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Backup Documents 12/01/2009 Item #16I161 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE December 1, 2009 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Minutes: 1) Airport Authority: Minutes of September 14, 2009. 2) Animal Services Advisory Board: Minutes of September 15, 2009. 3) Board of Building Adjustments and Appeals: Minutes of October 13, 2009. 4) Collier County Code Enforcement Board: Minutes of September 24, 2009. 5) Contractors Licensing Board: Minutes of September 17, 2009. 6) Forest Lakes Roadway and Drainage Advisory Committee: Agenda of October 14, 2009. Minutes of September 9, 2009. 7) Golden Gate Beautification Advisory Committee: Agenda of August 11, 2009; October 13, 2009. Minutes of August 11, 2009. 8) Immokalee Enterprise Zone Development Agency: Agenda of September 16, 2009. Minutes of August 19, 2009; September 16, 2009. 9) Immokalee Local Redevelopment Advisory Board: Agenda of September 16, 2009. Minutes of August 19, 2009; September 16, 2009, 10) Immokalee Master Plan and Visioning Committee: Agenda of September 16, 2009 joint w /CRA; October 21, 2009 joint w /CRA. Minutes of August 19, 2009 joint w /CRA; September 16, 2009 joint w /CRA. C .,✓ C- ! i 1° G COLLIER COUNTY AIRPORT AUTHORITY Fiala / Halas e v Henning � Coyle Coletta " ""'TIiIiV'ij'i § OF REGULAR MONDAY, SEPTEMBER 14, 2009 MEETING, 61 1 PA MEMBERS Byron Meade PRESENT: Jim Murray STAFF: Theresa Cook PUBLIC: Diana McGee Tom Conrecode Tony Alves Brooke Gabrielsen Michael Klein Dave Gardner Lloyd Byerhof Frank Secrest Bob Tweedie Colleen Greene Debbie Brueggeman Tammy Nemecek Dick Rice Pat Utter Tom Jones Dave Odom Andrea Correa Dick Brodeur Ken Sneeden Shane Johnson Dan Summers Rod Rodriquez Marvin Courtright I. MEETING CALLED TO ORDER Meeting called to order at 1:00 p.m. A quorum was present throughout the meeting. III. APPROVAL OF AGENDA Under Agenda Item IX. New Business: E. Resolution No. 09 -46 supporting the concept of the Collier County Bureau of Emergency Service constructing a fire station and EMS facility for the Isle of Capri Fire Department and EMS on Marco Island Executive Airport property. Mr. Murray then made a motion to approve the agenda as amended. Mr. Byerhof seconded, and the Agenda, as amended, was approved unanimously. IV. APPROVAL OF AUGUST 10, 2009 MINUTES Mr. Klein made a motion to approve the August 10, 2009 minutes. Mr. Byerhof seconded, and the August 10, 2009 minutes were approved unanimously. After approving the August 10, 2009 minutes, Mr. Meade acknowledged Mr. Price's 16 years of service as a member of the Airport Authority Board, and exhibited the plaque that will be presented to Mr. Price for his years of dedication and contributions to the Authority. V. BLUE RIBBON COMMITTEE PRESENTATION The Blue Ribbon Committee, consisting of the Economic Development Center of Collier County (EDC), the Eastern Collier Chamber of Commerce, the Immokalee Community Redevelopment Agency (CRA), local businesses, land owners, developers, and citizens, utilized the Immokalee Regional Airport Master Plan to develop an action plan for the airport. The committee provided the Authority with an overview of this action plan, highlighting the following key points: Misc. Corres: Date. ; � 9 1 b D� nem #'.�.��L' 41 CCAA Minutes September 14, 2009 Page 2 • The growth of the airport requires physical improvements, which requires tuntmg.1 • The airport has enough land to support light industry as well as pure aviation. The committee estimates that the airport could support 4,000 -5,000 jobs. • The committee estimates that over the next 30 -40 years, approximately 80,000 new households will be added to the geographic "trade area" of the airport. • The primary goal of the airport should be to "produce positive cash flow" by growing business development and revenue through fuel sales. 1�� CCAA Minutes September 14, 2009 Page 2 • The growth of the airport requires physical improvements, which requires iuning.) 1 �1 • The airport has enough land to support light industry as well as pure aviation. The committee estimates that the airport could support 4,000 -5,000 jobs. • The committee estimates that over the next 30 -40 years, approximately 80,000 new households will be added to the geographic "trade area" of the airport. • The primary goal of the airport should be to "produce positive cash flow" by growing business development and revenue through fuel sales. Subsequent to the presentation, discussion about estimates and assumptions in the action plan ensued. The Authority indicated that it needs time to review and discuss the committee's findings and recommendations prior to committing to making ajoint presentation to the BCC, and thanked Mr. Murray for representing the Airport Authority on the committee. Mr. Klein made a motion to close the discussion regarding the estimates and assumptions and defer it to a future meeting. Mr. Gardner seconded, and the motion passed unanimously. Mr. Murray then made a motion that the Authority and EDC work together before the Authority's next meeting to develop a plan as to how to approach the next steps. Mr. Byerhof seconded, and the motion passed unanimously. VI. FINANCE REPORTS — MONTH ENDED JULY 2009 The Authority commended staff for running a very tight ship in a difficult environment, and requested that the finance report include a graph showing monthly trends in fuel sales. Mr. Byerhof will meet with Ms. Mueller to discuss what the Authority would like to have presented in future finance reports. V 1 PEW"AffIR;ZllAIM) IRI:TIRI of No [5I► Irl.`I 1 K11IL11.`lMZI7:71 Y The work order status report provides an update of the outstanding work orders and contracts /agreements, including payments made to date. The Authority intends to extend the October 12, 2009 meeting to review the work orders and associated projects in more detail. No action required. VIII. EXECUTIVE DIRECTOR'S REPORT Updates and discussion of the following took place: September 15, 2009 Board of County Commissioners (BCC) Meeting. The appointments to the Airport Authority Board for the four open positions will be made at the September 15, 2009 Board of County Commissioners (BCC) meeting. At 1:00 the Florida Army National Guard will present its plans for the proposed sub -lease area at the Immokalee Regional Airport. Passarella & Associates Work Orders. Mr. Shane Johnson, Passarella & Associates, Inc. spoke to the Authority regarding the Passarella & Associates, Inc. work order and change orders on the Agenda for approval. Y; IAdmtntstrafionWA Board AlinutesW9-14 -09 minutes.docx 16 # IN, CCAA Minutes September 14, 2009 Page 3 Florida Department of Transportation (FDOT) Joint Airport Capital Improvement Program JACIP . The Authority updates these five -year plans every year, and is currently working with FDOT to complete this year's update by mid September. The JACIP update is in coordination with the Airport Master Plans. Immokalee Regional Airport. Ms. Penny Phillippi, Immokalee CRA, will bring the proposal for a Business Development Center at the airport back to the Authority at the October 12, 2009 meeting. The bid for the USDA building has been extended to September 25, 2009. Instrument approach enhancements were implemented on August 27, 2009. Marco Island Executive Airport . A Project kick -off meeting for the Apron Expansion (North) and Parking Lot Relocation project was held on September 10, 2009 with consultants from Q. Grady Minor, the contractor, DeAngelis Diamond, and staff. The summer interns recently completed the work necessary for the changing of the Everglades Airpark UNICOM frequency. The airport received approval from the FCC the end of last week to change the UNICOM frequency to 123.075. A date for the change has not yet been established, but it will be before November 1, 2009. The Bureau of Emergency Services has proposed building a new fire department/EMS facility on airport property. Mr. Dan Summers, Bureau of Emergency Management Services, expressed his appreciation to the Authority for their interest in ajoint fire /EMS facility at the airport. This project represents an opportunity to support the Authority's risk management strategies on the airport, and can also help reduce insurance costs to local home owners. The Isle of Capri Fire Department is a dependant district under the BCC. Everglades Airpark. The contractor is working on pilings. The concrete slab will be completed within the next few weeks. The hangar building is scheduled to be delivered within a couple of weeks. The Authority will notify the tenants displaced after the building was damaged when the hangar building is complete. IX. NEW BUSINESS Mr. Klein made a motion to approve Resolution No. 09 -42 approving and authorizing the Authority's Executive Director to execute Change Order #2 to Passarella & Associates, Inc. Work Order #4500103994 (CCAA Tracking #PAS -FT- 4168- 09 -02) in the amount of $7,100 for mitigation monitoring and coordination at Rookery Bay required for the Marco Island Executive Airport taxiway, increasing the total amount of the Work Order from $84,180 to $91,280. Mr. Secrest seconded, and Resolution No. 09 -42 was approved unanimously. Mr. Murray made a motion to approve Resolution No. 09 -43 approving and authorizing the Authority's Executive Director to execute Change Order #2 to Passarella & Associates, Inc. Work Order #4500103623 (CCAA Tracking #PAS -FT- 4168- 09 -01) in the amount of $2,500 for off -site mitigation requirements at Rookery Bay for the Marco Island Executive Airport taxiway, increasing the total amount of the Work Order from $6,800 to $9,300. Mr. Klein seconded, and Resolution No. 09 -43 was approved unanimously. Y.9 AdmfnislranonLAA BoardMfinutesM 14 -09 minutes.do" CCAA Minutes September 14, 2009 +' 6 1 Page 41 �(' Mr. Byerhof made a motion to approve Resolution No. 09 -44 approving and authorizing the Authority's Executive Director to execute Passarella & Associates, Inc. Work Order with CCAA Tracking #PAS -FT- 4168 -09 -03 in the amount of $3,100 for ecological services required for Public Hearings for the PUD Approval for the Immokalee Regional Airport. Mr. Secrest seconded, and Resolution No. 09 -44 was approved unanimously. Mr. Klein made a motion to approve Resolution No. 09 -45 recommending that the BCC approve and authorize its Chairman to execute the attached twenty -five (25) year sub -lease agreement with the Department of Military Affairs Armory Board (Florida Army National Guard) for 26.41 acres at the Immokalee Regional Airport for the construction of a military Readiness Center, whereby the BCC shall deduct the imputed rent for this sub -lease agreement from the debt the Authority owes the County. Mr. Murray seconded, and Resolution No. 09 -45 was approved unanimously. Mr. Klein made a motion to approve Resolution No. 09 -46 supporting the concept of the Collier County Bureau of Emergency Services constructing a fire station and EMS facility for the Isle of Capri Fire Department and EMS on Marco Island Executive Airport property. Mr. Secrest seconded, and Resolution No. 09 -46 was approved unanimously. Election of Officers: Mr. Meade was nominated as Chairman. There were no other nominations. Mr. Murray motioned to close the nominations. Mr. Klein seconded, and the Board voted unanimously to re -elect Mr. Meade as Chairman. Mr. Klein was nominated to continue as Vice - Chairman. There were no other nominations. Mr. Murray motioned to close the nominations. Mr. Gardner seconded, and the Board voted unanimously to re -elect Mr. Klein as Vice - Chairman. Mr. Gardner was nominated to continue as Secretary. There were no other nominations. Mr. Klein motioned to close the nominations. Mr. Murray seconded, and the Board voted unanimously to re -elect Mr. Gardner as Secretary. XL ADJOURNMENT Prior to adjourning, Ms. Colleen Greene, Assistant County Attorney, reiterated Sunshine Law regulations, and Mr. Klein suggested encumbering as much FAA funding as possible for Everglades Airpark. The meeting was then adjourned "without objection." COLLIER COUNTY AIRPORT AUTHORITY COLLIER COUNTY, FLORIDA) Byron Y. IAdministrolionL4A BoaFdWinutesI09 -14 -09 minutes.docx Fiala " _ Halas Henning T Coyle Coletta ti 16 September 15, 2009 MINUTES OF THE MEETING OF COLLIER COUNTY DOMESTIC ANIMAL SERVICES ADVISORY COMMITTEE Naples, Florida, September 15, 2009 2 6 2009 r'oa'd of County "ummissioners LET IT BE REMEMBERED, that the Collier County Domestic Animal Services Advisory Committee in and for the County of Collier, having conducted business herein, met on this date at 6:30 PM in REGULAR SESSION at Domestic Animal Services Training Room, Davis Blvd., East Naples, Florida, with the following members present: CHAIRMAN: Michele Antonia Marcia Breithaupt Dr. Ruth Eisele Sergeant David Estes (Excused) Tom Kepp, Jr. Sabina Musci Jim Rich ALSO PRESENT: Amanda Townsend, Director. DAS Nan Gerhardt, Shelter Operations Manager • CO"I` Hailey Alonso, Administrative Assistant, D"; 0 I ° 0 %M tk I A r�lar t7_ 161 1 �2 September 15, 2009 I. Call to Order Chairman Michele Antonia called the meeting to order at 6:32 PM. II. Attendance Attendance was taken and a quorum established. III. Approval of Agenda Sabina Musci moved to approve the agenda as submitted. Second by Jim Rich. Motion carried unanimously, 6 -0. IV. Approval of Minutes of August 18, 2009 Change V. K First Paragraph to "Mission Statement was not yppropriate" Marcia Breithaupt moved to approve the minutes ofAugust 18, 2009 as amended Second by Jim Rich. Motion carried unanimously, 6 -0. V. Old Business A. Directors Report Amanda Townsend reported • Starting October 1" "Open to Public" hours for DAS will be 9 am to 6 pm; Monday through Saturday. • Adoption hours start at 11:00 am. • Animal Control Officers will be working shifts to provide service 24 hours 5 days a week. • "On call" hours will be 11 pm to 7 am; Saturdays and Sundays the Sheriff Dispatcher will take calls. • DAS received a stray Ram. • A horse was left behind by the owner and DAS is working with new buyer of the property. B. Departmental Statistics and Reports (See attached) Statistics were reviewed and discussed. • Animal Intakes are down 10% from last year. • The majority of "Return to Owners" is dogs. • Clinic has increased the number of Spay and Neuter surgeries. It was noted DAS has opened a Purchase Order to utilize Collier Spay & Neuter Clinic services as needed. Discussion ensued on implementing the collection of fines and penalties on unpaid citations by attaching the fees to driver licenses, boat licenses or by placing liens on property. Amanda Townsend stated she has contacted the legal department for legal services and noted DAS already has "Graduated Penalties" built in Resolution No. 2008. September 1 52009 1 +� C. 2010 DAS Potential Projects Jim Rich distributed a priority list of 2010 DAS Projects Report and DASAB July 2009 Meeting Worksheet, a concept on upcoming projects. (See attached) He recommended each Board Member rank the projects listed on the 2010 DAS Potential Projects and number 1 through 10 for the next meeting. Jim Rich moved to postpone discussion until the next board meeting when Board Members will submit their project rankings from I through 10. Second by Marcia Breithaupt. Motion carried unanimously, 6 -0. D. Microchip Research Policy Amanda Townsend reported the Staff is currently working on the project. C. 2010 DAS Potential Projects — additional items were discussed. Michele Antonr0 asked for ekrnpeativn on actions of the Community Cat EoHat . "CT, /-r Amanda Townsend responded they will Petition the BCC at the October 27 meeting to add TNR (Trapment, Neuter and Return) to the Animal Control Ordinance. Other issues to be addressed at the Public Forum are anti - cruelty and revising portions of the Dangerous Dog Hearing process from a Panel Hearing to Special Magistrate to avoid any conflict of interest issues. E. Role and Procedure Clarification Amanda Townsend provided the Advisory Board with an example of a "Procedures for Advisory Committee." (See attached) She recommended they review and discuss them at the next meeting. VI. New Business A. Change to Fee Policy Amanda Townsend recommended the following revisions to Resolution No. 2008 as follows (See attached) • Impound Fees and Daily Board Fees will be waived for cats and dogs reclaimed before the end of the second business day after impoundment when the animal is wearing a current County license at the time of impoundment. • Unaltered dog or cat license fee of $60 will be refunded to the $10 spayed or neutered fee rate when the animal owner presents proof of spay or neuter within 30 days of purchase. Discussion ensued on changing fees to give the Public incentives to purchase licenses and/or spay and neuter their animals with the ability to change the Fee Policy back if the incentive programs do not work. Jim Rich moved to amend Fees (By Resolution) as proposed. Second byTom Kepp. Motion carried 5 -0. Marcia Breithaupt opposed. 16 i 1 September 15, 2009 B. Partnerships with local non - profit organizations Amanda Townsend announced the Staff composed a Memorandum of Understanding with expectations, rights and responsibilities for each Rescue Group to be executed with DAS and has been submitted to the County Attorney's office for approval. Any Rescue Group or Non - profit Group that would like to become involved with post- disaster assistance for the County will need to execute a Memorandum of Understanding with the County to be included in the Disaster Master Plan in which one of the benefits would be to receive FEMA Reimbursements. Discussion ensued on waiving the adoption fees to Rescue Groups and was decided the rescue fee would not be waived. VII. Public Comments Janet Rossano asked the costs for euthanasia on cats and dogs. Staff responded the costs are less than 50 cents per dog of cat. C_�'f 744, ea-it a,,�z6'i> .ice -5f" Steven Wright commended the Staff for changing the "Open to Public" hours and increasing the number of cats on display. He asked the Advisory Board to review the Procedures for Advisory Committees carefully and take into consideration public input as some of the items severely restrict public participation. Ann Dee Yurick stated she is a Licensed Breeder and wants the public to know there are responsible breeders in the business that want to be represented with the breeder licensing. Nancy Reyelt, business owner directed the following questions to Amanda Townsend. Q. She asked how long an adoptable animal is held at DAS before they are euthanized. Answer - It depends, the Animal Control Ordinance requires a minimum of 120 hours on stray animals or upon surrender. Q. She asked if Ms Townsend is still against adding "Adoption" to the Mission Statement. Answer - Yes. Q. If the animal is not healthy enough for adoption, is it rehabbed or is it euthanized. Answer - It would be handled on a "case by case " basis. Q. What is DAS's definition of a "Rodeo ?" Answer - Staff could not answer but said it was defined in the Animal Control Ordinance. Michele Antonjcommended the Staff citing their many accomplishments and how easy it is to work with them. 161 1 fo September 15, 2009 Ali O'Connor addressed comments made at the August 18, 2009 and expressed appreciation to DAS by reading a statement. VIII. Advisory Board Member Comments Marcia Breithaupt asked Staff to breakdown on the number of animals rescued by Rescue Groups and intake by surrender vs. trade vs. confiscated for cruelty on the Shelter Report. Staff responded the request could be done with the computer software in place. Tom Kepp stated he agreed with the praise Michele Antonio gave DAS. He also stated if the fee changes do not work, he will want the Fee Policy reversed. Jim Rich asked Staff if the DAS 2010 Potential Projects were available online. He suggested the public review the projects and contact one of the Board Members with their thoughts on ranking the potential projects for the Board to take into consideration. Dr. Ruth Eisele suggested Staff keep track on the public coming through the door for another 6 months to monitor how the system is working. Sneaker Sandy Steinkopf stated she was a breeder, showed dogs and commented the AKC does not allow dogs to be judged if they are not intact. a Michele Antonio , recommended the Breeder Regulations be placed on the November Agenda. Next Advisory Board Meeting is scheduled for October 20, 2009 at the Domestic Animal Training Room, Davis Blvd, Naples, Florida There being no further business for the good of the County, the meeting was adjourned by the order of the Chair at 8:13 PM. COLLIER COUNTY DOMESTIC ANIMAL SERVICES C airman Michele Antonia These minutes approved by Board/Committee on as presented or as amended �*/-,. Fiala Halas Henning 1 Coyle Coletta 16 1 1 0 October 13, 2009 MINUTES OF THE MEETING OF THE COLLIER COUNTY BOARD OF ADJUSTMENT AND APPEALS _ p, � y -' F0 Naples, Florida, October 13, 2009 0 1 "008 LET IT BE REMEMBERED, that the Collier County Board of Adjustment and Appeals in and for the County of Collier, having conducted business herein, met on this date at 1:00 P.M. in REGULAR SESSION at the Collier County Community Development Services Conference Room 4609/610, 2800 N. Horseshoe Drive, Naples, Florida, with the following members present: CHAIRMAN: Ken Rech Aaron Hokanson Bill Silvester John Melton Randy Anderson (Excused) ALSO PRESENT: Bob Dunn, Building Director Jeff Wright, Assistant County Atty. Paula Brethauer, Operations Analyst Gary Harrison, Deputy Building Official Jim Turner, Chief Plumbing Inspector Richard Long, Chief Electrical Inspector Michael Ossorio, Contractor Licensing Bob Salvaggio, Deputy Fire Code Officiallm Cones: DO:] ftM$: z 1 3 1 --nips to October 13, 2004 + A3 I. Call to Order Chairman Rech called the meeting to order at 1:00 pm II. Roll Call Roll call was taken and a quorum was established. III. Old Business Review & approval of meeting minutes from 10/6/09 Mr. Melton moved to approve the minutes of the October 6, 2009 meeting subject to the following corrections: Head sheet and page 5, paragraph 4, line 5 "Mr. Silvestor" to "Mr. Silvester" Second by Mr. Silvester. Carried unanimously. 4 -0. IV. New Business Review the final Ordinance for permit extensions for single family (detached) home residences Bob Dunn, Building Director presented the proposed Collier County Ordinance addressing "THE ADOPTION OF AND ADDITIONS TO THE FLORIDA BUILDING CODE" (SECTION ONE)" including proposed permit exemptions to the Collier County Code for owners of single - family detached residences. He noted the recommendations proposed by the Board of Adjustment and Appeals at the October 6, 2009 meeting have been incorporated into the proposed Ordinance. Speaker Peter Gaddy, Golden Gate Area Civic Association, thanked Staff and the Board for their efforts in bringing the proposed exemptions to fruition. Jeff Wright, Assistant County Attorney noted the purpose of the proposed Ordinance is to clarify permit exemptions in unincorporated Collier County and update the County Code to the 2007 Florida Building Code. Mr. Hokanson moved to recommend the Board of County Commissioners approve the proposed Ordinance. Second by Mr. Silvester. Carried unanimously 4 -0. V. Public Comments None VI. Review of future meetings /topics None There being no further business for the good of the County, the meeting was adjourned by the order of the Chair at 1:12 PM. 161 1 �� October 13, 2009 COLLIER COUNTY BOARD OF ADJUSTMENT AND APPEALS Chairman Ken Rech These Minutes were a oved by the Board/Chairman on as presented ✓, or as amended 161 1'� September 24, 2009 TRANSCRIPT OF THE MEETING OF QVE A CO.DE�ENFORCEMENT BOARDHaias Naples, Florida Honleng� ` ` 1 September 24, 2009 Colette LET IT BE REMEMBERED, that the Collier County Code Enforcement Board, in and for the County of Collier, having conducted business herein, met on this date at 9:00 a.m. in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: Vice - Chair: Kenneth Kelly Gerald Lefebvre (Absent) Larry Dean Nicolas Hemes (Absent) Edward Larsen (Absent) Lionel L'Esperance Robert Kaufman James Lavinski Heriminio Ortega (Absent) ALSO PRESENT: Heidi Ashton- Cicko, Assistant County Attorney Diane Flagg, Code Enforcement Director Jen Waldron, Code Enforcement Specialist misc, cW": c Dom: I Page 1 s Hewnx: l He �D -' -'Nes to 161 1 jkq September 24, 2009 VICE - CHAIRMAN KELLY: Good morning, everyone. I'd like to call the Code Enforcement Board meeting to order. Notice: The respondent may be limited to 20 minutes for case presentation, unless additional time is granted by the board. Persons wishing to speak on any agenda item will receive up to five minutes, unless the time is adjusted by the chair. All parties participating in the public hearing are asked to observe Robert's Rules of Order and speak one at a time so that the court reporter can record all statements being made. Any person who decides to appeal a decision of the 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. Neither Collier County nor the Code Enforcement Board shall be responsible for providing this record. May I have roll call, please. MS. WALDRON: Mr. Ken Kelly? VICE- CHAIRMAN KELLY: Here. MS. WALDRON: Mr. Robert Kaufman? MR. KAUFMAN: Here. MS. WALDRON: Mr. James Lavinski? MR. LAVINSKI: Here. MS. WALDRON: Mr. Lionel L'Esperance? MR. L'ESPERANCE: Here. MS. WALDRON: Mr. Larry Dean? MR. DEAN: Here. MS. WALDRON: Mr. Gerald Lefebvre has an excused absence, Mr. Nicolas Hemes has an excused absence, Mr. Ed Larsen has an excused absence, and Mr. Heriminio Ortego is not present. VICE- CHAIRMAN KELLY: Thank you. Next we'll go to approval of agenda. Staff, is there any changes? Page 2 16 I 1 September 24, 2009 MS. WALDRON: Yes, there are changes. We have an addition under motion for extension of time. This will be number two. It's D.C. Kirkhoff Company, Case 2007090683. We have two items that have been moved under stipulations. The first will be Item C.8 under hearings, BCC versus Georges and Etheres E. Alcee, CESD20090011384. And Item CA under hearings, BCC versus Petitoles Saint Jean. Case CESD20090010557. Item C under hearings, number five, BCC versus Anthony Dinorcia, Sr., Case CEVR20080013185 has been withdrawn. Number seven under hearings, BCC versus Marie L. Gilot, Case CESD20080015112 has been withdrawn. And number nine under hearings, BCC versus Roxana Sorokoty Trust, Walter G. Sorokoty, Jr. Estate, Case CESD2009005007 has been withdrawn. And we have an additional stipulation that just came in, which we will move under stipulations as Item C.1 under hearings, BCC versus Manuel F. and Ana L. Moran, CESD20080007126. VICE - CHAIRMAN KELLY: All right, thank you. Does anybody want a minute to reorganize their packet? MR. KAUFMAN: Uh -huh. VICE - CHAIRMAN KELLY: Just take a quick minute. (Recess.) VICE - CHAIRMAN KELLY: Okay, is that all of the changes? MS. WALDRON: (Nods head affirmatively.) VICE - CHAIRMAN KELLY: With that, I'll entertain a motion to approve the agenda. MR. DEAN: Motion to approve the agenda. VICE - CHAIRMAN KELLY: We have a motion. MR. KAUFMAN: Second. VICE - CHAIRMAN KELLY: And a second. All those in favor? Page 3 MR. DEAN: Aye. VICE - CHAIRMAN KELLY: MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LAVINSKI: Aye. VICE - CHAIRMAN KELLY: (No response.) VICE - CHAIRMAN KELLY: On to approval of the minutes. minutes? (No response.) 16 1 1 4� September 24, 2009 Aye. Any opposed? Motion carries. Any changes, questions about the MR. KAUFMAN: Make a motion to approve the minutes. VICE - CHAIRMAN KELLY: We have a motion. Do we have a second? MR. L'ESPERANCE: Second. VICE - CHAIRMAN KELLY: Second. All those in favor? MR. DEAN: Aye. VICE - CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LAVINSKL• Aye. VICE - CHAIRMAN KELLY: Any opposed? (No response.) VICE - CHAIRMAN KELLY: And it carries. Public hearings. Motion for extension of time. Catalina Calderon Estate, or Mrs. Dimas and Calderon. (Speakers were duly sworn.) THE COURT REPORTER: May I have your name, please? MR. DIMAS: My name is Raul Dimas, Jr. THE COURT REPORTER: Could you spell your first name. MR. DIMAS: Raul, R- A -U -L. Dimas, D- I- M -A -S. Page 4 16 l 1 Al September 24, 2009 THE COURT REPORTER: And your name, please. MR. CALDERON: George Calderon. MR. WALKER: Weldon Walker. VICE - CHAIRMAN KELLY: Good morning. If you would, speak slowly so that the court reporter could record everything word for word, please. Also, we have here a letter stating that you'd like a motion to extend time. Could you explain the circumstances behind that, please. MR. DIMAS: Unfortunately it's taken us a little bit more time than needed to demolish the residence. And being that our time is going to be up by the end of this month, we've asked for a continuance of time because of the planning process, trying to get everything to fall into place so we can go ahead and continue with the demolish. VICE - CHAIRMAN KELLY: And Investigator, any objection from county? MR. WALKER: Not at all, sir. VICE - CHAIRMAN KELLY: How much time do you think you'll need? MR. DIMAS: Well, we were kind of hoping that, you know, we'd have it done as soon as possible. We've asked for a three -month extension in hopes that that would be sufficient to try to get a date scheduled and everything taken care of. VICE - CHAIRMAN KELLY: Gotcha. Any comments or questions from the board? (No response.) VICE - CHAIRMAN KELLY: To the board members, does 90 days seem sufficient? Are you okay with that? MR. DEAN: I'm fine with that. MR. L'ESPERANCE: No problem. VICE - CHAIRMAN KELLY: Entertain a motion. MR. KAUFMAN: Motion to extend three months. MR. DEAN: I'll second. Page 5 1 b 1 1 At September 24, 2009 MS. ASHTON- CICKO: Mr. Chairman, I have some clarification. VICE - CHAIRMAN KELLY: Please. MS. ASHTON- CICKO: I'm sorry to interrupt. VICE - CHAIRMAN KELLY: That's okay. MS. ASHTON- CICKO: Ninety days from the date of today or from the deadline, which was yesterday? VICE - CHAIRMAN KELLY: Good point. MR. KAUFMAN: From the deadline. From yesterday. MR. L'ESPERANCE: The deadline is the end of the month. MS. ASHTON- CICKO: Well, according to the order, he had until September 23rd. MR. L'ESPERANCE: So it starts on the 23rd, Robert, is what you're saying? MR. KAUFMAN: Yes. Do you have any problem with that? MR. DIMAS: No, sir. That's what we had put into the paperwork, by the end of the deadline to start another three months after. VICE - CHAIRMAN KELLY motion? MS. ASHTON- CICKO: No. VICE - CHAIRMAN KELLY second by Mr. Dean. All those in favor? MR. DEAN: Aye. VICE - CHAIRMAN KELLY MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LAVINSKI: Aye. VICE - CHAIRMAN KELLY (No response.) Do we need to reinstate the We have a motion and we have a Aye. Opposed? Page 6 161 1'� September 24, 2009 VICE - CHAIRMAN KELLY: You have an additional 90 days time from yesterday. Thank you. MR. DIMAS: Thank you. VICE- CHAIRMAN KELLY: And thanks for coming to us ahead of time. Appreciate that. Next case is DC Kirkhoff and Company for a motion for extension of time. (Speakers were duly sworn.) THE COURT REPORTER: May I have your name, please? MR. KIRKHOFF: I'm Daniel C. Kirkhoff. VICE - CHAIRMAN KELLY: Good, morning, sir. MR. KIRKHOFF: Good morning. VICE - CHAIRMAN KELLY: Mr. Snow. Sir, we do have the letter and a copy of the original motion for extension. Would you like to just briefly explain the reason behind this one. MR. KIRKHOFF: The reason by this one is I request a -- I have to meet with the county and tell them what the real circumstances are. D.C. Kirkhoff Company, which I founded 35 years ago, we've been at this location for well over, oh, probably 30 years plus. Work on architectural precast concrete. We're certified with the Architectural Association. And we've been operating here in compliance, to my knowledge, for this amount of time. We had been -- we had been leasing property in the back. I own the front two lots and we've been leasing property in the back to store our material. We had purchased this material -- or purchased the property in the back and had found out that we were in noncompliance with code -- or that we needed a site development permit, of which I didn't have knowledge of it. I thought because it was an industrial park, heavy industrial zoned park, that we could use it for storing material. I found out differently. We are -- I don't have a problem bringing that property up to Page 7 161 1 A� September 24, 2009 code. But because I own the front property and I then told (sic) that by -- I thought that it had been up to code and properly permitted, but they want me to move my aggregate bins. If I move my aggregate bins then I have to move my plant, or at least I have to do a site study to see the traffic flow. So I need time to meet with the county, which I believe my engineer has said that we can do, or that they agreed to. And so I need an extension of time for that. And I don't know if that will be a year or what. It depends on how much -- you know, what the county says that we can do and if I have to move my plant, which I don't want to do. I've been here for 30 plus years. MR. SNOW: Mr. Kelly -- Mr. Chair, if I can refresh your memory on this. This was a case where there was property use in the back with no -- it was vacant land and he was utilizing it. When he started his site improvement plan to try to bring the back property into compliance, the county has some problems with the front property also. Remember, these were two separate properties. He purchased the rear property and was utilizing it, and he's always been in the front. So now to come into county compliance he has to bring the front property into compliance. And that's where the issue is. Before he can do anything in the back, now he's got to work with the front. So I don't -- it's going to be a very, very extensive project for him to try to do that. Because it was preexisting and, you know, the regulations 30 years ago aren't what they were (sic) today. So the county has no objection to any amount of time that the board would like to give. MR. KAUFMAN: Would 12 months be adequate time for you to get your meeting with the county and at least line up what you need to do? MR. KIRKHOFF: I have a note here. l hope so. You know, to answer your question, I hope so. It's up to the county. I've not met 161 1 P4 September 24, 2009 with the county. I have a note from my engineer saying that the county wishes to meet with us about the aggregate bins in the front. Which I had permitted. So -- and then, you know, if we move the aggregate bins and they want to put trees there and the trees will put leafy things into my aggregate and if I sell product to the county, I'm going to have problems. So -- MR. SNOW: Mr. Chair, what -- excuse me, Mr. Kirkhof£ What we could do is have him contact with code enforcement written via e -mail every 30 to 60 days to give us an update so we're going to have a chronological order. So if we come back and ask for more time we could present that evidence to the board and say this is where we're at. That's what -- especially when you're giving 12 months, there's really no time frame for them to come into compliance. So if you give them some deadlines, usually -- or give them some stipulations to meet this, every 30, 60 days contact code, then I'm sure that that will work out fine. VICE - CHAIRMAN KELLY: I appreciate that as a suggestion. Thank you. MR. KAUFMAN: How about if we entertain a motion that we extend the time 12 months, with quarterly reviews with code enforcement. And then at such time after 12 months if new time is needed we have the record to take care of that. VICE - CHAIRMAN KELLY: And that is a motion? MR. KAUFMAN: That's a motion. VICE - CHAIRMAN KELLY: We have a motion. Do we have a second? MR. DEAN: I'll second that motion. VICE - CHAIRMAN KELLY: Seconded by Mr. Dean. Any comments? MS. ASHTON- CICKO: Could you clarify, is that 12 months from today? MR. KAUFMAN: Yes. N= 16 1 1 ~ September 24, 2009 MS. ASHTON-CICKO: Thank you. VI CE-CHAIRMAN KELLY: Any additional comments or questions? (No response.) VICE-CHAIRMAN KELLY: All in favor? MR. DEAN: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Very good. Anything just to let us know and establish a time line that there's progress being made would be great. And you can submit that directly to Investigator Snow -- or Supervisor Snow. Thank you. MR. SNOW: Thank you, so, I appreciate that. VICE-CHAIRMAN KELLY: Thank you, sir. MR. KIRKHOFF: Thank you, gentlemen. MS. WALDRON: Mr. Chairman, we do have an addition -- or Vice-Chairman, we do have an additional stipulation agreement as well. VICE-CHAIRMAN KELLY: Okay. We can amend the agenda. And this will be stipulation item number four? MS. WALDRON: Yeah. And it's Item C.3 under hearings, BCC versus Elvis Barrera. Case CESD200900 10623. VICE-CHAIRMAN KELLY: Okay. Moving on to stipulations, the first case is Elcee. Do you want to read it into the record, please. MS. WALDRON: BCC versus Georges and Etheres E. Elcee, Case CESD20090011384. VICE-CHAIRMAN KELLY: And is the respondent present? Page 10 16 I 1 1\4 September 24, 2009 MR. MUCHA: No. (Speaker was duly sworn.) VICE-CHAIRMAN KELLY: Good morning. MR. MUCHA: Good morning. This is -- for the record, Investigator Joe Mucha, Property Maintenance Specialist, Collier County Code Enforcement. This is Case No. CESD20090011384, Georges and Etheres Elcee. I met with Mr. Elcee yesterday and he represented himself and was there on behalf of his wife as well. And he entered into the stipulation in agreement with Collier County, and he agrees that he was in violation of Collier County Land Development Code 2004-41, as amended, Section 1O.02.06(B)(l)(a), and described as a permitted duplex that had been converted to four rental units without permits. I actually met with Mr. Elcee last Friday, September 18th, and the duplex had been converted back to -- I mean, he basically had people living in garages. And it's been converted back to two separate units. So it's back to its original permitted state. So he agrees to pay the operational cost in the amount of$85.86 incurred in the prosecution of this case within 30 days of the hearing. VICE-CHAIRMAN KELLY: So this is more or less a finding of fact and to have the operational costs put on record. MR. MUCHA: Yes, sir. VICE-CHAIRMAN KELLY: So the violations have been abated? MR. MUCHA: Yes, sir. VICE-CHAIRMAN KELLY: Any questions from the board? MR. DEAN: I have one question. Is there any reinspection required? MR. MUCHA: No, sir. VICE-CHAIRMAN KELLY: Mr. Kaufman? MR. KAUFMAN: Make a motion that we accept the stipulation Page 11 lbl 1 At September 24,2009 as written. VICE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. LA VINSKI: Second. VICE-CHAIRMAN KELLY: Seconded. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) MR. MUCHA: Thank you. VICE-CHAIRMAN KELLY: Thank you. Moving on to the next one, Saint John. MS. W ALD RON: This is BCC versus Petitoles Saint John, Case CESD20090010557. (Speakers were duly sworn.) MS. SYKORA: For the record, my name is Carol Sykora, S-Y-K-O-R-A, Collier County Code Enforcement Investigator. This morning we reached a stipulation agreement. This is reference to Case No. CESD20090010557. Violation is Permit No. 2007061296 for a screen pool enclosure expired without obtaining all inspections and certificate of completion at 105 Doral Circle, Naples, Florida, 34113. Folio 54901800009. The agreement was to pay operational costs in the amount of $86.43 incurred in the prosecution of this case within 30 days of this hearing and abate all violations by: Applying for and obtaining a valid Collier County permit for the pool screen enclosure and obtain all inspections and certificate of completion without 120 days of this hearing or a fine of $200 per day will be imposed until the violation is Page 12 16' 1 A~ September 24, 2009 abated. The respondent must notify code enforcement within 24 hours of abatement of the violation and request the investigator perform a site inspection to confirm compliance. VICE-CHAIRMAN KELLY: Do you agree to and understand the stipulation agreement? MS. PETITOLES: Yes. VICE-CHAIRMAN KELLY: Is there any questions from the board? MR. KAUFMAN: Only one question. Do you think the 120 days is sufficient time to get the permit and have the construction completed? MS. PETITOLES: Yes, I'm going to do it. MR. KAUFMAN: I'd like to make a motion to accept the stipulation as written. VI CE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. LA VINSKI: Second. VICE-CHAIRMAN KELLY: Seconded. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Motion passes. MS. PETITOLES: Thank you. VICE-CHAIRMAN KELLY: Thank you. If you run into any problems, please let us know ahead of time. MS. PETITOLES: Okay, thank you. Page 13 16 i 1 it+ September 24, 2009 CHAIRMAN STRAIN: Thank you. MS. SYKORA: Thank you. VICE-CHAIRMAN KELLY: Thank you, Carol. Next under stipulation is Moran. MS. WALDRON: This is case BCC versus Manuel F. and Ana L. Moran, CESD20080007126. (Speakers were duly sworn.) THE COURT REPORTER: May I have your name, please? MR. MORAN: Manuel F. Moran. And my wife Ana L. Moran. MR. ORTIZ: My name is Jose Ortiz. O-R-T-I-Z. VICE-CHAIRMAN KELLY: Mr. Ortiz, will you be translating? MR. ORTIZ: He pretty much understand everything. Just in case he require that, I will do that. VICE-CHAIRMAN KELLY: Is there a separate way swear in for translators? (Jose Ortiz was duly sworn to interpret Spanish to English.) VICE-CHAIRMAN KELLY: Thank you, sir. Good morning. MS. SCAVONE: Good morning. For the record, Michelle Scavone, Collier County Code Enforcement Investigator. This is in reference to Case No. CESD20080007126, dealing with the violation of Permit No. 2002023338 for a steel building expiring without a certificate of completion. The location is at 865 Everglades Boulevard South, Naples, Florida, 34117. Folio No. 40987721006. The county and the respondent had a pre-conference hearing and agreed that the violation does exist. We agreed between the two parties of a stipulation agreement, that the respondent shall pay operational costs in the amount of$87.29 incurred in the prosecution of this case within 30 days of the hearing; abate all violations by applying for and obtaining a Collier County Page 14 sep\~b1r 24,~009 ftt building permit or demolition permit for all unpermitted construction improvements to the garage, steel building; all related inspections through a certificate of completion within 120 days of the date of this hearing or a fine of $200 a day will be imposed until the violation is abate. The respondent must notifY code enforcement investigator within 24 hours of abatement of the violation and request the investigator perform a site inspection to confirm compliance. If the respondent fails to abate the violation, the county may abate the violation and may use the assistance of the Collier County Sheriffs Office to enforce the provisions of the agreement, and all costs of abatement shall be assessed to the property owner and all costs of abatement shall be assessed to the property owner (sic). VICE-CHAIRMAN KELLY: Do you understand and agree to everything that's been put in the stipulated agreement? MR. MORAN: Yes, sir. VICE-CHAIRMAN KELLY: Just out of curiosity, is the steel building complete and ready for inspections, or do you have work to do? MR. MORAN: Sir, no. When I buy the house, the building was finished. I writing down the contract the building could be finished before the closing. And physical the building was finish, but they never called an inspector to do the CO. And when she let me know in 2008 this happened, I contact the title company and they told me they're going to pass a case to the lawyer to take care of the case. And I call several times, then they told me give me more time, next week, and you know. And right now I need more time to take care of myself. Now the problem is the money, you know. The job is so slow and -- I will take care of myself. VICE-CHAIRMAN KELLY: Cherie', did you get all that? THE COURT REPORTER: Yes. Page 15 16 I 1 A~ September 24,2009 VICE-CHAIRMAN KELLY: Thank you. Is there any questions from anyone on the board? MR. KAUFMAN: Do you have enough time with 120 days to-- MR. MORAN: I hope sir, I hope. MR. KAUFMAN: And if you don't have enough time, come back before the time elapses. MR. MORAN: Right. Thank you very much. MR. KAUFMAN: I make a motion that we accept the stipulation as written. VICE-CHAIRMAN KELLY: Okay, we have a motion. Do we have a second? MR. DEAN: I'll second the motion. VICE-CHAIRMAN KELLY: Seconded by Mr. Dean. Did you have a comment? MS. ASHTON-CICKO: Yes, I'd just like to confirm that the location of the violation is 865 Everglades, and that for purposes of mailing the order to you, it goes to 885 Everglades; is that correct? MR. MORAN: No, 865 Everglades Boulevard. MS. ASHTON-CICKO: Okay. So the mailing address is that as well. MR. MORAN: Southeast. MS. ASHTON-CICKO: All right, thank you. MR. MORAN: You're welcome. VICE-CHAIRMAN KELLY: We have a motion and a second. Any other comments? (No response.) VICE-CHAIRMAN KELLY: All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. Page 16 16 l 1 A~ September 24, 2009 VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: And the stipulation's passed. Thank you very much. MR. MORAN: Thank you. VICE-CHAIRMAN KELLY: Good luck. And if there's any problems, please come back to us ahead of time. MR. MORAN: Thank you, sir. VICE-CHAIRMAN KELLY: And the last stipulation that we have is Mr. Barrera? MS. WALDRON: BCC versus Elvis Barrera, Case CESD200900 1 0623. VICE-CHAIRMAN KELLY: Is the respondent here? MS. SYKORA: Yes. VICE-CHAIRMAN KELLY: One second. Procedurally we never voted to change and accept the agenda change after the original motion. Before we could hear this case we should probably vote the change in the agenda now. I need a motion to accept this case because it's been moved different from when we originally -- MR. KAUFMAN: I make the motion that we move this case. VICE-CHAIRMAN KELLY: Do we have a second? MR. L'ESPERANCE: I second. VICE-CHAIRMAN KELLY: We have a second. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) Page 17 16 I 1 Pr~ September 24,2009 VICE-CHAIRMAN KELLY: Just a formality. Sorry about that. Did you get a chance to swear everyone in? (Speakers were duly sworn.) MS. SYKORA: My name is Carol Sykora, S-Y-K-O-R-A, Collier County Code Enforcement Investigator. This is in reference to Case No. CESD20090010623, violation of no Collier County permits for conversion of a garage to living space. Located at 208 Benson Street, Naples, Florida, 34113. Folio 77310080002. This morning the respondent Mr. Barrera and I agreed to a stipulation agreement to pay operational costs in the amount of $86.43 incurred in the prosecution of this case within 30 days of this hearing, and abate all violations by: Applying for and obtaining all permits required for conversion of a garage to living space. Must request or cause required inspections through to and including certificate of occupancy completion, or must obtain a Collier County demolition permit to restore to a permitted state and remove improvements to a site intended for final disposal and obtain inspections through and including a certificate of completion within 120 days of this hearing or a fine of $200 per day will be imposed until the violation is abated. The respondent must notifY code enforcement within 24 hours of abatement of the violation and request the investigator to perform a site inspection to confirm compliance. VICE-CHAIRMAN KELLY: Mr. Barrera, do you understand and agree to everything that we put in this stipulated agreement? MR. BARRERA: Yes. VICE-CHAIRMAN KELLY: Do you feel as though 120 days is going to give you enough time to either convert the garage or -- MR. BARRERA: Yes. VICE-CHAIRMAN KELLY: -- get it approved as is? MR. BARRERA: Yes, that's okay. VICE-CHAIRMAN KELLY: Is there any other questions from Page I 8 16 U 1 A-Lt September 24, 2009 the board? (No response.) VICE-CHAIRMAN KELLY: With that, I'll entertain an motion. MR. KAUFMAN: Make a motion we accept the stipulation as written. VICE-CHAIRMAN KELLY: We have a motion, do we have a second? MR. DEAN: I'll second the motion. VICE-CHAIRMAN KELLY: Seconded by Mr. Dean. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: And the stipulated agreement has been passed. Thank you, sir. And if you have any problems, please let us know ahead of time. MR. BARRERA: Thank you. VICE-CHAIRMAN KELLY: Thank you. MS. SYKORA: Thank you. VICE-CHAIRMAN KELLY: Moving on to hearings. MS. WALDRON: The next case will be item number two under hearings, BCC versus Mr. 99 Cents, Inc. Case 2007050898. MR. MAST: Good morning, gentlemen. My name is Christopher Mast, I represent Mr. 99 Cents, Inc. VICE-CHAIRMAN KELLY: If I could just get you a second, let's have the investigator sworn in. (Speakers were duly sworn.) Page 19 16 I 1 ~~ September 24, 2009 THE COURT REPORTER: May I have your spelling, please? MR. MAST: My name is Christopher. Last name is Mast, M-A-S- T. Like the ship. MS. HASSAM: Janet Hassam. H-A-S-S-A-M. MS. WALDRON: This is in reference to violation of Collier County Ordinance 04-41, as amended, the Collier County Land Development Code, Section 1O.02.06(B)(I)(a), 1O.02.06(B)(l)(e), I 0.02.06(B)(l)( e )(i). Description of violation: A 50-foot by 12-foot room addition without first obtaining proper Collier County permits. Location/address where violation exists: 1811 Lake Trafford Road, Immokalee, Florida, 34142. Folio No. 000745600000. Name and address of owner/person in charge of violation location: Registered agent, Nivian (phonetic) Hassam, 280 Northwest 129th Avenue, Miami, Florida, 33182. Date violation first observed: May 25th, 2007. Date owner/person in charge given notice of violation: December 22nd, 2008. Date on/by which violation to be corrected. January 12th, 2009. Date of reinspect ion: May 29th, 2009. At this time I'd like to present Investigator Maria Rodriguez and Investigator Jonathan Musse. MS. RODRIGUEZ: Good morning. For the record, Maria Rodriguez, Collier County Code Enforcement. This is in reference to Case No. 2007050898, dealing with violations of an addition built onto the side of a structure without first obtaining proper Collier County permits. Located at 1813 Lake Trafford, Immokalee, Florida, 34142. Folio No. 000745600000. Service was given on December 22nd, 2008. This case was initiated as an anonymous complaint on May 25th of 2007. Case notes reveal the meeting took on May 25th of 2007 with property owner, Mr. Hassam. The violation was discussed and Page 20 16J 1 A-~ September 24, 2009 time was given for voluntary compliance. The case was turned over to me after June of'09. A Notice of Violation was given to Mr. Hassam on December 22nd, 2008. We discussed the violation and time given for abatement. The compliance date expired for no permits applied for the illegal addition. I would like now to submit the photos as evidence, and I certify that these photographs are true and accurate representation of the property . VICE-CHAIRMAN KELLY: Has the respondent had a chance to review the photos? MR. MAST: We're not disputing that there's a code violation there. I mean, I don't know why she's going through all that, she don't need to. Our only issue here is how much time we can get to remedy the problem. We did not cause the violation, the violation was caused by a prior tenant. It sat there for two years while be built a 50-foot addition, poured concrete. Where was code enforcement then to stop the problem? And now we're stuck, after I evicted him in 2007, correcting all the issues that he caused. VICE-CHAIRMAN KELLY: You're not alone. Your case is quite frequent in this county. MR. MAST: I know, I understand that. VICE-CHAIRMAN KELLY: And it's unfortunate. The typical procedure is we let county present the case so that we as the -- MR. MAST: I understand. VICE-CHAIRMAN KELLY: -- board can get an idea of the magnitude of the situation, which helps us determine how much time you mayor may not need. MR. MAST: We've done a -- we've gotten a site plan done. Unfortunately to remodel the place it would cost too much. Collier Page 21 16 I 1 ltLt September 24,2009 County wants too many improvements to the property. So that's pretty much out of the picture. So we have obtained -- and I have already shown Maria, we have obtained the demo drawings that we need for it. And we would basically just like a year's time to get this property taken care of. The other problem for my clients is the economy is bad now. The first initial estimate we got was around $10,000, approximately. So we're -- MR. L'ESPERANCE: Mr. Mast, we do have procedures to go through, as the Chairman was explaining to you. We have to go through these procedures. MR. MAST: Oh, I understand. VICE-CHAIRMAN KELLY: Additionally, helping to see the photos might give us a better idea -- MR. MAST: I have no objection to the photos. If you want, I can also present you with the drawings. VICE-CHAIRMAN KELLY: When we get to that we will admit that into evidence as well. Thank you. You do understand that when they are admitted, they will be kept by the court reporter. MR. MAST: That's fine. VICE-CHAIRMAN KELLY: Is-- MR. DEAN: Motion to approve the photos. VICE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. KAUFMAN: Second. VICE-CHAIRMAN KELLY: Seconded. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. Page 22 16 I 1 A~ September 24, 2009 MR. LAVINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Great. Are threes different years from the appraiser's office. MS. RODRIGUEZ: Yeah, 2004. And you see no addition. 2005 is when it came up. MR. KAUFMAN: Is there any difference between 2005 and 2006? MS. RODRIGUEZ: No, it's the same. VICE-CHAIRMAN KELLY: Very good. Do you have additional photos? MS. RODRIGUEZ: Yes, we do. This is the outside of the structure. And this is the inside. It's a storage room. And then there's also electrical that was added on, as you can tell. MR. L'ESPERANCE: Is this an air conditioned and cooled space, or simply vented? MS. RODRIGUEZ: To me it seemed like it's a fan that blows out, not in. MR. DEAN: Just a fan. MS. RODRIGUEZ: It's not a walk-in cooler, it's just a storage area. VICE-CHAIRMAN KELLY: Thank you. Any questions for the county and the board? (No response.) VICE-CHAIRMAN KELLY: Very good. MR. MAST: It is what it is, sir. If! may approach. VICE-CHAIRMAN KELLY: Actually, we need to just quickly pass a motion to accept that. Motion? MR. KAUFMAN: Motion to accept the -- what is it, the demo-- Page 23 16 I 1 ~tf September 24, 2009 MR. MAST: Yeah, demo drawings, Your Honor -- not Your Honor. MR. DEAN: I'll second the motion. VICE-CHAIRMAN KELLY: We have a motion-- MR. MAST: From my times in court. VICE-CHAIRMAN KELLY: Motion, second. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Okay, sir. MR. MAST: I have no way to project them on the screen so I will just approach and hand them to you. And it does match what Maria has shown you. It's an extensive building over there, it's over 10,000 square feet. The addition that was put on by the former tenant is quite extensive as well. We're going to have to demo the concrete. I don't know how he managed to put that much of a structure onto the existing building without somebody seeing it. Of course you can see it's painted yellow. But somehow it just went over everybody's head for two years. And like I said, after we evicted him, you know, we were aware of this. It's just something that haven't been able to get to yet. There's been too many other issues that have had to be addressed first. And at this point we have the drawings, we're getting ready to apply for the permit, and then we have to find somebody that will to do it for a reasonable fee. Because my clients do not have the kind of cash right now to just spend $10,000 to remove the structure. Page 24 16 I 1 1t~ September 24, 2009 VICE-CHAIRMAN KELLY: Any questions from the board as to whether or not a violation exists? MR. KAUFMAN: I think that you've already said a violation exists. MR. MAST: We're not disputing that the violation exists. VICE-CHAIRMAN KELLY: In that case, I'll entertain a motion. MR. KAUFMAN: I'd like to make a motion that the violation exists. VICE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. L'ESPERANCE: Second. VICE-CHAIRMAN KELLY: All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Okay, does county have a recommendation? We have one from the respondent's side. MS. RODRIGUEZ: The county recommends the respondent to pay operational costs in the amount of$86.71 incurred in the prosecution of this case within 30 days of the hearing; to abate all violations by obtaining a Collier County building permit for any construction additions or remodeling and obtain all inspections and certificate of completion within "X" amount of days of this hearing or a fine of "X" amount per day will be imposed until the violation is abated. Or obtaining a Collier County demolition permit to remove any said illegal construction additions. Remodeling to include inspections and certificate of completion within "X" amount of days of this hearing or a fine of "X" amount per Page 25 16 I 1 A~ September 24, 2009 day will be imposed until violation is abated. The respondent must notify code enforcement within 24 hours of abatement of the violation and request the investigator perform a site inspection to confirm compliance. That if the respondent fails to abate the violation, the county may abate the violation and may use the assistance of the Collier County Sheriffs Office to enforce the provision of this agreement, and all costs of abatement shall be assessed to the property owner. VICE-CHAIRMAN KELLY: Thank you. Sir, the one issue that I have, and perhaps someone else on the board might share this, is the electric that's going to this storage room. Typically if electric has not been permitted and/or inspected, it creates a health and safety issue. MR. MAST: That's going to be removed as part of the demolition. VICE-CHAIRMAN KELLY: And the problem I have is waiting 365 days, perhaps, until that's done. Is there any way that we could turn that off? Is there a main breaker that separates the electric running to that room? MS. HASSAM: I'm sure -- I'm not sure -- MR. MAST: Sir, we have no problem with turning it off, if that's going to be an issue, sir. You know, it's going to be taken out as part of the demo. That's all we can do. I don't know whether it's up to code. From the pictures it looks like it might be up to code. They did run it with conduit and that kind of thing. So it looks like whoever put it in at least attempted to do it the right way. VICE-CHAIRMAN KELLY: Right. Although I'm a contractor, I'm not an electrical contractor and it's hard to tell by pictures -- MR. MAST: Yeah, it is. VICE-CHAIRMAN KELLY: -- I personally would feel more comfortable if perhaps we added something into the order that gave some time just to turn that off in the meantime. Page 26 16 I 1 k4- September 24, 2009 MR. MAST: No problem with that, sir. VICE-CHAIRMAN KELLY: Does anybody else have any questions? MR. KAUFMAN: I have a question. Why is it that this can't be permitted and not demoed? Is there some particular reason? MR. MAST: We have no -- I have no idea whether the slab's up to code, I have no idea if anything's up to code. I don't know how you'd even prove that it was without demoing it to show that it was the proper thickness. MR. KAUFMAN: Is it possible to go to the county to find out whether that might be a way of -- instead of tearing it down, to -- MR. MAST: I suspect that it's not up to code, and there's no way to remedy it. We've had architects take a look at it. MR. KAUFMAN: Oh, okay. MR. MAST: And as I recall from my discussions with them, they didn't think it was up to code in any way, shape or form. It was one of those, you know, fly-by-night additions that the tenant put on there. VICE-CHAIRMAN KELLY: I'm in favor of the county's recommendation the way that it was worded, giving you the option. If in the process of maybe sending a contractor out there to demo it he says hey, if I throw a couple of studs in we can get this up to code, I'd like to leave you that option. MR. MAST: That would be fine with me. MS. RODRIGUEZ: He might want to suggest that he permit by affidavit. VICE-CHAIRMAN KELLY: This is true. If you do get an engineer to approve it as-is, a permit by affidavit will basically take all of the liability and put it back on either the engineer or the building official who signs that. MR. MAST: Nobody's going to sign it. Page 27 16i 1 Jrt} September 24, 2009 VICE-CHAIRMAN KELLY: Good suggestion, though. MR. MAST: But I appreciate the suggestion. VICE-CHAIRMAN KELLY: Sure. I'll go ahead and -- unless there's anything else, I'll go ahead and close the public portion and we can discuss here on the board time frames and dollar amounts and entertain a motion. MR. KAUFMAN: I have a question for the county. Do you think 365 days would be amenable to the county? MS. RODRIGUEZ: If they turn off the electric from the section -- that section of the building, we don't have a problem. The only thing we'd like to add is if he could just let us know on a monthly basis as to what's going on. MR. KAUFMAN: Okay. MR. MAST: I have no problem with that. MR. KAUFMAN: And how many days do you think it would be right to approve for the removal of the electric? Would 30 days for the removal of the electric service be sufficient as far as the county's concerned? MS. RODRIGUEZ: We have no objection. Whatever the board decides is fine with us. MR. L'ESPERANCE: Now, when you say removal of the electrical service, do you mean shutting off of the breaker leading -- MR. KAUFMAN: Pull the breaker out. MR. L'ESPERANCE: -- to the addition? MR. KAUFMAN: Pull the breaker out of the box. MR. L'ESPERANCE: Well, let's have that done sooner than 30 days. MR. KAUFMAN: Okay. MR. DEAN: Fifteen is good. MR. MAST: I don't know enough about the electrical out there to say either way whether we can remove a breaker or not, sir. VICE-CHAIRMAN KELLY: Okay, we have -- Page 28 16 I 1 ALf' September 24, 2009 MR. MAST: If there's no breaker, we can simply disconnect it. That wouldn't be any great issue, I wouldn't think. There's only the fan in there? MS. HASSAM: Urn-hum. MR. MAST: So it's only one item. MR. KAUFMAN: I think it's a fan and I think there are a few outlets around the -- MR. MAST: I'm assuming they've all been illegally run off the same line, though. MR. KAUFMAN: Okay. VICE-CHAIRMAN KELLY: We have some suggestions for a motion. Does somebody want to form that? MR. KAUFMAN: I'll try. On the time frames, 15 days to have the electrical service terminated in the area in question. Monthly -- the extension of time would be 365 days, with a $200 a day fine after 365 days. And monthly updates to code enforcement during the 365 days. VICE-CHAIRMAN KELLY: Is everyone clear on the motion? MR. DEAN: I understand. VICE-CHAIRMAN KELLY: The attorney is the one I'm worried about. She's the one that has to write it. MS. ASHTON-CICKO: I got it. I'll just need Mr. Mast's business card to send you a copy. VICE-CHAIRMAN KELLY: We have a motion, do we have a second? MR. DEAN: I'll second that motion. VICE-CHAIRMAN KELLY: We have a second by Mr. Dean. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. Page 29 16 I 1 itt September 24, 2009 MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) MS. RODRIGUEZ: Question. VICE-CHAIRMAN KELLY: Yes. Sorry. MS. RODRIGUEZ: Ifhe doesn't disconnect the electrical within the 15 days, does the $200 a day start after the 15 days? MR. KAUFMAN: Yes. VICE-CHAIRMAN KELLY: And the 365 days and the $200 per day fine was for all three sections then. MS. RODRIGUEZ: Okay. VICE-CHAIRMAN KELLY: Correct? MR. KAUFMAN: That's correct. MR. L'ESPERANCE: And those are calendar, not business days, obviously. MR. KAUFMAN: Yes. VICE-CHAIRMAN KELLY: Okay, do you understand, sir? MR. MAST: Yes, I do. Thank you very much. VICE-CHAIRMAN KELLY: Thank you. If you have any issues with adhering to this, let us know, please. MR. MAST: Thank you. VICE-CHAIRMAN KELLY: Thank you. Okay, moving on to our next case, does that go all the way down to Soloff? MS. WALDRON: Yes. Next case is item six under hearings, BCC versus Meghan H. Soloff. Case CEBR20090004297. VICE-CHAIRMAN KELLY: Is the respondent present? MS. O'FARRELL: No. (Speaker was duly sworn.) MS. WALDRON: For the record, for proof of service, notice of hearing was sent out on September 11 th, 2009 by certified mail. Page 30 slt~m!c' 21.2009 ~ Notice was left on September 15th, 2009. Property and courthouse were both posted on September 9th, 2009. This is in reference to violation of Ordinance 04-41, as amended, Collier County Land Development Code, Section 3.05.08(C), requirement for removal of exotic vegetation. Description of violation: Observed exotic vegetation on developed property built after 1992. Location/address where violation exists: 2328 Broadwing Court, Naples, Florida. Folio No. 49460006100. Name and address of owner/person in charge of violation location: Meghan H. Soloff, 2328 Broadwing Court, Naples, Florida, 34105. Date violation first observed: April 22nd, 2009. Date owner/person in charge given Notice of Violation: April 28th, 2009. Date on/by which violation to be corrected: May 26th, 2009. Date of reinspect ion: August 24th, 2009. Results of reinspection: Violation remains. And just for the record, I would also like to say that Mrs. Soloff did call me this week and leave a message. We did attempt to call her back and she never returned our phone call. At this time I'd like to present Environmental Specialist Susan O'Farrell. MS. O'FARRELL: Good morning. For the record, Susan O'Farrell, Collier County Code Enforcement Environmental Investigator. This is in reference to Case No. CEVR20090004297, dealing with the violation of prohibited exotics on approved property. It's located at 2328 Broadwing Court, Naples, Florida. Service was given personally on April 28th, 2009. I would like to now present the case with the following exhibits: Exhibits B, which is the photo of the cultivated landscape with the Page 31 sePtl~e}24, 2!09 t\'q prohibited exotics, and Exhibit C with the current condition. VI CE-CHAIRMAN KELLY: I'll entertain a motion to accept the photos. MR. KAUFMAN: Motion to accept. VICE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. LA VINSKI: Second. VICE-CHAIRMAN KELLY: We have a second. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) MS. O'FARRELL: This is cultivated landscape that's been infested with Brazilian pepper. This was observed on the first date when I went out to the house. I served the Notice of Violation on 4/28 and actually gave her more time than we normally would for removing exotics. On 7/15, July 15th, I spoke with the owner and gave her two more weeks. I've been out to her house several times and looked and sort of in between checks to other properties to see if anything was happening. Nothing was happening. On 8/24 I tried to speak to the owner for another chance before we went to the CEB hearing. She was in the house, wouldn't answer the door, so I left a note on the door with my phone number and the reason that I had stopped by. Still no response to that letter. And yesterday I visited the site and the inspection is still current. That would be Exhibit C. Page 32 161 1 ~ September 24, 2009 The investigation of the property showed that it was built after 1992 when the ordinance was a little more restrictive and showed the houses need to have their exotics removed in perpetuity. VICE-CHAIRMAN KELLY: Susan, do you feel as though the resident understands the violation? MS. O'FARRELL: Yes, I do. I've explained the violation to the resident and to another resident of the house, I've explained the CEB process to the resident, and I've also shown her the exotics on the property . VICE-CHAIRMAN KELLY: Do we have any questions from the board? MR. KAUFMAN: What was the response of the resident to your MS. O'FARRELL: I'll get it taken care of as soon as possible. That's been the response every time I've talked to her. Which is why I kept driving by every time I was in the neighborhood. MR. L'ESPERANCE: They never disputed the information you gave them? MS. O'FARRELL: No. It's kind of hard to dispute when your house is completely surrounded by Brazilian pepper. MR. KAUFMAN: I'd like to make a motion that a violation exists. VICE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. LA VINSKI: Second. MR. DEAN: I'll second. VICE-CHAIRMAN KELLY: Your pick. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. Page 33 16 I 1 ~ September 24, 2009 MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: A violation exists. And do we have a recommendation? MS. O'FARRELL: The recommendation would be that the Code Enforcement Board order the respondent to pay all operational costs in the amount of $86.14 incurred in the prosecution of this case within 30 days, and abate all violations by removing the prohibited exotic vegetation as identified in Ordinance 04-41, as amended, Section 3.05.08 within "X" days of this hearing or a daily fine of "X" days will be assessed as long as the violation persists. The respondent must notifY the code enforcement investigator when the violation has been abated in order to conduct a final inspection to confirm abatement. If the respondent fails to abate the violation, the county may abate the violation and may use the assistance of the Collier County's Sheriffs Office to enforce the provisions of this order, and all costs of abatement will be assessed to the property owner. VICE-CHAIRMAN KELLY: Susan, do you feel as though this is a job that can be handled relatively inexpensively and quickly by a local landscape company? MS. O'FARRELL: I believe this is ajob that can be handled by a local landscape company, but the amount of vegetation that needs to be removed would not be able to be done quickly. MR. KAUFMAN: Would 90 days do you think give them enough time to separate what has to go out and they could probably put it to the curb and -- you know, given that many weeks. MS. O'FARRELL: It's not a curb issue, it's more of a chipper issue. That's how far bad it's -- how far it's gotten. But I think 90 days would be fair. MR. KAUFMAN: I'd like to make a motion then. I make a Page 34 16 I 1 A~ September 24, 2009 motion that we grant 90 days for filling in the blanks for your suggestion -- MS. O'FARRELL: Thank you. MR. KAUFMAN: -- and a fine of $50 a day after that if it is not abated by that time. VICE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. DEAN: I'll second that motion. VICE-CHAIRMAN KELLY: We have a second by Mr. Dean. Any comments or questions? (No response.) VICE-CHAIRMAN KELLY: All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: And it passes. MS. O'FARRELL: Thank you. VICE-CHAIRMAN KELLY: Are you going to have any problems getting her notice of this? MS. O'FARRELL: I'm going to get the phone number from Jen Waldron and see if! can't give her a call, or leave another note on her front door. MR. L'ESPERANCE: What's the condition of the adjacent properties? MS. O'FARRELL: Beautiful. It's a really nice neighborhood, and she's just let hers go. MR. L'ESPERANCE: So it's specific to a particular lot. MS. O'FARRELL: It's specific to a particular lot. Page 35 16 I 1 ~ September 24, 2009 MR. L'ESPERANCE: Thank you. VICE-CHAIRMAN KELLY: We'll move into new business-- old business. Correct, we're moving into imposition of fines? MS. WALDRON: Yes. VICE-CHAIRMAN KELLY: First case, BCC versus lose Rodriguez. Is the respondent here? (No response.) VICE-CHAIRMAN KELLY: Is Investigator Walker here? (No response.) MS. WALDRON: Can we ask the board to continue this to the next hearing, please? VICE-CHAIRMAN KELLY: I'll entertain a motion for continuance at the staffs request. MR. DEAN: Motion to -- MR. L'ESPERANCE: Second. VICE-CHAIRMAN KELLY: We have a motion and a second. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LAVINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: And it's been pushed off to next agenda. Moving on to Bricius and Faugue. MS. WALDRON: We have received notice that this case, the operational costs have been paid, so we would like to dismiss this case. VICE-CHAIRMAN KELLY: Okay, it's been withdrawn. Page 36 161 1M September 24, 2009 Okay, moving on to the next case, Southern Development. And if you remember, there was an additional letter that was put in your packet, or placed here when we first arrived today. Is the respondent here? MR. CURIALE: Yes. VICE-CHAIRMAN KELLY: Good morning. THE COURT REPORTER: May I have your name, please? MR. CURIALE: Mario C-U-R-I-A-L-E. (Speakers were duly sworn.) VICE-CHAIRMAN KELLY: Question to the county. The recommendations are to impose the fine because it has not complied. Is it in compliance? MS. O'FARRELL: He's in partial compliance. I was there yesterday and the -- do I need to refresh you on the case, that it was a site development plan that had -- VICE-CHAIRMAN KELLY: The wall. MS. O'FARRELL: Yeah, there was the wall involved where he hadn't put the vegetation on the outside of the wall. He has put the trees outside of the wall, he's put the irrigation outside of the wall. He's missing 75 cordgrass that go in between the wall, and he still needs to replace one dead palm tree on the site. So he's working hard towards it. And I believe he has a request. MR. DEAN: And it says here also 80 percent of the job is completed. MS. O'FARRELL: Eighty percent of the job? MR. DEAN: That's what I'm reading. MS. O'FARRELL: I would say that 80 percent of the job has been completed. MR. DEAN: Okay, thank you. MR. CURIALE: Good morning. VICE-CHAIRMAN KELLY: Good morning. Page 37 16 I 1 ~ September 24, 2009 Go ahead, sir. MR. CURlALE: Since last time we were here, I was awarded like a 90 days time frame to do the work. Unfortunately you know how the weather is? You have the rainy season. And we did a lot of work. It really was -- it kind of made a lot of mess out there. You know, the work -- the rain we've been having all day and all night long. It seems to be one spot that seems rains all the time. The majority of the work we have already accomplished. All the trees we have planted. We cleared all of the main trees, which all have overgrown, weeds the way it was before in the pictures. And we did plant all the trees all alongside the wall. It was a nightmare to get it done but we did it. Okay. We got all the sprinkler line, it's already all in. The only thing we look right now is for a dry time; that way the dirt can be raked up and we put the smaller shrubs in between the trees. But right now we cannot really pursue that because it's so wet out there. I have some pictures here with me that it may show you what kind of a weather we're talking about without making any -- I'll present to the board. VICE-CHAIRMAN KELLY: What I'd like to do first is to make sure that Mrs. O'Farrell agrees that they're the same location. And then we'll go ahead and see if -- MR. CURIALE: Sure. VICE-CHAIRMAN KELLY: -- we can't get a motion to approve them. MR. CURIALE: Yeah. MS. O'FARRELL: Yes, I have seen them. VICE-CHAIRMAN KELLY: Oh, you have seen them. Okay, great. In that case, I'll entertain a motion. MR. KAUFMAN: Motion to approve. Page 38 16 I 1 A~ September 24, 2009 VICE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. LA VINSKI: Second. VICE-CHAIRMAN KELLY: We have a motion and a second. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Wow. MS. Q'F ARRELL: They had a little water. MR. CURIALE: It's very -- the whole area is like a trap. The water has no place to go. And when we actually did the work in there, I got my machine, I almost got stuck in between a power line and everything else in there. I'm really fortunate, I happen to be a developer myself, I have the equipments that I need. We did do whatever we possibly could not to disrupt as much as we can and try to accommodate. What we need is -- my main thing was to remove all the heavy grown of trees and shrubs were there before, we clean them all up. And we tried to put some kind of a Roundup to kill some of the weeds, but you put it on one and then it rains in the afternoon and washes all out. It just keep wasting time and money for that. The money factor is a major issue right now because the way -- everybody knows how the economy is. We try to do everything in our own. We did spend a tremendous amount of money to put all the trees and the sprinkler system in. I will say toward the end of the year we Page 39 16 I 1 A~ September 24,2009 should be able to get in there, put that back in place. But you know, when I spoken last time I was here, and I was somewhat disappointed the fact that I was not prepared for the meeting. I had some aerial view photo before that the maintenance people from Falling Water, they did maintain as they agreed with the board after I finished all the plantings. The new board they have now at Falling Water, they fire the original manager, they fire the maintenance guys. They haven't done anything whatsoever. They reneged on what was the agreement that we have made, struck with the commission, everybody else. So they left me hanging. I don't have any pictures of the back, my conversation I had here last time. VICE-CHAIRMAN KELLY: No, that's okay, but I do remember you saying that, and you did convey that point -- MR. CURIALE: Right. VICE-CHAIRMAN KELLY: And we took that into consideration. MR. CURIALE: What I'm going to try to do now, I'm try to work with you guys to do the best you can, to try to give me as much extension as you possible can, diligently the way I know to make these people happy. You're never going to make these people happy. I swear, no matter what I do it not going to happen. But I'm try to do my best. And during work, what we're doing, you would not believe. We're planting trees, somebody stole all our tools over there. You cannot believe, you know, the stuff even that taken place. But the people maintain Falling Water right now, they get caught the debris from the trees and they throw right in in the swale. And that really annoyed the heck out of me. I says, you know, we tried to fix it, you guys just don't want to maintain it, so -- MR. KAUFMAN: I have a question. VICE-CHAIRMAN KELLY: Questions. Go ahead. Page 40 16 I 1 k~ September 24, 2009 MR. KAUFMAN: Number one, do you think that you'd be able to finish this up probably by January 1 st? MR. CURIALE: I would like to get it done before all the people coming in. Yeah, maybe by January or February I should be able to get it wrapped up. And I'm going to have guys maintain my property on the front. I'm getting corage (phonetic) to see if we can go on the back. Right now I feel like guy drives over with the lawnmower, he's going to get stuck and he never going to get out. MR. KAUFMAN: And second point. The operational costs, have they been paid? MR. CURIALE: For who? MR. KAUFMAN: For this-- MS. O'FARRELL: No. MR. CURIALE: I was never request to pay an operation cost. MS. WALDRON: Yeah, in your original order it states that you must pay operational costs of 87.29 within 30 days. MR. CURIALE: All right, I'll give you 87.29. As long as I have money left over for coffee, it's okay. MR. KAUFMAN: And finally, I'd like to ask you, what are you asking for? MR. CURIALE: I ask the -- I put down on the letter, I put 16 months. That was kind of a not -- I need a little more than that. I find maybe January, February, I'll be get this things wrapped up. And from then on we're going to make sure that we do it diligently to make sure these things will be taken care of. MR. KAUFMAN: Let me go a little further. So I understand the time frame. Are you asking for something else as far as the fine is concerned? MR. CURIALE: Well, I would like to see the fine to be abated, because I have not had any kind of a negligence on my part. You know, you can't fight against Mother Nature. Mother Nature rains and you have a limited amount to get it -- I know we past the due date of Page 41 16 I 1 t1<~ September 24, 2009 the deadline the fine was going to be imposed. VICE-CHAIRMAN KELLY: As of right now there are no fines assessed against you. That's what we have to determine at this point. Typically until a violation is completely abated, we normally don't give any type of passes or denials, because we only get one shot at this as a board. In other words, if we were to go ahead and say no, we're not going to impose these fines today, you could not continue to finish the other 20 percent of the work and we'd have no further action. We would have no more procedures to follow to enforce that. So I have a quick question for the county. Do you have any objection to let's say for instance an extension to the first ofthe year, as Mr. Kaufman has suggested? MS. O'FARRELL: I have no objection to an extension of 120 days. I would also like to add to that that in that 120 days he do the best he can to maintain the weeds that are on the property behind the wall. MR. CURIALE: Yeah, I had the people, if you notice when you were there -- when were you there, yesterday? MS. O'FARRELL: Yes. MR. CURIALE: So I had all landscaping, tried to get all the weeds stored around, all the tractor supply alongside the wall. They have not got back in there to give -- I will do very diligent. And I've been here for so many years it's not like I'm going anywhere tomorrow, pack my lunch box and go. I'm planning to be around for much longer. I don't know how long the economy will last to be around, but we'll try to do whatever we can to accommodate the deficiencies. And we try -- I try to keep everything to par, that way we -- maybe we don't have to have these kind of meetings down the road for the same procedure. VICE-CHAIRMAN KELLY: Well, I'd like to say, I appreciate Page 42 16 I 1 A~ September 24, 2009 you working diligently to this point to get done what you could. The pictures obviously show it a difficult condition. MS. O'FARRELL: I would like to say-- VICE-CHAIRMAN KELLY: Ms. O'Farrell? MS. O'FARRELL: -- if! could just refine that within the 120 days that that back part of the wall be something that's finished and able to be maintained. So the weeds are down and all it takes is for someone to walk back there with their Roundup and spray it and keep it clean. VICE-CHAIRMAN KELLY: Larry? MR. DEAN: Can I ask one question? All those photos that you showed us, are they on the southern property? MS. O'FARRELL: Yes. They're on the other side of the wall. MR. DEAN: That's all his property? MS. O'FARRELL: Yes. MR. DEAN: How far back does that go? MS. O'FARRELL: I believe it goes back to the swale. MR. CURIALE: Well, the question, Mr. Dean, the water is actually displaced in between the berm and the Falling Water property and the easement of the Florida power line, okay? So it's not -- it just stays on my property. Actually, my property doesn't retain any water at all, because it's a berm, and so the water, when it rains, swoosh, keeps wash everything off, you know. But there is no drainage to put in place, because that's not required to be at that time, because they going to use the area as part of some kind of preserve, you know, the grass area, whatever, that's what it is. And during rainy season is always wet over there. MR. DEAN: Thank you. VICE-CHAIRMAN KELLY: All right, I have a procedural conflict to resolve. Typically when a motion or a request for a motion, extension of time is presented, it's usually put up in the front part of Page 43 sePt~m~e} 24, 2~09 IVf the agenda as such, before we get all the way to the back and now are presented with the simple fact of whether or not we need to impose these fines. So I'm going to leave it up to county to either withdraw this and put it off for a real motion or we amend the agenda to see this as a motion, if that's what the board wants. Because right now it's a thumbs up/thumbs down as to whether or not we start imposing fines. MS. WALDRON: Well, it's up to the board if they want to move it to a motion for extension. The county would rather not bring this back again, we would rather take care of it today. MR. L'ESPERANCE: I move that we amend the agenda as suggested to move this to a motion for extension of time. VICE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. DEAN: I'll second. MR. KAUFMAN: Second. VICE-CHAIRMAN KELLY: All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Okay. So now it becomes a motion for extension of time on the original case. And if the extension of time is granted, it would then render the request to impose fines null, because he would then be in compliance is what procedurally we're trying to do here. So with that being said, I'll entertain a motion for the extension of time. MR. KAUFMAN: I'd like to make a motion that we extend the Page 44 16 I 1 ~i September 24, 2009 time 120 days. And after such, the fines would accrue at the rate of $200 per day. VICE-CHAIRMAN KELLY: Okay. And that starts as of today's meeting? MR. KAUFMAN: As of today. VICE-CHAIRMAN KELLY: As of today. MR. CURIALE: I don't understand the motion. MR. DEAN: End of January you have to comply. MR. CURIALE: If! don't get done by January, then you start impose at $200 a day? MR. DEAN: Yes. MR. CURIALE: Okay. CHAIRMAN STRAIN: So we have a motion. Do we have a second? MR. DEAN: I'll second. VICE-CHAIRMAN KELLY: We have a second. All those -- or is there any questions? (No response.) VICE-CHAIRMAN KELLY: All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LAVINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Okay. What we've done is we've now extended your time; therefore, there's no need to rule on whether or not we should impose them. I would, however, suggest that you do get the operational costs paid. MR. CURIALE: Yeah, but I was not aware of that. I'll take care Page 45 161 1 ~~ September 24, 2009 of that by the end of the week. MS. ASHTON-CICKO: That doesn't abate the fines. I mean, it will still come back later for them to rule on the fines going back to -- VICE-CHAIRMAN KELLY: Basically the way it works is now that you have -- we've extended the original order now, so you were never in violation. However, the costs that it takes to present this case are nothing that we have anything to do with. Those are imposed through the county. We can't waive those. So that $86 -- $87.29 will still be due by you. MR. CURIALE: No, I'll take care of that. As long as the fine would -- anything else will not be established until the end of the term will stop. VICE-CHAIRMAN KELLY: As of right now there won't be any fines unless your failure to abate all of these violations by the new extended time frame. MR. CURIALE: Okay. Appreciate it. VICE-CHAIRMAN KELLY: Thank you. MS. WALDRON: Mr. Kelly, just for clarification too, there are two sections of this order that I just want to clarify that both of these sections are being given the 120 days and the $200 a day fine. VICE-CHAIRMAN KELLY: Correct. And Mr. Dean, you understood that as well? MR. DEAN: Yes, sir. VICE-CHAIRMAN KELLY: Very good. MR. CURIALE: Thank you. VICE-CHAIRMAN KELLY: Thank you. MS. O'FARRELL: Thank you. VICE-CHAIRMAN KELLY: Thanks, Susan. Okay, moving on to the next imposition of fines. Olivias. And we have two cases in a row with the same respondent. Is the respondent here? (Speakers were duly sworn.) Page 46 se~t~Jer 24~009 A~ THE COURT REPORTER: May I have your name, please? MS. OLlV A: Damarys Oliva. VICE-CHAIRMAN KELLY: Good morning. MS. OLlV A: Good morning. VICE-CHAIRMAN KELLY: Ifit pleases everybody, we can discuss both cases, but we do need two separate rulings on them. So we can talk about them together. They're the same property, correct? MS. WALDRON: They're two different folios. MS. O'FARRELL: Two different folio numbers. VICE-CHAIRMAN KELLY: Two different folios, but the same case and everything. What we're doing here today is to determine whether or not we should impose fines, because the original order and time frame was exceeded. If you want to read it in? MS. WALDRON: This is in reference to CEB Case No. 2006090513, Board of County Commissioners versus Jaime and Damarys Oliva. Violation of Collier County Ordinance 04-41, the Land Development Code, as amended, Sections 3.05.01(B). Location of violation: ] 340 Wild Turkey Drive, Naples, Florida. Folio 00108120002. Description of violation: Vegetation removed on an undeveloped property without obtaining the proper required Collier County permits. On June 26th, 2008, the Code Enforcement Board issued a finding of fact, conclusion of law and order. The respondent was found in violation of the referenced ordinances and ordered to correct the violation. See the attached Order of the Board OR 4376, Page 0317 for more information. Extension of time was granted on February 26th, 2009. COR4434, Page 1350. The respondent has complied with the Code Enforcement Board Page 47 .~---,-,-,_.- ........ <-----,,-~"'~-_."-""" 16 I 1 ~f September 24, 2009 orders as of August 12th, 2009. The county's recommendation is to issue an order imposing lien for fines at the rate of $200 per day for the period between June 27th, 2009 to August 12th, 2009, 47 days, for the total of $9,400. Operational costs of $460.20 have been paid. The total recommended lien amount is $9,400. VICE-CHAIRMAN KELLY: Thank you. The original agreement was a stipulated agreement, which was basically agreed upon before we had the chance to hear the hearing. And then you ran into some problems, came back and we granted an extension of time. Yet it still took another 47 days. And we understand circumstances may have occurred. Could you briefly explain to us what circumstances occurred and why it took longer than you thought? MS. OLlV A: Well, I remember we were waiting for the rainy season to start to plant the trees. And by May we got the plant. By this time we don't know if we could keep the property or not. We're waiting for the bank to see if, you know, they could do something about the payment. And I talk to Susan and I told her the same, we don't know if we could keep the property or not. So I don't know if make any sense to plant the trees. That was in May. I do remember by May almost we don't have any rains back there. The rain start in June. The first week of June we got an accident in the family. My son was in the hospital. VICE-CHAIRMAN KELLY: That's okay, take your time. It's no big deal. Cherie', 10 minutes? We'll go ahead and recess for 10 minutes and re-adjourn then. (Recess.) VICE-CHAIRMAN KELLY: Okay, I'd like to reconvene the Code Enforcement Board. This is in reference to the case. And picking up where we left Page 48 16 I, 1 At September 24, 2009 off, there is -- we have the respondent who is in compliance, has complied with both orders, and has paid the operational costs on both cases. With that being said, I will entertain a motion to either impose or abate or some form thereof these fines. MR. DEAN: I make a motion we abate the fines. MR. KAUFMAN: I second it. VICE-CHAIRMAN KELLY: We have a motion and a second. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any nays? (No response.) VICE-CHAIRMAN KELLY: And it carries. That means everything that you have done we are appreciative of. You do not owe anything further. Thank you very much for working with us to take care of the problem. MS. aLlv A: Thank you so much. MR. L'ESPERANCE: Mr. Chairman, are we going to look into that item we talked about earlier? VICE-CHAIRMAN KELLY: We will. I spoke with staff. The item in question is looking at the opportunity to possibly reduce the operational costs, which are outside of our jurisdiction. Staff feels that there might be a little bit of an issue, since those costs have already been paid. It might be a different scenario if they were not. It was a very good suggestion. MR. L'ESPERANCE: And we can follow up on that perhaps at the next meeting? Page 49 ~<.,_..,.~.- ..~-~-",__~,____"_,._~_,_"",_______""""""""__""_",,,,,o_,,, se~e~bt 24~009~ * MR. DEAN: What are you talking about? This last-- MR. L'ESPERANCE: The $920.40. Operational costs that she's paid. MR. DEAN: That's normally (sic) higher than operational. Why was it? VICE-CHAIRMAN KELLY: There's been a change in procedures with staff. MR. DEAN: Right. VICE-CHAIRMAN KELLY: And the new procedure has I guess a much more efficient pay scale than what they had in the past. MR. DEAN: That's what I remember. VICE-CHAIRMAN KELLY: Okay, moving on to motions for reductions offine. James and Sherry Marshall. (Speakers were duly sworn.) MS. WALDRON: Board, if I could just get a second of your time. If you could please refer to your rules and regulations, Article 10. If there's anyone who does not have a copy, please let me know and we will get you one. Article 10, Section 6. I believe it's on Page 9. And we've also included a packet of previous orders and evidence to you this morning. MR. L'ESPERANCE: This is in reference to which case? MS. WALDRON: To the Marshall case. VICE-CHAIRMAN KELLY: Okay, and you've sworn both of them in? THE COURT REPORTER: Yes. VICE-CHAIRMAN KELLY: Good morning, Mr. Marshall. MR. MARSHALL: Good morning. VICE-CHAIRMAN KELLY: The county has just asked us to refer to our rules and regulations about the motion that you have presented to us. And for everyone's benefit, I'll quickly read into record the article that was requested by county staff to look into. Page 50 se!~Jer 24~009A'~ It is Article 10 of our rules and regulations, Section 6. And it says verbatim: The board will not rehear a motion for reduction of fines once a decision has been reached on a previous motion for reduction of fines. With that being said, sir, I'd be happy to hear what you'd like -- MR. MARSHALL: I believe I filed with the county a motion to reduce the fine, which is our first motion. VICE-CHAIRMAN KELLY: Correct. MR. MARSHALL: And in that, I made a reference to when the fine was imposed the board, on April 27th, 2006 did not discuss the criteria that was set out in Chapter 162 of the Code Enforcement Board statute. I included in that motion to reduce the fine and request for a hearing a transcript of the hearing to verify that those -- that criteria was not discussed. I think a few of you gentlemen sat on the board the day the fine was imposed. I've also brought with me as supplement to my motion to reduce the fine, I have five copies that I'd like to submit to the board, and I have one for the county. VICE-CHAIRMAN KELLY: Is this an additional motion? MR. MARSHALL: No, it's a supplement to my motion. It's not an additional motion, it's just some criteria. I believe, if I might refer to -- I think it's Article 10. I don't have a recent Article 11. Just bear with me, please. VICE-CHAIRMAN KELLY: While Mr. Marshall is looking for that, in order to entertain his supplement, I will need a motion and an approval and then also a comment from our attorney as to the validity of it. MS. ASHTON-CICKO: I think generally they have to provide the motion a certain number of days before the hearing. But in the spirit of due process, I'm going to suggest that you take a look at it. VICE-CHAIRMAN KELLY: Very good. Page 51 sep~~e~ 24, ~09 ~~ I'll entertain a motion to accept the supplement. MR. DEAN: I'll make a motion to accept the supplement. VICE-CHAIRMAN KELLY: We have a motion. Do we have a second? MR. L'ESPERANCE: Second. VICE-CHAIRMAN KELLY: We have a second. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Mr. Marshall, just to clarifY, so your position is when we originally imposed the fines you did not request to reduce or abate them, is that -- MR. MARSHALL: There was a motion to abate the fine. VICE-CHAIRMAN KELLY: Okay. MR. MARSHALL: But my understanding -- and I think I've included in the original motion that you folks had received prior to today's hearing -- let me see here -- you know, from the August 21 st, 2003 Code Enforcement Board, I believe it was the hearing, it could have been a workshop, I'd have to check real quick, that the abatement of a fine and the reduction of a fine are two separate animals. So rather than run myself into the quagmire where I was doing something I wasn't permitted to do, that's why I clarified that this is our first motion to reduce the fine. I don't know if we ever got to the merits actually of my motion to abate. And I can't recall offhand if any of you gentlemen sat on the board for that. But that being said -- let's see, where did I put that? Bear with me, please. I'm sorry. Page 52 16 t 1 ~i September 24, 2009 My Article 11, a reduction of fine and imposition of fines, I believe under Section I permits the county to consider any factors that make the abatement or the reduction of the fine appropriate. MR. KAUFMAN: I've got a question for county. Has this violation been abated? MS. WALDRON: No, it has not. MR. KAUFMAN: Ifit has not been abated, we generally do not even hear reductions if the fine has not been abated; is that correct? MR. L'ESPERANCE: The violation still exists is what you're say mg. MR. KAUFMAN: Right. MR. MARSHALL: Well, that's something we're going to get into in my supplement here. MR. KAUFMAN: I'm asking the county this. MS. WALDRON: That is correct. And if you please refer to your packet as well, there is an order. It is OR40813366. And this is an order on motion for reduction/abatement of fines and lien. MR. KAUFMAN: Is this the -- on the top, the number that's up on the top 3650241 ? MS. WALDRON: It's actually OR40813366. There are numerous orders in your packet. MR. KAUFMAN: Okay. I was just looking at the one that said that the -- that it was denied on -- I'm trying to find the date on this. MR. MARSHALL: Maybe July 29th, 2006? MR. KAUFMAN: The rehearing was on June 23rd, 2005. Motion for rehearing was denied. MS. WALDRON: That's a different order. MR. KAUFMAN: Okay. MS. WALDRON: It's the order on motion for reduction/abatement of fines and liens. Came before the board on July 27th, 2006. Page 53 16 I 1 I\~ September 24, 2009 MR. MARSHALL: If I might interject, if there's a copy of my motion, I believe it only says motion to abate the fine. I don't believe it says anything about reducing the fine. So the order may reflect -- may use that language, but I don't believe the motion did. And I have a bunch of stuff here from the county. I don't know that I have a copy of the motion to abate in there. But my recollection is that we only filed a motion to abate the fine. VICE-CHAIRMAN KELLY: The point that was just brought up by both Mr. Kaufman and Mr. L'Esperance is that we don't as a board rule to reduce or abate any fines until compliance has been secured, until the actual violations have been abated. In that case, that's why we actually denied the original notice to abate and/or reduce whatever the original motion was. So in this case in my mind it becomes less of an issue as to procedurally, you know, did you ask for an abatement versus a reduction, and it's more to do with the fact that there's still a violation that exists that basically disallows this board to suggest or think of -- about or rule on any further reductions of any kind. MR. MARSHALL: I understand that. But you are misapprehending the facts of the case which you are -- which I'm trying to bring you up to speed by the supplement to the motion. VICE-CHAIRMAN KELLY: I can appreciate that. I also would like to refer to the original motion to rehear, which was denied, which was timely. However, now we are -- not only have we been asked to rehear the case and denied that, we are now past yet another time frame to rehear, and that's a completely separate issue altogether. We can't rehear the original case. MR. MARSHALL: I understand that. But I'm just saying that in the criteria for reducing a fine is any factor under your rules that make an abatement appropriate. And the factor, the definition of factor is any element that brings a particular result. So I have factors here that I would like you to consider. Whether Page 54 161 1 At September 24, 2009 or not at the end of considering them you think you have jurisdiction or not is another question. But, you know, this notion that there's a violation on the property is incorrect and I'd like to, you know, just indulge the board for five minutes. VICE-CHAIRMAN KELLY: 1fT may, I'd like to poll the board and see if we can't get some kind of acceptance to allow you to make that presentation to us, with the understanding that the board may set a specific time constraint as to how long we'd like to hear details about what you have to say. MR. MARSHALL: Fine, that's the board's pleasure. VICE-CHAIRMAN KELLY: Would the board entertain listening to the supplement and perhaps some kind of extenuating factor that may exist that may change our mind? MR. DEAN: Five minutes. MR. L'ESPERANCE: Five minutes. MR. KAUFMAN: Five minutes. MR. LA VINSKI: I agree. VICE-CHAIRMAN KELLY: Mr. Marshall, it's unanimous. We'd like to hear what you have to say for five minutes. MR. MARSHALL: Okay. The original fine on the property, I'm sure you probably have an order in your packet, is that there were no permits for the sheds on our property. Exhibit No.1 to my supplement is the Collier County permit that we were issued in 1986. As a general condition states up in the right-hand comer, only the work as shown on the approved construction plan will be allowed under this permit. The next page is my construction site plan that was stamped by Collier County and signed off on on September 22nd, 1986. You'll see on the site plan there's my residence, a 20 by 20 pole barn and a three by eight rectangular structure that we intended at one point in time to put our water softener in. Page 55 16 I 1 k~ September 24, 2009 So we had plans and we had permits. The county never had the permit at the original hearing, the county never had the blueprints. There was some discussion about the blueprints, and I argued you have to look at the blueprints. You just can't look at the permit application to determine what we were legally allowed to build out there. So we've been being chased for seven years for unpermitted structures that we have permits for. I have the original permit with me and the original plan that I can submit into evidence. So rather than getting involved in any more litigation, and I don't -- I mean, I could get into the legality with the building, the main structure, and it involves the old code that the permit was issued under, that we were never given before the original hearing, the difference in those codes is spelled out with crystal clarity in the motion. What I'm asking the board to do is to consider -- I know there's some question about the board's authority to fool with the lien, you know. I know that the statute says that the lien runs in favor of the county, but the county cannot enforce the lien. That's solely the duty and the authorization of the Code Enforcement Board. So the lien can sit there in perpetuity. The Board of County Commissioners can't authorize anybody to do it. It's your business. So I think it's still within the purview of the board to reduce the fine. If the county doesn't like it, then the county can take it up with the courts. The alternative would be, and I mention it in my closing paragraph, is if it's in the county's -- in the board's opinion that there is no violation, certainly with the sheds. I mean, I think that's -- there's no argument there, those structures are legal. If you would look on I think it's Exhibit No.3, which was entered into evidence at the Code Enforcement Board hearing, this was put out by the property appraiser, you'll see in the first vertical column up at the top, building, APC, APC, OPC, three buildings. Down at the bottom, three Page 56 seJe~blr 24,\OOrt buildings. They've been there since 1989. There's no illegal construction going on out there. So as I was just getting around to, what I asked the board to consider doing is that we would request the board to enter an order or at least to consider it, take it up at another hearing if you need to or whatever, removing the fines from our property and if necessary to petition the board to reduce the fine to remove the lien, if you don't feel you have the authorization to do that. We've already appeared in this commission room once before in front of the board and said Mr. Letourneau's been on our property without inspection warrants, dah, dah, dah, dah, dah, dah, dah, dah, dah, and they said well, let's go to court. So we're in court. And I just felt that it was at least worth the effort to try to appear before the board. I thought there was -- in the broadest application of the rules in your discretion that we could have a little more than five minutes to address the board. So that's basically the thing in a nutshell. VICE-CHAIRMAN KELLY: Can I askjust quickly if you happen to have a copy of the original permit that shows signatures that a final building was approved or a certificate of occupancy? MR. MARSHALL: Oh, I don't have that. I don't have that. You know, that's a different issue. I'm talking about first of all my sheds, we've been fined, and there's a lien on our property for unpermitted sheds. They're on our plans and the permit says what's ever on the approved plans can be constructed. So we built our sheds, and they're not unpermitted. Now, you still may think they are. VICE-CHAIRMAN KELLY: Well, if I may explain, what permitting means to us is not just to go down and to apply for a permit or maybe even receive one, it's also to make sure that that permit has been approved all the way through to a final and a certificate of occupancy. At that point then the permit would be completely legal. MS. ASHTON-CICKO: Mr. Kelly? Page 57 S~t~mtr 2t2009 A ~ VICE-CHAIRMAN KELLY: Please. MS. ASHTON-CICKO: We have received testimony from Mr. Marshall that a lien has been placed against his property, so I'd just like you to take note of Section 162.09, subsection three of the Florida Statutes. And I'm going to start in the middle of the paragraph that starts with, a fine imposed pursuant to this part shall continue to accrue until the violator comes into compliance or until judgment is rendered and a suit filed pursuant to this section, whichever occurs first. A lien arising from a fine imposed pursuant to this section runs in favor of the local governing body and the local governing body may execute a satisfaction or release of lien entered pursuant to this section. The local governing body is the Board of County Commissioners. There's another section that does say it accrues in favor of Collier County. MR. KAUFMAN: I have a question of the county. The building permit that was issued in 1986, do I understand that to be canceled or expired, or what? VICE-CHAIRMAN KELLY: 1fT may, I caution the board to get into the details of the case, unless there was some kind of ruling that allowed us to rehear it. MR. KAUFMAN: Okay, then let me make the motion. I'd like to make a motion to deny the request by the respondent, due to the language in Article 10. VICE-CHAIRMAN KELLY: There is a motion. Is there a second? MR. L'ESPERANCE: Second. VICE-CHAIRMAN KELLY: We have a motion and a second. And we have to call for a vote, but I'd like a little discussion on this. Can we even make a motion on something that mayor may not be within our jurisdiction to hear in the first place? Is it something Page 58 16 I 1 At September 24, 2009 that -- do you understand what I'm saying? I mean, if we're not allowed to even receive this motion and determine whether or not, you know, to approve or deny, can we even hear the motion? Or-- MS. ASHTON-CICKO: Well, I think you've already heard the motion. VICE-CHAIRMAN KELLY: But if we decide that the motion is without -- outside of our rules, by denying it -- MS. ASHTON-CICKO: I think you can deny it on the basis that you don't have jurisdiction. MR. L'ESPERANCE: Would you like to amend your-- MS. ASHTON-CICKO: Well, there are two basis, so you already ruled on it and you don't have jurisdiction. You don't have further jurisdiction. MR. KAUFMAN: I'd like to add that to my motion. VICE-CHAIRMAN KELLY: Okay, so moved. And do we amend the second as well? MR. L'ESPERANCE: Second amended. VICE-CHAIRMAN KELLY: Okay, is there any further discussion? (No response.) VICE-CHAIRMAN KELLY: All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. MR. KAUFMAN: Aye. MR. LAVINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: Okay. I apologize, Mr. Marshall, but we have denied the motion to reduce the fines, or at least to hear that case. MR. MARSHALL: Which was it? Page 59 16 I 1 A~ September 24, 2009 VICE-CHAIRMAN KELLY: All the above. Thank you. Moving on to new business. The consent agenda was approved at the time we approved the original agenda. Is there any reports, comments? MS. FLAGG: Yes. Good morning. VICE-CHAIRMAN KELLY: Good morning. MS. FLAGG: Diane Flagg, for the record, Director of Code Enforcement. I just wanted to brief you on a couple of things that the department is doing. This past Saturday, as part of the Blight Prevention Program for the Code Enforcement Board Department, the five district teams joined up with the sheriffs office and utilities division and filled numerous dumpsters in five locations throughout the county. Collected over 200 discarded tires, appliances, discarded furniture. And they've deemed it a tremendous success, not just by their perspective but from the community members' perspective. What a cleanup does, it allows the community members to bring all those things that they wanted to get rid of to a location, and all those things are dumped at no cost to the community member. So that is one of the components of the Blight Prevention Program are the cleanups. In addition, as we've talked before, there's been over 10,000 foreclosures/lis pendens filed in Collier County. The numbers continue to increase. When we compare the lis pendens filed last month to the lis pendens filed this -- or last year and this year, the numbers are continuing to increase. There's been over a thousand cases, code cases that the code foreclosure teams are working through with the banks, and we're approaching a half a million dollars that the banks have spent to abate the violations that exist in our community. In addition, we've implemented a new program in the Immokalee district. One of the things that the community members expressed was Page 60 1 6 I 1 A~ Septemb~r 24:~009 that driving 40 miles to submit a permit application from Immokalee and then 40 miles back was a hardship. In order to assist the community members and to increase sufficiency, we've identified days at the code office in Immokalee for community members in Immokalee or in the area to bring their permits to that location. And then working with the fax machine, we're checking the permit applications to make sure that they're complete, then we fax it to the permitting office, they review it and they're faxing back a permit. So we're saving the community members in the Immokalee and the surrounding areas an SO-mile round trip drive to Naples, potentially having to do it two or three times if they had an application that wasn't complete. And the final thing that we're working on is NABOR and CBIA have worked together and developed a proposed ordinance. That will be going to the board September 29th for their review. It's an ordinance to require mandatory inspection of vacant and foreclosed homes prior to the sale of that home, so that the buyer that's coming in of a vacant and a foreclosed home will have the opportunity to see if there are any code violations. Those code inspections will be done by the private market. Code enforcement will not be doing those inspections. We're trying to encourage the private market to get involved in that to provide folks an opportunity to transition into doing these code inspections. The advantage, obviously we're hoping to reduce you aIls case load so we don't have -- we had one case today where it was a significant case in terms of cost to the buyer. They bought the property not knowing that there were code violations on the property, and now as you heard during the hearing, that they're having to spend quite a bit of money to abate those violations. So there's a two-part process to this. There's a mandatory that the board will be considering for vacant and foreclosed homes. And then in addition, we're working with NAB OR to implement a voluntary Page 61 16 I 1 A~ September 24, 2009 inspection of all homes prior to the sale. So that a buyer, when they come in and put a contract in on a home that they do get a code inspection, voluntarily, their choice, but at least they'll know what they're facing prior to closing on that home. And that concludes the report. VICE-CHAIRMAN KELLY: Great. I'd like to ask our attorney if it's okay, if the board was to agree to send a letter of support to the Board of County Commissioners of the new ordinance. If that would be permittable under our jurisdiction. Just a letter of recommendation either for or against, depending on what the board decides. We're the ones who are faced with these cases; it very much affects us. And we see what it does to the community when someone buys a home with these code violations and then they are now responsible to abate them. MR. L'ESPERANCE: Mr. Chairman, I think we have to be careful not to perhaps upset our quasi judicial role in this whole process by entering into an opinion process. I don't know what our attorney might feel, but that's my position. MR. KAUFMAN: I agree with you. It's -- first of all we don't have the ordinance in front of us to say whether it's a good ordinance or a bad ordinance. By the way, the language that you used to say vacant and foreclosed needs to be changed to foreclosed and vacant, because to me it sounds like vacant homes, just about every home that's sold is vacant and foreclosed. So it's a little English trick there that I think needs to be looked at. MS. FLAGG: They're tied together. Those two components have to exist before mandatory -- under the current proposal, that they have to be foreclosed and vacant and ties the two together. Those two components have to exist before mandatory inspection is required. MS. ASHTON-CICKO: I'm not going to tell you that you can't do it. I don't think that it expressly falls under the purposes for which Page 62 lbj 1 AL\ September 24, 2009 you were created. I'd caution you if you haven't read it, but you might want -- if you haven't read the ordinance and you do want to show some sort of support, you could -- your letter of support could indicate that you're supporting the concept. VICE-CHAIRMAN KELLY: Thank you. And I'd also like to commend staff for their efforts. This is one of those cases where the rubber hits the road. This is where our county government is taking steps to ensure that our county stays beautiful and that our property values stay as high as possible, given the circumstances economically that's faced this nation. I think that's a wonderful job that you have done, and it affects all of us. Thank you. MS. FLAGG: There's a large team out there. There's quite a few code investigators that -- I mean, it speaks to their commitment to the community that they gave up a Saturday. And this isn't just one team, there's five teams of investigators, and all five teams gave up their Saturday to go out and help clean up the community. VICE-CHAIRMAN KELLY: Wonderful. Any other comments on new business? (No response.) VICE-CHAIRMAN KELLY: Seeing none, the next Code Enforcement Board meeting is October 22nd. And I'll entertain a motion to adjourn. MR. DEAN: Motion to adjourn. VICE-CHAIRMAN KELLY: Motion. Do we have a second? MR. KAUFMAN: Second. VICE-CHAIRMAN KELLY: We have a second. All those in favor? MR. DEAN: Aye. VICE-CHAIRMAN KELLY: Aye. MR. L'ESPERANCE: Aye. Page 63 lb' 1 ~ September 24, 2009 MR. KAUFMAN: Aye. MR. LA VINSKI: Aye. VICE-CHAIRMAN KELLY: Any opposed? (No response.) VICE-CHAIRMAN KELLY: We'll see you next month. Thank you. ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 10:55 a.m. COLLIER COUNTY CODE ENFORCEMENT BOARD " / ....- .-.... .. .:,:.:::==- l___ C~:::" '__-~~::'> KENNETlrKELLY, Acting Chairman These minutes approved by the board on presented or as corrected as Transcript prepared on behalf of Gregory Reporting Service, Inc., by Cherie' R. Nottingham. Page 64 161 1 RECEIVED OCT z t 2009 TRANSCRIPT OF THE MEETING OF THE 8""'0 "ii;o'o;Y , """",,.,one,s CONTRACTOR LICENSING BOARD OF COLLIER COUNTY Naples, Florida September 1 7, 2009 ~ September 17, 2009 Fiala Halas Henning Coyle Coletta v. Jc\~ LET IT BE REMEMBERED, that the Collier County Contractor Licensing Board, in and for the County of Collier, having conducted business herein, met on this date at 9:00 a.m., in REGULAR SESSION at CDES on Horseshoe Drive, Naples, Florida, with the following members present: CHAIRMAN: Richard Joslin Michael Boyd Kyle Lantz Tom Lykos Lee Horn Terry J erulle Patrick White ALSO PRESENT: Michael Ossorio, Contractor Licensing Supervisor Garrett Mullee, Manager of Operations, CDE~sc eorres Patrick Neale, Attorney for the Board DateJd--~3' Page 1 rtem#~~U)AS ''''';0"' 16 I 1 {0 September 17, 2009 MR. OSSORIO: Ready to go? CHAIRMAN JOSLIN: Good morning. I'd like to call to order the September 17,2009, Collier County Contractor Licensing Board Meeting. 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 that testimony and evidence upon which the appeal is to be based. I'd like to open the meeting starting with roll call, starting to my right. MR. BOYD: Oh, I'm sorry. Michael Boyd. MR. LANTZ: Kyle Lantz. MR. L YKOS: Tom Lykos. CHAIRMAN JOSLIN: Richard Joslin. MR. HORN: Lee Horn. MR. JERULLE: Terry Jerulle. MR. WHITE: Patrick White. CHAIRMAN JOSLIN: All right, gentlemen. Good morning. And staff, are there any additions or deletions to the agenda? MR. OSSORIO: Yes. For the record, Mike Ossorio, Collier County Licensing Supervisor. We sent the packet out to you last week, and in that packet was a -- an item for fees, introducing new fees for the licensing board, and since then they've been updated, since September 15, 2009. I want to put it in the record, put it with your packet. CHAIRMAN JOSLIN: Okay. Do we have the new -- the new draft? MR. OSSORIO: Yes, we do. CHAIRMAN JOSLIN: Do you want to introduce that for evidence just to make sure we've got the same piece of paper in front of us. Page 2 16 I 1 f6 September 17, 2009 MR. OSSORIO: It's going to be marked, updated September 15, 2009. We also have a document for the resolution, I want to pass out as well for the record. CHAIRMAN JOSLIN: Okay. Is that the only additions? MR. OSSORIO: That is the only additions. I do have some -- a comment before we start. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: I got an email from Eric Guite', one of our longstanding board members. He has resigned his seat on the Contractor Licensing Board effective immediately. I've contacted the City of Naples, and I've contacted Sue Filson, and we'll get that filled as soon as we can. CHAIRMAN JOSLIN: Another one from the City of Naples? MR. OSSORIO: Both in the city. We have one consumer in the city, and we have a contractor in the city, so we'll be advertising that. I'm also communicating with the city council. One of these vacancies has been almost a year. So I'll try to really hit that hard and try to get a consumer from the city. If not, I'm going to try to get some kind of resolution authorizing us to advertise in unincorporated Collier County so we can get this thing filled. CHAIRMAN JOSLIN: Try to get that position filled. MR. WHITE: A word, Mr. Chairman? CHAIRMAN JOSLIN: Sure. MR. WHITE: I reside within the city limits, for your information. MR. OSSORIO: Okay, okay. I will hang on -- CHAIRMAN JOSLIN: Make a note of that one. MR. OSSORIO: Well, that might be good news, because then we just have to advertise in the unincorporated area. We still have a problem with the consumer in the City of Naples, but I'll address that with the city council. CHAIRMAN JOSLIN: Okay. When you do that, I'd like you to really be demanding as far as what -- we need that person on the Page 3 161 1 ~ September 17,2009 board. This has gone on for about a year that I know of, for sure, that we've been looking and searching for someone from the city to represent them. If they don't want someone on the board, then at least put it in our hands to be able to get someone here from the county. MR. OSSORIO: Yeah. I talked to Sue Filson. I made that pretty clear. I didn't use those words, but -- CHAIRMAN DICKSON: Okay. MR. OSSORIO: -- said it was imperative that we get a consumer to bring more information and get their perspective on the board. CHAIRMAN JOSLIN: Okay. Did you have another question? MR. WHITE: Just another point of order, Mr. Chairman. As handy as I am with tools and, you know, other things like that, I thought I was a consumer representative. I'm not a contractor. I hold no contractor license. So I'm again just -- MR. OSSORIO: That's correct. I stand corrected. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: Mr. White is a consumer. And if that's the case, he lives in the city, I'll talk to the city council and also talk to the city building official. I'm sure it's just a fOffi1ality. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: We can advertise for the unincorporated for the consumer. CHAIRMAN JOSLIN: Both. MR. WHITE: No. MR. OSSORIO: I mean the contractor. CHAIRMAN JOSLIN: Both. MR. OSSORIO: I'll take care of it. CHAIRMAN JOSLIN: Okay. If there's no other additions or deletions, I'll need a motion to approve the agenda as reviewed. MR. LANTZ: So moved, Lantz. MR. L YKOS: Second, Lykos. CHAIRMAN JOSLIN: Motion and second for the agenda. Page 4 l~ I 1 ~ September 17,2009 All in favor, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. MR. L YKOS: Aye. CHAIRMAN JOSLIN: Aye. MR. HORN: Aye. MR. JERULLE: Aye. MR. WHITE: Aye. CHAIRMAN JOSLIN: Any opposed? (N 0 response.) CHAIRMAN JOSLIN: Okay. I need the approval for the minutes for the August 19th meeting. MR. L YKOS: Motion to approve, Lykos. MR. LANTZ: Second, Lantz. CHAIRMAN JOSLIN: Motion and a second. All in favor? MR. BOYD: Aye. MR. LANTZ: Aye. MR. LYKOS: Aye. CHAIRMAN JOSLIN: Aye. MR. HORN: Aye. MR. JERULLE: Aye. MR. WHITE: Aye. CHAIRMAN JOSLIN: Any opposed? (No response.) CHAIRMAN JOSLIN: Motion carries. All right. Without further ado, we're going to go right into this review of the upcoming fee schedules. Are all the parties here that are going to represent this, that are going to be speaking? MR. OSSORIO: I believe so. CHAIRMAN JOSLIN: Okay. As you all know, there was a Page 5 16 \ 1 k6 September 17, 2009 resolution that was written way back in April about -- I'm sorry -- March of '07, March and April of '07. Just for the record, I'm going to read the resolution that was written. This is the reason why -- one of the reasons why we're here. It says, number one, the fees set out within the attached new fee schedule are fair and reasonable, which is the original fee schedule. And, number two, the extremely poor state of economic conditions for the construction industry makes this an extremely inopportune time to raise fees charged to an industry that's suffering from this economic downturn; however, the level of service provided by the contractor licensing and enforcement departments should not be reduced due to economic conditions because its enforcement activities are critical to the protection of the health, safety, and welfare of the citizens of Collier County. Since that time, our fee schedules, I believe, were put on more or less of a hold pattern, not to increase them because of that particular time. And now it's come before us that there's a need to do some type of adjustment only to bring us up to the current code and maybe to bring us up to the fee schedules that other municipalities charge. So with that said, I'll open it up to any other questions, or Mr. Ossorio, if you want to begin. MR. OSSORIO: Well, I just have a -- want to comment on that, that is, this fee schedule, we did deal with a reduction. Contractor licensing staff and personnel are working 32 hours a week, so there is a reduction in service. And this fee schedule is to address that issue. Gary Mullee is here to go through the fee changes, and if you have any questions, I'm sure you'll -- I have no other questions. CHAIRMAN JOSLIN: All right. Okay. To the podium, sir, and you must have something to say. Could you please identify yourself, and be sworn in. MR. MULLEE: For the record, it's Garrett Mullee, and I'm manager of operations support here at CDES. Page 6 16 I 1 ~ September 17, 2009 (The speaker was duly sworn and indicated in the affirmative.) MR. MULLEE: Thank you. I appreciate the opportunity to talk to you guys. You'll have to excuse me. From time to time I'll put on my reading glasses. Unfortunately, I've gotten to that age where I've had to -- no longer can see my own paper here. What we're bringing before you is a fee proposal, and I think that you guys saw the first draft at your last meeting. And basically I'm just going to -- I've prepared an attachment. I assume it's the same one that Mike has passed along. If not, I've got a copy over here. And I'm just going to take about five minutes, just kind of explain the history of this particular proposal, what's in the package, and what the process is or has been up to this point in time, and then I'd be happy to kind of go over any of the details and answer any of your questions. Over the course of time, you know, CDES really hasn't raised its fees in a long time. Probably on the building side, on the building permit side, it's been probably since the 1990s. And so we are taking a look at the overall fees within the whole organization, and contractor licensing is one part of that. Now, we outsourced this Fund 113, the building permits and the contractor licensing, to a vendor who's gone ahead and done a time study of the actual time that the activities take and the associated costs with those, and that's what came forward in the draft proposal, the original draft proposal. What we've done is, the package that we have here presents not only the vendor's draft of the items, but a real detail of the cost structure that went into -- into those fees, into that calculation, and we've also -- in this package is a spreadsheet which summarizes the cost -- the changes in the proposal over the last month or so. Fund 113, which contractor license is part of, has lost $2 million this year, which means our expenses have exceeded our revenue by about $2 million, and that's despite the fact that we've made a very Page 7 16 I 1 ~ September 17, 2009 long and extensive series of cost cuts within the organizations, as Mike has alluded to. Staff has gone on 32-hour workweeks. We have, overall, in CDES let 120 people. We have cut every cost. We haven't replaced a vehicle in the organization now in four or five years. We're just running on vapor. And you know, obviously it's just an indication of the economy and where things are. Unfortunately, because we haven't -- you know, we've been running on reserves now for a couple years, which is the -- you know, the money that came in for future services like inspections and all at the height of the boom. That money is essentially gone at this point in time. And so now we need to kind of adjust fees to what our actual costs of operations are. You know, we came into this process, and this really isn't an attempt to hoist a fee schedule and a fee hike on you just cold, because we really wanted to try to make this a consensus -- consensus project or process. We understand the economic environment that everyone has to live in. We understand the times. And so we understand that we are asking you for something significant, and we understand the burden. And so what we've done in this process, or what we're hoping to do in this process, is to kind of put everything on the table. We're asking you for something and we realize that there's -- you know, we're here together in this thing, and clearly you have expectations and needs for service, and we want to have a discussion about those. An example of that, you know -- and we've done in the building department, obviously level of service has been a significant issue as far as permit turnaround times. And one of the things we've done in the fee proposal on that side is that we've put forward a proposal for a turnaround guarantee, land review standards, where we actually have a -- in the fee schedule plan review standards. I think it's five -- right now it's five days for residential. It's 15 days for commercial projects. That's front door to back door within the organization. That's not only Page 8 16 11M September 17,2009 for reviews in the building department. It's zoning approval and it's impact fee review with the permit. And in fact, we are going to be issuing a 50 percent refund if we don't meet that standard, and that's because obviously the industry has -- you know, if we're going to increase fees and ask you for something, we are willing to kind of step up to the plate and make a real attempt to kind of resolve some issues and meet your needs. As these contractor license proposals come forward, there's been a couple of evolutions since the first draft came out. One, I think you guys saw the first draft about the same time I saw it. And so, probably shortly after your meeting there was a variety of minor fees, which I just reduced. And what we're trying to do is keep the contractor licensing fee proposal strictly to what the vendors and time studies are. If! don't have a real detailed cost breakdown of a particular fee, I'm not going to bring it forward. And so -- there's no point. We're going to keep this right to the study. As we went through this, we presented this along with the regular building permit fees to a subcommittee of DSAC which is looking at the fees. There's two subcommittees; one that's looking at the planning review fees, and one looking at the building review fees. And I think Mr. Lykos, who was in on that meeting who went ahead and -- as we went through the cost structure, we were looking at how costs were allocated to these contractor licensing fees, because these fees -- within contractor licensing and within this spreadsheet and this package, you know -- I can go through details -- not only is it the actual cost of the costs that are involved in contractor licensing, my staff, and his immediate costs, but there's several allocations that are allocated to this section. There's administrative costs, which -- Bob and his staff in building department, and there's a level of divisional oversight which is kind of distributed across the organization, and Mike picks up a little piece of that because he has staff. Page 9 16 I 1 .t!J September 17, 2009 And that's the financial end, myself, that's Joe. There's also -- he picks up a little piece of countywide allocations, which is IT, HR, a variety of things. I can go through the detail of that. So as we had that discussion, some concerns were raised about the outcome of the specific allocation of costs. One was record rooms and addressing section, which is a Fund 113 section. And since there's only three revenue sections within 113, which is Mike's section, contractor licensing, it's plan review fees, within Bob -- within the building department, and inspection fees, we allocated those addressing and record room costs across those sections. And the concern was raised that, well, contractor licensing really doesn't use those, per se. It really isn't involved in record storage and all that. And we took a look at that, and we decided, yeah, there's some validity to that concern. And we also wanted to, you know, try to kind of reach a consensus on this issue. So what we've done is we've removed the record room, addressing, costs allocation from this proposal. And then -- so what you have is a revised set of fees which are probably, on average, down 15 -- 10, 15 percent from the original proposal because we've removed those costs. It's $112,000 which was allocated to contractor licensing included in this fee structure. And we would -- we will -- though I'm not exactly sure how we'll do that yet, but I'll figure it out -- we will remove those costs completely from Fund 113, and I'll allocate those costs to other sections, probably to Fund 111 and 131. So what we're doing is we're working -- Joe's just figuring it out. MR. SCHMITT: Yeah. MR. MULLEE: So don't worry about it. And so what we're doing is we're trying to remove those because we're trying to kind of reach -- reach an understanding where we -- where we're in agreement on what's a legitimate cost and what's a legitimate set of fees for the organization. Page 10 16 I 1 ~ September 17,2009 So with that, that's basically the process that we've kind of gone through to get to this point. Like I said, I have the details of the cost structures that went into this. I'm happy to kind of go over it line by line. I'm happy to address your questions, whatever you'd like to do at this point. CHAIRMAN JOSLIN: Okay. What's the pleasure of the board? Do you have any questions you may have at the moment? MR. LANTZ: I have a question. CHAIRMAN JOSLIN: All right. We'll start in the comer. Let's try and keep it down to maybe one person at a time. Let's not get into the same conversation if we can help it. MR. LANTZ: All right. I've been going over this, and I want to preface this by saying I'm biased because I'm a state-licensed contractor who has five state licenses. So when I see my fee going from $10 to $45, multiply that times five, that's a lot of money that I don't want to spend. So because of that, I'm your worst enemy right now. Let me preface it by that. Now, when I look this, you know, we were told at the last month's meeting, you know, look at what other municipalities are charging to register a state license, and so I did a little research. And I looked, you know -- I do work in Lee and Collier County. Lee County we have, you know, Lee County, Bonita Springs, Fort Myers Beach, City of Sanibel, Fort Myers; then I have Collier County; then I have City of Naples, Marco, and Everglades. That's nine different people I'm paying a registration fee, which to me is ridiculous. So I look around other places around the states. A lot of places charge a state registration fee and a lot of places don't. And the ones that don't specifically address state statute and the Contractor Licensing Board that says -- it's 49.113, I think -- that says, state -- local governments cannot charge a fee to a state-licensed contractor except for optional license fee and a regular building permit fee. Page 11 16 I 1 ~ September 17,2009 And now we're getting all these extra licenses. I didn't care when it was ten bucks, but when it's 45 bucks, you know, you start looking at it. So my curiosity is, what's the deal? Are we going against the state statutes by charging a fee? And if so, can we get our money back or reduce the fee? I mean, it just seems to me like we're getting fee'd to death. MR. OSSORlO: No problem, Mr. Lantz. I'll go ahead and answer that question. The term registration fee is probably a misnomer. We're going to work on that, maybe even change it. It's a process. Remember, this -- you've -- even though it's one fund, you come to our office, which is a contractor licensing office. It's not a building permit fee. It's not a building. You elect to register your license with us to go ahead and -- so we provide you service. In other words, we're going to update your insurance for you free of charge for that fee, we're going to make sure we give you a pin number. This is all a licensing issue, not a building issue. I'm sure if you can -- Mr. Lantz, if you came in the office and you said, I don't want to pay this fee; I'm going to go down and go ahead and register my license, I'm sure we could make some accommodations for you; however, you're not going to be put in our system, you're not going to -- every time you call an inspection, you're going to have to provide us workers' comp insurance. The statute you referred to is a good statute; however, under the Florida Building Code it says we can't issue you a building pelmit without checking your workers' comp and your insurance. We have to make sure that you have that. And also 149 tells you that we must check to make sure you sub list. So we also do that as well. We update all your subcontractors for you as well. So we will provide a -- licensing department provides you with a service, and we're going to change state registration; it will probably say licensing service fee. We give you the pin number. Page 12 '16 I 1 f6 September 17, 2009 But I can assure you, if you want to get rid of this I have no problem because we are losing money hand over fist providing the state-certified contractor with this service. If you want to, I will gladly get rid of it. And every time you pull a building permit, you have to come in, show every time -- every time you pull a building permit, you've got to show your business tax receipt, your workers' compo insurance, all your sub lists, all your sub lists' insurances, all your workers' compo of all your employees, all your exemptions, every time you come in to pull a building permit. Now, that's separate. Licensing is providing a service for the state-certified contractors. A lot of state-certified contractors -- we have over 7,000 of them -- register their license with us due to the fact that they like to be on our system. And to give you an example, you're a glass and glazing contractor, state-certified glass and glazing contractor. You don't pull building permits. Put in glass and doors in showers, you don't need to come to our office, and we don't recommend you do so because you don't need to be in our system, in the City View or in CDES to come in and spend $3 million on them; however, when you go to your homeowner's house and you say, here's my contract, I want to put some glass in your house, or here's my state contract, I want to do some work with you, they call our office, because -- find out before you lose out. They call the county. That website for the State of Florida is very unique. It's very difficult for processing, for people to use. So they come to our office and they go in our database, and they check and say, hey, is this guy licensed? And you said, he's not registered with us. And they can lose bids. I have many contractors, state-certified contractors, come in my office and say, I want to update you and pay your fee, because then it's another avenue for these consumers to go to the licensing office and say, yeah, A Plus Plastering is a state-certified general contractor, workers' comp., insurance is up to date, has a pin number, can go ahead and do Page 13 slt~mtr 1 f200r everything online, which the licensing department does. It's not a building department permit. It's a processing fee, and we're going to work on that. So you've got two avenues. I mean, I don't know how -- most jurisdictions are getting away with state registrations. If you go to these jurisdictions that we're talking about, you're going to the building department; am I correct? MR. LANTZ: Yes. MR. OSSORlO: Here, where do you go? MR. LANTZ: Contractor licensing. MR. OSSORlO: Contractor licensing. Totally separate. We provide a service for a minimal fee for our staff, and our staff is paid by specialty contractors, and it's not fair. It's not fair to you, not fair to anyone that these state-registered, state-certified contractors are using our system on the backs of specialty contractors. So it's a processing fee. MR. LANTZ: So I will agree that I disagree with you completely on that. But my question is, if I want to build a house and I want to pull a permit, can I do it without paying the $45 fee? MR. OSSORlO: If you come in and you write me your letter stating the fact of that state statute, you don't want to be registered in our system and you provide workers' compo insurance and licensing every single time, every time you want to call an inspection, all your sub lists, I'm assuming that we'd probably make accommodations for you and we'll talk to you. We'll talk to the county attorney; however, it's a processing fee. You might get charged a fee for using our system, our new software system and our CD plus system, so it could be a charge; however, that's something that -- to the county attorney. But I strongly recommend, you know, for the price you're getting, $50 or $45 every two years, it's a bargain for what you're getting, a bargain. And to be honest with you, Mr. Lantz, if you do go that way, Page 14 1.16 1 1 ~ September 17,2009 you're going to -- I guarantee you're going to suffer service-wise, so -- in the long-term. I mean, here you are, you have a staff that takes care of your workers' compo insurance, your -- we are certificate holders for your company. In other words, we renew your workers' compo insurance. Your insurance company automatically faxes licensing to our office and we update your system. Now, if you don't pay that fee, you won't get that service. CHAIRMAN JOSLIN: Do you want to add anything else to that? Pretty much says it all, I guess. MR. MULLEE: Yes. CHAIRMAN JOSLIN: More or less a nomenclature situation where the registration is the real kicker or answer to the question. It's more of a -- it's not going to be a registration fee. It's a processing fee? MR. OSSORIO: It's a processing fee. And most counties call it a processing fee. And I apologize that we haven't really -- you know, we haven't changed the name of it. We were going to do that, too, as well, because it's a -- the state statute mandates the building official to go ahead and issue a building permit to make sure that it's not issued without insurance, to make sure the workers' compo is there, make sure you check your business tax, to make sure that all -- make sure all licensed general building residential contractors subcontract out appropriate licensees, electrical and mechanical. All that is a business practice that licensing handles, not building review and permitting. So with that said -- CHAIRMAN JOSLIN: Okay. Another question as far as that goes? MR. JERULLE: Yes. We said that -- excuse me. The county has said that this fee hasn't been raised since 1994, I think you said. MR. MULLEE: I think overall the building permit fees haven't been raised. There was a -- there was an adjustment probably in the interim. I saw an adjustment on some of the contractor licensing fees. MR. JERULLE: So we've gone 14 years, 15 years without Page 15 .161 110 September 17,2009 raising the fees? MR. MULLEE: Uh-huh. MR. JERULLE: The economy has taken a drastic dive, and your building permits are one-fifth, one-tenth of what they used to be? MR. MULLEE: Actually, they're probably one half. We're still running at about 20,000 permits a year. MR. JERULLE: The size of the permits -- MR. MUDD: Yes, the mix of the permits is down, yes. MR. JERULLE: The quantity of the permits have gone -- have decreased by 50 percent? MR. MULLEE: Yes, uh-huh. MR. JERULLE: The money value of the permits have decreased by how much? MR. MULLEE: The money value of the permits have probably decreased by about 60 -- 60, 65 percent. Our budget has decreased by 60 or 65 percent. MR. JERULLE: So I'm trying to figure this in my mind. If you've gone 15 years without an increase and we have a very high volume of permits and a dollar volume of permits, why are we now increasing the cost when our permit fee has gone down and the quantity of permits have gone down? MR. MULLEE: Yeah. I think there's a couple of issues. One, over the course of time, we have done a -- I think we've really -- you know, some ofthe response, there's been a little lag in the time lines, but we've been -- we've done a fairly good job of scaling the operation according to the size of permits that have come in the door. I -- as far as the number of staff and the organization per permit, I'm at the exact same level now that I was in 2001, 2002. We went up, we went down, like I said. I think in the enterprise funds, we've cut more than 50 percent of our staff, probably about 60 percent of our staff. And so over the course of time there's a couple things that come Page 16 16 I 1 -tf; September 17,2009 into play, and this one is, there's a significant issue of economies of scale within the organization, and that plays out in a couple ways. One, the first way it plays out is, a lot of our costs are fixed. There's overhead costs within the organization that are fixed. This building is an example. Within -- within Fund 113, I guess probably back in the late '90s, the Board of Commissioners decided that this organization was going to be totally fee supporting. So everything within the organization is fee driven or fee supported. This new building addition was build in 2004, I think it was, and was all built on fees. And now the maintenance cost of the building, debt service on the garage, all these kind of costs are fixed costs. When I'm running at 46 or '7 -- 46- or 47,000 permits, that fixed cost is a much smaller percentage than when I'm running at 20,000 permits. And so the cost has remained the same. Actually over the course of time, those associated costs have gone up. So that's one factor in it, that my per-unit cost has changed over time because of that kind of economy-of-scale issue. Another issue over the course of ti me is -- of my costs going up is obviously personnel costs. The organization, the way it's structured, right now it's probably 70 -- actually in some of the funds in the zoning fund, personnel is 90 percent of our cost. And on the building side, it's probably 80, 85 percent of our cost right now as we have gone ahead and eliminated nearly everything. Over the course of time, those personnel costs have gone up as organization's gone ahead and given cost-of-living adjustments each year. I think probably the average salary increase on a yearly basis is probably about 4 percent. Since the 90's, that's really compounded. Probably what happened -- we would have had this discussion probably in 2003 or 2004 had not the boom happened. And with the boom happening and all the rush coming in here and us having a lag in staffing up -- and for those who lived through the boom, I'm sure you 16 I 1 tVS September 17,2009 can remember the vocal discussions about turnaround times within the organization and how long it took us to get a permit out the door, and that was just simply a factor of how long it took us to gear up. And so reserves clearly built up during that time frame, and we had several million dollars of a surplus that built up in reserves. We really developed a much better economies of scale than we had previously. We had large volumes of permits to go ahead and distribute fixed costs against. And so when things started turning around probably -- for us things turned around at the end of 2006, started turning around. Since then we've been losing money, and what has been -- and living off the reserves. And the reason we didn't come forward in 2006 with a fee increase is because we were sitting on a large amount of reserves, and we were sensitive to that very concern, that obviously times were difficult. We had built this money up from permits and some of the cost advantages we got with the higher volume operation. And so we wanted to go ahead and use that money to try to hold costs down as long as we could. And in fact, we've reached the point now where we're actually -- on the planning side, we're actually out of reserves now, and probably on the building reserves we'll run out of reserves in a few months. And so that's the basis to it. We've really kind of scaled according to workload. But my per-unit cost is significantly different than what it was in the 1990s. MR. JERULLE: What I'm concerned with is -- you know, and I have said this at earlier meetings. I want people to have workman's comp, I want them to have a license, I want them to register with the county. I want to bring them into the fold, so to speak, because a lot of the people that we see are people that don't bother to come and register. And now by raising the fee schedule, I think we're giving them an excuse to work outside of the parameters rather than inside. And by Page 18 16 I 1 4\0 September 17, 2009 raising it, I think we're going to maybe get less money, if that makes any sense at all. MR. MULLEE: Yeah. There's a couple -- MR. JERULLE: There are people that aren't going to pay these fees that will still go out and work. MR. MULLEE: Yeah. I understand that concern, and there's a couple things in that concern. One, it has been brought forward, within this fee structure, it certainly is proposed another contractor licensing inspector, and that will be hired inside of this fee structure. That was brought forward to me as a need of the industry or a request of the industry, and that's inside this structure. But yeah, we're sensitive to the concerns about raising fees too much and its possible effect on activity levels, and we understand that. But as we went through this, unfortunately, we're in a position where this is what the cost is to us. And so we're kind of in this situation where if we don't raise the fees to cover our costs, we're not going to be able to provide the services, period, and -- because there just isn't sufficient revenue. I've got to tell you, you know, we're in the position where, without a fee increase -- without some kind of adjustment on the fee revenue, we're coming to some kind of consensus within the industry on this issue where come November, I think we have, what is it, 55 people left in the building department? MR. SCHMITT: Fifty-six. MR. MULLEE: Fifty-six. MR. SCHMITT: Counting contractor licensing. MR. MULLEE: Counting contractor licensing, 56 people in the building department. Without some type of adjustment in the revenue structure, I -- you know, probably my recommendation would probably be in November to let 20 of them go. It's just, that's just the way it is. And so what we're trying to do is, you know, be sensitive to those Page 19 sep~~e! 17,~0~ concerns and trying not to raise fees a penny above our actual costs. And that's why you've seen this particular proposal go down over the last month is because I don't want to raise these fees more than one penny above what our -- what our costs are, and what our costs are not in terms of where we were in 2003, because we were replacing computers, we were replacing vehicles. We're raising these to what our costs are now, which is really running a very thin operation around here. People in the organization MR. JERULLE: I'm not disagreeing with that at all. I'm a member of the licensing board. I believe in the licensing board. I think what Mike does and his staff does, they do great work. My concern is, is that, you know, we're going to be seeing more and more people that are not going to register, are not going to get workman's compo insurance, are going to work outside the law, so to speak, because they're going to look at these fees and say, geez, they were too expensive before and you raised them with this economy, is what I'm concerned with. CHAIRMAN JOSLIN: Terry, I think -- and this is a quick comment I'll make. I think you're going to see that this is going to get -- it's going to get worse. It will get worse without fee increases also because of the fact, this is going to be able to provide one other investigator; it's going to provide the level of service that it's going to take to keep the people that are working here honestly protected against people that don't have licenses, because if we don't have some type of -- and I've looked over this kind of closely. Ifwe don't have some type of an increase, we're going to lose probably another investigator. Now, when you start losing investigators and you open the door and allow unlicensed work to continue, you're going to open this place up until everybody in the county is working without a license. Now, how are you going to provide the service to protect you, Page 20 16 I 1 ~ September 17, 2009 that is a licensed contractor, that's trying to do the job right, and everyone else? MR. JERULLE: I'm confused. Either we're raising the fees to add an inspector, or if we don't raise the fees, we're going to lose an inspector? MR. MULLEE: It's both. MR. SCHMITT: For the record, Joe Schmitt. Let me make sure you all understand the situation. CHAIRMAN JOSLIN: One, one quick question. You need to be sworn in, please, just so we can put it on record. (The speaker was duly sworn and indicated in the affirmative.) CHAIRMAN JOSLIN: Thank you. MR. SCHMITT: Let me address that issue, but I also want to talk about state licensing as well, because that's another issue that we kind of glossed over, and I want to make sure you understand what's going on there. Let me talk about the budget. Gary said, this is simply a matter of raising sufficient revenue to provide the level of services demanded by the industry. I'm not subsidized. The building department is -- functions entirely on fee revenue 100 percent. Other counties, some other counties, your ad valorem tax dollars pay for certain portions of the operation. Down here they do not. Other counties, including Lee, the building is provided by the taxpayers. This building was paid for by you all. You purchased this building. You pay to operate it, you pay to maintain it. There were no government impact fees that paid for this building. And I'll correct the record. This building was planned for, I think, in '98 or '99, contracted in 2001, and built in 2002. So it was even before my time. The issue here is, it's a pretty simple fact of, I -- the revenue needs to support the staff or the staff needs to -- will be cut commensurate with the revenue that I receive, unless one of two things happen. One, the board subsidizes or, two -- and there's been Page 21 16' 1, ~ September 17,2009 discussion about attempts to even look at contracting this service out to a private provider or private contractor. And if that happens, it's going to cost even more, because the contractor most likely will cost more. So when I look at both the zoning department, engineering, and environmental review, which are the zoning funds, the 131 and this 113 fund, the fees have to pay for the staff. The staff has been reduced 110 percent. The staff has been reduced commensurate even beyond what is -- was -- we should have more staff to support the workload that we have, but I can only afford what I can meet based on the fees that I receive. And the choice will be -- there will be no choice. The choice will be to reduce staff, and that will impact contractor licensing; it will impact them hard. It will impact them hard. I would probably -- it will be more than one investigator, and I don't -- that's not a threat. I mean, that's just the reality. One of the things the industry approached, I think when Tom came in and we met, CBIA -- and we also met with the subcommittee, the DSAC, there were concerns about providing support. Mike provides a licensed investigator -- licensed investigator for the City of Naples full time. They provide no money for that service. I have an interlocal -- that's the piece I want to make sure you-all bring up. I have an interlocal agreement with both the City of Marco Island and the City of Naples. Now, the fees that you pay to register in Collier County, we provide that service to both the City of Marco Island and the City of Naples. So Kyle, I'm not sure what you're paying for when you register for the city. That's something you may have to go back and ask the city what you're paying for, because we provide the service for both the incorporated and unincorporated areas of Collier County, and that service we provide through interlocal agreement. Now, some people may say, well, we ought to go back to the city Page 22 16 I IlfJ September 17,2009 to ask for the city to compensate for the services provided. The interlocal agreement that was passed, Mike, what, probably ten years ago, I think -- MR. OSSORIO: That's been updated since then, but-- MR. SCHMITT: Basically it was an agreement between the Board of County Commissioners and the city council. We charge the fees, the fees pay for the service, the service we provide would be provided based on the fees we collect meaning that -- in the city as well for contractors who do work in the city. And I want to talk about state licensing a minute. We get numerous state contractors who come over here, register, and we provide letters of reciprocity to other counties because our fees are so low. Mike can allude to that. He gets hundreds of those, $10. We'll get many contractors coming over from the east coast, coming over here registering, and then we send letters of reciprocity. Every letter I send I lose money. Every letter. MR. OSSORIO: That's right. MR. SCHMITT: So it's just a matter of -- and you're right. And what a time to come in and ask for a fee increase. When I had the boom, I had the economies of scale, and at one time I was sitting on, between both funds, probably $12 million in reserves. And we paid off this building. We purposely bled that down. We've been living off -- or not -- well, we bled that -- the reserves down. We've been living on the reserves. But I'm at a point now where I can't let the reserves go down any further because those reserves are actually services for prepaid services. Those are reserves to pay for inspections that are, frankly, associated with permits that have been pulled that we have to -- we have to perform those inspections. Meaning, in shut down tomorrow, I still have to have inspectors. But the reality is, if I don't have the revenue, I can't meet payroll, and in can't meet payroll, I have to reduce staff. It's that simple. Unless the board chooses to subsidize through the general fund the Page 23 161 1~ September 17, 2009 operations in community development, and that's way above my pay grade. MR. WHITE: Mr. Chairman? CHAIRMAN JOSLIN: Yes. MR. WHITE: Mr. Schmitt, that may be well above your pay grade and everyone that's in this room, but I think the fundamental issue -- years going back, and use the verb subsidize. If you look at the distinction between what was done relative to capital costs to fund construction, modeling of the physical plant in Lee County versus Collier County, I think it's clear that there was a difference of opinion as to the utility and function that those reserves or other permit fees were utilized for. And part of the rationale, I think, that supports what I hear other board members saying is that, but for those dollars having expended for capital costs, we would not require or at this time need fee changes. MR. SCHMITT: No, that's not-- MR. WHITE: So it begs the question of whether, in fact, subsidy, or whatever you want to call it, is something that more appropriately should be looked to to provide the services that are needed. CHAIRMAN JOSLIN: Mike? MR. OSSORIO: I just wanted a quick comment on that because it makes a good point. Weare in the licensing board, and you're talking about building -- building permit fees. As long as I've been here, if you look at our numbers, we haven't changed very much; $10 here, $2 for the reciprocity letter. We've been subsidized by the permit fees. Licensing has also been in the red, black and white. Also been in the red. And, unfortunately, the building department cannot sustain our operation anymore. And in our code, we've probably been in violation of that under the fee schedule. The fee schedule says, licensing and application fees should pay for itself. And Bob Dunn Page 24 sePt!m~eJ17,~09~ and his group has been subsidizing you and us for years. I mean, I'm talking about, you know, the industry's going down, you know, the economy's going down. Well, I can assure you this, looking at our numbers: We are up in citations, we are up in our fees, we're up in our -- just alone in our -- we are up in everything we do. We collected and we mitigated $295,000 back to the consumers. You can't put a price tag on that. You can't. State contractors, local contractors, whatever. It is about time that the licensing department really gets into gear and figure out this -- we are in violation of the ordinance. Bob Dunn and his group has been subsidizing us for years. That's why we're here today. The permit fees, that's a fight that you and I, you know, can't look at. It's nothing to do with us. Is it, are licensing fees where they need to be to provide a service? MR. SCHMITT: Well, let me add, Patrick -- MR. WHITE: I don't disagree. Let me just interject, in may, Mr. Chairman. CHAIRMAN JOSLIN: One at a time. MR. WHITE: Thank you. I don't disagree with what Mr. Ossorio has said. I think he's absolutely right on. My point is simply, if the rationale that's going to be provided to us by the county has something to do with the other uses of this fund, I'm challenging that. CHAIRMAN JOSLIN: Right. Where's the money and how is it being used is what you're saying. MR. WHITE: What I'm not challenging is that if there's a need and it's supposed to be self-supporting, then that's fine. But let's not bring in some other inapplicable rationale that may have some merit as to building fees, may have some merit as to planning and zoning fees. That's not part of our discussion. So I just didn't want to get wrapped around the axle with it. MR. SCHMITT: Patrick, I mean, the issue was brought up about workload, and we answered that. But Mike was spot on. I'm going to Page 25 16 \ 1 A6 September 17, 2009 turn the microphone back over to Gary. The issue here is, the budget was set up strictly for Mike as a separate cost center to raise the revenue needed to provide the services he provides. And that's the way the budget is prepared. That's way this FYIO budget was. Mike needs to raise the revenue based on the services he provides. He's been subsidized for years through building permit fees. I can no longer do that. In fact, there are state statutes that clearly define what building fees can pay for. But this budget -- and these fees are based solely on the money Mike needs to provide the services he provides to include an additional investigator. Gary? MR. MULLEE: Yeah. Let me go ahead and -- specifically to your specific point, Patrick. Two levels. First of all, kind of a theoretical and, second, what actually Mike is providing along those lines and what costs are specifically in this proposal. Theoretically, you know, in terms of the past and the decisions for capital expenditures and all that, that's water under the bridge. The building's here and the costs are here. Now, what is being allocated, for example, for this building today? Within the budget there's a detailed rent structure. So 113 went ahead and built this building, built the addition and built that. But 113, the building department fund, does not subsidize the total cost of the building and the operation. Every occupant of this building, no matter what fund they are in, are allocated the costs. We call it a rent structure. We charge them, but it's part of the -- actually, the primary -- the primary fund bearing costs inside this building is Fund 111, because the way the organization has shrunk, we actually have more Fund 111 employees in the organization than any other employees, code enforcement, comprehensive planning. And so their portion of the building is charged up. And this Page 26 16 I 1 fib September 17,2009 allocation is based purely on the physical space that each section takes up. We take a look at the physical space, we allocate the total costs of the building across that. So when Mike has to pick up part of the -- that -- on a permanent basis, that cost is up because it's a fixed cost. And it's up -- so it's up on a permanent basis. So when Mike in the Contractor Licensing Board picks up -- contractor licensing organization picks up part of that allocation, it's based purely on the space that Mike is taking, just like you guys have to pay rent. It's not -- it really isn't any different. Should the -- should we have gone on this long capital project of, you know, building the buildings and all? It really doesn't matter. They're here. So, Mike -- Fund 113 is not picking up a disproportionate amount of the allocations of these costs. These costs are allocated everywhere across the organization. CHAIRMAN JOSLIN: So each department has its own little, so to speak, rent in order to keep this building happening? MR. MULLEE: Each -- yes. Each section right down to -- we were happy to get tourism. Tourism has joined the building over on this side. We actually twisted an arm to get tourism. They're paying rent. Everyone who's coming in the door is paying rent. CHAIRMAN JOSLIN: Mr. Jerulle? MR. JERULLE: Yeah. Going back to my point. And like I stated earlier, I believe in the licensing board and I believe in Mike Ossorio and his department, and they do a great jobs, you're going to raise the fees. Are you going to hire someone right away? MR. MULLEE: We will hire someone upon passage of this fee. MR. JERULLE: And therefore my question or -- I don't want to say problem, because I'm just asking the question. If it were me in my business, that would be me spending money before I made it. And my point is is that -- how many licensed contractors do you have currently? Page 27 16\ 1 /Jh September 17,2009 MR. OSSORIO: Which one, state or registered? MR. JERULLE: Registered. MR. OSSORIO: Locally, contractors, I would say we have between 4- and 5,000 at any given time. MR. JERULLE: And are you losing contractors because of the economy? MR. OSSORIO: I looked at -- I did look at the numbers and -- from last year and the year before. Weare -- revenue has stayed exactly the same, but we have lost, I would say, this year we've lost a lot of contractors, because we're doing our renewals right now in September. We have lost a couple, but I anticipate they're waiting for their renewals to be suspended, and they're going to come in in January. So I anticipate that we're going to be, you know, where we are for this year in the next year. I don't anticipate a downturn. In other words, everyone wants a license. You've got to understand something, that you layoff 15 contractors, you layoff 15 employees, ten employees, and they've been in the construction business, what are they going to do? They're going to try to get a license. And that takes time and effort. Our licensing applications are up. Our applications of new licenses are up. I think we're down on the renewal side, yes, but I think we're going to capture that probably in January. Our citations are up. And no matter how many times I say we're up, up, up, every single number, licensing has always been in the red. And this is investigator -- MR. JERULLE: My concern is, is that I know a lot of the subcontractors who are barely hanging on, and this increase, they just may say, I'm not going to register anymore. MR. OSSORIO: Two things. One, when you -- you're going from 100 to, I think, 40 whatever it is, I think that's pretty minimal. I don't like to go ahead and base my cost center and base what I do here on Page 28 16\ 1 ~ September 17,2009 other counties. But you can assure you, we are very competitive with the other counties. MR. JERULLE: Oh, I'm not questioning that at all. MR. OSSORIO: The thing you have to understand is, these contractors here are to pay -- competing against Miami-Dade contractors. So how would you like to pay a license contractor here for ten years and then a license contractor from Miami comes over, takes our exam, passes it, and conducts business in Collier because maybe Collier County's the last of the counties that are actually doing business. Because we're busy. We have to be busy. We've issues over 750 citations this year, which is more than last year and twice as much as the year before that. So it's not fair. I mean, there's not a day goes by that I don't get a specialty contractor who tells me, Mike, I'm losing, I'm barely hanging on; however, I'm getting underbid. I need help to get out there, to check workers' comp., to check liability, to make sure we're on an even playing field. MR. JERULLE: We're not helping them by -- MR. OSSORIO: We're not helping them-- MR. JERULLE: -- being underbid by increasing the fees. MR. OSSORIO: Okay. MR. JERULLE: I just think that the overall costs -- excuse me. I think your overall amount of subcontractors are not going to be there next year, but that's my caution. MR. OSSORIO: I respectfully disagree. MR. WHITE: Can I follow up on that rationale, Mr. Chairman? CHAIRMAN JOSLIN: Sure, go ahead. MR. WHITE: And I apologize, gentlemen. I don't make my living in the same fashion you do as a contractor, but I do operate essentially in a larger economic environment where we interface with you all the time. Page 29 161 1 ~ September 17,2009 I have a slightly different view of what Terry's saying, and that is, what is going to happen to all those people who may elect to not follow the law -- CHAIRMAN DICKSON: Exactly. MR. WHITE: -- based upon what these fees may be? I think the problem is one that says, all the more, is there a reason to have a full staff for the purposes of investigating those claims? The question to me comes down to, how do you best level the playing field in the economic hardship that is currently ongoing for all of the people who want to play by the rules? To me, it may sound like the argument of more government versus less. But in this instance, it really seems to be that, without the cops, who are you favoring operating out there in the market? CHAIRMAN JOSLIN: Right. MR. WHITE: The people who want to operate legitimately, or the people who want to cut costs in an attempt to, quote, underbid? If you don't have the cops out there to help protect and keep the playing field level, I suspect that we're going to create an environment where there's more disadvantage or more economic incentive for someone to not follow the rules. CHAIRMAN JOSLIN: I agree. MR. WHITE: That's what my fear is. CHAIRMAN JOSLIN: I agree with you totally. That would be no more than if you have people in the street without the cops. If you take down all the speed limit signs, are they all going to go 50? I doubt it. If you take out the license factors and you take out the investigators, are they all going to still go out and work for a licensed contractor? They're going to go work anyway. MR. WHITE: I think there's a certain percentage of -- CHAIRMAN JOSLIN: We need to have this done. MR. WHITE: -- contractors and people who believe that in a reasonable society, you follow the rules that are common-sense based. Page 30 16 I 1 ~6 September 17, 2009 It really comes down to, is this a common-sense based number? Whether it's one that people can economically afford and continue to operate on is a legitimate question, but it has to exist within the context of that larger issue. So that's the point of view I'm taking from it. CHAIRMAN JOSLIN: On the calculations that you've done, or the calculations that were finished out that we've got before us here, was this basically the lowest level of increase that we can -- that we can live with in order for this to happen? MR. MULLEE: Yeah, I think -- I really think so. I really believe that what it does is it covers the actual costs that are this year's costs of this section. It doesn't budget in any vehicle replacement, it doesn't budget in for this immediate section. It doesn't budget in capital replacements. It's a very tight thing. There's approximately -- we went ahead and took a look at the entire activity level that was going on this year. We projected out these fees in terms of revenue. I would categorize it that I've got probably $70,000 -- came out -- the projection came out about $70,000 above the immediate cost of this section, which is what we figure is sufficient to go ahead and fund another investigator. CHAIRMAN JOSLIN: Okay. Let's -- let's see now. Tom, let me hear from Tom for a minute. MR. L YKOS: When we were in our subcommittee meeting, I think it was last week -- is that right? I don't remember the date. MR. SCHMITT: It was two weeks ago. MR. L YKOS: Two weeks ago. One of the issues I brought up, which I think Joe addressed and it might come to play in all the comments that have been made so far, the primary concern I had -- let me take a step back. I want to preface my comments with, Gary, I think you've done a great job on the math. If you've listened to the comments so far, they tend to be about the philosophy of what we're trying to accomplish and not about the math, and I know that we've Page 3 1 16 I 1 ~ September 17, 2009 dug into the math during the subcommittee meeting. I think you've done a great job addressing our questions and breaking everything down for us. Nobody's really had a math question, and I think it's because you've done a great job in your presentation, so I want to thank you for your efforts. You've done a great job. MR. MULLEE: Appreciate that. MR. L YKOS: The primary concern I had was that we know that licensing performs services outside of documenting contractors, which is what Kyle's concern was. There's a tremendous amount of time investment in contact and in investigations. And if you look at the hours and the way they were calculated by the contractor that did these calculations, the majority of the hours, probably close to 100 percent, are allocated just to contractor licensing and the services that Mike's department provides. If we were to go through the citations -- and you're issuing 60, 70, 80, 90 citations a month, you have, in remember right, somewhere about eight times that number of contacts. If you were to look at the actual allocation of your man-hours towards the services you provide, I would bet that a majority of your time is spent in following up on contacts and those citations, which has got nothing to do with new licenses or renewal licenses regardless of the type of license that it is; however, all the costs are allocated directly to licensing. Joe, we brought this issue up at the subcommittee. About half of your investigations are done with -- and I hate this term unlicensed contractors, because if they're not licensed, they're not contractors, but it's just the term that's recognized by our industry. So half of your hours are dedicated to investigating unlicensed contractors which are not directly related to the fees that licensed contractors pay, which means that those services are provided to the general public. Page 32 16 I 1 ~0 September 17, 2009 Now, Mike, you made a comment at our last meeting that, well, that's done in support of the licensed contractors. And I'll give you a little bit on that one. But the point that I want to make is, those are services that directly benefit the general public, like code enforcement, and code enforcement is paid for by the general fund. So if we did -- I'm sorry. CHAIRMAN JOSLIN: Take a small-- want to take a small break? Are you ready? THE VIDEOGRAPHER: Yes. CHAIRMAN JOSLIN: Okay. If you'll hold your comments for just a minute, we'll take a five-minute recess so he can just change the tape in the camera. (A brief recess was had.) CHAIRMAN JOSLIN: Open the floor back up. Thank you. MR. L YKOS: Yep, thank you. So a good portion of what Mike's department does is a direct benefit to the general public; however, there is no funding from the general fund for those services. So all of the expenses for Mike's department come from the revenue generated by citations and license fees. I think if we were to break down the man-hours spent in Mike's department, we would find that more than half of the time is spent on investigation contacts and then the subsequent legitimate investigations, which means that more than half of the revenue for that department should come from the general fund. That being said, we know it's not going to happen. If our licensing board wants to go down to a BCC meeting or if we want to send a resolution to the BCC and let them -- and do the math on the time that Mike's staff spends on the non-licensing activities and then go down to the Board of County Commissioners and show them that they should be subsidizing Mike's department so that all of the revenue does not come from licensing, we could probably reduce the Page 33 161 1 NO September 17,2009 fees for licensing. If we did a real calculation based on the cost of providing that service and then collected an appropriate revenue, the costs would probably be less for licensing than what they are currently, let alone adding to them. The problem is, we are not going to get the Board of County Commissioners to approve subsidizing of the 113 for specifically contractor licensing from the general fund. It is absolutely not going to have happen. So we could have philosophical questions for the rest of the day today, at our next meeting and our next meeting and our next meeting. It comes down to whether or not we want to fund the efforts of the licensing board for why we're here, which is to protect licensed contractors and to find and discipline unlicensed activities and contractors that operate without permits and without proper msurances. I don't know that without doing a lot more math to find the true costs of providing the service that's being funded by the license fees and then going to the Board of County Commissioners for a subsidy for this department that we're going to solve this issue today without additional funding from the general fund. MR. MULLEE: Yeah. Can I -- just very briefly on this topic. You know, this is an issue, or kind of a philosophical issue which has confronted many sections of the organization. It's not just this one. Clearly we're on the planning and zoning side. What they do that's fee related and what they do that's really general in nature is a significant issue and a significant question. Unfortunately, you kind of hit the nail on the head in that it is a philosophical question that we -- within the context of how we have to fund the organization right now and how we have to meet payroll, you know, I can't do anything about it. I have to go ahead and meet costs based on the revenue structure that's in place. Page 34 161 1~ September 17, 2009 Certainly, as part of this proposal, I'd certainly be happy to put it on the record, that we would be happy to cooperate with any kind of effort to identify things that are a legitimate general fund in nature. We'd be happy to assist you, and if you wish to, go ahead and take that to the board. And if you so -- I think you have almost no chance, but if the board wishes to go ahead and subsidize certain parts of the operation, I'll take it penny for penny off these fees. I don't -- I don't have a problem with that at all. But the reality of the immediate situation is that I've got to fund this organization, I've got a fiscal year coming up, I'm out of money, and I need to do something fairly immediately. MR. OSSORIO: I've just got one comment real quick. CHAIRMAN JOSLIN: Okay. MR. OSSORIO: We've collected over $200,000 this year in citations. We've got a budget for this upcoming year of -- I think it's going to be around 800,000,850-, so we're looking at one-fourth. Issuing the citations from our office is one of the easiest things to do. What's not easy is investigating licensed contractors under misconduct. That takes time and effort. I'm not saying that we're working smarter, but we are double duty. I have Karen Clements who does the citations, who does the territory, that does licensing board. I have -- and the office personnel. So collecting $200,000 in the citation is easy. Doing the investigation on misconduct under the ordinance is difficult, and I'll leave it at that. CHAIRMAN JOSLIN: Mr. Boyd, you had a question? MR. BOYD: Yeah. I can sympathize with, this is not the time to be raising fees, but I think these are all in line with what everybody else is charging. I mean, we're going to go up for registering a state contractor, which I am, to $45, correct? MR. OSSORIO: That's our intention. MR. BOYD: And that's two years. Page 35 16 1 1 tfJ September 17, 2009 MR. OSSORIO: Every two years. MR. BOYD: In Lee County, City of Fort Myers, I pay $25 a year. So it's not out of line. Yeah, maybe this isn't the time to raise it. But, Terry, isn't it cheaper for somebody to pay the fee than to get a citation of 300 to $500? And if we fund another investigator, we've got the chance to catch these people, and the word gets around that, hey, you need to -- you need to register your license. I'm totally for this. I mean, I see no other way. We can talk about, you know, raising fees is going to destroy this, going to destroy that. We have to raise the fees. But I don't see a whole lot changing here until five commissioners do something about the impact fees. That's my personal opinion. MR. OSSORIO: Mr. Boyd, you're absolutely right. CHAIRMAN JOSLIN: That's a whole 'nother badge now. Let's not put any other hats on right now, okay? MR. OSSORIO: I just wanted to say one thing, then I'll probably be done because I always talk too much. If you are a legitimate contractor, no matter if you are on the teetering thing, you know, going under or if you actually filed for chapter -- you know, bankruptcy, paying an extra $40 a year to go ahead and get to another person to protect your interest as a licensed company is cheap. And if you go out of business because the county's going to charge you $40 a year extra, well, then you shouldn't be in business, I'm sorry to say. Other than that -- MR. BOYD: Oh, I agree with you totally, Mike. Just -- the fees are not out of line cost-wise. CHAIRMAN JOSLIN: A new person at the podium one time. I'd like to hear some comments. Mr. Dunn, be sworn in, please, and let's hear your comments. MR. DUNN: Yes. For the record, Bob Dunn, building director. (The speaker was duly sworn and indicated in the affirmative.) Page 36 161 l-kS September 17, 2009 MR. DUNN: Hi. I'm just -- I just want to bring you up to date. I've been meeting with HR. I've been working on reorganizing contractor licensing. I don't know if you realize it, but Mike, when his investigator is out, he has to go out in the field all day, you know, and I don't have a supervisor. And we're trying to fix that. We want to bring a new person in. We want to keep him in the office all day, so if somebody's not in Naples, we don't have to have him go out to Naples all day. And in reorganizing this department, we want to, you know, put somebody underneath him that can be a lead, that can supervise, can go out there and lead these investigations and work with him in learning his skills. I mean, he's -- he does a great job, but we also need to make sure that we have somebody when he's out on vacation that can step up and -- to take over managing his department. Currently I do it, and I don't know that much about contractor licensing. But he does a great job. We depend on him, his organization is servicing the county. I don't know how they do it. Two thousand square miles, you know, four investigators. I mean, they do a great job and, you know, we're looking for your support in raising the fees so we can do a better job. CHAIRMAN JOSLIN: I have one quick question for you. I think at the DSAC meeting we had, didn't the funds that we're going to increase, they're also going to allow the licensing to go back to a five-day workweek? MR. DUNN: That's correct. We're going back October 2nd. CHAIRMAN JOSLIN: So we're not going to lose that Friday anymore, so -- MR. DUNN: No, we want to go back to work. CHAIRMAN JOSLIN: Okay. MR. DUNN: I need to get -- currently right now they're coming in on Fridays. He has his administrative staff coming in, and they're keeping up with the licensing. We need to get those checks posted, we Page 37 161 1 ~ September 17,2009 need to get everybody's license updated, so his administrative staff is working on Fridays. CHAIRMAN JOSLIN: I got you. MR. DUNN: And he's doing filing on Fridays. CHAIRMAN JOSLIN: Okay. MR. DUNN: Thank you. MR. OSSORIO: Just one comment on that, relating to the processing for licensing of state contractors. We have over 150 certificates for insurances from state contractors, so we have to enter into the system so they can pull a building permit. That's what we're doing now for the state certified -- CHAIRMAN JOSLIN: Mr. White, you have one other question? MR. WHITE: Just -- I appreciate Mr. Dunn's comments, and I don't disagree necessarily with any aspect of it. But I just wanted to kind of drill back down on some of that math-versus-philosophy discussion as to the differences in the amounts of change as percentages and get some explanation on the record why some things changes not at all, others of them changed 120 percent, but on average, most of them are right around 50 to 60 percent increase. In could just get some explanation, Gary, as to what explains that range of variation, I think that might help with a greater comfort level. MR. MULLEE: Yeah. The way the -- when we went through the fee study, when the vendor went through the fee study, it wasn't -- you know, there's basically two ways of doing this. And one of the ways is to go ahead and take a macro, you know, kind of broad-level look at your costs, a broad-level look at your revenue and just go ahead and make an adjustment. And then when you take that approach, you get a very consistent number, you get a very consistent, you know, 40 percent across the board kind of thing. And in fact, probably we'll have an overall macro level across the whole fund, that's probably what we're looking at in Page 38 16 1 1 ~6 September 17, 2009 terms of the fee increase, that's probably 40, 45 percent. That wasn't done in this particular case because the vendor went ahead and looked at each individual activity associated with the fee increase. And so he -- doing a time study, he came up with individual hours that each activity took. And so what you have is a little bit of a mix in terms of the adjustment amount, because he found some activities took longer than the -- what was really associated with the fees. And we see this across all the fee studies that there will be some on the planning side, and there are some fees which are projected to go up 7- and 800 percent, and there's some fees which will actually go down. And so that's -- because we're really trying to -- we've decided in this process a couple things. One, we've decided to really try to associate the fee with the immediate cost to providing that individual activity. Oftentimes in the past -- I've got to be completely honest, and I'm doing it on the record, I guess -- that in the past here a certain number of our fees within our fee structures, there was a political -- or I say political, but it's kind of an internal political consideration for the fee. That we -- that a lot of the fee studies in the past in the organization have been on a, kind of, more macro level, and people have raised -- an individual concern that we heard here today is, you know, I can't charge somebody that much money for this particular activity because I'm going to lose the revenue, they're not going to come in the door. And we've heard this before with fence permits; we've heard it from various things. So an internal political decision was made, well, let's don't raise that fee, or let's not raise that fee that much. We'll just lower that fee. And what happens when you do that is, you still have the overall macro cost structure in place. Somebody else has got to make up for it. So if we don't raise the fee here, somebody else has got to pay Page 39 161 1 WS September 17, 2009 more for it than what their actual costs are for the individual thing they're coming in the door for to make up for it. And so as we go through this particular fee schedule, we've decided, hey, let's really make an effort, if we're going to raise any fee, that it has a time-tracking basis for it and that we're really kind of charging for the immediate costs of providing that individual service. It's only the -- I mean, we really feel it's only the fair thing to do. And that's why some of these small fees I put back to zero because there wasn't that kind of time -- I mean, I put back to the original level because there wasn't that kind of time-tracking basis for it. But the net result is that some fees will increase more than others on a percentage basis. MR. WHITE: Thank you. CHAIRMAN JOSLIN: This packet that we have in front of us shows a bunch of fees, costs, and adjustments, and then I see one page here where apparently it looks like contractor fee proposal. Should we approve this factor of raising these fees, I can see where -- I'm just taking -- I'm taking just a couple here in general, but one of them was certificates of competency annual. You've got a current cost, I suppose, we're paying now, what the people are paying now for this particular service, then you've got an August 19th initial recommendation? MR. MULLEE: Yeah, that was the initial draft that was sent forward. CHAIRMAN JOSLIN: And then you have a draft from DSAC, and then you have a draft from contractor licensing. MR. MULLEE: Right. And so it's the last -- the last line. CHAIRMAN JOSLIN: The last line is the one that we're looking at, correct? MR. MULLEE: Yes, yes. CHAIRMAN JOSLIN: Okay. So in some senses of the word, having been at that DSAC meeting, I think we've made some kind of Page 40 16 J 1 fh September 17,2009 an average between what was current and what DSAC thought and now what actually is going to come out when the contractor licensing board makes its decision. MR. MUDD: Yeah. I think we really wanted to give consideration into the input that we received. CHAIRMAN JOSLIN: Okay. Just making sure that the fees that are on here are some of the DSAC costs -- MR. JERULLE: So we're going to be voting upon the one that says updated September 15th? MR. MULLEE: Uh-huh. CHAIRMAN JOSLIN : Yes. MR. OSSORIO: If you look -- if you look on the contractor licensing fee proposal, I think it's halfway back. CHAIRMAN JOSLIN: Right. MR. OSSORIO: It says current, August 19th, September 9th, and then September 17th, which is today, and these are the fees that we are proposing today, September 17 CLB. CHAIRMAN JOSLIN: Mr. Lykos? MR. L YKOS: Terry, you expressed the biggest concern about raising the fees under the current circumstances, and I wanted to just, in general, address our efforts from the DSAC subcommittee before this meeting. We went through the direct costs and the allocations or overhead costs that become part of these fees and objected strongly to the records and addressing costs associated with this, which represented, I think, between 11 and 12 percent of the total costs, and got that removed. MR. JERULLE: Good job, good job. MR. L YKOS: Completely removed. So we did go through -- and I don't want you to think that what we did was scientific or that we all got our calculators out. But the point is, we went through the line items. They appeared to be appropriate without spending several days Page 41 16 11th September 17,2009 in Gary's office and going over the supporting documentation. But the amounts that were -- that were calculated for the labor costs, direct costs, and then the allocations -- the description of the costs seemed appropriate, the dollar amount seemed appropriate. When there was a number that seemed inappropriate, we challenged it. Gary was either able to explain it or, in the case of addressing and the records, removed it from the calculation. So I want to say that when we spent time looking at the numbers specifically, they seemed to be reasonable. I'm not saying that I'm endorsing the math so much as I am saying that we did look at them individually, and they seemed reasonable. So -- the ones that didn't seem reasonable, we addressed. And I'm comfortable, based on the work that we did two weeks ago, that the numbers that you see now are reasonable based on the information that Gary provided us. MR. JERULLE: Yeah. I think you did a good job, and I don't have any problem with the amount so much, that we're charging it, as I'm concerned with the amount of revenue that we're going to generate, because I think some people are going to drop out. And I just want to make sure that my point is clear. Like I said several times today, I believe in the board, I believe in Mike, and I'd liked to have another investigator out there. But I'm just concerned that by raising the fee so much, that some people are not going to participate in the program, so to speak. MR. MULLEE: And I can give you my reassurance that we will monitor that and look at -- there really is kind of a -- I guess you categorize it as elasticity of the fee issue involved. So we will go ahead and monitor that over the next several months. MR. L YKOS: I want to make a motion-- CHAIRMAN JOSLIN: Okay. MR. L YKOS: -- that we endorse the contractor fee licensing schedule proposed in our packet today.s Page 42 16 1 1 ~S September 17, 2009 CHAIRMAN JOSLIN: I second the motion. MR. WHITE: More specifically on the motion and second, Mr. Chairman, as to the resolution itself that I think would be the vehicle for the motion, if approved, I would like to make a suggestion as to adding some text at the end of the Page 2, if you want to look at the resolution itself. It does not specifically incorporate or reference what the motion maker and the second have said in a specific way. And I'd like to put on the record, if it's acceptable to the motion maker and the second, that what we would incorporate by reference would be Pages 8 and 9 of the handout table that's labeled, updated September 15,2009, entitled the Collier County contractor's licensing, and specifically we're looking at, on Pages 8 and 9, the column entitled recommended fees that says proposed in the right-hand column. I know that's probably more specificity than Mr. Neale would care for, but I want to make sure that our resolution, if we pass it, hopefully with this motion, is one that actually brings forward the specifics of the recommendation. CHAIRMAN JOSLIN: You're talking about the contractor licensing fees proposed that are proposed now as of this September 15th draft (sic)? MR. WHITE: Correct. On Pages 8 and 9 -- MR. L YKOS: 8 and 9. MR. WHITE: -- in the right-hand column where it says proposal. It's 8 and 9 because the page that follows, in fact, is a summary of the fees as recommended and as they exist across a period of time. Pages 8 and 9, very specifically, are what I think the resolution simply puts in front of the Board of County Commissioners as the proposed fees so that they can look at those. I'm assuming the backup that the board will have for consideration may look at that next page so they can compare. But the actually resolution, I believe, if it's agreeable to the motion maker and Page 43 16 I 1 i\6 September 17, 2009 second, ought reference just those two pages as exhibits. MR. L YKOS: Does that sound right administratively? MR. NEALE: Yep. MR. L YKOS: Then I accept that amendment to my motion. I'm not going to restate it though. What he said. CHAIRMAN JOSLIN: I'll accept the second, and I'm not going to restate it either. Hopefully the court reporter's got it all down. MR. L YKOS: That's fine. MR. NEALE: That's fine. CHAIRMAN JOSLIN: I have a motion and a second to approve the resolution as we amended the motion. I'm not going to say those again. So I'm going to put this to a vote. All in favor of the motion to increase the fees as stated, signify by saying aye. MR. BOYD: Aye. MR. L YKOS: Aye. CHAIRMAN JOSLIN: Aye. MR. HORN: Aye. MR. JERULLE: Aye. MR. WHITE: Aye. CHAIRMAN JOSLIN: Are there any opposed? MR. LANTZ: Aye. CHAIRMAN JOSLIN: Motion carries, 6-1, in favor. Motion carrIes. MR. MULLEE: Thank you, gentlemen. I appreciate it. CHAIRMAN JOSLIN: You're welcome. Thank you for all your work and your energy and your time that's gone into this, and also Mr. Dunn, Mr. Schmidt, being here at the meeting. That's very nice. And hopefully you've explained everything in detail and we're going to go on and we're going to have a really good county here. MR. MULLEE: I thank you. MR. OSSORIO: Mr. Chairman, for the record, are you going to Page 44 16 j 1 -P6 September 17,2009 sign the resolution sometime today? CHAIRMAN JOSLIN: Yes, I will. MR. NEALE: I'll get you an updated resolution within -- as soon as I get back to the office. CHAIRMAN JOSLIN: Okay. MR. L YKOS: Well, based on our motion, we have to get the correct wording of the motion -- CHAIRMAN JOSLIN: Right. MR. L YKOS: In all this mess, I've lost my copy of it. CHAIRMAN JOSLIN: It's on a piece of paper. Anything else on the agenda as far as what's -- we have left on the agenda? No. We're done. No new business, no old business? MR. OSSORIO: Mr. Chairman, you want to send the resolution to Bob Dunn when you're done. CHAIRMAN JOSLIN: Immediately, yes. Let's hand deliver it so we can get it there and get it before the commissioners so we can get this underway. MR. WHITE: Just to mention that our next meeting is October 21 st. CHAIRMAN JOSLIN: Yes. We haven't gotten that far yet. No public hearings today? No reports? We've done them all? Next meeting is October 21st in the Harmon Turner building agam. And other than that, I need another motion. MR. WHITE: Motion to adjourn. MR. L YKOS: Second, Lykos. CHAIRMAN JOSLIN: Motion and second. All in favor, signify by saying aye. MR. BOYD: Aye. MR. LANTZ: Aye. Page 45 16 I 1 j\f) September 17, 2009 MR. LYKOS: Aye. CHAIRMAN JOSLIN: Aye. MR. HORN: Aye. MR. JERULLE: Aye. MR. WHITE: Aye. CHAIRMAN JOSLIN: Any opposed? (No response.) CHAIRMAN JOSLIN: Motion carries. Have a good weekend, gentlemen. ****** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 10:21 a.ill. ~RACTOR LICENSING BOARD ~ ,fp(4- 'RICHARD JOSLIN, Chairman TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICES, INC., BY TERRI LEWIS. Page 46 161 1~ F() R F S'I' I /\ K FS !Ul'j)\.\. \\ \'dl PH \1' \Ci \!.... , \ ADVISORY COMMITTEE 2885 HORSESHOE DRIVE SOUTH NAPLES, FL 34104 October 14, 2009 Aaenda I. Call to Order II. Attendance III. Approval of Agenda IV. Approval of Minutes - September 9,2009 V. Transportation Services Report A. Budget - Caroline Soto B. Project Manager Report - Darryl Richard, Chris Tillmanl Malcolm Pirnie VI. Old Business A. Drainage Structure between MSTU and downstream Golden Gate Structure - AMIL Gate B. November meeting date VII. New Business VIII. Public Comments IX. Adjournment Nf.'x( '11(,e(no TBD CC fr2nsporl211'on 8Widl'19 iQ.PC t'~nf"::"~.""t'If' r'l-"'I\",~) ":n ,t~.., N.:'jpft~s F! ~{,:t1 nit Misc. Carres: Dateld-jO I )Dey 'tem#IIoIl\)~ C ''''pies to F()REST _ r- C ,lJi\t\:K F S Rt-\.'I... , '~.",.2 3 '[J(j~ ~j\.,,' .' HO\D\\\\ \\IUIP\!',\(1 v' Fiala Halas Henning Coyle \ r:QIE\ltlJ 161 1 AA ADVISORY COMMITTEE 2885 HORSESHOE DRIVE SOUTH NAPLES, FL 34104 . (.iI>''.'-'' September 9, 2009 Minutes I. Call to order Meeting was called to order at 10:47 a.m. by George Fogg. A quorum was established. II. Attendance Members: Harold Bergdoll, William Seabury, George Fogg, Robert Jones (Excused), Virginia Donovan (Excused) County: Tessie Sillery-Operations Coordinator, Darryl Richard-Project Manager, Caroline Soto-Budget Analyst, Pam Lulich-Manager Landscape Operations Other: Chris Tilman-Malcolm Pirnie, Darlene Lafferty-Mancan III. Approval of Agenda Correction: Agenda date should read "September 9, 2009" Next meeting date should read "October 14, 2009" William Seabury moved to approve the agenda as amended. Second by Harold Bergdoll. Motion carried unanimously 3-0. IV. Approval of Minutes - August 19,2009 Change: V. B., Pg 3, Second bullet, should read - Changed sequence on project to do the wall "first, including clearing vegetation" along Woodshire V. B. Pg 4, second bullet should read - southern end of Woodshire Lane "and Gordon River. " VI. A., Pg 4, should read - RWA will provide a draft outlining the "Easement Swvey scope. " V. B., Pg 3, motion was intended to read - sidewalk "base data" survey in lieu of sidewalk design survey William Seabury moved to approve the August 19,2009 minutes as amended. Second by Harold Bergdoll. Motion carried unanimously 3-0. Mile. Corres: It was noted the next meeting date should read September @,~ml in the August 19, 2009 minutes. Item # ,....-) 16\ 1 t\~ V. Transportation Services A. Budget Report - Caroline Soto reviewed the following: o Anticipated Revenue Structure was $257,500.00 >>Actual received $393,142.98 o FY09 remaining Operating Expense Commitments $9,654.71 o Available Improvements General $1,673,359.06 o Remaining open P.O. $501,087.71 After much discussion it was concluded a surplus of $1.5 -2M will be available for future projects at Project completion. B. Project Manager Report - Darryl Richard I Chris Tilman - Malcolm Pirnie - Darryl Richard reviewed FY10 Aquagenix Maintenance quote of $5,400.00. He noted the primary maintenance scope is for exotics spraying. (See attached) After discussions on Maintenance Scope it was determined: >> Inspection and Debris removal of Pump System Inlet will be removed from the Maintenance Scope >> The pump located N. side of Forest Lakes Blvd is powered down - the concrete structure will remain as the pump wet well is attached - the power panel will be removed by FPL Harold Bergdoll moved to approve Aquagenix maintenance bid for Woodshire ditch and Forest Lakes Blvd. not to exceed $6,500.00. Second by William Seabury. Motion carried unanimously 3-0. Darryl Richard reported the NTP-Basin Planning Gordon River Project was issued (See attached) Forest Lakes Master Project List was reviewed: ~ Proiect IF-45) Rearade Swale Nos. 1-6 & 12-17 >> Earthtech negotiations are underway to finalize cost for change order as work is complete ~ Proiect IF-53) Quail Run Lake Shoreline Restoration and Stabilization- Purchasing Department is processing work order ~ Proiect IF-55) Forest Lakes Blvd Improvements from Quail Forest Blvd. to Woodshire Lane >> Drainage swale - New concrete outfall installed (plume poured) - Sod installation-pending George Fogg expressed concern of utilizing sod between the lower drainage inlet and conflict box. He recommended using concrete. Chris Tilman will determine the best fill material between the inlet and conflict box. 2 161 1 k~ It was also reported a 3 ft section of sidewalk is missing and the property manager does not want a sidewalk reinstalled (section connecting two parking lots.) After much discussion it was suggested to restore the sidewalk or obtain a written waiver from the property manager to remove the remaining sidewalk and install sod. ~ Project (F-62) Maintenance Dredging of Lake 8 >> Purchasing requested a Scope break down of separate line items to simplify bidding Discussions ensued on the composition of a Maintenance Contract. The following was noted on potential MSTU areas of responsibility and easement acquisitions: o ROW mowing in areas not associated with residence or golf course o Possible Tree maintenance o Any segment of ROW currently not maintained o Critical drainage paths o Portion of Forest Lakes entry currently maintained by HOA VI. Old Business Drainage Structure between MSTU and Downstream Golden Gate Structure - AMIL Gate - Chris Tilman reported an exemption is required by SFWMD to allow restoration to existing cross sections. Additionally Gordon River historical documentation will be submitted with the exemption. VII. New Business - None VIII. Public Comments - None IX. There being no further business to come before the Committee, the meeting was adjourned by the Vice-Chair at 12:06 P.M. Forest Lakes Roadway and Drainage MSTU Advisory Committee G...... gg. v~ These minutes aRP)"oved by the Committee on {O - JLt . L'l1 as presented 2">. or amended . 3 Noxt rn(;r:tlnq ~s Octob(}r"14 200Q a1 '1 n 00 a rr; CC Transport'::lri011 Btli!diJ19 ?R:H t; l,~(" y{::: ,_~(;: h f\t', n f'l\jf' .:;; ('j I ~ I"~ Ndnj(~S f :~.1101l 4 16, Ip.Ae .F()'R F S'l' I. / K I.~' s. < .\.. -. 1(0\1)\\ \\ \'\D DH \l'\, \Ll 161 'J ' r t 1 ~~ ..r~::NED '-'.\-\j1.,." r"'...^ } .~ '1.0\19 ADVISORY COMMITTEE 2885 HORSESHOE DRIVE SOUTH NAPLES, FL 34104 Fiala Halas Henning Coyle Coletta / SUMMARY OF MINUTES & MOTIONS ,''.1\\';' September 9, 2009 III. Approval of Agenda Correction: Agenda date should read "September 9, 2009" Next meeting date should read "October 14, 2009" William Seabury moved to approve the agenda as amended. Second by Harold Bergdoll. Motion carried unanimously 3-0. IV. Approval of Minutes - August 19,2009 Change: V. B., Pg 3, Second bullet, should read: Changed sequence on project to do the wall ''first, including clearing vegetation" along Woodshire V. B., Pg 3, motion was intended to read: sidewalk "base data" survey in lieu of sidewalk design survey. V. B. Pg 4, second bullet should read: southern end of Woodshire Lane "and Gordon River." VI. A, Pg 4, should read: RWA will provide a draft outlining the "Easement Survey scope." William Seabury moved to approve the August 19, 2009 minutes as amended. Second by Harold Bergdoll. Motion carried unanimously 3-0. V. Transportation Services B. Project Manager Report - Darryl Richard I Chris Tilman - Malcolm Pirnie - Darryl Richard reviewed FY10 Aquagenix Maintenance quote of $5,400.00. He noted the primary maintenance scope is for exotics spraying. 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I I . ~ :i I i . i ~ ~ ~ J ~ !i I 1 J I I ~ I ~ II I i 1 i ',. ~ !.' 11 B ~ . ~ ~ t; = .~ ~ f ~ lJ ~ ~ . ~ ~ . 01. ~ .. ~ .. 01. ~ I ~ ~ ~ ~ ~ ~ :! ~ ~ ~ l I ;: ~ ~ 1 I ~ l i E ~ J " ! ~ ~ ~ 161 ~ /\ q u '.' ., a q e r1 , ., <: Woodshire Ditch Maintenance and Debris Removal/Exotic Vegetation Removal This Proposal dated 10/01/2009 is for: Forest Lakes MSTU C/O Board of County Commissioners P.O, Box 413016 Naples, Florida 34101 Phone: 239-774-8192 Fax: 239-213-5899 Attn: Darryl Richard Aquagenix will provide the following Management Services at Forest Lakes MSTU: Maintenance Includes: Spraying and Debris Removal at Woodshire Ditch. Inspection and Debris Removal of Pump System Inlet. Inspection and Debris Removal of Drain Inlet. This Proposal is effective October 2009 through September 2010. Total Cost: $5,400,00 Monthly Cost: $350.00 per Month in Dry Months (November 2009, December 2009, January 2010, February 2010, March 2010 and April 2010) $550,00 per Month in Wet Months (May 2010, June 2010, July 2010 August 2010, September 2010 and October 2010) 6260 Metro prant~llon Road. Fori Myers, FL 33965 1239) 561-1420 - Fax: 12391561,2883 ~""_...,,,,"., " . ",1,-,..1.."" .:,' [)""nq"I,_, IJ'",~"" ", 1 A~ Coter County -'- - - - T ransoortation Services Division Stormwater Management Section 161 -~ September 3, 2009 Chris Tilman Malcolm Pirnie. Inc. 23444 Network Place Naples. FL 34104 Subject: Notice To Proceed Basin Planning Gordon River Project Purchase Order No. 4500109811 Collier County Project No. 51005 Dear Mr. Tilman: This letter serves as Collier County's official NOTICE TO PROCEED /NTP) to your firm to commence with the Project Management Oversight Services for the Basin Planning Gordon River Project. This NTP is issued pursuant to the terms of the Proposal Agreement between Collier County. Florida and Malcolm Pirnie. Inc. This NTP is limited to the scope of work designated in your proposal dated July 23. 2009 for the amount of $28.350.00. The effective start date of the project is September 7. 2009, Work shall be completed by Januarv 7.2010 (one hundred and twentv (120) calendar davs). Please include the purchase order number on each invoice to speed up the payment process. If you have any questions, please contact me at (239) 252.5857, Sincerely, /l.: '1-"..7 (I &.J~<1 Margar~t A. Bishop. P.E. i Senior Project Manager Attachments: cc: Purchase Order No. 4500109811 Rhonda Cummings, Purchasing Department w/o enclosures Caroline Soto, Transportation/Administration Department John Vliet, Road Maintenance Jerry Kurtz. Stormwater Management Section ~ "~J TranSOOriatioi; SerVICes DIVi90f', . 2885 Sni!:!': H(lrsp.sh,~'e Dr.ve . Naples F IDr:r.3 :)4 FJe: . ~'Jfi )5;;.2:' Si . FAX 2:j9.252-L72E. _ 01 County eorm.;-. ~ Depertmenl 3301 T_ Trait E NopIoo. _ 34112 T.. Exempt 85-801262183OC-2 (i) Send .lIlnvDlc:n 10: _ of Counly Cclmo.dwIu._. AIIn: _ P8yabIe PO Box 413016 N_ _ 34101-3016 -~___on"_ -. po ....... o/llppklg_ond 1_: Tenns 01 Payment No! 30 Doys c.""""Y usa Vendor' 1M3Z7 Purchase order 1'0_ 4500109811 -08101/2009 MALCOLM PlRIIE tNC 2_~PL CHICAGO IL 10113-1234 Cclr*d:~ lJIto,ji H IRd MaIn PI_ deliver to: STORMWATER MANAGEMENT 2885 S. HORSESHOE DR. NAPlES FL 34104 DoIh<wry ~ - 161 1 A:U Boord of County Comni....... f'un:l.w,g Depor1men1 3301 T_ TF8ll E Naples, _ 34112 Tax ~ 85-80126218300-2 o Send elllnvolc:n 10: Baerd of County CorI"r~ .... Ann: Accounlo ~ PO Box 413016 N_. florida 34101-3016 .......- Ol'dor...... __ on 011_ -. . ..4w1C11, .hlpplng PIII*S IIIId Invotc.: Vendor' lN327 Purchase order ""- 4500109811 -0910112009 MALCOLM PIRNIE 'Me 23444~PL CHICAGO L 1IlII73-1234 ~PMon SL.............JRdMaln Please deIiYer to: STORMWATER MANAGEMENT 2885 So HORSESHOE DR. NAPlES Fl 34104 0eIivwy Dole: _ Torms of p"yn.rt Not 30 Days CIJ""""Y use TOIII... Y8Iuo..... lax USD 21._ DO I - 00010 - D '~r , ~Qly l/IO/I 26.3~ __ __l/IO/I 1.00 -- I 26.350.00 PROJECT MANAaEMENT & OVERSIGHT SERVICES _ onIer agono _ 4800001049 -. 00010 W.O.ror Plojott MoI__'_' OvortlghI_ror... _ PIln10lg __Plojott 32!>-1~1001l.1 VENDOR Tenns end Conditions The VENDOR _10 COf11!lIy _ .. """"- Onler T...... end CondIIono as _ on tile Coller County P\ln:h8Bing _.: hllpt_,_.~7tl2(__OII2212OO6).Im:I-.g~end_""'. F..-....VENDOR_Io: ,. _ _ end __lnlt1lo I'un:t..- Onl.._ tIle...-. _ detMorymothod... spoc;iIIc:oli<Jl__. 2. Naafy .....~._ .lll.lIT IIIDtaIy If order ~ cemot occur.. spec:lhd, 3. _"_10: Boord 01 County Commiaionen; Ann: Accounlo ~ PO Box 413016 "-. florida 34101-3016 The """"- Order is _ ..- dI_ of CoIIIw County Boord of County c:..nmIssIoners by. GoilL Stophon Y. CamoII. _ Servioa I Purchasing 01....... ~T_..01_14:34:61011T.oMIO 3ao172lMQV M'11CG.1 ~1G'1 :r(1~ IOoN3CftJ (-/o/4'iq93 lOJ WORK ORDER # ifS-oo!()fyl/ Under Contract # 05-3657 Agreement for Project Management Oversight Services This Work Order is for Project Management Oversight Services for Collier County, (Contract # 05-3657) for work known as Project Assistance Basin Planning Gordon River Proiect No. 51005. The work is specified in the proposal dated July 23, 2009. which is attached hereto and made a part of this Work Order. In accordance with the Terms and Conditions of the Agreement referenced above, Work Order # .uJ)Jl(.,Q.2_~.1..L___ is assigned to Malcolm Pirnie, Inc. Scooe of Work: Task I. Project Management Task 2. Easement Preparation Activities Task 3. Meetings This scope includes easement acqulsll10n assistance. This Work Order is to assist the County's efforts to acquire drainage easements for the areas of the Gordon River Extension not previously dedicated by plat, easement, or other legal instrument. More detail and explanation can be found in the anached proposal. Schedule of Work: Complete all work as directed within one hundred and twentv (120\ calendar davs of receipt of the "Notice to Proceed" which will contain a Collier County purchase order number. Compensation: In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with the lump sum amount provided below. Task I. 2. 3. Tvpe Lump Sum Lump Sum Lump Sum Cost $ 2,800 $ 18,350 $ 7,200 Not-to-exceed TOTAL $28,350 Any change within monetary authority of this Work Order made subsequent to final department approval will be considered an additional service and charged according to Schedule "A" of the Agreement. 1 lW PREPARED BY: Ji.JJ I}.. fJ~ ~ Margaret Bishop, . ., Senior Project Manager Stormwater Management Section REVIEWED BY:.l]J I)//, ~ Jerry Kurtz, P.E" Prln ]ple Project Manager Storm water Management Section REVIEWED BY: o Vliet, Director oad Maintenance Department APPROVED BY: Nor an Feder, Administrator Tr' sportation Services DiViSio~ ~I!''':r il. ~ ~.~..-re Type or Print Name and Title 161 8/25/0.1 Dale ( 8(25' /09 , Dale 9hc;/o 1 / Dlte ~h? Dale g- Z'S- d'1 Date 1 A'~ 16l 1 I"\AL( ()!J"1 lIRNIt: Malcolm Pirnie, Inc 4315 Metro Pkwy, S",lte 520 Fort Mvers, FL33916 Phone (239J 33;2,-1300 Fax (239)332-1789 WWW.plrnle.com lNDUr;Nor;NT I!:NVIROHIl4l!:NT,lL EHlINEI:RS, SCIENTISTS AND CONS\H.TANTJ July 23,2009 Mrs. Margaret Bishop, P.E. Senior Project Manager Collier County Stormwater Management Department 2885 Horseshoe Drive South Naples, Florida 34104 Re: Gordon River Extension Basin Easement Acquisition Assistance Cear Mrs. Bishop: Malcolm Pirnie is pleased to provide the Collier County Stormwater Management Department (County) this scope of work for Easement Acquisition Assistance. The purpose of this project is to assist the County's efforts to acquire drainage easements for the areas of the Gordon River Extension not prevIously dedicated by plat, easement, or other legal instrument. This scope assumes that all easements will be granted voluntarily by the property owners. Any activities associated with easement acquisition through other methods (i.e. condemnation, prescription, etc.) will be Additional Services. Based on the information currently available, we anticipate the County will need to acquire approximately five (5) separate drainage easements. SCOPE OF SERVICES The services for this project include the following tasks: TASK 050 - Prolect ManaRement This task includes the work effort required for project planning, administration, and coordination. Specific activities Included in this task include the following: . Managing and coordinating project activities and field personnel to control costs and maintain the project schedule. . Maintaining project files and data systems. . Preparing monthly invoices. . Providing internal quality control. . Internal and external project. related communications. w.;m~ 161 , 1 \I ( or ,\\ I'II/:--'Il Mrs. Margaret Bishop, P.E. Gordon River Extension Basin Easement Acquisition Assistance July 23, 2009 page 2 of 3 TASK 100 Easement PreDaration Activities . Reviewing available CDunty documentation and field verify the location!s) and size!s) of easement areas needed by the County for drainage and routine maintenance activities. Coordinating with County staff regarding the standard easement agreement that will be used during the project. Malcolm Pirnie will use the standard easement agreement provided by the County, and will assist the County in drafting language to address the specific easement terms and conditions that are negotiated with the property owners. Attending up to fifteen (15) meetings with County staff and property owners to negotiate easement terms and conditions. Coordinating with surveyor(s) contracted by the County to obtain proper iegal descriptions and sketches of the easement areas. Caordinating with County staff to obtain reports necessary for the easement documents (i.e. Ownership and Encumbrance reports, etc.). The County will be responsible for paying ail fees associated with such reports. . . . . TASK 200 MeetinKs . Preparing for and attending up to four (41 meetings as requested by the County to review the project status. . Preparing for and attending up to two (2) meetings with the Army Corps of Engineers to review maintenance and permitting issues. Deliverables Malcolm Pirnie will assemble and deliver to the County three (3) original easement packages for each easement successfully negotiated, up to fifteen (15) packages total. Each easement package will include the following: . A County standard easement agreementj with additional negotiated terms and conditions as approved by the County. . A legal description and sketch (provided by the County, signed and sealed by a Florlda-ilcensed Protessionalland Surveyor). . Copies of other County-provided documentation (i.e. Ownership and Encumbrance reports, etc.) specific to each easement that was generated during the project. ADDITIONAL SERVICES in addition to performing the work identified in this scope, Malcolm Pirnie will perform Additional Services as requested by the County. The need for such services may arIse trom the completion of the l~w 161 '1\1(01\' i'IW"ll Mrs. Margaret Bishop. P.E. Gordon River Extension Basin Easement Acquisition Assistance July 23, 2009 Page3of3 tasks identified above and cannot be fully defined at this time. However, it may be determined at some future date that these additional services are necessary to thoroughly complete or implement the Work. Examples of Additional Services may include technical evaluations, preparation of reports, or other activities deemed necessary by the County. It should be noted that the fees for these services have not been included in this scope, Such tasks and their level of effort, associated budgets and schedules will be described in detail in work authorizations to be issued at the time such tasks are requested by the County_ SCHEDULE Malcolm Pirnie anticipates providing the professional services outlined above for a period of up to one hundred and twenty (120) calendar days after receipt of Notice to Proceed, budget permitting. COMPENSATION Malcolm Plrnie will provide this scope of services under the terms and conditions of Contract 05-3657 Agreement for Project Management and Oversight Services for a lump sum fee of $28,350. The estimated fees for each task are as follows: r j (NlJmhr r T l',k N,lPW [. tin, ltL'd I I.k ~f'r> 050 100 200 $2,800 $18,350 $7.200 $28,350 Project Management Easement Preparation Activities Meetings TOTAL LUMP.SUM FEE The project budget is based on the scope of work as provided and is subJect to cost adjustment resulting from any change in the scope or schedule of work. Malcolm Pirnie appreciates this opportunity to provide this requested scope of services, and will enjoy working with the County on this important project. If you have any questions regarding this scope or need any additional information, please feel free to contact Christopher Tilman, P.E. or me at (239) 332-1300. Sincerely, MALCOLM PIRNIE. INC. ~+J,~~ Robert H. French, P.E. Senior Associate 1 A~ 2885 Horseshoe Drive Naples, FL 34104 AGENDA I. Call Meeting to Order II. Attendance III. Approval of Agenda IV. Approval of Minutes- June 9, 2009 V. Transportation Maintenance Report - Hannula VI. Landscape Architects Report - McGee & Associates A. Landscape Update VII. Transportation Operations Report A. Budget - Caroline Soto B. Project Manager Report - Darryl Richard VIII. Old Business A. Trash Cans IX. New Business X. Public Comments XI. Adjournment 161 Mise. ~: Date: l~ 0 l Item #: \ to T[ 1 Copies to 1 Fr\ 2885 Horseshoe Drive Naples, FL 34104 AGENDA I. Call Meeting to Order II. Attendance III. Approval of Agenda IV. Approval of Minutes- August 11, 2009 V. Transportation Maintenance Report - Hannula VI. Landscape Architects Report - McGee & Associates A. Landscape Update VII. Transportation Operations Report A. Budget - Caroline Soto B. Project Manager Report - Darryl Richard VIII. Old Business A. Committee Member Term Expirations IX. New Business X. Public Comments XL Adjournment 161 1 n 161 1 w -rQ,1 (,\1'> RECEiVED OCl 2? 2009 Fiall!l ~ala!l ~@f\f1ing {}@ljle ~~\~tta 1.;1)(-1'" '\1(1.\ '~.(lll.,m'SS!Ol1tf(~ 2885 Horseshoe Drive Naples, FL 34104 MINUTES r. Call to order The meeting was called to order at 4:00 p.m. by Chairman Richard Sims. A quorum was established. II. Attendance Members: Peggy Harris, Barbara Segura, Richard Sims, Pat Spencer, Michael McElroy County: Darryl Richard - MSTU Project Manager, Rhonda Cummings - Purchasing Contract Specialist, Stevc Camel - Purchasing Director, Caroline Solo - Management Budgct Analyst Others: Sue Flynn - Mancan, Michael McGee - McGee & Associates, James Stephens .- I lannula; Andrcw Eisele and John Ribes - JRL Design; Mary Hclriglc - Public III. Approval of Agenda Add: Vll C BVOfiJr Landscape Architect Services VI. B. ('hange Order Richard Sims moved to approve the agenda as amended, Second by Pat Spencer. Motion carried unanimously 4-0. IV. Approval of Minutes - June 9, 2009 Richard Sims moved to approve the minutes as submitted. Spencer. Motion carried unanimously 4-0. Second by Pat ,vlisc. CoIres: V. Transportation Maintenance Report - Hannula Date: Item#: ::Jpies to: 161 1 ^1 James Stephens, Maintenance Manager reported the following: . Plate-line issues are scheduled for next week. . Fertilizer and Mulch applications are scheduled. . Hannula will be applying a 50% slow release fertilizer which will not create any additional algae in Canal. Barbara Segura arrived al -1:07 pm VI. Landscape Architects Report A. Landscape Update - Mike McGee reported o The monthly review has been completed, o Plant beds arc missing plants near the ROWs at Tropicana and Sunshine. o Proposals on missing plants will be requested. o Lights damaged on Sunshine and Tropicana Darryl Richard stated he did a drive by with Jim Stephens, Bob Peterson and Pamela Lulich to review site lines for trimming back shrubs for traffic safety purposes, The County has made plans to trim trees on the Parkway and 951, The cost will be paid out of Fund 111, B. Change Order Darryl Richard distributed and reviewed a Change Order proposal for additional Construction Plan Design Detail received from McGee & Associates relating to Coronado Parkway and Hunter Boulevard Median modilications in the amount 01'$12,150. (See attached) Mike McGee stated the proposal was for additional services for landscape architect, engineering & surveying. The previous proposal did not include a Base Plan Development and a Roadway Survey. Discussion ensued on pitching the roads and costs and it was determined McGee & Associates will pay the sub-contractors. Pat Spencer moved to accept the McGee & A.~.mciates proposal for both roads (Coronado Parkway and Hunter Boulevard.) Second by Mike McElroy. Motion carried unanimously 5-0. VII. Transportation Operations Report A. Budget - Caroline So to distributed and reviewed the Budget Report. (See attached) {- A vailablc Investment Interest - $33,786,55 {- Available Operating Expense - $58,087.93 {- ^ vailable Improvements General - $1,185,999,00 {- Purchase Orders to be Paid - $151.897.64 {- Purchase Orders Paid - $146.155.43 2 161 1 ~1 B. Project Manager Report -Addressed a/iey VII. C. C. BVO for Architectural Maintenance Services - Steve Carnel, Purchasing Dircctor addressed Committee conccrns on thc BVO "Best Valuc Offer" Process as follows: . A lettcr was receivcd from Mike McGee raising concerns on the process. . Barbara Segura wrote a lettcr regarding thc BVO Process. . Ronda Cummings, Purchasing Contract Specialist broke down each category Relatcd Experience to Architectural Maintenancc - 10 points . Experience and Expertisc of Designatcd Project Staff - 30 points, Documentation in Previous Performance on Similar Jobs- 30 points, Ability to Meet Required Schedule -- 10 points Price - 20 points . The Purchasing Department did not vote . The Selection Panel is made up of 3 Collier County employees, Barbara Segura cxpressed concern over the ranking given to the 5 categories and suggested experience be a bigger factor with a highcr point value. She stated Mike McGee has been working in their area for 20 years, is dedicated with expcrience in the Golden Gate MSTU and would be more cost effective for thc tax payers because of his historical knowledgc. Ricbard Sims stated 'Tor the Rccord" the Committee was happy with the service they were receiving from Mike McGee and only went through the BVa Process to pacify the Purchasing Department. The Committee prcviously voted to follow the recommendations of the Staff and in October the Committee agreed to the process. The Advisory Committee chose not to be on the Selection Panel. Barbara Segura volunteered to be on future BVO Selection Panels. Discussion ensucd on whether the Committec wanted to rcverse their decision to go with the Bva Proecss and it was dctermincd they voted for the BVa Process, will honor the proccss for Landscape Architectural Scrvices for the MSTU Contract and will have representation on the Selection Panel in thc future, B. Project Manager Report Darryl Richard distributed quotes submitted for 3-Signs for the Golden Gatc MSTU Projcct. (See attachcd) 3 161 1 A'1 Discussion took place on the condition and replacement of the current signs. The Committee requested Staff to provide quotes for only one aluminum sign without installation. Darryl Richard distributed the Golden Gate Beautification MSTU Transportation Enhancement Application for Coronado Parkway and Hunter Boulevard Landscape and Irrigation Project prepared by Staff to apply jjJr Grant Funds. (See attached) Staffreeommended the Advisory Committee and interested citizens attend one or all three of the scheduled meetings held by MPO. T AC and CAe. Staff suggested Committee Members place their name on a speaker f(lrm and express interests in their proj eel. VIII. Old Business A. Trash Cans - None IX. New Business - None X. Public Comments Mary Helrigle commented on how much better Golden Gate looks then when she arrived in Naples in 1984, She wants to give back to the Community and become actively involved with the MSTU. Mike McGee stated he was in disagreement with County Procedures and his intentions are to take the disagreement one-step further. There being no further business for the good of the County, the meeting was adjourned at 5:40 P.M. Golden Gate MSTU Advisory Committee ~z Ricliard Sims, Cha an These minutes approved by the Committee on as presented or amended The next meeting is scheduled for October 13, 2009 4:00 PM At Golden Gate Community Center Naples, Fl 4 161 1 ~1 - o ~ ~ "C .... ".J t'G 0 I- c ... . 0 Q. U) 0 5 :EO;: ... t'G s:: .2.~ o c.= ._ 0 "C ..... .- _1iSc '" u t'G U::CP .- Q. Q. ~ Q. t'G ..... <C u ~-II) as i-g CD E ~ N\ CP . .... u "C ~n C > ~ t'G- ..... .c En as c ... Cl~~ · o ~ s:: ;: :J: CD ~ "C '"C 0 c _ Q.t'G 011)>- ct'G Cl l! ~ I- ... t'G Q. Page 1 of 8 161 1 ~1 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION SAMPLE APPLICATION FOR TRANSPORTATION ENHANCEMENT PROJECTS Project Title: Golden Gate MSTU Beautification Committee - Hunter and Coronado landscaoe and Irriaation Proiects Project Sponsor (municipal, county, state, or federal agency, or tribal council): COLLIER COUNTY. FLORIDA Contact Richard Sims Committee Title Chairman. Golden Gate MSTU Advisorv Address 5391 19th Place S. Naoles. Florida 34116 Phone 239-455-7062 (H)/597-8986(O) FAX (239)5978986 (F) Priority (relative to other applications submitted by the Project Sponsor). Name of Applicant (If other than Project Sponsor): 1. Qualifying Enhancement Activities: Check the enhancement activity that the proposed project will address. (NOTE: Checking all activitl.. possible does not ensure or increase eligibility. Each activity checked must meet all criteria listed for that activity in Appendix A of FOOT Procedure #525-030-300, Transportation Enhancement Projects). -X- Provision of facilities for pedestrians and bicycles The provision of safety and educational activities for pedestrian and bicyclists Acquisition of scenic easements and scenic or historic sites Scenic or historic highway prOgrams, (including the provision of tourist and welcome center facilities) Landscaping and other scenic beautification Historic preservation Rehabilitation of historic transportation buildings, structures or facilities (including historic railroad facilities and canals) Preservation of abandoned railway corridors (including the conversion and use thereof for pedestrian or bicycle trails) Control and removal of outdoor advertising Archaeological planning and research Environmental mitigation to address water pollution due to highway runoff or reduce vehicle- caused wildlife mortality while maintaining habitat connectivity Establishment of transportation museums 161 1 ~1 Page 2 of e 2. Project Description: Use additional sheets as necessary to respond to the following: (a) What type of work is being proposed? (Check all that apply) Planning Activities Project Development and Environmental Studies Engineering and Final Plans Preparation Work Right of Way Acquisition X Construction Construction Engineering and Inspection Activities (b) Describe how the proposed project is related to the intermodal transportation system by either function, proximity or impact. (One or more may apply). Coronado Parkway is a .90 mile roadway running east and west within a 106 foot wide road right-of- way easement. There are 2 lane bridges over the Coronado Canal at the western end of the roadway between 54'" Terr. SW and 55'" St. SW. The road is an uncurbed divided four lane roadway. The posed speed limit is 30 mph. The road is a County collector roadway. There is a signalized intersection at Golden Gate Parkway. There are 5 foot wide asphalt and or concrete pedestrian sidewalks along the south right-of-way. There are 5 foot wide designated off-road bike pathways that are shared with pedestrians. The proposed project is related to the intermodal transportation system by function and proximity. Hunter Blvd. is a .90 mile roadway running northeast and southwest within a 106 foot wide road right- of-way easement. The road is a mostly uncurbed divided four lane roadway, The posted speed limit is 25 mph. This roadway is a minor County collector roadway. There exist a 5 foot wide pedestrian sidewalk along the east and north sides of the roadway. For the two lane roadway in-road striped bike paths are along both sides of the roadway, The proposed project is related to the intermodal transportation system by function and proximity. (c) Where is the project located (and what is the project length and termini, if appropriate)? Include location map. Coronado Parkway (,90 mile roadway) and Hunter Blvd. (.90 mile roadway) total 1.8 miles in length. The roadways are located within the Golden Gate MSTU boundary. (See Attachment) (d) Summarize any special characteristics of project. Provide typical section drawings for appropriate projects. Both Coronado Parkway and Hunter are .90 miles in length, mostly uncurbed medians with the exception of turnlanes. The roadway signage consists of metal traffic and road identification signs mounted on 4"x4" wood posts, Page 3 of . 16 I 1 k1 CORONADO PARKWAY EXISTING TYPICAL CROSS SECTION Cr;;<\T'A;;:; ~,'..^CI'''' U.S'II',", r"~ :"~. >'J.":' t>:u'-,,' '.~. ,-- .. 'it r.---..-~.-, -~,~-i J. ,_; .,+ . ~ ........... t'2,~"::: . .... r-- t .~,',: ",,'" . CORONADO PARKWAY Aerial # 1 Page 4 of 8 161 A1 1 HUNTER BOULEVARD -, ___ '__._..~. .__ 'W~____.__... (e) Describe the project's existing right of way ownerships. This description shall identify when the right of way was acquired and how ownership is documented (i.e. plats, deeds, prescriptions, certified surveys). The roadways are within Golden Gate City and are Collier County right-of-way. Describe any proposed right of way acquisition, including expected matching fund source, limitations on fund use or availability, and who will acquire and retain ownership of proposed right of way. The installation of the landscape and irrigation project will be funded through the Golden Gate MSTU. The installation will be maintained by the Golden Gate MSTU. Describe any related project work phases that are already complete or currently underway. The Golden Gate MSTU has successfully installed similar interior median landscape projects such as Tropicana Blvd. and Sunshine Blvd. Larger arterial roadways have been installed by Collier County and the Golden Gate MSTU and they include the Golden Gate Parkway ( Santa Barbara to 951) and 951 Phases A and B Other specific project information that should be considered. Coronado Parkway and Hunter Boulevard are outlined in the Golden Gate MSTU Community Roadways Master Plan which is a plan that was adopted by the Board of County Commissioners and adopted in the Land Development Code. The existing conditions. design standards, and Committee master plan are outlined in this document. (f) (g) (h) 3. Project Implementation Information: Attach documentation as exhibits to this application. (a) Describe the proposed method of performing (i.e, contract or in-house) and administering (i.e. local or state) each work phase of the project. If it is proposed that the project be administered by a governmental entity other than the Department of Transportation, the agency must be certified to administer Federal Aid projects in accordance with the department's Local Agency Program Manual (topic no. 525-010-300). The Board of County Commissioners has adopted the Golden Gate MSTU Community Roadways Master Plan. The document was prepared by McGee & Associates. The project will be designed by a licensed landscape architect. These plans will be approved by Collier County Transportation Departments and the Florida Department of Transportation. After the design plans are approved by the Florida Department of Transportation, (d) (e) 161 1 ~1 Page 5 of 8 the plans will be bid through the Collier County Purchasing Department. The project will be advertised following all federal laws and procedures. The project will be awarded through the approval of FOOT and the Board of County Commissioners. The project installation will follow all reporting procedures and EEP compliances, The federal guidelines will take precedence over local procedures and be closely monitored through our grants coordinator. (b) Describe any public (and private. if applicable) support of the proposed project. (Examples include: written endorsement. formal declaration, resolution, financial donations or other appropriate means. The projects are described in the Community Roadways Beautification Master Plan. The plan was approved by the Board of County Commissioners and adopted in the LDC. (c) Describe the proposed ownership and maintenance responsibilities for the project when it is completed. The Golden Gate MSTU will fund all maintenance activities, The Golden Gate MSTU is managed by the Alternative Transportation Modes Department. Describe source of matching funds and any restrictions on availability. The Golden Gate MSTU has given Coronado Parkway and Hunter Blvd. priority within their Master Plan and is focusing on internal roadways. The MSTU will have sufficient funding in 2012 to provide reimbursement for the proiects, Coronado Parkway & Hunter Boulevard T Yl?~ S.~E!di~npl&tl1tin!l CUrbE!cI.~~OO~~o~Irr~~~~i~. n~J~~i_.ii'" __ 'l~ :........... ...... ......... .......~ !~,:-;_\\~,~~,-,.';t, ' __.",::'~__'.",:.:;;.J,.,~.:L:,~,~'''''' em- -, '_lJII: '__~:_;,T~~":::,'~"":,,;,:_S~~~}i..,,,-~,,,;,~~8}" ";.~,.4k ~"-Y lIlI 22' )<I IU D I.: M.l 0 ';;>0 a .l5~1 '1 0 0 3'1 '1< .">.Ii '.' I) .~4 lIfiJ "i ~ S2~1 ~ 63M . ..~ , '" '" '" <} 24)(1 >" "" ". ". . o ;,tiT! " - '" . " 0 " . M . " '" i~ 0 ,~:u 2IIt ~~.~~..;..z:r:...!._~.!!j..! ".1O~1t I ....222.... o ''.'(.'oIl ..., ~\I'.ti l'~l l.l-tJ U.V.2 'IU 2'!lto - lO'ie 1213 .~ ..M.MlIOC! ! ,-'..Ol>>lIIt.. I~"'. I ....vs.n I ", " '. ,- 'M. "" -- ,." " '" "" " '" .." '.. ." 'l<I01 .~ ~, ~ .. . '" , 1~1~ ~, \90'<' , 0 ,~ .. '" . . '$~,~ .~ 1')<" , . - on /;11 '0 .'n~ " ~. " . "" " ,.. " " '~l' .. ~.~ ,- , ~, ".. , "" tlJ.l <- ;. 1'I.IiI1JJ~ . .-- ItU.JD. . ,....... . 11"1.''1 . -.nsa Other specific implementation information that should be considered. The Golden Gate MSTU has selected plant material that is native and/or drought tolerant. This palette will compliment the natural surroundings of the Golden Gate area and prove to be lower in maintenance costs in the future. Page 6 of 8 ~1L~rPUNTYO!1_TlD~~'AlmE __iI. __ I -... _. . I _TIII!l!III'__1Ill -- "'-_'SCl.N' --- _._ (1r__..., ... . .~.... -- -- -- __pr.W"') .......7'-.... -- ..... ...... 'Ciniru' -- MEDAl GIICMe CCMEWI fir.. w tILl --- -.......- EuphoItlIImII'ttIIInI' _mil....... -- -- -"""'- -- -~ - w.. ..... CItMdrIIlJveo.k, ""2015 ---- -.... .:-.- OMtI:llkJ. 1IIlm....... --- o..f8ou1IJ-~...... ....~ SiMr ..... PtIrMao s.w_ "",,,c.-. Coral o-fClDllln Of Tham 1MlIt ow.t' Crown Of Thorn ... DoorI c- Of TllooI Ilune_ Coclo"Oo 1WliaW-~ T...-..-IwliIo.. 8IItld,Gr-. A. TYPICAL LAYOUT PLANS FOR IMPLEMENTATION ...1att...... ........311lin. '.'.'I'ht.. ...r .', 3.VCIII..B&8. 12'.14'......:r ........S.CII., 8&8. "11701.fIllIpf.~ 10'-'1'/:.1.&. Tnn ht.,nollum 7........,.",.. 6' ..hI. 3 gII.. 1.... ...."..... o.c. 3.. 1r......, 3'a.c, 7...., N" hlhpr.. 4' o.t. 7"'., 24.........o.c. ,.,.1., 12.I(......3O"0,c. 1 gill" 1"tlUIpr.. 30" o.c. '...., e-htJIpr.. 24. o.c. 1 ..... ntJIpr.. 30" o.~ 1911.,rtILIIpr..3O"o.c. '0II..""_..3O"0.c Sod . 50% ... grown -,.....,...."... ~ . ~ _-c....T.......a...,.._ .........--.1IaI 1....-..... . ~_=:;..~~.u~ __"..=.:.... lr:::':-~ _._.._- ____ u __ L~_~~~~~_ ,,'..A""'~ .c._.~ II J1~...._------::"t-. _........-....,_......'-....................._.......~ - " I _~7.. <::::........................:::.;1....... ----,-. -- c;;"__u,oo r......ar. ~(....."T_ur.lr... ,. - _ _f40ol~ ~..... I ....~--...nlOT..............("_..__. .............~__io........_........,...or__ 2. ............."'_IIaI.....__........--...__.- J. ......._11-.I.""............,..-----.....-.-- _io..........."".....___ 4. ......_.........................."''--....,...AopIlio........ .---....- MASlIIPLAN-rYPE 1-UNC\lUmA UNIIIKiATED MEDWlI"lAN'T'lNG WITH MOONOOIO. SHaUBSA CANOPYnEU lU.$ 161 1 ~1 Page 7 of 8 W.#Ik!liollll.: .........{J'll(JtlilMltMlf ~s.lc.... 161 1 ~1 /c...-...lll'c.I....lru," a..-.-:...w o,._ciwf.-- law MukW,... OplImI:.....T1PIAC1n Al......Gmdt.~r.d o,lilM.\IdIiIICIaI...... o,aiIt:r.DAilIrII -aillilc--- Irk......... ~ T)pAC_::\. ..... rlkllb..CIr. I' DlI'...... _Edpofr.-. I. ....~.....pIl'fDOT~....c..:.llI'h1c1.... ......................................,..,. J, .,.,.....llIillIiIlrl.....DillilJIlIiI..........UII_..-. J. ,......MiIIr'111."'.....w.w................-wIlIII:... ................~_...... . 4. .............IplIII...............lIIe.....oI-..W,.Alpllil.....llI _......_ MASIEIlPLAN 'TIn: 1& 3' PARTLlLLY CUllED. UNlIllGATED IlEIlIAN WI1N PA va T\JIN lANE TAPW. PALM & CANOfYTlEE II.AHIlNGS N.TS. 4. Project Cost: What is the total estimated cost of the work requested to be funded as an enhancement project through this application? Planning Activities. Project Development and Environmental Studies. Engineering and Final Plans Preparation Work. Right of Way Acquisition. Construction. Construction Engineering and Inspection Activities. Other. (Describe) TOTAL: How will the project be funded? FOOT Enhancement Funds $600.000 + Local$ FOOT Enhancement Funds 63 % + Local 37 $ $ $ $ $ 951.602.10 $ $ $ 951.603.10 351.602.10 = Total $951.602.10 % = 100% 161 1 ~1 Page 8 of 8 CERTIFICATION OF PROJECT SPONSOR I hereby certify that the proposed project herein described is supported by Collier County (municipal, county, state or federal agency, or tribal council) and that said entity will: (1) provide any required funding match; (2) enter into a maintenance agreement with the Florida Department of Transportation; (3) comply with the Federal Uniform Relocation Assistance and Acquisition Policies Act for any Right of Way actions required for the project, and (4) support other actions necessary to fully implement the proposed project. I further certify that the estimated costs included herein are reasonable and understand that significant increases in these costs could cause the project to be removed from the Florida Department of Transportation work program. This project will be administered using the department's Local Agency Program (check one) yes x no_ cIJ-. Signature ~) { d 7}",1!<J'1 Michelle Arnold Alternative Transportation Modes Date August 3, 2009 POB PIlOT I1SB O1fLY YBS 1110 Applicatica Complete Project Eligible Implementation Peasible _____ Include in Work Program _____ 161 1 l\1 r I I I ~IHJ ui)l. ~I .. i 0, 1 .~iIUI .5 I <? If l~ " Sl "':i:i is j.~ U ~__________ : ~ f It")oo.....oooocoaocr,OIlOCI :s....... ;II!ilN "IN ..,. ~o f i..- >or') ... IiO CI Illl Ole i ! M ~ll o ~i 1- "'I co Q =,'1' B ;,I!.~ ~ c"" <> - "c"" <>" ~"~!I C_i&! :s a;1"Q>=~<>~ :z: of I I~ ciS al t- ~ ~fi lS ~ ~ ~ ~ ~ ~~I J .:.= tQ! .. 5 i~lh O:ai "a CUi II '-"'.....,"'....,"'~::~::! I'G ~ ---- --- C .....i Il' OM': i~ ... CUr 1 ,,: o a, i Ii U~ '3 !~ .. N N, :II: .1 ~-- ~! :s I .. ... .. ~ .. .. ... .. ill i .. .. ~ .. :iI! !' iii N .. .. N :l "' "' 10' C I".l fJ I;) ~ t::! ~ ~ ~ 0; :g ~.~ I ;;iao O)""'U':\""!".lN""NN('\f ... ... ;;! ~I 8.' - !I "'I ~I SI .. <> . ,.", g :Illi ..... :: :f - "' '" ... \Ci 0 :0-. UJ IonlJ"l;.lColJl ~~~i;:S.. ~ tr> "=' _. __ ......8 ~Mi. . .. .. 000000000.000000 00000000.000.000. ...1 .. ! ... .. ~ '" ~ g .... :g;il :l ~ '" .. g ::l :il ;& ; ... :O! [ll "'ti s:l !: ... " .. i '" ~ !:! ..... ~ '" :;! ... - ,.: .. - .. -j .. - " ;::. '" ~ ... Q '" r<:.~ <: ~ ... ... '" " ~ '" i N .. - '" " '" g ... ~ ;!: ;t~ '" g .... ~ l;; '" III EI '" :l': ~ :!' .. ... :.i .. :.i '" '" .... ::-...c-: '" '" '" .. .... ~ '" - '" '" m.....o..,~e.~ooooooo.... 4"'.Io(Q f"lo.....QQ) _ ~ C"'::. '<!' .. - '000000,010001100.0 .. .. - II .1:: _1-01 <> - -<'fIl")'COOCllf'--QI)d'Jo__ ~j! .. ,. il i ,. :z: 161 1 p(\ GOLDEN GATE AREA CIVIC ASSOCIATION Pam Lulich, ASLA Transportation Division 2885 Horseshoe Drive South Naples, Florida, 34104 8-1-09 Dear Mrs. Lulich As president of the Golden gate Area Civic association I am able to speak for the GGACA Board and the general membership in support of the Coronado and Hunter improvement projects. GGACA members are seeking these improvements for many reasons and to affect several positive outcomes. As with previous similar projects; the local transportation staff and engineers have been able to incorporate upgrades to our turn lanes to bring them up to current DOT standards, They have addressed safety issues to control how storm water "puddles" on the roadway. The curb designs have established clear expectations for motorists with regard to parking areas and appropriate areas to cross the roadway. The designs have improved safety for pedestrians, many of whom are our school children who walk to adjacent schools. The beautification upgrades have inspired the property owners to partner in maintaining an orderly and well maintained RO.W. and improve litter control and trash pick-up. The Coronado I Hunter project also satisfies the requests of those who have expressed interested in more efficient water use and maintenance requirements. Ibis project will serve as an example to all of SW Florida by achieving beautification results without the use of irrigated turf , eliminating all median mowing operations completely and making it un-necessary to use any irrigation once plantings are established; sustained entirely by the annual rainfall. The native and drought tolerant species used will serve as an example of how roadway beautification can be efficient, ecologically friendly and sustainable. Please call me if there is any way that the GGACA can assist further in our partnership. Sincerely Richard Sims ~ GGACA President 161 August 3, 2009 To whom it may concern: I have been a resident of Golden Gate City for 5 years. Since my residency the town has developed beautifully through the assistance of diligent volunteers and staff of the Golden Gate Beautification Committee (Golden Gate MSTU). This committee has developed median, sidewalk and roadway beautification where it was greatly needed. In order for our area to be complete there are two remaining roadway projects. Hunter Boulevard and Coronado Parkway. It would be greatly appreciated by all homeowners. and renters, in the area if we would be granted additional funding. ~/~."'" Very tr 'y yo rs, ~ /l ' Marg ret Harris ~ ';::::, 1 1\1 161 1 A1 From: Sent: To: Cc: Subject: Patricia Spencer [gospencer@yahoo.com] Saturday, August 01,20098:05 PM RichardDarryl Patricia Spencer Beautification project for Coronado and Hunter in Golden Gate City Dear Darryl, Gordon and I have resided in Golden Gate City (GG City) for over 9 years and are active in this community. GO City is only 4 square miles with more than 22,000 residents. Many are low income families walking and biking to shop or go to schooL Both street and pedestrian traffic is heavy. Improvements of landscaping & lighting provide traffic calming and safety for pedestrians. As members of the Golden Gate Area Civic Association and the Municipal Services Taxing Unit, we worked on projects to make this area a better place to live. We recognize the importance of landscaping in neighborhoods. A project with improvements designed to be water efficient, include low maintenance native Florida vegetation and improved lighting would be an asset to GG City in so many ways. We strongly support road beautification projects because we have observed first hand how landscaping improves the value of properties and safety of the residents while making neighborhoods more desirable places to live. Sincerely, Patricia & Gordon Spencer 5401 25th Place SW Naples, FL 34116 1 1 j\'i 16r From: Sent: To: Subject: Attachments: Wm Arthur (wmenaples@yahoo.comJ Saturday, August 01. 20097:25 PM RichardDarryl Landscaping Grant -static-intheclouds_b.jpg We neecl to landscaPli both Hunter and Coronado Pkwy. .~ ar$.Ih terrible ShalMllll thePr8ll$ltllnl\ need to be Improve.;Hhe appearance does not help the lpoks. of the Golden Gille CommunitY. The other Parl<way's We have are in great shape. This is dUe to the Civic 8SS\iCiations efforts. 1 161 1 ~l- From: Sent: To: SubJect: MARCELLA HENRY [f1amarcella@yahoo.com] 1Ife,;ft4:Jl Saturday, August 01, 2009 8:36 PM RichardDarryl Hunter and Coronodo Blvd beautification Hello, I am a resident of Golden Gate city, I reside at 1948 46th St.S.W. I am in favor of the beautification of 80th Hunter Blvd and Coronodo Blvd. My name is Marcella Henry, I moved here in 1983 and enjoy looking at the other projects for the improvement of our city and would like to see more. Thank you, Marcella Henry 1 161 ItV' From: Sent: To: Subject: MARCELLA HENRY [llamarcella@yahoo,com] m Cd''7- Saturday, August 01, 2009 8:33 PM V RichardDanyl Hunter and Coronodo beautification Hello, My name is Mary Helrigle, I live at 1948 46th St. S.W. in golden gate. I am in favor of the beautification of Hunter and Coronodo Blvd's. I have lived here since 1980. I have seen the other projects and believe it helps all the residents to have a beautiful city. Thank you, Mary Helrigle 1 161 TP\ WIlliam H. Poteet, Jr. 6180 Star Grass Lane Naples, FL 34116 August 2, 2009 RE: Support for Coronado/Hunter Blvd Projects Dear Sirs: This letter Is written in support of the proposed Coronado/Hunter Blvd Beautification projects. The Golden Gate community has been working very hard over the past ten years to create a neighborhood of responsible citizens with less crime and associated problems. Golden Gate is a bedroom community generally made up of working class for our affluent neighbors to our west and south. During these troubled economic times our community has been challenged. Too often our local Sheriff discusses the broken window theory stating neighborhoods will deteriorate if problems associated with how the neighborhood looks are not addressed. During the past two years our community has been under attack with foreclosures and abandoned housing. Our community has created a number of housing initiatives to assist with this crisis, but we need more help. Projects like Coronado/Hunter Blvd Beautification will go a long way in combating external forces that are mostly out of our control. These two arterial roadways are the gateway to other residential streets and courts. By improving the roads, you also improve the adjacent residential areas that utilize Coronado and Hunter Blvds on a daily basis. They are also the last two arterial streets in our community that are not improved. This will complete a community project that has been in the works since the early 1990's. I strongly urge the support of this important project whose impact will be of benefit for the entire community. Sincerely, 'WiLLuzm William H. Poteet, Jr. 161 1 k1 GOLDEN GATE BEAUTIFICATION ADVISORY COMMITTEE Pam Lulich, ASLA Transportation Division 2885 Horseshoe Drive South Naples, Florida, 34104 Dear Mrs. Lulich As chairman of the Golden Gate Beautification Advisory Committee I would like to thank you and the rest of the staff in providing help and guidance in reaching our communities goals. The planned Coronado I Hunter improvements have been our primary focus since 2003 and remain our priority agenda item. There are many people on your staff and among our community volunteers who have put much time and effort into this cause. At all of our monthly meetings, we allow for public comment and input. Each and every citizen who has taken the opportunity to address our committee, since 2003, has done so with the Coronado I Hunter project as their topic of concem or interest. One such citizen, who approached the committee three years ago has followed through and become a committee member and joined the effort to bring the Coronado I Hunter project to fruition. Present and past committee members all hope to see their volunteer efforts payoff for the community and are following progress closely. Please be assured that all of your efforts and those of the transportation staff are greatly appreciated by all past and present committee members, as well as all of our volunteers, partners and stakeholders. Sincerely Rick Sims ~ Beautification Committee Chairman 161 Results of Request for Quote - 3 Signs for Golden Gate MSTU (Quote Requested: 6-16-09; quotes received 6-26-09) Vendor Lykins Signtek Varian Construction SignCraft Vendor Lykins Signtek Varian Construction Sign Craft Option #1 (match existing materials) $10,500.00 $41,500.00 $15,910.00 Option #2 (upgraded material quality) $14,100.00 $47,500,00 $13,960,00 1 A1 161 1 /\1 Da18: 5/11/2009 EstIme18 # : 31H Created By: Tony Lykins 239-777-&201 tonYOlyldns-signtek.com EstImate/Contract Prepared By Lykins S1gntek, Inc. for : Collier County dept. of alternative Address: 2885 HOI'MShe Dr. 5 Naples FL 34104 To: Tessie Sillery From: Tony Lykins Quote OptJons 1 . 2 Item DelIcrIptIon 1) OptJon 1. Remove and reinstall sign as same. Using 8' x 5' X 1/2" sandblasted t:l8dar sign faClIl mounted to &" x 6" wood post. 5935 Tllylor Rd. Naplea FL. 34109 PHONE 239-777- FAX 239-591-3940 Phone: 659-5775 Fax: 530-6219 For new " Welcome To GoIdO" GatIl" S1gnage Quantity 0 Prlce 3 $3,500.00 $10,500.00 2) Option 2. Upgrade for ..me sign. Using 8' x 5' x 11/2" routed high Density Unlthane sign faClIl with aluminum substrate. All to be mounted on 6" x 6" aluminum post same as current design. Aluminum structure and post to be welded,. primed with zinc chromate and flnished with a multi - part automotive urethane. 3 $4,700.00 $14,100.00 **NOTE : PrIce to Include removal of exI5tIng and conaete Installation of new. Signs are custom produced to your specifications. All orelai'll of $250.00 or la.. require pra-paymant unl... prior credit arrangementa are I.accept the above proposall!lll1d agree to pay for said work promptly upon completion of same. Authorized Signature: Date: Deposit Amount: CHECK/CC # Terms aDd CODditiou: Prices OB tltis CODtrlct are valid for 30 days. SO% deposit.. req1lired to eo..met lad tbe baJuee II due apoD completion SipIDa orw. dOC1llllleJlt c.ndltuta. a lepl ud bIadi.. coatract betwee. parda DaJDed on this agreemeDt. CutolHr is respolllible for Ialldlape ..eattles wt.... iutaU area or as reqaIred for penalttlq Goods....d r<maiD III. property of oeIIer oatil paid I. fall. C1IJtomer-qrees to prol'ide a.ec:au.ry baformatloa to obtaiD permit, elettrical ..pply to IiID or fIXture loeatiOD, aDdlor provide eoIor aDd Ioao lJd'onu.tloa "lIere 1pCCiIed. Cutomer Is responsible for ally cap rodI;, Ollie rock or lIIIforacea digglag coadhiou 1.5 % MODthIy Late Fee applied to aD put due Irtvolea Warraades: WorkmaDlbip: AD sic" or rmturtS labrieateclud iMtaIIed by L)'IdDl SigDteIt ad its aflUiates are warraated agaillst delects ia ..terialaDd WOrluba81hip lor ODe year, parts aad 18bor. Page lofl 16 l 1 p<1 CJtT County ~4,"--,,~__ Transportation Services Division QUOTE SHEET - NEW GOLDEN GATE MSTU SIGNS See attached drawings for details on Option #1 and #2 OPTION #1: TOTAL QUOTE- 3 SIGNS.= $15.910.00 .Includes all cost associated with fully installed sign to match the appearance of the existing signs. (Provide description of materials and method of construction on separate sheet) OPTION #2: TOTAL QUOTE- 3 SIGNS.: $15.960.00 *Includes all cost associated with fully installed sign to match the appearance of the existing signs. (Provide description of materials and method of construction on separate sheet) Quotes are to be emailed, mailed (us mail), or faxed to address listed below: Quotes are due no 'ater than Frldav. June 26. 2009 Darryl Richard, RLA, MSTU Project Manager Collier County Department of Alternative Transportation Modes 2885 Horseshoe Drive South Naples, Florida 34104 telephone: 239-252-5nS Fax: 239-252-6219 Cell: 239-253-9083 Email: darrylrichard@colliergov.net .___ t;' -__....__._ ~ T___._-._Drioo......_3<104.~.FIoX15m.m6 161 1 ~1 SIGNCRAFT QUOTATION 3661 MERCANTILE AVE. NAPLES, FLORIDA 34104 CELL (239)293-0503 OFFICE (239) 643-1777 ext. 203 FAX (239) 643-2499 DATE: TO: COMPANY: PHONE: FROM: SUBJECT: June 25, 2009 Darryl Richard Collier County Transpolfation Services Division 253-9083 Fax: 253-6219 Kara Crooks-Kaleta Golden Gute MSTU Signs We ure pleased to quote as follows: Onon 1 (3) 5' x 8' Sandblasted Cedar Signs, 1.5" thick, wood-grain background 3 - 4" x4" Posts on ItCIch side of signs can be Aluminum or Pre..ure TrltClted Wood Engineered and Installed with Foundotions Collier County Permits and necenary Right of Way Permits $15,910.00 Ootion 2 (3) 5' x 8' Sandblasted HDU Sign Foam Signs, 1.5" thick, wood-grain background .090 aluminum backer panel for necessary support 3 - 4" x4" Posts on ItCIch side of signs can be Aluminum or Pressure Treated Wood Engineered and Installed with Foundations Collier County Permits and necenary Right of Way Permits $13,960.00 Altern_ OatIon (3) 5' x I' Synthetic Polystyrene Panel, 3" thick Ugh! grit Stucco finish with Poly-Armor Hord Coot for impad resistance and durability Rot, Tennlte and Water Resistant 3 . 4" x4" Posts on ItCIch side of signs can be Aluminum or Prenure Treated Wood Engineered and Installed with Foundations Collier County Pennlts and necessary Right of Way Permits $13All.00 PLEASE NOTE THAT A 50% DEPOSIT IS REQUIRED AT TIME OF ORDER. BALANCE MUST BE PAID WHEN INSTALLED. CUSTOMERS SIGNATURE PRINTED NAME 'Kara Croo~s Kara Crooks SAlES CONTRACT THE A80W INSTALlATION 18 ftGURED ON SAND SOIL. OtGGING CONomONS -IF ROCKS OR OTHER OBSTACLES ME ENCOUNTERED, THERE WILL BE EXTRA CHARGES AS DETERMINED BYTHE SELLER. THIS ORDER IS NOT SUBJECT TO CANCELLAllOH. SINCE IT CALlS FOR MADE TO MEASURE GOODS. AlL AGREEMENTS ARE MADE SUBJECT TO STRIKES AND OTHER CAU8ES OF DElAY OR INABIUTY TO PERFORM WHICH ARE BEYOND SELlERS CONTROL IT 18 MI1TLIALlY UNDERSTOOO AND AGREED THAT TliE MERCHANDISE COVERED BYTHIS CONTRACT SHALl REMAIN THE PROPERTY OF n-tE SELLER UNTL fULLY PAID FOR, AND THE PURCHASER HER_EBY SPECIFICALLY AGREES 'THAT IF, UPON DEMAND, SAID PURCHASER DOES NOT PAY BALANCE DUE ON THlS CONTRACT. THE SEUER A.T NlV TIME THEREAFTER MAY ENTER SAID PREMISES AND REMOVE SAID MERCHANDISE, RETAtNING AS UQUIDAnDN DNMGES ALL MONIES PREV10USLY PAlO ON ACCOUNT. IF AHY PAYMENT DUE SELLER as NOT MADE WITHIN TEN (10) DAYS OF ITS DUE DATE, PURCKMER WAIVES ALL RIGHTS TO GUARANTEES AND WARFWmE$. PURCHASER AGREES THAT IN THE EVENT SElLER RETAINS AN AlTOANEYTO ENFORCE Nt'( OF nfE PROVISIONS Of THIS CONTRACT, INCWOING BUT NOT LIMITED TO PAYMENT THEREOF, HE SHALL BE ENTlTtED TO RECOVER FROM PURCHMER ALl COSTS INCURRED, INClUDING BUT NOT LIMITED TO A REASONABLE ATTORNEYS FEE. ~-~------l1u- 1 ~ '\ ~Cmmty T 1'lIl1SpOltalk.. I ServIces Dl\tisicXi QUOTE SHEET - NEW GOLDEN GATE MSTU SIGNS See attached drawings for details on Option III and #2 OPTION #1: TOTAL QUOTE-3 SIGNS.= $ tt'/6lJI>-e.. .Includes all cost associated with fully Installed sign to matdl the appearance of the existing signs. (Provide description of materials and method of construction on separate sheet) OPTION #2: TOTAL QUOTE- 3SIGHS.: $ If '2. til:IO .,:.. .'ncludes all cost associated with fully installed slln to match the appearance of the existing signs. (Provide description of materials and method of construction on separate sheet) Quotes are to be emalled, mailed (us mail), or faxed to address listed below: n....a.-. aN IhMt nD Iatar than Frfdw. JU118 H. ".,.. Darryl Richard, RIA, MSTU Proj8ct Mana...r Collier County Department of Altematlve Transportation Modes 2885 Horseshoe Drive South Naples, Florida 34104 telephone: 239-252-SnS Fax: 239-2S2-6219 Cell: 239-2S3-9083 Email: darrylrlchardcpcollierJov.net ... "" V-..OONIlIlUC'IIllI ._ 11111I A\II. N ...... PLl4ill WI'- ' (i) ~l~_~ TIIIIlIIl*Ols..-KNIDI. _$Nh~DrM'''''''''''''~' J>>.a.ttII'fllXa.m.mI t,./2I{tJf 161 1 1\1 Fw committee chair request re Quote Results - 3 new signs for Golden Gate MSTU.txt From: Kara - signcraft [signs2@signcraftofnaples.com] sent: Monday, August 03, 2009 11:57 AM To: RichardDarryl subject: committee chair request: re Quote Results - 3 new signs for Golden Gate MSTU Attachments: signcraft Quote 3 new signs.pdf Importance: High Darryl, Here are a few obstacles that we will run into: - price we provided is a lumpsum price for 3 signs. Install is less for three signs due to less trips. Materials for install are less due to quanity. Price would have to be revised. - These si~ns all require engineering, once engineering is recieved we then know how structure 1S to be fabricated and how sign and foundation is to be installed to meet code and windspeeds. Re~ardless of who installs slgncraft would still have to provide engineering, install brackets and installation instructions so all signs look the same and meet code. - All Three signs require layouts, permiting, and footing inspections before install. we would have to provide information on how footing should be done. We do not pull sign permits for other companys work because we are then liable if they do not pass inspections. - We would have to charge to provide all above necessary info and services to another company for install. If you have any further questions please do not hesitate to contact me. Respecfully, Kara crooks Lead Sales Associate signcraft of Naples 239.643.1777 ext 203 Fax 239.643.2499 Cell 239.293.0503 page 1 Quole No: RFQ # 072909 Project: Sigh Structure Location: Golden Gate & Santa Barbara County: Collier Bid Leltlng : Estimator: James T Coleman Date: Wednesday, July 29, 2009 Procurement: Construction Days: Comments: TOTAL OF 7 COMMENTS BELOW Contract Item Description 715-1-12 715-2-11 Light CCTO 2021 Labor Labor COMMENTS: 1.) 2.) 3.) 4,) 5.) 6.) 7.) Conductor, Service No 8 to No 6 Conduit Underground (PVC Sch 40) (2") Ground Mount Up Light for Sign Photoelectric Control'Turn & Lock" 480 volt Intermatic LC4353 Technician Crew Leader ~l~ JG~ 1 "tIO~ . ~< &: LIGHTING 1\'1 P.O. Box 5142, Hudson, FL 34674 Ph: 727-819-2061 Fx: 727-857-4097 Unit Total UM Qty. Price Amount LF 900.00 $ 175 $ 1.57500 LF 100.00 $ 7.00 $ 700.00 EA 100 $ 400.00 $ 400.00 EA 100 $ 50.00 $ 5000 MH 4.00 $ 50.00 $ 200.00 MH 4.00 $ 45.00 $ 180.00 GRAND TOTAL: $ 3,105.00 ABOVE QUOTE AS PER PLANS AND SPECIFICATIONS. FPL IMPACT FEES. PERMIT FEES, PERMITTING AND SURVEYING NOT INCLUDED. IF AWARDED. SSL REQUEST TO ATTEND THE PRECONSTRUCTlON MEETING. ABOVE QUOTE IS VALID FOR 30 CID ANY BOND REQUIREMENTS WILL BE THE RESPONSIBILITY OF THE PRIME CONTRACTOR I OWNER PLEASE CALL JAMES COLEMAN AT 727-919-5508 WITH ANY QUESTIONS. UNDERGROUND & CONDUCTOR WIRE QUANTITIES ARE ESTIMATES ACTUAlS MAY VARY. Naples BranCh 3884 Prospect Ave. Naples, FL 34104 Phone: 239-331.8438 Fax: 239-331k8439 11td;a & /ld44Ciata 161 1 1\1 Landsoape Arohi teoture Org. April 14, 2009. Rev. 07/07/09 Mr, Darryl Richard, Project Manager Collier County Transportation Alternative Transportation Modes 2885 South Horseshoe Drive Naples, Florida 34104 Subject: Proposal of Landscape Architectural SetviceS for Golden Gate M.S,T.U. Roadway Beautification Project (From Coronado Parkway & Hunter Blvd.). Change Order'" -POIt45OO107120 Additional Services for Land"""oe Architect. EnoineerinG & Survevino Project Name: Coronado Par1lway & Hunter Blvd. Landscape, Inlgation & Curbing Final Design Services) 2009-003~ Dear Mr. Richard: As requested McGee & Associates is providing the following revised proposal of services containino chanoe order #1 additional services l'llDuested bv staff at the ore-deskJn meelino on June 22. 2009 for your review and approval. McGee & Associates (M & A) agrees to provide the following 'Scope of Services' related to the final design and contract administration seMces for the proposed Landscape Beautification project. The project area will be defined generally as the area between the platted right-of-way lnes for the roadways Coronado Par1lway & Hunter BIvd.( approx 1.9 miles). See attached .Project Man Hour and Fee Support Calculations', Sheet 1 for design service hours and costs revised oer chanoe order #t task. SCODe of Services 1.1 Plannina Review existing roadway construction record drawings, existing utilities and contact utility agencies. and existing sle conditions; along with future proposed roadway improvements and adjacent property improvements in order to develop 8 gell8f8lly current set of cad base maps for design PUI1lOS85. Base map information will be derived from existing on- site conditions, aerial photos and record drawings infonnation provided by Collier County and/or utility agencies with utilities within the project area. This proposal includes no surveying and base maps will not include exact field location of any utilities or objects in the project area, Proposal includes design services by a Rorlda Registered Engineer for curbing, striping. trallic signage and pavement improvements, Research and review applicable Collier county and ED.a.T. ordinances, codes, standards, indexes and or regulations related to landscape, irrigation and curbing installation within roadway right5-0f-way areas, streetscape design and installation to generally comply with Collier County ConstnJction in Public Right-of-way, Ordinance 93- 64 Construction Standards Handbook latest edition. Chanoe order #t 1.1.5 Base Plan DeveIoDment with survev infonnalion. Enaineer sub- consultant services for coordination and intel"Dl'etation of survey data into DrOiect de!'..... D1ans. 1.1.6 Roadwav TllIllKII'lIDhic & Baselne SUrvev (See attached sub- consultant scooe of .........",.., Chanoe order'" Design * Environmental Management * Planning * Arborist 5079 Tamlaml Trail East f P. O. Box 8052 Naples, Florida 34101 Phone (239) 417~707 * Fax (239) 417~708 LC 098' FL 1023A Page 2, 7m2009 Danyl Richard, Project Mgr. Golden Gate M.S.T.U. Coronado Parkway & Hunter Blvd. proposal-2009-003PC01 161 1 1\1 2.1 ConceDtual Plan 2.1.1 Prepare final design plans baSed upon the existing M.S.T,U. approved conceptual plans. 3.1 Final Land.caDe Desion Landscape Beautification plans to be prepared per F.D,O.T. "Design Standards" indexes and the " Plans Preparation Manual" Volume I & II criteria and processes and in general compliance to the Collier County Right-of-Way Ordinance 93-M current ednion. 3.1.1 Attend necessary public, staff and/or project on-site meetings for the project design development and provide required WIilten correspondence, verbal convnunications or presentations for the project development 3.1.2 Develop a landscape planting design and curbing layout plans based upon the approved concept plans, To minimally include nems or services as follows: a. Planting design and layout b. Materials Tabulation of Quantllies schedule containing, plant quanlilies, installed sizes, specifications and mature sizes. c. Decorative hardscape paving installation details and noles as identified, d. Planting installation details and specifications, e. Revi_ existing planting area soil analysis in order to provide recommendations for amendments as needed. f. Identify curbing types and loCations related to landscape and inigation improvements. g. Prepare median curbing, striping, traffic signage and pavement improvement plans per ColUer County standards and F.D.O.T, "Design Standards" indexes, but does nol include SUlVeying for elevations, Curbing to be set based upon existing asphalt elevation. 3.1.3 Prepare County approved bidding and instaUation construclion drawings for exhibns or attachments to the final Contract Documents, 3.1.4 Prepare County approved bidding and installation WIilten specifications for exhibits or attachments to the final Contract Documents, 3.1.5 Develop opinion of cosls related to the approved final construction drawings to determine if project is within proposed budget. 4.1 Flnallrriaation Desian Landscape Seaulification plans to be prepared per F.D.O.T. "Design Standards" indexes and the " Plans Preparation Manual. VoIwne I & II criteria and processes and in general compliance to the Collier County Right-d-Way Ordinance 93-M current edition. 4.1.1 Attend necessary public, staff and/or project on-siIe meetings for the project design development and provide required WIilten correspondence, verbal communications or presentations for the project development, 4.1.2 Develop an irrigation design baSed upon the approved concept plan. To minimally include items or services as foHows: a. Identification and location of existing inigation sources, main Hnes, controllers, and resean:h reuse water source. and connectionS. b. Provide layout schedules and/or notes to identify types and quantities of ilTigation components such as sprinkler heads. valves, piping. sleeving and valve wiring c. lITigation installation details and speclfications, Additional diredional boring plan and schedule. 4.1.3 Prepare County approved bidding and instaHation conslruclion drawings for exhibits or attachments to the final Contracl Documents. 4.1.4 Prepare County approved bidding and instalation written specifications for exhibits or attachments to the final Contract Documents, 16/ Page 3, 7fi12009 Darryl Richard, Project Mgr. Golden Gate M.S.T.U. Coronado Par1<way & Hunter Blvd. Proposal-2oo9-003PC01 4.1.5 Develop opinion of costs related to the approved final construction drawings to detennine if project is within proposed budget. 5.1 Pennittina 5.1.1 Supply and submit required pannit drawings to Collier County for submittals and pennit approvals. 5.1.2 Provide required written correspondence, verbal communications or presentations for the project pennilting. 6.1 Contract Administration 6.1.1 Assist Collier County in developing contract documents for bidding and contract purposes. 6.1.2 Assist in bidding process and provide review and recommendation of award of construction contract. 6.1.3 Provide on-site observations for services during construction to detennine compliance with plans and specifications, as well as review and approve pay request applications. 7.1 Reimbersables Per Design services "Professional Landscape Architectural Services" Contract #08-5060. 8.1 Estimated Design Services Schedule (Revised Chanae order lt1) 6.1.1 M & A shall render its services as expeditiously as is consistent with professional skill and care. During the course of the Project, anticipated and unanticipated events may impact any Project schedule, Days listed are working days, excluding weekends, and official holidays. Task Descrimion 1.1 throuah 5.1 Design Start: Pre-Desion Meetina Sub-consultant DI'OD0S81s solicited Chanoe Order #1 Chanoe Order #1 aoorovat Survev data comDletion Mev 21. 2009 June 22. 2009. survey reouired June 25~~ t~u1V 6. 2009 (7 days added) Submitled JulY . 2009 JulY 22. 2009 (15 daYS added) estimated Auausl 20. 2009 (3Q daYS added) estimated 60% Plans Submittal: Seolember 16 2009 after survev (estimated) 30 days from Chanae Order aooroval & Survey data comDletion County Review Comments October 2.2009 (13 Davs) (estimated) October 30. 2009 (estimated) 30 days from review comments November 13. 2009 (14 Davs) (estimated) December 11. 2009 (estimated) 30 days from review comments 90% Plans Submittal: County Review Comments Final Plan Submittal: Notice to Proceed ComDlelion Date: Seolember 19.2009 (120 days) December 12. 2009 (83 days added. 203 Total days) Revised ComDlelion Date: 1 +\1 161 Page 4, 7nt2009 Darryl Richard, Project Mgr. Golden Gate M.S.T.U. Coronado Parkway & Hunter Blvd. Proposal-2009-003PC01 Task DescriDlion 6.1 Contract Administration: 120 days estimated bases upon construction contract time. 8.1.2 Project estimated budget to be 51.000.000.00, County agrees to promptly notify M & A, if schedule or budget changes. County acknowledges that significant changes to the Project schedule, budget or the Project's scope may require Additional Services of M & A. Any Additional Services beyond the .Scope of Services. win require an additional fee to be mutually agreed upon In writing by both parties. ~ 1 1\'1 ~ ,; Z j .. "i L .ll ~ . ..~ a. ~ '. ~ wo~ o " wlI!CI.l ~...~ : :;; 8 L g 080_fl: :&!e~ OM!!! u 0 "': ::E~~t) ".. 0:: ! !i;2ai'1: c-S8 ~bS~ ;:)W..iS ~..,~~ O~C1ii Oo.Otr: tn Z o i= < ...I, ~j (Jiii ...I- <~ ""'- '-'alfj!i: I--w lr: ~E:E o~H a.1l,.; Q. a. i "W _ eO -' a.Z rn 0 to w~,-:,!i W~~li: U.c"2 o I ~~ Z'g"~ < ,1'0", ~-n 1; :> 00-80 __ I:" lI:I 0 ....s ell: zo e!!! c(oo:i :iE.. .,8 wE.. I-:EO e!Z (J..o. !!! Wz.,.... 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Aareemenl I h...lr \tr \;h:( Ie,:: J rehllcllek CUII.sulling Solulions. P.A. ITCS) i. pleased III submil a pmp""a]10 provide Addilional -, '''lIsr><lf1.'li"n Consulling I'mCes.ional Services Cor the Coronado Pkwy &. I-hOlier Blvd Median Mudi Iiealions Proje'Cl. This ProjCl.1 is localed wjlbin Golden Gale Cily in Collier COUIlly_ 1'1"'''l' review the "Iwel,,:d Scope IIC Service'S and Fee Schllduk: outlining Ihe la.ks Ihal will be Jl<.TC'>rl1llxl ",' the I'roit'Ct. A'", indudcd ;arc Ihe Standard Business Terms &. Cundilions alld Slandard Rail.' C,~Ie. I hank ypu !tlT the t1pp"rlunily In pnwiLlc nUl" ~iccs nn your Proj...-cl. Silu.'"..rdy_ -, .--;; Oll - cJ L J,,-l~ :-\"rnt;.UI J. "f n:hik'tl\.:k. AICP. P.l:. Pr\.'Sidelll I ! I h.'h.in>(L { iln..ulllll~ SUIWllllth. 1',\ . (~I M;III,gRI\"C \\13). NiI(1Ic.!O. Fl :Wit" I'h. 2J'I'.;hrJ.lJ551 f.A. l..lQ.5M..lJ5$} ""\lIn:bik:u.:k.hiJ' ~ ., , , j j -L.. I, ~ :'; j I 161 /\1 1 PR()JJ(cr IN.'ORMATlON &< ASSUMI'TJONS . -Il,;. prop.."o' i. "ri,'ell 'u sllflPlememll1e previuusly e~""u'ed pr.."""ol fill' Ihe suhjec. p"~""L Cullier Coullly has "-'1ues",llieltllupOJll'3phie wlla 10 be eoll,,,'ed li1l' Ihe pruj"" I.. tlelc"lI\illc ill I:tfC'atcr dt11lillhc dwinagc fl'lltem.s withinlhe prujccllimifs. The survcy ,hila ma)' f'\Xluire ildditional plan grading ami dt..'"Sign dctuils. S('ON: (W SERVICES I. AddilionaJ Construction l'lln O..ien Detlil: A. Review .ddi.iollallupographie tlala and whL". nec""",,'Y provitle proposed !irati"" lu corr",1 ,)didclll cross slope conditions. R. I'"",ide addi.ioll8l pion detail>. IlOIes ond illCorpotalc lhe prop<lIiCd l"ll'lgrnphic survey dal. as r"'luired lor the proposed design, l'IUIt'Io:SSIONAL S.:KVJn: "':F.S I he Sl '( WI' OF SI'I{ VICES will he provided hased Oil ,he following fee slruelure: TASK sCOrE 0.' SEKVln: FEE nO:E 'I'YPF. r----- -. Adllitiollu! Construction Plan DcsiJ,.'1I !)l.-wil Fi~ed $2.250 I. hn'tJ -- Fixed FL'<: 'I iM:E rime/Malt.'riaI1Fxpl.."I1scs h.'!&: (Fee provitlcd is an estimate) t:x('J ,llllEll SERVICES rhl.: rrnr~~iOlml scrvlcl.'S lu h~ pruvat.k.'d by Tn:hik:f.lCk Consulling Solulaons Dfe tim,iled Iu Ihose ~Ics..:rih\."t illlh~ Scope l)fSt.TVicl..'S. All other services an: 5~iliC8l1y excJudec1 as covered in the prl'\'illtlsly CXl:CllfW I1rnptlsal rclall..-d to lhis PfC.1ject, PRon:SSIONAJ. S.:R"ICf:S AGRE.:MENT AlfI'JlORJ4f.ATION nllS is 10 eenily ,11., .11 panics 10 Ihe Ab'Teemenl havc o=>plcd lhe Scope of Ser\'iee:;, S',,"di,nIliusillcss r t.'nlls ~llld Cnmlitions, :.IIld Standard Rule Code dC5Cribcd herein. IN WIINI:SS Wlll,KEOF. Ihe parlics herdo have e~t:CU'cd Ihi. AgreemenllO be eITeclivc on Ihe lasl dale silt l\\ n h\.'!ow. .\h:(i\."\.' 4\\.: .\r\.'llIln:lllf'l: .'\l\Mll.'jall"S 1,;IIU.L...c.:3!lC' I'rehikuck. Cummlling SolulIuns. IJ.A ~~~~~..~ rJJ>_ \\~ b~?}/~q ~kGy- .. ;:r.--7c;.;; , N'~hikoek 1- ~ Cnrnoooo I'I<W)- &: lIunl~r BI,.d Mediln Modifiel'io.. Tranaportltion Consulting 16/ 1 ~{- TRt;UII,COCK CONSUI.TING SOJ.UTlONS, PA STANDARD IJUSINE.',S l'ERMS &. CONDITIONS Nt HI'.: rhe MeUee & A,,"c;ul.,. Land""""" Services C<nllmel Condilioll5 with Collier Counly Supl"rsl.'tk-s 11u.."I'ic CI)l1dilions \\'here I here is uverlap. as aplllicnble. I "I........ '1.11I.14111 Itu..m......' 11.'0..... & _t.",ht"lflll OIh' i1llot.:hcd It.. and "....&I: 1'-1f1I.f. the "tHpMlll ~ ^~-'::d1I.~u. lw:1~":11 I ro:hikucl t -lIl1.ulll~ ....'lllh..n~.I'I\ II "'IIMI'Iant,..nd ( 1,<:111 I ',!lJlIltlliulI,_,f't.i;lhi.!!!i: I wll1!..:.....L. lllu..ullil'f s.....uli..us. ~n'h;4"" III.J\-'f 'hiI'< ^t:n~""""f ",ill hi: CUlDb.m ",," Ih~ Sl.utdanl nl'l',;an' n....1I pmb!lolOfuJ cnt!:lIM,UIIIl! ilnd r'.I>lI.....I ,"'n Il"'~ ,,, h.' pl..,(unm,J III tUlJll:JII." ~- hchfk~...... i,lftMIlfi.... 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Sum'in'.... dilL' nil' @\J:U'"IInll."I: il'oMl:Jfl,...... .'f.Ul\ ''';1111'1 (:orUlll.uw f'k\-\)' & lhm(('r 8h'd Median Modificlltioo5 Transportation ('on,.ullinM, ,- ,~~~ \~ \i~ l\\'~ " 161 TREBILCOCK CONSULTING SOLUTIONS, P A STANDARD RATE CODE Effective January 1,2008 C1.t\SSIFlCATlON cOIn: I'IWFESSIONAI. CONSlILTANT ----- .-....-,.-.. Prull:ssil1nill Clll1sulliil1l I -...__.._....v._ PmJ,:ssiol\all\msullanl .2 ~-_.__._---- 1'",I<,ssiuI\QIl'OI..ullanl 3 l.rnli.~s~~~;;.1I COI1;;,hanl 4 .!~ PC2 .- I'C3 -- ._._-,'~- 1'<:4 ..~...",._--- AI>MI.NISTKA'I'IVE Auminislralive As.~i"'anl I ___ ,_!S~~ninislr~i~~~.~~islan!..2 AA' .'._-----. IV\1 -"'-'---. RAT.: -S7Sx.;:-- -- SIOOIh;- sf IS/hr- --,- S 12S/h~ ---- $4siI" $l.S/hr - -__-0 . RC'lllhu'Si,bk alld Sub consullanl Expenscs will be charged al C"sl plus 10%. . Expc,., W ilnc::;s/Public H<'llring will be charged al I SO"J. "r SLalldllrd Rale Code I'c"",. Any Slale of Florida se"iccs IDX will he added to our ti:es, a. applicable. Corunlldo I'kw~. & lJuDler Blvd Modi.. ModIr",...... T"'......rt.lioD Cou.1l111g 1 A1 " *y' \~ t~ ~\1'1\ , 161 1 1 .~ ," ~~.J7t\GN.OJ. T Jrlq:~;l;J"1 . ..4. g...~~..J':i9.n A DBTID llr ,; ,~" ,,~. '. ,1.i:i!tl.) 1'1.l"- ,a:"a." ~ gllaci~~~BRUNDAGE, INC. 1I..j . ul...,..,.,n.--,S_,.I.Moppon June 30, 2009 Mr. MIc:haeI McGee McGee &. AssocIates 5079 Tlmllml Tran East Naples, R. 34113 Re: Request for PropOsal of SUNeylng 5elvlces on Ule coronado Parkway &. Hunter Boulevard Median Mod1fiaItionS. ABB Projed: 09-1l1OO-GPA/4788 Dear Mr. McGee: At your request. AgnOII, Barber &. BnmdlJge, Inc., Is pIeIIsed lD 5lDnIt this proposal to render P"A'~onal SurveyIng and Mapping ServIces on the above referenced project. OUr understanding and iI5&\IlIPllOnS for this project lI'e asfoUoWs: McGee &. .~lies Is the Laro(l$c~ ArchIlect for the IISS0 cIatEid landscape design and beautlftcatlons project. ThIs Projed: wl. seek to obtain IppI"O\'iI from Coller County for CUIbIng existing medians and design landscape Improvements. l1le.center11ne dIsl3nce of the proJect Is eppraxllTllltBy4,800 If for CoronIIdo Pkwy end 5,100 Iffor' Hunter Blvd. McGee&.flsIoclaties wiD prepare the base plan with the Coler County 2009 PlopeIty AppraIser SlDck aeMIs. AgnoR, Barber &. Brundage, Inc, hereinafter ..It.,eeI to as ABB, proposes lD provide McGee a AssocIatEs, hereInlIfler ,.Gb'R!d lD IS 0Ient, the following ~..r: ~1l1lI1 services: L Scope or r.me.: A. AIlB will provide I tDpOgntphIc SItVff( <<the I'OlICIwIIy areas along the project alignment sufIIclent to establish fA'! aoss sedIons at 100' stBtlons end the grade breaks to. help kIel1UfY piMlITlent aoss slopes lD eobhltd\ existing dralnllge pa\:lB1lS. l1le Dmlt tI this tDpo wDI be the CMIIsIde edge tI ~ end does not Include skIl1lrlllllcs. cIrIIIa'lllYSr Sl1l'llles. ell:. We wi! also tDpo the side street Intl!IsectIons to provide eu'lII' a1ll!Ifa fortlm lanes and median cuts and locate above ground visible ~lItIes (I.e. valve pads, ftre. hydrants, ~ poles, manholes, cIralllilge stnIdUres and pipes) thIt may conIIIct wIth.the proposed Im~ BevatIoiis will be based on NGVD 29 vertIclIl cIlIlml. . B. ABB wUI establish a bIISeIne W\lh st:atIclrmg for the project along the centerllne of the exIstIIIlI10D' rfght of Wif'(. we wUI also coonIllItIe and.tIe the ba$ellne Intxl the base maps prepIIIl!d IJot McGee &. ~S9'l-I>4"", ..... '-".-,',- .....16 I. .1-, .1;J Note: The collected survey data wiD be submltbld In an AutxlCad D1g11a1 Exdlange (DXF) format on a CD and eIettronlCally drawn In the FIorlda S1ate Plane East (US Feet) COordlnate System (NAD 83/90). The drawing w11I,e'MCll! estlIbIIshed PeI'IM'1eI1t ReI'erence Monuments (PRM's) der1ved from the RTK (Real-l1me KInematic) GPS NetwOrl< as provided by CoDler County. Information layers shall have CXIIlllllllIl namlngCXllM!l\tlonS (toe. r1ght-of-way-ROW, centerlllll!!H1, edge'Of~, ett), and adhel'e to indUSlry CAD spedfk:atIonS. Do ~opDndr..:. :r.Is A. Topographic SUrvey B. EstablIsh Baseline FIxed Fee $6,700.00 . $3,200.00 1. ADDmONAL SERVICES AND EXTRA WORK ServIces. not specificaliy Included In the Scope d 5ervIces will be perfunned as additi0nai services on an hourly basis, plus reimbursable expenses In ea:ortI8nce wltt1 the Rete Schedule end05ed with thIS Agreement. ServIces and fees provided In this Agreement are baSed upon govemnental n.des, regulatlons and policies In e/l'ed: at the time of execution cK this Agreement. Should changes tlikeel'fed:dII1ng the period services are being pelfonned end result 1n8ddltion8l ABB wodt requllelllents, 1I11s Agreement will be modified by approveI cK the paJtIes. In 1ldcItIor., A8B . perform. addItIonlIl seIVIces beyQnd the wodt desatbed w!tt*I thIS Agrem1ent as reqlleslBd end IIUthorIzed by 1I1e alent. When such. wodt can. be Jde.ltIIIed In advance, ABB wm pnMde a reasonable estimate far such wodt end wrftI:l!n auIt.oIlmIIon obIaIned. 2. TIME OF PERFORMANCE ABB will start services promptly upon receipt d a PIm:hase Order and complete our work wIIhIn 30 ClIIendar day$. 3. OUTSIDE SERVICES OUtside services not specJftcaIIy Included In 1I1is Agreement are as follows: A. ~ tMIon Plannlng/Englneertng ServIces B. Legal ServIces C. Landsc:ape An:hItecture D. 5ervIces not spedftc:ally descrtbed In See. 1 0I'1I11s Agreement 4. FEES AND COMPENSATION .. BIDing for services and rWnbu~ e.cpenm wID be subrn1l!ed on a monthly basis. All Involces are due and pavabIe upon rec:eIpt. IIMiIces not paid wIItlIn thirty (30) days shaH ecx:rue Interest at a rate d 1.5% per mcnh. from the clue dale IIIItIl paid. If payment Is not rec:eMld within forty-five (45) days from dale d invoice, we may stop work until the tllIal unpaid baIana! has been ...w JelL l11e proJer::t sd1eduIe and ..,,,.16Ll.f\ 1, schedule d dellverables will be subject lXl the alent's timely payments of fees. In the event It Is reo ary for the Consuftant lXl employ an atIl)I'My to coIect sums due under this Agreement, alent shaD be I esponsIbJe for all costs 1naJrred, Including Consultant's reasonableBttomey fees. 5. PROVISIONS AND CONDmONS 1. 4rr>>ntAnce PerIod. This proposal Is. elfeclIve for a period of thirty (30) days from the date shown. If not a.:. cepted In wrlUng within this period, the Consullllnt reserves the right lXl mocIfy any porUon thereof or withdraw the proposal In Its entirety. . 2. . OWnershID of nnn__ All documents, Including OI1glnal drawings, notes, data and report. orfglnals are and shaD remain the property of the. consultant as an Instrument of service. If SO requested In wrIIIng,the 0Jent will be pi'OYkIed reprocl\ldble dl'llWlngs and other docDnenl$ bt anIcIeratfon d which the alent agrees lXl use It1em \/t1thoUt 1118 lIlIon soJeIy In c:onnedlon with the project. 6. TERMINATION AND l.IABIUTY This Agreement may be tennlnated with or without cause by either party upon seven (7) days wrltten notice. In the event of tennlnatlon, alent shall be bound In pay Consullllnt for all services rendered lXl the etrecUve dale of termlnatfon, all reJrnbUl'Silble expenses and ooIlect1on and/or legal fees. NeIther the COrlsQtant nor CDnsuItant's subcontractors shall be jointly, severally or individually IIabJe lXl the owner In excess of the compensllllon lXl be paid p1Jl'SUlInt lXl this Agreement. 7. The McGee It. .Asodates Landscape ServIces Conlrad: CondItIons with CollIer County supersedes these mndltlons where there Is CM!lIap or conflict, as appJk:ab1e. We hope that this Agreement SlIllsfadIlnIy I espo.lds lXl your request. 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Coletta Chair State Enterprise Zone Development Agency September 16, 2009 - 9:30 to 9:45 AM Career and Service Center of Collier County-Immokalee 750 South 5th Street Immokalee, Florida 34142 Commissioner Tom Henning Commissioner Donna Fiala Commissioner Fred W. Coyle Call to Order. Roll Call and Announcement of Ouorum. Adoption of Agenda. Communications. A. B. C. D. E. Commissioner Frank Halas State Enterorise Zone Develooment AecDcv Board lEZDA} Consent A1,\enda. a. Approval of Minutes. i. Regular Meeting - August 19, 2009 (Enclosure I) b, Enterprise Zone Reports. i. Enterprise Zone Activities Monthly Report (Enclosure 2) Old Business. Fred N. Thomas, Jr. Chairman Edward "Ski" Olesky Michael Facundo Capt. Tom Davis F. Robert Halman Ex-officio G. New Business. H. Citizen Comments. Julio Estremera Kitchell Snow Next Meeting. October 21,2009 at 9:30 A.M. Adjournment. l. J. Floyd Crews Ana Salazar Richard Rice James Wall Rick Heers Eva Deya eRA Staff Penny Phillippi Executive Director 239.252.2310 Bradley Muckel Project Manager 239.252.5549 Christie Betancourt Administrative Assistant 239.252.2313 Misc. COffel oate:l d-I 0 ~ Item .:_~ \0 Cs\')\es to. IMMOKALEE eRA Community Redevelopment Agency iThe P!qce to Cqll Hamel 16 1 1 ~o/ Enclosure ] MINUTES Enterprise Zone Deve]opment Agency August ]9,2009 Call to Order. The meeting was called to order by Fred N. Thomas, Jr. at 10:50 A.M, Roll Call and Announcement of a Ouorum. Advisory BoardlEZDA Members Present: Fred N. Thomas, Rick Heers, Floyd Crews, Richard Rice, Ana Salazar, Kitchell Snow, Eva Deyo, Chief Tom Davis, Robert Halman, James Wall, and Edward "Ski" Olesky, Advisory BoardlEZDA Members Absent/Excused: Julio Estremera, Michael Facundo and Richard Rice (left at 9:30). Action: A quorum was announced as being present. Immokalee Master Plan and Visioning Committee Present: Clarence S. Tears, Jr., Edward "Ski" Olesky, Floyd Crews, Fred N. Thomas, Jr., Rick Heers, Carrie Williams, Jean Paul and Pam Brown. IMPVC Members Absent/Excused: Estil Null and Richard Rice. Action: A quorum was announced as being present, Others Present: Patrick Vanasse, Tracy Crowe, Ray Kay, Paula McMichael, Jim Seabasty, Bob Mulhere, Birgit Pauli-Haack, Mitch Hutchcraft, Jeff Randall, Steve Hart, and Theresa Cook. Staff: Penny Phillippi and Christie Betancourt. C. Adoption of the Agenda. Action: Ms. Deyo moved to adopt the Agenda. Mr. Heers seconded the motion and the Agenda was approved by unanimous vote. D. Communications, E. Consent Agenda. a. Approval of Minutes ofJuly 15,2009. i. Approval of the Enterprise Zone Monthly Activities Report Action: Ms. Deyo moved to approve the Consent Agenda, Mr. Heers seconded the motion and the Consent Agenda was approved by unanimous vote. F. Old Business. G. New Business. a. Immokalee Enterprise Zone Incentives for the month of July were announced as awards to housing providers at a rate of $5,000 each to: Lennar (58), Milagro Place (6) and Habitat for Humanity (48). Citizen Comments. Next Meeting Date, Adjournment. A. B. H. 1. J. September 16,2009 at 9:30 A.M. This meeting was adjourned at ]0:55 A.M. IMMOKALEE eRA Commul1ity Redevelopment Agency iThe P!qce to Cqll Homel 161 1 ~% Certification of Minutes Approval Form i, Executive D' tor ommunity Redevelopment Agency Approved by: Fred~~ - These Minutes for the September 16, 2009 CRA Advisory BoardJEZDAlIMPVC Meeting were approved by the CRA Advisory Board/EZDAlIMPVC Committee on October 21, 2009, as presented. * The next joint Advisory Board/EZDAlIMPVC meeting will be held November 18, 2009 at 8:30A.M. at the Career and Service Center located at 750 South 51h Street in Immokalee. ** There is no scheduled IMPVC meeting at this time. Further meetings will be held at 5:30 P,M. at the Career and Service Center located at 750 South 51h Street in Immokalee and will be appropriately noticed and announced in advance of such meetings. All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee Public Library and provided to the County Public Information Department for distribution. Please call Christie Betancourt, Administrative Assistant, at 239-252-2313 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Christie Betancourt. Administrative Assistant, at least 48 hours before the meeting. The public should be advised that members of the Immokalee Master Plan and Visioning Committee and the CRA Advisory Board are also members of the other Boards and Committees, including, but not limited to: EZDA, Immokalee Local Redevelopment Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard, matters coming before the IMPVC and the Advisory Board may come before one or more of the referenced Board and Committees from time to time. buard:!! (thmty C01'nniissianBrs 16 I 1 NV Fiala En~~J::k- Hala~ = ~ .~. 7itL Henn,"g~! =: - Coyle v - Coletta ~ J"c.,/ ~ IMMOKALEE CR/\ 'CorDtT-Junity Reqevelopment Agency RECEIVED j The Plqce to ('III Hamel OCT 22 2009 MINUTES Enterprise Zone Development Agency September 16, 2009 Call to Order. The meeting was called to order by Fred N. Thomas, Jr. at 9:10 A.M. Roll Call and Announcement of a Quorum. Advisory BoardJEZDA Members Present: Fred N. Thomas, Rick Heers, Floyd Crews, Richard Rice, Ana Salazar, Kitchell Snow, Eva Deyo, Mike Facundo, and Edward "Ski" Olesky, Advisory Board/EZDA Members Absent/Excused: James Wall, Julio Estremera, Chief Davis, and Robert Halman, Action: A quorum was announced as being present. Immokalee Master Plan and Visioning Committee Present: Clarence S. Tears, Jr., Edward "Ski" Olesky, Fred N, Thomas, Jr., Rick Heers, Richard Rice, Carrie Williams, Jean Paul, Floyd Crews and Pam Brown, IMPVC Members Absent/Excused: Estil Null. Action: A quorum was announced as being present. Others Present: Bob Soter, Brooke Gabrielson, Mitch Hutchcraft, Felix Medina, Jeff Randall, and Steve Hart Staff: Penny Phillippi, Brad Muckel and Christie Betancourt. C. Adoption of the Agenda. Action: Ms. Deyo moved to adopt the Agenda, Mr. Olesky seconded the motion and the Agenda was approved by unanimous vote, D. Communications. E. Consent Agenda. a. Approval of Minutes of August 19,2009. i. Approval ofthe Enterprise Zone Monthly Activities Report Action: Ms. Deyo moved to approve the Consent Agenda. Mr. Olesky seconded the motion and the Consent Agenda was approved by unanimous vote. F, Old Business. No old business. New Business. a. No new business. Citizen Comments. Next Meeting Date. Adiournment A. B. G, H. I. J. October 21, 2009 at 8:00 A.M. This meeting was adjourned at 9:15 A.M. Misc. Corres. Date: Ilem#:.,___--- r--:,r;~s fe, IMMOKALEE eRA Community Redevelopment Agency iThe Plqce to cqll Homel 161 1 ~Cb Certification of Minutes Approval Form Approved by: F~~ - These Minutes for the September 16, 2009 CRA Advisory BoardlEZDAfIMPVC Meeting were approved by the CRA Advisory BoardlEZDAfIMPVC Committee on October 21, 2009, as presented. * The next joint Advisory BoardlEZDAlIMPVC meeting will be held November 18, 2009 at 8:30A.M. at the Career and Service Center located at 750 South 51b Street in Immokalee. ** There is no scheduled IMPVC meeting at this time. Further meetings will be held at 5:30 P,M. at the Career and Service Center located at 750 South 51b Street in Immokalee and will be appropriately noticed and announced in advance of such meetings. All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee Public Library and provided to the County Public Information Department for distribution. Please call Christie Betancourt, Administrative Assistant, at 239-252-2313 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Christie Betancourt, Administrative Assistant, at least 48 hours before the meeting. The public should be advised that members of the Immokalee Master Plan and Visioning Committee and the CRA Advisory Board are also members of the other Boards and Committees, including, but not limited to: EZDA, Immokalee Local Redevelopment Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard, matters coming before the IMPVC and the Advisory Board may come before one or more of the referenced Board and Committees from time to time, eRA Goveroine- Board IMMOKALEE eRA Community Redevelopment Agency i The PI'Ice to c'Ill Hamel Commissioner Tom Henning MEMORANDUM Commissioner Donna Fiala DATE: Commissioner James N. Coletta TO: Commissioner Fred W. Coyle FROM: Commissioner Frank Halas RE: eRA Advisorv Board & State Enterorise Zone Aeencv Board October 21 , 2009 Sam Tucker, Executive Aide, BCC Christie Betancourt, Administrative Assistant/1)~. lmmokalee Community Redevelopment Age~ . Agendas, Minutes, and Signed Approval 10' 1 f\~ ,~r- (' E !\/E ,c,/ ..1.. D leT 22 2009 ;1 ~>L';'iv :nn,rnissionE.'fS ~ t-./~ "-..:.:" Fred N. Thomas, Jr. Chairman Attached are the Agendas, Minutes, and Signed Approval from September and October for your conveyance. Ana Salazar Michael Facundo Edward "Ski" Olesky Eva Deyo Floyd Crews Kitchell Snow James Wall Julio Estremera Richard (Dick) Rice Richard (Rick) Heers Capt. Tom Davis Robert Halman (Ex Officio) Thank you. Master Plan & Visionioe- Committee Fred N. Thomas Jr. Chainnan Edward (Ski) Olesky Clarence S. Tears, Jr. Pastor Jean C. Paul Carrie Williams Floyd Crews Richard (Rick) Heers Richard (Dick) Rice Estil Null eRA StafT Penny Phillippi Executive Director Bradley Muckel Project Manager Christie Betancourt Administrative Assistant Immok;jlee Community Redevelopment Agency 310 Alqchuq Street. Immok;jlee. FL 34142 2392522313'" 239252.6725 (FAX) eRA Goveroio2 Board Commissioner James N. Colella Chair Commissioner Tom Henning Commissioner Donna Fiala Commissioner Fred W. Coyle Commissioner Frank Halas eRA Advisory Board Fred N. Thomas, Jr. Chairman Edward "Ski" Olesky Michael Facundo Capt. Tom Davis Robert Halman Ex-officio Julio Estremera Kitchell Snow Floyd Crews Ana Salazar Richard Rice James Wall Rick Hcers Eva Deyo eRA Staff Penny Phillippi Executive Director 239.252.23 10 Bradley Muckel Project Manager 239.252.5549 Christie Betancourt Administrative Assistant 239.252.2313 RECEIVED IMMOKALEE eRA ntl 22 2otl!rmr:'unity Redevelopment Agency ,", I The Plqce to Cqll Hamel (jal,j ul CIj,ll't'1 CO,ilmiss1oners eRA MEETING AGENDA Community Redevelopment Agency Advisory Committee k~ Fiala Halas Henning Coyle Coletta --'\1 V V ,(~I~C) I September 16, 2009 - 9:45 to 10:30 A.M. Career and Service Center of Collier County-Immokalee 750 South 5th Street, Immokalee, Florida 34142 A. Call to Order. B. Roll Call and Announcement of a Ouorum. C. Introductions. D. Adoption of Agenda. E. Communications. F, Consent Agenda. a. Approval of Minutes, i, Regular Meeting August 19, 2009 (Enclosure 1) b. RWA, Inc. i. August Report (Enclosure 2a) ii. August Invoice (Enclosure 2b) c. FalYade Improvement Program Monthly Report (Enclosure 3) G, Old Business. a. County Code Enforcement Monthly Highlights b. Business Development Center Report H. New Business. a. CRA Advisory Board Vacancy b. Celebration of Cultures c. End of Fiscal Year d. MSTU Transportation Enhancement Grant e. Public Relations Report f. Operational Plan Workshop (Enclosure 4) g. Amendment to the Esperanza Place Agreements 1. Citizen Comments. J. Next Meeting Date, Regular Meeting October 21,2009 at 8:30 A.M. K. Adjournment. · The next joint Advisory BoardlEZDAlIMPVC meeting will be held September 16, 2009, at 8:30 A.M. at the Career and Service Center located at 750 South 5th Street in Immokalee. All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee Public Library and provided to the County Public Information Department for distribution. Please Christie Betancourt, Administrative Assistant, at 239.252.2313 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Christie Betancourt, Administrative Assistant, at least 48 hours before the meeting, The public should be advised that members of the Immokalee Master Plan and Visioning Committee and the CRA Advisory Board are also members of the other Boards and Committees, including, but not limited to: EZDA, Immokalee Local Redevelopment Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard,1isoa6llJescoming before the IMPVC and the Advisory Board may come before one or more of the. .flu ~ Board and Committees from time to time. Oate:~1 ~ I Item #'_ , ;~ -."'1,:0") f.:) IMMOKALEE eRA. Community Redevelopment Agency iThe Placeto Call Hamel 16 I 1 fx~/ Enclosure I MINUTES Immokalee Local Redevelopment Agency August 19, 2009 A. Call to Order. The meeting was called to order by Fred N. Thomas, Jr. at 10:55 A.M. B. Roll Call and Announcement of a Ouorum. Advisory BoardlEZDA Members Present: Fred N. Thomas, Rick Heers, Floyd Crews, Richard Rice, Ana Salazar, Kitchell Snow, Eva Deyo, Chief Tom Davis, Robert Halman, James Wall, and Edward "Ski" Olesky. Advisory BoardlEZDA Members Absent/Excused: Julio Estremera, Michael Facundo and Richard Rice (left at 9:30). Action: A quorum was announced as being present. Immokalee Master Plan and Visioning Committee Present: Clarence S. Tears, Jr., Edward "Ski" Olesky, Floyd Crews, Fred N. Thomas, Jr., Rick Heers, Carrie Williams, Jean Paul and Pam Brown. IMPVC Members Absent/Excused: Estil Null and Richard Rice. Action: A quorum was announced as being present. Others Present: Patrick Vanasse, Tracy Crowe, Ray Kay, Paula McMichael, Jim Seabasty, Bob Mulhere, Birgit Pauli-Haack, Mitch Hutchcraft, Jeff Randall, Steve Hart, and Theresa Cook. Staff: Penny Phillippi and Christie Betancourt. C. Introductions. D. Adoption of Agenda. Action: Mr. Wall made a motion to adopt the Agenda with the assistance ofG.c. - Handy Store Building Permit and Hd. - Marketing Campaign. Ms. Deyo seconded the motion and it passed by unanimous vote. E. Communications. F. Consent Agenda. a. Approval of Minutes for the meeting of July 15,2009. b. RW A, Inc. July Report and Invoice; and c. Commercial Fa9ade Improvement Program Monthly Report. Action: Mr. Wall made a motion to approve the Consent Agenda, Ms. Deyo seconded the motion, and it was approved by unanimous vote. G. Old Business. a. County Code Enforcement Monthly Highlights in Immokalee. Kitchell Snow provided an update on code enforcement activities in Immokalee. b. Immokalee State Farmer's Market update. Mr. Crews reported that although letters were sent to Congressman Mario Diaz- Balart, there has been no new activity to report. c. Handy Store Building Permit. The Executive Director reported that the Handy Stores were having a problem getting their building permits for the blue awnings shown in the fa9ade grant, Action: Floyd Crews made a motion that the CRA go to the County Commissioners under the Public Petition to state the issue and seek resolution. Chief Davis seconded the motion and the motion passed with two dissenting votes (Kitchell Snow and Robert Halman). New Business. a. CRA Advisory Board Vacancy. Christie Betancourt reported that the recommendation to not accept Randy Anderson as a CRA Advisory Board member will go before the BCC in September, after which, the vacancy will be re-advertised. Celebration of Cultures. The Executive Director reported on the activities associated with the celebration, providing forms for sponsors, volunteers, vendors, etc. and asking Advisory Board member to assist in the distribution of same. Harvest Festival. Pam Brown reported that committees of local folks are attempting to revive the historic Harvest Festival in Immokalee to its former glory with activities such as a wild pig roast, watermelon drop, Little Miss Immokalee Contest, etc. Mr. Olesky made a motion to recommend to the CRA Board that Fund 186 be used to fund the Harvest Festival, not to exceed $50,000. Jim Wall seconded the motion and it passed by unanimous vote. Marketing Campaign The Executive Director requested the ability to negotiate a contract for the development and execution of a marketing campaign for Immokalee, specifically targeting economic development opportunities. Action: Jim Wall made a motion that the CRA Advisory Board instruct the Executive Director to negotiate a contract, not to exceed $40,000, for the development and execution of a marketing campaign. Chief Davis seconded the motion and it passed by unanimous vote. I. Citizen's Comments. J. Next Meeting Date. K. Adjournment: H. Action: 161 1~~ b. c. d. September 15,2009 at 10:30 A.M. The meeting was adjourned at 11 :20 A.M. 2 16J 1 fxC\ IMMOKALEE eRA Community Redevelopment Agency i The place to Call Hamel Certification of Minutes Approval Form pre~ryy: 1./ , Approy~n" "J;' ,~::'..-- -.::~-, . .,' ,\ "'~" .... . .~+ ......C.'... 'j ,/. . v' ___'' _ _ ,.. _ \ Fied N. Thomas, Jr., Chainnan -~- These Minutes for the August 19, 2009, CRA Advisory BoardlEZDAlIMPVC Meeting were approved by the CRA Advisory Board/EZDAlIMPVC Committee on September 16, 2009, as presented. * The next joint Advisory BoardlEZDNlMPVC meeting will be held October 21, 2009 at 8:30A.M. at the Career and Service Center located at 750 South 5th Street in lmmokalee. ** There is no scheduled IMPVC meeting at this time. Further meetings will be held at 5:30 P.M. at the Career and Service Center located at 750 South 5th Street in Immokalee and will be appropriately noticed and announced in advance of such meetings. All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee Public Library and provided to the County Public Information Department for distribution. Please call Christie Betancourt, Administrative Assistant, at 239-252-2313 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Christie Betancourt, Administrative Assistant, at least 48 hours before the meeting. The public should be advised that members of the Immokalee Master Plan and Visioning Committee and the CRA Advisory Board are also members of the other Boards and Committees, including, but not limited to: EZDA, Immokalee Local Redevelopment Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard, matters coming before the IMPVC and the Advisory Board may come belore one or more of the referenced Board and Committees from time to time. IMMOKALEE eRA. . Community Redevelopment Agency i The place to Call Hamel 101 1~~/ RECEIVED OCT 2 2 2009 Enclosure 3 MINUTES Immokalee Local Redevelopment Agency September 16, 2009 '-1l',;Hd uf (.puniy Cun~nllSSioners Fiala Halas Henning Coyle Colette 1"(~ 16~) I Call to Order. The meeting was called to order by Fred N. Thomas, Jr. at 9:15 A.M. Roll Call and Announcement of a Quorum. Advisorv BoardlEZDA Members Present: Fred N. Thomas, Rick Heers, Floyd Crews, Richard Rice, Ana Salazar, Kitchell Snow, Eva Deyo, Mike Facundo, and Edward "Ski" Olesky. Advisorv BoardlEZDA Members Absent/Excused; James Wall, Julio Estremera, Chief Davis, and Robert Halman. Action: A quorum was announced as being present. Immokalee Master Plan and Visioning Committee Present: Clarence S. Tears, Jr., Edward "Ski" Olesky, Fred N. Thomas, Jr., Rick Heers, Richard Rice, Carrie Williams, Jean Paul, Floyd Crews and Pam Brown. IMPVC Members Absent/Excused: Estil Null. Action: A quorum was announced as being present. Others Present: Bob Soter, Brooke Gabrielson, Mitch Hutchcraft, Felix Medina, Jeff Randall, and Steve Hart. Staff: Penny Phillippi, Brad Muckel and Christie Betancourt. C. Introductions. D. Adoption of Agenda. Action: Mr. Heers made a motion to adopt the Agenda, Mr. Olesky seconded the motion and it passed by unanimous vote. E. Communications. F. Consent Agenda. a. Approval of Minutes for the meeting of August 19, 2009. b. RW A, Inc. September Report and Invoice; and c. Commercial Fa9ade Improvement Program Monthly Report. Action: Mr. Rice made a motion to approve the Consent Agenda, Mr. Olesky seconded the motion, and it was approved by unanimous vote. G. Old Business. a. County Code Enforcement Monthly Highlights in Immokalee. Kitchell Snow reported that some permits have been issued in Immokalee. Every 2nd and 4th Tuesday, Code Enforcement staff will be accepting applications for permits. Business Development Center Report The CRA Director is moving forward with the development of the final proposal for the BDC. We have received and addressed comments from the Airport Authority Board and are now finalizing the presentation for Oct. to both the Airport Board and the BCC. New Business. a. CRA Advisory Board Vacancy The Director reported that the vacancy will be advertized during tiM~ of September. A. B. b. H. 'l?tp Item!! :~!1!es to' 161 lkC\ b. Celebration of Cultures Ms. Phillippi reported that the Celebration of Cultures has exploded into a very large event. She invited each of Committee members to join the Celebration of Cultures for the Greeting of the Officials at 8:00 P.M. on Friday night. Board Members were asked to sign the volunteer sheet to sell tickets and collect money throughout the 3 day event. c. End of Fiscal Year. Committees and vendors were asked to please be aware that the September 30 is the end of the Fiscal Year for Collier County. Staff will be closing out all Purchase Orders with the exception of RWA which will roll over to FY 2010. Checks will begin to be issued again about the 3'd week in October. Christie Betancourt asked the Committee to approve an additional payment of $15,753.59 for RWA to close out the RWA account for FY 2009. Action: Mr. Rice made a motion to approve the payment of $15,753.59 for RWA to facilitate year end fiscal closures. Ms. Deyo seconded the motion and it was passed by unanimous vote. d. MSTU Transportation Enhancement Grant. The Executive Director informed the Board that staff prepared the Public Realm Plan for presentation to the MPO in support of the MSTU grant application for 1.3 million dollars toward Main Street Beautification and Re-Use Irrigation. The application ranked 8th and will not be funded until the year 2013. e. Public Relations Report. The Director stated she is well pleased with Mr. Steve Hart who has been doing an outstanding job for Immokalee, as has Pauli Systems. Mr. Hart prepared and provided an overview of his monthly report. f. Operational Plan Workshop. The Director reported to the Committee that staff has selected R W A to complete the annual workshop and develop the operational plan for FY 2010 for several reasons. First, they were the lowest quote (and the only price quote); second, they are intimately familiar with the new draft Master Plan and the vision for Immokalee. Staff is targeting October 21st for the Workshop, the regularly scheduled meeting of the IMPVCICRA Advisory Board. A light breakfast at 8:00 A.M., the meeting begins at 8:30, address consent and fiscal items begin the workshop at 9:00 am. Break at 10:30, work until 12:00, enjoy a working lunch, and end by 1 ;00 pm at the very latest. Staff requests approval to pay R W A a total of $2,900.00 for the Operational Plan activities as described in their proposal. Action: Eva Deyo made a motion to approve the 21" as the Operational Plan Workshop and to approve expenditure for the Workshop not to exceed $3,000; Dick Rice seconded the motion and it was passed by unanimous vote. g. Amendment to the Esperanza Place Agreements. The Director stated the issues associated with the CRA Agreement between Florida Non-Profit Services, Inc. and the Empowerment Alliance of Southwest Florida, i.e., the payment of invoices. The Collier County Attorney has reviewed staff's recommended changes to the two agreements for Esperanza Place. The change was read aloud to the Committees from the Request for Legal Services. 2 1 ~ncLure t ~~ Staff requested approval by the CRA Advisory Board to recommend the amendments to the CRA Board. Action: Eva Deyo made a motion to approve the amendment to the agreement and recommend to the eRA Board, the motion was seconded the motion and it was passed by unanimous vote with two abstentions: Ski Olesky and Ana Salazar. I. J. K. Citizen's Comments. Next Meeting Date. Adiournment: October 21, 2009 at 8:00 A.M. The meeting was adjourned at 10:05 A.M. 3 161 1 kq IMMOKALEE eRA Community Redevelopment Agency irhe plqceto cqll Hamel Certification of Minutes Approval Form i, Executive tor ommunity Redevelopment Agency Approved by: F~~&. These Minutes for the September 16, 2009 CRA Advisory BoardlEZDAlIMPVC Meeting were approved by the eRA Advisory BoardlEZDAJIMPVC Committee on October 21, 2009, as presented. * The next joint Advisory BoardlEZDAlIMPVC meeting will be held November 18, 2009 at 8:30A.M. at the Career and Service Center located at 750 South 5th Street in Immokalee. ** There is no scheduled IMPVC meeting at this time. Further meetings will be held at 5:30 P.M. at the Career and Service Center located at 750 South 5th Street in Immokalee and will be appropriately noticed and announced in advance of such meetings. All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee Public Library and provided to the County Public Information Department for distribution. Please call Christie Betancourt, Administrative Assistant, at 239-252-2313 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Christie Betancourt, Administrative Assistant, at least 48 hours before the meeting. The public should be advised that members of the Immokalee Master Plan and Visioning Committee and the CRA Advisory Board are also members of the other Boards and Committees, including, but not limited to: EZDA, Immokalee Local Redevelopment Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard, matters coming before the IMPVC and the Advisory Board may come before one or more of the referenced Board and Committees from lime to lime. eRA Governinl! Board Commissioner James N. Coletta Chair Commissioner Tom Henning Commissioner Donna Fiala Commissioner Fred W. Coyle Commissioner Frank Halas CRA Advisor\' Board !!f State EnterDri~ Zone Ae:encv Board Fred N. Thomas, Jr. Chairman Edward "Ski" Olesky Capt. Tom Davis Robert Halman Ex-officio Julio Estremera Michael Facundo Kitchell Snow Floyd Crews Richard Rice Ana Salazar Rick Heers James Wall Eva Deyo Master Plan & Visionine: Committee Fred N. Thomas, Jr. Chairman Edward (Ski) Olesky Clarence S. Tears, Jr. Pa.<;tor Jean C. Paul Carrie Williams Floyd Crews Pam Brown Rick Heers Dick Rice Estil Null eRA Staff Penny Phillippi Executive Director 239.252.2310 Bradley Muckel Project Manager 239.252.5549 Christie Betancourt Administrative Assistant 239.252.2313 ENED IMMOKALEE eRA REC - eommunity Redevelopment Agency Oel 22 2009 iThe pJqce to e'lll Homel t=iala Halas Henning Coyle Coletta "'ornlT\\Ss\oner~) p,uard 0\ COllnN '-' JOINT MEETING AGENDA The Immokalee Master Plan and Visioning Committee and The Community Redevelopment Agency Advisory Committee September 16, 2009 - 8:30 A.M. Career and Service Center of Collier County 750 South 5th Street, Immokalee, Florida, 34142 A. Call to Order. B. Roll Call and Announcement of a Quorum. C. Introductions. D. Adoption of Agenda. E. Announcements. Immokalee Water & Sewer District Grant Awards F. Communications. a. August Public Notices b. August News Articles G. Consent Agenda. a. Approval of Minutes. i. Regular Meeting August 19, 2009 (Enclosure 1) H. Old Business. a. Master Plan i. Immokalee Public Realm & Kiosk b. FRA Conference (Enclosure 2) New Business. 1. a. Stormwater Projects Report (Enclosure 3) b. IMPVC Sunset J. K. 1. c. Pepper Ranch Event - November (Enclosure 4) d. Energy Options Conference (Enclosure 5) Citizen Comments. l~\O Next Meeting Date. Adiournment. Regular Meeting October 21, 2009 at 8:30 A.M. Misc. Corres: Date: l Item #: C,pies to' CRA Governio2 Board Commissioner James N. Coletta Chair Commissioner Tom Henning Commissioner Donna Fiala Commissioner Fred W. Coyle Commissioner Frank Halas CRA Advisor\' Board ~ State Enterorise Zone Aeencv Board Fred N. Thomas, Jr. Chairman Edward "Ski" Olesky Capt. Tom Davis Robert Halman Ex-officio Julio Estremera Michael Facundo Kitchell Snow Floyd Crews Richard Rice Ana Salazar Rick Beers James Wall Eva Deyo Master Plan & VisioniDll Committee Fred N. Thomas, Jr. Chairman Edw...d (Ski) Olesky Clarence S. Tears. Jr. Pastor Jean C. Paul Carrie Williams Floyd Crews Pam Brown Rick Beers Dick Rice EstilNull eRA StalT Penny Phillippi Executive Director 239.2522310 Bradley Muckel Project Manager 239.252.5549 Christie Betancourt Administrative Assistant 239.252.2313 PECEIVFD IMMOKALEE CRJ\ , _ . , COmmunity Redevelopment Agency Oel 2 2 2009 i The Plqce to eqll Hamel ~i)8.d (,1 ;::;cunty CommiSSioners Fiala Halas Henning Coyle Coletta __ OCTOBER MEETING AGENDA The Community Redevelopment Agency Advisory Committee, The Immokalee Master Plan and Visioning Committee and State Enterprise Zone Development Agency October 21, 2009 - 8:00 A.M. Career and Service Center of Collier County 750 South 5th Street, Immokalee, Florida, 34142 8:00 - Light Brealifast/Refreshments A. Call to Order. B. Roll Call and Announcement of a Quorum. C. Introductions. D. Adoption of Agenda. E. Announcements. a. Interim LDC's Passed by the EAC on October 7th F. Communications. a. September Public Notices b. News Articles c. Schedule for Second Round of Master Plan Sufficiency Reviews d. FEMA Letter Regarding State Farmers Market e. Letter of Support for Hodges University, Rural Business Enterprise Grant G. Consent Agenda. a. Approval of Minutes. t. Joint Committee Regular Meeting September 16,2009 (Enclosure 1) lI. Enterprise Zone Regular Meeting September 16, 2009 (Enclosure 2) lit. CRA Regular Meeting September 16, 2009 (Enclosure 3) b. Amendment to the Director's Employment Contract (Enclosure 4a & 4b) c. R W A September Invoice & Monthly Report (Enclosure Sa & 5b) d. Fa9ade Program Monthly Report (Enclosure 6) e. Enterprise Zone Program Monthly Report (Enclosure 7) f. Enterprise Zone Program Quarterly Report (Enclosure 8) Misc. Cones: g. EZDA Board Application - Jeffrey Randall (Enclosure 9)Date: Item II: IMMOKALEE eRA Community Redevelopment Agency iThe pl<lce to C<lll Home' 1 ~Jlosurel ~\~ JOINT MEETING MINUTES Immokalee Master Plan and Visioning Committee and Community Redevelopment Agency Advisory Committee August 19,2009 A. Call to Order. The meeting was called to order by Fred N. Thomas, Jr. at 8:40 A.M. B. Roll Call and Announcement of a Quorum. Advisorv BoardlEZDA Members Present: Fred N. Thomas, Rick Heers, Floyd Crews, Richard Rice, Ana Salazar, Kitchell Snow, Eva Deyo, Chief Tom Davis, Robert Halman, James Wall, and Edward "Ski" Olesky. Advisorv BoardlEZDA Members Absent/Excused: Julio Estremera, Michael Facundo and Richard Rice (left at 9:30). Action: A quorum was announced as being present. Immokalee Master Plan and Visioning Committee Present: Clarence S. Tears, Jr., Edward "Ski" Olesky, Floyd Crews, Fred N. Thomas, Jr., Rick Heers, Carrie Williams, Jean Paul and Pam Brown. IMPVC Members Absent/Excused: Estil Null and Richard Rice. Action: A quorum was announced as being present. Others Present: Patrick Vanasse, Tracy Crowe, Ray Kay, Paula McMichael, Jim Seabasty, Bob Mulhere, Birgit Pauli-Haack, Mitch Hutchcraft, Jeff Randall, Steve Hart, and Theresa Cook. Staff: Penny Phillippi and Christie Betancourt. C. Introductions. Each person introduced themselves. D. Adoption of Agenda. Addition to Agenda. Action: The Agenda was adopted with the addition of Item H.c. - Immokalee Airport after a motion by Mr. Crews and a second by Ms. Deyo. E. Announcements. The first addition of the lmmokalee CRA Monthly Newsletter was announced. F. Communications. a. August Public Notices b. July News Articles G. Consent Agenda. a. Approval of Minutes. Action: The Minutes of the Regular Meeting July 15, 2009 were approved unanimously after a motion by Mr. Rice and a second by Mr. Heers. H. Old Business. a. Master Plan Review. I. Transportation Committee Report Dick Rice, with an assist by Bob Mulhere of RWA reported on the Transportation Sub-Committee meeting on the creation of a Transportation Concurrency Exception Area for Immokalee. Tindale- Oliver will bring back the Sub-Committee's recommendations for a final review by the full Advisory Board. 16 I 1 ~\O Enclosure 1 n. Sufficiency Review Meeting Report Fred Thomas reported that all in-suffiencies were addressed by R W A and the Master Plan was re-submitted to CDES on August 14, 2009, well under the 30 day period. 111. Public Realm Plan and Form Based Code. Via a PowerPoint presentation, R W A's Patrick Vanasse presented a review of the plans to date, specifically the Plaza Designs and the Main Street landscaping. With the assistance of Tracy Crowe, he then presented the Form Based codes with colors, setbacks, etc. Action: After a motion by Dick Rice that the CRA advisory Board and the IMPVC adopt as the CRA Vision for lmmokalee, the statement as read aloud by the Executive Director, and a second by Chief Davis, the new vision was adopted by unanimous vote. b. Immokalee Business Development Center. The Executive Director provided copies and a brief overview of the CRA proposal to the Airport Authority Board as well as that Board's request that a more detailed proposal be brought back to them at the September meeting. Action: James Wall motioned that the CRA Advisory Board and the IMPVC support the Eastern Collier County Chamber of Commerce in its efforts to gain fund from the BCC for the Business Development Center. Rick Heers seconded the motion and it was passed by unanimous vote. c. Airport Authority Discussion. Mr. Floyd Crews requested that the CRA Advisory Board and the IMPVC create a letter of confidence in support of the Airport Authority Board and the Executive Director, Theresa Cook. Action: Pam Brown made a motion that the CRA Advisory Board and the IMPVC create a letter of corifidence in support of the Airport Authority Board and the Executive Director, Theresa Cook Chief Davis seconded the motion and it passed by unanimous vote. \. New Business. No new business was presented at this meeting. \. Citizen Comments. Ray Kay, Public Adjustor complimented the committees on their work and provided a brief presentation of his business, offering assistance with distressed properties. K. Next Meeting Date. September 15,2009 at 8:30 A.M. 1. Adiournment. This meeting was adjourned at 10:50 A.M 2 IMMOKALEE eRA Community Redevelopment Agency iThe pbceto Cq[[ Hamel 161 1 ~\O Certification of Minutes Approval Form i, Executive tor ommunity Redevelopment Agency Approved by: .,. ct'" , -'c--'->'-.. ..... I.-~ _._~' '::-- ;s........ C?\ FredN.Tomas~~~Chairlmm _eoC::::-:-- These Minutes for the September 16, 2009 CRA Advisory BoardlEZDAlIMPVC Meeting were approved by the CRA Advisory BoardlEZDAlIMPVC Committee on October 21, 2009, as presented. · The next joint Advisory BoardlEZDNIMPVC meeting will be held November 18, 2009 at 8:30A.M. at the Career and Service Center located at 750 South 5th Street in Immokalee. ** There is no scheduled IMPVC meeting at this time. Further meetings will be held at 5:30 P.M. at the Career and Service Center located at 750 South 5th Street in Immokalee and will be appropriately noticed and announced in advance of such meetings. All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee Public Library and provided to the County Public Information Department for distribution. Please call Christie Betancourt, Administrative Assistant, at 239-252-2313 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Christie Betancourt, Administrative Assistant, at least 48 hours before the meeting. The public should be advised that members of the Immokalee Master Plan and Visioning Committee and the CRA Advisory Board are also members of the other Boards and Committees, including, but not limited to: EZDA, Immokalee Local Redevelopment Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard, matters coming before the IMPVC and the Advisory Board may come before one or more of the referenced Board and Committees from time to time. IMMOKALEE eRA Community Redevelopment Agency iThe PI'lce to C'lll Hamel 1 ~josure ~ ~ \0 JOINT MEETING MINUTES Immokalee Master Plan and Visioning Committee and Community Redevelopment Agency Advisory Committee September 16, 2009 A. Call to Order. The meeting was called to order by Fred N. Thomas, Jr. at 8:45 A.M. B. Roll Call and Announcement of a Quorum. Advisorv BoardlEZDA Members Present: Fred N. Thomas, Rick Heers, Floyd Crews, Richard Rice, Ana Salazar, Kitchell Snow, Eva Deyo, Mike Facundo, and Edward "Ski" Olesky. Advisorv BoardlEZDA Members Absent/Excused: James Wall, Julio Estremera, Chief Davis, and Robert Halman. Action: A quorum was announced as being present. Immokalee Master Plan and Visioning Committee Present: Clarence S. Tears, Jr., Edward "Ski" Olesky, Fred N. Thomas, Jr., Rick Heers, Richard Rice, Carrie Williams, Jean Paul, Floyd Crews and Pam Brown. IMPVC Members Absent/Excused: Estil Null. Action: A quorum was announced as being present. Others Present: Bob Soter, Brooke Gabrielson, Mitch Hutchcraft, Felix Medina, Jeff Randall, and Steve Hart. Staff: Penny Phillippi, Brad Muckel and Christie Betancourt. C. Introductions. Each person introduced themselves. D. Adoption of Agenda. Addition to Agenda. Action: The Agenda was adopted after a motion by Mr. Heers and a second by Mr. Rice. E. Announcements. The Immokalee Water and Sewer Districts grant awards. F. Communications. a. September Public Notices b. August News Articles G. Consent Agenda. a. Approval of Minutes. Action: The Minutes of the Regular Meeting of August 19, 2009 were approved unanimously after a motion by Mr. Rice and a second by Mr. Olesky. H. Old Business. a. Master Plan Review. 1. Immokalee Public Realm Kiosk The Director apprised the Committee that staff would like to create a 3D video of the public realm plan and would garner price quotes to bring to the next meeting. She reported that an interactive kiosk is being constructed and will be on display at the Celebration of Cultures event. The Committees were informed that a videotographer has been retained to document the Celebration of Cultures event. FRA Conference. The Director reminded the Committees that the FRA Conference is coming up in October and that staff needs to have a final count of those wishing to attend so arrangements can be made. The Director was instructed to plan for Thomas, Williams, Halman, Paul, Rice, Null and Crews. New Business. a. Stormwater Projects Report. Directing their attention to an email from Brandy Otero fin the Stormwater Department, Ms. Phillippi informed the Committees that a Stormwater project on W. Eustis Ave. has been permitted and construction will go out to bid in the very near future. Further, an RFP is being created for the Immokalee Stormwater Master Plan implementation. The draft has been sent to our funding consultant, Corbett Alday, with Guardian. We expect that we will begin to see stormwater improvement occur in 2010. IMPVC Sunset. CRA staff informed the Committees that the Ordinance that enables the IMPVC will sunset in December of 2009. Staff offered the opinion that the IMPVC has completed its requirements under that ordinance with the submission of the lAMP and recommended that the Ordinance be allowed to sunset. Action: Mr. Rice made a motion to allow the IMPVC to sunset. The CRA Advisory Board requested that the IMPVC members continue to be active participants in the CRA by serving on standing committees of the CRA Advisory Board. Mr. Crews seconded the motion and it passed by unanimous vote. Staff was instructed to establish standing committees. c. Pepper Ranch Event - November. Staff reported that Conservation Collier is planning another Pepper Ranch Day on November 21. They want to feature the cowboy days with "A Day at the Ranch". The event would highlight various aspects of the ranch such as oil and cattle; have a short hike and a storyteller. Conservation Collier has requested other ideas to make the event a success. Energy Options Conference. The Director informed the Committees that Charlotte County is seeking to be the Green County for Southwest Florida, essentially hoping to attract the same sort of businesses we are looking for in Immokalee. She stated that the most important session at the Conference will be the discussions about Legislative intentions toward Green Incentives. She asked if there are any members of the CRA Advisory Board interested in attending this conference. Committee members interested in attending are Dick Rice and Carrie Williams. Staff was instructed to make arrangements. Citizen Comments. Next Meeting Date. Adiournment. I. J. K. L. J. b j 1 ~ \D Enclosure 1 b. b. d. October 21,2009 at 8:00 A.M. This meeting was adjourned at 9; 1 0 A.M 2 IMMOKALEE eRA Community Redevelopment Agency j The pl"ce to C"II Hamel 161 1 fx.\O Certification of Minutes Approval Form ~p~~ Fred N. Thomas, r.,~ - These Minutes for the September 16, 2009 CRA Advisory BoardlEZDAIIMPVC Meeting were approved by the CRA Advisory BoardlEZDAlIMPVC Committee on October 21, 2009, as presented. * The next joint Advisory BoardlEZDAlIMPVC meeting will be held November 18, 2009 at 8:30A.M. at the Career and Service Center located at 750 South 5th Street in Immokalee. ** There is no scheduled IMPVC meeting at this time. Further meetings will be held at 5:30 P.M. at the Career and Service Center located at 750 South 5th Street in Immokalee and will be appropriately noticed and announced in advance of such meetings. All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Inunokalee Public Library and provided to the County Public Information Department for distribution. Please call Christie Betancourt, Administrative Assistant, at 239-252-2313 for additional information. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of these proceedings sbould contact Christie Betancourt, Administrative Assistant, at least 48 hours before the meeting. The public should be advised that members of the Immokalee Master Plan and Visioning Conunittee and the CRA Advisory Board are also members of the other Boards and Committees, including, but not limited to: EZDA, Immokalee Local Redevelopment Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard, matters coming before the IMPVC and the Advisory Board may come before one or more of the referenced Board and Committees from time to time. 161 GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE 2885 Horseshoe Drive South Naples, FI 34104 October 15, 2009 1~ AGENDA I. Call Meeting to Order II. Attendance III. Approval of Agenda IV. Approval of Minutes: September 17, 2009 V. Budget Report - Caroline Soto VI. landscape Maintenance Report - ClM VII. landscape Architect's Report - McGee & Associates A. Maintenance Report B. Doral Circle Entry Renovations VIII. Transportation Operations Report-Darryl Richard A. Project Manager's Report B. Review of the To Do List IX. Housekeeping Item X. Committee Reports XI. Old Business A. Applicant recommendation for Lely MSTU vacancy XlI. New Business XIII. Public Comments XIV. Adjournment The next meeting is November 15, 2009 at 4:00 p.m. CC Transportation Building Misc. Corres: 2885 Horseshoe Drive South [0 l Date: Naples, Fl 34104 1lIImt: C"'piesto' R[CFf\/j::::O r'r~' '''"> ,.f 1(, J') "l .' , /; ?o'> ,,/19 GOLF ESTATES BEAUTIFICATION MsfO'!" " ADVISORY COMMITTEE 2885 Horseshoe Drive South Naples, FI 34104 16\ 1 k'l\ / September 17,2009 ~i:II:S ~~ Henning v Coyle ,"'";;;frr; Coletta .__~~ Minutes I. Call to Order The meeting was called to order by Bob Slebodnik at 4:04 P.M. II. Attendance: Members: Tony Branco, Robert Cole, Kathleen Dammert (Excused), David Larson, Robert Slebodnik County: Darryl Richard-Project Manager, Tessie Sillery-Operations Coordinator, Caroline Soto-Budget Analyst, Michelle Arnold - Director ATM, Pam Lulich-Manager Landscape Operations Others: Mike McGee-McGee & Associates, Jim Fritchey-CLM, Darlene Lafferty-Mancan, Jennifer Tanner-Applicant, Kelley Bridwell-Applicant III. Approval of Agenda Change: VI. Landscape Maintenance Report-CLM moved to IV. A. Add: VIIl. C. Review applications for Board vacancy VI. B. Bob Cole Service Award XI.A. CanalRaHdmcus~on XI. B. Signage Refurbishment Tony Branco moved to approve the agenda as amended. Second by Robert Cole. Motion carried unanimously 4-0. IV. Approval of Minutes: August 20, 2009 Robert Cole moved to approve the August 20, 2009 minutes as submitted. Second by Robert S/ebodnik. Motion carried unanimously 4-0. A. Landscape Maintenance Report-CLM-discussed under IV. B. B. Bob Cole Service Award Michelle Arnold presented a Service Award plaque to Robert Cole on behalf of the Lely Beautification MSTU, BCC, and ATM.SJ<lf1.tv: his 18 years of service to the Committee and Community. StnaiiKEid Mr. Cole for his expertise and hard work. Dale: 1 !tem # .__._ 161 Robert Slebodnik noted Mr. Cole was very active in the lely Civic Assoc. and hopes he continues to provide historical data to the Lely MSTU Committee. 1 k~\ ClM Report Jim Fritchey reported: o Regular Maintenance-Ongoing o Median trimming-UndefWay o Lightning hit on Irrigation pump-Repaired o Median #3 Landscape and Irrigation Renovation quote ($4,278.00) was reviewed (See attached) - Railing is not included in bid - FDOT Rail Spec sheet was distributed (See attached) - Quote is per Contract rates Darryl Richard requested the $1,550.00 rate amount to adjust existing Irrigation be broken down into unit cost. Robert Slebodnik requested ClM to provide the unit cost breakdown to Staff by next week. Discussions developed on the Rail Spec sheet. Tony Branco expressed concern of installing railing on both sides of the road to be symmetrical as it will block the nice water view. He suggested the following: o Install the Rail to conceal the blue pipe o After installation determine if railing on the water view side is desirable Staff and Committee agreed to postpone the installation of railing on the water view side of the road. It was determined the Railing Project will start first or second week of October 2009. Robert S/ebodnik moved to approve up to $4,278.00 for beautification of Median #3 to include Landscaping and Irrigation with the stipulation to install the decorative fence on one side of the road (to conceal the blue pipe) at the present time. Second by David Larson. Motion carried unanimously 4-0. V. Budget Report A. Budget Committee - Caroline Soto & Bob Cole Caroline Soto reported the following: ~ Current Ad Valorem Tax shortage $11,790.41 ~ Available Operating Expense $75,687.22 ~ A September 30, 2009 Budget Report to confirm Fiscal year end standing will be provided to the Committee VI. Landscape Maintenance Report-CLM-Previously discussed under IV. A. 2 . VII. Landscape Architect's Report - Mike McGee reported: . A. Maintenance Report . Broken sidewalk at Entrance US41 (outbound side) It was reported the bent stainless steel utility box has not been repaired by FPL. Staff will notify Kate Donofrio-FPL. 161 1 ~V\ Mike McGee continued . Indian wax scale (Dora I) was sprayed with ineffective insecticide . Committee decision is needed by the October meeting on caladium change out to winter annuals B. Doral Circle Entry Renovations-Mike McGee The following was reported: . Entrance Project is out for bid . 2 benches are on order Follow up on the bench order was requested of Tessie Sillery . Suggested utilizing an Arborist to assess Oak Trees (US41 entry) Mahogany Trees (Forest Hills) Black Olive Trees located at Median #2 and shopping center Staff will request a quote from CLM for Arborist Services. VIII. Transportation Operations Report A. Project Managers Report - Darryl Richard reviewed the Project Status Report. (See attached) -9- (L-47) Installation of MixinQ Chamber - Design is underway - Alternate water source has not yet been determined - 120 day timeline -9- (L-44) Doral Circle "North" - Entrance Landscape Proiect - Bids will be provided at the October meeting -9- (L-45) McGee Annual LA Services - BVO (Best Value Offer) - 2 responses were received Mike McGee noted McGee and Associates did not receive notification of the BVO. Staff will confer with Purchasing on lack of notification to McGee and Associates. B. Review of the To Do List (See attached) . (Item 1) Decorative Liaht-Hart's Electric (2) quotes were submitted and discussed. (See attachments) It was noted coordination with Storm Water is required. The Committee perceived the Project as costly and uncertain if a bench light is justified. 3 . (Item 2) Solar Liaht- - It was established the battery is operational - Testing is required to confirm the Light bulb is burned out - Palm frond over the solar panel requires trimming . (Item 6) FPL damaae to Irriaation on St. Andrews- - Sod repair is incomplete - Staff will notify Kate Donofrio-FPL . (Item 7) Irriaation Inspection - 2 hit controllers were replaced - Testing of rain sensors is required . (Item 5) Subroaation Recovery Robert Slebodnik noted a traffic report was filed as 2 autos were severely damaged during the accident. Additionally he reported the license number from the initiating auto. . (Item 8) Refurbishment of Sianaae at Doral Entrance & Forest Hills @ Auausta-Signcraft (2) quotes total $400.00 was reviewed (See attached) 161 1 ~\\ Tony Branco moved to approve sign cleanup at the two locations for a total of $400.00. Second by David Larson. Motion carried unanimously 4-0. C. Review applications for Board vacancy Darryl Richard introduced applicants Kelley Bridwell and Jennifer Tanner. (See attachments) It was concluded the Committee will announce their recommendation for the vacancy at the October meeting. Jennifer Tanner stated she has a degree in accounting, is a Property Manger (5 years), and served on the Civic Assoc. Board (8 years.) Kelley Brindwell noted she previously managed Properties and is an Interior Designer. She has an eye for aesthetics and a vested interest in the community. IX. Housekeeping Items-None X. Committee Reports-None XI. Old Business A. Canal Rail discussion-previously discussed IV. B. B. Signage Refurbishment-previously discussed under VIIl. B. XII. New Business-None XIII. Public Comments-None There being no further business to come before the Committee, the meeting was adjourned by the Chair at 5:17 P.M. 4 161 Lely Golf Estates Beautification MSTU Advisory Committee (W~44 Robert Sle6odnik, Chairman These minutes ap!OVed by the Committee on as presented or amended The next meeting is October 15, 2009 at 4:00 p.m. CC Transportation Building 2885 Horseshoe Drive South Naples, FL 34104 5 1 \k ,\ 161 1 ~'A GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMInEE 2885 Horseshoe Drive South Naples, FI 34104 September 17,2009 Summary of Minutes and Motions III. Approval of Agenda Change: VI. Landscape Maintenance Report-CLM moved to IV. A. Add: VIIl. C. Review applications for Board vacancy VI. B. Bob Cole Service Award Xl. A. Canal Rail discussion XI. B. Signage Refurbishment Tony Branco moved to approve the agenda as amended. Second by Robert Cole. Motion carried unanimously 4-0. IV. Approval of Minutes: August 20,2009 Robert Cole moved to approve the August 20, 2009 minutes as submitted. Second by Robert S/ebodnik. Motion carried unanimously 4-0. elM ReDort Median #3 landscape and Irrigation Renovation quote ($4,278.00) was reviewed (See attached) Robert S/ebodnik moved to approve up to $4,278.00 for beautification of Median #3 to include Landscaping and Irrigation with the stipulation to install the decorative fence on one side of the road (to conceal the blue pipe) at the present time. Second by David Larson. Motion carried unanimously 4-0. VIII. Transportation Operations Report B. Review of the To Do List (See attached) Refurbishment of Signage at Doral Entrance & Forest Hills @ Augusta- Signcraft (2) quotes total $400.00 was reviewed (See attached) Tony Branco moved to approve sign cleanup at the two locations for a total of $400.00. Second by David Larson. Motion carried unanimously 4-0. - 1 - 161 1 1\\( September 17, 2009 Lely MSTU "To Do List" I. New decorative light; @ bench @ Buena Vista nursing home. - Black Lumec Status: Received 2 quotes from John Hart - Hart's Electrical; $10,340 for directional bore; and $7,126.15 for trenching Staff recommends these figures be noted as 'budget' figures for use in future coordination with Stormwater in noted LASIP Project; potential conflict with Stormwater Project Plans will require negotiation/coordination with Stormwater and location of 'beautification' elements/installations in the landscape near the canal. 2. Solar light Light pole has been painted green per Committee request, however, light is not working properly Status: 9-17-09: Hart's electrical is coordinating with the manufacturer for alternative light bulb specifications. Electrical components appear to be operational per manufacturer recommendations. 3. Subrogation Recovery: Accident 859; damage amount: $515.00; Median #8 on St. Andrews Status: Landscape Repair Completed (CLM Estimate EI002519); No Traffic Accident report found to match damage - subrogation (insurance recovery pending) 4. Subrogation Recovery: Accident 864; damage amount: $612.00; Median #8 on St. Andrews Status: Landscape Repair Completed; (CLM Estimate EI002524) No Traffic Accident report found to match damage - subrogation (insurance recovery pending) 5. Subrogation Recovery: Accident #770; damage amount: $436.26; Median #14 Pebble Beach Status: Landscape Repair Completed; No Traffic Accident report found to match damage - subrogation (insurance recovery pending) 6. FPL damage to irrigation on St. Andrews: Status: 9-17-09: FPL had repaired the irrigation damage; confirmation of 'sod repair' pending inspection. Staffwill inspect with CLM on 9-17-09 inspection. 7. Irrigation Inspections - Coordination with Roger Dick, Irrigation Project Manager Status: Per request the existing irrigation 'rain sensor' is to be inspected; CLM to report on status of rain sensor operation; Roger Dick has been sending weekly 'alarm reports' for irrigation control system; 8. "New Item - Refurbishment of Signage at Doral Entrance & Forest Hill @ Augusta (Per staff inspection with Tony Branco) Status: 9-17-09: Inspection indicates refurbishment of the 2 signs noted is warranted. S ignCraft has inspected and will provide quote for Committee review. 161 1 fY\\ Report Date: September 17,2009 Lely MSTU Project Status (L-47) ACTIVE - Installation of Mixing Chamber Recommendation from McGee & Associates to have Committee consider alternative 'source' for water and utilize a 'mixing chamber' to allow the Committee to switch from re-use water to either potable water or well water. 8-20-09: McGee & Associates Proposal (dated 7-29-09); $3,876.00 total proposal 9-17-09: Po 4500110200 & Notice to Proceed sent to McGee for completion date of January 16,2010. (L-46) ACTIVE _ Relocation of Irrigation Pump (Warren Street) to 'outside' of Utilities Facility; McGee Services under Landscape Architectural Services Fixed Term; 7-23-09: Based on official request from Utilities Department on July 16,2009 that Lely MSTU 'move the pump outside of the utility sub-station' staff has investigated the site with McGee & Associates and is coordinating with Utilities in (1) moving the pump outside of the sub-station; and (2) re-connecting with a new 'tap' the service line. 8-20-09: McGee & Associates Proposal (dated 7-29-09); $2,340.00 total proposal 9-17-09: Po 4500110201 & Notice to Proceed sent to McGee for completion date ofJanuary 16,2010. (L-46) ACTIVE _ Median No.3 Project - McGee Services under Landscape Architectural Services Fixed Term; 7-16-09: McGee presents "concept plan" to the Lely MSTU Committee 7-27-09: Delivery of electronic copy of plans is pending from McGee's office for CLM to provide quote per maintenance contract. eLM quote for installation cost pending. 7-27-09: Staff submittal of ROW Permit Application for the FDOT Type rail confirmed with ROW Dept. 8-20-09: Staff added additional information to ROW Permit Application; Permit Issue pending. 9-17-09: ROW Permit #09-0341-E issue for project. CLM to provide quote per Committee request. (L-44) ACTIVE -Dora I Circle "North"- Entrance Landscape Project (adjacent to Hibiscus Golf Property) McGee Proposal Submitted (dated 11-20-08) 7-16-09: ROW Plan review progressing; Comments received from Traffic Operations 7-27-09: ROW Permit issue is pending; Plans are at Traffic Operations under review. 8-20-09: ROW Permit #09-0303-E is pending issue for project 9-17-09: Project Bidding currently in progress. (L-43): REACTIVATED -Dora I Circle Hedge Project; Rattlesnake Hammock Wall and Landscaping 7-27-09: Staff is currently investigating condition of po do carpus shrubs. 8-20-09: Hannula Landscape to continue treatment of shrubs for 'wax scale' found on podocarpus. 9-17-09: Hannula Landscape is required to treat for 'wax scale' (found to be spreading) and replace noted 14 shrubs in dead/declininglbrown condition. (L-34) _ ACTIVE _ On Going - Ongoing Maintenance Contract: Commercial Land Maintenance; 7-27-09: Commercial Land Maintenance has trimmed all shrubs to required specification of "Cut to 18 inches and maintain at 24 inches"; Staff will inspect the project on a 'weekly basis'; Contractor is to provide service reports within 12 hours of completion of any contract service. (L-45) ACTIVE _ On Going - McGee Annual LA Services - Landscape Architectural Services Fixed Term; 6-24-09: Purchasing Department to attend July 16, 2009 meeting to review services under RFPIBID # 08-5060 7-16-09: Lely Committee makes motion to direct staffto proceed with BVO Process and include 2 representative members of the MSTU Committee (Bob Slebodnik, David Larson) and also one representative from the Lely Civic Association. Staff will coordinate with the Committee on this request. 8-20-09: BVO Draft is 'in process'; Confirmation of Le1y Civic Association representative for BVO Selection Committee is pending. 9-17-09: 2 Firms submitted proposals to serve Lely MSTU Committee: Urban Green (Dayna Frendrick, RLA); and Windham Studios (Scott Windham, RLA) MEMORANDUM 161 1 \k\\ DATE: August 28, 2009 FROM: Tessie Sillery, Transportation~ Sue Filson, Executive Manag Board of County Commi...'lion ~ TO: RE: Lely Golf Estates ~ntification AdvisoIY Committee As you know, we currently have vacancies on the above-referenced advisoIY committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Kelley Bridwell 102 Willow Creek Lane Naples, FL 34113 Jennifer Tanner 297 Bay Meadows Drive Naples, FL 34113 Please let me know, in writing, the recommendation for appointment of the advisoIY committee within the 41 day time-ftame, and 1 will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the appIieaDta in areas of expertise. If you have any questions, please call me at 252-8097. Thank you for your attention to this matter. SF Attachments 161 filson s 1 ~\\ -~: ~I" Subject: JennTann13@ao1.com Wednesday, August 19, 2009 3:09 PM filson s New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 8/1912009 3:08:36 PM. Name: ~ennifer Tanneq Home Phone: t239-732-81O~ Home Address: 1297 Bay Meadows Drivel City: lNaple~ Zip Code: ~41131 Phone Numbers Fu: ~39-732-81 09j Business: t239-404-889~ .Mail Address: ~ennTannI3iliiao1.coml Board I Committee Applied for: ILely Golf Estates Beautification AdvisorY! Category: !Not indicated! Work Place: lselfEmployed Property Manage.j How long have you lived in Collier County: ~ Have you ever been convicted of any oft'eue apinst the law? ~ !Not Indicated! Do you or your employer do buiness with the County? ~ !Not Indicated! . NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizatioBs witb whom you are aftiIiated beBefit from decisions or 1 retommendations made by this advisory board? ~ ~ot Indi~' Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !Not Indi~ Please list our commun" activities: oard of Directors of Lei Civic Assn for 7 Administmto Edueation: IB.A. Accounting - Marian University, Indpls., Ind~ 161 1 ~\\ . . 2 since A 161 1 y\:\\ f11.on s .....~: ~'" Subject: keUeyblidwelt@gmail.com Wednesday, August 26, 200911:56AM fItsons New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples. FL 34112 (239)252-8606 Applieation was received on: 81261200911:56:08 AM. Name: !Kelley Bridwel~ Home Phone: ~39-248-65211 Home Address: II 02 Willow Creek Lanq City: lNaple~ Zip Code: lEill Phone Numbers Fax: Business: 1239-514-123~ _Mail Address: ikellevbridwell(a>.gmai1.coml Boanll Committee Applied for: trhe Lely Golf Estates Beautification Advisory Committee! Category: INot indicated! Work Place: Ioesign Group WesJ! How long have you lived in Collier County: ~ Have you ever been convicted of any offense against the law? ~ INot Indicated! Do you or your employer do business with the County? ~ INot Indicated! . NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organ;7at;ons that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with whom you are aftiliated benefit from decisions or 1 recom.mendations made by this advisory boanl? ~ 161 1 ~\\ .ot Indica~ :Are you a registered voter in Collier County? ~ Do you currently hold public offiee? ~ Do you currently or ever served on a Collier County Boanl or Committee? ~ !Not Indicated! Tennessee Technolo ocaI Univer.ri Licensed State ofFlon . 2 fllson s 161 1 ~\\ ~~: ~'L Subject: keIleybridweIl@mail.com Wednesday, August 26, 200911:56 AM fiIson s New On-Hne Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)25U1606 Applieation was received on: 81261200911:56:08 AM. Name: !Kelley Bridwel. Home Phone: 1239-248-65211 Home Address: 1102 Willow Creek Lanej City: \Naple~ Zip Code: ~41131 Phone Numbers Fax: Business: 1239-514-123~ .Mail Address: ~elleybridwell(ij)gmail.coml Board I Committee Applied for: lfhe Lely Golf Estates Beautification Advisory Committee! Category: !Not indicated! Work Place: !Design Group West! How long have you lived in Collier County: H] Have you ever been convicted of any offense against the law? ~ \Not Indicate~ Do you or your employer do business with the County? ~ \Not Indicatedj . NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contIacts with the ColDlty. Would you and/or any organizations with whom you are aft'iliated benefit from deeisions or 1 rerom.mendations made by this advisory board? ~ 161 1 ~\ \ .ot Indicated! ~re you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served ou a Collier County Board or Committee? ~ lNot Indicated! Educatiou: helors of Science - Human Ecolo Tennessee Tecbnolo ocal Universi Licensed State ofFlon uni Association . 2 Aug 26 09 09:53a John Hart 161 1 ~\\ p.1 239-353-7187 HART'S ELECTRICAL INC John W. Hart 281 27th St NW Naples, FL 34120 Vendor#115198 Customer Name Address: City, State Zip Contact: Phone# Fax # smail: Job Description: Materials Labor Regular Hours Service Truck Permit allowance Directional Bore BO' Total; (239) 353-7187 (239) 564-0003 Cen PROPOSAL I . Collier County Lely MSTU Estimate Date: S. Horseshoe Dr Naples FL 34104 Danyl T. Richart! , 252-5775' !Cell 253-9083 252..0219 . DarrvIRlchard~ilierab".net 0B!26/09 Add new LUMec Light by Bench, ST Andrews Directional Bore complete CQndu~ Run. Provide and install Concrete Base and Bolts for Light Pull in three #10's to feed new Light Provide and install Fuse Holders for Ligh!. LeIy MSTU to provide Lumec Fixture. Right of way Permit not included in Cas!. 40 hours @ $50,00 per hour' 20 hours @ S8.QO per Hour i . i $780.00 $2,000.00 $160.00 $400.00 $7,000.00 $ 10,340.00 ",:"T~'C Fe:: .... !"'I-'7> ..-~. ~....... ~ . 1'i!l"!"~"''''''''~~''3 r.,.,.~ ""'!l...~,.,.~r. .......; .. ~..' ,.. ~..l_ '-:'<:.. .~__f._ _..._~: WoW'. .":~.... ........ _ ~b__CO.c,;:r~c.E'.'r..JO". ...o~) 3_')~H oe char~at;; ~'Y "(~1e :~ot.::~_ i I All material is guaranleed to be as sPecified: All work 10 be completed in a workmanlike manner ao:ording 10 standard practices. Any _ration or deviation from !he above specifications invoMng extra costs. will be executed only upon written ord"", and will become en extra charge over and above the estimate. All agreements are contihgl>nl upon Slrikl.s, accident '" delays beyond our control. This , . proposal is subject 10 acceptance within !hitty (30) days a net is void thereafter at the option of the undersigned. Authorjzed Signature ACCEPTANCE OF PROPOSAL The above prices. specifICations and conditions arEI hereby accepted. You are authorized 10 do the work as specified, Payment will be made as outli~ above. ACCEPTED: Dale: SignallJre ..,.,~O-; 161 1 +\U Aug 26 09 09:53a John Hart 239-353-7187 p.2 HART'S ELECTRICAL INC John W. Hart 281 27th St mv Naples, Fl 34120 I ' (239) 353-7187 (239) 564-0003 Cell Vendor#115198 Customer Name Address; City, State Zip Contact Phone# Fax # email: 08126/09 Job Description: Materials labor Regular Hours Service Truc:k Pennit allowance Directional Bore 80' 80 hoors @ 550.00 per hour 40 hours @ $ 8,00 per hour . $806.15 $4,000.00 $320.00 $400.00 $1,600.00 Total: $ 7,126.15 T:.~s ~ a: ;'lot tc ~~ceed es~i~etG ?o: bu;j~eu co~~(le':El~~:>:;:. Jcrt:. sh~n ce c~T~9rj ht: ~-:e ;iCU:". ! I '. All material Is guaranteed 10 be as Specified.. All Work to be completed in a workmanlike manner according to standard practices. Any alteration Dr deviation from 1I1e above spedfications involving extra costs, wi. be executed only upon Written orders, and' will become an extra charge over and above Ihe . , estimate. An agreements are con'~t upon alrikes, accident or delays beyond our control This proposal Is SUtljed 10 acceptance wilhl"l1l1lrtY (30) ~ays and is void thereafter at !he option ofthe undersigned. Authorized Signature ACCEPTANCE OF PROPOSAL The above prices, specifications and conditions are hereby accepted. You are authorized to do lt1e work as specified. Paymenl will be made as OOtIined above. ACCEPTED; Date: Signature ~ ~""U-/ 1 161 1 ~\\ RichardDarryl From: Sent: To: Cc: Subject: reception@signcraftofnaples.com Wednesday, September 16, 2009 1:10 PM RichardDarryl tjbvista@earthlink.nel Sign Refurbishment Genllemen: After inspection of the signage, we have the following proposal: - Doral Entrance Copy is loose on one side, secure with rivets, nuts and bolls to base Price: $190.00 - Augusta & Forest Hill Remove paint and clean up faces Price: $210.00 Can be done within the next few days. Please advise. With kind regards, Klaus Haasemann I am using the Free version of SP AMfighter. Weare a community of 6 million users fighting spam. SPAMfighter has removed 3369 of my spam emails to date. The Professional version does not have this message. 1 .. . ;w - :I - ",11 II" III llo. ill; 1 I~ J II I 7 Ul 1;; ~ ~ ~~ ~ '0'" : ~i ~ ~~ N >! .'. " ~ ~ , " 8~ b 8~ ~ "'''' ~ ~~ t;l ~~ '" ~t.tJ .. ~.. S'i ll:~ ~~ "'E:; r ~ ~~ ; i I ; il ~ 'I ill il I sill Ii III ;1 i I 11 ~~ I !i!~ j ;~~ 1 !I" -I< ~!S ;9~ ~l ~S ~ i i I~'II 1111'1 g 5~ I i I '" i I ~ 16 I 1 ps\\ .. ~ ~ ~ ~ - ~ i r ~ ~ h~i a~~.!: ~ <5 lire- "Z I!l" h~i !il-:o;' :II iil'" ~ .. .. 5 I ! i ~ i ~ 1 = i , .. , 161 1 ~\\ II Commercial Land Maintenance Full Service Landscape Management EST!MA Tio. E1002707 3980 Exchange Avenue. Naples, FL 34104 Office: (239) 643.6205 . Fax: (239) 643.5022 E-mail: info@commlandmaint.net CUSTOMER NO. BILL TO: CoIlier County Dept of Transportation 3301 East Tamiami Trail Naples, FI34112 LEL Y _ MEDIAN #!J LANDSCAPE & IRRIGATION RENOVA T ON I. SITE DEMOLITION, PREPARATION AND DISPOSAL 1 1. Prepare site per notes, plans and/or specifications. 1,000.0 1,000.00 SUBTOTAL SECTIONS I: $1,000.00 II. PLANT MATERIALS (plant unit prices to include backfill and/or planting soil mix per specifications) TREESJPALMS 1 1. IE-lIIex allenuata, East Palatka "Holly" 10'-'12' oa hI. 350.00 350.00 1 2. SP-Sabal palmello, Cabbage-Palm, 10' Clear Trunk (ct) h , 300.00 300.00 no bum 1 3. LS-Lagerslroemia speciosa, Queen Crape, 10' - 12' oa. ht ,8' 290.00 290.00 spr. Multi-lrunk 3 min. SHRUBS/GROUNDCOVER 26 1. EK-euphorbia milii 'Kronis', Pink dwarf Crown of Thorn, 1 aI., 8.00 208.00 6" htlspr., 30" oc 15 2. BD-Bougainvillea 'Helen Johnson', Dwarf Bougainvillea, 3 16.00 270.00 gal., 16' ht/spr., 4' oc 62 3. MULCH Eucalyptus Transportation Blend 4" Depth, 2 cu. 5.00 310.00 bags SUBTOTAL SECTION II: $1,728.00 TOTAL THANK YOU! WE APP,ltli,p{lTE YOUR BUSINESS PLEASE NOTE PAYMENf''fERMS ON REVERSE SIDE 1.5% WILL BE ADDED MONTHLY TO ALL INVOICES OVER 30 DAYS UNTIL PAID 16' I P<\\ Oommercial Land Maintenance Full Service Landscape Managemenl ESTIMA TqO. E1002707 3980 Exchange Avenue. Naples, FL 341.04 Office: (239) 643.6205 . Fax: (239) 643.5012 E-mail: info@comm/andmaint.net CUSTOMER NO. BILL TO: Collier County Dept of Transportation 3301 East Tamiami Trail Naples, FI34112 1 III. IRRIGATION MATERIALS Adjust existing irrigation for 100% coverage 1,550.0 1 ,550.00 IV. SITE MATERIALS & IMPROVEMENTS 1. 54" HT. Aluminum PedestrianlBicycle Picket railing per F OT index 860 60 l.F. 2. Powder coat-color (green) to be determined. See plans ~ r specifications. 60 l.F. SUBTOTAL SECTION III: UNABLE TO PROVIDE AT THIS TIME NOTE: PER JIM FRlTCHEY'S CONVERSATION WITH DARRYL - OK TO SUBMIT COST FOR SECTION IV. SITE MATERIALS & IMPROVEMENTS LATER. PRICE WILL BE TIME AND MA TERIALS (MATERIALS AT COST PLUS 25% TOTAL LANDSCAPE & IRRIGA TION BASE BID: UNABLE T PROVIDE AT THIS TIME TOTAL $4,278.00 THANK YOU! WE APP,!I.Jj[;lfTE YOUR BUSINESS PLEASE NOTE PAYMENT'fERMS ON REVERSE SIDE 1.5% WILL BE ADDED MONTHLY TO ALL INVOICES OVER 30 DAYS UNTIL PAID 1~)~~ COLLIER COUNTY LIBRARY ADVISORY BOARD RECEIVED OCT 2 3 2009 Wednesday, October 21, 2009 at 10:00 a.m. ;_q,.",-J'," "il!li'~ Cnr:.rn'S"'\r)[W',. Headquarters Librarv AGENDA Call to order Approval of Minutes Literacy Program Report Report of Officers Communications a - Written b - Personal Unfinished Business 1. Employee of the Month - October 2. Old GG Library Building 3. Rose Hall 4. South Regional 5. Policies - Fines/Fees 6. Director's Conference New Business General Considerations Director's Report Report of the Friends Adjournment Fiala Halas Henning Y Coyle Coletta _~ ctF Item#. '..-, 161 v 1 ~ \'V Naples, Florida, September 16, 2009 LET IT BE KNOWN that the LIBRARY ADVISORY BOARD met on this date in regular session at 10:00 a.m. in the Headquarters Library with the following members present: CHAIR: Doris J. Lewis VICE-CHAIR: Loretta Murray Gina Downs Rochelle Z. Lieb ABSENT: Connie Bettinger-Hennink ALSO PRESENT: Marilyn Matthes, Library Director Linda Fasulo, Executive Director, FOL Carla Grieve, Member, FOL Board of Directors Roberta Reiss, Literacy Program Coordinator Luz Pietri, Administrative Assistant APPROVAL OF MINUTES Mrs. Lewis asked for comments or corrections to the minutes of August 19, 2009. There being none, Mrs. Lieb moved, seconded by Ms. Downs and carried unanimously, that the minutes be approved as submitted. LITERACY PROGRAM REPORT Mrs. Reiss stated that their morning conversational classes are going very well and that the evening ones are going a bit slow. She mentioned that she was excited about one particular family who have been studying with her for nine years and are now preparing to take their citizenship test. Mrs. Fasulo offered to print a story about it in their newsletter. Others thought that a story in a local TV Channel or in the Community Events section of the Daily News would be a good way to promote the Library. REPORT OF OFFICERS - None COMMUNICATIONS - None UNFINISHED BUSINESS The Board reviewed the nominations submitted for selection of the Library's Employee of the Month. Mrs. Lieb moved, seconded by Mrs. Murray and carried unanimously, to select Karen Kocses, Librarian at the Estates Branch, as EOM for September 2009. Mrs. Matthes reported that the ground lease for the old Golden Gate Library building is 'on hand'. The 211 Service is also proceeding well. This service will be connected with the Miami-Dade system. The Library is trying to find the space for this project. She also stated that she had spoken to the local group for the visually impaired and they will consider raising money for the matching funds needed for an equipment grant. 161 1 f\\ll/ In reference to the Rose Hall, Mrs. Matthes stated that the Marco Island Branch Library will have to be closed for the entire month of September for building renovations. In reference to the FY '10 Budget, Mrs. Matthes reported that the County Manager had sent out a memo stating that no expenditures would be allowed for the first few months of the fiscal year, except for salaries and utilities. In reference to the South Regional Library, Mrs. Matthes stated that all the furniture had been received, 10,000 new books had been added to the collection and that their July circulation had exceeded that of East Naples, where circulation went down by 40%. She also added that there are some problems with landscaping, whereby some trees had been planted too close to the building. Also, the signage should be up soon. In reference to the Policies, Mrs. Matthes handed out copies of the Fines and Fees Schedule for their perusal. She wanted the Board members to look them over and make suggestions or approve the requested changes at the next meeting. NEW BUSINESS - None GENERAL CONSIDERATIONS Mrs. Lewis commented that when LAB members speak with Commissioners or other county officials, they should let the person know that they're not representing or speaking for the Library Advisory Board, but rather voicing their personal thoughts, unless the LAB has voted on a particular issue. DIRECTOR'S REPORT Mrs. Matthes stated that the North Naples Citizens Group would be presenting another check to the BCC this month to pay salaries for two additional staff members at the Vanderbilt Beach Library for 6 months. Mrs. Matthes stated that the Library staff has been researching the potential costs of self- service check-out stations for use by the public. As part of the process, staff is also considering potential service enhancements for Library users. Mrs. Matthes also commented that first run movies are now being offered to TV at the same time as movie theaters, so she thinks that DVD circulation might eventually disappear. She commented that Ben & Jerry's Ice Cream has offered coupons to be distributed to Library users. She also commented that circulation figures will exceed last year's considering recent library closings and cut in hours. The Library has received complaints about the Mail- A-Book Service being too slow and Mrs. Matthes explained that, at this point, there's not much we can do to speed it up. Lastly, Mrs. Matthes stated that she would be attending this year's Library Directors Conference in Tallahassee from October 7'h to the 9'h. FRIENDS OF THE LIBRARY Mrs. Fasulo reported that the Friends have grossed $110,000 from the Lecture Series; 430 seats have been sold for the full series. She commented that one of the scheduled speakers, Dennis Lehane, might have to change his speaking date. She also stated that the Friends had contracted with the Abovewater Public Relations/Marketing Company to work with them on public relations. The Friends have also agreed to match funds for the Broadband Stimulus Grant the Library has applied for. Mrs. Fasulo reminded the Board members about the upcoming Red, White and Roulette Casino Night fund raiser and 161 stated that the Friends were looking for more table sponsors. Lastly, she stated that their fiscal year starts on October 1" and new officers are elected then. ADJOURNMENT There being no further business to come before the Library Advisory Board, Ms. Downs moved, seconded by Mrs. Lieb and carried unanimously, that the meeting be adjourned. Time: 11:55 a.m. Approved by: Q a-'th \. n +--w,~ { '-' Doris J. Lewis Chair, Library Advisory Board 1 ~\'V 1 k\Y RECEIVED OCT 2 0 2009 THE OCHOPEE FIRE CONTROL DISTRICT ADVISORY BOARD MEETING HELD ON MAY 18, 2009 Fiala Halas Henning Coyle Coletta S('i~ '" ,,;il' , '., .l'i\'(Hl',lrll~:;IOn0r'S In attendance were the following: Alan McLaughlin, Fire Chief Mitchell Roberts, Chairman Copeland John Pennell, Plantation Island, Advisory Board Member James Simmons, Port of the Islands, Advisory Board Member Darcy Kidder, Everglades City, Advisory Board Member Macbeth Collins, Everglades City, Advisory Board Member APPROVAL OF MINUTES: John Pennell made a motion to accept the minutes James Simmons seconded and the motion was passed. OLD BUSINESS E-Mail Regarding Macbeth Collins (Attached): Mitchell Roberts - He briefed Macbeth Collins regarding the attached e-mail. The Advisory Board sent a letter to the County in regards to his position on the Advisory Board. They wanted him either replaced or get him to the meetings or decide whether his position was still filled. Then he read the attached e-mail aloud and it did state his term was up in Decemher. He asked Macbeth Collins if he was going to stay on till December. Macbeth Collins - Said yes. Chief Alan McLaughlin - He stated that the Advisory Board has a set of bylaws and one of them is that you are not allowed to miss more than two meetings a year accept for exceptions. Macbeth Collins had only attended four meetings in a year. Mitchell Roberts -Invited him to continue on and encouraged him to attend future meetings. Macbeth Collins - One of the meetings he came to had been canceled. He went on to ask if they were going to break for the summer. Page 1 Misc. Cortes: 0"': ~ 0 1 ftem # ( :- ~ries to 161 1 {X\?J Chief McLaughlin - He said it was noted about the canceled meeting that was not held against him. He left it up to the board as to whether they wanted to break for the summer or not. He suggested that they could bread for the summer but if an issue comes up that they need to address they could set up a meeting. They seemed to agree with that but they were going to vote on it later in the meeting. Mitchell Roberts - He was at a loss regarding Macbeth Collins' position because it was a City position with the other board members if they miss two meetings they're out. Macbeth Collins - He was filling in for David Loving. Chief McLaughlin - He explained that his position is appointed and governed by City Hall but the other members cannot miss two meetings or they are out. Mitchell Roberts - Just try to be here and asked him if the times were bad can they change them. Macbeth Collins - He said it is a little early in the summer time he will be here but in the winter time six o'clock is impossible. This season he had to work Monday Tuesday and Wednesday. Mitchell Roberts - When the season kicks back in we could look at changing the time. Macbeth Collins - He said 7PM or 8PM would be better for him. Mitchell Roberts - When we meet back we can address that maybe even change the day during the season. They are going to leave date and time open when they convene next October. They are going to try to accommodate Macbeth Collins so that he can attend more of the meetings during the stone crab and fishing season. Budget 2010: Chief McLaughlin - There is a proposed budget and the final budget hearing will be in September. It Is pretty lean we did a lot of cutting back and stream lining. We managed to get it in but it is very tight budget. Mitchell Roberts - When we re-convene after the summer we will be able to take a look at those actual numbers. Chief McLaughlin - He said we probably need to re-convene in September after the final budget has been approved. It has already been approved by the County Manager's Office. He doesn't expect any changes, Page 2 161 1 ~\3 Mitchell Roberts - He revisited the budget process to make sure he was clear on it. The County says how much we are allowed to spend and we have to place it Into different categories showing them how we are going to spend the funding. Chief McLaughlin - Our budget is based on expected revenue that is usually generated from the previous two years as to what has been paid in property values so when the property values dive that goes in the opposite direction. Your expected budget goes down because your revenue is less because of devalued property at a lower tax rate so Instead of a 10% or 1S% reduction you end up with 23% which is a quarter of your budget which is huge. We did a lot of stream lining we are in good shape. We have fairly new equipment in the last two years we have replaced a lot of it. We have all new vehicles as well we just might have some minor repairs that will be made. The other station is up and running and he does not fore see any major expenditure. He feels we should be able to ride this out for a couple of years. Mitchell Roberts - He said his property value was not down and that he didn't think anyone at the meeting from our area had a reduction in value either. Chief McLaughlin - He said everyone he has spoken to has not seen a reduction so where is this coming from we haven't figured that out. No one has been able to show him how much or where the monies have been lost regarding property values. James Simmons - With homestead exemption which most of us are on we don't reduce as fast so it doesn't go up as fast either. Chief McLaughlin - The climb back is very slow. Port of the Islands Lease & Resolution set for BCC Meeting 5-26-09: Chief McLaughlin - Finally after much deliberation this will go before the Board on 5-26-09 and he is pretty sure it will pass. Once we get the ok the purchase order will be cut for the remodeling and hopefully In 30 to 60 days we will open the Port of the Islands Station. James Simmons - He wanted to know when during that 30 to 60 days they were going to start. Chief McLaughlin - He said that when the Lease and Resolution are approved on Tuesday we will cut the PO the next day and they will begin the renovations Immediately. He was told they can complete it within 30 to 60 days. James Simmons - Do you feel confident. Chief McLaughlin - He finally feels confident. The purchase of the new building delayed this project. Page 3 161 1 ~\? Mitchell Roberts - He said he attended the annual four year review for the Advisory Boards and he didn't need to be there. If the board felt they were not productive then they would need to appear to advise the County Commissioners but otherwise there is no need for them to appear for this event. DOF Grant and 001 Grant: Chief McLaughlin - We were awarded the OOF Grant in the amount of $11,750 and the board has accepted the award. He went on to explain that with grants we have to ask approval of the Board of County Commissioners to apply for the grant and to accept the award if one Is given. The monies will be used to refurbish the two 6x6 vehicles on loan from OOF. The money will be used to install metal cabs, new pumps, and tanks, everything needed to rebuild these trucks. The DOl Grant has been processed the purchase order opened and purchases made. He went on to explain that the DOl has five bureaus and all five agencies have rural assistance. This last one we were approved up to $120,000 for five years we just have to reapply. This other one is Through the Bureau of Land Management we are going to ask for $30,000 to outfit and re- outfit our VHF Radios and portables, We have to meet a new P25 digital standard so now those radios are $2,000 instead of $700 a piece. They have narrowed down the VHF Band for everybody. We are asking for this Grant because we deal with the Federal Government and they use VHF Radios so we may very well get it. FEMA Grant: NEW BUSINESS: Chief McLaughlin - The FEMA Grant was submitted yesterday in the amount of $230,000 to replace the tanker that is 20 years old and out of service. Mitchell Roberts - He wanted to talk about stimulus money for hiring. Chief McLaughlin - We are going to apply for two other grants coming up in June. One Is the SAFER Grant they have changed the characteristics of it. It is a grant for man power. It used to be that the first year the government paid 100% then the 2'd year we would pay 20%, the 3rd year 40%, the 4th year 60% and the 5th year we would have to hire them or pay back all four years. We are going to apply for the six personnel we think in five years we will be able to hire Them. Part of this is we know that the Governor is opening up the bids for 1-75 the RFP has a provision for Emergency funding for Emergency Personnel and Equipment. So we could absorb those people right off either way. The other grant is part of the stimulus package but it was put into FEMA. It is a Fire Station construction and re-modeling grant. It Is a grant that allows for the reconstruction of fire stations. We have two in our District. But we are putting together a package for $400,000 to cover the remodeling expenses of the Port of the Islands Station which would make it a state ofthe art building. Page 4 ......<"_'H..__..'__._.__'_____._,___._______..... 161 1 ~\9 Chief McLaughlin Continued - This building is not ours It belongs to Everglades City. He has mentioned to the mayor of Everglades City that he needs to put in for this grant in the amount of 2.6 million dollars to build the facility. The funds would pay for the land building and all expenses associated with the construction of the facility. He hopes that Everglades City will apply for that Grant to replace this facility. James Simmons - Asked if we rent from the City now. Chief McLaughlin - He said for one dollar a year. Mitchell Roberts - He asked if he had the grant packet so that it could be given to Macbeth Collins to take to the city. Chief McLaughlin ~ He already delivered the grant packet to the City Clerk. The City has a grant writer the Chief left his number so that he could collaborate on the project. He let them know that this grant Is time specific so when it comes out they have to move on applying for it. He already has a station design in which the base is elevated 10 feet and everything else will be above that. The main building will be 16 feet in the air. He feels the Department could occupy the building during a category one or two storm. There would be a generator on the second floor as well. The architectural drawings will be started and we should receive them within 30 to 45 days. Once he gets those they will be put out to bid in order to find out how much It will costs to remodel. James Simmons - He asked what the status of the Hotel agreement. Chief McLaughlin -It goes before the Board of County Commissioners on the 26th. James Simmons - To rent at the Hotel? Chief McLaughlin - Yes, the ieasing agreement it goes before the board on the 26th. Once that is approved we will cut that PO hopefully we will be in there by the 1st of July up and running. We will be using that facility at least for a year. James Simmons - What is this 30 to 60 days? Chief McLaughlin - That is just to get into the Hotel, It will take them 30 to 60 days to renovate those rooms and parking space. James Simmons - Oh that is just to get into the Hotel. Page 5 16/ I ~\'?> Chief McLaughlin - There is no money to do the Station he was told it would cost $380,000 till we find some money we own a building that Is empty. There is no time frame this lease is open for two years what does that tell you. Mitchell Roberts - Applying for the Federal Stimulus monies could take 18 months to receive the grant. Chief McLaughlin -If we had the pilt money for the last two years we could built It today. He feels the grant will start being awarded In the next two to three months. Once they start awarding the grants they will continue until the funding is gone. We are probably going to ask for $450,000 to renovate that building which will Include everything. Mitchell Roberts - He wanted to re-cap the expenses for purchasing the building at POI. Chief McLaughlin - So far the Department has spent $800,000 out of the Reserves to procure half of the building. The purchase moved fast so once the exchange had been made it was realized that more had to be done to the building to bring it up to code as expected prior to occupying it. The County wanted to purchase the marina because It was a good long term investment. Mitchell Roberts - It was a faster way for us to get into the Port but an expensive one but some of the other options would have taken longer. Chief McLaughlin - If some of those monies were still coming into the District it would not have been an issue. We were getting an average of $200,000 to $300,000 a year from the Pilt funds which we no longer get from the County if had been receiving those funds for the past two years we would have the money In the budget to build the station. James Simmons - He asked about the remodeling. Chief McLaughlin - The architect said the remodeling will cost $380,000. We only have $80,000 In our Reserves. We went from $900,000 Reserves to $80,000 that Includes what we lost and had to roll back. That Is what we are projecting for next year and that is the lowest it has been In years. Commissioner Coil made a mention at our AUIR Meeting that why I had this big Reserve that we needed to spend it, I don't think he realized It was our savings account. This is what the pilt money built up so that we could buy this building If It weren't for this we would never had built this up. Just because you have a big Reserve doesn't mean you have to spend it. You have a reserve to fall back on in the event an emergency comes up, or to purchase property for a station or to make payroll during when revenues are down like now. Page 6 --"'---"---,--.~_._~._,---_.......,- 161 1 ~\~ Ochopee Fire Control District Advisory Board to meet during the summer or Adjourn till October 2009: Mitchell Roberts - He asked the board If they wanted to adjourn during the summer. Mitchell Roberts made a motion to adjourn the Advisory Board until October 2009 John Pennell seconded the motion and was passed with the stipulation that if anything changes we will be called In for an emergency meeting. The meeting adjourned. ) . &!~7.':21~: /-:~- Mltc;ell R~b~~ts,~hairman Ochopee Fire Control District Advisory Board Page 7 Fiala Halas Henning Coyle Coletta ~ 16d 1 ~\U( . ,,'.," v / ;:-~. j'\ .... !.....,:..." '5("\ (;\~ \ .... :?QDS September 16, 2(l09, '-'i'," ,:,';I",;,,;I:;,;;!;;r'.'I-" MINUTES OF THE MEETING OF THE PARKS AND RECREATION ADVISORY BOARD Naples, Florida, September 16, 2009 LET IT BE REMEMBERED, that the Parks and Recreation Advisory Board, in and for the County of Collier, having conducted business herein, met on this date at 2:00 P.M., at the North Collier Regional Park in the Administration Building in Naples, Florida, with the following members present: CHAIRMAN: John P. Ribes (Excused) VICE CHAIRMAN: Edward "Ski" Olesky Barbara BueWer Phillip Broughman Kerry Geroy David Saletko ALSO PRESENT: Barry Williams, Director, Parks & Recreation Murdo Smith, Beach and Water Manager Tona Nelson, Sr. Administrative Assist. Sidney Kittila, Operations Coordinator Mile. Cones: I CIa: Item.. 1+ 10J 1 ~\L\: September 16,2009 I. Call to Order Vice Chairman Olesky called the meeting to order at 2:04 PM II. Pledge of Allegiance and Invocation The Pledge of Allegiance was recited and Invocation was held. III. Approval of Agenda Ms. Geroy moved to approve the Agenda. Second by Mr. Broughman. Carried unanimously 6-0. IV. Approval of Augnst 19, 2009 minutes Mr. Geroy moved to approve the minutes of the August 19,2009 meeting. Second by Ms. Buehler. Carried unanimously 6-0. V. New Business a) Directors Highlights - Barry Williams . The Grand Opening for Freedom Park will be held on October 6, 2009. . On September 2, 2009, the Environmental Advisory Council approved Miami- Dade County's Application for a Growth Management Plan Amendment to allow an A TV Park at the Miami-Dade Jet Port site. . The Departtnenl has instituted a Policy for the display of "Employee Name Tags." . The Board of County Commissioners is in the final process of approving the Departtnents budget with a 3 percent reduction over the previous year. The reduction will have no major negative impacts on the Department. b) Employee oftbe Month for August Tom Wignall and Regina Pagni were recognized as employees of the month for August 2009. c) Boat Launcb Fee Increase - Barry Williams Postponed. VI. Marketing Highlights - Summer Recreation Guide - Peg Ruby Shari Fergnson, Regions Manager provided the highlights including: . A "Back to School Bash" was held at Sun-n-Fun Lagoon. . Staff is representing the Departtnent at a W GCU event at Florida Gulf Coast University for a Ken Burns Film Preview (The National Parks: Americas Best Idea) on September 16,2009. . The Grand Opening for Freedom Park will be held on October 3,2009. VII. Recreation Highlights - Jim Thomas An overview was provided on the "Summer Food Program." A document "Collier County Parks and Recreation Department Summer Food Program Analysis 2008-09" and related Press Releases were submitted for review. 2009 saw the largest participation to date with 2 161 1 ~\~ September 16,2009 the Program providing 124,418 free breakfasts and 163,579 lunches to qual ified individuals at 43 County sites. The Program is primarily funded by Grants with some assistance from Collier County Government. VIII. Capital Project Highlight - Barry Williams The Board reviewed the document "Collier County Parks and Recreation - Capital Projects Update, August 31,2009." It was noted: . The sod is to be placed on the new soccer fields at East Naples Community Park this week, with opening play slated for spring 2010. . A proposed Draft Agreement between the County and the Kiwanis Club for the "East Naples Great Boat Project" at East Naples Community Park is under review by Staff. The Board requested Staffprovide an update on "Manatee Park" at the next meeting. IX. Informational Items Submitted X. Adopt a Park - Dave Saletko Mr. Saletko provided written comments to Staff on the following Parks highlighting: Starcber Petty - possible broken water line adjacent to the baseball field, tennis courts need re-surfacing, landscape maintenance required in the form of trimming and mulching, bathrooms are in need of attention, baseball equipment (hitting mats, bullpen gatelpitching rubbers, etc.) in need of repair or replacement. Staff noted some of the items are the responsibility ofthe Little League organization. Bluebill- lack of a handicap parking space, lack of a recycle bin, a dune post in need of repair. XI. Public Comments Margaret Winn, Presidents, Friends of Barefoot Beach appeared before the Board noting Barefoot Beach Preserve will have a "Greenway~ & Trails Fall Kickoff' on October 3, 2009 with events continuing throughout the month. In addition, she provided a copy of an e-mail from herselfto Barry Williams - Subject - "Report from Barefoot Beach," dated September 15, 2009 for informational purposes. Barry Williams submitted a letter from Laura Pacter, Vineyards Resident, dated September 14, 2009 informing the Parks and Recreation Advisory Board of a parking problem due to Ave Maria Law Students parking at Vineyards Park. She requested user fees be established for the parking area. Discussion occurred on the feasibility of user fees at one public park, the extent of the problem, elc. Barry Williams stated he has been in contact with Ave Maria officials and requested Board direction in addressing the issue. 3 161 1 ~\~ September 16,2009 Mr. Broughman moved to direct Parks and Recreation StajJto continue discussions with Ave Maria Officials on the use of the parking lot in an attempt to find a reasonable solution to accommodate the University in the short term and ongoing public use of the parking spaces. Second by Ms. Buehler. Carried unanimously 6-0. Barry Williams noted: . The Board of County Commissioners voted to allow the sale of alcohol at the Naples International Festival to be held at Sudgen Park. . Although Staff does have the authority to recommend the sale of alcohol in events held at a County Parks and Recreation site, he will be submitting all such requests to the Parks and Recreation Advisory Board for input. . The Champ Boat Series to be held at Sudgen Park in November has been cancelled, for possible reschedule in March. The Board requested StajJ to contact the applicant for Naples International Festival to verify they contacted the Sudgen Park neighborhood regarding the event. Mr. Saletko requested Staff to provide clarification on the fee schedule for field usage at Veterans Park. Meetinf! Attendance Chairman Ribes was excused. There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 3:07 PM. COLLIER COUNTY PARKS & RECREATION ADVISORY BOARD - n,E I These Minutes approved by the Board/Committee on t CO /)../ 1(/ '1 as presented rj- or as amended_. 4 161 1 \fJ\ October 2, 2009 MINUTES OF THE HEARING OF THE COLLIER COUNTY SPECIAL MAGISTRATE '1 f~'r""\ ,i \, ,: J Fiala Halas Henning Coyle Coletta Naples, Florida, October 2, 2009 OCT 2 0 2009 BoarQ Of COllntv COrnmlssioners LET IT BE REMEMBERED that the Collier County Special Magistrate, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in the Administrative Building "F," 3rd floor, Collier County Government Complex, Naples, Florida, with the following persons present: SPECIAL MAGISTRATE: Honorable Brenda Garretson ALSO PRESENT: Jennifer Waldron, Code Enforcement Supervisor Michele McGonagle, Administrative Secr~orres: Date: \ Item #: ,., :-r~p: to, 1611 t\ October 2, 2009 I. CALL TO ORDER Tbe Hearing was called to order at 9:00 AM by the Honorable Special Magistrate Brenda Garretson. All those testifying at the proceeding did so under oath. A. Hearing Rules and Regulations were given by Special Magistrate Garretson. Special Magistrate Garretson noted that, prior to conducting the Hearing, the Respondents were given an opportunity to speak with their Investigating Officer(s) for a Resolution by Stipulation; the goal is to obtain compliance without being punitive. RECESS: 9:15 AM RECONVENED: 9:35 AM II. APPROVAL OF AGENDA Jennifer Waldron, Code Enforcement Supervisor, noted the following changes: (a) Under Item V (A), Stipulations were reached in the following cases: · Agenda #8, Case #CEV 20090013006 - BCC vs. Jean-Joseph Beauharnais · Agenda #9, Case #CEV 20090013007 - BCC vs. Jean-Joseph Beauharnais · Agenda #10, Case #CENA 20090013008 - BCC vs. Jean-Joseph Beauharnais · Agenda #2, Case #CEPM 20090011637 - BCC vs. Gabriela Guzman · Agenda #4, Case #CENA 20090000707 - BCC vs. Humberto & Alicia Barco (b) Under Item V (B), "Hearings," the following case was DISMISSED by the Deputy: · Agenda #1, Case #SO 172762 - CEEX 20090014722 - BCC vs. Jerome Brownlee (c) Under Item V (B), "Hearings," the following cases were WITHDRAWN by the County: · Agenda #5, Case #CENA 20090010671- BCC vs. Juan Valdez · Agenda #6, Case #CESD 20090010684 - BCC vs. Juan Valdez (d) Under Item V (C), "Emergency Cases," the following case was ADDED to the Agenda: · Case #CEPM 20090015533 - BCC vs. Jean Claude Martel The Special Magistrate approved the Agenda as amended, subject to changes made during the course of the Hearing at the discretion of the Special Magistrate. III. APPROVAL OF MINUTES - September 18, 2009 Corrections: · Agenda #5, under "Hearings," Case #CEV 20090008539 - BCC VS. Luciana Dorilus, Lyta Iste, and Jfaussa Dorilus, the Operational Costs are to be paid on or before October 18, 2009 (not September 21, 2009). 2 161 1 {b\ October 2, 2009 · Agenda #13, under "Hearings," Case #CEPM 20090008987 - BCC vs. Jerry & Susan Currie, the fine is $100.00 (not $250.00). The Minutes of the Special Magistrate Hearing held on September 4,2009 were reviewed by the Special Magistrate and approved as amended. IV. MOTIONS A. Motion for Reductionl Abatement of Fines - None B. Motion for Continuance - None C. Motion for Re-Hearing: 1. Case #CENA 20080008113 - BCC vs. Felipe & Isabel C. Ramirez V. PUBLIC HEARINGS C. Emergency Cases: Case # CEPM 20090015533 - BCC vs. Jean Claude Martel The Hearing was requested by Collier County Code Enforcement Investigator Thomas Keegan who was present. The Respondent was also present. Violations: 09-45, compliance with housing standards, Collier County Code of Laws and Ordinances, Chapter 22, Buildings and Building Regulations, Article VI Property Maintenance Code, Sec(s). 22-231(1) and 22-2341 (2) No water in occupied dwelling unit Folio No.: 61839320000 Violation address: 3190 Karen Dr., Naples, FL 34112 The Respondent resides at 3190 Karen Drive, Naples, Florida 34112. Investigator Keegan stated water service has been turned off at Karen Drive by the City of Naples in September, 2009 due to non-payment of a $10,000 bill (for the above property and three vacant lots), and the Respondent was using rain water captured in buckets. He introduced four photographs which were marked as County's Composite Exhibit "A" and admitted into evidence. The Respondent stated he has access to well water which is hooked up to his residence by a pipe and he manages 'just fine." He further stated he does not have the money to pay Ihe bill. The Investigator presented a copy of an email from Greg Minck, City of Naples Water Department, which confirmed the City of Naples has an agreement to supply 3 1611 \b\ October 2, 2009 water to the County. The documenl was marked as County's Exhibit "B" and admitted into evidence. He stated the wells are not approved water sources for the area. The Respondent claimed there is a leak which is the reason for the high bills. The Investigator stated his concerns since "friends" of the Respondent congregate at his property during the day and the lack of water service is a Health and Safety issue. Finding the Notice of Hearing was properly served, the Respondent was found GUILTY of the alleged violation(s) and ordered to either restore an active account with the City of Naples prior to the close of business on Monday, October 5, 2009 or vacate the premises by the close of business on Monday, October 5, 2009, or a fine of $250. 00 per day will be imposed for each day the violation remains thereafter unless altered by a subsequent Stipulation or Order of the Special Magistrate. If the Respondent has not complied by the deadline, the County is authorized to abate the violation by Contractor bid-out and assess the costs to the Respondent. Ifnecessary, assistance may be requestedfrom the Collier County SherifFs Office to enforce the terms of the Order. The Respondent was ordered to pay the Operational Costs incurred by Code Enforcement during the prosecution of this case in the amount of $117. 96 on or before January 2,2010. The Respondent is to notify Code Enforcement within 24 hours of abatement of the violation and request the Investigator perform a site inspection to confirm compliance. Total Amount Due: $117.96 The Special Magistrate ruled the Respondent is permitted access to his property during the day [daylight hours) but is not allowed to remain overnight, and only a licensed Contractor will be allowed into the structure. The Respondent was further ordered to post his property with "No Trespass" signs. IV. MOTIONS C. Motion for Re-Hearing 1. Case #CENA 20080008113 - BCC vs. Felipe & Isabel C. Ramirez The Hearing was requested by the Respondents. Isabel Ramirez was present and represented her husband, Felipe Ramirez. Manuel Carrillo served as translator for the Respondent. Collier County Code Enforcement Investigator Joe Giannone was also present. Violations: Code of Laws & Ord., Chapter 54, Article VI, Sec(s). 54-179 & 54-181 Litter consisting of, bul not limited to, tires, buckets, building material, blocks, weeds, plastic, pipes, metal, general litter, etc. Folio No: 00071120003 Violation address: 3503 Westclox St., Immokalee 34142 4 16116\ October 2, 2009 The Respondents live at 3503 Westclox Street, Immokalee, Florida 34142. The translator lives in Immokalee, Florida. The Respondent stated she and her husband asked for the Re-Hearing because they are migrant workers and did not receive the letter [Notice] from the County because they were out of state. She further stated they are unable to pay the fine. The Special Magistrate noted an initial Hearing was held on September 5, 2008, a second Hearing was held on August 21, 2009, and the Respondents did not appear at either Hearing. The Respondent stated she and her husband are out of state each year from approximately May through November. Their mail is held, but not sent to them because they move so often. The Special Magistrate stated strict guidelines are to be observed in order to grant a Re-Hearing and the Respondents did not present any basis, i.e., error on the County's part, to grant aRe-Hearing. The Investigator stated the Notice of Hearing was posted at the property and the Courthouse on August 10,2009. He further stated he spoke with Mr. Carrillo regarding the violations and Mr. Carrillo appeared at the August 21 st Hearing on behalf of the Respondents. The Special Magistrate stated the County fulfilled its obligation by sending Notice to the property of record and it is the responsibility of the property owners to forward their mail when they are out of town. The Special Magistrate DENIED the Respondent's Motion for aRe-Hearing. The Respondent stated she and her husband cannot pay the fine and asked for the fine to be reduced. The Special Magistrate asked the Respondent why the problem was not addressed after they read the initial Notice from the County when they returned to Immokalee in November, 2008. The Respondent stated the individuals who collected mail in 2008 did not give the mail to her because they were immigrants who left the area before she and her husband returned. The Special Magistrate stated the County acted correctly concerning Notice, and the Respondents could speak to the County regarding the money owed. Supervisor Waldron stated Investigator Rodriguez was available to meet with the 5 16 I 1 0\ October 2, 2009 Respondent to discuss other options regarding how to request a reduction ofthe fine. The Special Magistrate ordered the Respondent to meet with the Investigator. V. PUBLIC HEARINGS A. Stipulations: 8. Case # CEV 20090013006 - BCC vs. Jean-Joseph Beauhamais The Hearing was requested by Collier County Code Enforcement Investigator Ed Morad who was present. The Respondent was also present. Violations: Collier County Land Development Code 2004-41, as amended, Section 2.01.00(A) Parking and storage of vehicles without current license plates. Folio No: 00125000008 Violation address: 304 Colorado Avenue, Immokalee The Respondent resides at 304 Colorado Avenue, Immokalee, Florida. The Respondent is also known as Beauharnais Jean-Joseph. A Stipulation was entered into by the Respondent on September 18, 2009. Investigator Morad conducted a site visit and verified the violation had been abated. He stated the violation has been a recurring situation and the Respondent admitted he had been in violation of the Ordinance. Finding the Notice of Hearing was properly served andjinding the violation did exist but was CORRECTED prior to the Hearing, the Respondent was found GUILTY of the alleged violation and ordered to pay the Operational Costs incurred by Code Enforcement during the prosecution of this case in the amount of $11 7. 70 on or before December 2, 2009. Total Amount Due: $117.70 9. Case #CEV 20090013007 - BCC vs. Jean-Joseph Beauhamais The Hearing was requested by Collier County Code Enforcement Investigator Ed Morad who was present. The Respondent was also present. Violations: Collier County Land Developmenl Code 2004-41, as amended, Section 2.01.00(B)(3) Commercial vehicles or commercial equipment parked in a residential zomng area Folio No: 00125000008 Violation address: 304 Colorado Avenue, Immokalee 6 161 1 ib\ October 2, 2009 The Respondent resides at 304 Colorado Avenue, Immokalee, Florida, and is also known as Beauharnais Jean-Joseph. A Stipulation was entered into by the Respondent on September 18, 2009. Investigator Morad conducted a site visit and verified the violation had been abated. He stated the violation has been a recurring situation. The Respondent agreed that no commercial vehicles or equipment will be parked at the property in the future. Finding the Notice of Hearing was properly served andfinding the violation did exist but was CORRECTED prior to the Hearing, the Respondent was found GUILTY of the alleged violation and ordered to pay the Operational Costs incurred by Code Enforcement during the prosecution of this case in the amount of$117.78 on or before December 2, 2009. Total Amount Due: $117.78 10. Case #CENA 20090013008 - BCC vs. Jean-Joseph Beauharnais The Hearing was requested by Collier County Code Enforcement Investigator Ed Morad who was present. The Respondent was also present. Violations: Collier County Code of Laws, Chapter 54, Article VI, Section 54-181 Unauthorized accumulation of litter upon improved property in a residential zoned district. Folio No: 00125000008 Violation address; 304 Colorado Avenue, Immokalee The Respondent resides at 304 Colorado Avenue, Immokalee, Florida. The Respondent is also known as Beauhamais Jean-Joseph. A Stipulation was entered into by the Respondent on September 18, 2009. Investigator Morad conducted a site visit and verified that the violation has been abated. The Respondent admitted he had been in violation of the Ordinance. Finding the Notice of Hearing was properly served andfinding the violation did exist but was CORRECTED prior to the Hearing, the Respondent was found GUILTY of the alleged violation and ordered to pay the Operational Costs incurred by Code Enforcement during the prosecution of this case in the amount of $117.70 on or before December 2, 2009. Total Amount Due: $117.70 2. Case #CEPM 20090011637 - BCC vs. Gabriela Guzman The Hearing was requested by Collier County Code Enforcement Property Maintenance Specialist Joe Mucha who was present. The Respondent was represented by her brother, Edgar Guzman. 7 ,--"~-,-""---~------,-"~~--~_.,,~,-,",,~,,,-,,,-,----_.,-^~,-".~~~"_.,~_. 1 ~lber 2~009 Ib \ Violations: Collier County Code of Laws & Ordinances, Chapter 22, Article VI, Section 22-231(121), Section 22-243 Vacant mobile home that is unsecure with broken windows Folio No: 00765000002 Violation address: 17034 Lockhart Drive, Naples Mr. Guzman presented a letter from the Respondent authorizing his representation. A Stipulation was entered into by Edgar Guzman on behalf of the Respondent, Gabriela Guzman, on October 2, 2009. Finding the Notice of Hearing was properly served, the Respondent was found GUILTY of the alleged violation(s) and ordered to obtain a Collier County Boarding Permit and completely secure the mobile home on or before October 8, 2009, or ajine of $250. 00 per day will be imposedfor each day the violation remains thereafter unless altered by a subsequent Stipulation or Order of the Special Magistrate. The Respondent was further ordered to obtain either a Collier County Building Permit to repair the structure, or a Collier County Demolition Permit to remove the structure, all required inspections, and a Certificate of Completion on or before April 8, 2010, or ajine of $250. 00 per day will be imposedfor each day the violation remains thereafter unless altered by a subsequent Stipulation or Order of the Special Magistrate. If the Respondent has not complied by the deadline, the County is authorized to abate the violation by Contractor bid-out and assess the costs to the Respondent. If necessary, assistance may be requested from the Collier County Sheriff's Office to enforce the provisions of the Stipulation. The Respondent was ordered to pay the Operational Costs incurred by Code Enforcement during the prosecution of this case in the amount of$/17.87 on or before November 2, 2009. The Respondent is to notify Code Enforcement within 24 hours of abatement of the violation and request the Investigator peiform a site inspection to conjirm compliance. Total Amount Due: $117.87 4. Case #CENA 20090000707 - BCe vs. Humberto & Alicia Barco The Hearing was requested by Collier County Code Enforcement Investigator Ralph Bosa who was represented by Investigative Supervisor Cristina Perez. Respondent, Alicia Barco, was present and represented her husband, Humberto Barco. Sandra Barco served as translator for her mother. Violations: Collier County Code of Laws, Chapter 54, Article VI, Section 54-181 Litter consisting of, but not limited to; tires, metal car parts, 50 gallon metal drums, etc. Folio No: 38968600006 8 16 I 1 ~\ October 2, 2009 Violation address: 2821 54th Avenue NE, Naples The Respondents and Sandra Barco reside at 2821 54th Avenue NE, Naples, Florida. A Stipulation was entered into by the Respondent, Alicia Barco, on behalf of her husband, Humberto Barco, and herself on October 2, 2009. Finding the Notice of Hearing was properly served, the Respondents were found GUILTY of the alleged violation and ordered to remove all litter to an appropriate waste disposal facility, or store items in a completely enclosed structure, on or before October 9, 2009 or a fine of $1 00.00 per day will be imposed for each day the violation remains thereafter, unless altered by a subsequent Stipulation or Order of the Special Magistrate. If the Respondents have not complied by the deadline, the County is authorized to abate the violation by Contractor bid-out and assess the costs to the Respondents. Ifnecessary, assistance may be requestedfrom the Collier County Sheriff's Office to enforce the provisions of the Stipulation. The Respondents were ordered to pay the Operational Costs incurred by Code Enforcement during the prosecution of this case in the amount of $117.70 on or before November 2, 2009. The Respondents are to notify Code Enforcement within 24 hours of abatement of the violation and request the Investigator perform a site inspection to confirm compliance. Total Amount Due: $117.70 RECESS: 11:05 AM RECONVENED: 11:15 AM V. PUBLIC HEARINGS B. Hearings: 3. Case #CEPM 20080016475 - BCC vs. San Janie Trevino & Guadalupe Martinez The Hearing was requested by Collier County Code Enforcement Property Maintenance Specialist Joe Mucha who was present. Respondent, San Janie Trevino, was also present. Violations: Collier County Code of Laws & Ord, Chapter 22, Article VI, Section 22-231, Subsections 9, 11, 12A, 12B, 12C, 121, 12K, 12N, 120, 12P,19&20 Single family home that is owner occupied that has numerous Minimum Housing Violations Folio No: 56400080001 Violation address: 311 Price Street, Immokalee 9 16 I 1 1b\ October 2, 2009 The Respondent resides at 311 Price Street, Immokalee, Florida, and stated her Grandmother was deceased. Investigator Mucha stated the case was "Continued" at the initial Hearing and was ordered to return to present a Status Report. He noted the Respondent submitted an application to Collier County's Department of Health and Human Services which is current! y under revi ew. He introduced five photographs which were marked as County's Composite Exhibit "A" and admitted into evidence. He inspected the property and observed a few projects had been completed, but stated the scope of work remaining was significant. The Respondent stated she does not have money to purchase additional materials such as dry wall and exterior doors. Her sons cannol perform any electrical repairs. The Investigator stated the family has nowhere else to live. The Special Magistrate expressed concern about allowing the family to remain at the property and asked if any efforts could be made to keep the family safe. Investigator Mucha suggested obtaining tarp for the roof. The Respondent's son, Eduardo, stated they may be able to make other repairs with the remaining supplies at the property. The Special Magistrate advised the Respondent of the possibility the premises could be demolished by the County and suggested to make future repairs as economically as possible. The Special Magistrate ruled the case will be CONTINUED to November 6, 2009 and ordered the Investigator and the Respondent to present Status Reports with photographs at the November Hearing. The Special Magistrate requested Investigator Mucha to follow-up with the Department of Housing and Human Services to expedite the Respondent's application. VI. NEW BUSINESS A. Motion for Imposition of Fines: 2. Case #CELU 20080015426 - BCC vs. Lucille Lahaie McGoon The County was represented by Code Enforcement Investigator Jim Seabasty. Patrick Galloway appeared on behalf of the Respondent and stated his mother is deceased. Violations: Collier County Land Development Code 2004-41, as amended, Sec.(s) 1.04.01(A) and 2.02.03 Travel trailer connected to utilities, unlicensed pickup truck, inoperable commercial vehicle on vacanllunimproved parcel Folio No: 01131681106 10 16 1 1 tOl October 2, 2009 Violation address: 258 Lake Gloria, Copeland Mr. Galloway resides at 205 North Storter, Everglades City, Florida, and is the sole beneficiary. Investigator Seabasty stated the violation was abated and the Operational Costs of $117.87 were paid. The County requested imposition of fines in the total amount of $1 00.00 for the period from August 27, 2009 through Augusl 28, 2009 (two days @ $50/day). Mr. Galloway stated removing the trailer was complicated by the necessity to first remove the additions to the structure in order to make it mobile. The Special Magistrate DENIED the County's Motion for Imposition of Fines citing extenuating circumstances. The Investigator stated the property was in pristine condition and the County would not object to the Special Magistrate's decision. V. PUBLIC HEARINGS B. Hearings: 7. Case #CEPM 20090004038 - BCC vs. Timothv Cotter The Hearing was requested by Collier County Code Enforcement Investigator Heinz Box who was present. The Respondent was not present. Violations: Collier County Code of Laws & Ord, Chapter 22 Buildings and Building Regulations, Article VI, Property Maintenance Code, Section 22-231 (15) Unmaintained swimming pool Folio No: 67230080008 Violation address: 6664 Trail Blvd The Notice of Hearing was posted at the property and the Courthouse on September 15, 2009. Investigator Box stated the property has been vacant for the past two years and introduced photographs taken on May 6, 2009 and September 16,2009, which were marked respectively as County's Exhibits "A" and "B," and admitted into evidence. Finding the Notice of Hearing was properly served, the Respondent was found GUILTY of the alleged violation and ordered to either treat and maintain the pool water so it is no longer a Health and Safety Hazard, or drain the pool completely, on or before October 8,2009 or afine of $100.00 per day will be imposedfor each II -,,,-~---,,,,--~,-,",'--~~'-"~"''''-''~--"''_...-._,--""-_.~---~--,_.. 16 1 1 01 October 2, 2009 day the violation remains thereafter, unless altered by a subsequent Stipulation or Order of the Special Magistrate. If the Respondent has not complied by the deadline, the County is authorized to abate the violation by Contractor bid-out and assess the costs to the Respondent. If necessary, assistance may be requested from the Collier County Sheriff's Office to enforce the provisions of the Order. The Respondent was ordered to pay the Operational Costs incurred by Code Enforcement during the prosecution of this case in the amount of$I17.61 on or before November 2, 2009. The Respondent is to notify Code Enforcement within 24 hours of abatement of the violation and request the Investigator perform a site inspection to confirm compliance. Total Amount Due: $117.61 11. Case #CEPM 20080008180 - BCC vs. Graciela Susi The Hearing was requested by Collier County Code Enforcement Investigator Ron Martindale who was present. Investigator Patrick Baldwin was also present. The Respondent was not present. Violations: Collier County Code of Laws & Ord, Chapter 22 Buildings and Building Regulations, Article II, Florida Building Code, Section 22-26(103.11.2) No protective barrier surrounding swimming pool. Folio No: 49660105665 Violation address: 2130 Morning Sun Lane The Notice of Hearing was posted at the property and the Courthouse on September 18,2009. Investigator Martindale introduced the following: . Two photographs, dated June 3, 2008, which were marked as County's Composite Exhibit "A" and admitted into evidence. . One photograph, dated August 24, 2009, which was marked as County's Exhibit "B" and admitted into evidence. Investigator Baldwin, who initiated the case, met with the Respondent on several occasions during 2008. She stated the home was going into foreclosure and did not have money to abate the violation. There has been no contact with the Respondent since November 13,2008 although the Respondent may have moved back into the property. A temporary barrier had surrounded the pool initially, but had been removed. Investigator Martindale received the case on August 25,2009 and conducted a site visit. The Respondent has not contacted him even though the property was posted. He stated no permits were obtained, but the mortgage has been satisfied and the property is no longer in foreclosure. 12 - _. .......~--_..~._-"..~._+_...,.........~,~~,~-_...-~"',...,"._.._....."",."_.~-_._--,,,'~,--,~._,~_......,.+._-,.- 161 1 ~\ October 2, 2009 Finding the Notice of Hearing was properly served, the Respondent was found GUILTY of the alleged violations and ordered to erect an approved temporary safety barrier around the pool on or before October 9, 2009 or a fine of $200. 00 per day will be imposedfor each day the violations remain thereafter, unless altered by a subsequent Stipulation or Order of the Special Magistrate. The Respondent was further ordered to obtain a Collier County Building Permit to erect an approved permanent safety barrier, all required inspections and a Certificate of Completion/Occupancy on or before December 2, 2009 or a fine of $200.00 per day will be imposedfor each day the violations remain thereafter, unless altered by a subsequent Stipulation or Order of the Special Magistrate. If the Respondent has not complied by the October 9th deadline, the County is authorized to abate the violations by Contractor bid-out, erect a permanent safety barrier and assess the costs to the Respondent. Ifnecessary, assistance may be requestedfrom the Collier County Sheriff's Office to enforce the provisions of the Order. The Respondent was ordered to pay the Operational Costs incurred by Code Enforcement during the prosecution of this case in the amount of $117. 70 on or before November 2, 2009. The Respondent is to notify Code Enforcement within 24 hours of abatement of the violation and request the Investigator perform a site inspection to confirm compliance. Total Amount Due: $117.70 VI. NEW BUSINESS A. Motion for Imposition of Fines: 1. Case #CEPM 20090010098 - BCC vs. Timothv & Alisa Grossi The County was represented by Code Enforcement Investigative Supervisor Jeff Letourneau. The Respondents were not present. Violations: Collier County Code of Laws & Ord., Chapter 22, Article VI, Section 22-231, Subs. 1 and 2 Dwelling being occupied without being connected to approved water and sewer systems Folio No: 29734001149 Violation address: 3030 Renaissance Ct., Naples The Notice of Hearing was posted at the property and the Courthouse on September 22, 2009. Supervisor Letourneau stated the violation was abated. The County requested imposition of Operational Costs in the total amount of$117.70. 13 161 1 ~, October 2:~009 The Special Magistrate GRANTED the County's Motionfor Imposition of Fines in the total amount of $117.70. VI. OLD BUSINESS: None VIII. CONSENT AGENDA: A. Request to Forward Cases to County Attorney's Office as referenced in the submitted Executive Summary. The Special Magistrate reviewed the cases identified in the Executive Summary and GRANTED the County's request to fonvard the referenced cases to the County Attorney's Office. B. Request for Special Magistrate to Impose Nuisance Abatement Liens on Cases referenced in the submitted Executive Summary. The Special Magistrate reviewed the cases cited in the Executive Summary and GRANTED the County's request to impose Nuisance Abatement Liens. IX. REPORTS: None X. NEXT HEARING DATE - October 16, 2009 at 9:00 AM, located at the Collier County Government Center, Administrative Building "F," 3rd Floor, 3301 E. Tamiami Trail, Naples, Florida. There being no further business for the good of the County, the Hearing was adjourned by Order of the Special Magistrate at 12:08 PM. COLLIER COUNTY SPECIAL MAGISTRATE HEARING ci~ts~,~ate The Minutes were approved by the Spe9ial Magistrate on as presented _, or as amended v . (j~obf.r {(p. ;)COer, , 14