Agenda 06/24/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
June 24. 2008
Item 3A: David Becker, EMS; Harry Chancy, Building Review and Permitting; Chartchai Isaroskul,
Road and Bridge, will not be present to accept their service awards. (Staff's request.)
Item 4B: Also accepting this proclamation will be the Collier County Water Department. (Staff's
request.)
Item 5A was omitted from the printed aaenda index: Presentation by Senator Burt L. Saunders
regarding a tribute recognizing the "Brotherhood Riders", a group that dedicated their 600 mile
journey in honor of nine firefighters who perished while fighting a fire in Charleston, South
Carolina. (Staff's request.)
Item 5B was omitted from the printed aaenda index: Posthumous presentation of the Advisory
Committee Outstanding Member Award to Kevin G. Kacer for his work on the Conservation Collier
Land Acquisition Advisory Committee. (To be accepted by Mrs. Kevin Kacer.)
Move 16A15 to 10N: Recommendation that the Collier County Board of County Commissioners
affirm staffs interpretation of the proper disposition of revenue generated from the sale of COES
Fund 113 surplus goods, and provide direction to staff that all revenue generated from the surplus
sale of such capital goods originally purchased within Fund 113 be returned to Fund 113 capital
reserves. (Commissioner Henning's request.)
Items 16016.16018 and 16023: The following changes have been made to each Subrecipient
Agreement: Section III, Time of Performance section should read: "The effective date of the
Agreement between Collier County and the DCA shall be May 14, 2008, and the services. .." And,
"In any event, all services required hereunder shall be completed by the SUBRECIPIENT prior to
May 13, 2010." In the "IN WITNESS THEREOF" section should read: "IN WITNESS THEREOF, the
parties hereto have caused this 23 page agreement to be executed by their undersigned officials as
duly authorized by the agreement between Collier County and the DCA effective the 14th day of May
2008." All corrections are on page 2 and page 16 of each agreement and have been made to the
original documents. (Staff's request.)
Withdraw Item 16020: Recommendation to award Contract(s} #08-5068: Physical and Biological
Monitoring for Collier County Coastal Zone Management Projects for Coastal Zone Management to
Coastal Planning and Engineering, Inc.; Coastal Engineering Consultants, Inc.; and Humiston &
Moore Engineers. (Staff's request.)
Move Item 16E4 to 10P: Recommend approval of award of Contract #07-4160 to EMC Corporation
for Information Technology Service Management software and related professional services.
($164,593.00) (Commissioner Coyle's request.)
Move Item 16F6 to 100: Approval of a resolution to supersede Resolution 06-200, which directed
the County Manager to establish a Floodplain Management Planning Committee, to add two
additional positions for practicing civil engineers. (Commissioner Fiala's request.)
Item 16G1: The second paragraph under "Considerations" should read: "...more professional
setting" (rather than "stetting"). (Commissioner Fiala's request.)
Item 16G6: The second paragraph under Background of CRA Catalyst Project should read:
".. .storage tanks that stored leaded gasoline from 1969 to 1980" (rather than 1970). (Commissioner
Fiala's request.)
Withdraw Item 16H5: Commissioner Fiala requests Board approval for reimbursement regarding
attendance at a function serving a valid public purpose. Attending the Marco Business After five
on June 18, 2008 at Marriott Vacation Club, Crystal Shores on Marco Island, FL. $5.00 to be paid
from Commissioner Fiala's travel budget. (Commissioner Fiala's request.)
Item 16K1 continued to the Julv 22. 2008 meetina: Recommendation to authorize the Offer of
Judgment for Parcel 124 by Collier County to property owners, Jeannie and Donald Fields in the
lawsuit styled CC v. Pacal J. Murray, et aI., Case No. 07-4784-CA (Santa Barbara Extension Project
No. 60091) (Fiscal Impact: If accepted, $168,803). (Staff's request.)
Item 17 A: The street address for the Ritz Carlton Hotel should be 280 Vanderbilt Beach Road,
rather than 282 Vanderbilt Beach Road. (Staff's request.)
Time Certain Items:
Item 8A to be heard at or about 1 :00 p.m. followina Item 12B: This item requires that all participants
be sworn in and ex parte disclosure be provided by Commission members. PUOA-2007-AR-12322
Livingston Professional Center LLC, represented by Robert L. Duane, AICP, of Hole Montes, Inc. is
requesting an amendment to the Hiwassee PUO to revise existing development standards,
transportation requirements and property ownership information. The +/-12.52-acre subject
property is located 1400 feet north of the intersection of Eatonwood Lane and Livingston Road, in
Section 13, Township 49 South, Range 25 East, Collier County, Florida.
Item 8B to be heard at 4:30 p.m. Adopt a resolution amending the Collier County Water-Sewer
District Impact Fee Rates established by Ordinance No. 2007-57. (To be heard following Item 10G.)
Item 8C to be heard at 4:30 p.m. Adopt a resolution amending Schedules One and Four through
Seven of Appendix A to Section Four of the Collier County Ordinance No. 2006-27, titled The Collier
County Water-Sewer District Uniform, Billing, Operating and Regulatory Standards Ordinance; This
amendment included proposed rates for water and wastewater services with effective dates of
October 1, 2008 and October 1, 2009 for Schedule 1 of appendix A of the Ordinance; and provides
for an effective date of October 1, 2008 for Schedules Four through Seven of Appendix A of the
ordinance. (This item to be heard following items 10G and 8B.)
Item 10A to be heard at 11 :00 a.m. Essie Serratta, the Executive Director of the Collier County
Housing Authority requests approval of deviations from the Collier County Land Development Code
(LOC) through the Site Development Plan (SOP) approval process in order to rehabilitate dwelling
units structures within the Farm Workers Village pursuant to a 9.2 million dollar Federal Grant on
property located in Immokalee and for the BCC to review and determine if the requested deviations
are warranted while ensuring that the Community's interests are maintained and health, safety and
welfare standards are upheld.
Item 10B to be heard at 2:30 p.m. Recommendation that the Board of County Commissioners
determine whether Tourist Development Funds may be used to fund additional erosion control
structures at Hideaway Beach by making a finding as to whether funding these erosion control
structures is in the public's interest ,!S required by the Tourist Development funding Policy.
Item 100 to be heard at 4:00 p.m. Recommendation that the Board of County Commissioners
provide the County Manager, or his designee, with guidance relating to the relocation of water and
wastewater utility lines, and associated impacts to Orange Tree Utility customers, resulting from
the widening of Oil Well Road.
Item 10G to be heard at 4:30 p.m. Recommendation that the Board of County Commissioners adopt
the 2008 Collier County Water and Wastewater Master Plan Updates, dated June 24, 2008, Projects
700703,730663,750071,750072. (This item to be heard before Items 8B and 8C.)
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Item 1 OL to be heard at 1 :30 p.m. Review Clam Bay Restoration and Long Term Management Plan
Permit Compliance issues and obtain direction from the Board of County Commissioners on how to
proceed.
Item 12A to be heard at 12:00 noon: Notice is hereby given that pursuant to Section 286.011(8}, Fla.
Stat., the County Attorney desires advice from the Board of County Commissioners in closed
attorney-client session on Tuesday, June 24, 2008 at a time certain of 12:00 noon in the
Commission conference room, 3'd Floor, W. Harmon Turner Building, Collier County Government
Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager
James Mudd, County Attorney Jeffrey A. Klatzkow, and Assistant County Attorney Jacqueline
Williams Hubbard will be in attendance. The Board in executive session will discuss: Settlement
negotiations and strategy related to litigation expenditures in the pending litigation cases of Lucky,
M.K., Inc. v. Collier County, et al., Case No. 07-0958-CA, now pending in the Twentieth Judicial
Circuit in and for Collier County, Florida.
Item 12B to be heard at 1 :00 p.m. For the Board of County Commissioners to provide direction to
the County Attorney's Office as to settlement negotiations and strategy related to litigation
expenditures in the pending litigation case of Lucky, M.K., Inc. v. Collier County, et aI., Case No. 07-
0958-CA, now pending in the Twentieth Judicial Circuit in and for Collier County, Florida.
Item 12C to be heard at 3:15 p.m. Request that the Board of County Commissioners provide
direction to staff and to the County Attorney, whether to commence a civil lawsuit, or in the
alternative, a code enforcement proceeding, against Milano Recreation Association, Inc., for
violating PUO Ordinance No. 03-54 (The Royal Palm Academy PUO), relating to failure and refusal
to allow residents of Imperial Golf Estates to construct a road ("Marquis Boulevard") over portions
of the Milano subdivision to access Livingston Road, contrary to commitments made during the
PUO rezoning process.
Item 13A to be heard at 10:00 a.m. Presentation of the comprehensive annual financial report for
the fiscal year ended September 30,2007.
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