Recap 06/06-07/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
June 6 and 7, 2006
9:00 AM
Frank Halas, Chairman, District 2
Jim Coletta, Vice-Chairman, District 5
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, District 3
Fred W. Coyle, Commissioner, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2004-05, AS AMENDED REQUIRES
THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING
ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE
BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO
THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
Page 1
June 6 and 7, 2006
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or adopted w/changes - 5/0
B. May 9,2006 - BCC/Regular Meeting
Approved as presented - 5/0
C. May 15, 2006 - BCC/Bayshore CRA Budget Annual Workshop
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
Five Year Awards
1) Christopher Sutphin, Pelican Bay Services Division Board
Not Present
Page 2
June 6 and 7, 2006
2) Ronald Pennington, Collier County Coastal Advisory Committee
Presented
3) Anthony Pires, Collier County Coastal Advisory Committee
Presented
4) Bill Neal, Bayshore/Gateway Triangle Local Redevelopment
Advisory Board
Presented
4. PROCLAMATIONS
A. Proclamation recognizing June 9,2006 as Sons of the American Revolution
Day to be accepted by Don Cahill, Naples Chapter President, and Sam
Cahill, Naples Chapter Second Vice President, National Society of the Sons
of American Revolution.
Adopted - 5/0
5. PRESENTATIONS
Added
A.
Presentation to recognize and thank those responsible for the clean up of
certain areas in East Naples, specifically around Home Depot, St. Matthews
House, Palm Drive and Town Center.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Francis Hoy to discuss bridge at Cypress Way
East between Immokalee Road and Piper Boulevard.
To be brought back to the June 20, 2006 BCC Meeting - Approved 5/0
Item 7 and 8 to be heard no sooner than 1:00 D.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
Moved to Item #8G
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: PUDEX-
Page 3
June 6 and 7, 2006
2005-AR-8649 Hammock Park PUD, Joseph A. Filippelli, for Sembler
Florida, represented by Dwight Nadeau, of R W A, requesting a 2-year PUD
Extension to the Hammock Park Commerce Centre PUD Master Plan and
PUD document pursuant to LDC Section 10.02.13.D.5.a. The subject
property, consisting of 18.15 acres, is located on the northeast comer of
Collier Boulevard and Rattlesnake-Hammock Road, Section 14, Township
50 South, Range 26 East; and Section 23, Township 50 South, Range 26
East, Collier County, Florida.
Moved to Item #8H
B. This petition was continued from February 14.. 2006 and is further
reQuested to be continued to June 20. 2006. This item requires that all
participants be sworn in and ex parte disclosure be provided by Commission
members. PUDEX-2005-AR-8478: Rookery Bay Business Park, LLC,
represented by Wayne Arnold, ofQ. Grady Minor and Associates, P. A. and
R. Bruce Anderson, of Roetzel & Andress, requesting a two-year extension
to the ASGM Business Center of Naples PUD from October 8, 2005 to
October 8, 2007. The subject property, consisting of 40.88 acres, is located
on the east side of Collier Boulevard (CR 951), approximately of a mile
south of Manatee Road, in Section 10, Township 51 South, Range 26 East,
Collier County, Florida.
8. ADVERTISED PUBLIC HEARINGS
A. This item will immediately follow Item lOB. which is 10:00 a.m. time
certain. Recommendation that the Board of County Commissioners adopt
an Ordinance amending Ordinance No. 2001-13, as amended, (The Collier
County Consolidated Impact Fee Ordinance); Providing for incorporation by
reference of the Water and Wastewater Impact Fee Study, dated June 6,
2006; Also to insert a reference to the County's most recently updated Water
Master Plan and its most recently up-dated Wastewater Master Plan; Also to
insert amendments required by Florida HB/SB 1194; Also to append the
revised Water and Sewer Impact Fee Rate Schedule to thereby incorporate
into the Ordinance, by reference, these new water and wastewater impact
fees; Providing for conflict and severability; Providing for inclusion into the
Code of Laws and Ordinances; Providing that the Ordinance shall become
effective upon receipt by Florida's Secretary of State, but that the revised
impact fees shall not become effective until 8:00 A.M. on Friday, September
8,2006. (Companion to Item lOB)
Ordinance 2006-26 Adopted - 5/0
Page 4
June 6 and 7,2006
B. This item will immediately follow Item 8A and Item lOB. which have a
10:00 a.m. time certain. Recommend adoption of an Ordinance that
modifies Ordinance 2001-73, titled Collier County Water-Sewer District
Uniform Billing, Operating and Regulatory Standards Ordinance; this
modification includes proposed rates for water and wastewater services
based on a rate study dated June 6, 2006 titled Water and Wastewater Rate
Review for Collier County Water-Sewer District; And provides for a new
fee titled Allowance for Funds Prudently Invested (AFPI) as Schedule Seven
of Appendix A of the Ordinance; and provides for an effective date of
October 1, 2006 for Schedules 2 through 7 of Appendix A of the Ordinance;
And provides for effective dates of October 1, 2006 and October 1, 2007 for
Schedule 1 of Appendix A of the Ordinance. (To be heard after Item 8A)
Ordinance 2006-27 Adopted - 5/0; New fees accepted - Approved 5/0
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2005-AR-8126:
Rock Creek Holdings, LLC, represented by R. Bruce Anderson, of Roetzel
& Andress, LPA and Bruce Tyson, of Wilson Miller, Inc., requesting a
rezone from the C-4 (Commercial) and RMF-6 (Residential) zoning districts
to the Residential Planned Unit Development (RPUD) zoning district to
allow development of a maximum of 120 multi-family residential dwelling
units, to include a maximum of 24 or 20 percent of the total dwelling units
as workforce housing units for a project known as Meridian Village RPUD.
The subject property, consisting of 11.68 acres, is located on the northwest
corner of the intersection of Airport-Pulling Road and Estey Avenue, in
Section 2, Township 50 South, Range 25 East, Collier County, Florida.
Ordinance 2006-28 Adopted w/stipulations - 5/0
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2005-AR-8901:
Habitat for Humanity of Collier County, Inc., represented by Laura
Spurgeon, of Johnson Engineering, requesting a PUD Rezone of
approximately 26.85 acres from the Rural Agricultural (A) zoning district to
the Residential Planned Unit Development (RPUD) zoning district with an
Affordable Housing Density Bonus. The project is to be known as Liberty
Landing and is intended to provide 162 affordable housing units in
Immokalee. The subject property is located in the north half of Section 31,
Township 46 South, Range 29 East, Collier County, Florida.
Ordinance 2006-29 Adopted w/stipulations - 5/0
Page 5
June 6 and 7,2006
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-A-2005-AR-
8918, Palermo Cove PUD, Elias Brothers Communities at Raffia Preserve,
Inc., represented by D. Wayne Arnold, AICP, ofQ. Grady Minor &
Associates, P.A., requesting an amendment to Palermo Cove RPUD, by
adding multiple family residential dwelling units as a permitted use for
property located north of Wolfe Road, west of Collier Boulevard (C.R. 951),
in Section 34, Township 48 South, Range 26 East, Collier County, Florida.
Ordinance 2006-30 Adopted w/stipulations - 5/0
F. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2003-AR-4991,
Robert Mulhere, ofRW A, Inc., representing Woodfield Builders, LLC,
requesting a rezone from "A" Rural Agricultural to "RPUD" Residential
Planned Unit Development to be known as Rockedge RPUD, subject to the
approval of an Affordable Housing Density Bonus Agreement authorizing
the developer to utilize affordable housing bonus density units (in the
amount of III units at 7.5 bonus density units per acre) in the development
of this project for low-income residents. The 76.46 acres subject property is
located on the east side of Collier Blvd. (CR 951) approximately 6 tenths of
a mile south of intersection with Rattlesnake-Hammock Road, in Section 23,
Township 50, Range 26 East, Collier County, Florida.
Ordinance 2006-31 Adopted w/stipulations - 5/0; Affordable Housing
Density Agreement with phasing - Approved 5/0
Moved from Item #7 A
G. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDEX-
2005-AR-8649 Hammock Park PUD, Joseph A. Filippelli, for Sembler
Florida, represented by Dwight Nadeau, of RWA, requesting a 2-year PUD
Extension to the Hammock Park Commerce Centre PUD Master Plan and
PUD document pursuant to LDC Section 10.02.13.D.5.a. The subject
property, consisting of 18.15 acres, is located on the northeast comer of
Collier Boulevard and Rattlesnake-Hammock Road, Section 14, Township
50 South, Range 26 East; and Section 23, Township 50 South, Range 26
East, Collier County, Florida.
Resolution of Denial 2006-143 Adopted - 5/0 (This item was heard on
June 7. 2006)
Page 6
June 6 and 7, 2006
Moved from Item #7B
H. This petition was continued from February 14.. 2006 and is further
reQuested to be continued to June 20. 2006. This item requires that all
participants be sworn in and ex parte disclosure be provided by Commission
members. PUDEX-2005-AR-8478: Rookery Bay Business Park, LLC,
represented by Wayne Arnold, ofQ. Grady Minor and Associates, P. A. and
R. Bruce Anderson, of Roetzel & Andress, requesting a two-year extension
to the ASGM Business Center of Naples PUD from October 8, 2005 to
October 8, 2007. The subject property, consisting of 40.88 acres, is located
on the east side of Collier Boulevard (CR 951), approximately of a mile
south of Manatee Road, in Section 10, Township 51 South, Range 26 East,
Collier County, Florida.
Continued to June 20, 2006 - Approved 4/0 (Commissioner Henning
out)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the County Government Productivity
Committee.
Resolution 2006-141 Appointing Joe Swaja - Adopted 5/0
B. Board Consideration of the Implementation and Administration of the
Special Master Ordinance, Ordinance No. 200446, by the Special Master,
including the Workshop of January 20,2006 and to take all Appropriate
Measures to Assure Impartiality and a Positive Public Perception in the
Special Master and the Special Master Program.
Discussed wino action
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a Resolution authorizing the acquisition by gift or
purchase of fee simple interests in the proposed right-of-way, as well as
perpetual, non-exclusive road right-of-way, drainage and utility easements,
and temporary driveway restoration easements, and temporary construction
easements, which will be required for the construction of roadway, drainage
and utility improvements to Vanderbilt Beach Road Extension from C.R.
951 to Wilson Boulevard (Project No. 60168) (Norman Feder,
Administrator, Transportation Services)
Resolution 2006-142 Adopted 4/1 (Commissioner Coletta opposed)
Page 7
June 6 and 7, 2006
B. This item to be heard at 10:00 a.m. followed by Companion Item 8A..
then Item 8B. Recommendation that the Board of County Commissioners
adopt the 2005 Collier County Water and Wastewater Master Plan Updates,
Dated June 6, 2006, Projects 70070, 73066 and 75007. (Jim DeLony,
Administrator, Public Utilities)
Presented and Approved - 5/0
Moved from Item # 16Bl
C. Recommendation to approve a budget amendment to recognize revenue
received from the John Eastern Insurance Company in the amount of
$4,068.85 due to Hurricane Wilma Clean Up.
Approved - 5/0 (This item was heard on June 7.. 2006)
Moved from Item #16B2
D. Recommendation to waive formal competition and approve purchase of
Panther Habitat Units, in the amount of $276,945, as mitigation for road
construction impacts. Project 62081
Approved w/letters to be sent to Legislative Representatives - 5/0 (This
item was heard on June 7. 2006)
Moved from Item #16B3
E. Recommendation to approve the purchase of2.674 acres of improved
property of which 0.372 acres are required for road right of way for the
Santa Barbara Boulevard expansion project. Project No. 62081 (Estimated
fiscal impact: $621,925.00)
Approved - 5/0 (This item was heard on June 7. 2006)
Moved from Item #16B4
F. Recommendation to approve expenditure of$25,000 to repair a failing
culvert located under 10th Street SE over the C-1 Canal (Project No. 51022).
Approved - 5/0 (This item was heard on June 7.. 2006)
Moved from Item #16D2
G. Recommendation to waive the formal competitive bid process and authorize
purchase of outdoor pool deck furniture from Contract Furnishings
International, Inc. in the amount of $85,616.
Approved - 5/0 (This item was heard on June 7. 2006)
Moved from Item #16Fl
H. Recommendation to approve expenses not to exceed $4,000 for Collier
Page 8
June 6 and 7, 2006
County to provide bus services for elected officials from other counties to
two events scheduled June 27 during the Florida Association of Counties
2006 Annual Conference in Collier County at the Marco Island Marriott.
Approved - 5/0 (This item was heard on June 7.. 2006)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Kenneth Thompson - registered to speak, but not present on June 7,
2006
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 11 :00 a.m. This item was continued from the
April 25, 2006 BCC Meeting. Presentation of the FY2005 Comprehensive
Annual Financial Report by KPMG (County Auditors)
Presented and Approved - 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
Moved from Item # 16Gl
A. Recommendation that the Community Redevelopment Agency (CRA)
approve application for corporate membership of $200 to Bayshore Arts, and
approve a donation of $300 to Bayshore Arts, a 501 C3 organization, from
the Bayshore Gateway Triangle Trust Fund (Fund 187) FY06 budget and
declare the donation serving a valid public purpose.
Motion to Deny - Approved 4/0 (Commissioner Fiala abstained from
voting due to conflict) (This item was heard on June 7. 2006)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS (6/7/06)
A. Coletta - Happy about the affordable housing units being established at
this meeting
B. Fiala - Happy Birthday To Jim Mudd and his Wedding Anniversary
C. Fiala - Suggested buying Rivera Golf Course - No consensus
D. Fiala - Would like the board to have discussions in regards to
affordable housing components of PUDS at a September Workshop
E. Coyle - Land Development Code - rezones are subject to concurrency
evaluations
Page 9
June 6 and 7, 2006
F. Fiala - Ordinance addressing impact fee deferrals to be brought back
for formal discussion
G. Henning - Change orders (Item #16E3) notice of after-the-fact
approvals
H. Mudd - North Collier Government Center Open for business
I. Mudd - Notice on June 2, 2006 from NCH that they are not going to
participate as partners in the upper payment limit program - (Low
Income Pool Program) - What was the cause of them doing this?
J. Mudd - CBIA lawsuit regarding impact fees
K. Mudd - Straw Ballot language for November election on adequate Road
Capacity to be discussed at the Legislative Workshop
L. Halas - Commissioners need to work together and things need to be
brought to the attention of all before anything is done at a meeting
M. Coyle - Any letters from the public in regards to an item that they want
to be discussed at a meeting should be sent to all Commissioners
N. Coletta - Commissioners should have the right to express their own
opinion at the meetings
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve for recording the final plat of Marsala at
Tiburon, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W /stipulations
2) Recommendation to approve for recording the final plat of Hampton
Village at Ave Maria Phase 1, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
Page 10
June 6 and 7, 2006
3) Recommendation to accept a donated Publix gift card in the amount
of$75.00 to be used to purchase volunteer lunches at the Otter Mound
Planting Days.
To be used during planting events on June 17, 2006 and July 15,
2006
B. TRANSPORTATION SERVICES
Moved to Item #10C
1) Recommendation to approve a budget amendment to recognize
revenue received from the John Eastern Insurance Company in the
amount of $4,068.85 due to Hurricane Wilma Clean Up.
Moved to Item #10D
2) Recommendation to waive formal competition and approve purchase
of Panther Habitat Units, in the amount of $276,945, as mitigation for
road construction impacts. Project 62081
Moved to Item #10E
3) Recommendation to approve the purchase of2.674 acres of improved
property of which 0.372 acres are required for road right of way for
the Santa Barbara Boulevard expansion project. Project No. 62081
(Estimated fiscal impact: $621,925.00)
Moved to Item #10F
4) Recommendation to approve expenditure of $25,000 to repair a failing
culvert located under 10th Street SE over the C-l Canal (Project No.
51022).
5) Recommendation to reject all bids submitted for Bid #06-3909,
Traffic Operations Electrical Components.
6) Recommendation to reject bids submitted for Bid #06-3917, Roadway
Lighting Components.
7) Recommendation to approve a Resolution of the Collier County
Board of County Commissioners (BCC) authorizing the filing of the
Trip and Equipment Grant Application with the Florida Commission
for the Transportation Disadvantaged (CTD).
Resolution 2006-136
Page 11
June 6 and 7, 2006
8) Recommendation to authorize the disposal of certain County-owned
property that is without commercial value.
For the disposal of a Toshiba Fax Machine and HP Laser jet 5M
Printer, both are non-operational
C. PUBLIC UTILITIES
1) Recommendation to Approve Change Orders to Greeley and Hansen
LLC Work Orders GH-FT-05-07 in the amount of$47,250 and GH-
FT-05-08 in the amount of$4l,304 under Fixed Term Contract #00-
3119, Fixed Term Professional Utility Engineering Services, for the
2005 Utilities Water Master Plan Update and the 2005 Utilities
Wastewater Master Plan Update and Appropriate Budget
Amendments, Projects Numbers 70070, 73066, and 75007.
To help the Public Utilities meet water and wastewater demands
for the next 20 years
2) Recommendation to approve the purchase of an Aquatech Mobile
Catch Basin and High Velocity Combination Sewer Cleaner from
Pat's Pump and Blower on State Contract 070-700-322 in the amount
of $196,572.80.
To replace one II-year old vehicle used for maintenance of the
County's sewer lines
3) Recommendation to award Contract 06-3901 Loan/Grant Acquisition
and Compliance Services to Angie Brewer & Associates, LC, as
primary, and to Public Utilities Management & Planning, LC, as
secondary, in an estimated annual amount of approximately
$1,000,000.
To provide staff with a reliable, consistent, and timely source of
funding for capital projects
4) Recommendation to award Contract 06-3977 to Vaccaro Consulting,
Inc. for "Consulting Services and Planning Assistance".
To provide qualified utility software consulting services for the
Public Utilities Division
D. PUBLIC SERVICES
Page 12
June 6 and 7, 2006
1) Recommendation to approve a Limited Use License Agreement
between the Board of County Commissioners and the Naples Junior
Chamber of Commerce, Inc., approving use of specified county-
owned property for conducting a July 4th Fireworks Festival.
To provide a free Fourth of July event for the community at
Sugden Park
Moved to Item #10G
2) Recommendation to waive the formal competitive bid process and
authorize purchase of outdoor pool deck furniture from Contract
Furnishings International, Inc. in the amount of $85,616.
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve Phase I and Phase II of Work Order
#SCD-FT-3850-06-01, issued to Spillis Candela DMJM (Architects),
in the amount of$368,730.00, for the design and construction
management of the Naples Jail Improvement Plan project.
2) Recommendation to approve funding for emergency generator
upgrades and associated work in the amount of$408,538.
3) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
For the Period of April 15, 2006 through May 17, 2006
F. COUNTY MANAGER
Moved to Item #10H
1) Recommendation to approve expenses not to exceed $4,000 for
Collier County to provide bus services for elected officials from other
counties to two events scheduled June 27 during the Florida
Association of Counties 2006 Annual Conference in Collier County at
the Marco Island Marriott.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
Page 13
June 6 and 7, 2006
Moved to Item # 14A
1) Recommendation that the Community Redevelopment Agency (CRA)
approve application for corporate membership of $200 to Bayshore
Arts, and approve a donation of $300 to Bayshore Arts, a 501 C3
organization, from the Bayshore Gateway Triangle Trust Fund (Fund
187) FY06 budget and declare the donation serving a valid public
purpose.
2) Recommendation that the Community Redevelopment Agency (CRA)
approve the expenditure of$5,701.50 of Bayshore Gateway Triangle
Trust Funds from FY06 Fund 187 budget, to pave Catherine Avenue,
a lime rock residential street within the Bayshore Gateway Triangle
CRA boundary, as part of Florida Highway Products sole source
contract approved May 9,2006, and approve all necessary budget
amendments.
A cold-mix asphalt product demonstration project to be used and
considered for future paving projects
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests Board approval to attend a function
serving a valid public purpose. Attending the Gulf of Mexico Alliance
on June 21, 2006 at the Rookery Bay National Estuarine Research
Reserve Environmental Learning Center; $30.00 to be paid from
Commissioner Halas' travel budget.
To meet with federal and local agencies working together to
restore the Gulf of Mexico
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) This item continued from the April 11. 2006 BCC Meetine:.
Recommendation that the Board of County Commissioners authorize
the Clerk's Office to file the State of Florida Annual Local
Government Financial Report for the Fiscal Year 2004-2005 as
required by Florida Statute 218.32.
Page 14
June 6 and 7, 2006
K. COUNTY ATTORNEY
1) Recommendation to Approve a Mediated Settlement Agreement and a
Stipulated Final Judgment to be Drafted Incorporating the Same
Terms and Conditions as the Mediated Settlement Agreement in the
Amount of$80,400.00 for the Acquisition of Parcels 119, 121,821
and 921 in the Lawsuit Styled Collier County v. Robert J. Derr, et aI.,
Case No. 03-2196-CA (Golden Gate Parkway Project No. 60027).
(Fiscal Impact: $47,286.75).
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDA TION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation that
the Board of County Commissioners approve Petition SNR-2005-AR-9467,
by DY Land Associates, LTD., represented by Mark W. Minor of Q. Grady
Minor & Associates, P.A., requesting a street name change from Clear
Marsh Circle to Aviamar Circle for property in Fiddlers Creek Phase 5 Unit
1 - A viamar, located within Section 13, Township 51 South, Range 26 East.
Resolution 2006-137
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation that
the Board of County Commissioners approve Petition SNR-2005-AR-9468,
by DY Land Associates, LTD., represented by Mark W. Minor ofQ. Grady
Minor & Associates, P.A., requesting a street name change from Laughing
Gull Court to Marengo Court for property in Fiddlers Creek Phase 5 Unit 1 -
A viamar, located within Section 13, Township 51 South, Range 26 East.
Page 15
June 6 and 7, 2006
Resolution 2006-138
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation that
the Board of County Commissioners approve Petition SNR-2005-AR-9469,
by DY Land Associates, LTD., represented by Mark W. Minor of Q. Grady
Minor & Associates, P.A., requesting a street name change from Wading
Bird Court to Serena Lane for property in Fiddlers Creek Phase 5 Unit 1 -
Aviamar, located within Section 13, Township 51 South, Range 26 East.
Resolution 2006-139
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation that
the Board of County Commissioners approve Petition SNR-2005-AR-9470,
by DY Land Associates, LTD., represented by Mark W. Minor ofQ. Grady
Minor & Associates, P.A., requesting a street name change from Skylark
Court to Serenity Court for property in Fiddlers Creek Phase 5 Unit 1 -
Aviamar, located within Section 13, Township 51 South, Range 26 East.
Resolution 2006-140
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 16
June 6 and 7, 2006