Recap 06/20-21/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
June 20 and 21, 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,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
June 20 and 21, 2006
Page 1
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 IMP AIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or adopted w/changes - 5/0
B. May 16, 2006 - BCC/EAR Based Amendments Meeting
Approved as presented - 5/0
C. May 23,2006 - BCC/Regular Meeting
Approved as presented - 5/0
D. May 24, 2006 - BCC/951 Study Workshop
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
20 Year Attendees
June 20 and 21, 2006
Page 2
1) Vickie Wilson, Parks & Recreation
Presented
25 Year Attendees
1) Skip Camp, Facilities Management
Presented
2) Joseph Corbo, Road Maintenance
Presented
3) Diane Flagg, Alternative Transportation Modes
Presented
4) Millie Kelly, Wastewater Lab
Presented
4. PROCLAMATIONS
A. Proclamation recognizing June 27, 2006 as National HIV Testing Day to be
accepted by Susan Craig, Director, Communicable Disease Prevention
within the Collier County Health Department.
Adopted - 5/0
B. Proclamation recognizing the Collier County Employee Wellness Program
and designating June 27, 2006 as Gold Well Workplace Award Day to be
accepted by Marilyn Hamachek, Wellness Program Manager, Human
Resources, Collier County Government.
Adopted - 5/0
C. Proclamation recognizing July 15, 2006 as Big Brothers Big Sisters
Recognition Day in Collier County.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation of recent awards and recognition received by the
Communication and Customer Relations Department
Presented
June 20 and 21, 2006
Page 3
B. On behalf of the Board of Collier County Commissioners, we are
recognizing the District School Board of Collier County for enhancing their
recycling program district wide.
Presented
C. Presentation to the Board of County Commissioners by the Collier County
Airport Authority Executive Director and Airport Planning and Consulting
Design Engineer, URS, Inc. regarding the Master Plan and Planned Unit
Development (PUD) for the Immokalee Regional Airport.
Presented
D. Request for Hispanic Affairs Advisory Board Member to Appear before The
Board of County Commissioners to present the Hispanic Affairs Advisory
Board/Collier County School Board Report.
Presented; Motion to accept report - Approved 5/0
6. PUBLIC PETITIONS
A. Public Petition request by Robert Mitchell to discuss Code Enforcement.
Code Enforcement to prepare a report on information submitted by
Robert Mitchell
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
Continued to the July 25, 2006 BCC meeting
A. This item to be heard at 1 :00 p.m. This item reQuires that all
participants be sworn in and ex parte disclosure be provided bv
Commission members. ADA-20065-AR-9553, Rookery Bay Business
Park, LLC, represented by Roetzel and Andress, requesting an
Administrative Appeal in regards to PUDEX-2005-AR-8478 for ASGM
Business Park PUD. Appealing the decision of the Zoning Director
(Administrative Official) on tolling of time for PUD sunset review under
Section 250-58 of the Collier County Code of Ordinances and Chapter 67-
1246, Section 16 of the Laws of Florida (the special act) appealing the
March 8, 2006 determination. This is a companion item to 8C.
Motion to Continue to July 25,2006 - Approved 5/0
June 20 and 21, 2006
Page 4
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2006-AR-9699
Mining Venture, LLC., represented by R. Bruce Anderson, Esq. ofRoetzel
& Andress, requesting a Conditional Use For (A) Rural Agriculture district
for Earth mining: excavation of fill material to a maximum depth of 60 feet,
or to the confining soil layer, whichever is less, and blasting of material in
compliance with all blasting requirements. The subject property, consisting
of 2,564+ acres, is located East of Immokalee Road, approximately 2 miles
north of Oil Well Road, 1.5 miles north of County Fair grounds, in Section
35 & 36, Township 47 South, Range 27 East, Collier County Florida.
Resolution 2006-157 Adopted w/stipulations - 5/0
C. This item has been withdrawn by the petitioner. This item requires that
all participants be sworn in and ex parte disclosure be provided by
Commission members.PE-2006-AR-9076: Sorbara Company represented by
Gianni Valle, of Naples Drafting and Design, is requesting a parking
exemption to allow a maximum of ten (10) off-site parking on a lot that is
not commercially zoned, pursuant to the LDC Section 4.05.02.K.3. The site
involves 3 C-4-lots zoned and 1 contiguous lot zoned RSF-4. The subject
property, consisting of 0.62 acres, is located at 923 Rosemary Lane,
Rosemary Heights Subdivision, Lots 8, 10, l2 and l4, in Section 22,
Township 49 South, Range 25 East, Collier County, Florida.
Withdrawn
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation to consider Adoption of an Ordinance Establishing the
Artesia Naples Community Development District (CDD) pursuant to Section
190.005, Florida Statutes.
Ordinance 2006-33 Adopted - 4/0 (Commissioner Fiala absent)
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDA-2005-AR-7858:
Abaco Bay Development, LLC represented by Clay Brooker, Cheffy
Passidomo Wilson and Johnson, LLP and Laura Spurgeon of Johnson
Engineering, Inc., requesting an amendment to the Pinebrook Lake RPUD to
remove references to rental units, low cost provisions, and lease standards,
and to update the ownership to reflect the new owner, Abaco Bay
Development, LLC. The property, consisting of9.94 acres, is located at
4635 Bayshore Drive, further described as Lot 104 of Naples Grove and
June 20 and 21, 2006
Page 5
Truck Companys Little Farms No.2, in Section 14, Township 50 South,
Range 26 East, Collier County, Florida.
Motion to Deny - Approved;
Resolution of Denial 2006-158 - Adopted 5/0
Continued to the July 25, 2006 BCC meeting
C. This item to be heard followinf! item 7 A. This petition was continued
from February 14,2006 and has been 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
Motion to continue to July 25, 2006 - Approved 5/0
Moved from Item #17D
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2005-AR-8561,
BRB Development, LLC, represented by D. Wayne Arnold, AICP ofQ.
Grady Minor and Associates, P .A. and Richard Y ovanovich of Goodlette,
Coleman and Johnson, P.A., requesting a rezone from the C-l and C-3
zoning districts to the "CPUD" Commercial Planned Unit Development
zoning district proposing a variety of retail, office, professional and business
service, and indoor self storage land uses with a maximum of 163,000
commercial floor area to be known as BRB Development CPUD. The
subject property, consisting of3.2 acres, is located at 1025 Piper Boulevard,
Section 23, Township 48 S, Range 25 E, Collier County, Florida.
Ordinance 2006-34 Adopted - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Lake Trafford Restoration Task Force.
Resolution 2006-150 Appointing Miles Scofield, Jon Fury, Nicole Ryan,
Clarence Tears, James Bybee, Jon Iglehart, Edward Olesky (waiving
term limits), Fred Thomas, Jr. (waiving term limits), Gary Holloway,
June 20 and 21, 2006
Page 6
Patricia Goodnight and Commissioner Coletta as BCC representative -
Adopted 5/0
B. Appointment of members to the Contractors Licensing Board.
Resolution 2006-151 Re-appointing William Lewis, Richard Joslin, Jr.,
and Sydney Blum - Adopted 5/0
C. Appointment of member to the Isles of Capri Fire Control District Advisory
Committee.
Resolution 2006-152 Appointing Joseph Langkawel- Adopted 5/0
D. Appointment of members to the Black Affairs Advisory Board.
Resolution 2006-153: Appointing Jon Walker and Keith Upson -
Adopted 5/0
E. Appointment of member to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2006-154: Appointing Rochelle Doepke - Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. Report to the Board on the drainage issues associated with the Quail Hollow
subdivision as requested by the Board of County Commissioners (Joseph K.
Schmitt, Administrator, Community Development and Environmental
Services)
Approve Phase I; After Phase I has been completed, Staff to come back
with a report - Approved 5/0
B. This item to be heard after item 14A. Recommendation for the Collier
County Board of County Commissioners to approve selection ofWachovia
Bank to provide a $7,000,000 Line of Credit to the CRA to purchase certain
real property within the Bayshore Gateway Triangle Community
Redevelopment Agency; enter into a $7,000,000 line of credit agreement
with Wachovia bank; direct the County Manager or his designee to negotiate
and prepare for subsequent approval all required enabling documents and
resolutions to pledge CRA funds as the loan repayment source; authorize the
Chairman to sign commitment letter and all documents; and authorize all
necessary budget amendments.
Approved - 5/0
June 20 and 21, 2006
Page 7
C. Recommendation to approve two Agreements for Sale and Purchase for
18.46 acres, known as the Milano parcels, under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $4,973,900. (Joseph K.
Schmitt, Administrator, Community Development and Environmental
Services)
Approved - 4/0 (Commissioner Henning absent)
Continued to the July 25, 2006 BCC meeting
D. Recommendation to approve an Agreement for Sale and Purchase with
Marie C. Brochu, for 9.26 acres under the Conservation Collier Land
Acquisition Program, and a Utility Easement for the Collier County Water-
Sewer District, at a cost not to exceed $467,500. (Joseph K. Schmitt,
Administrator, Community Development and Environmental Services)
E. Recommendation to approve a Resolution and Agreement for Sale and
Purchase with the City of Naples for the sale of a 4.39-acre parcel presently
owned by the Conservation Collier Land Acquisition Program for $l 0,900,
at no additional cost to the County.(Joseph K. Schmitt, Administrator,
Community Development and Environmental Services)
Resolution 2006-155 Adopted - 4/0 (Commissioner Henning absent)
F. Recommendation to adopt a resolution authorizing the condemnation of fee
simple interests and/or those perpetual or temporary easement interests
necessary for the construction of roadway, drainage and utility
improvements required for the six-lane expansion of Collier Boulevard from
U.S. 41 to the Golden Gate Main Canal. (Capital Improvement Element No.
86, Project No. 60001). Estimated fiscal impact: $5,503,394. (Norman
Feder, Administrator, Transportation Services)
Resolution 2006-156 Adopted - 4/0 (Commissioner Fiala absent)
G. Recommendation to retain from active sales various properties from Avatar
Properties Inc., which are part of the GAC Land Trust.
Approved w/denial of policy changes - 5/0
H. Recommend that the BCC Approve Change Order 12 to the contract with
Magnum Construction Management Corp. in the amount of $2,522,000.00
for additional work on the Golden Gate Parkway, Grade Separated Overpass
Project, from Airport-Pulling Road to Livingston Road, Project No. 60006,
Bid No. 04-3653. (Norman Feder, Administrator, Transportation Services)
Approved - 5/0
June 20 and 21, 2006
Page 8
I. Recommendation to approve the Transportation Service Development Grant
applications for expanded service and Lee County (Lee Tram)
interconnection and to authorize the County Manager, or his designee, to
execute the Joint Participation Agreement (JP A) with Florida Department of
Transportation if the grants are awarded. (Norman Feder, Administrator,
Transportation Services)
Approved w/Staff to return in one year with progress report - 5/0
J. Report to the Board on the options available to be included in an RFP to
build affordable-workforce Housing on the residential portion of the
Bembridge PUD. (Joseph K. Schmitt, Administrator, Community
Development)
Report accepted w/stipulations - 5/0
K. Recommendation that the Board of County Commissioners adopt a
Resolution calling for a Referendum Election on November 7, 2006 to
determine whether the voters want adequate road capacity to exist before
new development can begin. (Leo E. Ochs, Jr., Deputy County Manager)
Resolution 2006-159 Adopted - 4/1 (Commissioner Henning opposed)
(This item heard on June 21, 2006)
Continued to the July 25, 2006 BCC meeting
L. Recommendation to consider a request from Lehill Partners LLC
specifically asking to overturn a staff denial of a request to change the
County recorded name and address of the Registry Resort to the Naples
Grande Resort and Club. (Joseph K. Schmitt, Administrator, Community
Development)
M. Recommendation that the Board of County Commissioners authorize the
County Manager or his designee to expend a maximum of $2,285,000 within
the Community Development and Environmental Services Division to
address critical building renovation needs, and to give approval for any
subsequent Budget Amendments required to fund such renovations. (Joseph
K. Schmitt, Administrator, Community Development)
Approved - 3/1 (Commissioner Henning opposed and Commissioner
Coyle absent)
(This item heard on June 21, 2006)
Continued to the October 10, 2006 BCC meeting
June 20 and 21, 2006
Page 9
N.
Recommendation that the Board of County Commissioners approve a
reimbursement ofa portion of the impact fees paid for Handsome Harry's
Third Street Bistro, in the amount of $28,305.12, due to a change in the
calculation of the impact fees applicable to the project and the resulting
over-payment of impact fees. (Joseph K. Schmitt, Administrator,
Community Development)
Added
o.
Discuss retaining or removing the Cypress Way East Bridge as part of the
Immokalee Road widening project per Board direction at the June 6, 2006
meeting
Approved w/stipulations - 4/0 (Commissioner Coyle absent)
(This item heard on June 21, 2006)
Moved from Item #16C1 0
P. Recommendation to approve the official naming of the Naples Sanitary
Landfill to the Collier County Landfill located at 3901 White Lake Blvd
Naples, Florida.
Motion to Continue to July 25, 2006 meeting - Approved 3/1
(Commissioner Henning opposed and Commissioner Coyle absent)
(This item heard on June 21, 2006)
Moved from Item #16D6
Q. Recommendation to approve budget amendment in the amount of$8,872.07,
appropriating funds from the general fund reserves to pay for expenses
associated with a cock fighting seizure for staff salaries and overtime, food
for seized birds, cage construction costs, and rental of shade tents to house
the birds
Approved w/stipulations - 4/0 (Commissioner Coyle absent)
(This item heard on June 21, 2006)
Moved from Item #16A6
R. Staff is requesting that the Board review staffs findings and
recommendation regarding waiving the requirement for the request for
proposal process and authorize the single source purchase of Van Buskirk,
Ryffel & Associates Interactive Growth ModelTM, at an estimated cost of
$175,000.
Approved - 3/1 (Commissioner Henning opposed and Commissioner
Coyle absent)
(This item heard on July 21, 2006)
June 20 and 21, 2006
Page 10
Moved from Item #16B7
S. Recommendation to approve Change Order # 11 to Contract No. 97-2715
with ABB, Inc. to provide professional engineering services related to
portions of Phase II of the Lely Area Stormwater Improvement Project
(LASIP) construction, in the amount of $413,400, and to approve increasing
the hourly rates of97-27l5, Project #5ll01.
Approved - 4/0 (Commissioner Coyle absent)
(This item heard on June 21, 2006)
Moved from Item #16F3
T. Recommendation to approve the submittal of the attached Cultural, Heritage
and Nature Tourism Grant Application for Visit Florida in the amount of
$5,000 for the Paradise Coast Blueway Web Site and future Search Engine
Optimization.
Approved - 4/0 (Commissioner Coyle absent)
(This item heard on June 21, 2006)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Ms. Dewitt - concerned about evictions in Greystone Park
12. COUNTY ATTORNEY'S REPORT
A. 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
$3,087,500.00 for the Acquisition ofParcell19 in the Lawsuit Styled
Collier County v. Perry W. Ross, Individually and as Trustee, et aI., Case
No. 04-4174-CA (Rattlesnake-Hammock Road Project No. 60169). (Fiscal
Impact: $2,107,000.00).
Approved - 4/0 (Commissioner Coyle absent)
(This item heard on June 21, 2006)
B. This item to be heard at 4:00 p.m. Provide a Status Report on F.S.
Chapter 164 Proceedings in Reference to the Inverse Condemnation Lawsuit
of Bernard J. and Helen R. Nobel, and Vincent D. Doerr vs. Collier County,
in Case No. 05-0064-CA and describe further attempts by the Staffs of the
South Florida Water Management District, The State of Florida Division of
Lands, and the County to reach an Agreement in the Matter.
Continued to July 25,2006 BCC meeting - Consensus
June 20 and 21, 2006
Page 11
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A.
Added
B.
This item to be heard before item 10B. This item is the Board of County
Commissioners (BCC) acting as the Community Redevelopment Agency
(CRA). Recommendation for the Community Redevelopment Agency
(CRA) to approve selection ofWachovia Bank to provide a $7,000,000 Line
of Credit to the CRA to purchase certain real property within the Bayshore
Gateway Triangle Community Redevelopment Agency; enter into a
$7,000,000 line of credit agreement with Wachovia bank; direct the County
Manager or his designee to negotiate and prepare for subsequent approval all
required enabling documents and resolutions to pledge CRA funds as the
loan repayment source; authorize the Chairman to sign commitment letter
and all documents; and authorize all necessary budget amendments.
CRA Approved - 5/0
Recommendation to approve a grant agreement from the F ederal Aviation
Administration (FAA) for $414,475 to expand the aircraft parking apron at
the Marco Island Executive Airport, including the design phase of the
expansion and the acquisition of land adjacent to the Marco Island Executive
Airport Collier County's maximum match for this grant is $21,8l4.
Approved - 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS (6/21/06)
A. Jim Mudd - Budget issues and using extra room at Santa Barbara
Aquatic Center for Supervisor of Elections
B. Henning - getting North Logan Blvd back on track-
Motion to approve - 4/0 (Commissioner Coyle absent);
Send letter to SFWM by Chairman to expedite permits
C. Fiala - regarding permitting process
D. Coletta - Wanting a workshop on community development
E. Coletta - Lake Trafford Committee policy on resigning and re-applying
for the same position with no opposition
F. Coyle/Mudd - Discussion after Item #101 regarding Haldeman Creek
Dredging Project and accepting $50,000 from City of Naples for
Project - Approved w/stipulations 5/0
June 20 and 21, 2006
Page 12
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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.
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Approved and/or Adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation that the Board of County Commissioners authorize
the County Manager or his designee to create an additional twelve
(l2) permanent Full Time Equivalent (FTE) positions within the
Community Development and Environmental Services Division to
address critical immediate permitting and inspection needs, and to
give approval for any subsequent Budget Amendments required to
fund such positions.
To increase staff's ability to meet it's obligations relating to timely
and technically competent plan review and field inspections
2) Recommendation to approve for recording the final plat of Bristol
Pines Phase II, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
w/stipulations
3) Recommendation to approve the after-the-fact submittal of an ESRI
Mobile Government Grant for the Conservation Collier program.
To create a baseline inventory of the site characteristics for all
Conservation Collier sites
4) Recommendation to approve an Agreement for Sale and Purchase
with Juan Ramirez and Nicole Ramirez for 5.00 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $181,650.
Located in Golden Gate Estates (Red Maple Swamp Preserve)
June 20 and 21, 2006
Page 13
5) Recommendation to approve an impact fee reimbursement requested
by PJM Limited Partnership, LLLP totaling $239,995.20 due to the
approval of affordable housing impact fee deferral agreements.
The affordable units are within the Botanical Place PUD
Moved to Item #10R
6) Staff is requesting that the Board review staffs findings and
recommendation regarding waiving the requirement for the request for
proposal process and authorize the single source purchase of Van
Buskirk, Ryffel & Associates Interactive Growth ModelTM, at an
estimated cost of $175,000.
To improve population forecast methods and establish a growth
modeling method which better manages growth and development
7) Recommendation to provide staff with clarification on Section 142-37
paragraph (b) of Collier County's Vehicle or Hire Ordinance relating
to suspension or revocation of drivers license (operators permit) and
recommendation to authorize the County Manager or his designee to
issue Driver's Identification Cards for suspensions due to offenses
unrelated to the applicant's ability to operate a vehicle for hire.
8) Recommendation to approve a Settlement Agreement and Release
relative to Sapphire Lakes Units One and Unit 3B.
For the remaining improvements which were maintenance related
items
B. TRANSPORTATION SERVICES
Continued to the July 25, 2006 BCC meeting
1) Recommendation to approve a budget amendment of $177,184 to
increase the General Fund (001) transfer to Transportation
Disadvantaged Fund (427).
Due to the separation of the respective revenues and expenses
associated with the various transit operations
2) Recommendation to award Contract #06-3944 Annual Fixed Term
Surveying & Photogrammetric Services to five (5) firms.
Awarded to DRMP, AIM Engineering, RWA Consulting, Consul
Tech and Johnson Engineering; subject to a maximum of $90,000
JUDe 20 and 21, 2006
Page 14
in work orders - in excess of $90,000 shall be approved by the
BCC
3) Recommendation to approve selection committees ranking of firms
from Contract #06-3947 Construction Engineering and Inspection
Services.
To create an extension of abilities for construction oversight and
inspection services on capitol projects to ensure projects are built
to specifications: 12 firms are listed in the Executive Summary
4) Recommendation to approve and execute a contract between Collier
County and the Commission for the Transportation Disadvantaged for
funding in the amount of $528,402 for the provision of transportation
for qualified Medicaid recipients.
5) Recommendation to Approve the FY 2006 Transit Development Plan
(TDP) Minor Update.
To receive State Block Grant Funds for systems operations
6) Recommendation to approve the after-the-fact submittal of an ESRI
Mobile Government Grant for the Stormwater Management
Department.
To receive hardware and software for the creation of a
Stormwater Asset Database to map drainage facilities and their
outfalls to waters of the state
Moved to Item #10S
7) Recommendation to approve Change Order # 11 to Contract No. 97-
2715 with ABB, Inc. to provide professional engineering services
related to portions of Phase II of the Lely Area Stormwater
Improvement Project (LASIP) construction, in the amount of
$413,400, and to approve increasing the hourly rates of97-2715,
Project #51101.
To improve drainage in the Lely Basin Area
8) Recommendation that the Board of County Commissioners approve a
budget amendment to recognize insurance reimbursements from
Hurricane Wilma for Traffic Operations Fund (101) revenue in the
amount of $101,800 and appropriate within the Traffic Operations
Fund (101) Operating budget.
June 20 and 21, 2006
Page 15
To replenish available funding that will be needed for street light
and traffic light repairs and maintenance
C. PUBLIC UTILITIES
1) Recommendation to approve a budget amendment to transfer funds in
the amount of $800,921 from the Collier County Water-Sewer District
User Fee Fund (414) Reserve for Contingencies to cover
unanticipated capital costs, and anticipated upgrades to the Bleach
Facility at the North Central Water Reclamation Facility (NCWRF)
for Project Number 73966.
For unanticipated repairs since Hurricane Wilma
2) Recommendation to approve Amendment 3 to Contract 03-3517 with
Greeley and Hansen LLC for Professional Engineering Services for
Water Main Projects in the amount of$152,535. Projects 70151 and
70l52.
To provide additional water flow and pressure to the rapidly
developing southeastern portion of the County water service area
3) Recommendation to approve the sole source purchase of Jaeger Tri-
Pack tower packing used in dissolved gas removal and odor control
from Jacobs Air Water Systems in the estimated amount of$l56,500,
Project No. 71005.
To replace the existing packing to prevent degraded water quaiUy
4) Recommendation to approve the Selection Committees
recommendation and approve a Professional Services Agreement with
Malcolm Pirnie, Inc. in the amount of$753,775.00 pursuant to RFP #
06-3939 for Northeast Regional Utility Facility Program Management
and Oversight, Project Numbers 750121 and 750122.
To provide water and wastewater treatment facilities and to stay
in compliance with regulatory requirements
5) Recommendation to award Work Order MP-FT-3785-06-09,
Customer Service Work Order System Geographic Information
System Integration for Collier County, with Malcolm Pirnie, Inc.,
Project 70078, in the amount of $246,000 and authorize the County
Manager or his designee to execute the work order.
June 20 and 21, 2006
Page 16
To provide more effective and efficient service to the County's
utility customers
6) Recommendation to convey a Utility Easement to the Water-Sewer
District for an irrigation quality water booster pumping station on
property owned by Collier county on the southeast corner of Golden
Gate Parkway and Livingston Road at a cost not to exceed $2,190.71,
Project 740761.
To pump reclaimed water between the existing south and north
plants, depending upon demand
7) Recommendation to approve Work Order CAE-FT-368l-06-0l for
professional engineering services from Carollo Engineering for the
North Collier Regional Water Treatment Plant Instrumentation &
Control Record Drawings in the amount of $258,655.00, Project
Number 7l 054.
To provide a thorough and accurate analysis and documentation
of its operational control systems
8) Recommendation to award Work Order HA-FT-3785-06-0l to
Hartman & Associates, Inc. d/b/a Tetratech HAl under Contract 05-
3785 for professional engineering services related to the well site
evaluation and transmission main study for future water supply to the
South East Regional Water Treatment Plant in the amount of
$l94,700, Project Number 70900.
To support property acquisition of well sites and the route study
for transmission corridors to connect the wells
9) Recommendation to award RFP 06-3932 for Artificial Reef Recycling
Construction & Demolition Waste to McCulley Marine Services,
Inc.lPine Island Towing Co. for an estimated annual amount of
$250,000.
To enhance fisheries and diving activities in Collier County while
conserving landfill airspace
Moved to Item #10P
10) Recommendation to approve the official naming of the Naples
Sanitary Landfill to the Collier County Landfill located at 3901 White
Lake Blvd Naples, Florida.
To accurately describe the landfill and the county it serves
June 20 and 21, 2006
Page 17
Continued to the July 25, 2006 BCC meeting
11) Recommendation that the Board approve work order # PRMG- 262-
02-06-01, under the cooperative agreement of Martin County Contract
# 262-02 and necessary budget amendments to retain services of
Public Resources Management Group, Inc (PRMG) in the estimated
amount not to exceed $83,685 to perform the Project Feasibility
Report for Utility System Revenue Bonds, Series 2006 and Assistance
With Bond Issuance for the Water/Sewer District.
12) Recommendation to approve the purchase of a Pumper Truck from
Atlantic Truck Center on State Contract 070-700-322 in the Amount
of $169,761.00.
For the removal of wastewater and relocation during power
outages and during emergency events
13) Recommendation to Approve a Change Order to Hole Montes
Incorporated Work Order HM-FT-3785-06-0l in the amount of
$52,760 under Fixed Term Contract #05-3785, Fixed Term
Professional Utility Engineering Services, for the 2006 Utilities
Standards Manual Update and Appropriate Budget Amendments,
Projects Number 70202.
To continue performance of consultant services essential for
completion of the 2006 Utilities Standards Manual Update Project
14) Recommendation to approve AshBritt Environmental Inc. (Contract
05-3661) and Solid Resources Inc. (Contract 05-383l) as the County's
2006 Hurricane Season debris removal and monitoring contractors for
operational readiness.
For removal of all hurricane debris located in the right-of-ways
throughout Collier County
15) Recommendation to award Work Order CDM-FT-3593-06-10 with
Camp Dresser and McKee Inc., for professional hydrogeologic
services, engineering services and Program Management of the
Well field Reliability Improvements and Expansion Program in the
amount of$881,9l2, Project Number 75005.
To assist with planning, permitting, and construction of additional
wells and transmission lines
June 20 and 21, 2006
Page 18
D. PUBLIC SERVICES
1) Recommendation to convey a Deed of Utility Easements to the Water-
Sewer District for the underground utility infrastructure at the North
Collier Regional Park on Livingston Road, at a cost not to exceed
$188.50, Project 8006021.
For the installation, operation, and maintenance of utility facilities
to service the North Collier Regional Park
2) Recommendation to confirm and consent to the re-assignment of
Contract No. 05-3823, Collier County Services for Seniors from K
and G Home Care of SWFL, LLC, d/b/a Home Instead Senior Care to
Bidwell Service Care, LLC, d/b/a Home Instead Senior Care.
Services include adult day care, chore, enhanced chore,
homemaker, personal care and respite
3) Recommendation to Award Bid #06-3973 for Veterinary Supplies,
Medicines, and Drugs for the Domestic Animal Services Department
in the estimated annual amount of$35,000 for supplies and $52,000
for medicines and drugs.
To provide medical treatment for the animals in the shelter
4) Recommendation to approve purchase and installation of playground
equipment for East Naples Community Park in an amount not to
exceed $77,000.
Purchased from GameTime
5) Recommendation to approve purchase and installation of playground
equipment for Veterans Community Park in an amount not to exceed
$75,000.
To replace old playground equipment that is not repairable and
no longer under warranty
Moved to Item #10Q
6) Recommendation to approve budget amendment in the amount of
$8,872.07, appropriating funds from the general fund reserves to pay
for expenses associated with a cock fighting seizure for staff salaries
and overtime, food for seized birds, cage construction costs, and rental
of shade tents to house the birds
June 20 and 21, 2006
Page 19
7) Recommendation to approve budget amendments in the amount of
$105,706 to ensure continuous funding of the Alzheimer's Disease
Initiative grant.
Providing case management and facility respite services to Collier
County's frail elderly for the past 15 years
8) Recommendation to approve budget amendments in the amount of
$614,132 to ensure continuous funding of the Community Care for the
Elderly grant.
Providing in-home support services to Collier County's frail
elderly for the past 32 years
9) Recommendation to approve budget amendments to reflect an overall
increase of $1,473 in the Older Americans Act programs and
authorize the Chairman to sign the agreement between Collier County
Board of County Commissioners and the Area Agency on Aging of
Southwest Florida.
10) Recommendation to approve FY 05 annual report to the Florida
Department of Highway Safety and Motor Vehicles for the Choose
Life Specialty License Plate.
Proceeds are distributed to not-for-profit agencies involved in
counseling and meeting the needs of pregnant women who are
committed to placing their children for adoption
11) Recommendation that the Board of County Commissioners sign an
agreement with the Agency for Health Care Administration for
$350,000 to participate in the Upper Payment Limit Program for
services provided on behalf of the Human Services Department in
order to generate an additional $6l,250 in Federal matching funds.
Naples Community Hospital has agreed to participate
12) Recommendation to approve a budget amendment in the amount of
$6,594 to ensure continuous funding of the Home Care for the Elderly
grant.
To provide in-home support services through the encouragement
and management of family-type living arrangements in private
homes in the place of nursing home care
June 20 and 21, 2006
Page 20
E. ADMINISTRATIVE SERVICES
1) Recommendation to award RFP#06-3952 to Willis of Tennessee, Inc.
d/b/a Willis of Florida, for Group Benefits Brokerage and Actuarial
Services.
Annual fee not to exceed $140,000
2) Recommendation to approve Ford as the manufacturer of choice for
County small and medium-duty vehicles.
3) Recommendation to approve a budget amendment to the North Collier
Government Services Center project for additional equipment in the
amount of $252,700.
For the purchase of a generator, additional card access readers,
burglar alarm system, window blinds and vehicular traffic
signage
4) Recommendation to award bid #06-3984 "Full Service for
Professional Movers" to Schapp Moving Systems, Inc., Suncoast
Moving & Storage, Inc., and Naples Moving & Storage.
To provide for moving services on an as-needed basis
5) Recommendation to approve and execute an Agreement with the Big
Corkscrew Island Fire Control and Rescue District to provide for the
release and proper disposal of equipment previously purchased with
GAC Land Trust funds.
For the disposal of five complete self-contained breathing
apparatus systems and five spare bottles
6) Recommendation to approve and execute an Agreement with Big
Corkscrew Island Fire Control and Rescue District providing for the
trade-in value of $4,000 for older equipment to be applied towards the
purchase of new equipment.
7) Recommendation to approve the Collier County BCC Equal
Employment Opportunity Plan.
Needed for grant funding received from the Sheriff's Office
required by the Department of Justice
June 20 and 21, 2006
Page 21
8) Recommendation to approve and execute an Agreement to provide the
Big Corkscrew Island Fire Control and Rescue District $21,118 from
the GAC Land Trust Fund for the purchase of a new cab and chassis
for the lightweight brush patrol/rescue vehicle, which is the balance
after the trade-in value of$7,500 is applied to the purchase price.
9) Recommendation to add Homescape SWF, Inc. to bid No. 05-3733
Handyman/Minor Carpentry Services for routine carpentry services.
Expenses average $200,00 annually
F. COUNTY MANAGER
1) Recommendation to approve Change Order #2 in the amount of
$1,920 on Contract 05-3772 with Miles Media Group for Tourism
Department Web Site Modifications
To add a spa listings page to the new tourism web site
2) Recommendation to approve Change Order #3 in the amount of
$20,000 on Contract 05-3772 with Miles Media Group for future
Tourism Department Web Site Modifications.
To be used for web site changes and additional new futures
Moved to Item #10T
3) Recommendation to approve the submittal of the attached Cultural,
Heritage and Nature Tourism Grant Application for Visit Florida in
the amount of $5,000 for the Paradise Coast Blueway Web Site and
future Search Engine Optimization.
For the promotion of the new "Blueway Paddling Trail" that will
run through Collier County
4) Recommendation to approve budget amendments.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation to adopt a Resolution authorizing execution of the
Collier County Airport Authority's 2006-A Master Joint Participation
Agreement (MJP A) between Florida Department of Transportation
and the Airport Authority to fund projects at the Everglades Airpark,
June 20 and 21, 2006
Page 22
the Immokalee Regional Airport and Marco Island Airport.
Resolution 2006-144
2) To approve and execute Site Improvement Grant Agreements between
the Collier County Community Redevelopment Agency and grant
applicants within the Bayshore Gateway Triangle Community
Redevelopment area.
An incentive to revitalize the area by providing a matching grant
to encourage the private sector to invest in their property
3) Request that the Board of County Commissioners approve a budget
amendment increase in the amount of $50,000 to pay for professional
services required for the Planned Unit Development (PUD) at the
Immokalee Airport and Master Plans for the Immokalee Airport and
for the Marco Island Airport, and for pre-planning services at the
Everglades Airpark, the Immokalee Airport and the Marco Island
Airport.
Essential for future projects
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
unveiling of Historic Artifacts of Early Naples on June 7, 2006 at
Collier County Museum; $20.00 to be paid from Commissioner Halas'
travel budget.
To meet and interact with representatives of local industry
2) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Economic Development Council (EDC)
Trustee Post-Legislative Delegation Luncheon on June 8, 2006 and is
requesting reimbursement in the amount of$50.00, to be paid from
his travel budget.
Held at the Naples Sailing and Yacht Club
3) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend Lunch with Edison Interns on May 15,2006
and is requesting reimbursement in the amount of $20.00, to be paid
June 20 and 21, 2006
Page 23
from his travel budget.
Held at Flambos Restaurant in Naples
4) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the EDC
Post Legislative Delegation Luncheon on Thursday, June 8th, 2006 at
the Naples Sailing and Yacht Club in Naples, FL; $50.00 to be paid
from Commissioner Fiala's travel budget.
To receive a final summary of the 2006 Legislative Session
5) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attend F AC
Tropical Luau on Wednesday, June 28th, 2006 at the Marco Island
Marriott, Marco Island, FL; $50.00 to be paid from Commissioner
Fiala's travel budget.
Florida Association of Counties 77th Annual Conference
6) Commissioner Halas requests board approval for reimbursement for
attending a function serving a valid public purpose. Attending a
reception (luau) at the Florida Association of Counties Annual
Conference June 28, 2006; $50.00 to be paid from Commissioner
Halas' travel budget.
Held at the Marco Island Marriott
7) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended a
luncheon for the official signing of the Sister Region Agreement with
Yantai, China on June 14, 2006 at the Florida Gulf Coast University;
$32.00 to be paid from Commissioner Halas' travel budget.
To participate as the Chairman of the Board of County
Commissioners
8) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attending a
Florida Association of Counties ((F AC) 77th Annual Conference
dinner on June 27, 2006; $30.00 to be paid from Commissioner Halas'
travel budget.
At Cafe De Marco, 244 Palm Street on Marco Island
June 20 and 21, 2006
Page 24
9) Proclamation recognizing June 26-30, 2006 as Florida Association of
Counties Week. Board of County Commissioners Chairman, Frank
Halas, will present this proclamation at the 2006 Annual Conference
and Education Exposition beginning June 27, 2006.
Proclamation Adopted
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To present to the Board of County Commissioners the State Revenue
Sharing Application for Fiscal Year 20062007 and to obtain approval
for the Chairman to sign the application.
In order to be considered for any funds to be distributed under
the Revenue Sharing Act
2) Recommendation that the Board Of County Commissioners Approve
an Agreement Authorizing the Collier County Sheriffs Office to have
Traffic Control Jurisdiction over Private Roads within the Longshore
Lake Subdivision.
Commencing on the date of approval by the Board of County
Commissioners
3) Consideration and adoption of a resolution establishing a new voting
precinct and changing the boundaries of existing precincts.
Resolution 2006-145
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$120,730.00 for the Acquisition of Parcel 103 in the
Lawsuit Styled Collier County v. Susan C. Hallock, et at., Case No.
05-0646-CA (County Road 951 Project No. 65061). (Fiscal Impact:
$56,965.00)
June 20 and 21, 2006
Page 25
2) Recommendation that the Board of County Commissioners Approve
the Proposed Joint Motion for an Agreed Order Awarding Expert Fees
and Costs Relating to Parcels 166A and 166B in the Collier County v.
Juan Ramirez, et al., Case No. 02-5 1 66-CA, Immokalee Road Phase
II, Project #60018. (Fiscal Impact: $7,650.00).
3) Recommendation that the Board of County Commissioners Authorize
the County Attorneys Office to Make a Counter-offer to Settle a
Claim for Business Damages by Circle K Stores, Inc. Resulting from
the Acquisition ofParcel27T in the Case Styled Board of County
Commissioners v. Collier HMA, Inc., et al., Case No. 06-00 l3-CA
(CR-95l Water Main Project No. 70l52) (Fiscal Impact, if accepted,
is $10,000.00)
4) Recommendation to Approve a Stipulated Final Judgment as to Parcel
148 in the Lawsuit Styled Collier County v. Regent Park Cluster
Homes Association, et al., Case No. 04-3452-CA (Immokalee Road
Project No. 66042). (Fiscal Impact: $7,050)
5) Recommendation to Approve a Stipulated Final Judgment as to
Parcels 104A, 104B, 104C and 104D in the Lawsuit Styled Collier
County v. Daniel D. Peck, Individually and as Trustee, et al., Case
No. 05-0735-CA (Logan Boulevard Project No. 60166). (Fiscal
Impact: $16,500)
6) Recommendation to approve a Stipulated Final Judgment for Parcel
No. 28P in the lawsuit styled Board of County Commissioners of
Collier County, Florida, as the Governing Body of Collier County and
as Ex-Officio Governing Board of the Collier County Water-Sewer
District v. A.I. Petroleum, Inc., et al., Case No. 06-0185-CA (CR 951
Water Transmission Mains Project No. 70151). (Fiscal Impact
$48,277.00)
7) Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue refunding
revenue bonds to be used to refinance certain outstanding bonds of the
Authority.
Resolution 2006-146
June 20 and 21, 2006
Page 26
8) Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue revenue
bonds to be used to finance educational facilities for Seacrest School.
Resolution 2006-147
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDA TION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SE-06-AR-9209, an
Ordinance amending Ordinance 05-58, the Mercato Mixed-Use Planned
Unit Development (MPUD) to correct a scriveners error resulting from the
inadvertent use of the phrase gross leasable area instead of the correct
reference of gross floor area pertaining to the maximum permitted intensity
of both the retail and office uses as provided in Section 3.2 of the PUD
document. The property is located at the northeast comer of Vanderbilt
Beach Road (CR-862) and Tamiami Trail (US-4l) in Section 34, Township
48 South, Range 25 East, Collier County, Florida.
Ordinance 2006-32
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
adopt a resolution designating 985.4 acres in the Rural Lands Stewardship
Area Overlay District (RLSA) as Lake Trafford Ranch Stewardship Sending
Area 7 (L TR SSA 7), approving a credit agreement for L TR SSA 7,
approving an easement agreement for L TR SSA 7, and establishing the
number of Stewardship Credits generated by the designation of said
Stewardship Sending Area in response to an application by Lake Trafford
June 20 and 21, 2006
Page 27
Ranch, LLP.
Resolution 2006-148
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
adopt a resolution designating 5,299.5 acres in the Rural Lands Stewardship
Area Overlay District (RLSA) as Half Circle L Ranch Partnership
Stewardship Sending Area 8 (HCLRP SSA 8), approving a credit agreement
for HCLRP SSA 8, approving an easement agreement for HCLRP SSA 8,
and establishing the number of Stewardship Credits generated by the
designation of said Stewardship Sending Area in response to an application
by Half Circle L Ranch Partnership.
Resolution 2006-149
Moved to Item #8D
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2005-AR-856l,
BRB Development, LLC, represented by D. Wayne Arnold, AICP ofQ.
Grady Minor and Associates, P .A. and Richard Y ovanovich of Goodlette,
Coleman and Johnson, P.A., requesting a rezone from the C-l and C-3
zoning districts to the "CPUD" Commercial Planned Unit Development
zoning district proposing a variety of retail, office, professional and business
service, and indoor self storage land uses with a maximum of 163,000
commercial floor area to be known as BRB Development CPUD. The
subject property, consisting of3.2 acres, is located at 1025 Piper Boulevard,
Section 23, Township 48 S, Range 25 E, Collier County, Florida.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
June 20 and 21, 2006
Page 28