Recap 11/14/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
November 14,2006
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 (Absent)
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
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November 14, 2006
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 THREE (3)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or adopted with changes - 4/0
B. September 7, 2006 - BCC/Budget Hearing Meeting
Approved as presented - 4/0
C. October 2, 2006 - BCC/Permitting Workshop
Approved as presented - 4/0
D. October 10, 2006 - BCC/Regular Meeting
Approved as presented - 4/0
E. October 13,2006 - Value Adjustment Board Special Magistrate Meeting
Approved as presented- 4/0
F. October 17,2006 - Value Adjustment Board Special Magistrate Meeting
Approved as presented- 4/0
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November 14, 2006
G. October 18, 2006 - Value Adjustment Board Special Magistrate Meeting
Approved as presented - 4/0
H. October 19,2006 - Value Adjustment Board Meeting
Approved as presented - 4/0
I. October 20, 2006 - Value Adjustment Board Special Magistrate Meeting
Approved as presented - 4/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
Five Year Awards
1) Mr. William R. Cadwallader, Affordable Housing Commission
Presented
2) Mr. Richard Lydon, Vanderbilt Beach Beautification MSTU Advisory
Committee
Presented
3) Mr. Bradley Schiffer, Board of Building Adjustments and Appeals
Not present
4) Mr. Roger Somerville, Forest Lakes Roadway & Drainage Advisory
Committee
Not present; accepted by Darryl Beshard
4. PROCLAMATIONS
A. Proclamation recognizing November 19th through the 25th as Farm-City
Week. To be accepted by Cyndee Woolley and Bonnie Fauls.
Adopted - 4/0
B. Proclamation designating November 15,2006 as America Recycles Day In
Collier County. To be accepted by Dan Rodriguez.
Adopted - 4/0
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November 14, 2006
C. Proclamation recognizing Corporal Andrew J. Pavel for his services in the
United States Marine Corps. To be received by Corporal Andrew 1. Pavel.
Adopted - 4/0
D. Proclamation recognizing November as National Hospice/Palliative Care
Month. To be received by Mary Brodeur, RN and Community Relations
Manager and Barbara Miller, RN.
Adopted - 4/0
5. PRESENTATIONS
A. Presentation of the advisory committee outstanding member award to
Sydney E. Blum, County Government Productivity Committee.
Presented
B. Presentation to Keep Collier Beautiful Incorporated in recognition of their
on going partnership with the Citizens of Collier County and to show
appreciation for their many beneficial projects including recycling and waste
reduction initiatives.
Presented
C. Presentation of the WRAP Award, the Waste Reduction Awards Program, to
The Animal Medical Hospital of Naples in recognition of their enhanced
recycling program and positive effect on sustaining the usable life of the
Collier County Landfill.
Presented
D. Recommendation to recognize James Maulden, Senior Equipment Operator,
Solid Waste Department, as Employee of the Month for October, 2006.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Gene Belsito to discuss a back exit from Falling
Waters (Davis Boulevard) onto Cope Lane
Discussed and to work with staff
B. Public Petition request by Fred Koppenhafer to discuss Radio Road east of
Santa Barbara Boulevard.
Discussed
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November 14, 2006
Item 7 and 8 to be heard no sooner than 1 :00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation that the Board of County Commissioners enact an
Ordinance, implementing the Legislative mandate of 163.3180(16), F.S., and
adopting the Collier County Proportionate Fair-Share Program.
Ordinance 2006-51 Adopted - 4/0
B. Recommendation to approve a resolution updating the guidelines and
procedures for the submittal, review and approval of the Transportation
Impact Statement (TIS).
Resolution 2006-299 Adopted - 4/0
Continued to the November 28, 2006 BCC Meeting
C. This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. PUDEX-2006-AR-96l0 G.L. Homes of
Naples II Corporation, represented by Robert Duane, of Hole Montes, is
requesting two 2-year PUD Extensions for the Terafina PUD (Ordinance 04-
15) which is scheduled to sunset on March 9, 2007. The subject property
consists of 636.8 acres and is located 1 mile north of Immokalee Road, north
of the Olde Cypress PUD and east of Quail Creek, in Section 16, Township
48 South, Range 26 East, Collier County, Florida.
Motion to continue - Approved 4/0
D. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-2005-AR-8147,
Vornado Development, Inc., represented by D. Wayne Arnold, ofQ. Grady
Minor and Associates, P.A. and Richard D. Yovanovich, Esq., ofGoodlette,
Coleman, and Johnson, P.A., is requesting a rezone from the Golf Course
(GC) zoning district to the Residential Planned Unit Development (RPUD)
zoning district, to allow a residential development with a maximum of 3
dwelling units per acre, or 24 total dwelling units in a project known as the
Vornado RPUD. The 8 acre subject property is located off Palm Drive in the
Glades Subdivision, behind the Towne Center Shopping Center, in Sections
12 and 13, Township 50 South, Range 25 East, Collier County, Florida.
Ordinance 2006-52 Adopted - 4/0
Page 5
November 14, 2006
Continued to the December 12, 2006 BCC Meeting
E. This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. RZ-2005-AR-8039: SJC Whippoorwill,
LLC, represented by Gary Butler of Butler Engineering, Inc. and Brian
Mansour, requesting a rezone from the Agricultural (A) zoning district to the
Residential Multi-Family-6 (RMF-6) zoning district for a project known as
Cayo Whippoorwill. The subject property, consisting of 10 acres, is located
at 1450 Whippoorwill Lane, approximately 3,500 feet south of Pine Ridge
Road, in Section 18, Township 49 South, Range 26 East, Collier County,
Florida.
Motion to continue - Approved 4/0
F. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: RZ-2005-AR-
8427 Polly Ave, LLC, represented by Tim Hancock, of Davidson
Engineering, Inc., is requesting a rezone from the Agricultural (A) zoning
district to the Residential Multi-Family 12 (RMF-12) zoning district with a
density of7 dwelling units per acre that would allow 61 multi-family
dwelling units. The petitioner is requesting the higher density based on the
residential infill provision of the Growth Management Plan, Future Land
Use Element Density Rating System. The subject property consists of 8.68
acres for project known as Manus Rezone. The subject property is located
off of Rattlesnake- Hammock Road on Polly Avenue, Section 16, Township
50 South, Range 26 East, Collier County, Florida.
Ordinance 2006-53 Adopted w/stipulations - 4/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Animal Services Advisory Board.
Resolution 2006-292: Appointing Marcia Breithaupt - Adopted 4/0
B. Appointment of member to the Lely Golf Estates Beautification Advisory
Committee.
Resolution 2006-293: Re-appointing Robert M. Slebodnik - Adopted 4/0
C. Recommendation to declare a vacancy on the Hispanic Affairs Advisory
Board.
Resolution 2006-294: Adopted - 4/0
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November 14,2006
D. Appointment of member to the Hispanic Affairs Advisory Board.
Resolution 2006-295: Appointing Ernesto E. Velasquez - Adopted 4/0
10. COUNTY MANAGER'S REPORT
A. This item was continued from the September 26th~ October 1 Oth~ and
October 24th~ 2006 BCC meetin2s. Recommendation to adopt a Resolution
repealing all previous resolutions establishing and amending parts of the
Collier County Parks and Recreation Department Facilities and Outdoor
Areas License and Fee Policy and establishing the policy effective
November 14,2006 and superseding Resolution No. 2006-43 and all other
Resolutions establishing license and fee policy. (Marla Ramsey,
Administrator, Public Services)
Resolution 2006-296: Adopted w/changes - 4/0
B. Recommendation to accept changes to the County purchasing card system
and related procedures, controls and training activities. (Len Price,
Administrator, Administrative Services) - Approved 4/0
C. Recommendation to approve Collier County's 2007 State Legislative
Priorities and direct the County Manager to provide them to the county's
state lobbyist. (Debbie Wight, Assistant to the County Manager)
Motion for County Attorney's Staff to draft a bill for stricter
concurrency for Collier - Approved - 4/0;
Motion to approve recommendations - Approved 4/0
Continued Indefinitely
D. Recommendation to approve selection of Parsons Brinkerhoff Construction
Services, Inc. a Qualified Firm, and award a Contract under ITN 06-3947
CEI Services for Collier County Road Projects, for Project No. 60101
County Barn Rd. from Rattlesnake Hammock Rd. to Davis Blvd. in the
amount of $2,442, 195. (Norman Feder, Administrator, Transportation
Services)
E. This item to be heard at 11 :30 a.m. Recommendation to award a
construction contract to Astaldi Construction Corporation, for Santa Barbara
Boulevard Six-Lane Improvements from Davis Boulevard to Copper Leaf
Lane and Radio Road Four-Lane Improvements from Santa Barbara Blvd. to
Davis Blvd., in the amount of $62,051 ,879.48 including a reserve of
$4,587,895.60 in funding allowances Bid No. 06-4042; Project No. 62081.
Page 7
November 14, 2006
(Norman Feder, Administrator, Transportation Services)
Approved - 4/0
F. Recommendation to approve Contract Amendment No.6, Exhibit E, for a
Guaranteed Maximum Price (GMP) of $36,685,528 under Contract No. 04-
3576, Construction Manager at Risk Services for Courthouse Annex and
Parking Garage, with Kraft Construction Company, Inc. for the construction
of the Courthouse Annex floors 1-7, project number 52533. (Len Price,
Administrator, Administrative Services)
Approved - 4/0
G. Recommendation to approve a change in wastewater service for the Collier
County Government Complex from the City of Naples to the Collier County
Sewer District and to direct the County Manager to negotiate an Inter-Local
Agreement Accord and Satisfaction with the City of Naples to supersede an
existing 1977 Inter-Local Agreement, as amended. (Jim DeLony,
Administrator, Public Utilities)
Approved - 4/0
H. Recommendation to approve a time and materials work order under Contract
#05-3657, Project Management Oversight Services with CH2M Hill, Inc. for
project management and staff support services for the Facilities Management
Department in the estimated amount of $2,900,000. (Len Price,
Administrator, Administrative Services)
Approved - 4/0
I. This item to be heard at 11 :00 a.m. Recommendation to adopt
supplemental bond resolutions (1) authorizing the issuance by the Collier
County Water-Sewer District of its Water and Sewer Revenue Bonds, Series
2006, in the aggregate principal amount of not exceeding $120,000,000 in
order to finance various capital improvements to the water and wastewater
utility system and to refinance the District's Revenue Note, Draw No. A-l-l
and Revenue Note, Draw No. A-I-2 currently outstanding in the aggregate
principal amount of $38,000,000 and (2) amending the Bond Resolution to
specifically include the Allowance for Funds Prudently Invested fees (AFPI
Fees) as a component of the gross revenues of the system, which allows such
AFPI Fees to be a part of the pledged funds supporting the payment of debt
service. (Michael Smykowski, Director, Office of Management and Budget)
CWS Resolution 2006-297: Adopted - 4/0 (Item 1 listed above)
CWS Resolution 2006-298: Adopted - 4/0 (Item 2 listed above)
Page 8
November 14, 2006
J. Recommendation to approve Exhibit E, Amendment #1 to Contract #06-
3914, Construction Management at Risk Services for the Collier County
Fleet Facilities with Wright Construction Corp. in the amount of
$9,272,741.10 for the Fleet Facility, project 52009, Phase 2 which includes
the construction of the new Fleet Management Department facility and to
approve Change #15 to Contract #02-3422, Professional Architectural
Services for New County Fleet Facility, with Disney & Associates, P.A. to
update the architects rate schedule and include additional services necessary
for construction phase 2 in the amount of $60,885. (Len Price,
Administrator, Administrative Services)
Approved - 4/0
Moved from Item #16A8
K. Request to open the 2005 cycle of Growth Management Plan Amendments
to allow a 2006 cycle petition to be moved into the 2005 cycle.
Approved - 4/0
Moved from Item #16D5
L. Recommendation that the Board of County Commissioners authorize
Domestic Animal Services Staff to research and propose an amendment to
DAS Ordinance 93-56, as amended, and as codified as Chapter 14, Article
II, in the Code of Laws and Ordinances, which will include micro-chipping
domestic animals, dangerous dog classifications and procedures, and the
ability to revise adoption fees by resolution of the Board.
Approved - 4/0
Added
M.
Recommendation for the Board of County Commissioners to authorize the
Chairperson of the Board of County Commissioners to execute a
memorandum of understanding between the City of Marco Island and the
Collier County Solid Waste Management Department, Public Utilities
Division, for the acceptance, and appropriate beneficial use of milled
asphalt, crushed concrete, and non-contaminated soil at the Collier County
Landfill by Waste Management Incorporated of Florida (WMIF). The fair
market unit price of the beneficial use material will be utilized to off set the
total cost for the proper disposal of the City of Marco Island's asbestos
contaminated soil. (Staff s request.)
Approved - 4/0
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November 14, 2006
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd - Elevator Maintenance to start Thursday Nov. 16,2006
B. Jim Mudd - City of Naples Commerce Park and Urban Services Report
C. David Weigel - Commissioner Coyle wanted to bring back to discuss land
issues for policy consideration under super majority vote on Dec. 12
regarding Bert Harris & Sandalwood Agreement
D. Coletta - will be leaving the Nov.28 meeting at 3 PM - Motion for
Commissioner Coyle to sit in as Chairman - Approved 4/0
E. Coletta - Will be attending a meeting with Fish and Game at the Ag Ext.
Building regarding Panthers
F. Henning - Congratulatory Letter
G. Henning - Monies for Road Building
H. Fiala - Have a Happy Thanksgiving to everyone
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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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A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve for recording the final plat of Classics
Plantation Estates Phase Four, 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
Townhomes at Raffia Preserve, approval of the standard form
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November 14,2006
Construction and Maintenance Agreement and approval of the amount
of the performance security.
w /stipulations
3) Recommendation to approve for recording the final plat of Liberty
Landing, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
w /stipulations
4) Recommendation to approve for recording the final plat of Artesia
Naples Phase 2, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
w/stipulations
5) Recommendation to approve for recording the final plat of Lipari -
Ponziane, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
w/stipulations
6) Recommendation to approve the after-the-fact submittal of a National
Fish and Wildlife Foundation Grant for the Collier County Sea Turtle
Disorientation Prevention Plan and proceed with the development of
an inter-local agreement with the City of Naples subject to grant
approval.
To replace current lighting at County and City of Naples beach
accesses with "Sea Turtle Friendly" lighting
7) Recommendation to approve for recording the final plat of Italia,
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
w /stipulations
Moved to Item #10K
8) Request to open the 2005 cycle of Growth Management Plan
Amendments to allow a 2006 cycle petition to be moved into the 2005
cycle.
Page 11
November 14, 2006
9) Recommendation that the Board of County Commissioners approve
the award of RFP #06-4044 to Tindale-Oliver and Associates,
Incorporated for impact fee consulting services.
The annual contract will allow for timely responses and
professional advice for impact fee-related issues
10) Recommendation to approve for recording the final plat of Hammock
Isles Replat.
11) Recommendation to approve the Release and Satisfaction of Code
Enforcement Liens for payments received.
B. TRANSPORTATION SERVICES
1) Recommendation to adopt a Resolution superseding and replacing
Resolution 2005-379 in order to amend the commencement and
termination of the term of appointed member, William L. Barton, to
the Southwest Florida Expressway Authority.
Resolution 2006-286
2) Recommendation that the Board of County Commissioners approve
one (1) Adopt-a-Road Program Agreement at no cost to the County
because of already existing signs.
Located on Logan Blvd from Pine Ridge Road to Vanderbilt
Beach Road
3) Recommendation to adopt a Resolution superseding and replacing
Resolution 2005-361 in order to amend the commencement and
termination dates of the term of the appointed member, County
Commissioner Jim Coletta, to the Southwest Florida Expressway
Authority.
Resolution 2006-287
4) Recommendation to award Contract #06-3975 Annual Fixed Term
Professional Transportation Planning Consultant Services to six (6)
firms (Estimated Annual Amount $300,000).
Awarded to Tindale Oliver, PBS&J, DRMP, TBE Group, Kimley
Horn and CH2M Hill
Page 12
November 14, 2006
5) Recommendation to approve a budget amendment to recognize Carry
Forward in the amount of$93,277.56 and recognize additional
revenue for the Collier County Transportation Pathways Program in
the amount of$97,889.12 for Project No(s). 690811, 600321, 690817,
690822, 600501 and 600331 for a total amount of $191,166.68.
As detailed in the Executive Summary
6) Recommendation that the Board approve the maintenance of
agreement between Florida Department of Transportation (FDOT)
and Collier County for landscape beautification on US 41 E /SR 90
(St. Andrews to Barefoot Williams Road) and approve a Resolution
evidencing that the Board has approved and authorized the Chairman
to sign this Agreement.
Resolution 2006-288
7) Recommendation that the Board approve the maintenance of
agreement between Florida Department of Transportation (FDOT)
and Collier County for landscape beautification on US 41 E Phase
E/SR 90 (Barefoot Williams Road to Collier Blvd.) and approve a
Resolution evidencing that the Board has approved and authorized the
Chairman to sign this Agreement.
Resolution 2006-289
8) Recommendation that the Board approve the maintenance of
agreement between Florida Department of Transportation (FDOT)
and Collier County for landscape beautification on US 41 N Phase 5
(Wiggins Pass to the Collier/Lee County Line) and approve a
Resolution evidencing that the Board has approved and authorized the
Chairman to sign this Agreement.
Resolution 2006-290
9) Recommendation for the Board of County Commissioners to approve
a budget amendment to transfer funds from County Wide Bikeway
Improvements (Project Number 690811) to Floridan Avenue (Project
Number 601201) in the amount of$283,000 and Immokalee
Sidewalks (Project Number 601202) in the amount of$300,000.
To recognize the transfer of funds into the correct projects
10) Recommendation to approve (1) Resolution authorizing the Chairman
of the Board of County Commissioners to execute a Local Agency
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November 14,2006
Program Agreement with the Florida Department of Transportation in
which Collier County would be reimbursed up to $330,000 for a Trail
Corridor Study along the FPL transmission lines near Oil Well Road,
Camp Keais Road and a connection to Lee County, and (2) approve
the necessary budget amendments. (Project #601203)
Resolution 2006-291
11) Recommendation to approve submittal ofa Targeted Watersheds
Grants Program grant application to the United States Environmental
Protection Agency (EP A) for the Gordon River Water Quality Park in
the amount of$989,727.00.
To protect and restore watersheds valued for fishing, swimming,
drinking and other important uses
12) Recommendation to approve submittal of a Regional Environmental
Priorities (Region 4) FY 2007 application to the United States
Environmental Protection Agency (EP A) for the Gordon River
Greenway Park in the amount of $1 00,000.00.
To fund projects that provide for protection or restoration of
community and ecosystem health across the Southeast
13) Recommendation to award Bid #06-4046 Pine Ridge Road (US 41
North to Logan Blvd.) Annual Landscape Maintenance Contract to
Commercial Land Maintenance in the amount of$191,298.l5 (Project
#601521,601114 & 740461).
14) Recommendation to approve a budget amendment to transfer funds
from Fund (151) Reserves to Capital Improvements (Fund 151)
totaling $121,100; Sabal Palm MSTBU.
For continued maintenance of Sabal Palm Road
15) Recommendation to accept a warranty deed for the expansion of
Vanderbilt Drive right-of-way associated with the construction of an
underpass for golf carts at the Cocohatchee Bay PUD. (Fiscal Impact:
$0.00).
The developer is donating the additional right-of-way for road
slope
C. PUBLIC UTILITIES
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November 14, 2006
1) Recommendation to approve Amendment No. 03 for Contract
ML040284 with the South Florida Water Management District to
reduce the scope of work and decrease the amount of the original
agreement by $25,500.
As detailed in the Executive Summary
2) Recommendation to approve an Underground Distribution Facilities
Installation Agreement with Florida Power & Light Company (FPL)
and authorize payment of $20,594.66 to FPL to provide and install
underground electric service to the South County Regional Water
Treatment Plant (SCRWTP) Raw Water Supply Wells 39S, 40S, 41S,
and 42S, as Project 71051.
To increase the sustainability of our water production facilities
3) Recommendation to approve electrical utility rate agreement for the
North County Water Reclamation Facility (NCWRF) electric account
number 03677-75210 as applied for with Florida Power and Light
Company.
To continue to benefit from a reduced rate schedule
4) Recommendation to approve the submittal of a Florida Innovative
Recycling/Waste Reduction grant application in the amount of
$79,732 to the Florida Department of Environmental Protection to
fund the Collier County Seasonal and Year Round Business How to
Recycle Videos.
To save businesses money and divert recyclables from the landfill
5) Recommendation to approve the submittal of a Florida Innovative
Recycling/W aste Reduction grant application in the amount of
$78,500 to the Florida Department of Environmental Protection to
fund the Collier County School Beverage Container Recycling
Challenge Program.
To increase the recycling rate at schools, saving the schools
money and valuable landfill space
D. PUBLIC SERVICES
1) Recommendation to authorize the Chairman to enter into a
cooperative agreement with the Collier County Hunger and Homeless
Coalition to continue participation in the Information Network for the
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November 14, 2006
Community of Collier County (INCCC) and approve a budget
amendment to recognize revenue in the amount of $1,381.04 for
reimbursement of related computer hardware costs.
To improve the level of service to it's clients
2) Recommendation that the Board of County Commissioners authorize
the Chairman to sign an agreement with the Physicians Regional
Medical Center for participation in the Lower Income Pool (LIP)
programs for services provided on behalf of the Human Services
Department, Department of Health and David Lawrence Center to
generate an additional $481,250 in Federal matching funds.
To utilize local funds to provide inpatient services through a local
qualifying hospital
3) Recommendation that the Board of County Commissioners authorize
the Chairman to sign an agreement with the Agency for Health Care
Administration for $2,750,000 to participate in the Lower Income
Pool Program for services provided on behalf of the Human Services
Department in order to generate an additional $481,250 in Federal
matching funds.
To provide additional healthcare resources to Collier County
4) Recommendation to approve a Florida Communities Trust grant
contract for partial reimbursement for the purchase of Gordon River
Greenway Park (lands surrounding the Naples Zoo) and authorize the
County Manager to execute all documents in connection with each
project, as contemplated in the agreement.
To further the outdoor recreation and resource protection needs
Moved to Item #10L
5) Recommendation that the Board of County Commissioners authorize
Domestic Animal Services Staff to research and propose an
amendment to DAS Ordinance 93-56, as amended, and as codified as
Chapter 14, Article II, in the Code of Laws and Ordinances, which
will include micro-chipping domestic animals, dangerous dog
classifications and procedures, and the ability to revise adoption fees
by resolution of the Board.
6) To approve budget amendment to fund payment to City of Naples
from reserves and to approve the renegotiation of the Interlocal
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November 14, 2006
Agreement for beach parking between the City and County.
To provide free beach parking for all county and city residents
E. ADMINISTRATIVE SERVICES
1) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
The reports cover period September 15,20006 through October
20,2006
2) Recommendation to revise award of Bid # 06-4030 - Motorola Central
Control Irrigation Supplies and Services to Ag- Tronix, Inc. and
Contemporary Controls & Communications, Inc. The annual
expenditures are estimated to be $250,000.
For supplies and repair/maintenance services
3) Recommendation to approve the award of work order WJV FT-397l-
07-01 under RFP 06-3971, General Contractors Services to Varian
Construction Company for the interior renovations to the Courthouse
third (3rd) floor Judges Chambers at the Collier County Courthouse,
Building "L" in the amount of $131 ,262.00.
To accommodate three new judges
4) Recommendation to amend contract 04-3864 to obtain services to
implement on line vendor registration, bid solicitation and bid
receiving functions.
To better service their customers
5) Recommendation to approve a phased Work Order with CH2M Hill,
Inc., under contract #06-3929, Annual Contract for Architectural
Services, to design upgrades to the fuel facility at County Barn,
project 52009, in the amount of$101,850.
To replace existing above ground fuel tanks with underground
tanks
F. COUNTY MANAGER
1) Recommendation to approve Change Order No.1 to Contract No. 06-
3925 South Marco Beach Renourishment/ Caxambas Pass Dredging
(Project 905001) with Subaqueous Services, Inc. for the dredging of
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November 14, 2006
2)
3)
4)
Added
8)
Wiggins Pass in the estimated amount of $682,000.
w/waiver of the purchasing policy
Recommend approval of Change Order No.1 under Contract 06-3960
with Energy Resources, Inc. for the dredging of Clam Pass in an
amount of$337,995 (Project No. 900281).
w/waiver of the purchasing policy
Recommend approval of award of Bid 06-4041 to Aquatic Plants of
Florida, Inc. for Dune Vegetation Repair and Rebuild on a unit-price
basis not to exceed $719,472.24 (Project No. 905271).
Due to damage from Hurricanes Wilma and Katrina
Recommendation to approve the purchase of a used Hummer brush
vehicle for $52,800 by the Isles of Capri Fire District.
To replace an existing vehicle
5)
Recommendation to approve a Memorandum of Understanding for
Expenditure of Recipient Funding from the 2003 Domestic
Preparedness Grant, a State Homeland Security grant program.
For the transfer of ownership of a Tow vehicle purchased for
Collier EMS/Fire
6)
Approve Memorandum of Understanding (MOU) between The
Collier County Board of County Commissioners, through its
Emergency Management Department, and the Harry Chapin Food
Bank Center.
As detailed in the executive Summary
7)
Recommendation to approve Budget Amendments to transfer funds
for a growth ambulance inadvertently budgeted for FY 07 in Fund 490
Emergency Medical Services to Fund 350 EMS Impact Fees in the
amount of$185,000.
Needed to bring the EMS fleet to an acceptable level of one
reserve unit for each 3.5 front line vehicles
Recommendation to reaffirm the Board's approval (at the special
meeting held on November 1, 2006) of a budget amendment from
Reserves within the Pine Ridge/Naples Production Park Debt Service
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November 14, 2006
Fund to appropriate the annual principal and interest payments and
Arbitrage Calculation Fees on outstanding special assessment revenue
bonds. (Staffs request.)
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) To approve and execute Site Improvement Grant Agreement between
the Collier County Community Redevelopment Agency and a grant
applicant within the Bayshore Gateway Triangle Community
Redevelopment area.
To revitalize the area by encouraging the private sector to invest
in their property
Continued Indefinitely
2) Recommendation that the Collier County Board of County
Commissioners approve and authorize its Chairman to execute a
thirty-five (35) year sub-lease agreement between the Collier County
Airport Authority and Salazar Machine & Steel, Inc. at an initial rent
of Two Thousand Dollars ($2,000) per year for the construction of a
minimum 20,000 square foot manufacturing facility on one and one-
half (1.5) acres at the Immokalee Regional Airport/Tradeport.
Continued Indefinitely
3) Recommendation that the Collier County Board of County
Commissioners approve and authorize its Chairman to execute a forty
(40) year sub-lease agreement between the Collier County Airport
Authority and C- Tech Manufacturing Florida, LLC at an initial rent of
Sixty Five Thousand Three Hundred Forty Dollars ($65,340) per year
for construction of a minimum 196,000 square foot manufacturing
facility on fifteen (15) acres at the Immokalee Regional
Airport/Tradeport.
Continued Indefinitely
4) Recommendation that the Collier County Board of County
Commissioners approve and authorize its Chairman to execute a
thirty-five (35) year sub-lease agreement between the Collier County
Airport Authority and Robert Forbis, Inc. d/b/a Premier Electric at an
initial rent of Forty Eight Thousand Three Hundred Fifty-One Dollars
and Sixty Cents ($48,351.60) per year for the construction of a
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November 14, 2006
minimum 35,000 square foot assembly, packaging, warehousing and
distribution facility on eleven and one tenth (11.1) acres at the
Immokalee Regional Airport/ Tradeport.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the Economic Development Council Exclusive Member
Breakfast on Thursday, November 9, 2006, at The Naples Grande
Resort & Club in Naples, Florida. $35.00 to be paid from
Commissioner Halas' travel budget.
To meet with local business leaders
2) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending the Installation of the 53rd Board of Directors and Officers
of the Collier Building Industry Association, Inc. and the Builder &
Associate of the Year Awards on Saturday, November 18,2006 at
The Naples Grande Resort & Club. $125.00 to be paid from
Commissioner Halas' travel budget.
To meet with representatives of the local development community
3) Proclamation recognizing every fourth Friday in September be
designated as Native American Day. (Proclamation will be mailed)
Adopted - 4/0
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Collier County Commission endorse the United
States Department of Justice/Department of Treasury Federal
Equitable Sharing Annual Certification Report.
To enforce federal criminal laws
2) Recommendation that the Board of County Commissioners approve
the disposal of assets no longer deemed of value and accept the report
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November 14, 2006
regarding the recent disposition of assets for the 2006 fiscal year.
3) Recommendation to adopt the budget amendment appropriating carry
forward and expenditure budgets for open purchase orders for non-
project funds and for unexpended budget for project funds at the end
of Fiscal Year 2006.
As detailed in the Executive Summary
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 $94,000 for the Acquisition of Parcel 157 in the Lawsuit
Styled Collier County v. Helen Valent, et al., Case No. 04-0524-CA
(Vanderbilt Beach Road Project #63051). (Fiscal Impact: $39,654)
2) 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$57,300.00 for the Acquisition of Parcels 110,810,910
and 811 in the Lawsuit Styled Collier County v. Antone C. Mendes, et
aI., Case No. 03-2283-CA (Golden Gate Parkway Project #60027).
(Fiscal Impact: $58,113.00)
3) Recommendation that the Board of County Commissioners authorize
the law firm of Garvin & Tripp and attorney Theodore L. Tripp, Esq.
to represent both Collier County and Paul Wilson in Case No. 05-953-
CA consolidated with Case No. 05-1506-CA, also styled Paul Wilson
v. Dwight E. Brock, Clerk of the Circuit Court of Collier County and
further authorize the County Attorney to execute the letter required for
such representation.
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
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
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November 14, 2006
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 was continued from the October 24 BCC meetin2 and is
further continued to the November 28 BCC meetin2. This item requires
that all participants be sworn in and ex parte disclosure be provided by
Commission members. Recommendation to approve Petition A VESMT-
2006-AR-9916-Imperial Wilderness Storage Maintenance Parcel to
disclaim, renounce and vacate the Countys and the Publics interest in that
portion of a 65 foot wide drainage easement in the West one-half of the
Southwest Quarter of Section 12, Township 51 South, Range 26 East Collier
County, Florida.
B. This item was continued from the October 24 BCC meetin2 and is
further continued to the November 28 BCC meetine. This item requires
that all participants be sworn in and ex parte disclosure be provided by
Commission members. Recommendation to approve Petition A VESMT-
2006-AR-10083, The Rookery at Marco to disclaim, renounce and vacate
the Countys and the Publics interest in a portion of a fifteen-foot wide
Collier County utility easement as recorded in O.R. Book 1664, Page 1963,
Public Records of Collier County, Florida, and more specifically described
in Exhibit A.
C. This item was continued from the October 24 BCC meetin2 and is
further continued to the November 28 BCC meetin2. This item requires
that all participants be sworn in and ex parte disclosure be provided by
Commission members. Recommendation to approve Petition A VROW-
2006-AR-9674 Lucerne Road to disclaim, renounce and vacate the Countys
and the Publics interest in a portion of Lucerne Road adjacent to Block 115,
Golden Gate Portion 4, according to a map thereof, as recorded in Plat Book
5, Pages 107, of the Public Records 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.
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November 14, 2006