Recap 12/12-13/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
December 12-13,2006
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
December 12-13,2006
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 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
A. Swear In Commissioner Frank Halas by Judge Ramiro Manalich.
Sworn in
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 consent and
summary agenda.)
Approved and/or Adopted with changes - 5/0
B. November 14,2006 - Bce Regular Meeting
Approved as presented - 5/0
C. November 15,2006 - Value Adjustment Board Special Magistrate AM and
PM Sessions
Approved as presented - 5/0
D. November 21,2006 - Value Adjustment Board Special Magistrate AM
Session
Approved as presented - 5/0
Page 2
December 12-13, 2006
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation recognizing Max Mayfield and all personnel at The National
Hurricane eenter and National Weather Service serving in a variety of roles
for their unselfish dedication to Florida's residents and visitors. To be
accepted by Mr. Max Mayfield.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation by Dewberry and Davis and eollier County Emergency
Management on the findings of the abbreviated hurricane evacuation re-
study.
Presented
B. Presentation by MCM, Inc. on the status of the Airport Road Overpass and
six-laning of Golden Gate Parkway project.
Presented - To return at the January 9, 2007 BCC Meeting with
another detailed schedule update
Continued to the February 13, 2007 BCC Meeting
C. This item to be heard at 11 :00 a.m. Recommendation to hear a
presentation from the U.S. Fish and Wildlife Service regarding the use of the
Panther eonsultation Area in reviewing land development activities in
Collier County.
6. PUBLIC PETITIONS
Withdrawn
A. Public Petition request by Alana Giannone to discuss Collier County being
added to the Kyoto Protocol.
Item 7 and 8 to be heard no sooner than 1:00 p.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
Page 3
December 12-13, 2006
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation that the Board of County Commissioners review and
approve an Ordinance Creating the Naples Park Lake and eul-De-Sac
Municipal Service Taxing Unit; providing the authority; providing for the
creation; providing a purpose and governing body; providing funding and
the levy of not to exceed three (3) mils of Ad Valorem Taxes per year;
providing for the collection of taxes; and providing for an effective date;
providing for duties of the eounty Manager or his designee; providing for
conflict and severability; providing for inclusion in the Collier eounty Code
of Laws and Ordinances; and providing for an effective date.
Motion to Continue Indefinitely - Approved 4/1 (Commissioner Coyle
opposed)
Continued to the February 13, 2007 BCC Meeting
B. This item was continued from the September 12, 2006 BCC meetin!! and
has been reQuested bv the petitioner to be further continued
indefinitely. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDZ-A-2005-
AR-8438: Lakeview Drive of Naples, LLC, represented by elay Brooker, of
Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a rezone from the
Residential Multiple Family-6 (RMF-6 & RMF-6(3)) zoning districts (a
portion of which is subject to a Special Treatment Overlay (ST)) to the
Residential Planned Unit Development (RPUD) by amending the approved
Windstar PUD to add the subject 20.52 acres and its additional residential
units thereby allowing a maximum of 584 residential units on 341.1 acres.
The subject property is generally located on the west side of Bayshore Drive,
approximately 0.6 miles south of the Bayshore Drive and U.S. 4l (Tamiami
Trail East) intersection in Sections, ll, 14 and 23 Township 50 South,
Range 25 East, eollier eounty, Florida.
Motion to Continue to the February 13, 2006 BCC meeting - Approved
5/0
C. This item was continued from the November 28, 2006 BCC Meetin!!.
Recommendation that the Board review and approve an Ordinance ereating
the Haldeman Creek Maintenance Dredging Municipal Service Taxing Unit;
providing the authority; providing for the creation; providing a purpose and
governing body; providing funding and the levy of not to exceed three (3)
mils of Ad Valorem Taxes per year; providing for the collection of taxes;
Providing for creation of the Haldeman Creek Maintenance Dredging
Page 4
December 12-13, 2006
Advisory eommittee, Appointment and composition; Providing for the
terms of office of the Advisory eommittee; Providing for the officers of the
Advisory Committee, quorum and rules of the procedure; Providing for
functions, powers and duties of the Advisory Committee; Providing for the
duties of the eounty Manager or his designee; Providing for the review
process of the Advisory eommittee; Providing for conflict and severability;
Providing for inclusion in the eollier eounty Code of Laws and Ordinances;
Providing for an effective date.
Ordinance 2006-60 Adopted - 5/0
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2005-AR-8039:
SJe Whippoorwill, LLe, 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 eayo 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 l8, Township 49 South, Range 26
East, Collier eounty, Florida.
Ordinance 2006-61 Adopted w/stipulations - 5/0
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDZ-2003-
AR-4988: Waterways Joint Venture V, represented by Dwight H. Nadeau, of
RWA, Inc., and Richard D. Yovanovich, of Goodlette, Coleman & Johnson,
P.A., requesting a rezone from Planned Unit Development (PUD) and Rural
Agricultural (A), to Residential Planned Unit Development (RPUD) for a
project to be known as Summit Lakes RPUD, to allow development of a
maximum of968 single-family attached or detached dwelling units, multi-
family dwelling units, and associated accessory uses and consideration and
approval of an Affordable Housing Density Bonus Agreement authorizing
the developer to utilize affordable housing bonus density units (in the
amount of 415 units at 3.0 bonus density units per acre) in the development
of this project for low-income residents that will include a maximum of lO
percent of the total number of residential units for Workforce Housing and
lO percent for Gap Housing units. Access to the property will be from
Immokalee Road (County Road 846). The property is located approximately
mile east of the intersection of eollier Boulevard (e.R. 95l) and Immokalee
Road (C.R. 846). The property is in Section 26, Township 48 South, Range
26 East, Collier eounty, Florida, and consists of 138.3 acres. (Companion
Page 5
December 12-13, 2006
to Item 10E Summit Lakes RPUD)
Ordinance .2006-62 Adopted 5/0 (December 13, 2006)
F. This item to be heard before Companion Item 8G PUDZ-A-2006-AR-
9021 LASIP Conservation CFPUD. This item was continued from the
November 28, 2006 BCC meetin!! and is reQuested to be continued
indefinitely. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDA-2006-AR-
9576 The elub Estates II, LLe, represented by Michael Fernandez, AIep, of
Planning Development Incorporated, requesting a PUD Amendment to
change the elub Estates Planned Unit Development (PUD) to Homes of
Islandia Residential Planned Unit Development (RPUD). The proposed
amendment seeks to remove 99 acres from the original PUD, reduce the
number of allowable dwelling units from 49 to 28, change the name and
remove a recreation tract and a common trash collection area as
requirements. The subject property is 155.3 acres, with a proposed density of
0.l8 units per acre, and is located on the west side of eollier Boulevard
(e.R. 951), approximately 1 mile north of Rattlesnake-Hammock Road, in
Section 10, Township 50 South, Range 26 East, Collier eounty, Florida.
(Companion to PUDZ-A-2006-AR-9021 LA SIP Conservation CFPUD)
Motion to Continue Indefinitely - Approved 5/0 (December 13,2006)
G. This item to be heard followin!! Companion Item 8F PUDA-2006-AR-
9576 Homes of Islandia RPUD. This item was continued from the
November 28, 2006 BCC meetin!! and is reQuested to be continued
indefinitely. This item requires that all participants be sworn in and ex parte
disclosure be provided by eommission members. PUDZ-A-2006-AR-902l
LASIP Conservation eFPUD Collier eounty Transportation Division,
represented by Fred Reischl, AIep, of Agnoli Barber & Brundage,
requesting a PUD to PUD Rezone (The Club Estates) to PUD (LASIP
eonservation Area). The CFPUD is currently part of The Club Estates PUD.
That PUD is being amended concurrently to remove the 99.3 acres that are
the subject of the petition. The LASIP Conservation Area CFPUD is owned
by eollier eounty. The site is currently governed by a conservation
easement. The proposed uses include restoration, protection and preservation
of native vegetative communities and wildlife habitat; a necessary use of
passive recreation is also described. The subject property is located along
eollier Boulevard, south of elub Estates Drive and north of Naples Lakes
Country elub, in Section 9, Township 50 South, Range 26 East, eollier
Page 6
December 12-13, 2006
County, Florida (Companion to PUDA-2006-AR-9576 Homes of Islandia)
Motion to Continue Indefinitely - Approved 5/0 (December 13, 2006)
H. Recommendation that the Board of County Commissioners conditionally
approves Petition A VROW-2006-AR-99 1 8, which seeks to vacate the
County's and the Publics interest in Gulf Shore Court and a portion of
Center Street, according to the plat of Vanderbilt Beach Center, as recorded
at Plat Book 3, Page 16, Public Records of Collier County, Florida, and as
more specifically described in Exhibit A.
Resolution of Denial: 2006-326 Adopted - 3/2
(Commissioner Henning and Commissioner Coyle opposed)
(December 13, 2006)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Golden Gate Community Center Advisory
Committee.
Resolution 2006-323: Adopted - 5/0 with waiver of term limits - Re-
appointed Vicki Clavelo, William Arthur, and Ernie Bretamann
B. Appointment of members to the Parks and Recreation Advisory Board.
Resolution 2006-324: Adopted - 5/0 Re-appointing Frank Donohue and
Edward Olesky (w/waiver of term limits) and Appointing Sarah Geroy
C. This item continued from the November 28,2006 BCC Meeting.
Appointment of members to the East of 951 Infrastructure and Services
Horizon Study Public Participation Master Plan Committee.
Resolution 2006-325: Adopted - 5/0 - Re-confirmed Clarence Tears,
Jr. and Richard Rice, Re-appointed Mark Teaters and Michael Dedio
D. Appointment of members to the Collier County Citizens Corps.
Resolution 2006-322: Adopted - 5/0 - Re-appointed Russell Rainey,
Deborah Horvath, Alejandro Castillo, Douglas Porter and James Elson
10. COUNTY MANAGER'S REPORT
A. Recommendation to approve Professional Service Agreement No. 06-4000
for engineering and permitting services to be provided by CH2MHill, for the
design of Vanderbilt Beach Road Extension to be constructed from Collier
Boulevard to Desoto Boulevard, Project #60168, in the amount of
Page 7
December 12-13, 2006
$5,650,000. (Norman Feder, Administrator, Transportation Services)
Approved - 5/0
B. This item to be heard at 4:00 p.m., December 12, 2006. Recommendation
that the Board of County Commissioners accept the Annual Report on the
activities related to the Job Creation Investment Program, the Advanced
Broadband Infrastructure Investment Program, the Property Tax Stimulus
Program, and the Fee Payment Assistance Program. (Joseph K. Schmitt,
Administrator, eommunity Development and Environmental Services)
Approved w/stipulations - 5/0
Continued indefinitely
C. This item to be heard followin1! Item lOB. This item was continued from
the November 28, 2006 BCC Meetin1!. Recommendation to approve the
application by e- Tech Manufacturing Florida, LLe for the Job ereation
Investment Program and the Fee Payment Assistance Program and to
consider all four Economic Incentives as one budget. (Joseph K. Schmitt,
Administrator, eommunity Development)
D. Recommendation to approve a Developer Contribution Agreement (DCA)
between eameron Partners, LLC and Collier eounty to obtain right-of-way
for the future expansion of the intersection of Immokalee Road and eollier
Boulevard. (Nick Casalanguida, Transportation Planning Department)
Approved - 5/0
E. This item to be heard directly followin1! Item 8E. Recommendation to
approve a Developer Contribution Agreement (DCA) between the developer
of Summit Lakes RPUD, Waterways Joint Ventures V (Developer) and
Collier County (County) to construct the Tree Farm, Woodcrest and Massey
alternative roadway project (Project). (Companion to Item 8E Petition
PUDZ-2003-AR-4988) (Nick easalanguida, Transportation Planning
Department)
Approved - 5/0 (December 13, 2006)
F. Recommendation to award contract #07-4082, Golden Gate Library
Expansion to DeAngelis Diamond eonstruction for the construction of the
Golden Gate Library, project 5426l, in the amount of$4,879,000 and to
approve the necessary budget amendments.
Approved - 3/1 (Commissioner Halas opposed, Commissioner Coyle
out)
Page 8
December 12-13, 2006
G. Report to the Board of County Commissioners providing the findings of the
survey of businesses bounded by Pine Ridge Road, Airport-Pulling Road,
Taylor Road and Trade Center Way; designated Urban-Industrial District on
the Future Land Use Map of the Growth Management Plan; and, zoned
Industrial. (Joseph K. Schmitt, Administrator, Community Development and
Environmental Services)
Approved w/stipulations - 4/1 (Commissioner Halas opposed)
H. To provide information to the Board of County Commissioners outlining the
extent of changes, time schedules, issues and ramifications that can be
associated with applying concurrency at the time of rezoning in order for the
BCC to discuss and provide staff the appropriate direction. (Joseph K.
Schmitt, Administrator, Community Development)
Discussed, staff to provide more accurate projections (December 13,
2006)
I. Recommendation that the Board of County Commissioners provide direction
to the County Manager or his assigned designee to change population
methodology as requested by staff and suggested by the Florida Department
of Community Affairs (DCA). (Joseph K. Schmitt, Administrator,
Community Development and Environmental Services)
Approved - 5/0 (December 13, 2006)
J. Presentation of Community Development and Environmental Services
Division (CDES) reorganization as directed by the Board of County
Commissioners based on goal to provide more focus on the core mission
functions of the organization. (Kim Grant, Senior Operations and
Management Consultant)
Approved - 4/1 (Commissioner Fiala opposed) (December 13,2006)
K. Recommendation to approve Contract Amendment No.1, Exhibit E, for a
Guaranteed Maximum Price (GMP) of $6,740,820 under Contract No. 04-
3609, Construction Manager at Risk Services for the Collier County
Emergency Operations Center, with Kraft Construction Company, Inc. for
the site work portion of the construction of the Emergency Services
Complex and South Regional Library, project numbers 54003 and 52160.
(Len Price, Administrator, Administrative Services)
Resolution 2006-327 Adopted - 5/0 (December 13, 2006)
Page 9
December 12-13, 2006
Added
M.
L.
Recommendation that the Board of eounty eommissioners authorize the
County Manager or his designee to expend a maximum of $1 ,285,000 within
the Community Development and Environmental Services Division to
address critical building renovation needs, not to include any lobby
expansion at this time, and to give approval for any subsequent Budget
Amendments required to fund such renovations. (Joseph K. Schmitt,
Administrator, eommunity Development)
Approved - 5/0 (December 13, 2006)
Recommendation to approve an Agreement between Creative Differences
Productions, Ltd. (the "Producer"), Discovery Communications, Inc. (the
"eompany") and the Board of eounty Commissioners of Collier eounty,
Florida to authorize entry upon the premises of the District Twenty Medical
Examiner for the Collier eounty to film and photograph for the purpose of
creating a documentary for distribution on the Discovery ehannel and other
media. (Staffs request)
Approved - 5/0 (December 13, 2006)
Moved from Item #16AI0
N. Request for authorization of the use of a temporary sales center for Pulte
Home sales in the town of Ave Maria at an existing Pulte Homes sales
facility located within the Orange Blossom Ranch PUD.
Approved - 4/1 (Commissioner Halas opposed) (December 13, 2006)
Added
O.
Recommendation to authorize the eounty Attorney's Office to prepare and
advertise an Ordinance Amendment increasing the maximum additional
Homestead Exemption for low-income seniors from $25,000 to $50,000.
(Staffs request)
Approved - 4/0 (Commissioner Coyle not present) (December 13,2006)
Moved from Item #16A2
P. Recommendation to name certain acquired Conservation Collier Preserves.
Approved - waiving policy regarding naming - 5/0 (December 13, 2006)
11. PUBLIC COMMENTS ON GENERAL TOPICS - None
12. COUNTY ATTORNEY'S REPORT
Page 10
December 12-13,2006
A. This item to be heard at 1 :00 p.m. Recommendation for the Board to make
a written settlement offer as provided by Section 70.00 1 (4)(b) of the Bert J.
Harris, Jr., Private Property Rights Protection Act to settle Case No. 05-962-
eA currently pending in the eircuit eourt of the Twentieth Judicial Circuit
in and for Collier eounty, Florida and also to resolve all claims including,
without limitation, claims under the Bert J. Harris, Jr., Private Property
Rights Protection Act that relate or refer in any way to the May 10, 2005
PUD Amendment denial relative to what is sometimes referred to as the
eocohatchee Bay Project (Planned United Development Ordinance No.
2000-88).
Approved w/changes - 5/0
B. Recommendation that the Board of County Commissioners discuss and give
direction to the Office of the County Attorney concerning an ordinance
amendment to provide for super-majority voting for purposes of approving
certain types of settlements of land use disputes and land use litigation.
Approved - 4/1 (Commissioner Coletta opposed) (December 13, 2006)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
Mudd- Received a letter regarding growth rate of Naples and Marco Island,
Proposed joint agenda w/city of Naples during meeting on 12/18/06, and
additional personnel for community development.
County Attorney- Updating Lobbyist ordinance regarding disclosures
Halas- It has been a pleasure to be chair and thanks to everyone
Fiala- Thanks to everyone who has asked about her husband, doing better
Hennin1!- Went to Immokalee this past weekend to check on housing and code
enforcement efforts, and how arrowhead has built up and ready for the
workforce to move in.
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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 w/changes - 5/0
Page 11
December 12-13, 2006
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve the Release and Satisfaction of a eode
Enforcement Lien against Larry & eorrena McVey for payment
received.
Moved to Item #10P
2) Recommendation to name certain acquired eonservation Collier
Preserves.
3) Recommendation to approve a modified resolution opposing the de-
designation of the Big Cypress Area of Critical State Concern (AeSC)
and direct the County Manager or his assigned designee to provide the
resolution to the Office of the Governor, the Florida Administration
Commission and the Florida Department of Community Affairs.
Resolution 2006-318
4) Recommendation to approve an amendment to the Local Housing
Assistance Plan (LHAP) for fiscal years 2004-2005, 2005-2006 and
2006-2007, to implement required technical revisions received from
the Florida Housing Finance Corporation.
Resolution 2006-319
5) Recommendation to approve final acceptance of the water utility
facility for Ascot at Lely Resort.
W /release of Utilities Performance Security
6) Recommendation to approve the Release and Satisfaction of Code
Enforcement Liens against Lonnie A. Grey and elaude E. LaRue for
payments received.
7) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve
for recording the final plat of Independence Phase Two-A, approval of
the standard form eonstruction and Maintenance Agreement and
approval of the amount of the performance security.
W /stipulations
Page 12
December 12-13, 2006
8) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve
for recording the final plat of Vercelli, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
9) This item requires that ex parte disclosure be provided by
eommission Members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve
for recording the final plat of Piacere - Pavia, approval of the standard
form eonstruction and Maintenance Agreement and approval of the
amount of the performance security.
W /stipulations
Moved to Item #10N
10) Request for authorization of the use of a temporary sales center for
Pulte Home sales in the town of Ave Maria at an existing Pulte
Homes sales facility located within the Orange Blossom Ranch PUD.
B. TRANSPORTATION SERVICES
1) Approve the purchase of 5.15 acres of improved property of which a
portion is required for road right of way for the Vanderbilt Beach
Road extension proj ect. Proj ect No. 60 168 (fiscal impact:
$851,730.00)
Located between Collier Boulevard and Wilson Boulevard
2) Recommendation to approve the Amended and Restated Agreement
for Haldeman ereek Disposal with Lakeview Drive of Naples, LCe, a
Florida Limited Company.
3) Recommendation that the Board authorize the County Manager, or his
designee, to execute a revised License Agreement between eollier
eounty and individuals or businesses licensed to practice surveying
and mapping in the State of Florida to allow access to the eounty's
Global Positioning System (GPS) Network for the purpose of
surveying and mapping allowing for a two year (2) contract period
Page 13
December 12-13, 2006
and a twenty dollar ($20.00) per month rover access fee.
4) Recommendation to approve a Resolution authorizing the ehairman
of the Board of eounty eommissioners to execute a Local Agency
Program Agreement with the Florida Department of Transportation in
which eollier eounty would be reimbursed up to $405,000 for paved
shoulders on Immokalee Road (eR 846) from north of Platt Road to
east of Corkscrew Lane/Sanctuary Road. (Project # 60016)
Resolution 2006-320
C. PUBLIC UTILITIES
1) Recommendation to approve contract 06-3991 with Perkin Elmer in
the amount of $210,000 for Specifications for a Laboratory
Information Management System and approve the necessary Budget
Amendment.
Designed specifically for use in analytical laboratories
2) Recommendation to approve Change Order Number One to Work
Order Ue-189 in the amount of$18,767.68 and Change Order
Number One to Work Order ue-233 in the amount of $9,924.46 with
D.N. Higgins eorporation for the repair of one potable and one
irrigation quality water main failure in the eollier County Water-
Sewer District.
For emergency repairs at intersections US 41 & Rattlesnake
Hammock Road and Cypress Way West and Fairway Circle
3) Approval of an agreement with the Florida Department of
Environmental Protection to conduct ambient air quality monitoring
within eollier County.
To determine the levels of local air quality for an agreement
period of five(5) years
4) Approval of an inter-local agreement with the Collier County School
Board to retain ozone and PM2.5 monitoring equipment at Laurel Oak
Elementary School to conduct ambient air quality monitoring for the
urban area of the eounty.
Continued to the January 9, 2007 BCC Meeting
Page 14
December 12-13, 2006
5) Recommendation to convey a Utility Easement to the Water-Sewer
District for five public water supply well sites, associated pipelines,
and access on the eollier eounty Fairgrounds property at an estimated
cost not to exceed $61.00, for the North East Regional Water
Treatment Plant Wellfield, Project Number 70899.
Continued to the January 9, 2007 BCC Meeting
6) Approval of agreement with the South Florida Water Management
District to monitor ground water in eollier eounty in the amount of
$337,601 and the associated budget amendment.
7) Recommendation to approve the Selection Committees
recommendation for Project Management Oversight Services and
approve time and material Work Order No. URS-FT-3657-07-03 with
URS Inc. in the amount not to exceed $405,660 for Solid Waste
Capital Projects.
Continued to the January 9, 2007 BCC Meeting
8) Approval to transfer funds and the associated budget amendments for
Agreement ML070554 and ML040284 with the South Florida Water
Management District (SFWMD) from Miscellaneous Grant Fund
(116) to Water Pollution eontrol Fund (114).
D. PUBLIC SERVICES
1) Recommendation to authorize a budget amendment to place $31,500
awarded by the Bill and Melinda Gates Foundation Public Access
Hardware Upgrade Grant in Fund 129 so that funds can be expended
by December 31, 2006.
For upgrading public access computer equipment previously
donated
2) Recommendation to authorize the ehairman to sign the agreement
between eollier eounty Board of eounty eommissioners and the
Area Agency on Aging for Southwest Florida, Inc., approve the Older
Americans Act continuation grant in the amount of$858,4l3, and
approve budget amendments in the amount of $443,904.
For the period of January 1, 2007 through December 31, 2007
Page 15
December 12-13, 2006
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve the donation of surplus items to the
Sheriffs Ranches Enterprises.
As detailed in the Executive Summary
2) Recommendation to revise award of Bid 06-4048, Quick eopy
Services from Cecil's Copy Express and Ray Lepar Printing to Cecil's
Copy Express and Pro Print of Naples, Inc. for Section II (letter size,
collated multiple originals) of the contract.
Due to an error in bid tabulation
3) Recommendation to reject all responses received under Bid 06-4052,
Marco Island Library Rose Hall Addition, Project #54004.
For the construction of a meeting room addition
4) Report and Ratify Staff-Approved ehange Orders and Changes to
Work Orders to Board-Approved Contracts.
For the period of October 23, 2006 through November 16,2006
5) Recommendation to award Bid 07-4078 "On Call Mechanical
eontractor Services" to United Mechanical, Inc. as primary, eortez
Commercial Systems as secondary and CNS Industries as the third
option for Mechanical Engineering and Contractor Services.
For the maintenance, repair and replacement of all County owned
air-conditioning equipment
6) Recommendation to award Work Order No. PBS-FT-397l-07-02
under Contract No. 06-3971, Annual eontract for General eontractors
Services, to Wall Systems, Inc. of Southwest Florida,
d/b/a/Professional Building Systems (PBS) for renovations to the third
floor of Building H for the eollier eounty Health Department, in the
amount of One hundred eighty nine thousand, nine hundred
($189,900.00) dollars.
To accommodate the Vital Statistics and Epidemiology
Department
F. COUNTY MANAGER
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December 12-13, 2006
1) Recommend Approval of Bid #06-4003R Artificial Reef Mitigation
Project to eenter eontracting Corporation for total base bid amount of
$998,898.00 (Project No. 905271).
The reef will be located approximately one-half mile off Naples
Beach opposite Third Avenue North
2) Recommendation to approve a eertificate of Public Convenience and
Necessity for the Collier eounty Emergency Medical Services
Department at a renewal rate for FY 07 of $250.00.
3) Recommendation to approve a Florida Emergency Medical Services
County Grant Application, Grant Distribution Form and Resolution
for Training and Medical/Rescue Equipment and Supplies in the
amount of$163,4l9.00 and to approve a Budget Amendment to
appropriate additional grant funds in the amount of $63,419.00 which
is the difference between the $100,000 budgeted for FY 07 and the
$163,419 deemed by the State of Florida as the grant award.
Resolution 2006-321
4) Recommendation to approve spending up to $30,000 for appraisals
and pre-contract expenses associated with the potential purchase of
the Holland Salley Warehouse located at 2231 Linwood Avenue.
To house emergency supplies in support of disaster response
5) Approve budget amendments.
Budget Amendment #07-082 to replace a 1998 Ford Taurus
6) Recommendation to Approve a Budget Amendment Appropriating
Additional Revenue in the Freedom Memorial Trust Fund.
To reflect additional donations
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) To approve and execute a Site Improvement Grant Agreement(s)
between the eollier eounty eommunity Redevelopment Agency and
a Grant Applicant(s) within the Bayshore Gateway Triangle
Community Redevelopment Area.
For the American Legion Post 135 located at 2296 East Tamiami
Trail
Page 17
December 12-13, 2006
Withdrawn
3)
4)
2)
Recommendation that the Collier eounty Board of County
Commissioners approve and authorize its Chairman to execute a forty
(40) year Sub-Lease Agreement between the Collier eounty Airport
Authority and C- Tech Manufacturing Florida, LLe 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.
Recommendation that the Collier County Board of County
eommissioners 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 eents ($48,351.60) per year for the
construction of a minimum 35,000 square foot assembly, packaging,
warehousing and distribution facility on eleven and one tenth (1l.l)
acres at the Immokalee Regional Airport/ Tradeport.
Recommendation that the eollier eounty 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.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement for
attending a meeting serving a valid pubic purpose. Attended the
Marco Island Kiwanis elub Annual Meeting on Saturday, November
11 th at the Marco Island Yacht elub; $50.00 to be paid from
eommissioner Fiala's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
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December 12-13,2006
1) To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to create a Magistrate and Case Manager position
for the Courts. (FY07 costs of$150,000)
To assist with moving cases through the civil court system
2) Recommendation to increase the hours for the Citizen's Foster eare
Review Panel (eFCRP) Director (FY07 costs of $21,132).
Used for overseeing juvenile dependency cases for the court
3) Recommendation to approve ehange Order # 1 to add $404,405 to
eontract #03-3497, Auditing Services for Collier County, with KPMG
LLP, in order to reflect total services contracted through November
28, 2006.
As detailed in the Executive Summary
4) Recommendation that the Board of County Commissioners accept the
report of Interest for the fiscal year ending September 30, 2006
pursuant to Florida Statute 2l8. 78. Interest paid for the fiscal year
included two payments: one in the amount of $32,031.08 to Douglas
Higgins, Inc., Project Number 73086 and one to AMJ Equipment
Corporation in the amount of$267.9l for a total of$32,298.99.
K. COUNTY ATTORNEY
1) Recommendation to Approve an Agreed Order for Payment of Expert
Fees and eosts in eonnection with Parcels 110 and 710 in the Lawsuit
Styled eollier County v. Salvadore Villanueva, Jr., et aI., Case No.
05-l000-eA (eR 951, Project No. 65061) Fiscal Impact: $8,539.00.
2) Recommendation to Approve an Agreed Order Awarding Expert Fees
and Costs in eonnection with Parcel 119 in the Lawsuit Styled Collier
eounty v. Perry W. Ross, Individually and as Trustee, et aI., ease No.
04-41 74-eA (Rattlesnake-Hammock Road, Project No. 60169) Fiscal
Impact: $13,950.00.
3) Recommendation to Approve an Agreed Order for Payment of Expert
Fees in eonnection with Parcel 140 in the Lawsuit Styled Collier
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December 12-13, 2006
eounty v. Rosa A. Hernandez, et aI., ease No. 05-l033-eA (eR 951,
Project No. 65061) Fiscal Impact: $26,368.00.
4) Recommendation to approve a Stipulated Final Judgment for Parcel
122 in the lawsuit styled Collier eounty v. Village Walk HOA of
Naples, Inc., et aI., Case No. 04-345-CA (Vanderbilt Beach Road
Project No. 63051). (Fiscal Impact $6,857.00)
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. An Ordinance of Collier County, Florida, amending Collier County
Ordinance No. 2001-75, as amended, the Public Vehicle for Hire Ordinance,
deregulating charter service rates; Authorizing discretionary increase to the
taxi base rate by 25 cents per trip; Prohibiting rate discounts for taxi trips
that begin and end in Collier eounty except for senior citizen passengers;
Prevent vehicle inspection by an individual who is biased in favor of the
vehicle passing the inspection; Staff must disregard operator's permit
suspensions that are not related to driving a motor vehicle; Expand list of
disqualifying criminal convictions and status as a criminal; Increase
minimum insurance requirements by $25,000 for bodily injury to one
individual; Authorize appeal to PV Ae if staff denies an application for a
driver's ID; Increase some fines; Provide for inclusion into the Code of Laws
and Ordinances; Provide for conflict and severability; Provide the effective
date.
Ordinance 2006-59
B. This meetin!! has been continued to the December 12, 2006 BCC
meetin1! and is further continued to the Januarv 9, 2007 BCC meetin2.
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December 12-13,2006
This item requires that all participants be sworn in and ex parte disclosure be
provided by eommission members. Recommendation to approve Petition
A VROW-2006-AR-9477, GOLDEN GATE ESTATES UNIT 95 to
disclaim, renounce and vacate the County's and the Publics interest in a 60
foot wide right of way easement known as 7TH Avenue NW (Cherrywood
Drive) over portions of Tracts 15 & 16, Golden Gate Estates Unit 95,
according to the plat thereof, as recorded in Plat Book 9, Page 45, of the
Public Records of eollier County, Florida, and more specifically described
in Exhibit A, and to accept a 20 foot wide alternate drainage easement and
two 10 foot by 10 foot alternate drainage easements over portions of Tract
15, as more specifically described in the attached exhibits.
C. This item has been continued to the December 12, 2006 BCC meetin!!
and is further continued to the January 9, 2007 BCC meetin1!. 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-9775, Hanson to disclaim, renounce and vacate the eounty's and
the Publics interest in the south 30 feet of the South half of the Southwest
quarter of the Northwest quarter of the Northeast quarter of Section 24,
Township 48 South, Range 25 East, Collier eounty, 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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December 12-13, 2006