Recap 01/09/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
January 9, 2007
9:00 AM
Frank Halas, Chairman, District 2
Jim Coletta, Vice-Chairman, District 5 (Newlv appointed BCC Chairman 2007)
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, District 3 (N ewlv appointed Vice-Chairman 2007)
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
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January 9, 2007
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 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
A. Captain Alejandro Castillo, The Salvation Army
2. AGENDA AND MINUTES
A. Approval of today'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 28,2006 - BCC Regular Meeting
Approved as presented - 5/0
C. December 5,2006 - BCC/PUD IOU Workshop #7
Approved as presented - 5/0
D. December 5, 2006 - BCC/Solid Waste Workshop
Approved as presented - 5/0
E. December 12 and December 13,2006 - BCC/Regular Meeting
Approved as presented - 5/0
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January 9, 2007
F. December 14,2006 - BCC/LDC Meeting
Approved as presented - 5/0
G. December 15,2006 - Value Adjustment Board Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
5- Year Recipients
1) Ms. Carol Wright, Vanderbilt Beach Beautification MSTU Advisory
Committee
Absent
2) Mr. Alvin Martin, Vanderbilt Beautification MSTU Advisory
Committee
Absent
10- Year Recipients
3) Mr. Kent Orner, Ochopee Fire Control District Advisory Committee
Absent
4. PROCLAMATIONS
A. Proclamation recognizing January 14,2007 through January 20,2007 as
Purple Martin Week. To be accepted by Mr. Jerry Glasson, President, Purple
Martin Society of Collier County.
Adopted - 5/0
B. Proclamation designating January 31, 2007 as Raymond L. Lutgert and Scott
F. Lutgert Day. To be accepted by Dr. Jeffrey Allbritten, President, Edison
College, Collier Campus.
Adopted - 5/0
C. Proclamation designating January 15, 2007 as "See the Dream and Live the
Vision Day" to honor Dr. Martin Luther King, Jr. To be accepted by Ms.
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January 9, 2007
Rhonda Cummings and Ms. Dianna Perryman.
Adopted - 5/0
D. Proclamation to recognize January 9,2007 as "International Holocaust
Remembrance Day". To be accepted by Mr. Murray Hendel.
Adopted - 5/0
5. PRESENTATIONS
A. SELECTION OF CHAIRMAN AND VICE CHAIRMAN
Appointment of Commissioner Coletta as Chairman - Approved 5/0
and Appointment of Commissioner Henning to Vice-Chairman -
Approved 5/0
B. Presentation by MCM, Inc. on status of Golden Gate Parkway 6-1aning and
Airport Road Overpass.
1-75 interchange expected to open February 2007; Airport Road
overpass expected/estimated completion date August 2007
C. Presentation by APAC on status of6-1aning of Immokalee Road from
Collier Boulevard to 43rd Street.
Estimated earliest date of completion December 2007
6. PUBLIC PETITIONS
A. Public Petition request by Lori Young to discuss a new ordinance regarding
offender residency boundaries.
Motion to have legal department review recommended ordinance and to
have item brought back as a regular agenda item on a future meeting
date - Approved 5/0
B. Public Petition request by Bobbie Dusek to discuss "Fighting Against
Insurance Rates".
A motion was made to direct staff to return with information and a
contract regarding the hiring of an insurance actuary and attorney after
the Special Legislation Session begins (Jan. 16,2007) in Tallahassee; to
bring back as an agenda item at a future BCC Meeting - Approved 5/0
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January 9, 2007
Withdrawn
C. Public Petition request by Thomas Selck to discuss drainage, septic location
and erosion matters associated with Permit No. 2005080737.
D. Public Petition request by Mayor Sammy Hamilton to discuss waiver of
EMS fees for the annual Everglades City Seafood Festival.
Motion to waive fees - Approved 4/1 (Commissioner Halas opposed)
E. Public Petition request by Chuck Mohlke to discuss County Commission
District Boundaries.
Discussed
F. Public Petition request by Connie Stegall-Fullmer to discuss Goodland
Zoning Overlay.
Motion to bring back to a future BCC Meeting w/stipulations and
clarification - Approved 4/1 (Commissioner Halas opposed)
G. Public Petition request by John Sullivan to discuss a berm or sound wall
adjacent to proposed Northeast Water and Wastewater Treatment Facility.
Motion to bring back to a future BCC Meeting for further discussion -
Approved - 3/2 (Commissioner Henning and Commissioner Coyle
opposed)
Item 7 and 8 to be heard no sooner than 1 :00 D.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation to consider adopting an Ordinance Amending Collier
County Ordinance No. 75-16, as amended, which establishes the time, place
and conduct of the meetings of the Board of County Commissioners, to
clarify and provide for super-majority voting as permitted by general law,
special law, ordinance or resolution, and to consider adopting a resolution to
settle certain types ofland use disputes and land use litigation by super-
majority vote.
Ordinance 2007-02 Adopted - 3/2 (Commissioner Henning and
Commissioner Coletta opposed);
Resolution 2007-09 Adopted - 3/2 (Commissioner Henning and
Commissioner Coletta opposed)
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January 9, 2007
Moved from Item #17B
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. RZ-2006-AR-IOI50
Buckstone Estates, LLC, represented by William L. Hoover, AICP of
Hoover Planning and Development, Inc. and Richard Y ovanovich, of
Goodlette, Coleman & Johnson, P.A., request a rezone from the Rural
Agricultural (A) zoning district to the Residential Multi-Family-6 zoning
district (RMF-6[with a limit of 4 homes/per acre]) for a 4.61 acre project
known as Scenic Woods. The property is located on the south side of Wolfe
Road approximately mile west of Collier Boulevard (County Road 951 )in
Section 34, Township 48 South, Range 26 East, Collier County, Florida.
Ordinance 2007-03 Adopted w/stipulations - 4/1 (Commissioner Coyle
opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Pelican Bay Services Division Board.
Resolution 2007-10: Appointing Annette M. Alvarez - Adopted 5/0
B. Appointment of members to the Library Advisory Board.
Resolution 2007-11: Re-appointing Loretta Murray and appointing
Constance L. Bettinger Hennink - Adopted 5/0
C. Appointment of members to the County Government Productivity
Committee.
Resolution 2007-12: Re-Appointing Lawrence Baytos, John Barlow,
Robert Bennett, Sydney Blum (w/waiver of term provisions) and James
Van Fleet - Adopted 5/0
D. Appointment of member to the Lely Golf Estates Beautification Advisory
Committee.
Resolution 2007-13: Appointing Kathleen K. Dammert - Adopted 5/0
E. Appointment of member to the Environmental Advisory Council.
Resolution 2007-14: Appointing Roger Jacobson - Adopted 5/0
F. Appointment of member to the Habitat Conservation Plan Ad Hoc
Committee.
Resolution 2007-15: Appointing Jeffrey Carter - Adopted 5/0
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January 9, 2007
G.
H.
I.
J.
Added
K.
Appointment of member to the Hispanic Affairs Advisory Board.
Resolution 2007-16: Appointing Maria C. Mitchell- Adopted 5/0
Appointment of member to the Contractors' Licensing Board.
Resolution 2007-17: Appointing Glenn Herriman - Adopted 5/0
Discussion on details of Goodland Overlay. (Commissioner Fiala)
To continue to a future meeting - Consensus
Request to reconsider Petition A VROW-2006-AR-99 I 8. (Commissioner
Fiala)
Motion to reconsider - Denied 2/3 (Commissioner Coyle, Commissioner
Halas and Commissioner Coletta opposed)
Name change of Collier Regional Medical Center to Physicians Regional
Medical Center-Collier Boulevard, and name change of Physicians Regional
Medical Center to Physicians Regional Medical Center-Pine Ridge.
Approved - 5/0
10. COUNTY MANAGER'S REPORT
A. To request direction from the Board regarding the purchase of a 1.14 acre
parcel, currently under contract within Golden Gate Estates, Unit 53 under
the Conservation Collier Land Acquisition Program, possibly at an
additional cost of $50,000. (Alex Sulecki, Senior Environmental Specialist,
Community Development)
Motion to approve Option #1 - Approved 5/0
B. This item to be heard at 11 :00 a.m. To provide information on the status of
the Southwest Florida Expressway Authority's activities and the ongoing
Toll Feasibility Studies for I-75 and to discuss future options with the Board.
(Norman Feder, Administrator, Transportation Services)
Presented
C. Recommendation to approve the Memorandum of Agreement to participate
in the Catalyst Project for Economic Development - Florida's Rural Areas of
Critical Concern (RACEC's). (Tammie Nemecek, Economic Development
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January 9, 2007
Council. )
Approved - 5/0
D. Recommendation to approve award of Bid #07-4077, Asphalt and Related
Items to Better Roads, Bonness, Quality Enterprises and FT A Holdings,
LLC. For an estimated annual expenditure of $2,650,000.00. (Norman
Feder, Administrator, Transportation Services)
Approved - 5/0
E. Recommendation to provide direction to staff regarding an applicants
request for after-the-fact approval of an alternative road impact fee
calculation for dry storage units at the Calusa Island Yacht Club and Marina,
and to provide direction to staff regarding an applicants request for after-the-
fact approval of a previous individual calculation of road impact fees for wet
slips at the same marina. (Norman Feder, Administrator, Transportation
Services)
Motion to charge back impact on closest fees to that time period and on
slips to be developed get a new study (with a closed study date of June
2007) or use existing (recent) study to determine impact fees-
Approved 5/0
F. This item to be heard at 4:00 p.m. This item was continued from the
November 28, 2006 BCC Meetinf!. Recommendation to deny petition to
convert fields at Veterans Community Park to (2) lighted Little League, (1)
lighted Girls Softball, and (1) lighted baseball field. (Barry Williams,
Director, Parks and Recreation)
Motion to bring back for discussion during the Capital Improvement
Element Session, a little league field/park w/ancillary activities; also at
the Joint Meeting between the BCC and the School Board on March 20,
2007 for staff to draft a MOU on what needs to be done to accomplish
this project - Approved 4/0 (Commissioner Coyle out)
G. To receive approval to purchase the group insurance coverage and vendor
services necessary to manage the group insurance program. ($4,137,435)
(Len Price, Administrator, Administrative Services)
Approved - 4/0 (Commissioner Coyle out)
H. Recommendation that the Board of County Commissioners authorize the
County Manager or his designee to create an additional thirteen (13)
permanent Full Time Equivalent (FTE) positions within the Community
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January 9, 2007
Development and Environmental Services Division to address critical
immediate land use approval, permitting, and inspection needs, and to give
approval for any subsequent Budget Amendments required to fund such
positions. (Joseph K. Schmitt, Administrator, Community Development)
Approved - 3/1 (Commissioner Henning opposed and Commissioner
Coyle out)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bruce Anderson representing Lennar Communities, requesting a 4-
week extension on a temporary use permit due to expire on January 16,
2007 to operate a golf pro-shop for Heritage Bay Golf Course -
Approved 4/0 (Commissioner Coyle out)
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to authorize the Hispanic Affairs advisory board to present
a proposed amendment to the HAAB Ordinance No. 91-37, as amended, and
codified as Chapter 2, Article VIII, Division 7, in the Code of Laws and
Ordinances, amending Section 7, Functions Powers and Duties, to clarify the
HAAB goals and objectives, and providing an effective date.
Approved - 4/0 (Commissioner Coyle out)
B. Recommendation that the Board of County Commissioners review the
Collier County Ethics Ordinance No. 04-05, as amended, discuss the status
of the ordinance and possible revisions, and direct the County Attorney's
Office to return with a proposed amendment if desired.
Motion to amend Ordinance regarding the full-disclosure of
representation when coming before and/or speaking with any county
governing body - Motion fails 2/2 (Commissioner Halas and
Commissioner Fiala opposed and Commissioner Coyle out); Motion for
amendment to Ord. 04-05 to reflect that any lobbyist is to report
(written) representation of any client that they are being paid to lobby
for and to make that list available to the public and updated quarterly
with the Clerk's office, and to also disclose who they represent when
speaking before any county governing body or staff - 3/1
(Commissioner Henning opposed and Commissioner Coyle out);
County Attorney's office to work on preparing the draft ordinance and
prepare for legal notice.
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January 9, 2007
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. David Weigel thanks Commissioner Halas for his service as Chairman
B. Mr. Mudd regarding his trip with Commissioner Halas to see the
Florida Dept. of Environmental Protection to discuss public beach
parking and the loss of cost-share dollars (1.7 million dollars) for beach
re-nourishment; discussion of the selling of visitor passes - to be
brought back at the January 23, 2007 BCC Meeting
C. Mr. Mudd: Letter of confirmation from the Chief of the East Naples
Fire Department requesting a joint meeting with the BCC - Consensus
on scheduling a meeting
D. Mr. Mudd: Letter from Bill Moss regarding the possible consolidation
of chosen fire districts and EMS Dept. - Discussions to continue
E. Commissioner Halas' letter concerning environmentally friendly
fertilizers - follow-up by Jim DeLony
F. Chairman Coletta - Mario Diaz being sworn in on January 13,2007 at
courthouse
G. Chairman Coletta - Would like to continue his work with the
Productivity Committee as Chairman, specifically his work on a
charter-government, traditionally the Vice-Chair is in this position -
Consensus to let him continue for two months
H. Chairman Coletta discussion on Agenda Item #10E and a possible audit
I. Commissioner Fiala: No decisions on the reorganization of code-
enforcement
J. Commissioner Henning: School Board staff letter to vacate CAT facility
transfer station. Motion for the to Chairman to draft a letter to School
Board Chairman requesting an extension on vacating this facility -
Approved 4/0
K. Commissioner Henning: School Board and BCC to better communicate
directly versus through staff
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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.
Page 10
January 9,2007
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Approved and/or Adopted w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Delasol Phase Three. The
roadway and drainage improvements will be privately maintained.
Resolution 2007-01
2) Recommendation to approve final approval of the water utility facility
for Forest Glen, Parcel 5.
W /release of the Utilities Performance Security
3) Recommendation to approve final acceptance of the water utility
facility for Forest Glen, Parcel 6.
W/release of the Utilities Performance Security
4) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Forest Glen of Naples.
The roadway and drainage improvements will be privately
maintained.
Resolution 2007-02
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Florida Club of Naples.
W /release of the Utilities Performance Security
6) Recommendation to approve Second Amendment to the Marco Island
Cable Franchise Agreement that extends the cable operators
franchised area to all of unincorporated Collier County and whereby
the cable operator commits to install fiber cable for the use and benefit
of Collier County.
For an interconnection at U.S. 41 and Collier Blvd.
7) Recommendation to award contract No. 07-4039 for $49,716 to Fraser
and Mohlke and Associates, Inc., a consultant firm, to take the
primary lead within the public participation phase of the East of
CR951 Infrastructure and Services Horizon Study and collect and
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January 9, 2007
tabulate the results of the public polling.
For the area East of CR951
8) This item reQuires that ex parte disclosure be provided by
Commission Members. Should a hearinf! be held on this item, all
participants are reQuired to be sworn in. Recommendation to
approve for recording the final plat of Carolina Village, approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
W /stipulations
B. TRANSPORTATION SERVICES
1) Recommendation to award a construction contract to Better Roads,
Inc. for Immokalee Road (C.R. 846) Intersection Improvements at
Sanctuary Road, Bid No. 07-4090, Project No. 66065, in the amount
of $826,725.20.
2) Recommendation that the Board of Collier County Commissioners
approve award of Bid #07-3986R, Annual Contract for Concrete
Sidewalk and Curb Maintenance to N. R. Contractors, Inc. for an
estimated annual expenditure of $250,000.
3) Recommendation that the Board of Collier County Commissioners
approve award of Bid #07-4043, Milling of Existing Asphalt
Roadways to FT A Holdings, LLC, Better Roads, Inc. and Bonness for
an estimated annual expenditure of $100,000.
To remove and/or replace existing traffic calming devices
4) Recommendation that the Board of Collier County Commissioners
approve award of Bid #07-4057, Purchase and Delivery of Metal and
Polyethylene Pipe to Contech Construction Products, Inc., Ferguson
Waterworks and HD Supply Waterworks L TD for an estimated
annual expenditure of $50,000.
5) Recommendation to approve a Resolution establishing a No Parking
zone on the south shoulder of Radio Lane beginning at the point of
tangent for the eastern driveway leading to the Circle K store and
extending 600 feet eastward at a cost of $1900.
Resolution 2007-03
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January 9, 2007
6) Recommendation to Direct the County Manager or his Designee to
Draft a County Ordinance Governing the Threshold Amount of Land
or Easement Purchases Requiring One or Two Real Estate Appraisals
(Estimated fiscal impact: $0.00 )
7) Recommendation to approve an Inter-local Agreement between the
School District of Collier County, collectively referred to as "District,
and Collier County, herein referred to as County, for possible future
operational improvements as it pertains to Elementary School 'M'
traffic impacts.
To move forward with construction of School M
8) Recommendation to approve a Resolution authorizing the Chairman
of the Board of County Commissioners to execute a Local Agency
Program Agreement with the Florida Department of Transportation in
which Collier County would be reimbursed up to $200,000 for
sidewalk construction on Floridan Avenue from Broward Street to
Confederate Drive (Project #601201).
Resolution 2007-04
9) Recommendation to award Contract #06-3975 Annual Fixed Term
Professional Transportation Planning Consultant Services to one (1)
additional firm (Estimated Annual Amount $300,000).
To URS Corporation Southern, Inc.
10) Recommendation to approve a Resolution authorizing the County
Manager or his designee to execute the attached Federal Transit
Administration Section 5310 grant application and applicable
document, and to accept the grant if awarded. ($317,000)
Resolution 2007-05
11) Recommendation to approve a Resolution authorizing the County
Manager or his designee to execute the attached Federal Transit
Administration Section 5311 grant application and applicable
document, and to accept the grant if awarded. ($837,244.80)
Resolution 2007-06
C. PUBLIC UTILITIES
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January 9, 2007
1) Recommendation to convey a Utility Easement to the Water-Sewer
District for five public water supply well sites, associated pipelines,
and access on the Collier County Fairgrounds property at an estimated
cost not to exceed $61.00, for the North East Regional Water
Treatment Plant Well field, Project Number 70899.
To supply raw water to the North East Regional Water Treatment
Plant
2) Recommendation to approve Work Order # CT-FT-3971-07-05 under
Contract # 06-3971, Annual Contract for General Contractors Service,
to Chris-Tel Company ofS.W. Florida. in the amount of$168,878.00
for interior renovations at the North County Regional Water
Treatment Plant (NCRWTP), Project Number 700953.
For general renovations to acoustical tile ceilings, tile/carpet
floors, walls, replacement of a laboratory countertop, and
plumbing upgrades
3) Recommendation to approve a deduct Change Order to Contract 04-
3535, Work Order UC-235, with Kyle Construction, Inc. for
$50,597.00 for the South County Water Reclamation Facility
Reliability Improvements Lely High School Force Main, Project
72508.
For the exclusion of the installation of a 4" wastewater force main
4) Recommendation to award Contract(s) #06-4015 Solid Waste
Professional Engineering, Technical and Financial Consulting
Services to the following firms: Malcolm Pirnie, Inc.; CH2M Hill,
Inc.; Post, Buckley, Schuh & Jernigan, Inc.; Brown and Caldwell; and
R.W. Beck, Inc. not to exceed $750,000 per contract per year.
To ensure airspace preservation to extend the useful life of the
Collier County Landfill
5) 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 Control Fund (114) in the amount of
$244,414.
Funds needed for operating expenses, 2 Lab Tech positions and
other contractual services
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January 9, 2007
6) Approval of agreement with the South Florida Water Management
District to monitor ground water in Collier County in the amount of
$337,601 and the associated budget amendment.
7) Recommendation to executive agreement with WCI Communities,
Incorporated for cost sharing for the replacement of the 6" watermain
on Tower Road for a fiscal impact not to exceed amount of $11 0,600.
D. PUBLIC SERVICES
1) Recommendation to approve a Second Amendment to Lease
Agreement with Collier Model Aeronautic Club, Inc., for the
continued use of vacant County-owned land at an annual income of
$10.
Located adjacent to the Manatee Elementary and Middle School
Property
2) Recommendation to appropriate reserves in the amount of $32,930 to
replace the Fire Suppression Hood at Golden Gate Community
Center.
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve a budget amendment to Fund 516,
Property and Casualty Insurance in the amount of $533,500 to
efficiently manage the payment of Builders Risk Insurance premiums
on various capital construction projects.
FY 2007
2) Recommendation to repeal Collier County Resolution No. 95-474 and
discontinue the collection of fees for the provision of a Vendor
Subscription Service.
Resolution 2007-07
3) Recommendation to approve the addition of the classification Deputy
Administrator - CDES to the 2007 Fiscal Year Pay and Classification
Plan.
4) Recommendation to approve a Sign Easement with Wal-Mart Stores
Inc., allowing Collier County to install a permanent sign on vacant
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January 9, 2007
land to advertise the County's Museum with no annual rent.
5) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
Between November 17 and December 18, 2006
6) Recommendation to ratify additions to and a modification to the 2007
Fiscal Year Pay and Classification Plan made from October I, 2006
through December 15,2006.
7) Recommendation to award Bid 07-4083 "On-Call Electrician Repairs
and New Installation - County Wide" to multiple vendors. ($164,000
annually)
Hart's Electrical, Inc., Mizpah Electrical, Inc., American Electric
of Miami, Inc., Southwest Electric, Inc., E.B. Simmonds
Electrical, Inc., and Paragon Electric Systems, Inc.
8) Recommendation to award Bid 07-4097 "On Call Plumbing
Contractor Services" to Shamrock Plumbing & Mechanical, Inc. as
primary, First Class Plumbing as secondary and Eddie Bock's
Plumbing as the third vendor for Plumbing Services. ($190,000
annually)
F. COUNTY MANAGER
1) Recommendation to approve a resolution providing for the
establishment of a Use Agreement between Collier County Board of
County Commissioners and the Florida Bureau of Public Lands and
authorized Chairperson to sign the Public Use Agreement after
approval by the County Attorneys Office. (Wiggins Pass dredging -
State Park Beach Renourishment)
Resolution 2007-08
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation to approve and execute Site Improvement Grant
Agreement(s) between the Collier County Community
Redevelopment Agency and a Grant Applicant(s) within the Bayshore
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January 9, 2007
Gateway Triangle Community Redevelopment area.
Located at 2732 W eeks Avenue
2) Recommendation to approve a Budget Amendment in the amount of
$112,000 to Fund the Planned Unit Development at the Immokalee
Regional Airport/Florida Tradeport.
3) Recommendation that the Community Redevelopment Agency
approves a one-time monetary sponsorship of$5,000.00 to Bayshore
Cultural Arts, Inc. for Hearts In The Garden event from the Bayshore
Gateway Triangle Trust Fund (Fund 187) FY07 Marketing &
Promotions budget for event set-up costs, rentals, security, printing
and advertising expenses only, and declare the sponsorship serves a
valid public purpose.
February 2nd and 9t\ 2007 at Naples Botanical Gardens
H. BOARD OF COUNTY COMMISSIONERS
1)
2)
Withdrawn
3)
Withdrawn
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Leadership Marco Government Luncheon on November 29th, 2006 at
the Marco Island Yacht Club; $20.00 to be paid from Commissioner
Fiala's travel budget.
Commissioner Fiala request board approval for reimbursement for
attending a function serving a valid public purpose. Attended the 22nd
Annual Scholarship Fashion Show on Wednesday, December 6th
2006; $60.00 to be paid from Commissioner Fiala's travel budget.
Commissioner Halas requests Board approval for reimbursement for
attending a meeting serving a valid public purpose. Attended The
Greater Naples Chamber of Commerce Executive Session,
recognizing United States Senator Mel Martinez, on Tuesday,
December 19,2006, at the Chamber Building, 2390 Tamiami Trail
North, Naples, Florida. $10.00 to be paid from Commissioner Halas'
travel budget.
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January 9,2007
4) Commissioner Fiala requests Board approval for reimbursement for
attending a meeting serving a valid public purpose. Attended The
Greater Naples Chamber of Commerce Executive Session,
recognizing United States Senator Mel Martinez, on Tuesday,
December 19,2006, at the Chamber Building, 2390 Tamiami Trail
North, Naples, Florida. $10.00 to be paid from Commissioner Fiala
travel budget.
5) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending the 50th Year Anniversary of Friends of the Library on
Friday, January 12, 2007, at the Collier County Library Headquarters
in Naples, Florida. $20.00 to be paid from Commissioner Halas' travel
budget.
I. MISCELLANEOUS CORRESPONDENCE
1) To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board Approval for Disbursements for the Period of
December 2, 2006 through December 8, 2006 and for Submission into
the Official Records of the Board.
2) To close out Grey Oaks Fire Station Number 20 capital project fund
and remit unspent excess to North Naples and East Naples Fire
Districts.
The unspent amount will be split equally between the North
Naples Fire District and East Naples Fire District in the amount
of $31,083.15
3) Authorize the Supervisor of Elections to accept voter poll worker
recruitment and training fund with a 150/0 matching contribution.
4) Authorize the Supervisor of Elections to accept voter education funds
with a 15010 matching contribution.
5) To obtain Board Approval for Disbursements for the Period of
November 25,2006 through December 2,2006 and for Submission
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January 9, 2007
into the Official Records of the Board.
6) To obtain Board Approval for Disbursements for the Period of
December 9, 2006 through December 15, 2006 and for Submission
into the Official Records of the Board.
7) To obtain Board Approval for Disbursements for the Period of
December 16, 2006 through December 22, 2006 and for Submission
into the Official Records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to Approve a Stipulated Final Judgment as to
Parcels 140 and 141 in the Lawsuit Styled Collier County v. Regent
Park Cluster Homes Association, et aI., Case No. 04-3452-CA
(Immokalee Road Project No. 66042). (Fiscal Impact: $13,150)
As detailed in the Executive Summary
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$125,000.00 for the Acquisition of Parcels 720, 820A,
820B and 920 in the Lawsuit Styled Collier County v. Elhanon
Combs, et aI., Case No. 03-2352-CA (Golden Gate Parkway Project
No. 60027). (Fiscal Impact: $74,897.80)
The county is responsible for attorney and expert fees
3) Recommendation to approve a Stipulated Final Judgment in the
amount of $39,000.00 for the acquisition of Parcels 136,836 and 936
in the lawsuit styled Collier County v. David J. Frey, et aI., Case No.
03-2353-CA (Golden Gate Parkway Project #60027). (Fiscal Impact:
$29,157.00)
Additional cost is for appraisal and engineering fees and statutory
attorney fees
4) Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment for Parcel 139 in the lawsuit styled Collier
County v. Edward Stanley Sanditen, et aI., Case No. 02-5165-CA
(Immokalee Road Project No. 60018). (Fiscal Impact $77,732)
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January 9, 2007
The mediated settlement provides for payment of attorney's fees
and all expert fees
5) Recommendation that the Board of County Commissioners Approve
an Agreed Order Awarding Attorneys Fees and Costs in Connection
with Parcels 128 and 728 in the Lawsuit Styled Collier County v.
Terry L. Lichliter, et aI., Case No. 03-2273-CA (Golden Gate
Parkway Project No. 60027). Fiscal Impact: $1,946.80.
An additional hearing was held to determine appraisal fees
6) Recommendation that the Board of County Commissioners Approve
an Agreed Order Awarding Supplemental Attorney Fees in
Connection with Parcels 117 and 717 in the Lawsuit Styled Collier
County v. Jack E. Green, et aI., Case No. 03-2227-CA (Golden Gate
Parkway, Project #60027) Fiscal Impact: $1,245.00.
An additional hearing was held to determine appraisal fees
7) Recommendation that the Board of County Commissioners Approve a
Stipulated Final Judgment as to Respondent, Exxon Mobil Oil
Corporation, for Parcel No. 133 in the Lawsuit Styled Collier County
v. First National Bank of Naples, et aI., Case No. 04-3587-CA
(Immokalee Road Project No. 66042). Fiscal Impact: $2,300.00.
As detailed in the Executive Summary
8) Recommendation that the Board of County Commissioners Approve a
Stipulated Final Judgment as to Respondent, Exxon Mobil Oil
Corporation, for Parcels 131A and 131B in the Lawsuit Styled Collier
County v. Stonebridge Country Club Community Association, Inc., et
aI., Case No. 04-3588-CA (Immokalee Road Project No. 66042).
Fiscal Impact: $3,750.00.
Additional costs for expert and attorney fees
9) Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment for Parcel 805 in the lawsuit styled CC v.
James M. Brown, et aI., Case No. 06-0525-CA (Santa Barbara
Boulevard Project No. 62081). (Fiscal Impact $130,580)
As detailed in the Executive Summary
10) Recommendation that the Board of County Commissioners Approve a
Stipulated Final Judgment in the Amount of $158,675.00 for Parcel
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January 9, 2007
145 in the Lawsuit Styled Collier County v. Regent Park Cluster
Homes Association, et aI., Case No. 04-3452-CA (Immokalee Road
Project No. 66042). Fiscal Impact: $36,347.75.
Additional expenditures for expert fees, attorney fees and clerk
service fees
11) Recommendation to approve a Stipulated Final Judgment for Parcels
718A & 718B in the lawsuit styled CC v. Berean Baptist Church of
Naples, Inc., et aI., Case No. 06-1254-CA (County Barn Road Project
No. 60101). (Fiscal Impact $1,396.50)
The county to pay additional compensation in the amount of
$1,396.50
12) Recommendation that the Board of County Commissioners and the
Board of County Commissioners as the Ex-Officio Governing Board
of the Collier County Water-Sewer District approve a Settlement
Agreement and Release with Schenkel & Shultz, Inc., relating to the
project known as the Design and Expansion of the South County
Regional Water Reclamation Facility Second Floor Process Control
Building, Contract No. 01-3235 and Work Order/Project #725091, as
amended, and authorize the Chairman to execute any necessary
settlement documents following final review by the County Attorney.
As detailed in the Executive Summary
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
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 bv Commission members. Request the Board of
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January 9, 2007
County Commissioners to set a public hearing date of April 24, 2007 for
consideration of a Development of Regional Impact Development Order
amendment for petition DOA-2005-AR-7136, Grey Oaks DR! located in the
northeast, southeast, and northwest quadrants of Airport-Pulling Road and
Golden Gate Parkway, in Sections 24, 25 and 26, Township 49 South, Range
25 East, Collier County, Florida. (Companion to PUDA-2005-AR-IOI57).
Moved to Item #8B
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2006-AR-l 0 150
Buckstone Estates, LLC, represented by William L. Hoover, AICP of
Hoover Planning and Development, Inc. and Richard Y ovanovich, of
Goodlette, Coleman & Johnson, P.A., request a rezone from the Rural
Agricultural (A) zoning district to the Residential Multi-Family-6 zoning
district (RMF-6[with a limit of 4 homes/ per acre]) for a 4.61 acre project
known as Scenic Woods. The property is located on the south side of Wolfe
Road approximately mile west of Collier Boulevard (County Road 951 )in
Section 34, Township 48 South, Range 26 East, Collier County, Florida.
C. This item was continued from the December 12, 2006 BCC, the January
9,2007 BCC meetinf! and is further continued to the January 23, 2007
BCC meetinf!. 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 County'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
County, Florida.
D. This item was continued from the December 12.2006 BCC meetinf!. the
January 9. 2007 BCC meetinf! and has been continued indefinitely. 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-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 Collier County, Florida, and more specifically described
in Exhibit A, and to accept a 20 foot wide alternate drainage easement and
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January 9, 2007
two 10 foot by 10 foot alternate drainage easements over portions of Tract
15, as more specifically described in the attached exhibits.
E. Recommendation that the Board of County Commissioners adopt an
ordinance amending Collier County Ordinance No. 99-85, as amended, the
Seniors Homestead Exemption Ordinance, to increase the additional
homestead exemption for qualifying persons age 65 and older from $25,000
to $50,000 pursuant to the Florida Constitutional Amendment approved by
referendum on November 7,2006.
Ordinance 2007-01
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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January 9, 2007