Recap 01/23-24/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
January 23-24, 2007
9:00 AM
Jim Coletta, Chairman, District 5
Tom Henning, Vice-Chairman, District 3
Donna Fiala, Commissioner, District 1
Frank Halas, Commissioner, District 2
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
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
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January 23-24, 2007
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 consent and
summary agenda.)
Approved and/or Adopted with changes - 5/0
B. December 7, 2006 - BCC/Land Development Code Meeting
Approved as presented - 5/0
C. January 10,2007 - BCC Special Meeting with South Florida Water
Management District (Minutes & Records request)
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Steven Epright, EMS
Not Present
2) Tracey Payne, IT
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January 23-24, 2007
Presented
B. 25 Year Attendees
1) Sue Filson, BCC Office
Presented
4. PROCLAMATIONS
A. Proclamation designating January 21,2007 - January 27, 2007 as Hazardous
Materials Awareness Week. Proclamation will be accepted by Richard A.
Zyvoloski, Jr., Emergency Management Coordinator, Bureau of Emergency
Services.
Adopted - 5/0
B. Proclamation designating January 1, 2007 through December 31, 2007 as the
Golden Anniversary Year for the Friends of the Library of Collier County,
Inc. and Collier County Public Library. To be accepted by Mr. Nick Linn,
President, Friends of the Library of Collier County and Ms. Marilyn
Matthes, Director, Collier County Public Library.
Adopted - 5/0
5. PRESENTATIONS
A. Widening the existing two lane rural roadway of Vanderbilt Beach Road to a
six lane urban roadway between Airport-Pulling and Collier Boulevard.
Project has six foot sidewalk and four foot bike lanes on both sides. This
project of 5.39 miles has over 25 miles of underground utility work.
Discussed
6. PUBLIC PETITIONS
A. Public Petition request by Joseph Harrington to discuss addition of a patio
enclosure to buffer noise from sewer system.
Motion to not take action on this item - Approved 4/1 (Commissioner
Fiala opposed)
B. Public Petition request by Larry Baytos to discuss the merits of an
exploratory study of Home Rule Charter Government.
Discussed
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January 23-24, 2007
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. This item to be heard before Companion Item 8B PUDZ-A-2006-AR-
9021 LASIConservation CFPUD. This item was continued from the
November 28, 2006 BCC meetillf! and the December 12,2006 BCC
meetin2. This item requires that all participants be sworn in and ex
parte disclosure be provided bv Commission members. Petition: PUDA-
2006-AR-9576 The Club Estates II, LLC, represented by Michael
Fernandez, AICP, of Planning Development Incorporated, requesting a PUD
Amendment to change the Club 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
0.18 units per acre, and is located on the west side of Collier Boulevard
(C.R. 951), approximately I mile north of Rattlesnake-Hammock Road, in
Section 10, Township 50 South, Range 26 East, Collier County, Florida.
(Companion to Item #8B: PUDZ-A-2006-AR-9021 LASIP Conservation
CFPUD)
Ordinance 2007-04 Adopted w/changes - 5/0
B. This item to be heard followin2 Companion Item #8A: PUDA-2006-AR-
9576 Homes of Islandia RPUD. This item was continued from the
November 28, 2006 BCC Meetin2 and the December 12, 2006 BCC
Meetin2. This item requires that all participants be sworn in and ex
parte disclosure be provided bv Commission members. PUDZ-A-2006-
AR-9021 LASIP Conservation CFPUD Collier County Transportation
Division, represented by Fred Reischl, AICP, of Agnoli Barber & Brundage,
requesting a PUD to PUD Rezone (The Club Estates) to PUD (LASIP
Conservation 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 Collier County. The site is currently governed by a conservation
easement. The proposed uses include restoration, protection and preservation
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January 23-24, 2007
of native vegetative communities and wildlife habitat; a necessary use of
passive recreation is also described. The subject property is located along
Collier Boulevard, south of Club Estates Drive and north of Naples Lakes
Country Club, in Section 9, Township 50 South, Range 26 East, Collier
County, Florida. (Companion to Item #8A: PUDA-2006-AR-9576 Homes
of Islandia)
Ordinance 2007-05 Adopted wla change - 5/0
C. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. DOA-2005-AR-8543:
Airport Road Limited Partnership, represented by Karen Bishop, of PMS,
Inc., and Richard Yovanovich, of Goodlette, Coleman and Johnson,
requesting an amendment to the Pine Air Lakes Development of Regional
Impact (DR!) Development Order to allow an increase in the maximum
development area of957,000 square footage (further limited to 707,000
square feet of retail and 250,000 square feet of office), to a maximum total
of 1,075,000 square feet (further limited to 1,000,000 square feet of retail
space and 75,000 square feet of office use); extend the build-out date from
October 15,2005 to October 15,2010. The subject 148.99 acres, is located
along the west side of Airport-Pulling Road, parallel to and approximately
1,600 feet north of Pine Ridge Road; and along both sides of Naples
Boulevard, in Section II, Township 49 South, Range 25 East, Collier
County, Florida. (Companion to Petition PUDZ-A-AR-8550)
Motion to continue to March 13, 2007 - Approved 5/0
D. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-A-2005-AR-
8550: Airport Road Limited Partnership, represented by Karen Bishop, of
PMS Inc., of Naples and Richard Y ovanovich, of Goodlette, Coleman and
Johnson, requesting an amendment of the Pine Air Lakes Planned Unit
Development (PUD) last revised in Ordinance No. 94-25, to allow an
increase in the maximum development area of 957,000 square footage
(further limited to 707,000 square feet of retail and 250,000 square feet of
office), to a maximum total of I ,075,000 square feet (further limited to
1,000,000 square feet of retail space and 75,000 square feet of office use);
extend the build-out date from October 15,2005 to October 15,2010. The
subject 148.99 acres, is located along the west side of Airport-Pulling Road,
parallel to and approximately 1,600 feet north of Pine Ridge Road; and
along both sides of Naples Boulevard, in Section II, Township 49 South,
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January 23-24, 2007
Range 25 East, Collier County, Florida. (Companion to Petition DRI-
DOA-2005-AR-8543)
Motion to Continue to March 13, 2007 - Approved 5/0
E. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDA-2005-
AR-7818, Freeland and Schuh, Inc., represented by Tim Hancock, of
Davidson Engineering, is requesting an amendment to the Pine View PUD
to permit automotive sales within the PUD and increase the allowable
building height from 35 feet to 45 feet. The subject property, consisting of
15.58 acres, is located on the southwest comer of Pine Ridge Road and
Whippoorwill Lane, in Section 18, Township 49 South, Range 26 East,
Collier County, Florida.
Ordinance 2007-06 Adopted wlchange (without item # 1) - 5/0
F. This item is a companion to Items 10E and 10F which will be heard at
1 :00 p.m. This item requires that all participants be sworn in and ex
parte disclosure be provided by Commission members. Petition PUDZ-
A-2004-AR-64 1 7 Ronald Benderson et aI, Trustee, represented by Robert L.
Duane, AICP, of Hole Montes, Inc., requesting to rezone from Planned Unit
Development (PUD) to Commercial Planned Unit Development (CPUD)
known as the I-75/Alligator Alley Commercial PUD. The proposed PUD
amendment requests the following: to reduce the size of the Preserve/Water
Management Area from 15 acres currently required by the PUD to 10.58
acres; to delete residential uses as a permitted use; to provide a new list of
commercial uses comparable to those allowed in the C-l through C4
Commercial Districts, with SIC codes; modify the PUD Master Plan to
depict the footprints of existing land uses and conceptual footprints for
undeveloped tracts; to modify the circulation system; to establish a
maximum square footage of265,000 square feet of retail and office area; to
relocate the existing western entrance 50 feet to the east; and to delete the 50
foot perimeter setback. The property consisting of 40.8 acres, is located on
the north side of Davis Boulevard in proximity to the intersection of Collier
Boulevard (CR- 951) and I-75. The subject property is located in Section 34,
Township 49 South, Range 26 East, Collier County, Florida. (Companion
to Item #10E: Developers Contribution Agreement)
Motion to table Items 10E, 10F and 8F - Approved 5/0
Motion to continue all Items to the next BCC Meeting February 13,
2007 - Approved 5/0
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January 23-24, 2007
G. This item was continued from the November 14,2006 BCC meetin2.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDEX-2006-AR-
9610 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.
Resolution 2007-31: Motion to recognize petitioner's request that their
project be tolled until land owner obtains permits - Adopted 3/2
(Commissioner Fiala and Commissioner Halas opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Code Enforcement Board.
Resolution 2007-23 Appointing Kenneth Kelly and Jerry Morgan as
regular members and Lionel L 'Esperance as an alternate member -
Adopted 5/0
B. Appointment of member to the Educational Facilities Authority.
Resolution 2007-24 Re-appointing Alice Carlson - Adopted 5/0
C. Appointment of member to the Industrial Development Authority.
Resolution 2007-25 Re-appointing Alice Carlson - Adopted 5/0
D. Appointment of member to the Public Vehic1e Advisory Committee.
Resolution 2007-26 Appointing Steven Quinn - Adopted 5/0
(Commissioner Fiala absent)
E. Appointment of member to the Ochopee Fire Control District Advisory
Committee.
Resolution 2007-27 Appointing Mitchell Roberts - Adopted 4/0
(Commissioner Fiala absent)
F. Appointment of member to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2007-28 Appointing Bruce Prelble - Adopted 5/0
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January 23-24, 2007
G. Appointment of member to the Isles of Capri Fire Control District Advisory
Committee.
Resolution 2007-29 Appointing Thomas Decker - Adopted 5/0
H. Appointment of members to the Land Acquisition Advisory Committee.
Resolution 2007-30 Re-appointing Marco Espinar, Michael Delate and
Mimi W olok - Adopted 5/0
Continued Indefinitely
I. Appointment of member to the Pelican Bay Services Division Board.
J.
K.
L.
Added
M.
Request Board to set the balloting date for the recommendation of members
to the Pelican Bay Services Division board by Record Title Owners of
property within Pelican Bay.
Date of March 2, 2007 - Approved 5/0
Recommendation to assign to the County Government Productivity
Committee the task of studying the potential benefits of a charter
government compared to our present form of government, and to direct The
Productivity Committee to report their findings and recommendations to the
Board of County Commissioners. (Commissioner Coletta)
Motion to meet in committee to discuss charter government - Approved
5/0
Discussion regarding Collier County's position on property insurance
legislation. (Commissioner Coyle)
Motion to add to legislative initiatives and to have staff draft a
resolution - Approved 4/0 (Commissioner Henning out)
Board of County Commissioners to consider staff direction to place CP-
2006-06 in the 2005 Growth Management Plan Amendment Cycle, or to
create a special cycle for GMP amendments that provide affordable housing.
Motion to add to 2005 GMP cycle w/limitations - Denied 3/2
(Commissioner Coyle and Commissioner Halas opposed)
(January 24,2007)
10. COUNTY MANAGER'S REPORT
Page 8
January 23-24, 2007
A. This item to be heard at 11 :00 a.m. Recommendation to approve the fourth
Conservation Collier Active Acquisition List and direction for the County
Manager or his designee to actively pursue projects recommended within the
A-category. (Joseph K. Schmitt, Administrator, Community Development
and Environmental Services)
Motion to approve A-list negotiations as modified w/exception of
Winchester Head ( to be brought back) and Fleischmann property to be
moved to a-list; Motion to approve B-list and C-list - Approved 5/0
B. This is a Companion Item to Item 14B and to be heard after Items 14A
and 14B are discussed by the CRA at 4:30 p.m. Recommendation of the
Immokalee Redevelopment Advisory Board and Immokalee Enterprise Zone
Development Agency to the Collier County Board of County
Commissioners to establish an office in Immokalee. (Joseph K. Schmitt,
Administrator, Community Development and Environmental Services)
Approved - 5/0
C. This item to be heard at 4:45 p.m. Quarterly Report of the Immokalee
Enterprise Zone Development Agency to the Collier County Board of
County Commissioners of Progress Ending on December 31, 2006 (Joseph
K. Schmitt, Administrator, Community Development and Environmental
Services)
Accepted - 4/0 (Commissioner Coyle out)
D. Recommendation to approve the FY 07 agreement between Collier County
Board of Commissioners and the David Lawrence Mental Health Center,
Inc. in the amount of$I,035,600. (Marla Ramsey, Administrator, Public
Services)
Approved - 5/0 (January 24,2007)
E. This item to be heard at 1 :00 p.m. Recommendation to approve a
Developers Contribution Agreement (DCA) between Waterways Joint
Venture VII (The Developer) and Collier County to obtain property for
roadway water management, drainage and access easements for the future
expansion of Davis Boulevard. (Norman Feder, Administrator,
Transportation Services)
Motion to table Items 10E, 10F and 8F - Approved 5/0
Motion to continue all Items to the next BCC Meeting February 13,
2007 - Approved 5/0
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January 23-24, 2007
F. This item to be heard at 1 :00 p.m. Recommendation to approve a
Developers Contribution Agreement (DCA) between Benderson, Westport
and Davis Crossing (The Developers) and Collier County to obtain right-of-
way, easements drainage commitments and advanced funding for the future
expansion of Davis Boulevard. (Norman Feder, Administrator,
Transportation Services)
Motion to table Items 10E, 10F and 8F - Approved 5/0
Motion to continue all Items to the next BCC Meeting February 13,
2007 - Approved 5/0
G. Recommendation to award Contract 07-4075 - "Lely Area Stormwater
Improvement Project (LASIP) Phase lA" to Mitchell & Stark Construction
Company, Inc in the amount of $2,459,003. (Stormwater Management
Department Project #51101) (Norman Feder, Administrator, Transportation
Services)
Approved - 5/0 (January 24, 2007)
H. Recommendation that the Board approves prepayment of the Caribbean
Gardens Commercial Paper Loan in the amount of$7,000,000. (Jim Mudd,
County Manager)
Motion to accept staff direction for staff and clerk to bringforth
anything over $1 million- Approved 5/0
(January 24, 2007)
I. This item to be heard at 5:00 p.m. Recommendation that the Board Of
County Commissioners (BCC) give direction to the County Manager or his
designee on whether or not to revoke the building permit issued for the
Inglis-Spence single family dwelling to be constructed on property located at
502 Coconut Avenue in Goodland, Florida if it is deemed that the permit
was issued inconsistent with the Village Residential (VR) Zoning District
regulations. The BCC also directed the County Manager or his designee to
evaluate the VR regulations to determine what measures should be taken to
ensure that future development will be consistent with the purpose and intent
statement of the VR Zoning District and with the Goodland Zoning Overlay
(Joseph K. Schmitt, Administrator, Community Development and
Environmental Services)
Discussed; Motion made to put together an amendment to the Overlay,
get a 50otlo +1 majority of Goodland residents in approval and bring
forward an advertised petition to the BCC
Motion to take no action on the permit - approved
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January 23-24, 2007
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bill K10hn - Seawith Application regarding Affordable Housing that
went to Tallahassee
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. This item to be heard at 4:30 p.m. Recommend the Board of County
Commissioners (BCC) acting as the Collier County Community
Redevelopment Agency (CRA) appoint a new Chair and Vice-Chair for the
CRA, direct the County Manager or his designee to prepare the annual report
required by Florida Statute 163.356(3)(c) by March 31 of each calendar
year, and to direct the County Manager or his designee to modify Resolution
2001-98, which requires the CRA to hold an annual meeting in January of
each year, to make the annual meeting requirement transpire in March of
each year, when the annual report is required.
Motion to keep Donna Fiala as Chairman - Approved 5/0, Vice
Chairman is Jim Coletta - Approved 5/0
Motion to move annual meeting to March - Approved 5/0
B. This item to be heard at 4:30 p.m. and is to be heard before Companion
Item lOB. Recommendation of the Immokalee Redevelopment Advisory
Board and Immokalee Enterprise Zone Development Agency to the Collier
County Community Redevelopment Agency to establish an office in
Immokalee.
Approved - 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. David Weigel- Reminder of the Closed Session on February 13,2007 at
noon regarding lawsuit with the Clerk
B. Jim Mudd - Time certain Linkage Fee to be moved to the afternoon of
2/14/07 @ 1pm
Page 11
January 23-24,2007
C. Commissioner Henning - Sons of the American Revolution - Liberty
Tree on public grounds; Direction to staff for County Manager to help
find a location - Approved 5/0
D. Commissioner Henning - Motion to kill Mitigation Fee Ordinance -
Approved 3/2 (Commissioners Halas and Commissioner Coletta
opposed)
E. Commissioner Fiala - Specific cost for the burying of the FLP lines
F. Commissioner Coyle - Property Insurance Issues - Meet with staff for
minor changes to a resolution and bring to Board - consensus
G. Commissioner Coyle - Mr. Schmitt has a spreadsheet for Affordable
Housing donations, contributions, and extraction for disbursement -
bring forward an ordinance relating to any kind of contributions of fees
to legitimize their collection and dispersement
H. Commissioner Halas - Vote for an unadvertised item that was voted on
in staff communication
I. Commissioner Halas - Workshops in State of Florida regarding
Property Taxes
J. Commissioner Coletta - Public comment input during Staff
Communications - allowed a Public Speaker
K. Janet Vasey - Mitigation Fee Ordinance: to allow the process to
continue and work with staff to work on the Ordinance; and to continue
the item through to the agenda
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of the water and sewer
utility facilities for Falling Waters Beach Resort.
2) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearin2 be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Ave Maria Unit 13,
Page 12
January 23-24, 2007
Middlebrooke Townhomes, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
3) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearin2 be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Arrowhead Reserve at Lake
Trafford Block C, 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 approve a budget amendment to recognize
revenue from a Developer Contribution for the SCOOT Split Cycle
Offset Optimization Project 601724 Fund (313) in the amount of
$90,000 and appropriate within the project. (Project No. 60172)
2) Recommendation to award Bid #07-4074 U.S. 41 (SR 90) Tamiami
Trail East (Phase C-Rattlesnake Hammock to St. Andrews) Irrigation
and Landscape Installation to Vila & Son in the amount of
$549,015.37 with 100/0 contingency of$54,901.54 for a total of
$603,916.91 (Project #600261).
3) Recommendation to award Bid #07-4079U.S. 41 (SR 90) Tamiami
Trail East (Phase E-Barefoot Williams Road to 951) Irrigation and
Landscape Installation to Hannula Landscaping Inc. in the amount of
$569,627.72 with 10% contingency of$56,962.77 for a total of
$626,590.49 (Proj ect #600451).
4) Recommendation to award Bid #07-4080U.S. 41 (SR 90) Tamiami
Trail East (Phase D-St. Andrews to Barefoot Williams Road)
Irrigation and Landscape Installation to Hannula Landscaping Inc. in
the amount of$925,396.63 with 10% contingency of$92,539.66 for a
total of $1,017,936.29 (Project #600231).
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January 23-24, 2007
5) Recommendation to award Bid #07-4091 Golden Gate Boulevard
Phase III Collier County Landscape Beautification Master Plan to
Hannula Landscaping Inc. in the amount of$478,939.64 with 10%
contingency of$47,893.96 for a total of$526,833.60 (Project
#60070 I).
6) Recommendation that the Board of County Commissioners approve a
budget amendment to recognize revenue from various Developers for
the PUD Monitoring Program in the amount of $79,929 and
appropriate within Fund (101). For the current fiscal year 2007
$25,000 was budgeted by Transportation. The PUD Monitoring funds
actually received as of December 28,2006 were $104,929. In order to
appropriate funds a budget amendment is needed to recognize the
additional revenue and purchase needed equipment for the monitoring
program.
7) Approve a Budget Amendment recognizing an additional $36,568.00
in Federal Transit Administration Grant Section 5311 funds for Fiscal
Year 2007.
8) Approve the purchase of 2.41 (Parcel # 137) acres of unimproved
property which is required for the construction of a stormwater
retention and treatment pond for the Oil Well Road widening project.
Project No. 60044 (Fiscal Impact: $267,580)
9) Approve the purchase of2.41 acres (Parcel #139) of unimproved
property which is required for the construction of a stormwater
retention and treatment pond for the Oil Well Road widening project.
Project No. 60044 (Fiscal Impact: $267,580)
10) Recommendation to award Bid #07-4093 - Goodlette Frank Road
Landscape Project (Golden Gate Parkway to Pine Ridge Road) to
Hannula Landscaping Inc. in the amount of$856,950.03.(Fund 313,
Project #600054).
11) Recommendation to award Bid #07-4073 US 41 Tamiami Trail North
(SR 45) Phase V (Wiggins Pass to County Line) Irrigation and
Landscape Installation to Hannula Landscaping Inc. in the amount of
$683.891.35 with 10% contingency of$68,389.13 for a total of
$752,280.48 (Project #600211).
Page 14
January 23-24, 2007
12) Recommendation for the Board of County Commissioners to approve
budget amendments to re-align the Surveying, Underground Locates,
and ROW Permitting Sections from Traffic Operations and
Stormwater Management Departments to the Road and Bridge
Department in the amount of$207,129.
13) Recommendation to approve the Collier Area Transit Substance
Abuse Policy. This policy is required in order for Collier County to
receive Federal Transit Authority Grants.
14) Recommendation that the Board of County Commissioners approve
one (1) Adopt-A-Road Program Agreement with two (2) roadway
recognition signs at a total cost of$150.00. American Home Mortgage
is the sponsor for this agreement.
15) Recommendation to approve the purchase of one fixed route bus to be
operated by Collier Area Transit. This bus will replace a bus that was
damaged in an accident in December 2006. The total cost of the bus is
$324,326.00 and will include installation of a radio for
communication.
C. PUBLIC UTILITIES
1) Recommendation to accept Rights of Entry required for the
replacement and rehabilitation of the Henderson Creek Park water
distribution system at a cost not to exceed $3,250, Project 710101.
2) Recommendation to award Contract 07 -4071 Financial Consulting
Services to Public Resources Management Group, Inc. (PRMG), in an
estimated annual amount of approximately $300,000.
3) Recommendation to convey a Utility and Access Easement to the
Water-Sewer District for the construction and maintenance of raw
water pipelines, and access, on property owned by Collier County
within the CR-95 1 Canal Corridor at an estimated cost not to exceed
$18.50, Project Number 700661.
4) Recommendation to approve the acquisition of a 50-foot by 60-foot
Utility Easement near the northwest corner of 481 Weber Boulevard
Page 15
January 23-24, 2007
5)
6)
7)
Withdrawn
8)
North for a public water supply well site easement, at a total cost not
to exceed $24,500, Project Number 700661.
Recommendation to approve, execute and record Satisfactions for
certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal
impact is $28.50 to record the Satisfactions of Lien.
Recommendation to approve, execute and record a Satisfaction of a
Notice of Claim of Lien for Sanitary Sewer System Impact Fee. Fiscal
impact is $10.00 to record the Satisfaction of Lien.
Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1994 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2007-18
A ward annual contracts to selected firms for trenchless sewer system
rehabilitation contracting services per bid 07-4088, project 73050.
Category A - American Infrastructure Corporation, Miller
Pipeline Corporation as the secondary contractor, Reynolds
Inliner as an alternate, Category Bl - Reynolds Inliner, Category
B2 - Miller Pipeline Corporation, and in Category C - HERC
Products, Inc.
D. PUBLIC SERVICES
1) Approve Agreement for funding in the amount of $600,000 towards
costs of repairs of Everglades City Hall as approved by the Board on
November 21,2006.
2) Recommendation to Approve a Resolution Designating February
2007 as Domestic Animal Services Senior Appreciation Month and
Providing Senior Citizens a $10.00 Discount for the Adoption of Dogs
and Cats During that Month.
Resolution 2007-19
Page 16
January 23-24, 2007
3) Recommendation to accept Grant Agreement #06174 from the Florida
Fish and Wildlife Conservation Commission for the Florida Boating
Improvement Program (FBIP) Grant to fund the Collier County
Boater Education Project in the amount of $14,000. Approve Budget
Amendments to recognize grant funds and transfer previously
recognized match/seed money in the amount of $8,000 from Cedar
Bay Marina. For the Sun N Fun Lagoon at North Collier Regional
Park.
4) Recommendation to approve a budget amendment recognizing $3,300
in revenue from Pepsi Bottling Group, Inc. as initial support funds and
appropriating funds for purchase of additional food concession
equipment.
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve Change Order No. 8 to Work Order
#BSSW-00-07, Design of the North Collier Government Services
Center, under Contract 99-2930, Fixed Term Professional
Architectural Services with BSSW Architects, Inc. in the amount of
$45,375
F. COUNTY MANAGER
1) Recommendation to approve a Certificate of Public Convenience and
Necessity for NCH Healthcare System for non-emergency ambulance
service and approve a budget amendment recognizing and
appropriating the $250 annual renewal fee.
2) Recommend Approval of Revised Collier County Beach Parking
Policy and authorize staff to amend Ordinance 89-17 and or
Resolution 2002-430 as necessary.
3) Recommendation to approve the submittal of the attached Emergency
Management, Preparedness and Assistance (EMP A) Competitive
Grant Application to the Florida Department of Community Affairs in
the amount of $24,200.
4) Recommendation to approve the submittal of the attached Emergency
Management, Preparedness and Assistance (EMP A) Competitive
Page 17
January 23-24, 2007
Grant Application to the Florida Department of Community Affairs in
the amount of$175,000.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended a South Florida Water Management District (SFWMD)
reception, welcoming Philip G. Flood, Director, Lower West Coast,
on Wednesday, January 10,2007, at the Hilton Naples, 5111 Tamiami
Trail North, Naples, Florida. $35.00 to be paid from Commissioner
Halas' travel budget.
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended a South Florida Water Management District (SFWMD)
reception, welcoming Philip G. Flood, Director, Lower West Coast,
on Wednesday, January 10,2007, at the Hilton Naples, 5111 Tamiami
Trail North, Naples, Florida. $35.00 to be paid from Commissioner
Coletta's travel budget.
3) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Prepaid to attend the EDC Industry and Opportunity Tour on February
2, 2007. $20.00 to be paid from Commissioner Coletta's travel budget.
4) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the Naples Children & Education Foundation's reception on
Tuesday, January 16, 2007 at The Pavilion Cinemas in Naples,
Florida. $20.00 to be paid from Commissioner Halas' travel budget.
5) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the Right Angle Club's Luncheon Meeting on Thursday,
January 11,2007 at The Vanderbilt Golf and Country Club in Naples,
Page 18
January 23-24, 2007
Withdrawn
Florida. A total of$15.00 to be paid from Commissioner Coletta's
travel budget.
6) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Spoke at the Heritage Bay Affordable Housing Groundbreaking and
attended their Luncheon on Friday, January 19,2007 at The Heritage
Bay in Naples, Florida. A total of $16.00 to be paid from
Commissioner Coletta's travel budget to cover the cost of the
luncheon.
7) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. Attended on
January 12th, 2007; $20.00 to be paid from Commissioner Fiala's
travel budget.
8) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. To Attend the
Bayshore Cultural Arts HeArts in the Garden Series on February 2nd
and February 9th, 2007; $50.00 to be paid from Commissioner Fiala's
travel budget.
9) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the East
Naples Civic Association 207 Annual Dinner at the Naples Lakes
Country Club on Monday, January 22nd, 2007; $35.00 to be paid
from Commissioner Fiala's travel budget.
10) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. Attended on
Monday, January 15th, 2007; $15.00 to be paid from Commissioner
Fiala's travel budget.
11) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
CREW Land and Water Trust Annual Meeting on Friday, January
26th, 2007 at The Club at Barefoot Beach; $20.00 to be paid from
Commissioner Fiala's travel budget.
Page 19
January 23-24, 2007
12) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. Attended on
Sunday, January 14th, 2007; $65.00 to be paid from Commissioner
Fiala's travel budget.
13) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. Attendedon
Friday, January 12th, 2007; $16.00 to be paid from Commissioner
Fiala's travel budget.
14) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend on January 13, 2007 and is requesting
reimbursement in the amount of $12.00, to be paid from his travel
budget.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain board approval for disbursements for the period of
December 23,2006 through December 29,2006 and for submission
into the official records of the board.
2) To obtain board approval for disbursements for the period of
December 30, 2006 through January 05, 2007 and for submission into
the official records of the board.
3) Recommendation that the Board of County Commissioners approve
the attached Resolution which supports the Collier County Sheriffs
Office efforts to research and implement a work-release program as
authorized and defined in 951.24, Florida Statutes.
Resolution 2007-20
K. COUNTY ATTORNEY
1) Recommendation to approve settlement in the lawsuit entitled
Gundeck v. Collier County, filed in the Twentieth Judicial Circuit in
and for Collier County, Florida, Case No. 06-490-CA, for $55,000.00.
As detailed in the Executive Summary
Page 20
January 23-24, 2007
2) Recommendation to accept Respondents Offer of Judgment in the
amount of$19,000.00 for Parcel 149 and approve the Stipulated Final
Judgment in the lawsuit styled Collier County v. Ziad Shahla, et al.,
Case No. 04-600-CA (Vanderbilt Beach Road Project No. 63051)
(Fiscal Impact $6,078.00).
As detailed in the Executive Summary
3) Recommendation to Approve an Agreed Order for Payment of
Engineering Fees in the amount of $1 ,600.00 in Connection with
Parcel 145 in the Lawsuit Styled Collier County v. Regent Park
Cluster Homes Association, et al., Case No. 04-3452-CA (Immokalee
Road Project No. 66042). Fiscal Impact: $1,600.00.
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 was continued from the December 12, 2006 BCC and January
9, 2007 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-9775, Hanson to
disclaim, renounce and vacate the Countys 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.
Resolution 2007-21
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition SV-2006-AR-
Page 21
January 23-24, 2007
9400, for an After-The-Fact Sign Variance for the Swamp Buggy
Races/Florida Sports Park. The Sign Variance requested is to allow the
existing non-conforming (Location, Size And Height) Off-Premises
Directional Sign to remain at its existing location for a period of not more
than three-years. The subject property is Collier County Public Right-Of-
Way (Row) Collier Boulevard (CR 951) and south Florida Water
Management District (SFWMD) Big Cypress Basin Easement along Collier
Boulevard (CR 951) is located on the Southeast corner of Collier Boulevard
and Rattlesnake - Hammock Road (CR 864) on property hereinafter
described in Collier County, Florida.
Resolution 2007-22
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 23-24, 2007