Recap 02/27/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
fI"
.......
/
"-""- \
--- '-"-. '.....~;.'=-'-7
AGENDA
February 27, 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 (arrived at 11 :05 a.m.)
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
February 27, 2007
AND THEREFORE MAY NEED TO ENSURE THAT A VERBA TIM 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
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 - 4/0
B. January 24, 2007 - BCC/AUIR Meeting
Approved as presented - 4/0
C. January 25, 2007 - BCC/EAR Meeting
Approved as presented - 4/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation honoring Veterans Transportation Program to offer
appreciation and thanks to the volunteer drivers, office staff, and their
Page 2
February 27, 2007
families for their efforts in making the quality of life better for veterans in
our community. To be accepted by Mr. Jim Elson, President, Collier County
Veterans Council.
Adopted - 4/0
B. Proclamation designating February 2007 through April 2007 as Celebration
of Children and Families Months. Multiple local and statewide non-profit
organizations representing many different childrens issues are participating
in the celebration, providing a holistic approach to the well-being of
children, and encompassing all issues which impact Floridas children and
families. To be accepted by Barbara A. Saunders Executive Director, Early
Learning Coalition of Southwest Florida.
Adopted - 4/0
C. Proclamation designating March 2007 as National Purchasing Month to
celebrate the importance of the purchasing profession in general and the
Collier County Purchasing Department in particular. To be accepted by Mr.
Steve Carnell, Purchasing, General Services Director.
Adopted - 4/0
5. PRESENT A TIONS
A. Thanks to the continued support of the Board, the public Automatic External
Defibrillation (AED) Program, here in Collier County has been a model that
other communities have attempted to duplicate. Through this AED Program,
thousands of citizens, not in the medical profession, have been trained in
CPR and how to operate an AED if an emergency should ever arise. On
Tuesday May 2, 2006, at the Golden Gate Fitness Center such an emergency
arose. A member of the fitness center, while using a treadmill, lost
consciousness and went into cardiac arrest. A group of citizens responded
accordingly and we want to thank them today.
Presented and recognized
B. Contractor Presentation for South County Regional Water Treatment Plant
12 mgd.
Presented
6. PUBLIC PETITIONS
Page 3
February 27, 2007
A. Public petition request by Neil Spirtas to discuss the purpose of STOP! Red
Light Running Coalition and request financial support.
Presented and to work with Commissioner Coletta to achieve
endorsement of Florida Association of Counties and Office Manager to
prepare a proclamation/resolution to support coalition - Approved 4/0
Withdrawn
B. Public petition request by Richard Greco to discuss the Vanderbilt Beach
Road Extension.
C. Public petition request by Roberto Leon to discuss property at 1071 16th
Street NE and the Vanderbilt Beach Road Extension.
Presented and staff to bring back with update on progress
D. Public Petition request by Greg Bello to discuss the Goodland Zoning
Overlay.
Presented and to be brought back at March 13,2007 BCC Meeting with
certified signatures of 51 o,fo of property owners in favor - Approved 4/0
E. Public petition request by Mona Casey to discuss a safety refrigerant locking
cap Ordinance.
Presented and Commissioner Henning to contact an AC professional for
a possible presentation to the Board
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
Moved from Item #8B
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. CU-2006-AR-l 0550:
Collier County Department of Facilities Management, represented by Heidi
Williams, ofQ. Grady Minor & Associates, P.A., is requesting a conditional
use in the Estates zoning district pursuant to Section 2.01.03. G.1.e and
Section 10.08.00 of the Collier County Land Development Code to allow a
Safety Service Facility that will be limited to an Emergency Medical
Services for a project to be known as the EMS Station #73. The subject
property, consisting of 2.23 acres, is located at 790 Logan Boulevard North,
Page 4
February 27, 2007
in Section 4, Township 49 South, Range 26 East, Collier County, Florida.
Motion taken to accept CCPC recommendations and add EMS Policy
for Siren use and to build a wall along with a landscape buffer on South
side of project - Denied 2/3 (Commissioner Coletta, Commissioner
Coyle, and Commissioner Fiala opposed)
Resolution 2007-45: Adopted w/stipulations 4/1 (Commissioner Fiala
opposed)
8. ADVERTISED PUBLIC HEARINGS
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-A-2006-AR-
9403 Toll Brothers, Inc., represented by Walter Fluegel, AICP, of Heidt &
Associates and Richard Y ovanovich, of Goodlette, Coleman & Johnson,
P.A., requesting a PUD to RPUD rezone. The approved zoning classification
is currently Recreational Theme Park known as King Richards. The
proposed use of the property is multi-family residential (133 multi-family
units) to be known as the Princess Park Residential Planned Unit
Development (RPUD). The subject property, consists of 11.3 acres, and is
located on Airport-Pulling Road North, in Section I, Township 49 South,
Range 25 East, Collier County, Florida.
Motion to continue - Approved 4/1 (Commissioner Henning opposed)
Moved to Item #7 A
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2006-AR-l 0550:
Collier County Department of Facilities Management, represented by Heidi
Williams, ofQ. Grady Minor & Associates, P.A., is requesting a conditional
use in the Estates zoning district pursuant to Section 2.01.03. G.1.e and
Section 10.08.00 of the Collier County Land Development Code to allow a
Safety Service Facility that will be limited to an Emergency Medical
Services for a project to be known as the EMS Station #73. The subject
property, consisting of 2.23 acres, is located at 790 Logan Boulevard North,
in Section 4, Township 49 South, Range 26 East, Collier County, Florida.
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2005-AR-7271:
Collier County Public Utilities Department, represented by Fred Reischl,
Page 5
February 27, 2007
AICP, of Agnoli, Barber & Brundage, Inc., requesting a rezone from the
Agricultural (A) zoning district to the Public Use (P) zoning district limited
to Essential Service use only. The subject property, consisting of 42.2 acres,
is located at 1300 Manatee Road, in Section 10, Township 51 South, Range
26 East, Collier County, Florida.
Motion to continue indefinitely -Approved 5/0
Moved from Item #17E
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2005-AR-7820
Habitat for Humanity of Collier County, represented by Laura Spurgeon, of
Johnson Engineering, is requesting a rezone from the Agricultural - Mobile
Home Overlay (A-MHO) zoning district to the Residential Planned Unit
Development (RPUD) zoning district to consist of an affordable housing
residential neighborhood of 400 single-family, zero lot line, two-family or
multi-family duplex dwelling units in a project to be known as the Kaicasa
RPUD. The subject property, consisting of 100 acres, is located along the
north side of State Road 29, east of Village Oaks Elementary School, and is
approximately 2 miles east of the intersection of State Road 29 and County
Road 846.
Motion to continue - Approved 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Pelican Bay Services Division Board.
Resolution 2007-46: Appointing Mary Ann Womble - Adopted 5/0
B. Appointment of member to the Bayshore Beautification MSTU Advisory
Committee.
Resolution 2007-47: Appointing William Conrad Willkomm - Adopted
5/0
C. Request Board to set the place and time for the Clerk, with the assistance of
the County Attorneys Office, to open and count the mail ballots of the
nominees to fill the vacancies on the Pelican Bay Services Division Board.
Tuesday, March 6th at 2 P.M., located on the 5th floor of the Courthouse
at the Clerk's Conference Room - Approved 5/0
Time Certain: 11 :00 a.m.
Page 6
February 27, 2007
D. Discussion of proper actions under Public Comment or Commissioner's
Comments at future BCC Meetings.
Discussed
E. That the Board of County Commissioners consider adopting a resolution
pertaining to the citizens of Collier County and their right to the use of any
and all Collier County Facilities.
Resolution 2007-48 Adopted 4/1 (Commissioner Halas opposed)
10. COUNTY MANAGER'S REPORT
A. Report to the Board of County Commissioners on the blasting activities at
the Jones Mine Commercial Excavation site. (Joseph K. Schmitt,
Administrator, Community Development and Environmental Services)
Approved - 4/0 (Commissioner Coyle absent); staff to check PUD to
make sure that all is being done as promised
B. Recommendation to award Work Order HS-FT-3785-07-03 in the amount of
$2,846,000 to Hazen and Sawyer, P.C. (H&S), for professional engineering
services to expand the North County Water Reclamation Facility (NCWRF)
to 30.6 million gallons per day (MGD) maximum month average daily flow
(MMADF), as Project 73950. (Jim DeLony, Administrator, Public Utilities)
Approved - 4/0 (Commissioner Coyle absent)
Continued to March 13,2007 BCC Meeting
C. Recommendation to adopt a superseding resolution authorizing the
condemnation of fee simple interests and/or those perpetual or temporary
easement interests necessary for the construction of roadway, drainage and
utility improvements required for the six-lane expansion of Collier
Boulevard from U.S. 41 to the Golden Gate Main Canal. (Capital
Improvement Element No. 86, Project No. 60001). Estimated fiscal impact:
$5,000,000.00. (Norman Feder, Administrator, Transportation Services)
D. Recommendation to adopt a resolution authorizing the acquisition by gift or
purchase of fee simple interests and/or those perpetual or temporary
easement interests necessary for the construction of roadway, drainage and
utility improvements required for the extension of Tree Farm Road from
Davila Street to Massey Street and Woodcrest Drive from Immokalee Road
Page 7
February 27, 2007
to Tree Farm Road. (Project No. 60171). Estimated fiscal impact:
$1,200,000.00 (Norman Feder, Administrator, Transportation Services)
Resolution 2007-50 Adopted 4/0 (Commissioner Fiala absent)
E. To seek Board approval of a State Infrastructure Bank Loan Agreement in
the amount of $12,000,000, the amended Locally Funded Lump Sum
Agreement and a resolution authorizing the Chairman to enter into and
execute these agreements with the Florida Department of Transportation to
be used for the 1-75/Immokalee Road Interchange Loop Project. (Norman
Feder, Administrator, Transportation Services)
Resolution 2007-49 Adopted 5/0
F. Approve a Budget Amendment to move excess landscape maintenance funds
in the amount of$I,148,493.03 from Fund 112 to the Transit Operations
Facility for Repairs and or Renovations needed at the site. (Norman Feder,
Administrator, Transportation Services)
Approved 4/1 (Commissioner Coyle opposed)
G. That the Board of County Commissioners adopt policies to be used in
developing the Collier County Government budget for fiscal year 2008.
(Michael Smykowski, Director, Office of Management and Budget)
General Fund Millage Rate cap at 100/0 - Approved 5/0
General Fund Budget Increase cap at 60/0 - Approved 5/0
General Fund Budget Allocations proportionate share as presented -
Approved 5/0
MSTD General Fund Millage Targets - Approved 4/1 (Commissioner
Henning opposed)
Limitations on Expanded Positions to Maximize Organizational
Efficiencies - Approved 5/0
Limitations on Current Services Discretionary Operating Expenses -
Approved 5/0
Health Care Program Cost Sharing - Approved 5/0
Compensation Administration - Approved 5/0
Stormwater Management Capital Funding - Approved 5/0
Resolution 2007-51 Setting deadlines and meeting dates - Adopted 5/0
Scheduling Issues - Approved 5/0
Comparative Budget Data - Approved 5/0
Operating Funds - Approved as Presented 5/0
Page 8
February 27, 2007
Accrued Salary Savings & Overtime Limitations - Approved w/changes
5/0
Contract Agency Funding - Approved 5/0
Revenue Policies - Approved by Consensus
H. Recommendation to award Work Order UC-280 in the amount of $997,252
to Mitchell and Stark Construction Company, Inc. to demolish the concrete
structures and utilize the existing oxidation ditch structure as an irrigation
quality water storage tank, establish eligibility for a SFWMD grant of
$224,000, and to waive the work order threshold requirements under
contract 04-3535 Annual Contract For Underground Utility Contracting
Services, Project 72501. (Jim DeLony, Administrator, Public Utilities)
Approved - 5/0
I. Recommendation to approve the award of RFP #07-4092 SAP Upgrade
Project to Labyrinth Solutions, Inc (dba LSI Consulting)in the amount of
$1,209,999. (Len Price, Administrator, Administrative Services)
Approved - 5/0
J. Recommendation to award Bid #07-4072 "Collier County Irrigation Quality
Water Project" to Douglas N. Higgins, Inc. to provide the installation and
hookup of new Irrigation Quality (IQ) water lines to both the irrigation
system and the chiller plant cooling towers on the Main Government
Complex located at 3301 Tamiami Trail East in the amount of $1,183,500.
(Len Price, Administrator, Administrative Services)
Approved - 5/0
Add on Item
K. Recommendation for the acceptance of $1 ,51 0,094 in General Revenue
funds and $1,639,225 in Hazard Mitigation Grant Program (HMGP) funds
towards the construction of the new Collier County Emergency Operations
Center (EOC).
Approved - 3/0 (Commissioner Coyle & Commissioner Fiala absent)
Moved from Item #16E3
L. Approval of an Agreement between the Board of Commissioners and AIS
Risk Consultants, Inc. to provide actuarial support services to the group,
Fighting Against Insurance Rates, a/k1a FAIR in an annual amount not to
Page 9
February 27, 2007
exceed $75,000.
Approved - 3/0 (Commissioner Coyle & Commissioner Fiala absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Michael Marsh - Queens Park regarding Stormwater Management
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
Moved from Item #16G7
A. Recommendation for the Community Redevelopment Agency to approve the
purchase of a residential (mobile home) lot and abutting vacant lot in the
Bayshore area of the CRA as part of a CRA residential infill project; to
approve payment from and authorize the CRA Chairman to make a draw
from the Bayshore Gateway Triangle CRA Wachovia Bank Line of Credit in
the amount of $235,000 plus cost and expenses to complete the sale of
subject properties; and approve any and all necessary budget amendments.
Site address: 3008 Van Buren Avenue
Motion to purchase as presented - Denied 2/2 (Commissioner Halas &
Commissioner Henning opposed - with Commissioner Fiala absent)
Motion to submit offer of appraised value - Approved 4/0
(Commissioner Fiala absent)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mr. Weigel- Mitigation Fee Ordinance Fee Impact Study (Coyle &
Weigel to meet)
B. Mr. Mudd - Received a reply letter from EP A regarding Beach Parking
Policy & Funding
C. Mr. Summer - Dr. Tober and EMS concerns regarding ALS Engine
Programs & Interlocal Agreements
D. Commissioner Henning - Asked for Commissioners Coletta and Halas
to lobby to keep Housing Trust Fund
Page 10
February 27, 2007
E. Commissioner Henning - Disappointment w/ KPMG audit on topic of
housing funds - to be brought back to the next BCC Meeting w/ audit
concerns
F. Commissioner Halas - Use of School Board Facilities for public use
G. Commissioner Coletta - School Board joint meetings
H. Commissioner Coletta - Appointed to the Southwest Florida Planning
Council; Immokalee Trade Port and Affordable Housing
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 - 4/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl! be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Turnbury Preserve, approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
W /stipulations
2) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions.
As detailed in the Executive Summary
3) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl! be held on this item, all
participants are required to be sworn in. Recommendation to grant
final approval of the roadway (private) and drainage improvements
for the final plat of Britney Estates. The roadway and drainage
improvements will be privately maintained.
Resolution 2007-42
Page 11
February 27, 2007
4) This item was continued from the February 13, 2007 BCC
Meetinl!. This item requires that ex parte disclosure be provided
by Commission Members. Should a hearinl! be held on this item,
all participants are required to be sworn in. Recommendation to
grant final approval of the roadway (private) and drainage
improvements for the final plat of Veronawalk Phase 1 B. The
roadway and drainage improvements will be privately maintained.
Resolution 2007-43
B. TRANSPORTATION SERVICES
1) Recommendation to approve the purchase of 1.14 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: $125,610.00)
Located off of 35th Ave. NE, between Immokalee Road and Camp
Keais Road
2) Recommendation to approve a Novation Agreement adding
conditions and replacing a previous agreement with Countryside
Master Association, Inc. for construction of a noise wall as part of the
six-lane improvements to Santa Barbara Boulevard Project #62081.
Estimated fiscal impact: ($0)
At Berkshire Lakes
3) Recommendation to approve the purchase of two (2) Crew Cab Flat
Bed Dump Trucks in accordance with Collier County Bid #04-3591
from Wallace International Trucks in the amount of$139,495.14.
For the Road Maintenance Department
4) Recommendation to approve the purchase of two (2) 20-CY Diesel
Powered Dump Trucks in accordance with Collier County Bid #05-
3731 from Wallace International Trucks in the amount of
$208,059.54.
For daily repairs and maintenance of county roads
5) Recommendation to approve a work order in the amount of $484,660
to Aquagenix for the 2007 Australian Pine Removal Project (Project
Number 51501) under Contract 03-3568 Annual Contract for
Page 12
February 27, 2007
Countywide Exotic Vegetation Removal. This $484,660 includes a
10% contingency of $44,060.
To be reimbursed by South Florida Water Management
Department
6) 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.
Segment of Bonita Beach Road (Collier side), from western end of
Bridge at Fish Trap Bay and to the end of Bonita Beach Road at
the Gulf of Mexico; with Gabe the Granite Guy
7) Recommendation to approve a contract with Cambridge Systematics
for Phase 1 ofRFP-06-3999 for the Toll Feasibility Study for the SS
J olley Bridge in the amount of $481 ,823.
Marco Island Bridge
8) Recommendation to approve Change Order No.2 to Contract No. 03-
3473 with HDR Engineering, Inc. - Consultant Services for
Preparation of a Land Development Overlay for Bayshore/Gateway
Triangle Community Redevelopment Area (CRA) District
supplementing civil engineering design and surveying services in the
amount of $162,560 for the Gateway Triangle Drainage Improvement
Project, Project Number 51803.
To correct the serious flooding and drainage problems within that
area
9) Recommendation to approve a Developers Contribution Agreement
(DCA) between SEMBLER F AMIL Y PARTNERSHIP #42, LTD.,
(The Developer) and Collier County to acquire right of way and fund
roadway improvements. The Agreement is a companion item to the
Hammock Park PUDA-2006-AR-l 0030, Item 17C.
Located at the northeast corner of Rattlesnake Hammock Road
and Collier Boulevard
C. PUBLIC UTILITIES
1) Recommendation to approve the acquisition of a 60-foot by 60-foot
Utility Easement near the northwest corner of3898 1st Avenue SW
Page 13
February 27, 2007
Withdrawn
5)
6)
for a public water supply well site easement, at a total cost not to
exceed $27,000, Project Number 700661.
For a raw water transmission main along Weber Boulevard
2)
Recommendation to approve the acquisition of a 50-foot by 60-foot
Utility Easement near the southwest corner of 341 Weber Boulevard
North for a public water supply well site easement, at a total cost not
to exceed $24,500, Project Numbers 700661 and 701581.
3)
Recommendation to approve the acquisition of a Utility Easement for
a 50-foot by 60-foot public water supply well site near the southwest
corner of 611 Weber Boulevard South, and associated pipeline and
access area, at a total cost not to exceed $52,700, Project Number
700661.
To connect the well site to an existing raw water transmission
maID
4)
Recommendation to award Work Order HM-FT-3785-07-04 with
Hole Montes, Inc. for professional services for Modifications to
Collier County Water Department Raw Water Booster Pump Station
in the amount of $600,600, Project 710041
To improve response during emergencies and hurricanes
Recommendation to award annual contracts to selected firms for
trenchless sewer system rehabilitation contracting services per bid 07-
4088, project 73050.
To restore and eliminate extraneous flows to the sanitary sewers
and manholes
Recommendation to approve a budget amendment to transfer funds in
the amount of$250,000 from the Collier County Water-Sewer District
User Fee Fund (414) Reserve for Contingencies to Project 743131,
Northeast Irrigation Quality Pipeline, in order to purchase 9,720 feet
on 24 irrigation quality pipe from the Transportation Department in
the amount of$355,725.
To deliver irrigation water to customers in the Northeast section
of the county
Page 14
February 27, 2007
D. PUBLIC SERVICES
1) Recommendation to approve the submittal of a 2007 ESRI Grant
Program for 4-H (U.S.) Introductory-Level Grant Application to the
ESRI Grant Assistance Program and National4-H GIS/GPS
Technology Leadership Team for the integration of geographic
information system (GIS) software in Collier County 4-H clubs and
schools.
To enable these clubs to develop projects using GIS in areas of
improved emergency preparedness, environmental conservation,
public safety and enhanced community resource education
2) Recommend Approval of a $40,000 Time & Material, Not- To-Exceed
Professional Services proposal from PBS&J to have Dr. David
Tomasko perform a Sea Grass Study on Lower Clam Bay identifying
die-off factors, contributing relationships and outlining mitigation
strategies and costs.
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve the sale of surplus assets from the North
County Water Reclamation Facility project.
Items to be auctioned off on March 12, 2007
2) To obtain approval from the Board of County Commissioners to
authorize a sale of Collier County surplus property on March 24,
2007.
Miscellaneous office items and vehicles
Moved to Item #10L
3) Approval of an Agreement between the Board of Commissioners and
AIS Risk Consultants, Inc. to provide actuarial support services to the
group, Fighting Against Insurance Rates, a/k1a FAIR in an annual
amount not to exceed $75,000.
4) Report and ratify Property, Casualty, Workers Compensation and
Subrogation Claims settled and/or closed by the Risk Management
Director pursuant to Resolution # 2004-15 for the fourth quarter of FY
Page 15
February 27, 2007
06.
As detailed in the Executive Summary
5) Report and ratify Property, Casualty, Workers Compensation and
Subrogation Claims settled and/or closed by the Risk Management
Director pursuant to Resolution # 2004-15 for the first quarter of FY
07.
As detailed in the Executive Summary
6) Recommendation to approve a budget amendment for on-site grant
training in the amount of $15,500.
For County employee training related to grant writing and
administration
F. COUNTY MANAGER
1) Recommendation to authorize the removal of$570,992.54 from the
Accounts Receivable Control Account and a like amount from the
Allowance for Doubtful Accounts Control Account in the Emergency
Medical Services Funds General Ledger for the time period of
October 1, 2003 through September 30, 2005.
For uncollectible debts relating to emergency ambulance
transportation services
2) Recommendation to approve an Emergency Services Memorandum of
Understanding between Collier County and Moorings Presbyterian
Church.
To coordinate relief efforts at the time of a disaster
3) Approve Budget Amendments
To complete repairs caused by water damage at the Utility Billing
and Customer Service Department which caused mold growth
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation for the CRA Board to approve the lease of
additional office space for Bayshore Gateway Triangle CRA
operations, approve new office lease with landlord, authorize the CRA
Page 16
February 27, 2007
Chairman to sign, and approve all necessary budget amendments
Additional space to be used as CRA Advisory Board meeting
room, public workshop area and conference space; located at
2740 Bayshore Drive
2) To approve and execute Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
Grant Applicant(s) within the Bayshore Gateway Triangle
Community Redevelopment area.
Located at 3144 Pine Tree Drive (residential) and 1716 Airport
Pulling Road (commercial)
3) Recommendation for the Community Redevelopment Agency to
approve the purchase of a residential (mobile home) lot in the
Bayshore area of the CRA as part of a CRA residential infill project;
to approve payment from and authorize the CRA Chairman to make a
draw from the Bayshore Gateway Triangle CRA Wachovia Bank Line
of Credit in the amount of $90,000 plus cost and expenses to complete
the sale of subject property; and approve any and all necessary budget
amendments. Site address: 3148 Van Buren Avenue
W /Stipulation of Appraisal
4) Recommendation for the Community Redevelopment Agency to
approve an extension of Site Improvement Grant Agreement 02/2006
between the CRA and Mr. Peter Canalia due to certain construction
and permitting delays.
Doing business as Lofts on Bayshore Development Company, Inc.
5) Recommendation for the Community Redevelopment Agency to
approve the purchase of a vacant residential (mobile home) lot in the
Bayshore area of the CRA as part of a CRA residential infill project;
to approve payment from and authorize the CRA Chairman to make a
draw from the Bayshore Gateway Triangle CRA Wachovia Bank Line
of Credit in the amount of $90,000 plus cost and expenses to complete
the sale of subject property; and approve any and all necessary budget
amendments. Site address: 4048 Full Moon Court.
W /Stipulation of Appraisal
Page 17
February 27, 2007
6) Recommendation for the Community Redevelopment Agency to
approve the purchase of a vacant residential (mobile home) lot in the
Bayshore area of the CRA as part of a CRA residential infill proj ect;
to approve payment from and authorize the CRA Chairman to make a
draw from the Bayshore Gateway Triangle CRA Wachovia Bank Line
of Credit in the amount of $90,000 plus cost and expenses to complete
the sale of subject property; and approve any and all necessary budget
amendments. Site address: 3252 Lunar Street.
W /Stipulation of Appraisal
Moved to Item #14A
7) Recommendation for the Community Redevelopment Agency to
approve the purchase of a residential (mobile home) lot and abutting
vacant lot in the Bayshore area of the CRA as part of a CRA
residential infill project; to approve payment from and authorize the
CRA Chairman to make a draw from the Bayshore Gateway Triangle
CRA Wachovia Bank Line of Credit in the amount of$235,000 plus
cost and expenses to complete the sale of subject properties; and
approve any and all necessary budget amendments. Site address: 3008
Van Buren A venue
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid to attend the New Hope Ministries 25th Anniversary Celebration
luncheon on February 11, 2007 and is requesting reimbursement in
the amount of $22.00, to be paid from his travel budget.
Located at 7576 Davis Boulevard
2) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid to attend the Know your County Government Teen Citizen
Program Luncheon on April 10, 2006 and is requesting
reimbursement in the amount of $9.00, to be paid from his travel
budget.
At the East Naples Methodist Church
Page 18
February 27, 2007
Withdrawn
4)
Withdrawn
7)
3)
Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid to attend the Board of Directors of Leadership Foundations of
America Board Meeting on February 22, 2007 and is requesting
reimbursement in the amount of $30.00, to be paid from his travel
budget.
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
League of Women Voters Concierge Medicine in Collier County
Luncheon on Monday, February 19,2007, at the Vineyards Park
Community Center, Naples, FL; $15.00 to be paid from
Commissioner Fiala's travel budget.
Located at 6231 Arbor Blvd W.
5)
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the 5th
Annual Women in History Luncheon on Friday, March 30, 2007 at
the Naples Hilton & Towers; $75.00 to be paid from Commissioner
Fiala's travel budget.
6)
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Cleveland Club's 9th Anniversary Celebration on Wednesday, January
31, 2007 at the Naples Elks Club; $28.00 to be paid from
Commissioner Fiala's travel budget.
Located at 3950 Radio Road
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
2007 Lincoln Day Dinner on Saturday, March 3, 2007 at the Naples
Beach Hotel; $125.00 to be paid from Commissioner Fiala's travel
budget.
Located at 885 Gulf Shore Blvd N.
I. MISCELLANEOUS CORRESPONDENCE
Page 19
February 27, 2007
1) To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain board approval for disbursements for the period of February
03,2007 through February 09, 2007 and for submission into the
official records of the board.
2) To obtain board approval for disbursements for the period of February
10, 2007 through February 16, 2007 and for submission into the
official records of the board.
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners approve a
budget amendment in the amount of $1 0,000 to fund the cost of
supplements to the Collier County Code of Laws and Ordinances and
the Collier County Land Development Code.
Currently being supplemented twice a year
2) Recommendation to approve Agreed Order Awarding Expert Fees and
Costs for Parcels 737R, 937R, 738R, 838, 938R, 746R and 946R in
the lawsuit styled Board of County Commissioners v. Willow Run
Land Trust, et aI., Case No. 05-1 036-CA (South County Regional
Water Treatment Plant RO Wellfield Expansion Project No. 70892).
(Fiscal Impact $37,879.29)
3) 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 $215,000.00 for the Acquisition of Parcel 118 in the
Lawsuit Styled Collier County v. David Lawrence Mental Health
Center, Inc., et aI., Case No. 06-0567-CA (Santa Barbara Boulevard
Project No. 62081). (Fiscal Impact: $99,541.20)
4) Recommendation to approve an Agreed Order A warding Planning
Fees for Parcels 131 and 132 in the lawsuit styled Collier County v.
West Coast Development Corp., et aI., Case No. 06-0708-CA (Santa
Page 20
February 27, 2007
Barbara Boulevard Project No. 62081). (Fiscal Impact $14,500.00)
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
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. SNR-2006-AR-I0898 Jon Ogle, representing the CRA Bayshore/Gateway
Triangle, has submitted a street name change application. The request is to
change the names of two streets, Francis A venue and Pine Street, to
Linwood Way. The new street, Linwood Way, would include Francis
A venue, south of Linwood A venue to the dead-end intersection with Pine
Street, and Pine Street, North of Francis to Linwood Avenue, in Section 11,
Township 50, Range 25, Collier County, Florida
Resolution 2007-44
B. Recommendation to adopt an ordinance amending Collier County ordinance
No. 2001-13, as amended (The Collier County Consolidated Impact Fee
Ordinance) by amending article two, impact fees, section 74-202, payment
and section 74-203, use of funds; amending article three, section 74-302,
special requirements for road impact fees; providing for conflict and
severability; providing for inclusion in code of laws and ordinances; and
providing for an effective date.
Ordinance 2007-29
C. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: PUDA-2006-
AR-I0030 Sembler Family Partnership #42, L TD, represented by Bob
Mulhere, ofRW A, Inc., requesting a PUD Amendment to reflect the current
LDC sections which was recodified in 2004 in the Hammock Park
Page 21
February 27, 2007
Commerce Centre PUD Document. The subject property is 20.23 acres, and
is located on the Northeast comer of the intersection of CR 951 and
Rattlesnake Hammock Road in Section 14, Township 50 South, Range 26
East, Collier County, Florida. This is a companion item to l6B9.
Ordinance 2007-30
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. RZ-2005-AR-7445, D.
Wayne Arnold, AICP, Q. Grady Minor and Associates, P.A. requesting a
rezone from the Conservation Zoning District with an Area of Critical State
Concern and a Special Treatment Overlay (Con-ACSC/ ST) and the Village
Residential Zoning District with an Area of Critical State Concern and a
Special Treatment Overlay (VR-ACSC/ST) Zoning District to the Village
Residential Zoning District with an Area Of Critical State Concern and a
Special Treatment Overlay (VR-ACSC/ST-4) Zoning District for Property
Located in Section 12 and 13, Township 52 South, Range 29 East, Collier
County, Florida. (Copeland)
Continue to 2nd hearing on March 13, 2007
Moved to Item #8D
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-2005-AR-7820
Habitat for Humanity of Collier County, represented by Laura Spurgeon, of
Johnson Engineering, is requesting a rezone from the Agricultural - Mobile
Home Overlay (A-MHO) zoning district to the Residential Planned Unit
Development (RPUD) zoning district to consist of an affordable housing
residential neighborhood of 400 single-family, zero lot line, two-family or
multi-family duplex dwelling units in a project to be known as the Kaicasa
RPUD. The subject property, consisting of 100 acres, is located along the
north side of State Road 29, east of Village Oaks Elementary School, and is
approximately 2 miles east of the intersection of State Road 29 and County
Road 846.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 22
February 27, 2007