Recap 04/24/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
April 24, 2007
9:00 AM
Jim Coletta, BCC Chairman, District 5; CRAB Vice-Chairman
Tom Henning, BCC Vice-Chairman, District 3
Donna Fiala, BCC Commissioner, District 1; CRAB Chairman
Frank Halas, BCC Commissioner, District 2
Fred W. Coyle, BCC 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. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, 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."
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April 24, 2007
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
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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 A V AILABLE 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 w/changes - 4/1 (Commissioner Henning
opposed)
B. March 27, 2007 - BCC/Regular Meeting
Approved as presented - 5/0
Added
C. March 28, 2007 - BCC/ District 2 Townhall Meeting
Approved as presented - 5/0
3. SERVICE AWARDS
A. 20 YEAR ATTENDEES
1) Mama Kraus - Parks & Recreation Environmental Specialist
Presented
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April 24, 2007
2) Robert Thurston - CDES
Presented
3) Cheryl Soter - CDES
Presented
4) Joseph Collins - Utilities Billing
Presented
5) Steven Ritter - Transportation Engineering
Presented
6) Ramiro Ponce - Transportation Maintenance Road & Bridge
Presented
7) Richard Noonan - Building Review & Permitting
Not present
8) Barbara Pitts - Library - Immokalee Branch
Not present
B. 25 YEAR ATTENDEES
1) Marilyn Matthes - Library Administration
Presented
C. 30 YEAR ATTENDEES
1) Gail Wilver - Parks & Recreation Administration
Presented
2) Pablo Salinas - Parks and Recreation - Immokalee Aquatic
Not present
D. 35 YEAR ATTENDEES
1) Cecilia Martin - CDES
Presented
4. PROCLAMATIONS
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April 24, 2007
A. Proclamation to recognize May 6,2007 through May 12,2007 as Drinking
Water Week. Water is one of our most basic and vital needs and our health,
safety, comfort and standard ofliving depend upon an abundant supply of
safe drinking water. To be accepted by Mr. Paul Mattausch, Director, Water
Administration; Ms. Pamela Libby, Operations Manager, Water
Administration; Mr. Stephen Lang, Environmental Specialist, Water
Distribution; Mr. Steve Messner, North Water Plant Manager; Mr. Ty
Stuller, Water Distribution Manager, Water Distribution; and Mr. Howard
Brogdon, Laboratory Supervisor, Water Lab
Adopted - 5/0
B. Proclamation to recognize Mr. Michael Malloy for his volunteer work as
Master Gardener. Mr. Malloy has donated his time and efforts to the Master
Gardener program, sharing over 30 years of pragmatic horticulture
experience through the preparation and delivery of public presentations to
increase awareness of the importance of retaining wildlife habitats. To be
accepted by Mr. Michael Malloy
Adopted - 5/0
C. Proclamation to designate the month of April 2007, as Call Before You Dig
Month. To be accepted by Mr. Lynn Daffron from Embarq and Mr. James
French from the Community Development and Environmental Services
Division
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Don Albonesi, Richard Badge, Glama Carter,
Amia Curry, Renee Finsterwalder, Marlene Foord, Joe Frazier, Kim Grant,
Mark Isackson, Peter Lund, Gary Mullee, Cliff Ong, Winona Stone, and
Amanda Townsend as Collier County's Outstanding Team for Spring 2007
Presented
B. Contractor's presentation regarding the C.R. 951 Water Main project by
Akerman Construction Company, Inc
Presented
C. Distinguished Budget Presentation Award for the current fiscal year (20th)
from the Government Finance Officers Association (GFOA) presented to the
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April 24, 2007
Office of Management and Budget. To be accepted by Mike Smykowski,
Director, Office of Management and Budget
Presented
D. Presentation by Dr. George Yilmaz, recognizing Jon Pratt, NWRF Manager,
as the recipient of the Water Environment Federation's William D. Hatfield
A ward
Presented
6. PUBLIC PETITIONS
A. Public petition request by Tom Killen to discuss Radio Square PUD and
outstanding commitments
Presented - Petitioner would like the PUD amended
B. Public petition request by John Shepard to discuss the Coconut River Estates
Civic Association Property at 2361 Clipper Way
To be brought back to the May 22, 2007 BCC Meeting
@4:30 p.m. time certain
C. Public petition request by Richard Viscusi to discuss tree removal along
boundary ofWal-Mart and Sunrise Condominium Complex
Presented - Petitioner to speak with his HOA regarding hedge height
Withdrawn
D. Public petition request by Gene Silguero to discuss vacation of easement to
allow set back requirements
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
Continued to the May 8, 2007 BCC Meeting
A. Sheriffs Office and County Staff recommend that this item be
continued to the Mav 8, 2007 BCC Meetinl!: to finalize staff
coordination. Board Consideration of adoption of a proposed ordinance
prohibiting certain sexual offenders and sexual predators from establishing
temporary or permanent residences within 2,500 feet of specified locations
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April 24, 2007
such as parks, schools, daycare centers and playground within the County
and prohibiting property owners from renting and/or leasing all or portions
of real property to them within the proscribed limits
Moved from Item #17F
B. Recommendation to approve a resolution adopting the Collier County HUD
One Year Action Plan for FY 2007 - 2008 for Community Development
Block Grant (CDBG), Home Investment Partnerships (HOME), American
Dream Down-payment Initiative (ADm) and Emergency Shelter Grant
(ESG) Programs, authorize required HUD Certifications, approve execution
of Sub-recipient Agreements by the County Manager or his designee, and
submit to the United States Department of Housing and Urban Development
(HUD)
Resolution 2007-101: Adopted w/changes - 4/1 (Commissioner Fiala
opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Environmental Advisory Council
Resolution 2007-102: Appointing Llewellyn Williams and David Bishof;
Re-appointing of Mike Sorrell and William Hughes - Adopted 5/0
B. Appointment of members to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board
Resolution 2007-103: Appointing Maurice Gutierrez and Jill Barry; Re-
appointing Lindsey Thomas, Ronald Fowle (w/waiver of 2 term limit)
and Steven Main - Adopted 5/0
C. Recommendation to declare a vacancy on the Affordable Housing
Commission
Resolution 2007-104: Declaring the Vacancy - Adopted 5/0
10. COUNTY MANAGERS REPORT
A. This item to be heard at 10:30 a.m. Recommendation to approve Contract
Amendment No.2, Exhibit E, for a Guaranteed Maximum Price (GMP) of
$38,533,902 under Contract No. 04-3609, "Construction Manager at Risk
Services for the Collier County Emergency Operations Center", with Kraft
Construction Company, Inc. for the building construction portion ofthe
Emergency Services Complex, Project 52160
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April 24, 2007
Res91Hti982007 100 .A.d9pted wie98diti98s 5/0: Resolution not
adopted for Commercial Paper - To return w/request at a future date if
needed; Motion to approve initial phase of contract as designed and to
send item to the Productivity Committee to work on costs and value
engineering for the finishing details for the total project - Approved 5/0
B. Recommendation to approve the intent of the Collier County Water-Sewer
District to implement Water Restriction measures, per the South Water
Management District (SFWMD) Water Shortage Plan. (Jim DeLony,
Administrator, Public Utilities)
Approved - 5/0
C. Recommendation that the Board of County Commissioners provide the
County Manager or his designee direction as to the manner for calculating
allowable wetslips when a project shoreline is within a conservation
easement.(Joseph K. Schmitt, Administrator, Community Development and
Environmental Services)
Motion for this item to be brought back for possible inclusion in the
Collier County Land Development Code - Approved 5/0
D. This item to be heard at 3:00 p.m. Recommendation to the Board of
County Commissioners (Board) to consider options for the creation of a Fire
Review Task Force to review issues and concerns related to fire review and
inspections associated with the building plan review and permitting process;
to review the building review and permitting procedures related to fire
review and to review and make a recommendation to the Board regarding
the amending of or repeal of Collier County Ordinance 2002-49, as amended
by Ordinance 2005-32, the Collier County Fire Prevention and Protection
Code pertaining to adopted standards and codes of the Florida Fire
Prevention Code published by the National Fire Protection Association
(NFPA), as amended by the State of Florida. (Joseph K. Schmitt,
Administrator, Community Development and Environmental Services
Division)
Resolution 2007-105 Adopted 5/0 (To set up Ad-Hoc Committee)
E. Presentation of a proposed Collier County Pre-purchase Inspection Service
to be offered to prospective real estate buyers to ensure that the purchased
structures are built in accordance with all zoning approvals. The information
presented is intended to allow the Board of County Commissioners to
consider and provide direction on whether or not to make available this Pre-
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April 24, 2007
purchase Inspection Service to prospective real estate buyers in Collier
County. (Joseph K. Schmitt, Administrator, Community Development and
Environmental Services)
Motion was made to take no action on this item - Approved 5/0
F. This item is to be heard at 4:30 p.m. A report on solid waste collection
options for white goods, tires, batteries and electronics in specific areas of
the County. (Jim DeLony, Administrator, Public Utilities)
Staff direction to continue current program - Approved 5/0
G. This item to be heard on or about 11:00 a.m. Immokalee Master Plan and
Visioning Committee and Local Redevelopment Advisory Board request to
the Collier County Board of County Commissioners to cease enforcing
certain zoning provisions in Immokalee for eighteen months or until the
approval of the new master plan and land development codes, whichever
comes first. (A companion item to l4B to be heard after l4B is discussed by
the CRA)(Joseph K. Schmitt, Administrator, Community Development and
Environmental Services Division)
Withdrawn due to the denial of Item #14B
H. Recommendation to terminate the Intergovernmental Agreement between
the Board of County Commissioners and the Florida Department of
Environmental Protection, South District Office for enhanced environmental
resources permitting (Joseph K. Schmitt, Administrator, Community
Development and Environmental Services Division)
Direct staff to return with a fee schedule to continue providing service -
Approved 5/0; May need to create a better policy if problems arise
w/contracts and agreements so that the BCC is informed
I. This item to be heard at 2:00 p.m. Report of the findings on Utility Issues
related to Transportation Projects
Motion for the County Manager to accept the Productivity Committee's
recommendations and implementation and to bring back at a future
BCC Meeting - Approved 5/0
J. Recommendation to determine the final agenda from the topics proposed by
members of the Board of County Commissioners and the Naples City
Council for ajoint workshop scheduled for May 1,2007. (Debbie Wight,
Assistant to the County Manager)
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April 24, 2007
Topics to include: Future annexation, Florida Legislature and property
taxes, cooperative efforts referencing Naples Bay and Clam Bay,
Charter Government, the City's request for County funds and a
recycling program that mirrors Collier County's program - Consensus
K. Recommendation that the Board of County Commissioners reject the $16.5
million counter-offer from Athina Kyritsis and Zannos Grekos, owners of
the Gawn Fishin', LLC property located in Everglades City (Owners).
Approved - 5/0
Moved from Item #16Al
L. Recommendation to adopt a Resolution supporting a feasibility study for the
proposed Heartland Parkway
Motion to deny - 4/1 (Commissioner Coletta opposed)
Moved from Item #16B6
M. Recommendation to approve a one year traffic reservation extension
associated with the approval of the Traffic Impact Statement (TIS) submitted
with the Verona Walk Phase 4C and 4D PPL AR#924l
Approved - 5/0
Moved from Item #16C6
N. Recommendation that the Board of County Commissioners Award Contract
# 06-4049 Public Utilities Division Asset Management Program
Development and Implementation to Camp Dresser & McKee, Inc., for an
amount for the first phase not to exceed $447,946.00
Approved - 3/2 (Commissioner Henning and Commissioner Coyle
opposed)
Moved from Item #16E7
O. Recommendation to confirm approval of the Starnes property as a Category
A property on the fourth Conservation Collier Active Acquisition List and
direction for the County Manager or his designee to actively pursue this
property, considering an actual appraisal value that is significantly higher
than originally estimated
Approved - 5/0
Moved from Item #16Bl
P. Recommendation to approve a Resolution to terminate an "Interlocal
Agreement between the City of Naples and Collier County regarding
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April 24, 2007
maintenance assistance for the Traffic Signal System on Goodlette-Frank
Road between U.S. 41 and Golden Gate Parkway" and authorizing the
County Manager or his designee to provide written notice of termination to
the City.
Motion was made to amend agreement and bring back at a future BCC
Meeting - Approved 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 12:00 noon. Notice of Closed Attorney-Client
Session
B. This item to be heard at 1 :00 p.m. Board of County Commissioners to
Provide Direction to the Office of the County Attorney as to any Settlement
Negotiations and Strategy Relating to Litigation Expenditures in William
Litsinger v. Collier County, Florida and Fred Coyle, individually, Case No.
06-432-CA, now pending in the Twentieth Judicial Circuit in and for Collier
County, Florida.
Motion to re-direct staff to reject offer and have staff negotiate a
settlement offer, no malicious acts and for all issues to come to an end -
Approved 4/0 (Commissioner Coyle abstained)
C. Recommendation to approve a Pre-Litigation Mediated Settlement
Agreement for the purchase of improved property (Parcel 140) in the amount
of $1 ,283,988.00 which is required for the construction of V anderbilt Beach
Road Extension Project #60168. (Fiscal Impact: $1,298,488.00)
Approved - 5/0
D. 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
$1,565,000.00 for the Acquisition of Parcel 119 in the Lawsuit Styled
Collier County v. David Lawrence Mental Health Center, Inc., et a!., Case
No. 06-0567 -CA (Santa Barbara Boulevard Project No. 62081). (Fiscal
Impact: $863,450)
Approved - 5/0
13. OTHER CONSTITUTIONAL OFFICERS
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April 24, 2007
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. This item to be heard on or about 11 :00 a.m. Immokalee Redevelopment
Advisory Board recommendation to the Collier County Community
Redevelopment Agency (CRA) to consider approval of job descriptions and
referral to the Board of County Commissioners the recommended fiscal year
2007-2008 budget request related to the establishment of a new office in
Immokalee to conduct CRA and Enterprise Zone Development Agency
functions and duties.
Approved - 5/0
B. This item to be heard on or about 11 :00 a.m. Immokalee Master Plan and
Visioning Committee and Local Redevelopment Advisory Board request to
the Collier County Redevelopment Agency to approve and forward to the
Board of County Commissioners a request to cease enforcing certain zoning
provisions in Immokalee for eighteen months or until the approval of the
new master plan and land development codes, whichever comes first. (A
companion item to lOG to be heard before lOG is discussed)
Motion for denial- Approved 4/1 (Commissioner Coletta opposed)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Coyle's report on what illegal aliens cost Collier County
each year
B. Commissioner Halas: Update on Tax reform in Tallahassee
C. Commissioner Coletta: Letter from Bill Barton requesting a joint
workshop between the BCC and the SW Florida Expressway Authority
on a date to be determined (possibly May 18, 2007)
D. Commissioner Fiala regarding illegal aliens and their qualifying for
impact fee deferrals
E. Commissioner Fiala request's a HUD Plan be delivered to the Clerk's
Office in the future
F. Commissioner Fiala: Discussion on density bonuses on projects
G. Commissioner Henning: Fire-Steering Committee and fire-fighter pay
H. Commissioner Henning: 2007 Legislation Property Tax Reform
I. Commissioner Coyle: Affordable Housing density discussed
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April 24, 2007
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted with changes - 4/1 (Commissioner Henning opposed)
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Moved to Item #10L
1) Recommendation to adopt a resolution supporting a feasibility study
for the proposed Heartland Parkway
2) 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 "Via Veneto Lots 30 and 33
Replat"
W /stipulations
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 "Castlewood at Imperial". The roadway and
drainage improvements will be privately maintained.
Resolution 2007-91
4) 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 "Silver Lakes Phase Two-G"
W /stipulations
Continued Indefinitely
5) Recommendation to approve the application for the Job Creation
Investment Program and the Advanced Broadband Infrastructure
Investment by Airflyte Electronics
Located in Immokalee
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April 24, 2007
6) Recommendation to reject Bid No. 06-4050 for demolition of
Commercial/Residential Structures
W /stipulations
7) Recommendation to accept the Special Magistrate's decision on the
Mediation Proceedings for Case 06-CEB-00055: Jerry and Kimberlea
Blocker v. BCC
B. TRANSPORTATION SERVICES
Moved to Item #10P
1) Recommendation to approve a Resolution to terminate an "Interlocal
Agreement between the City of Naples and Collier County regarding
maintenance assistance for the Traffic Signal System on Goodlette-
Frank Road between U.S. 41 and Golden Gate Parkway" and
authorizing the County Manager or his designee to provide written
notice of termination to the City
2) Recommendation to approve the attached Agreement between Royal
Wood Golf & Country Club and Collier County Board of County
Commissioners as it connects LASIP to the Santa Barbara Boulevard
Extension from Davis Boulevard to Rattlesnake Hammock Road,
County Project No. 51101
County will be responsible for course restoration in the LASIP
impacted construction areas and for fair share costs of a bridge
replacement
3) Recommendation for the Board of County Commissioners to approve
a budget amendment to recognize revenue received for the FY07 5309
Federal Transit Authority (FTA) grant for $238,000.
For rehabilitation and the construction of bus-related transfer
facilities
4) Recommendation to declare a single family residence on 2.674 acres
in Golden Gate Estates as surplus property and to take the appropriate
steps to sell the property (Fiscal impact $300.00. )
Located on the northwest corner of Santa Barbara Boulevard and
Painted Leaf Lane (5605 Painted Leaf Lane)
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April 24, 2007
5) Recommendation to Award Bid #07-4113 for Preparation and
Delivery of Title Commitments and Real Estate Closing Services
As detailed in the Executive Summary
Moved to Item #10M
6) Recommendation to approve a one year traffic reservation extension
associated with the approval of the Traffic Impact Statement (TIS)
submitted with the Verona Walk Phase 4C and 4D PPL AR#9241
7) Recommendation to request the Board of County Commissioners to
approve $4,500 from the Freedom Memorial Fund (620) to be
allocated toward hiring a professional grant writing service for
fundraising purposes
Memorandum of Understanding with Grants Pro of Fort Myers
C. PUBLIC UTILITIES
1) Recommendation to approve, execute and record Satisfactions for
certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal
impact is $245.00 to record the Satisfactions of Lien
As detailed in the Executive Summary
2) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1992
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $30.00 to record the Satisfactions of Lien
Resolution 2007-92
3) 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 2007-93
4) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1995
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April 24, 2007
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $70.00 to record the Satisfactions of Lien
Resolution 2007-94
5) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1996
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $90.00 to record the Satisfactions of Lien
Resolution 2007-95
Moved to Item #10N
6) Recommendation that the Board of County Commissioners Award
Contract # 06-4049 Public Utilities Division Asset Management
Program Development and Implementation to Camp Dresser &
McKee, Inc., for an amount for the first phase not to exceed
$447,946.00
7) Recommendation to utilize short-term inter-fund loan from user fees
as an interim funding source for the South County Regional Water
Treatment Plant (SCRWTP) 12 MGD RO Expansion Project
#700971, and for the South County Regional Water Treatment Plant
(SCRWTP) Well field Expansion-Easement Project #708921, Water
Impact Fee capital projects
D. PUBLIC SERVICES
1) Recommendation to affirm the approval ofa United State Fish and
Wildlife Cooperative Agreement 40l8l6J091 for a Derelict Vessel
Removal Grant and approve all necessary budget amendments to
recognize and appropriate grant revenue in the amount of $30,000
2) Recommend Approval of a Budget Amendment totaling $250,000
from Beach Renourishment/Pass Maintenance Reserves to fund
miscellaneous Beach Renourishment initiatives as required by FDEP
permit which is part of the County's Major Beach Renourishment
Project (905271)
3) Recommendation to authorize a payment of $75,000 to Betty Briggs
to purchase the Rob Storter Collection and to authorize the Chairman
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April 24, 2007
of the Board of County Commissioners to execute the attached three-
party Agreement among the Friends of the Museum of the Everglades,
Mrs. Betty Briggs, and the County, to transfer ownership of the
Storter Collection to Collier County
4) Recommendation that the Board of County Commissioners recognize
the income from credit report fees generated by the Home Loan
Program operated within the Housing and Human Services
Department
Participation should generate $6000 in credit reporting fees
5) Recommendation that the Board of County Commissioners approves,
and authorizes the County Manager to sign, a lien agreement with
Santa Ledezma Diaz (Owner) for deferral of 100% of Collier County
impact fees for an owner-occupied affordable housing unit located at
Lot 86, Independence, Phase II
Located just off the intersection of Lake Trafford Road and Little
League Road in Immokalee
6) Recommendation to recognize anticipated revenue in the amount of
$11,300 from the Collier County Medical Society and approve a
budget amendment to the Housing and Human Services Client
Assistance budget
7) Recommendation to adopt the State Housing Initiative Partnership
(SHIP) Local Housing Assistance Plan (LHAP) for State Fiscal Years
2007-2008,2008-2009 and 2009-2010 as required by state law and
submit to the Florida Housing Finance Corporation
Resolution 2007-96
8) Recommendation to approve the submittal of a Florida Boating
Improvement Program Derelict Vessel Removal Grant in the amount
of $80,000 to the Florida Fish and Wildlife Conservation Commission
Resolution 2007-97
E. ADMINISTRATIVE SERVICES
1) Recommendation to ratify additions to, deletions from and
modifications to the 2007 Fiscal Year Pay and Classification Plan
made from December 16,2006 through March 30, 2007
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April 24, 2007
2) Report to the Board of County Commissioners concerning the sale
and transfer of items associated with the County surplus auction held
on March 24, 2007, resulting in gross revenues of $518,875.25
3) Recommendation to approve an Agreement for Sale and Purchase
with Harvey N. Karen and Lisa M. Karen for 0.678 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $898,000
Parcel location is adjacent to the existing Conservation Collier
Otter Mound Preserve (City of Marco Island, Caxambas Block 9
Parcel G)
4) Recommendation to approve the submittal of the attached Florida
Communities Trust (FCT) grant proposal seeking post acquisition
funding for a 2006 Conservation Collier purchase of the Collier
Development Corporation parcel, which is a component of the Gordon
River Greenway Preserve Project, requesting reimbursement for 50%
of project costs, or $1,045,700
5) Recommendation to approve Phase III "Enterprise Implementation
Strategy" of the "Enterprise Content Management Strategy", Project
No. 500421, in the amount of$25,000.00
W /stipulations
6) Recommendation to approve the "Grant of Storm Water Drainage
Easement" agreement, Exhibit A, between Collier County and Edison
College, to allow construction of a shallow drainage swale required by
the Site Development Plan for the Emergency Services Complex and
South Regional Library, Project Numbers 54003 and 52160
W /stipulations
Moved to Item #100
7) Recommendation to confirm approval of the Starnes property as a
Category A property on the fourth Conservation Collier Active
Acquisition List and direction for the County Manager or his designee
to actively pursue this property, considering an actual appraisal value
that is significantly higher than originally estimated
F. COUNTY MANAGER
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April 24, 2007
1) Recommendation to accept an awarded Volunteer Fire Assistance
Matching (50/50) Grant from the Florida Division of Forestry for the
purchase of wildland fire fighting equipment and approval of
necessary budget amendments to recognize and appropriate revenue in
the amount of $3,340.98
The Isles of Capri Fire and Rescue District
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coyle requests approval for reimbursement for
attending a function serving a valid public purpose. Attended as a
guest speaker at Naples Sailing & Yacht Club Men's Speaker
Luncheon on March 15,2007. $9.95 to be paid from Commissioner
Coyle's travel budget
2) Commissioner Halas requests approval for reimbursement for
attending a function serving a valid public purpose. Attending the
Economic Development Council VIP Breakfast at the Hilton Naples
on May 2,2007. $21.53 to be paid from Commissioner Halas' travel
budget
Located at the Hilton Naples, 5111 Tamiani Trail North, Naples,
FL 34103
3) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Leadership Collier Class of 2007
Graduation on May 11, 2007 and is requesting reimbursement in the
amount of$50.00, to be paid from his travel budget
Located at the Naples Beach Hotel and Golf Club, 851 Gulf Shore
Blvd. North (Watkins Lawn), Naples
4) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the EDC's 2007 Best Places To Work
Breakfast and Awards Presentation on May 3, 2007 and is requesting
reimbursement in the amount of$40.00, to be paid from his travel
budget
Page 18
April 24, 2007
5)
Withdrawn
6)
Located at the Hilton Naples, 5111 Tamiami Trail North
Commissioner Fiala requests board approval for reimbursement for
attending a function serving a valid public purpose. Attended the 4-H
Foundation Luncheon on Tuesday, April 10, 2007 at the First United
Methodist Church; $9.00 to be paid from Commissioner Fiala's travel
budget
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Collier Republican Club Meeting on Monday, April 9, 2007 at the
Clubhouse at Bridgewater Bay; $12.00 to be paid from Commissioner
Fiala's travel budget
7)
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
Leadership Collier Class of2007 Graduation on Friday, May II,
2007, at the Naples Beach and Golf Hotel; $50.00 to be paid from
Commissioner Fiala's travel budget
Located at the Naples Beach Hotel and Golf Club, 851 Gulf Shore
Blvd. North (Watkins Lawn), Naples
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 March
31, 2007 through April 06, 2007 and for submission into the official
records of the board
2) To obtain board approval for disbursements for the period of April 07,
2007 through April 13, 2007 and for submission into the official
records of the board
K. COUNTY ATTORNEY
Page 19
April 24, 2007
1) Recommendation that the Board of County Commissioners ("Board")
approve the Committee's selection of Bricklemyer, Smolker, &
Bolves, De La Parte & Gilbert and Fixel, Maguire, & Willis and
authorize the Chairman of the Board of County Commissioners to
sign an Agreement with each law firm for eminent domain services
once such agreement is signed for legal sufficiency by the County
Attorney
2) Recommendation to approve the Second Offer of Judgment in the
amount of $20,000 as to Parcels 114 & 914 in the lawsuit styled CC v.
Elias Valencia, et a!., Case No. 03-2274-CA (Golden Gate Parkway
Project No. 60027). (Fiscal Impact $7,600, if accepted)
3) Recommendation to authorize staff to prepare and submit applications
to register service marks with the United States Patent & Trademark
Office and the State of Florida Division of Corporations to preserve
the County's advertising, logos, phrases and slogans
"Paradise Coast Blueway" and "Paradise Coast Blueway - The
Collier County Paddling Trail"
4) Recommendation to approve an Agreed Order Awarding Expert Fees
and Costs for Parcel 178 in the lawsuit styled Collier County, Florida
v. Teodoro Gimenez, et a!., Case No. 04-056l-CA (Vanderbilt Beach
Road (CR862) Project No. 63051). (Fiscal Impact $22,000.00)
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.
Page 20
April 24, 2007
A. Recommendation that the Board of County Commissioners adopt an
Ordinance to amend Ordinance 2003-39 for the purpose of changing all
references to funding "traffic" education to "driver" education programs,
increasing the surcharge amount the Clerk of Courts may collect on all civil
traffic penalties from $3.00 per penalty to $5.00 per penalty and to require
that each Driver Education Program receiving funds require a minimum of
30% of a student's time be behind-the-wheel training as authorized by
Section 318.1215 of the Florida Statutes, entitled the "Dori Slosberg Driver
Education Safety Act"
Ordinance 2007-39
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Recommendation to
approve Petition A VESMT-2007-AR-ll203, Lot 61, Black Bear Ridge-
Phase 1, disclaiming, renouncing and vacating the County's and the Public's
interest in a portion of a drainage easement in the rear of Lot 61 of Black
Bear Ridge Phase I, a subdivision located in Section 34, Township 48
South, Range 26 East, as recorded in Plat Book 43, Page 89 through 92 of
the Public Records of Collier County, Florida, and being more particularly
described in Exhibit "A"
Resolution 2007-98
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. DOA-2005-AR-7l36:
Naples Grande Holdings, LLC, represented by Bruce E. Tyson, RLA, AICP
of WilsonMiller is requesting a change to the previously approved Grey
Oaks Development of Regional Impact (DRI) in accordance with Florida
Statutes, Subsection 380.06(19), to affect the southeast quadrant that is
located in unincorporated Collier County of the 1,601.4:1: acre project.
Proposed modifications include removing 250 hotel rooms and adding 175
residential units. The Grey Oaks DRl is 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 and the City of Naples, Florida. (Companion to PUDA-2005-AR-
10 157)
Resolution 2007-99/Development Order 2007-02
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDA-2006-AR-
10157: Naples Grande Holdings, LLC, represented by Bruce E. Tyson, of
Page 21
April 24, 2007
WilsonMiller Inc., requesting an amendment to the Grey Oaks PUD to
replace the approved hotel use with residential land uses and add 175 units,
thus changing the maximum number of units to 1,775 dwelling units for a
project density of 1.12 units per acre. The PUD comprising 1,601.4:1: acres is
located at the northeast, northwest and southeast quadrants of the
intersection of Airport-Pulling Road and Golden Gate Parkway (the changes
proposed in this petition will only affect the southeastern quadrant of the
intersection), in Sections 24, 25, 26 Township 49 South, Range 25 East,
Collier County and the City of Naples, Florida. (Companion to DOA-2005-
AR-7l36)
Ordinance 2007-40
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDZ-2006-
AR-9l50 Kerry Kubacki for Livingston Village, LLC, and Tammy Turner
Kipp of Vanderbilt Holdings II, LLC, represented by Robert L. Duane,
AICP, of Hole Montes, Inc., is requesting a rezone from the currently zoned
"A" Rural Agriculture with a Conditional Use (CU) overlay to "MPUD"
Mixed Use Planned Unit Development. The proposed rezone request is for
up to 100,000 square feet of retail or office space and ten multi-family units;
the project is to be known as Bradford Square MPUD. The subject property
is 9.18:1: acres located at 14258 Livingston Road, north east corner of
Livingston Road and Vanderbilt Beach Road, Section 31, Township 48
South, and Range 26 East, Collier County, Florida
Ordinance 2007-41 Adopted w/changes entered into the PUD - 5/0
Moved to Item #8B
F. Recommendation to approve a Resolution adopting the Collier County HUD
One Year Action Plan for FY 2007 - 2008 for Community Development
Block Grant (CDBG), Home Investment Partnerships (HOME), American
Dream Down-payment Initiative (ADm) and Emergency Shelter Grant
(ESG) Programs, authorize required HUD Certifications, approve execution
of Sub-recipient Agreements by the County Manager or his designee, and
submit to the United States Department of Housing and Urban Development
(HUD).
G. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2006-AR-8997,
D. Wayne Arnold, AICP, Q. Grady Minor and Associates, and Richard D.
Yovanovich, Esq., Goodlette Coleman and Johnson, P.A representing Elias
Page 22
April 24, 2007
Brothers Communities Two, Inc., requesting to rezone a 55- acre tract from
the Rural Agricultural (A) zoning district to Residential Planned Unit
Development (RPUD) zoning district for a project known as the Buttonwood
Preserve RPUD for property located approximately one mile south of
Immokalee Road (C.R. 846) and 0.7 miles east of Collier Boulevard (C.R.
951) on the south side of Tree Farm Road, in Section 35, Township 48
South, Range 26 East, Collier County, Florida
Ordinance 2007-42
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 23
April 24, 2007