Recap 05/22-23/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
May 22 - 23, 2007
8:00 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 PRESENT A TION 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."
Page 1
May 22-23, 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 with changes - 5/0
B. April 24, 2007 - BCC/Regular Meeting
Approved as Presented - 5/0
C. May 1,2007 - BCC/City of Naples Joint Workshop
Approved as Presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
5. PRESENTATIONS
A. Presentation by John Torre, Director, Communications and Customer
Relations, of the 2007 Citizen Survey.
Page 2
May 22-23, 2007
Presented
6. PUBLIC PETITIONS
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 reauires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. An Ordinance
requesting authorization for Artesia Naples Community Development
District Board of Supervisors to exercise certain additional powers for
persons and property residing in the Artesia Naples Community
Development District (CDD).
Ordinance 2007-45 Adopted - 5/0
B. This item reauires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: PUDZ-A-
2005-AR-7422 (KD) Larry Abbo, as vice president of Prime Homes at
Portofino Falls, Ltd., represented by David R. Underhill, Jr. of Banks
Engineering and Robert D. Pritt of Roetzel & Andress, L.P.A.; and William
L. Hoover, as president of Catalina Land Group Inc., who is represented by
David R. Underhill, Jr., of Banks Engineering and Richard D. Yovanovich
of Goodlette, Coleman and Johnson, P.A., are requesting a rezone from the
Rural Agricultural (A) and Planned Unit Development (PUD) zoning
districts to the Residential Planned Unit Development (RPUD) zoning
district, to add 20.26 acres and 80 dwelling units to the Wolf Creek RPUD
for a total of 167.96 acres and 671 dwelling units, which may be single- or
multi-family dwellings, and amend the PUD document and associated
Master Plan. The applicant also proposes to reduce the maximum height of
multi-family structures from 42 feet and 3 stories to 38 feet and 2 stories;
and eliminate nursing homes, private schools, adult living facilities and
churches as allowable conditional uses. The subject property is located on
the north side of Vanderbilt Beach Road, approximately one half mile west
of Collier Boulevard in Section 34, Township 48 South, Range 26 East,
Collier County, Florida. (Companion Item to the Falls of Porto fino
Community Development District (COD))
Ordinance 2007-46 Adopted W/stipulations - 5/0
Page 3
May 22-23, 2007
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
consider adoption ofan Ordinance establishing the Falls of Porto fino
Community Development District (COD) pursuant to Section 190.005,
Florida Statutes. This item is a companion to item RZ-2005-AR-7422 Wolf
Creek PUD.
Denied - 2/3 (Commissioner Fiala, Commissioner Halas and
Commissioner Henning opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Immokalee Beautification Advisory
Committee.
Resolution 2007-139: Appointing Andrea Halman - Adopted 5/0
B. Appointment of member to the Collier County Airport Authority.
Resolution 2007-140: Appointing Franklin D. Secrest - Adopted 5/0
C. Appointment of member to the Habitat Conservation Plan Ad-Hoc Advisory
Committee.
Resolution 2007-141: Appointing Elizabeth A. Wendt - Adopted 5/0
D. Appointment of member to the Collier County Coastal Advisory Committee.
Resolution 2007-142: Appointing Maurice James Burke - Adopted 4/1
(Commissioner Henning opposed)
E. Recommendation that the Board of County Commissioners indicate intent to
renegotiate the County Attorney Employment Agreement with David C.
Weigel and approve an Addendum to the Agreement. (Commissioner
Coletta)
Motion to approve item - Denied 2/3 (Commissioner Coyle,
Commissioner Halas, and Commissioner Fiala opposed)
Motion to start a search for a new County Attorney - Approved 3/2
(Commissioner Henning and Commissioner Coletta opposed)
F. Commissioner Henning requesting the Board of County Commissioners to
approve and authorize reimbursement of reasonable legal fees and costs.
Approved - 4/0 (Commissioner Henning abstained)
10. COUNTY MANAGER'S REPORT
Page 4
May 22-23, 2007
A. This item to be heard at 4:00 p.m. Recommendation that the Board of
County Commissioners accept the findings of the report entitled Collier
County Impact Fee Indexing Study prepared by Tindale-Oliver and
Associates, Incorporated, in association with Robert W. Burchell, Ph.D., as
directed by the Board of County Commissioners, and direct the County
Manager or his designee, to finalize the study, prepare the necessary
amendments to Chapter 74 of the Collier County Code of Laws and
Ordinances, the same being the Collier County Consolidated Impact Fee
Ordinance, to incorporate the changes to the indexing methodologies and
corresponding changes to the impact fee rate schedules for consideration by
the Board of County Commissioners at a future meeting(s).(Joseph K.
Schmitt, Administrator, Community Development and Environmental
Services Division)
Approved - 4/1 (Commissioner Henning opposed)
B. This item to be heard at 4:30 p.m. Recommendation that the Collier
County Board of County Commissioners (BCC) approve a budget
amendment totaling $250,000 from FY07 Fund 186 reserves to assist with
the establishment of a Florida State University School of Medicine rural
health training center in Immokalee. (Companion item to Community
Redevelopment Agency approval of expenditure under l4A to be considered
following action on l4A) (Joseph K. Schmitt, Administrator, Community
Development and Environmental Services Division)
Approved - 5/0
C. The County Managers Zoning Department staff would like discuss with the
Board of County Commissioners, the impacts of the current requirements of
the Land Development Code as they relate to the Mixed Use Project (MUP)
approval process permissible in the Bayshore and Bayshore Triangle
Overlay Zoning Districts, specifically as they relate to the Arboretum
Village project which was approved by the Board of County Commissioners
on September 12, 2006. They also request affirmation that a 3 or more year
time frame for physical construction of this project, as now proposed by the
developer and as evidenced by the initial SOP submittal for administrative
review, does not conflict with the intent of the Board when they approved
this project in terms of the awarding of density bonus units, and furthermore
that it does not conflict with the Boards potential plans to build a parking
garage in the Bayshore redevelopment area as discussed at the public
hearing approving this project. (Joseph K. Schmitt, Administrator,
Community Development & Environmental Services Division)
Page 5
May 22-23, 2007
Motion was made to take no action - Approved 5/0
D. Recommendation that the Board of County Commissioners accept an interim
report from the Habitat Conservation Plan Advisory Committee and provide
the Committee direction for future efforts. (Joseph K. Schmitt,
Administrator, Community Development & Environmental Services
Division)
Approved W/stipulations - 5/0
(May 23, 2007)
E. Recommendation to approve an Agreement for Sale and Purchase with
George P. Langford, as Trustee of the R. R. Land Trust dated the 1st day of
December, 1998 for 55.35 acres under the Conservation Collier Land
Acquisition Program, at a cost not to exceed $10,687,700. (Len Price,
Administrator, Administrative Services)
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
F. Recommendation to approve the Winchester Head Multi-parcel project as a
Category A project on the current Conservation Collier Active Acquisition
List and direction for the County Manager or his designee to actively pursue
properties within this project, considering conditions provided by the Board
of County Commissioners and a risk reduction approach developed by staff.
(Len Price, Administrator, Administrative Services)
Approved 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
G. Recommendation to conduct the Conservation Collier Annual Public
Meeting to provide an update on the Programs past activities, to solicit
proposals and applications, and to approve the Fifth Cycle Target Protection
Areas (TP A) mailing strategy. (Len Price, Administrator, Administrative
Services)
Resolution 2007-143 Adopted 3/0 (Commissioner Fiala and
Commissioner Coyle absent)
H. Recommendation to enter into a supplemental agreement with the South
Florida Water Management District (SFWMD) related to a September 23,
2003 agreement that conveys or causes to be conveyed at no cost to Collier
County fee simple interest to 640 contiguous acres, more or less, for Off
Highway Vehicle (OHV) Use and approve any and all budget amendments
Page 6
May 22-23, 2007
deemed necessary in association with this action. (Marla Ramsey,
Administrator, Public Services)
Approved w/modifications that were on the Agenda Change Sheet - 5/0
I. This item to be heard at 9:00 a.m. Recommendation to approve the
Interlocal Agreements between Collier County and the City of Naples, City
of Marco, East Naples, and North Naples Fire Departments for an Advanced
Life Support Engine Partnership Program.
Approved - 5/0
(May 23, 2007)
J. Recommendation to approve an agreement with the District School Board of
Collier County for transporting school-age recreation program participants at
an estimated cost of$90,000. (Marla Ramsey, Administrator, Public
Services) [Item of Interest-Commissioner Henning]
Approved w/change - 3/0 (Commissioner Fiala and Commissioner Coyle
absent) : Funds to come out of Fund 111
(May 23, 2007)
K. To seek Board direction on the acquisition of a parcel of property owned by
the City of Marco Island as a result of a follow-up discussion with the City
of Marco Island. (Project No. 6000 I)
Motion to bring back at a later date (Commissioner Fiala and
Commissioner Colye absent) Approved - 3/0
(May 23, 2007)
L. Recommendation to accept and approve a 2005 Disaster Recovery Sub grant
Agreement between the Department of Community Affairs and Collier
County for $2,339,882 and an associated budget amendment to implement
the Disaster Recovery Initiative programs, and to adopt a Resolution
approving and authorizing the Chairman to sign the Agreement, and to
delegate to the County Manager or his designee the authority to submit
required reports or other documents which are solely ministerial in nature.
(Marla Ramsey, Administrator, Public Services)
Resolution 2007-144 Adopted - 3/0 (Commissioner Fiala and
Commissioner Coyle absent)
Continued to the June 12,2007 BCC Meeting
M. Recommendation that the Board of County Commissioners Adopt a
Resolution Declaring a Valid Public Purpose for Accepting Voluntary
Page 7
May 22-23, 2007
Donations Made Directly to the County for Affordable-Workforce Housing,
Establishing an Affordable-Workforce Housing Trust Fund and Providing
General Guidelines for Use of Monies in the Affordable-Workforce Housing
Trust Fund. (Marla Ramsey, Administrator, Public Services)
(May 23, 2007)
N. Recommendation to sign the formal Hazard Mitigation Grant Program
(HMGP) application for $1,639,225 in HMGP funds to be used towards the
construction of the new Collier County Emergency Operations Center
(EOC)
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
O. Recommendation to approve budget amendments recognizing the Fiscal
Year 2007-08 U.S. Department of Housing and Urban Development (HUD)
entitlement funding, and State Housing Initiatives Partnership Program
(SHIP) allocations. ($7,173,560)
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
P. Providing requested information about potential for contributing $500,000
from Conservation Collier funds to assist the City of Naples in building trail
and bridge on City-owned land as part of the Gordon River Greenway.
Motion to continue item to the next meeting - Approved 3/0
(Commissioner Fiala and Commissioner Coyle absent)
Moved from Item #16All
Q. Recommendation to approve a Release and Satisfaction of Code
Enforcement Lien for payment received.
Approved - 4/0 (Commissioner Coyle out)
Moved from Item #16Gl; Further Moved to Item #14B
R. To approve and execute Site Improvement Grant Agreement(s) between the
Collier County Community Redevelopment Agency and a Grant
Applicant(s) within the Bayshore Gateway Triangle Community
Redevelopment area. ($8,000)
(May 23, 2007)
Moved from Item #16Dl
Page 8
May 22-23, 2007
S. Recommendation that the Board of County Commissioners approves, and
authorizes the County Manager to sign, a lien agreement with Ethel D.
Warren (Owner) for deferral of 100% of Collier County impact fees for an
owner-occupied affordable housing unit located at Lot 100 Independence
Phase II, Immokalee
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
Moved from Item #16D2
T. Recommendation that the Board of County Commissioners approves, and
authorizes the County Manager to sign, a lien agreement with Marie Dume
(Owner) for deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 7 Trail Ridge
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
Moved from Item #16D3
U. Recommendation that the Board of County Commissioners approves, and
authorizes the Chairman to sign, a lien agreement with Jeannine Mathurin
(Owner) for deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 97 Independence Phase II,
Immokalee
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
Moved from Item #16D4
V. Recommendation that the Board of County Commissioners approves, and
authorizes the Chairman to sign, a lien agreement with Amy Cantu (Owner)
for deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 79 Independence Phase II,
Immokalee.
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
Moved from Item #16D5
W. Recommendation that the Board of County Commissioners approves, and
authorizes the County Manager to sign, a lien agreement with Marie
Mathurin (Owner) for deferral of 100% of Collier County impact fees for an
owner-occupied affordable housing unit located at Lot 147 Trail Ridge.
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
Page 9
May 22-23, 2007
(May 23, 2007)
Moved from Item #16D6
X. Recommendation that the Board of County Commissioners approves, and
authorizes the Chairman to sign, a lien agreement with Cirilo Sanchez and
Benigna Trejo (Owners) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 89
Independence Phase II, Immokalee.
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
Moved from Item #16D7
Y. Recommendation that the Board of County Commissioners approves, and
authorizes the Chairman to sign, a lien agreement with Madai Avalos
(Owner) for deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 196 Trail Ridge.
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
Moved from Item #16D8
Z. Recommendation that the Board of County Commissioners approves, and
authorizes the Chairman to sign, a lien agreement with Raudel Salazar and
Maria Salazar (Owners) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 129
Independence Phase II, Immokalee
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
Moved from Item #16D9
AA. Recommendation that the Board of County Commissioners approves, and
authorizes the Chairman to sign, a lien agreement with Mireya Escobedo
(Owner) for deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 98 Trail Ridge.
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
Moved from Item #16Dll
BB. Recommendation that the Board of County Commissioners approves, and
authorizes the Chairman to sign, a lien agreement with Silvia Aguilar
(Owner) for deferral of 100% of Collier County impact fees for an owner-
Page 10
May 22-23, 2007
occupied affordable housing unit located at Lot 81 Independence Phase II,
Immokalee.
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
Moved from Item #16D13
Cc. Recommendation that the Board of County Commissioners approves, and
authorizes the Chairman to sign, a lien agreement with George Pierre and
Remercile Giles (Owners) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Pearce
Subdivision Block 2 Lot 18, Immokalee.
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
(May 23, 2007)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Mr. Ferguson: GMP Amendment request for continuance
B. Kenneth Thompson: Neighborhood issues
12. COUNTY ATTORNEY'S REPORT
A.
Added
B.
Added
C.
That the Board of County Commissioners consider the results of the survey
of Goodland residents and determine whether or not to proceed with
proposed amendments to the Goodland Zoning Overlay as well as the
creation of a Goodland Advisory Board.
Motion to take no action - Approved 5/0
This item to be heard at 12:00 Noon. Notice of Closed Attorney-Client
Session. Settlement negotiations and strategy relating to litigation
expenditures in the pending litigation case of 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.
Closed Session
Board of County Commissioners to provide action/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 and in and of Collier County, Florida.
Page 11
May 22-23, 2007
Approved w/stipulations 4/0 A settlement offer of $290,000.00
(Commissioner Coyle abstained)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. This item to be heard at 4:30 p.m. Recommendation that the Community
Redevelopment Agency (CRA) approve the expenditure of$250,000 from
FY07 Fund 186 reserves to assist with the establishment of a Florida State
University School of Medicine rural health training center in Immokalee.
(Companion item to the Board of County Commissioners budget
amendment approval under lOB to be considered before lOB)
Approved 5/0
Moved from Item #16Gl; Further Moved from Item #14B
B. To approve and execute Site Improvement Grant Agreement(s) between the
Collier County Community Redevelopment Agency and a Grant
Applicant(s) within the Bayshore Gateway Triangle Community
Redevelopment area. ($8,000)
Approved 4/1 (Commissioner Henning opposed)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mr. Mudd for Commissioner Fiala: Item #16A2 asked the Board
Members to reconsider and bring item back to a future meeting
Motion to reconsider item - Approved 3/0 (Commissioner Fiala and
Commissioner Coyle absent); Motion to continue item to June 12 BCC
meeting - Approved 3/0 (Commissioner Fiala and Commissioner Coyle
absent)
B. Mr. Mudd for Commissioner Fiala: to bring a resolution to the next
BCC Meeting regarding identity theft and false ID's
C. Mr. Mudd for Commissioner Coyle: Ord. 01-55 and Ord. 06-39
regarding the requirements for advisory boards and having to vacate
board membership if running for Public Office
D. Commissioner Henning: Ordinance from 1979 regarding Growth
Management and Affordable Housing
Page 12
May 22-23, 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 - 5/0
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 Arezzo at Tuscany Reserve.
Developer must receive a Certificate of Adequate Public Facilities
prior to the final approval letter
2) This item reQuires that ex parte disclosure be provided bv
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
Continued Item to June 12 BCC meeting - Approved 3/0
Commissioner Fiala and Commissioner Coyle absent)
3) To accept final and unconditional conveyance of the water facility for
Forest Glen, Parcel 7.
W /release of the Utilities Performance Security
4) To accept final and unconditional conveyance of the water facility for
Forest Glen, Parcel 4
W /release of the Utilities Performance Security
5) 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 Mediterra Unit One, the roadway and drainage
improvements will be privately maintained
Resolution 2007-124
Page 13
May 22-23, 2007
6) 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 Summit Place in Naples, Phase I, the roadway and
drainage improvements will be privately maintained.
Resolution 2007-125
7) To accept final and unconditional conveyance of the water facility for
Foxfire Club Expansion.
W /release of the Utilities Performance Security
8) Recommendation to approve final acceptance of the water and sewer
utility for Milano, Phase I A.
W /release of the Utilities Performance Security
9) Recommendation to approve final acceptance of the water and sewer
utility facilities for Milano, Phase 2A.
W /release of the Utilities Performance Security
10) Recommendation to accept a Proposed Settlement Agreement
providing for Compromise and Release of Lien in the Code
Enforcement Action entitled Collier County v. James Keiser and
Southern Exposure of Naples, Inc., Case No. CEB 98-005.
As detailed in the Executive Summary
Moved to Item #10Q
11) Recommendation to approve a Release and Satisfaction of Code
Enforcement Lien for payment received.
B. TRANSPORTATION SERVICES
1) Recommendation to approve the Collier Metropolitan Planning
Organizations (MPO) Operating Budget for FY 2007/08, including
$10,221 County match for Federal Highway Administration Planning
and Federal Transit Administration Section 5303 grants.
2) Recommendation that the Board of County Commissioners approve a
Resolution authorizing the Chairman of the Board of County
Commissioners to execute a Local Agency Program Agreement
Page 14
May 22-23, 2007
(LAP) with the Florida Department of Transportation (FOOT) in
which Collier County would be reimbursed up to $306,205 of the total
estimated cost of $420,000 for the design, construction, engineering
and inspection of intersection improvements at the intersection of
III th (Bluebill) and 8th Street.
Resolution 2007-126
3) Recommendation to approve a Resolution of the Collier County
Board of County Commissioners (BCC) authorizing the submission of
the Transportation Disadvantaged Trust Fund Trip/Equipment Grant
Application with the Florida Commission for the Transportation
Disadvantaged (CTD). ($608,398)
Resolution 2007-127
4) Recommendation to approve the purchase of two fixed-route buses as
scheduled replacements to be operated by Collier Area Transit.
($648,652)
5) Recommendation to approve the submission of the attached Florida
Department of Transportation (FOOT) Public Transit Service
Development Grant project proposal request for 100% grant funding
in the amount of$816,512.
For a new route to provide regional transit connection service
from Collier Area Transit to LeeTran of Lee County
6) Approve a Budget Amendment recognizing an additional $993,198 in
Federal Transit Administration Grant Section 5307 funds for Fiscal
Year 06/07.
7) Recommendation to approve the purchase of2.90 acres of improved
property required for road right of way for the Vanderbilt Beach Road
extension project. Project No. 60168 (fiscal impact: $723,148.50).
The subject property contains a partially constructed single-
family residence in Golden Gate Estates
8) Recommendation for the Board of County Commissioners to direct
the Road and Bridge Department of the Transportation Division to
spray herbicide on vegetation in the bottom of a swale/canal/ditch that
drains approximately 1000 acre basin that includes The Boyne South
Page 15
May 22-23, 2007
PUD, a portion of US 41, and some agricultural property north and
south of US 41. ($2,500)
Located between Fiddler's Creek to the west and National Park
Service property to the east
9) Recommendation to approve Change Order No. I to Professional
Service Agreement No. 05-3865 in the amount of $503,793 with
CH2MHlLL, Inc., for the design of Collier Boulevard Road
Improvements from Golden Gate Boulevard to Golden Gate Main
Canal, Project No. 68056.
C. PUBLIC UTILITIES
1) Recommendation to approve two Budget Amendments in the total
amount of $107,10 I to reallocate budgeted FY07 personnel costs from
the Public Utilities Engineering Cost Center and transfer budgeted
FY07 personnel costs from the Solid Waste Disposal Scale House
Operations Cost Center to reflect the two FTE transfers in this fiscal
year to the Financial Operations Cost Center.
2) Recommendation to approve the Satisfaction for a certain Water
and/or Sewer Impact Fee Payment Agreement. Fiscal impact is $18.50
to record the Satisfaction of Lien.
3) 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 1991
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $30.00 to record the Satisfactions of Lien.
Resolution 2007-128
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 1992
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $50.00 to record the Satisfactions of Lien.
Resolution 2007-129
5) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
Page 16
May 22-23, 2007
received payment and said Liens are satisfied in full for the 1993
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $60.00 to record the Satisfactions of Lien.
Resolution 2007-130
6) 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 1994
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $50.00 to record the Satisfactions of Lien.
Resolution 2007-131
7) 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
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $80.00 to record the Satisfactions of Lien.
Resolution 2007-132
8) 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 2007-133
9) Recommendation to reaffirm the use of Ashbritt Environmental Inc.
(Contract 05-3661) and Solid Resource Inc. (Contract 05-3831) as the
County's 2007 Hurricane Season debris removal and monitoring
contractors for operational readiness.
For right-of-ways throughout Collier County
10) Recommendation to accept Rights of Entry required for the
replacement and rehabilitation of the water distribution system serving
the Dalton and Cypress Mobile Home Parks on Auto Ranch Road at a
recording cost not to exceed $1,000, Project 710 101.
To comply with Collier County Utility Standards
D. PUBLIC SERVICES
Page 17
May 22-23, 2007
Moved to Item #10S
1) Recommendation that the Board of County Commissioners approves,
and authorizes the County Manager to sign, a lien agreement with
Ethel D. Warren (Owner) for deferral of 100% of Collier County
impact fees for an owner-occupied affordable housing unit located at
Lot 100 Independence Phase II, Immokalee. (Deferral in the amount
of $8, 166.25)
Moved to Item #10T
2) Recommendation that the Board of County Commissioners approves,
and authorizes the County Manager to sign, a lien agreement with
Marie Dume (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Lot 7
Trail Ridge. (Deferral in the amount of$12,143.84)
Moved to Item #10U
3) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Jeannine
Mathurin (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 97
Independence Phase II, Immokalee. (Deferral in the amount of
$8,158.66)
Moved to Item #10V
4) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Amy
Cantu (Owner) for deferral of 100% of Collier County impact fees for
an owner-occupied affordable housing unit located at Lot 79
Independence Phase II, Immokalee. (Deferral in the amount of
$8,158.66)
Moved to Item #10W
5) Recommendation that the Board of County Commissioners approves,
and authorizes the County Manager to sign, a lien agreement with
Marie Mathurin (Owner) for deferral of 100% of Collier County
impact fees for an owner-occupied affordable housing unit located at
Lot 147 Trail Ridge. (Deferral in the amount of$12,143.84)
Moved to Item #10X
Page 18
May 22-23, 2007
6) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Cirilo
Sanchez and Benigna Trejo (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 89 Independence Phase II, Immokalee. (Deferral in the
amount of$8,158.66)
Moved to Item #10Y
7) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Madai
Avalos (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 196
Trail Ridge. (Deferral in the amount of$19,372.52)
Moved to Item #10Z
8) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Raudel
Salazar and Maria Salazar (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 129 Independence Phase II, Immokalee. (Deferral in the
amount of$8,166.25)
Moved to Item #10AA
9) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Mireya
Escobedo (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 98 Trail
Ridge. (Deferral in the amount of$12,143.84)
10) Recommendation to approve a Lease Agreement with the School
District of Collier County for the continued use of property adjacent
to East Naples Community Park with no annual cost.
Adjacent to Avalon Elementary School
Moved to Item #10BB
11) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Silvia
Aguilar (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 81
Page 19
May 22-23, 2007
Independence Phase II, Immokalee. (Deferral in the amount of
$8,158.66)
12) Recommendation to approve submission of the 2007 Continuum of
Care (CoC) Homeless Assistance Consolidated Grant Application to
the United States Department of Housing and Urban Development
(HUD), and authorize the Chairman to sign the application on behalf
of Collier County and the Board of County Commissioners.
($443,645)
The projects are the Shelter for Abused Women and Children
Transitional Housing Support and Operations and Collier County
Hunger & Homeless Coalition Homeless Management
Information System
Moved to Item #10CC
13) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with George
Pierre and Remercile Giles (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Pearce Subdivision Block 2 Lot 18, Immokalee. (Deferral in
the amount of $19,307.16)
E. ADMINISTRATIVE SERVICES
1) Recommendation to award Bid #No. 07-4110 On-Call Roofing
Contractor Services to Crowther Roofing and Sheet Metal of Florida,
Inc. as primary, Advanced Roofing, Inc. as secondary Gulf Western
Roofing and Sheet Metal, Inc. as the third vendor for Roofing
Services. (annual cost estimate $600,000)
For maintenance on all County building roofs and roof
accessories
2) Recommendation to award RFP #07-4101 Annual Contract for ADA
Surveying and ADA Specific Architectural Design to CH2MHILL to
provide accessibility surveys, create a County ADA Master
Plan/Transition Plan, providing programming, program verification,
conceptual and schematic designs and overall ADA design and
planning consultation services. ($100,000)
Page 20
May 22-23, 2007
3) Recommendation to accept the after-the-fact approval by the County
Manager of a Capability Survey requested by the District School
Board of Collier County that supports the School Districts Grant
Application for the Toyota Family Literacy Program (TFLP).
Funding for literary services to be developed in Hispanic/Latino
Communities
4) Recommendation to approve an Agreement for Sale and Purchase
with William C. Scherer and Irene K. Scherer for 80.00 acres under
the Conservation Collier Land Acquisition Program, at a cost not to
exceed $548,000.
Located within the McIlvane Marsh area, south of US 41 and west
of Collier Seminole State park
5) To approve a price adjustment under contract 05-3796 - "Traffic Sign
Materials and Related Items".
Due to an aluminum price increase
6) Recommendation to approve an Agreement for Sale and Purchase
with James L. Price, Jr. for 20.00 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $141,200.
Located within the McIlvane Marsh area, south of US 41 and west
of Collier Seminole State park
7) Recommendation to approve an Agreement for Sale and Purchase
with Thomas J. Connolly, Successor Trustee under the Edward L.
Connolly, Jr. Revocable Trust Agreement, dated June 16, 1993 for
70.00 acres under the Conservation Collier Land Acquisition
Program, at a cost not to exceed $480,200.
Located within the McIlvane Marsh area, south of US 41 and west
of Collier Seminole State park
8) Recommendation to approve an Agreement for Sale and Purchase
with Ralph A. Calo and Barbara Calo for 40.00 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $276,700.
Located within the McIlvane Marsh area, south of US 41 and west
of Collier Seminole State park
Page 21
May 22-23, 2007
9) Recommendation to approve an Agreement for Sale and Purchase
with Robert Reed Rivers, Jr. and Karl Lewis Predmore for 19.54 acres
under the Conservation Collier Land Acquisition Program, at a cost
not to exceed $139,500.
Located within the McIlvane Marsh area, south of US 41 and west
of Collier Seminole State park
10) Recommendation to approve an amendment to the Collier County
Driver Education Grant Program.
Due to changes in the Ordinance adopted on April 24, 2007
11) Recommendation to approve Amendment No. 02 to the Agreement
with Collier County District School Board for the Driver Education
Grant Program.
For summer school for private and public high school students
12) Recommendation to award RFP #No. 07-4100 Air Filtration Services
to Kleen Air Research, Inc. in an estimated annual amount of
$153,000.00.
For maintenance and repair on all air conditioning equipment
throughout the County
F. COUNTY MANAGER
1) Recommendation to approve Memorandum of Understanding for
County emergencies between Collier County and Emmanuel Lutheran
Church of Collier County.
To coordinate relief efforts at the time of a disaster
2) Recommendation to approve an amendment to the Certificate of
Public Convenience and Necessity for NCH Healthcare System for
non-emergency ambulance service.
To allow for fluctuations in patient census
3) Recommendation to approve the after-the-fact submittal of the
attached Assistance to Firefighters Grant application to the Federal
Emergency Management Agency for the installation of powered
computer mounting systems, including docking stations, to provide
Mobile Data Terminal capability in Emergency Medical Services
ambulances and command vehicles for a total of$6l,200.
Page 22
May 22-23, 2007
4) Recommendation to approve the outsourcing of Emergency Medical
Services (EMS) billing functions to Automated Data Processing, Inc.
(AD PI) by piggybacking on the Seminole County Agreement #RFP-
0780-05/TRJ for an estimated additional cost of$273,019 in FY 08,
resulting in a projected increase in gross revenues of $1 ,296,270 in
FY08 (the first full year of implementation).
To ensure more efficient and effective collection process
5) Recommendation to approve Memorandum of Understanding for
County emergencies between Collier County and Moorings
Presbyterian Church of Collier County.
To coordinate relief efforts at the time of a disaster
6) Authorize a budget amendment of $231 ,000.00 from reserves to the
Department of Emergency Management to support the purchase of
seven (7) portable generators from Godwin Pumps of America under
bid number (063953) to improve the disaster response capability for
Collier County.
To provide temporary power to at least 50% of designated
evacuation shelters
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
Moved to Item #10R; Further Moved to Item #14B
1) To approve and execute Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) within the Bayshore Gateway Triangle
Community Redevelopment area. ($8,000)
2) 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 $11 0,250.00 plus cost and expenses to
complete the sale of subject property; and approve any and all
necessary budget amendments. Site address: 4005 Harvest Court,
Naples, F1341l2.
Page 23
May 22-23, 2007
3) 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 $11 0,250.00 plus cost and expenses to
complete the sale of subject property; and approve any and all
necessary budget amendments. Site address: 3991 Harvest Court,
Naples, FL 34112.
4) 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$114,500 plus cost and expenses to
complete the sale of subject property; and approve any and all
necessary budget amendments. Site address: 3979 Harvest Court,
Naples, FL 34112.
5) Recommendation for the Community Redevelopment Agency to
approve the purchase of a residential (mobile home) lot and trailer 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: 3032 Van Buren Avenue.
6) Recommendation for the CRA Board to approve an agreement letter
assigning the current lease for additional office space for Bayshore
Gateway Triangle CRA operations to a new location within the same
commercial building at no additional cost and authorize the CRA
Chairman to sign.
At 2740 Bayshore Drive
H. BOARD OF COUNTY COMMISSIONERS
Page 24
May 22-23, 2007
1) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Fifth Annual Tourism Week Celebration
Luncheon on May 16, 2007 and is requesting reimbursement in the
amount of $30.00, to be paid from his travel budget.
Held at The Ritz-Carlton Golf Resort
2) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Ave Maria Univeristy's Commencement
Ceremonies and luncheon and is requesting reimbursement in the
amount of $12.00, to be paid from his travel budget.
To honor the graduates of the newest university in Collier
3) Proclamation to designate May 25,2007 as National Missing
Children's Day to encourage all community members to teach a child
important, possibly life-saving, safety tips as part of the continuing
efforts in Collier County to prevent abduction and sexual exploitation
of children. To be mailed to Ms. Kathleen Curatolo, Executive
Director, National Center for Missing and Exploited Children, Collier
County.
Adopted
4) Proclamation designating May 20 - May 26, 2007 as Collier County
Emergency Medical Services Week. To be sent to Jeff Page, Chief,
Collier County EMS.
Adopted
5) Proclamation to designate May 2007 as Mental Health Awareness
Month. To be sent to Ms. Petra Jones, Executive Director, The Mental
Health Association of Southwest Florida.
Adopted
6) Proclamation designating May 21, 2007 to May 25, 2007 as
Immokalee Foundation Week. To be mailed to the Immokalee
Foundation.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
Page 25
May 22-23, 2007
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain board approval for disbursements for the period of April 28,
2007 through May 04, 2007 and for submission into the official
records ofthe board.
As detailed in the Executive Summary
2) To obtain board approval for disbursements for the period of May 05,
2007 through May 11, 2007 and for submission into the official
records of the board.
As detailed in the Executive Summary
3) Recommend that the Board of County Commissioners serve as the
Local Coordinating Unit of Government in the Florida Department of
Law Enforcement's Fiscal Year 2008 Edward Byme Memorial Justice
Assistance Grant (JAG) Program and designate the Sheriff as the
Official Applicant, Sheriff's office staff as Grant Financial and
Program Managers, approve the Grant Application when completed,
and authorize acceptance of awards and associated budget
amendments.
For the child abuse/sexual predator program
4) Recommend that the Board of County Commissioners designate the
Sheriff as the Official Fiscal Year 2007 applicant and program point-
of-contact for the United States Department of Justice, Bureau of
Justice Assistance, Edward Byme Memorial Justice Assistance Grant
(JAG) Program, accept the Grant when awarded, and approve
applicable budget amendments.
For law enforcement office overtime and benefits
5) Recommendation to approve a Resolution between the Board of
County Commissioners and Embarq Telephone Company of Florida.
Resolution 2007-134
6) Report to the Board of County Commissioners regarding the
disposition of assets no longer deemed to serve a useful function or to
have a commercial value.
K. COUNTY ATTORNEY
Page 26
May 22-23, 2007
1) Recommendation to approve the Offer of Judgment in the amount of
$32, I 00 as to Parcel 163 in the lawsuit styled Collier County v.
Thomas F. Salzmann, et a!., Case No. 03-2550-CA (Golden Gate
Parkway Project No. 60027). (Fiscal Impact $7,446.00)
For property acquired through an Order of Taking
2) Recommendation to Approve a Mediated Settlement Agreement and a
Stipulated Final Judgment to be drafted incorporating the same terms
and conditions as the Mediated Settlement Agreement in the amount
of$165,000.00 for the acquisition of Parcels 112 and 712 in the
lawsuit styled Collier County v. Raymond A. McCauley, et a!., Case
No. 05-0633-CA (County Road 951 Project No. 65061). (Fiscal
Impact: $104,600.00)
3) Recommendation to Approve an Amended Stipulated Final Judgment
as to Parcel 101 in the Lawsuit Styled Collier County v. Roberto
Bollt, Successor Trustee, Under Land Trust Agreement dated 1/27/86,
et a!., Case No. 00-2433-CA (Randall Boulevard/Immokalee Road
Intersection) Project #60171. (Fiscal Impact: None)
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Recommendation to
approve Petition A VPLA T-2007-AR-I1489, disclaiming, renouncing, and
vacating the Countys and the Publics interest in a portion of a combined
Lake Maintenance Easement, Drainage Easement, and Irrigation Easement
lying over Tract B, Prestwick Place, a subdivision as recorded in Plat Book
Page 27
May 22-23, 2007
46, Pages 9 through 14 of the Public Records of Collier County, Florida,
situated in Section 28, Township 50 South, Range 26 East, Collier County,
Florida, and being more particularly described in Exhibit A.
Resolution 2007-135
B. This item has been requested by the Petitioner to be continued to the
June 12, 2007 BCC Meetinl!:. This item requires that all participants be
sworn in and ex parte disclosure be provided by Commission members.
Petition: CU-2006-AR-9458, Silver Strand III Partnership, represented by
George L. Varnadoe, Esquire, ofCheffy, Passidomo, Wilson & Johnson,
LLP and Fred Reischl, AICP, of Agnoli, Barber & Brundage, Inc.,
requesting a conditional use for Rinker Concrete Plant at Silver Strand in the
Rural Agricultural with an Mobile Home Overlay (A-MHO) Zoning District.
The subject property, consisting of 14.74 acres, is located approximately
1,300 feet south of Stockade Road on the east side of Immokalee Road (CR
846), in Section 15, Township 47 South, Range 29 East, Immokalee, Collier
County, Florida.
ResalHtioB 2007 136 Not adopted: Item continued to June 12,2007
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-05-AR-8900,
Richard D. Y ovanovich representing Paul and Ruth Williams requesting
approval of a Conditional Use (CU) for an existing stabling facility in the
Agricultural (A) zoning district, as specified in Section 2.04.03 of the Collier
County Land Development Code (LDC).
Resolution 2007-137
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2006-AR-l1034
(NG) Naples Bridge Center, Inc., represented by Joss Nageon de Lestang,
P.E., of Gulfshore Engineering, Inc., requesting a Conditional Use of Estates
(E) zoning district pursuant to Table 2, Section 2.04.03 of the Land
Development Code (LDC). The 2.5 acre Estate zoned site was originally
approved under Conditional Use Resolution 94-424 on June 14, 1994, for a
social organization consisting of a 3,500 square foot building and a parking
lot of 83 parking spaces. The proposal is for an expansion to permit an
additional 3,500 square feet of floor area and an additional 50 parking
spaces. The subject property is located at 5865 Golden Gate Parkway, in
Golden Gate Estates Unit 30, Section 29, Township 49 South, Range 26
East, Collier County, Florida.
Page 28
May 22-23, 2007
Resolution 2007-138
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 29
May 22-23, 2007