Recap 06/12/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
June 12,2007
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."
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
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June 12, 2007
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 AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and or Adopted w/changes - 5/0
B. May 8, 2007 - BCC/Regular Meeting
Approved as presented - 5/0
C. May 15,2007 - BCC/Charter Government Workshop with Productivity
Committee
Approved as presented - 5/0
D. May 22,2007 - BCC/Post-Legislative Workshop
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 10 Year Recipient
John Agnelli, Industrial Development Authority
Presented
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June 12, 2007
B. 5 Year Recipients
1) Frank Donohue, Parks and Recreation Advisory Board
Not present
2) Virginia Donovan, Forest Lakes Roadway & Drainage Advisory
Committee
Not present
3) Charles Gunther, Bayshore/Gateway Triangle Local Redevelopment
Advisory Board
Presented
4) Gerald Lefebvre, Collier County Code Enforcement Board
Presented
5) William Mears, Bayshore/Gateway Triangle Local Redevelopment
Advisory Board
Not present
6) Michael Sorrell, Environmental Advisory Council
Presented
4. PROCLAMATIONS
A. Proclamation designating May 21,2007 to May 25,2007 as Immokalee
Foundation Week. To be read and accepted by Mr. Ed Laudise, Executive
Director, the Immokalee Foundation. This item was already voted on at the
May 22, 2007 BCC meeting.
Was adopted at the May 22, 2007 BCC Meeting and accepted today
B. Proclamation designating the month of June as Home Ownership Month. To
be accepted by Ms. Marcy Krumbine, Director of Housing and Human
Services, Collier County.
Adopted - 5/0
5. PRESENTATIONS
A. Introduction of Congressman Mario Diaz-Balart's new aide.
Introductions made
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June 12, 2007
B. Recommendation to recognize County staff members, Bert Miller, Jamie
French, Jay Kim, Richard Zyvoloski, Lindsey Dagnall, and Kenneth
Kovensky for being recognized by the Public Technology Institute and
awarded a first place technology solutions award for the use of innovative
Geographical Information Systems Technology in the County's Hurricane
Impact Assessment Mobile Application.
Recognized
C. Contractor Presentation for South County Regional Water Treatment Plant
20-mgd Wellfield Expansion.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Tim Nance to discuss walkway connecting Palm
Crest Villas and Willoughby Park.
Discussed - Parks and Rec to bring back an update and solutions in
Sept/Oct 2007
Item 7 and 8 to be heard no sooner than 1 :00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Continued to the June 26, 2007 BCC Meeting
A. This item will be heard at 1:00 p.m. Recommendation that the Board of
County Commissioners reviews, accepts and authorizes the Chairman to
sign a resolution declaring the attached inventory list of County owned real
property as surplus land in accordance with Florida Statutes 125.379 to be
sold and the proceeds used to develop affordable housing.
Continued to the October 23, 2007 BCC Meeting
B. This item to be heard at 10:00 a.m. This item requires that all participants
be sworn in and ex parte disclosure be provided by Commission members.
PUDZ-2006-AR-I0698: A. Grover Matheney, Trustee, represented by R.
Bruce Anderson esquire, of Roetzel & Andress, LP A and Margaret Perry,
AICP, of Wilson Miller, Inc., is requesting a rezone from Planned Unit
Development (PUD) to Commercial Planned Unit Development (CPUD) for
a project to be known as the Gaspar Station PUD. The subject property,
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June 12, 2007
consisting of 17.7 acres, is located on the south side ofImmokalee Road (CR
846), approximately one quarter mile west of the 1-75/lmmokalee Road,
interchange, in Section 30, Township 48 South, Range 26 East, Collier
County, Florida.
Moved from Item #17H - Continued to June 26, 2007 BCC Meeting
C. Petition: PUDZ-2005-AR-8379 (MD) Home Dynamics of Naples, LLC,
represented by Robert Duane, AICP, of Hole Montes, Inc., is requesting a
rezone from the Agricultural (A) zoning district to the Residential Planned
Unit Development (RPUD) zoning district for project to be known as
Boxwood RPUD. The subject property consisting of 29.69 acres, with a
maximum of 207 residential dwelling units of which 20 percent of the total
number of units will be for Affordable-Workforce Housing, is located at
14290 14300 Collier Boulevard, Section 35, Township 48 South, Range 26
East, Collier County, Florida. This item requires that all participants be
sworn in and ex parte disclosure be provided by Commission members.
Motion to continue to the June 26, 2007 BCC Meeting - Approved 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Affordable Housing Commission.
Resolution 2007-151: Appointing Stephen Hruby, Brian Goguen and
Cormack Giblin, appointed by the City of Naples - Adopted 5/0
B. Recommendation to declare a vacancy on the Parks and Recreation
Advisory Board.
Resolution 2007-152: Adopted 5/0
C. Appointment of members to the Parks and Recreation Advisory Board.
Resolution 2007-153: Appointing Barbara Buehler - Adopted 5/0
D. Appointment of member to the Environmental Advisory Council.
Resolution 2007-154: Appointing Mark Fenton - Adopted 5/0
E. Discussion and possible direction from Board of County Commissioners
regarding amending Advisory Board Ordinance 2001-55, as amended.
(Commissioner Fred Coyle)
Motion to clarify application of the ordinance and to bring back with
amendments - Approved 4/1 (Commissioner Halas opposed)
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June 12, 2007
F. Appointment of Commissioners to serve on the Value Adjustment Board
and set the date for the organizational meeting.
Appointing Commissioner Henning, Commissioner Coletta and
Commissioner Coyle as regular members - Approved 4/1
(Commissioner Coyle opposed); Commissioner Fiala and Commissioner
Halas will serve as alternates; and setting the Date as July 23, 2007 for
the V AB Organizational Meeting
G. This item to be heard at 11:45 a.m. Resolution supporting the efforts of
the Judicial System to eliminate Identity Theft. (Commissioner Donna Fiala)
Resolution 2007-156: Adopted - 5/0
Withdrawn reconsideration but needs clarification of Funding Policy
H. Request for reconsideration of Item 16B8 from the May 22, 2007 BCC
Meeting which read: 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/canallditch that drains approximately 1000 acre basin that includes
The Boyne South PUD, a portion of US 41, and some agricultural property
north and south of US 41. ($2,500) (Commissioner Henning)
Motion for staff to establish a set policy for constructing and the
maintenance of stormwater projects - Approved 5/0
I. Appointment of members to the Fire Review Task Force.
Resolution 2007-155: Appointing Gary Beaumont, William Lawrence
Schreck, Dalas Disney, William J. Varian, Bradley William Schiffer,
James E. Boughton, J. Christopher Lombardo and Pamela Nickell with
one (1) vacancy - Adopted 4/1 (Commissioner Henning opposed);
Motion to waive 2 - board limit for Bradley William Schiffer -
Approved 5/0
J. Discussion regarding additional funding for possible travel to Tallahassee
and Washington regarding tax reform and federal appropriations.
(Commissioner Frank Halas)
Discussed - no action taken
K. Recommendation that the Board establish the process for the selection of a
County Attorney. (Commissioner James Coletta)
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June 12, 2007
To be brought back for further discussion; BCC Executive Manager to
advertise and to work with Purchasing, HR and the County Manager if
further assistance is needed - Approved 5/0
L. Appointment of member to the Collier County Coastal Advisory Committee.
Resolution 2007-157: Appointing David Buser - Adopted 5/0
10. COUNTY MANAGER'S REPORT
To be heard after 1 :00 p.m.
A. To update the annual economic incentive report presented to the BCC in the
Fall of 2006 (Joseph K. Schmitt, Administrator, Community Development &
Environmental Services, Division)
Motion to accept report - Approved 4/0 (Commissioner Halas absent)
B. Recommendation to disapprove institution of an Ordinance to allow use of
golf carts on the County roadways of the Isles of Capri community. (Bob
Tipton, Traffic Operations Director)
Motion to approve an Ordinance - Denied 2/3 (Commissioner Coletta,
Commissioner Coyle and Commissioner Halas opposed)
C. Recommend the Board of County Commissioners consider a Course of
Action in Response to the Florida Department of Community Affairs
Statement of Intent to Find a Portion of the EAR Based Growth
Management Plan Amendments Not in Compliance. (Joseph K. Schmitt,
Administrator, Community Development & Environmental Services
Division)
Motion to direct the County Manager to enter into a compliance
agreement with DCA and to have the County Attorney draft a Planning
Moratorium Ordinance to be presented at the July 24th BCC meeting-
Approved 3/2 (Commissioner Coletta and Commissioner Henning
opposed)
D. This item continued from the Mav 22. 2007 BCC Meetinl!. Providing
requested information about potential for contributing $500,000 from
Conservation Collier funds to assist the City of Naples in building a trail and
bridge on City-owned land as part ofthe Gordon River Greenway. (Alex
Sulecki, Principal Environmental Specialist)
Commissioner Coyle to send a letter to City Council and express the
County's desire to work with them regarding future projects and
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June 12,2007
explain where the County is in the process, explain what is needed, and
request a reply to participate further - Approved 4/0 (Commissioner
Halas absent)
E. Request to Continue Growth Management Plan Amendment Petitions CP-
2005-3 and -4 from the 2005 Cycle of Plan Amendments to the 2007 Cycle.
(Joseph K. Schmitt, Administrator, Community Development)
Motion to accept staff's recommendations to not continue petitions-
Approved 4/0 (Commissioner Halas absent)
Moved from Item #16A7
F. This item was continued from the May 22. 2007 BCC Meetinl!. This
item requires that ex parte disclosure be provided by Commission
Members. Should a hearinl! be held on this item. all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Silver Lakes Phase Two-G.
Motion to continue - Approved 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to approve a proposed settlement relating to Parcel 132 in
the condemnation lawsuit styled Collier County v. Panther Key, LLC, et aI.,
Case No. 06-1456-CA (County Barn Road Project No. 60101). (Fiscal
Impact $746,050.00)
Approved - 5/0
B. This item is a companion to Item #12A. Panther Key Proposed
Settlement. to be Considered if Settlement is Reiected. Recommendation
to approve the Offer of Judgment in the amount of $1 ,250,000 as to Parcel
132 in the lawsuit styled CC v. Panther Key, LLC, et aI., Case No. 06-1456-
CA (County Barn Road Project No. 60101). (Fiscal Impact $505,300.00)
Withdrawn
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
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June 12, 2007
A. This item to be heard at 3:00 p.m. Recommendation for the Collier County
Community Redevelopment Agency (CRA) to authorize the Bayshore
Gateway Triangle CRA Executive Director to negotiate a closing date
extension to a purchase contract for certain real property within the
Bayshore Gateway Triangle Community Redevelopment Agency and
authorize the CRA Chairman to sign the extension. (David Jackson,
Executive Director, Bayshore/Gateway Triangle CRA)
Motion to accept extension for a September 25, 2007 closing date;
Chairmen's signature will be contingent upon County Attorney's Office
review and due diligence has been proven - Approved 4/0
(Commissioner Halas absent)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd regarding Resolution 2000-149 which gives the County
Manager certain powers while the Board is in recess and is ratified
upon their return
B. Commissioner Fiala's discussion on impact fee deferral and
participants' legal residence status; mentioned lowered gas prices
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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) Recommendation to approve final acceptance of the water and sewer
utility facilities for Quail West, Phase 3, Unit 6
W/release of the Utility Performance Security
2) To accept final and unconditional conveyance of the water facility for
Royal Cove Plaza.
W frelease of the Utility Performance Security
3) Recommendation to approve final acceptance of the sewer utility
facility for Royal Cove Plaza.
W /stipulations
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June 12, 2007
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Stratford Place Carriage Homes.
W /stipulations
5) Recommendation to approve final acceptance of the water and sewer
utility facility for Stratford Place Townhomes.
W /stipulations
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
approve for recording the final plat of Marquesa Royale.
Located at Section 36, Township 48 South, Range 25 East
Moved to Item #10F
7) This item was continued from the May 22. 2007 BCC Meetinl!.
This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl! be held on this item. all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Silver Lakes Phase Two-G.
Located at Section 10, Township 51 South, Range 26 East
8) Recommendation that the Collier County Board of County
Commissioners approve a budget amendment of up to $13,488 from
FY07 Fund 186 adopted budget to cover a gap in salary for the
Immokalee Weed and Seed Coordinator position. (Companion item to
the Community Redevelopment Agency (CRA) approval of
expenditure under 16G I)
B. TRANSPORTATION SERVICES
1) Recommendation to approve a Resolution to reduce the speed limit on
Collier Boulevard (CR 951) from the current speed limit of fifty-five
miles per hour (55 MPH) to fifty miles per hour (50 MPH) from 1500
ft north of Rattlesnake Hammock Road to 750 ft south ofLely
Cultural Boulevard.
Resolution 2007-145
2) To receive Board approval to accept an amendment to a funding
agreement with the South Florida Water Management District to share
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June 12, 2007
in a portion of the construction cost of the Lely Area Stormwater
Improvement Project and to approve a budget amendment to
recognizing $395,000 of revenue appropriating same amount as an
expense into the project, Project # 5110 II.
3) To authorize the expenditure of $64,090 for a para-transit vehicle
through the Florida Department of Transportation procurement
process using a combination of $46,553 in Rural Capital Grant
reimbursement dollars, $17,000 in insurance reimbursements, and
$537 in local dollars from Fund 427 Project 314271; to accept the
Rural Capital Grant money and insurance reimbursements and
approve any necessary budget amendments; and to use the FY07
Florida Vehicle Procurement Program and waive the competitive
purchase process.
4) Recommendation to approve the purchase of three (3) para-transit
vehicles through the 5310 grant that only requires a 10% match
through the County. ($26,185.70)
5) Recommendation to approve a change order in the amount of
$122,010.00 to CH2M Hill, Inc. amending contract #05-3774 Gordon
River Water Quality Park (Project No. 510185) Engineering Design
contract.
Located East of Goodlette-Frank Road and North of Golden Gate
Parkway within the City of Naples
C. PUBLIC UTILITIES
1) Recommendation to approve a Change Order in the amount of
$217,000 for the electrical work at Pelican Bay Wastewater
Decommissioning plant and the associated Budget Amendment,
Project # 72501
To help provide additional storage for irrigation quality water
during off season
2) Recommend to approve Change Order 2 to Agreement 06-3939 for
Program Management and Oversight Services with Malcolm Pirnie,
Inc., in the amount of$169,342 related to the Northeast Facility
Project # 75012.
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June 12, 2007
To replace existing Orangetree facilities, and serve new customers
in the northeast area of the district
D. PUBLIC SERVICES
1)
Withdrawn
2)
3)
Approve a limited use license agreement between the Board of
County Commissioners and the Naples Junior Chamber of Commerce,
Inc., approving use of specified county-owned property for
conducting a July 4th Fireworks Festival. ($25,000)
Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Enrique
Galvan Ramirez and Ana M. Galvan (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 94 Independence, Phase II in Immokalee.
Recommendation to approve budget amendments in the amount of
$113,428 to ensure continuous funding of the Alzheimer's Disease
Initiative grant.
Allows for the delivery of respite care and case management
services
4)
Recommendation to approve a budget amendment in the amount of
$7,099 to ensure continuous funding of the Home Care for the Elderly
grant.
Will provide in-home support services for private homes
5)
Recommendation to approve budget amendments in the amount of
$697,291 to ensure continuous funding of the Community Care for the
Elderly grant.
Funding allows for uninterrupted support services for Seniors
that are frail and elderly
6)
Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Madeleine
Joseph (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 132,
Independence, Phase II.
Deferring $10,177.64 in Impact Fees
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June 12, 2007
7) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Dieuseul
& Marthe Mareus (Owners) for deferral of 100% of Collier County
impact fees for an owner-occupied affordable housing unit located at
Lot 87, Independence, Phase II.
Deferring $8,166.25 in Impact Fees
8) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Lemoine
Moinius and Marie Moinius (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 8, Trail Ridge, Naples.
Deferring $12,143.84 in Impact Fees
9) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Gaston
Duperrier and Marie Duperrier (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 5, Trail Ridge, Naples.
Deferring $12,143.84 in Impact Fees
10) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Manasse
Fradeus and Martine Fradeus (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 141, Trail Ridge, Naples.
Deferring $12,143.84 in Impact Fees
E. ADMINISTRATIVE SERVICES
1) Approval ofa budget amendment to Fund 516, Property and Casualty
Insurance to finalize the payment of property insurance claims related
to Hurricane Wilma and to recognize corresponding reinsurance
recoveries in the amount of $ 1,449,063.
2) Recommendation to approve a budget amendment to Fund 518,
Workers Compensation, in the amount of $24,400 to provide online
safety training to Collier County Staff.
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June 12,2007
3) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
To cover periods from April 17, 2007 through May 21, 2007
4) Recommendation that the Board of County Commissioners recognize
a Memorandum of Understanding between the County, the Social
Security Administration and the Department of Homeland Security
instituting participation in their Employment Eligibility Verification
Program (EVV), Basic Pilot to verify information on newly hired
employees and to maintain compliance with Immigration law.
5) Recommendation to approve the addition of the classification Director
Coastal Management Programs to the 2007 Fiscal Year Pay and
Classification Plan.
F. COUNTY MANAGER
1) Recommend approval of Change Order #3 in the amount of$20,000
on Contract 05-3772 with Miles Media Group for Tourism
Department Web Site Modifications.
2) Recommendation to approve Memorandum of Understanding for
county emergencies between Collier County and Habitat for
Humanity of Collier County
For assistance with relief/disaster distribution of food, water,
supplies and other items for temporary relief
3) Recommendation to approve Memorandum of Understanding for
county emergencies between Collier County and Veterans of Foreign
Wars Post 7721.
For assistance with relief/disaster distribution of food, water,
supplies and other items for temporary relief
4) Recommendation to approve Memorandum of Understanding for
county emergencies between Collier County and Guadalupe Social
Services.
For assistance with relief/disaster distribution of food, water,
supplies and other items for temporary relief
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June 12, 2007
5) . Recommendation to accept an awarded Community Foundation Grant
to help fund attendance of staff at the 2007 National Conference on
Community Preparedness and the approval of necessary budget
amendments to recognize and appropriate revenue in the amount of
$1,762.00
Diversity specific training for specific population segments,
liability issues, and innovative approaches to funding
6) Recommendation to approve Memorandum of Understanding for
county emergencies between Collier County and Mayflower
Congregational Church.
For assistance with relief/disaster distribution of food, water,
supplies and other items for temporary relief
7) Recommendation to approve Memorandum of Understanding for
county emergencies between Collier County and Immokalee
Friendship House.
For assistance with relief/disaster distribution of food, water,
supplies and other items for temporary relief
8) Recommendation to approve an Inter-local Agreement between
Collier County Board of County Commissioners and the Collier
County School District regarding disaster preparedness
responsibilities contained in Florida Statute 252
Outlining the participation and cooperation with the County with
the use of facilities, equipment, and personnel during emergencies
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency (CRA)
approve the expenditure of up to $13,488 from FY07 Fund 186
adopted budget to cover a gap in salary for the Immokalee Weed and
Seed Coordinator position. (Companion item to the Board of County
Commissioners budget amendment approval under 16A8)
2) 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
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June 12, 2007
Community Redevelopment area. ($8,000)
Located at 2754 Shoreview Drive
3) 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: 3991 New Moon Court
($90,000).
4) 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: 3962 Harvest Court
($90,000).
5) Recommendation from the Collier County Airport Authority that the
Board of Commissions of Collier County accept a grant offer from the
Florida Airports Council (F AC) and authorize its Chairman to execute
the grant agreement in the amount of $5,000, and approve all
necessary budget amendments. This grant is to provide wages, living
assistance and/or transportation expenses for one (1) intern during the
summer of2007 at the Marco Island Executive Airport. This grant
does not require matching funds.
6) Recommendation to accept a grant offer from the Florida Airports
Council (F AC) and authorize the Boards Chairman to execute the
grant agreement in the amount of $5,000 and approve all necessary
budget amendments. This grant is to provide wages, living assistance
and/or transportation expenses for one (1) intern during the summer of
2007 at the Immokalee Regional Airport. This grant does not require
matching funds.
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June 12, 2007
7) Recommendation from the Collier County Airport Authority that
pursuant to Section 125.38, Florida Statutes, the Board of County
Commissioners approve and authorize its Chairman to execute the
attached Resolution and authorize the Authority's Executive Director
to negotiate, and bring back to the Board for its approval, an agreed-
upon twenty-five (25) year sub-lease agreement with the Florida
Army National Guard to sub-lease a twenty-five (25) acre parcel of
land at the Immokalee Regional Airport on which the National Guard
will construct its Readiness Center (National Guard Armory).
Resolution 2007-146
8) Approve a budget amendment for $208,000 to increase revenues and
expenses for the sale and purchase of aviation fuel at the Marco Island
Executive Airport and the Immokalee Regional Airport.
Due to the price increase of fuel
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Henning requests Board approval for payment to
attend a function serving a valid public purpose. Commissioner
Henning attended the 2007 Paradise Coast Tourism Star Awards and
5th Annual Collier County Tourism Week Celebration on May 16,
2007 at The Ritz Carlton Golf Resort, Naples, FL. $30.00 to be paid
from Commissioner Henning's travel budget.
2) Commissioner Henning requests Board approval for payment to
attend a function serving a valid public purpose. Commissioner
Henning attended The French Legion of Honor/Collier County
Veterans Council award ceremony and luncheon on June 6, 2007 at
The Hilton Naples, Naples, FL. $29.00 to be paid from Commissioner
Henning's travel budget.
3) Proclamation designating June 29 - July 5,2007 as National Clean
Beaches Week. To be mailed to Mr. Walter McLeod, Board of
Directors and Advisors, Clean Beaches Council, Washington, D.C.
Adopted
4) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the Economic Development Council luncheon at Florida
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June 12, 2007
Gulf Coast University on May 24, 2007. $31.00 to be paid from
Commissioner Halas' travel budget.
5) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the Economic Development Council Eastern Collier County
Industry and Opportunity Tour on May 30, 2007. $20.00 to be paid
from Commissioner Halas' travel budget.
6) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Physician Led Access Network (PLAN)
of Collier County's Annual Board Meeting and Dinner on May 14,
2007 and is requesting reimbursement in the amount of$25.00, to be
paid from his travel budget.
Held at the Physicians Regional Medical Center, located at the
8300 Collier Blvd., Naples
I. MISCELLANEOUS CORRESPONDENCE
1) To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board of County Commissioners serve as the
Local Coordinating Unit of Government for the United States
Department of Justice COPS Secure Our Schools (SOS) 2007 Grant
Program.
W /stipulations
2) To obtain board approval for disbursements for the period of May 12,
2007 through May 18, 2007 and for submission into the official
records of the board.
3) To obtain board approval for disbursements for the period of May 19,
2007 through May 25, 2007 and for submission into the official
records of the board.
4) To obtain board approval for disbursements for the period of May 26,
2007 through June 0 I, 2007 and for submission into the official
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June 12, 2007
records of the board.
5) To Present to the Board of County Commissioners the State Revenue
Sharing Application for Fiscal Year 20072008 and to Obtain Board
Approval for the Chairman to Sign the Application.
6) Recommend that the Board of County Commissioners approve a
document for Eleventh Year State Criminal Alien Assistance Program
(SCAAP) Grant Funds.
Designating Sheriff Don Hunter as the official grant applicant and
contact person
K. COUNTY ATTORNEY
1) Recommendation to Approve a Stipulated Final Judgment for Parcel
112 in the Amount of $165,000 in the Lawsuit Styled Collier County
v. The Shores At Berkshire Lakes Master Homeowners Association,
Inc., et aI, Case No. 06-0828-CA (Santa Barbara Boulevard Project
No. 62081). (Fiscal Impact: $17,200.00)
2) Recommendation to Approve an Agreed Order Awarding Expert Fees
and Costs Relating to Parcel No. 178 in the Case Styled Collier
County v. Teodoro Gimenez, et aI., Case No. 04-0561-CA (Vanderbilt
Beach Road Project #63051) (Fiscal Impact: $56,000.00).
3) Recommendation to Approve a Stipulated Final Judgment for Parcels
858 and 958 in the Amount of$19,300.00 in the Lawsuit Styled Board
of County Commissioners of Collier County v. Grand Cypress
Communities, et aI., Case No. 05-1053-CA, South County Regional
Water Treatment Well field Project #70892. (Fiscal Impact: $650.00).
4) Recommendation to Authorize the Making of a Second Offer of
Judgment to Respondents, Duffield W. Matson, III and Sarah Matson,
for Parcels 717R, 917, 718R and 918R in the Amount of$31,500.00
in the Lawsuit Styled Collier County v. Duffield W. Matson, III, et a!.,
Case No. 05-1054-CA, South County Regional Water Treatment
Wellfield Project #70892. (Fiscal Impact: $16,350.00 if offer is
accepted)
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June 12, 2007
5) Recommendation to approve a Stipulated Final Judgment as to Parcels
716,816,916,814 and 914 in the amount of$93,340 in the lawsuit
styled Collier County v. Centrex Corp., Ltd., et a!., Case No. 05-1129-
CA (South County Regional Water Treatment Well field Project
#70892). (Fiscal Impact: $38,990)
6) Recommendation to approve a Stipulated Final Judgment as to Parcels
815 and 915 in the amount of $33,890 in the lawsuit styled Collier
County v. Colonnade on Collier Blvd. LLC., et aI., Case No. 05-1091-
CA (South County Regional Water Treatment Well field Project
#70892). (Fiscal Impact: $37,871.70)
7) Recommendation to Approve an Agreed Order Awarding Expert Fees
and Costs Relating to Parcel No. 134 in the Case Styled Collier
County v. TreeSource, Inc., et aI., Case No. 02-5167-CA (Immokalee
Road Project #60018) (Fiscal Impact: $1,800.00)
8) Recommendation to approve a Stipulated Final Judgment for Parcel
No. 130 in the lawsuit styled Collier County v. Berean Baptist Church
of Naples, Inc., et aI., Case No. 06-1254-CA (County Barn Road
Project No. 60101). (Fiscal Impact $58,337.25)
9) Request Authorization to Amend Collier County Ordinance No. 87-
60, as Amended, to Exempt from the County's Local Requirements,
but not from State of Florida Newly Enacted Statutory Requirements,
regarding Solicitation Activities Conducted in or Along Streets and
Roads by Organizations that are Exempt from Federal Income Taxes
under Section 50 I (c)(3) of the Internal Revenue Code and are Either
Registered as a Charitable Organization (or Sponsor) with Florida's
Department of Agriculture and Consumer Services, or are Statutorily
Exempt from such State Registration.
10) Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to reissue revenue
bonds issued in 2004 to finance educational facilities for Community
School of Naples, Inc.
Resolution 2007-147
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
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June 12,2007
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 by Commission members. PUDA-2006-AR-
10916, PINE RIDGE MIXED-USE CENTER MPUD, Michael R.
Fernandez representing the Grand Inn of Naples, Inc., requesting to have the
Collier County Planning Commission (CCPC) consider an application to
rezone the subject site from the Planned Unit Development (PUD) zoning
district to the Mixed Use Planned Unit Development (MPUD) zoning
district for a project to be known as Pine Ridge Mixed Use Center MPUD.
The amendment to the approved MPUD Document proposes to add 24,000
square feet of commercial use, add General Office as a permitted use,
eliminate Restaurant as a permitted use, and include revisions to the
development standards.
Ordinance 2007-47
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VPLAT-2007-AR-11576, Lipari-Ponziane, to disclaim,
renounce and vacate the Countys and the Publics interest in a County Utility
Easement encumbering Tract FD-I, Lipari-Ponziane, a subdivision as
recorded in Plat Book 47, Pages 80 through 89 of the Public Records of
Collier County, Florida, situated in Section 31, Township 50 South, Range
26 East, Collier County, Florida, and being more particularly described in
Exhibit A.
Resolution 2007-148
C. This item has been continued from the May 22. 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,
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June 12, 2007
Silver Strand III Partnership, represented by George L. Varnadoe, Esquire,
of Cheffy, 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.
Resolution 2007-149
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDZ-2005-
AR-7588, Richard Evans, represented by Tim Hancock, of Davidson
Engineering Inc., requesting a rezone from Rural Agriculture A zoning
district to Commercial Planned Unit Development CPUD, to be known as
Evans CPUD, by creating a PUD Document and Master Plan, proposing
medical and professional offices and non-commercial indoor storage by
occupants of the building(s), with a maximum of 52,000 square feet. The
subject property, consisting of 6.0 acres, is located west of Livingston Road
and south of Pine Ridge Road at 12745 Livingston Road in Section 13,
Township 49, Range 25 East, Collier County, Florida.
Ordinance 2007-48
E. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. HD-2006-AR-I0449
Marie Barnett, of M. Barnett Design, representing Siegfried and Irene
Fascher, is submitting a Historic Designation for 11219 Keewaydin Island as
a historically significant structure for property located on the south 100 feet
of north 500 feet oflots I and 2, South Naples Shores, sections 23 and 24,
Township 51 South, Range 25 East, Collier County, Florida
Resolution 2007-150
F. Approve an Amendment to Ordinance No. 84-37, as amended, also known
as the Collier County Code of Laws and Ordinances, Chapter 38, Article III
pertaining to Post Disaster Recovery and Reconstruction Management.
Ordinance 2007-49
G. Recommendation that the Board of County Commissioners adopt an
Ordinance to amend Collier County Ordinance No. 75-16, as amended, for
the purpose of revising and clarifying the time, place, and conduct of
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June 12, 2007
meetings of the Board of County Commissioners, the procedure for
scheduling and the consideration of items of business of the Board of
County Commissioners on the agenda, the procedure for addressing the
Board of County Commissioners at the meeting, and the procedures for the
reconsideration of matters by the Board of County Commissioners.
Ordinance 2007-50
Moved to Item #8C
H. Petition: PUDZ-2005-AR-8379 (MD) Home Dynamics of Naples, LLC,
represented by Robert Duane, AICP, of Hole Montes, Inc., is requesting a
rezone from the Agricultural (A) zoning district to the Residential Planned
Unit Development (RPUD) zoning district for project to be known as
Boxwood RPUD. The subject property consisting of 29.69 acres, with a
maximum of 207 residential dwelling units of which 20 percent of the total
number of units will be for Affordable-Workforce Housing, is located at
14290 14300 Collier Boulevard, Section 35, Township 48 South, Range 26
East, Collier County, Florida. This item requires that all participants be
sworn in and ex parte disclosure be provided by Commission members.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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June 12, 2007