Recap 06/26-27/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
June 26-27, 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 (arrived at after lunch recess and
absent on 6/27/2007)
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."
Page 1
June 26-27, 2007
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and or Adopted w/changes - 3/1 (Commissioner Henning
opposed and Commissioner Coyle absent)
B. May 22, 2007 - BCC/Regular Meeting
Approved as presented - 4/0 (Commissioner Coyle absent)
C. June 4, 2007 - BCC/GMP Amendment Meeting
Approved as presented - 4/0 (Commissioner Coyle absent)
D. June 5, 2007 - BCC/GMP Amendment Meeting
Approved as presented - 4/0 (Commissioner Coyle absent)
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
Page 2
June 26-27, 2007
A. Proclamation designating the month of July as Recreation and Parks Month.
To be accepted by Barry Williams, Director, Parks and Recreation; Patricia
Rosen, Sugden Park Sr. Program Leader; Peg Ruby, Marketing Coordinator;
Gary Stagg, Recreation Supervisor; Carol Buckler, Park Ranger; GeriLynn
Waterbury, lmmokalee Community Park Supervisor; Bradie Allen, Water
Park Supervisor; Edward TOIToni, Athletics Program Supervisor; Tony
Ruberto, Project Manager; Shannon Peters, Program Supervisor; and Murdo
Smith, Regional Manager, Beach and Water.
Adopted - 4/0 (Commissioner Coyle absent)
B. Proclamation designating June 26, 2007 as Collier County Phoenix Awards
Day. To be accepted by Phoenix Award recipients. Companion item to
Agenda Item 5A in recognition of EMS paramedics, EMTS, Firefighters and
Sheriffs Deputies, who through their skills and knowledge, have
successfully brought back to life individuals who had died. To be accepted
by those Paramedics, EMT's, Firefighters and Sheriffs Deputies who
received Phoenix Awards.
Adopted - 4/0 (Commissioner Coyle absent)
5. PRESENTATIONS
A. Recognition of EMS paramedics, EMT's, Firefighters and Sheriffs Deputies,
who through their skills and knowledge, have successfully brought back to
life individuals who had died. (Companion to Item 4B)
Recognized
B. Presentation by Tabitha Stadler, Coastal Training Coordinator of the
Rookery Bay National Estuarine Research Reserve, regarding the results of
six Gulf of Mexico Alliance community input workshops held earlier this
year.
Presented
C. Presentation for the Waste Reduction Awards Program (WRAP) to
recognize Dal- Tile Company for their enhanced and innovative recycling
programs.
Presented
D. Recognition of Employee of the Month Selection, Jonathan Rudd from Parks
and Recreation.
Recognized
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June 26-27, 2007
E. Wright Construction will present the status of their construction efforts for
the new County Barn facility.
Presented update
6. PUBLIC PETITIONS
Withdrawn
A. Public Petition request by James Piwowarczyk to discuss golf cart usage on
Henderson Creek Drive by residents of Holiday Manor.
B. Public Petition request by Pete Lytwyn to discuss amending Noise
Ordinance 90-17 relating to A TV's.
Direct staff to look at federal standards and regulations and to return
with a report regarding amending the Ordinance - Consensus
C. Public Petition request by Brenda Talbert to discuss the model home
permitting process.
Discussed
D. Public Petition request by Frank Denninger to discuss the General
Management Plan for Everglades National Park.
To be brought back at the July 24, 2007 BCC Meeting - Consensus
Item 7 and 8 to be heard no sooner than 1:00 n.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item reauires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. CU-2004-AR-6384
Golden Gate Congregation of Jehovah's Witnesses, represented by Mike
Landy, of Landy Engineering, Inc. requesting a Conditional Use in the
Estates zoning district for an additional church building pursuant to Table 2
of Section 2.04.03 of the Collier County Land Development Code. The
proposed Conditional Use will replace the existing CU-96-12 (E) Resolution
Number 97-440. The new church building is proposed to be 4,400 square
feet. The property, consisting of 5.15 acres, is located at 3480 Golden Gate
Boulevard S.W., Tract 81, Golden Gate Estates Unit No.4, in Section II,
Township 49 South, Range 26 East, Naples, Florida.
Motion to Deny - Motion failed for lack of majority - 3/2
(Commissioner Halas and Commissioner Fiala opposed);
Page 4
Juue 26-27, 2007
Motion for Approval w/stipulations to 4 nights a week - Denied 2/3
(Commissioner Coletta, Commissioner Coyle and Commissioner
Henning opposed) - Resolution of Denial 2007-170 to be prepared by
the County Attorney's office
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: V A-2007-AR-
11300, Irvine Dubow, representing himself, requests a Variance petition to
rebuild a pool cage damaged from Hurricane Wilma that would encroach 5
feet into the setback area. The property is located at 5901 Almaden Drive, in
the Sonoma Lake subdivision, Unit I, Lot 26, Folio # 0000073755001459,
Section 8, Township 49 S, Range 26 E, Collier County, Florida.
Resolution 2007-171 Adopted - 5/0
8. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the June 12. 2007 BCC Meetinl!:.
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.
Resolution 2007-172 Adopted 4/0 (Commissioner Coyle absent)
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDZ-2005-
AR-8284, Tree Farm Land Trust, represented by Robert Mulhere, AICP of
R W A, Inc., and George Varnadoe, Esquire, of Cheffy, Passidomo, Wilson &
Johnson, LLP, is requesting a rezone from the Agricultural (A) zoning
district to the Mixed-Use Planned Unit Development (MPUD) zoning
district for project to be known as Tree Farm MPUD consisting of a
maximum of 200,000 square feet of commercial uses; and a maximum of
425 residential units. The subject property, consisting of 58.84 acres, is
located at 8799 Immokalee Road, in Section 22, Township 48 South, Range
26 East, Collier County, Florida.
Ordinance 2007-54 Adopted - 4/1 (Commissioner Henning opposed)
C. This item was continued from 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: PUDZ-2005-AR-8379
Page 5
Juue 26-27, 2007
(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 of29.69 acres, with a maximum of207 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.
Ordinance 2007-55 Adopted - 5/0
D. This item was continued from the February 27. 2007 BCC Meetinl!:.
This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2005-AR-7271:
Collier County Public Utilities Department, represented by Fred Reischl,
AICP, of Agnoli, Barber & Brundage, Inc., requesting a rezone from the
Rural Agricultural (A) zoning district to the Public Use (P) zoning district
limited to Essential Service use only. The subject property, consisting of
42.2 acres, is located at 1300 Manatee Road, in Section 10, Township 51
South, Range 26 East, Collier County, Florida.
Ordinance 2007-56 Adopted - 5/0
E. Recommendation that the Board of County Commissioners adopt an
Ordinance amending Chapter 74 of the Collier County Code of Laws and
Ordinances (The Collier County Consolidated Impact Fee Ordinance)
providing for the incorporation by reference of the impact fee study entitled
the Collier County Impact Fee Indexing Study, dated June 11,2007;
amending the impact fee rate schedules that are Schedules One through Ten
of Appendix A by applying the indexing percentages and thereby
establishing the new impact fee rates; deleting the provisions referring to the
required use of income derived from the interest bearing impact fee trust
accounts to provide consistency with subsequently adopted resolutions;
amending the special requirements for each of the individual impact fees to
reflect the revised indexing provisions; incorporating the previously directed
changes to the provisions related to impact fee waivers and deferrals for
specified charitable organizations and providing for a delayed effective date
of October 1,2007.
Motion to only accept the new rates for transportation impact fees
Denied - 2/3 (Commissioner Halas, Commissioner Coyle and
Commissioner Fiala opposed);
Motion to approve item w/change of effective date to January 1, 2008-
Page 6
June 26-27, 2007
Ordinance 2007-57 Adopted w/changes - 3/2 (Commissioner Coletta and
Commissioner Henning opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Contractors Licensing Board.
Resolution 2007-168 Reappointing Lee Horn - Adopted 4/0
(Commissioner Coyle absent)
B. Appointment of County Commissioner to serve on the Southwest Florida
Regional Planning Council.
Resolution 2007-169 Appointing Frank Halas to represent Collier
County - Adopted 4/0 (Commissioner Coyle absent)
C. Recommendation for the Board of County Commissioners to review and
approve the County Attorney Recruitment Search Request for Proposal
(RFP) and provide direction to staff regarding the timeline.
Approved - 4/0 (Commissioner Coyle absent)
10. COUNTY MANAGER'S REPORT
A. Providing requested analysis and recommendation about the ability to use
Conservation Collier lands for mitigation credit for County roads and
facilities projects. (Alex Sulecki, Principal Environmental Specialist,
Facilities Management)
Approved w/Transportation Administrator's recommendations - 4/0
(Commissioner Coyle absent)
B. Recommendation to approve Change Order No.3 to Contract No. 07-4075
in the amount of$143,030 with Mitchell & Stark Construction Co.
expending funds for construction of a private fence for properties in the
Queens Park subdivision as part of Phase lA of the Lely Area Stormwater
Improvement Project, Project No. 511011. (Gerry Kurtz, Principal Project
Manager, Stormwater)
Motion to continue to July 24, 2007 BCC Meeting
Approved - 4/0 (Commissioner Coyle absent)
June 27, 2007
C. Recommend Board approval to purchase a radio locator system, SafePoint,
from Locus Location Systems at a cost of$I,459,000 and to finance the
Page 7
June 26-27, 2007
project with a loan from the Commercial Paper Loan Program. (John Daly,
Telecommunications Manager, Information Technology)
Approved - 4/0 (Commissioner Coyle absent)
D. This item to be heard at 11:00 a.m. Recommendation to direct Engineering
Review Staff to issue Commercial Excavation Permit Number 60.002 to
Florida Rock Industries for the project called, North Belle Meade Mine. The
project consists of998.9 acres, more or less, sitting in Sections 21, 27, and
28 of Township 49, South, Range 27 East, Collier County, Florida, more
particularly sitting south of Golden Gate Estates and the existing Warren
Brothers PUD (the APAC Pit), in the North Belle Meade Rural Fringe
Receiving Lands north ofI-75. (Stan Chrzanowski, Engineering Services
Department)
Approved w/stipulations - 5/0
E. This item to be heard at 11:00 a.m. (followinl!: Item #10D)
Recommendation to approve a Developer Contribution Agreement with
Florida Rock Industries, Inc., Rockland, LLC and FRK Putnam, LLC
(Developer) and Collier County (County) to acquire land, design, permit and
construct a two lane rural Haul Road within the footprint of the future four
lane Wilson Boulevard Extension. (Nick Casalanguida, Director,
Transportation Planning)
Approved w/changes, stipulations, conditions, and DCA additions as
read by Commissioner Coletta and changes/conditions as addressed by
Commissioner Halas, Commissioner Fiala, Commissioner Henning, and
Commissioner Coyle - 5/0
June 27, 2007
F. Request the Board of County Commissioners approve the creation of a Rural
Lands Stewardship Area Review Committee to provide for Review and
Recommendations Relating to the Rural Lands Stewardship Area, as
required by 4.08.04 of the Land Development Code. (Noah Standridge,
Senior Planner)
Resolution 2007-173 Adopted w/stipulations - 4/0 (Commissioner Coyle
absent)
June 27, 2007
G. Provide a Summary of the May 21,2007 Workshop of the Collier County
Planning Commission (CCPC) and Productivity Committee (PC) on the
Level of Service Standards (LOSS) evaluation, as directed by the Collier
Page 8
June 26-27, 2007
County Board of County Commissioners (BCC), for certain components of
the Annual Update and Inventory Report (AUIR) on Public Facilities as
provided for in Chapter 6.02.02 of the Collier County Land Development
Code, and to seek guidance for the preparation of the 2007 AUIR. (Joseph
K. Schmitt, Administrator, Community Development & Environmental
Services Division)
Motion to support staff's recommendations and to send to Planning
Commission for review - Approved 4/0 (Commissioner Coyle absent)
H. Recommendation to award a construction contract to Better Roads, Inc. for
Bid No. 07-4124 Collier Boulevard (CR 951) Six-Lane Improvements from
US 41 to Davis Boulevard (SR 84), Project No. 60001 in the amount of
$24,955,329.69 which includes $3,700,000.00 for allowances. CIE No. 77.
(Norman Feder, Administrator, Transportation Services)
Approved 4/0 (Commissioner Coyle absent)
I. To provide the implications associated with the Tax Reform Initiatives
approved by the Florida Legislature, and to receive policy direction from the
Board of County Commissioners relative to the millage(s) to be levied in FY
08.
Motion to levy 91 % of the roll back rate for FY08 per legislative
recommendation - Approved 5/0
Moved from Item #16Dl
June 27, 2007
J. Recommend that the Board of County Commissioners find that a Vanderbilt
Beach Fishing Pier qualifies as a beach park facility and approve a Proposal
dated April 30, 2007 under Contract 06-3902 with Coastal Planning &
Engineering (CP&E) to perform a feasibility study to build a Vanderbilt
Beach Fishing Pier. Study will be performed on a time and material basis,
not to exceed $29,932.
Approved - 4/0 (Commissioner Coyle absent)
Moved from Item #16D30
K. Recommendation that the Board of County Commissioners approve, and
authorize the Chairman to sign, a Sub-recipient Agreement with Collier
County Housing Development Corporation (CCHDC), for $107,684 in
HOME funds to acquire vacant land for the construction of new affordable
housing.
Approved - 4/0 (Commissioner Coyle absent)
Page 9
June 26-27, 2007
11. PUBLIC COMMENTS ON GENERAL TOPICS
June 27, 2007
A. Fire Commissioner Tom Cannon from East Naples Fire District
regarding interlocal district agreements and the Fire Review Task Force
(Ad Hoc Committee) - Discussed; Motion to re-advertise for remaining
open position on the Fire Review Task Force - 4/0 (Commissioner Coyle
absent); County Attorney to work w/Fire District Attorney(s) to address
any issues in the agreement - Consensus
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 12:00 Noon Notice is hereby given that pursuant
to Section 286.011(8), Fla. Stat., the County Attorney desires advice from
the Board of County Commissioners in closed attorney-client session on
TUESDAY, JUNE 26, 2007, at a time certain of 12:00 noon in the
Commission Conference Room, 3rd Floor, W. Harmon Turning Building,
Collier County Government Center, 3301 East Tamiami Trail, Naples,
Florida. In addition to Board members, County Manager James Mudd,
County Attorney David C. Weigel, Chief Assistant County Attorney
Michael W. Pettit and Assistant County Attorney Jacqueline Williams
Hubbard, and outside counsel Theodore Tripp, Esq. will be in attendance.
The Board in executive session will discuss: Strategy related to litigation
expenditures in the pending litigation case of Board of County
Commissioners v. Dwight E. Brock, Clerk of Courts Case No. 07-1056-CA
Closed Session
B. For the Board of County Commissioners to Provide Direction to the Office
of the County Attorney as to Strategy Related to Litigation Expenditures in
Board of County Commissioners v. Dwight E. Brock, Clerk of Courts Case
No. 07-1056-CA, now Pending in the Twentieth Judicial Circuit in and for
Collier County, Florida.
Motion to continue with court case - Approved 4/1 (Commissioner
Henning opposed)
13. OTHER CONSTITUTIONAL OFFICERS
June 27, 2007
Page 10
June 26-27, 2007
A. Recommendation that the Board of County Commissioners agree to (1)
accept the funding being offered by the Department of State to comply with
the mandated voting system change found in Chapter 2007-30 and (2) abide
by the conditions contained therein. (Supervisor of Elections)
Approved w/change - 4/0 (Commissioner Coyle absent)
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. This item to be heard at 4:00 p.m. Recommendation that the Collier
County Community Redevelopment Agency (CRA) approve and execute an
amendment to the employment agreement between the CRA and David L.
Jackson, the Bayshore Gateway Triangle CRA Executive Director,
extending the term of employment four years and modifying severance
terms, and authorize the Chairman to sign (David Jackson, Executive
Director, Bayshore Gateway Triangle CRA).
Approved - 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
June 27, 2007
A. Jim Mudd - Renaming of Water Quality Park to Freedom Park - to be
put on the next consent agenda by Resolution
B. Commissioner Halas discussion regarding County Attorney position
and the RFP for a recruiting firm
C. Commissioner Coletta regarding dog attack in GGE and what is being
done by DAS and the Sheriff's Dept.
D. Commissioner Coletta regarding Commissioner Henning's opposition to
the Consent Agenda - discussed
E. Commissioner Henning regarding possible banning of fireworks for
Fourth of July - staff to come back with options
F. Commissioner Henning regarding voting machine funding - to be
further discussed during Budget Meetings
G. Commissioner Henning for County Attorney to review political sign code
amendments in LDC - Consensus
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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
Page 11
June 26-27, 2007
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 w/changes - 3/1 (Commissioner Henning opposed;
Commissioner Coyle absent)
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions: Daisy
Arrazcaeta, Calexico, Inc., c/o Santos Osornio and Russell and Katja
Risteen.
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Reflection Lakes, Phase lB.
W/release ofthe Utilities Performance Security
3) To accept final and unconditional conveyance of the water facility for
Wal-Mart (1-75)
W /release of the Utilities Performance Security
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Mariposa at Whippoorwill.
W /release of the Utilities Performance Security
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Whippoorwill Lane Roadway Improvements.
W /release of the Utilities Performance Security
6) To accept final and unconditional conveyance of the water facility for
Unity Church.
W /release of the Utilities Performance Security
7) 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 grant
final approval of the roadway (private) and drainage improvements
for the final plat of Bridgewater Bay, Unit Two. The roadway and
drainage improvements will be privately maintained.
Resolution 2007-158
Page 12
June 26-27, 2007
8) Recommendation that the Board of County Commissioners approve
the application by EnVont LLC for the Job Creation Investment
Program and the Property Tax Stimulus Program.
For the proposal of twenty (20) new jobs in Collier County by
September 30, 2010 @ a minimum average wage of $56,529
9) Recommendation to approve a Settlement Agreement between POI
Development, Inc., Villages at Stella Maris Master Association and
Collier County regarding the construction of a private boat ramp to
serve the Villages of Stella Maris.
As detailed in the Executive Summary
Continued to the July 24, 2007 BCC Meeting
10) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve
for recording the final plat of Vita Tuscana, approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
11) Recommendation that the Board of County Commissioners adopt a
Resolution, pursuant to Section 288.106, Florida Statutes,
recommending that the Governors Office of Tourism Trade and
Economic Development approve EnVont, LLC, as a qualified target
industry business, confirming that the commitments oflocal financing
necessary to support this target industry are in place, and
appropriating $16,000.00 as local participation in the Qualified Target
Industry Tax Refund Program for Fiscal Years 2011 through 2013.
Resolution 2007-159
12) Recommendation to adopt a Resolution amending the Collier County
Administrative Code Fee Schedule of development-related review and
processing fees as provided for in Code of Laws Section 2-11.
Resolution 2007-160
B. TRANSPORTATION SERVICES
1) Approve the purchase of 1.14 acres of improved property of which a
portion is required for road right of way for the Vanderbilt Beach
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June 26-27, 2007
Road Extension Project. Project No. 60168 (fiscal impact:
$388,370.00)
Located at 1941 10th Ave. NE, Golden Gate Estates
2) Recommendation that the Board of County Commissioners approve
the Landscape Maintenance Agreement between Collier County,
Florida and the Wentworth Estates Community Development District
for landscaping within the right-of-way on Southwest Boulevard.
All expenses associated with improvements and ongoing
maintenance will be the responsibility of Wentworth Estates CDD
3) Recommendation that the Board of County Commissioners approve
one (1) Adopt-A-Road Program Agreement with two (2) roadway
recognition signs at a total cost of $150.00.
With Coldwell Banker - Adopting the segment of Golden Gate
Blvd. from DeSoto Blvd. to Everglades Blvd.
4) Recommendation to approve the purchase of improved property
(Parcel No. 154) which is required for the construction of the
Vanderbilt Beach Road Extension project. Project No. 60168 (Fiscal
Impact: $578,000)
Includes a house and 2.7 acres ofland in Golden Gate Estates
5) Approve the purchase of a 1,277 Square Foot Drainage and Utility
Easement required for the Gateway Triangle Stormwater project.
Project No. 518031 (Fiscal impact: $10,089.20)
Located in the Tamiami Heights Subdivision
6) Recommendation for the Board of County Commissioners to approve
a budget amendment to recognize additional revenue for the Collier
County Transportation Pathways Program in the amount of
$705,099.41 for Project No(s). 600321, 600331, 600501,601201,
201202, 601204, 690811 and 609817.
As detailed in the Executive Summary
7) Recommendation to approve a Resolution to Amend an Interlocal
Agreement Between the City of Naples and Collier County Regarding
Maintenance Assistance for the Traffic Signal System on Goodlette-
Frank Road Between U.S. 41 and Golden Gate Parkway.
Resolution 2007-161
Page 14
June 26-27, 2007
8) Recommendation to award Collier County Bid #07-4143 Furnish and
Deliver Three (3) New Holland Tractors to the Creel Tractor
Company in the amount of$148,005.
9) Recommendation to award Work Order # PBS FT 39710711 under
Collier County Contract #06-3971 for General Contractor Services
and expenditure of$109,141 for general repairs and modifications to
8300 Radio Road for the new Collier Area Transit Operations and
Administration Center.
With Professional Building Systems, Inc.
10) Recommendation to approve Work Order #BC-FT-3773-07-09 for a
construction project to Bonness, Inc. for Radio Road Phase One
Median Improvements(Devonshire Boulevard to Broadview Drive)
using the Annual Contract for Roadway Contractors, Contract No. 05-
3773, in the amount of $433,885.43 and approve all necessary budget
amendments.
For turn lane and intersection improvements
11) Recommendation to approve a revised Right-of-way Permitting and
Inspection Fee Schedule for the Transportation Road Maintenance
Department.
Resolution 2007-162
12) Recommendation to approve Change Order # 2 (Contract
Modification # 4) to Professional Services Agreement No. 02-3398 in
the amount of $193,523.61 for additional engineering services to be
provided by CH2M Hill, Inc., for design and permitting modifications
for the six-Ianing of Collier Boulevard from Golden Gate Boulevard
to Immokalee Road, Project No. 65061.
For a delayed completion date of April 30, 2009
C. PUBLIC UTILITIES
1) Recommendation to approve Amendment 5 to Contract 03-3517 with
Greeley and Hansen LLC for "Professional Engineering Services for
Water Main Projects" in the amount of $126,800. Projects 70151 and
70152.
Page 15
June 26-27, 2007
To improve the water flow and pressure in the southeastern
portion of Collier County
2) Recommendation to approve the acquisition of a Utility Easement for
the operation and maintenance of a potable water pipeline, and access,
on property owned by Enchanting Shores CO-OP, Inc. near the
Henderson Creek Park Subdivision.
3) Recommendation to approve the acquisition of a Utility and Access
Easement for a 70-foot by I 42-foot public water supply well site near
the southwest corner of Immokalee Road and Everglades Boulevard,
and associated pipeline and access area, at a total cost not to exceed
$19,500, Project Number 70908.
To supply water to the Northeast Regional Water Treatment
Plant
4) Recommendation to approve a Donation Agreement and accept a
Utility and Access Easement from Quail Creek Village Foundation,
Inc. for Lift Station No. 107.02 at a cost not to exceed $300, Project
73970.
For maintenance and improvements of an existing wastewater lift
station serving the Quail Creek Subdivision
5) Recommendation to approve a Donation Agreement and accept a
Utility and Access Easement from Windjammer Village of Naples,
Inc. for Lift Station No. 310.06 at a cost not to exceed $300, Project
739221.
For maintenance and improvements of an existing wastewater lift
station serving the Windjammer Village Subdivision
6) Recommendation to Award Bid Number 07-4132 for the Furnishing
and Delivery ofa 5,000 Gallon Water Truck to Heintzelman's Truck
Center in the amount of $139,228.00.
For water treatment performed at Collier County's Regional
Water Treatment Plants
7) Recommendation to approve acceptance of all utility facilities located
in the bridge for Bay Colony Community Association, Inc. within the
Pelican Bay community, at a cost not to exceed $52.50; Project
740231.
Page 16
June 26-27, 2007
For maintenance of the utility system within the Bay Colony
Community
8) Recommendation to approve and execute a First Amendment to a
License Agreement with Collier County School District for storm
debris collection and processing.
For 33 acres located at the intersection of 47'h Ave NE and
Immokalee Road
9) Recommendation to approve the Florida Department of
Environmental Protection (FDEP), DEP Contract No. GC690,
authorizing Collier County to administer FDEP's Storage Tank
System Compliance Verification Program along with all necessary
budget amendments and Amendment No.4 authorizing the
termination of DEP Contract No. GC526.
10) Recommendation to convey a Grant of Easement for all utility
facilities on property owned by Collier County within the Bay Colony
Community of Pelican Bay for an estimated cost not to exceed
$18.50, Project 740231.
To increase the reliability of the potable fire protection water
supply in Pelican Bay
11) Recommendation to approve a budget amendment to fund salary
shortfalls in the Water Pollution Control Fund (114) in the amount of
$101,800.
Due to personnel transfers and the hiring of staff above base
salaries
12) Recommendation to approve a budget amendment for $15,000,000 to
transfer $4,000,000 for South County Regional Water Treatment Plant
(SCRWTP) 12 MGD RO Expansion project 700971 and $11,000,000
for South County Regional Water Treatment Plant (SCRWTP) Well
field Expansion-Easement project 708921 from Water Impact Fee
capital projects fund to a 2006 Revenue Bond Proceeds Fund, Impact
Fee Cost Center.
Due to delayed and uncertain payment of funds from the state
D. PUBLIC SERVICES
Page 17
June 26-27, 2007
Moved to Item #10J
1) Recommend that the Board of County Commissioners find that a
Vanderbilt Beach Fishing Pier qualifies as a beach park facility and
approve a Proposal dated April 30, 2007 under Contract 06-3902 with
Coastal Planning & Engineering (CP&E) to perform a feasibility
study to build a Vanderbilt Beach Fishing Pier. Study will be
performed on a time and material basis, not to exceed $29,932.
2) Recommend approval ofa Budget Amendment totaling $58,426 from
Beach Renourishment/Pass Maintenance Reserves to fund Beach Re-
nourishment initiatives for Clam Pass Dredging which is part of the
County's Beach Re-nourishment Project 900281.
For additional permitting, depth survey's and water quality
analysis
3) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with William
Auguste and Rosanna Auguste (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 80, Independence Phase II.
Deferring $8,166.25 in impact fees
4) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Valerio F.
Garcia and Juana Lopez Reynoso (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 145, Independence Phase II.
Deferring $19,274.83 in impact fees
5) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Christina
Ponce Andrade (Owner) for deferral of 100% of Collier County
impact fees for an owner-occupied affordable housing unit located at
Lot 82, Independence Phase II.
Deferring $8,166.25 in impact fees
6) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Francois
and Ifesia Charles (Owners) for deferral of 100% of Collier County
impact fees for an owner-occupied affordable housing unit located at
Page 18
June 26-27, 2007
Lot 83, Independence, Phase II.
Deferring $8,166.25 in impact fees
7) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Moranie
Jean-Pierre (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Lot 85,
Independence Phase II.
Deferring $8,166.25 in impact fees
8) Recommendation to award bid No. 07-4117 to Stahlman England
Irrigation, Inc. in the amount of $266,453.51 and approve necessary
budget amendments to fund an irrigation system for Golden Gate
Community Park.
For irrigation for the athletic fields, moderate landscaping and
the refurbishment of the softball field dugouts
9) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Rhonda
Robinson (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 133,
Independence Phase II.
Deferring $10,177.64 in impact fees
10) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Jose Silva
and Maribel Castellanos (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 139, Trail Ridge Naples.
Deferring $13,616.20 in impact fees
11) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Jean Marc
and Marie Jean Pierre (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 135, Independence Phase II.
Deferring $10,177.64 in impact fees
12) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Elva
Page 19
June 26-27, 2007
Montez (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 131,
Independence Phase II.
Deferring $10,177.64 in impact fees
13) Recommendation to approve an Interlocal Agreement between Collier
County and the City of Naples for the administration of the State
Housing Initiative Partnership (SHIP) program, and authorize the
Chairman to sign and submit the agreement to Florida Housing
Finance Corporation.
In order to assist low income residents with housing programs;
in effect through June 30, 2010
14) Recommend approval ofDEP Agreement No. 07COI and any
subsequent amendments to this Agreement for additional funding with
Florida Department of Environmental Protection Bureau of Beaches
and Coastal Systems Beach Management Funding Assistance
Program State of Florida Grant Agreement for South Marco Beach
Nourishment and authorize Chairman to execute agreement.
For 1.24 miles of Gulf shore line on Marco Island
15) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Solange
Baptiste (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 146,
Trail Ridge, Naples.
Deferring $12,143.84 in impact fees
16) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Cianie
Belance (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 142,
Trail Ridge, Naples.
Deferring $12,143.84 in impact fees
17) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with lsnady
Dorcent and Marie Anna Dorcent (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 10, Milagro Place.
Page 20
June 26-27, 2007
Deferring $15,932.58 in impact fees
18) Recommend approval of Proposal dated May 4,2007 under Contract
05-3657 with Johnson Engineering to provide planning,
environmental and engineering support for Clam Pass Park Expansion
Analysis Proposal for time and material not to exceed $20,000.
For expanding the Clam Pass County Park Facilities to include
the addition of a pavilion
19) Recommendation to approve Modification No. I to United State Fish
and Wildlife Cooperative Agreement 401816J091 for a Derelict
Vessel Removal Grant in the amount of$30,000.
Within the Ten Thousand Islands National Wildlife Refuge
20) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Daulat
Khan and Nasrin Akhtar (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Unit 203, Building 9, Botanical Place, Naples.
Deferring $7,158.27 in impact fees
21) Recommend approval ofa Budget Amendment totaling $147,214
from Beach Re-nourishment Project 905271 to fund the 1st annual
biological monitoring of the Near Shore Hard Bottom and the post
construction biological survey of the Artificial Reefwhich is a part of
the County's Beach Re-nourishment Project 900331.
As detailed in the Executive Summary
22) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Jose
DeSantiago and Leslie Mandujano (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 146, Independence Phase II.
Deferring $10,177.64 in impact fees
23) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Labanette
Dorillas and Bonatiel Dorillas (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 145, Trail Ridge, Naples.
Page 21
June 26-27, 2007
Deferring $12,143.84 in impact fees
24) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Angel
Jaimes and Darita Jaimes (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 18, Milagro Place.
Deferring $19,290.73 in impact fees
25) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Javier
Jimenez and Joann Jimenez (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 3, Milagro Place.
Deferring $19,311.96 in impact fees
26) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with
Beauharnais Joseph and Marie Willien (Owners) for deferral of 100%
of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 88, Independence Phase II.
Deferring $8,166.25 in impact fees
27) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Jaime
Cervantes Vazquez and Ana M Herrera De Cervantes (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 3, Trail Ridge, Naples.
Deferring $12,143.84 in impact fees
28) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marco Bay
Homes LLC (Builder) and Bernadita Robles (Developer) for deferral
of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at West 75 of the West 150 of Tract
Ill, Golden Gate Estates, Unit 83, Collier County, FL.
Deferring $19,273.98 in impact fees
29) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marco Bay
Page 22
June 26-27, 2007
Homes LLC (Builders) and Amy Bollinger (Developer) for deferral of
100% of Collier County impact fees for an owner-occupied affordable
housing unit located at East 75 of the West 180 of Tract 70, Unit 68,
Golden Gate Estates, Collier County, FL.
Deferring $19,273.98 in impact fees
Moved to Item #10K
30) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, a Subrecipient Agreement with
Collier County Housing Development Corporation (CCHDC), for
$107,684 in HOME funds to acquire vacant land for the construction
of new affordable housing.
Continued indefinitely
31) Recommendation to approve concessions agreement with LeHill
Partners LLC (d/b/a Naples Grande) to provide food, beverage, beach
equipment rentals, and water recreational rentals at Clam Pass Beach
Park and approve all necessary budget amendments.
32) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Lennar
Homes LLC (Developers) for deferral of 100% of Collier County
impact fees for owner-occupied affordable multi-family housing units
located in a parcel ofland in Section 23, Township 48 South, Range
26 East Collier County, Tract E, Heritage Bay Commons and
authorizes a reimbursement of the fees paid by the developer on
Building Permit 2006121829 in the amount of $194,028.42.
33) Recommendation to the Board of County Commissioners to accept
implementing strategies related to Resolution 2007-48 pertaining to
the Citizens of Collier County and their right to use any and all Collier
County Facilities.
To ensure Collier County citizens are assured their right to use
County Facilities for recreational activities
34) Recommendation to approve a sub-lease agreement with the City of
Marco Island for boat dock improvements and usage of the Caxambas
boat dock marina.
Located at 909 Collier Court, Marco Island for an agreement
ending April 6, 2009
Page 23
June 26-27, 2007
E. ADMINISTRATIVE SERVICES
1) Recommendation to amend Contract No. 07 - 4103 County Mail
Center Operations and Delivery Services to Mailbarcoding
Investments of Southwest Florida, LLC d/b/a Mailbarcoding Services
of SWFL.
For County mail center operations and delivery services
2) Recommendation to authorize the Chairman to sign Modification No.
2 to U.S. Fish and Wildlife Service (USFWS) Cooperative Agreement
No. 40 1815J021 to fund habitat restoration at the Malt property in the
amount of $25,000.
The undeveloped 132-acre project is located along the west side of
Collier Blvd. directly adjacent to Rookery Bay Natural Estuarine
Research Reserve
3) Recommendation to approve a Final Management Plan for the
Railhead Scrub Preserve under the Conservation Collier Land
Acquisition Program.
Recurring annual costs are estimated to b e $8,200 for routine
maintenance
4) Recommendation to approve a Final Management Plan for the
Cocohatchee Creek Preserve under the Conservation Collier Land
Acquisition Program.
3.64 acres located off ofImmokalee Road across form Veteran's
Community Park
5) Recommendation to approve a Budget Amendment reallocating Other
Contractual Services dollars within the Information Technology
Department Client System Support cost center to WBS 500121
Project Management Standardization.
A $65,000 budget amendment needed for additional
enhancements and testing
6) Recommendation to award Bid #07-4139 Concrete, Paving and
Walkway Contractor to multiple vendors listed by lowest bidder; RL V
Enterprises, Inc., B.Q. Concrete, Judson Construction Group, and NR
Contractors, Inc.
Page 24
June 26-27, 2007
7)
8)
9)
10)
Withdrawn
11)
For concrete repairs and installation estimated at $100,000
annually
Recommendation to award RFP #07-4134, Food and Beverage
Concessions for Collier County Facilities to Russell's Clambake.
Commencing on July 1, 2007 for an initial agreement of five years
Recommendation to award Bid #No. 07-4123 Plumbing Parts and
Supplies.
Awarded to Ferguson Enterprises as primary supplier and
Plumb master, Inc. as secondary
Recommendation to approve commitment of $275,000 on the second
stage of an effort to standardize the processes involved with the
delivery of Capital Projects and to implement a computer system to
assist County Project Managers, Project Number 75006.
As detailed in the Executive Summary
Recommendation to award Bid #07-4104R to Metro Power Systems,
Inc. for the rental of generators.
That the Board of County Commissioners approve the award of Bid
07-4127 for Office Supplies to Corporate Express in the estimated
annual amount of $250,000.
F. COUNTY MANAGER
1) Approve Budget Amendments.
BA #07-390 and BA #07-414
2) Recommendation to approve a Memorandum of Understanding with
the Southwest Florida Workforce Development Board during
emergency situations with no annual cost.
For the use of a conference room at their Immokalee office,
located at 750 South Fifth Street, to be used by Emergency
Management following emergency situations
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
Page 25
June 26-27, 2007
1) Recommendation to approve a budget amendment in the amount of
$8,666 to fund geotechnical surveys required to complete design work
associated with the parking apron expansion at the Marco Island
Executive Airport.
2) Recommendation from the Collier County Airport Authority that the
Board of County Commissioners accept and authorize its Chairman to
execute a Grant Agreement with the Federal Aviation Administration
(F AA) for the sum of $431 ,000, and to approve associated budget
amendments. This grant funding is for environmental mitigation at
Rookery Bay as required by the Army Corps of Engineers permit to
construct a taxiway at the Marco Island Executive Airport.
For enhanced safety and compliance with FAA airport design
standards
3) Recommendation for the Community Redevelopment Agency to
approve the purchase of a residential single family lot and house in the
Gateway 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 $275,000 plus cost and expenses to
complete the sale of subject property; and approve any and all
necessary budget amendments. Site address: 2664 Francis Avenue
(275,000).
4) To approve and execute Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) for 1701 Bay Street within the Bayshore
Gateway Triangle Community Redevelopment area.
CRA Resolution 2007-163 Voiding Original Agreement dated
April 1 0, 2007
5) To approve and execute Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) for 2649 Lakeview Drive within the Bayshore
Gateway Triangle Community Redevelopment area.
6) Recommendation for the Community Redevelopment Agency to
approve the renewal of the Bayshore Gateway Triangle CRA office
Page 26
June 26-27, 2007
leases for twelve months, and authorize the Chairman to sign the
extension letter.
Located at 2740 Bayshore Drive, Units 17 & 10
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Twelfth Annual Do The Right Thing Regional A wards Banquet on
June 23, 2007, at the Harborside Event Center, Ft. Myers; $40.00 to
be paid from Commissioner Fiala's travel budget.
Located at 1375 Monroe Street, Fort Myers, Florida
2) Recommendation to appoint Commissioner Donna Fiala to serve on
the 2007 Collier County Canvassing Board in place of the Chairman
of the Board of County Commissioners through the completion of the
2007 City of Marco Island, Florida Mail Ballot Referendum Election.
Resolution 2007-164
I. MISCELLANEOUS CORRESPONDENCE
1) To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board of County Commissioners designate the
Sheriff as the Official Applicant and Program Point -Of-Contact for
the United States Department of Justice, Office of Justice Programs,
Bureau of Justice Assistance Fiscal Year 2007 Law Enforcement
Multidisciplinary Anti-Trafficking Task Forces Continuation Grant, to
electronically submit the application in the Federal Grants
Management System, to accept the Grant when awarded, and approve
budget amendments.
To aid in rescuing victims of human trafficking
2) To obtain board approval for disbursements for the period of June 02,
2007 through June 08, 2007 and for submission into the official
records of the board.
Page 27
June 26-27, 2007
3) To obtain board approval for disbursements for the period of June 09,
2007 through June 15, 2007 and for submission into the official
records of the board.
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners approve,
and authorize its Chairman to sign, a Tri-Party Developer
Contribution Agreement with CDC Land Investments, Inc. and the
Collier County School District. The purpose of the Agreement is to
allow CDC Land Investments, Inc. to convey a 2 I-acre parcel within
the Sabal Bay MPUD to the District for use as a public school site in
exchange for educational impact fees credits in the sum of
$7,546,875, which exchange is required by the MPUD document, and
which sum represents the appraised fair market value of the parcel.
2) Recommendation to approve a Stipulated Final Judgment for Parcel
No. 156 in the lawsuit styled Collier County v. Joseph Sannicandro, et
aI., Case No. 03-2500-CA (Golden Gate Parkway Project No. 60027).
(Fiscal Impact $40,237.00)
3) Recommendation to Approve Amendments to the By-Laws of the
Collier County Agricultural Fair and Exposition, Inc. (Fiscal Impact:
None)
As detailed in the Executive Summary
4) Request by the Collier County Educational Facilities Authority for
Approval of a Resolution Authorizing the Authority to Issue Revenue
Bonds to be used to Finance Educational Facilities for Ave Maria
University.
Resolution 2007-165
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
Page 28
June 26-27, 2007
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 VESMT-2007-AR-I 0739, Lot 18, Block A Sterling Oaks
Phase 4, disclaiming, renouncing and vacating the County's and the Publics
interest in a portion of a Lake Maintenance, Access and Drainage Easement
(L.M.A.D.E.) in the rear of Lot 18, Block A of Sterling Oaks Phase 4, a
subdivision located in Section 10, Township 48 South, Range 25 East, as
recorded in Plat Book 38, Page 20 through 24 of the Public Records of
Collier County, Florida, and being more particularly described in Exhibit A.
Resolution 2007-166
B. Request Adoption of an Ordinance Repealing and Replacing Collier County
Ordinance No. 81-42, as Amended; Changing the Phrase Local Occupational
License Tax Ordinance to Local Business Tax Ordinance; Incorporating
current provisions of Chapter 205, Florida Statutes; Providing for Conflict
and Severability; Providing for Inclusion in the Code of Laws and
Ordinances; Providing an Effective Date.
Ordinance 2007-51
C. Adopt an Ordinance Amendment authorizing replacement of the text in
Ordinance 2001-13, the Consolidated Impact Fee Ordinance, as amended or
superseded, subsection 74-303, D.2.g. and authorizing a change in the
format of Appendix A, Schedule Two, Water and Sewer System Impact Fee
Rate Schedule, in order to provide clarity and consistency regarding the
separation of impact fee calculation procedures from meter sizing
procedures in the ordinance text and rate schedule.
Ordinance 2007-52
D. Request Adoption of an Ordinance Amending 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
Page 29
June 26-27, 2007
Charitable Organization (or Sponsor) with Florida's Department of
Agriculture and Consumer Services, or are Statutorily Exempt from such
State Registration; Providing for Conflict and Severability; Providing for
Inclusion in the Code of Laws and Ordinances; Providing an Effective Date.
Ordinance 2007-53
E. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. V A-2007-AR-11446
(MD) The District School Board of Collier County, represented by Gary
Krueger, AlA, of Schenkel Shultz, Inc. and VI add Ryziw, Graef, Anhalt,
Schloemer, and Associates, requests a Variance petition for the Immokalee
Career Center. This variance is for the building height. The District School
Board is requesting a height variance of 10- feet to proposed design height of
45-feet from the currently permitted 35-foot height restriction. This request
will only apply to one of the three proposed structures on the redevelopment
site. The subject property is located at 800 Immokalee Drive, New Market
Subdivision, Block 24, Page 2030, Section 33, Township 46 South, Range
29 East, Collier County, Florida.
Resolution 2007-167
18. ADJOURN
Meeting concluded on June 27, 2007
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 30
June 26-27, 2007