Recap 11/27/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
November 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
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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November 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 IMP AIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted with changes - 5/0
B. October 9,2007 - BCC/Regular Meeting
Approved as presented - 5/0
C. October 18, 2007 - Value Adjustment Board Special Magistrate
Davia Mazur
Approved as presented - 5/0
D. October 23-24, 2007 - BCC/Regular Meeting
Approved as presented - 5/0
E. October 24, 2007 - BCC/LDC Meeting
Approved as presented - 5/0
F. October 29, 2007 - Value Adjustment Board Special Magistrate
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November 27, 2007
Stephen Cunningham
Approved as presented - 5/0
G. October 30,2007 - Value Adjustment Board Special Magistrate
Stephen Cunningham
Approved as presented - 5/0
H. October 30, 2007 - BCC/Land Development Code Meeting
Approved as presented - 5/0
I. October 31, 2007 - Value Adjustment Board Special Magistrate
Scott Watson
Approved as presented - 5/0
J. October 31, 2007 - Value Adjustment Board Special Magistrate
Davia Mazur
Approved as presented - 5/0
K. November 2,2007 - BCC/Pre-Legislative Session Workshop
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Donald Champlin, Road Maintenance
Presented
2) Kelly Grandy, Library
Not present
3) Miguel Herrera, Road Maintenance
Presented
4) Susan Rossi, CDES Operations
Presented
B. 25 Year Attendees
1) Helen Ortega, EMS
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November 27, 2007
Presented
4. PROCLAMATIONS
A. Sandra Arnold-Lawson congratulated for receiving the Certified Emergency
Manager (CEM) designation from the International Association of
Emergency Manager (IAEM). To be accepted by Sandra Arnold-Lawson.
Adopted - 5/0
B. Proclamation to recognize the CCPC for their work on the AUIR. To be
accepted by Planning Commission members.
Adopted - 5/0
C. Proclamation to recognize members ofthe Productivity Committee for their
work on the AUIR. To be accepted by Productivity Committee members.
Adopted - 5/0
D. Proclamation to recognize Matthew Berning, Troop 2001 Life Scout Eagle
candidate, for his efforts to organize an electronics recycling round up event
and to designate December 1, 2007, as a Day of Recycling for Electronic
Waste in Collier County. To be accepted by Life Scout Eagle Candidate
Matthew Berning.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation by Chip Merriam, Deputy Executive Director, South Florida
Water Management District, regarding the local Comprehensive Plan as it
relates to S.B. 360 and 444.
Motion to bring back at a future BCC Workshop - Consensus
B. Recommendation to recognize Jim von Rinteln, Emergency Management
Coordinator, Bureau of Emergency Services, as Employee ofthe Month for
November 2007.
Recognized
C. Contractor Presentation on the New, Collier County, Courthouse Annex;
Project No. 52533; Kraft Construction CM at Risk Contract.
Presented
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November 27, 2007
D. This item to be heard at 11 :00 a.m. Swearing in ceremony for the newly
elected Florida House of Representatives Member, District 101.
Matt Hudson sworn in by Collier County Judge Ramiro Manalich
6. PUBLIC PETITIONS
A. This item to be heard at 2:00 p.m. Public petition request by Mary
Mayville, Collier County Agricultural Fair & Exposition, Inc., to discuss
reinstatement of a permanent beer license.
Approved - 5/0
B. Public petition request by Mark Adamczyk to discuss the construction of a
County park in the Delasol Community.
Motion to bring back to the January 15,2007 BCC Meeting and for the
Petitioner to work with Parks and Recs staff - Consensus
Continued to the December 11, 2007 BCC Meeting
C. Public petition request by Patrick White to discuss Orders Finding Violation
relating to property owned by Jerry and Kimberlea Blocker.
D. Public petition request by Craig Brugger to discuss waiver to contract with
FGUA for their Golden Gate Wastewater Plant Injection Well.
To be brought back to future BCC Meeting
E. Public petition request by Robert Lockhart to discuss CEB Case No. 2004-
026 and related fines.
To be brought back to the December 11, 2007 BCC Meeting and
Petitioner to work with the County Attorney's staff
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 December 11, 2007 BCC Meeting
A. This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Petition: PUDZ-2006-AR-I0648:
Naples Motorcoach Resort Inc., represented by Robert L. Duane, AICP, of
HoleMontes, Inc., and Richard D. Yovanovich, esquire, of Goodlette,
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November 27, 2007
Coleman, & Johnson, P.A., is requesting a rezone from the Mobile Home,
Travel Trailer Recreational Vehicle Campground, and Heavy Commercial
Zoning Districts (MH, TTRVC & C-5) to the Commercial Planned Unit
Development District (CPUD) for a project to be known as the Naples
Motorcoach Resort CPUD. This project proposes to allow development of
up to 200 motorcoach lots as well as various amenities such as a boat ramp
and boat slips. The subject property, consisting of 23.2 acres, is located on
the southwest side of Tamiami Trail, East, approximately three quarters of a
mile east ofCoUier Boulevard (CR 951), in Section 3, Township 51 South,
Range 26 East, Collier County, Florida.
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: CU-2007-AR-
11970, American Dream Builders, represented by James McCord, is
requesting a Conditional Use for the extension ofa Model Home/Sales
Center, which has been in existence since 1997. The subject property is
located in Golden Gate Estates on Tract 119, in Unit 26, at the Southwest
corner of 13th Ave SW and Collier Boulevard (CR 951), Section 15,
Township 49 South, Range 26 East, Collier County, Florida
Resolution 2007-338 Adopted - 5/0; Staff to bring back to future GMP
& LDC for amendments regarding model homes
C. This item continued from the June 12, 2007 and October 23, 2007 BCC
meetin!!s. This item reQuires that all participants be sworn in and ex
parte disclosure be provided bv Commission members. PUDZ-2006-AR-
10698: A. Grover Matheney, Trustee, represented by R. Bruce Anderson
esquire, of Roetzel & Andress, LPA and Margaret Perry, AICP, of
WilsonMiller, 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, 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.
Ordinance 2007-75 Adopted w/stipulations - 5/0
9. BOARD OF COUNTY COMMISSIONERS
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November 27, 2007
A. This item to be heard at 10:00 a.m. Presentation by Andrea B. Sims of The
Waters-Oldani Executive Recruitment, a division of the Waters Consulting
Group, Inc.
Motion to proceed with recruiting process - Approved 5/0
B. Appointment of member to the Vanderbilt Beach Beautification MSTU
Advisory Committee.
Resolution 2007-334 Appointing Bruce R. Forman - Adopted 5/0
C. Appointment of member to the Collier County Code Enforcement Board.
Resolution 2007-335 Appointing Gerald J. Lefebvre - Adopted 5/0
D. Appointment of member to the Affordable Housing Commission.
Resolution 2007-336 Appointing Fred N. Thomas, Jr. (w/waiver to serve
on additional boards) - Adopted 5/0
E. Appointment of member to the Immokalee EZDA.
Resolution 2007-337 Appointing Gary Dantini - Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 3:00 p.m. Obtain direction from the Board of
County Commissioners on accepting after-the-fact developer applications
for deferral of 100% of Collier County impact fees for owner-occupied
affordable housing units and provide direction to staff to amend the
Consolidated Impact Fee Ordinance. Board direction on this item will
directly impact the following items on today's agenda: lOB, IOC, 10D, 10E,
10F, lOG, 10H, 101, 10J, 10K, 10L, 10M and ION.
Motion to accept and have Staff work on impact fee process - Approved
4/1 (Commissioner Halas opposed)
B. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Garry Jean Baptiste and Syndy Jean Baptiste (Owners)
for deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 26, Block I I, Naples Manor Lakes
and authorizes a reimbursement of the fees paid by Habitat for Humanity of
Collier County Inc on Building Permit 2007041982 in the amount of
$26,204.83.
Approved - 5/0
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November 27, 2007
C. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Araceli Ramirez (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 8, Liberty Landing and authorizes a reimbursement of the fees
paid by Habitat for Humanity of Collier County Inc on Building Permit
2007020738 in the amount of$12,442.52.
Approved - 5/0
D. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Roberto Maciel Chavez and Gloria Maciel (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 15, Trail Ridge and authorizes a
reimbursement of the fees paid by Habitat for Humanity of Collier County
Inc on Building Permit 2006064370 in the amount of$13,616.20.
Approved - 5/0
E. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with David Licot and Nancy Licot (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 121, Trail Ridge and authorizes a reimbursement
of the fees paid by Habitat for Humanity of Collier County Inc on Building
Permit 2007012026 in the amount of$ I 9,372.52.
Approved - 5/0
F. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Jean S. Jean Noel and Marie J. Montfort (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 5, Liberty Landing and authorizes a
reimbursement of the fees paid by Habitat for Humanity of Collier County
Inc on Building Permit 2007020743 in the amount of$12,442.52.
Approved - 5/0
G. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Clairicia Achille (Owner) for deferral of 100% of
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November 27, 2007
Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 7, Liberty Landing and authorizes a reimbursement of the fees
paid by Habitat for Humanity of Collier County Inc on Building Permit
2007020740 in the amount of$12,442.52.
Approved - 5/0
H. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Monica Martinez (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 14, Trail Ridge and authorizes a reimbursement of the fees
paid by Habitat for Humanity of Collier County Inc on Building Permit
2006064365 in the amount of$13,616.20.
Approved - 5/0
I. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Miguel Vera Vera and Maria Elena Vera (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 16, Liberty Landing and authorizes a
reimbursement of the fees paid by Habitat for Humanity of Collier County
Inc on Building Permit 2007020728 in the amount of $ I 2,442.52.
Approved - 5/0
J. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Marise Omeus (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at
Lot 18, Trail Ridge and authorizes a reimbursement of the fees paid by
Habitat for Humanity of Collier County Inc on Building Permit 2006064384
in the amount of$13,616.20.
Approved - 5/0
K. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Guerline Mathieu (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 13, Liberty Landing and authorizes a reimbursement of the
fees paid by Habitat for Humanity of Collier County Inc on Building Permit
2007020732 in the amount of $ I 2,442.52.
Page 9
November 27, 2007
Approved - 5/0
L. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Inel Tanis and Almonise Tanis (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 19, Block 14, Naples Manor Lakes and
authorizes a reimbursement of the fees paid by Habitat for Humanity of
Collier County Inc on Building Permit 2007052698 in the amount of
$26,240.68.
Approved - 5/0
M. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Nicolas Huerta Lara and Juana Cortes Alvarez (Owners)
for deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 16, Trail Ridge and authorizes a
reimbursement of the fees paid by Habitat for Humanity of Collier County
Inc on Building Permit 2006064377 in the amount of$13,616.20.
Approved - 5/0
N. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners approves, and authorizes the Chairman to sign, a
lien agreement with Jean C. Jean Pierre and Marie Jose Jean Pierre (Owners)
for deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 11, Block 6, Naples Manor Lakes and
authorizes a reimbursement of the fees paid by Habitat for Humanity of
Collier County Inc on Building Permit 2007041987 in the amount of
$26,204.83.
Approved - 5/0
O. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners provide direction related to the acceptance of after-
the-fact developer applications from Habitat for Humanity of Collier
County, Incorporated for 41 properties and the reimbursement of impact fees
paid prior to issuance of a Building Permit and execution of an impact fee
deferral agreement (Amy Patterson, Impact Fee/EDC Manager, Community
Development & Environmental Services Division)
Approved (in the 2007 cap) - 4/1 (Commissioner Halas opposed)
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November 27, 2007
P. Recommendation that the Board of County Commissioners evaluate and
consider each option presented with respect to including less than five acre
illegal Rural Fringe Mixed Use District (RFMUD) Sending Land properties
into the Transfer of Development Rights (TDR) Program for the purposes of
programmatic participation relative to TDR severance. (Joe Thompson,
Planner, Comprehensive Planning, Community Development &
Environmental Services Division)
Motion to have CCPC review Option 3 and forward their
recommendations to the BCC - Approved 5/0
Q. Recommendation for the Board of County Commissioners to approve a
funding change for the Goodlette Frank Road Project (60005); Collier
Boulevard South Project (60001); and the Davis Boulevard Project (60073)
in the amount of$2,279,900. (Norman Feder, Transportation Services
Administrator)
Approved - 5/0
R. This item to be heard at 4:00 p.m. Recommendation to grant final
approval of the roadway (private) and drainage improvements for the final
plat of Strada Bella (Olde Cypress PUD). The roadway and drainage
improvements will be privately maintained.(Stan Chrzanowski, Senior
Engineer, Engineering & Environmental Services Department, Community
Development & Environmental Services Division)
Resolution 2007-341 Adopted - 5/0
S. Recommendation to adopt a Resolution (Initiating Resolution) of the Board
of County Commissioners of Collier County, Florida, pursuant to Part II of
Chapter 171, Florida Statutes (Florida's Interlocal Service Boundary Act) to
commence the process for negotiating an interlocal service boundary
agreement regarding 204.19 acres of land, more or less, described as the
Hole in the Wall Golf Club, proposed to be annexed into the City of Naples.
(Jim Mudd, County Manager)
Resolution 2007-339 Adopted - 5/0
T. Recommendation to approve a modification to Agreement 07-EC-33-09-21-
01-486 between the State of Florida, Division of Emergency Management
and Collier County accepting an additional $ I ,693,940 towards the
construction of a new County Emergency Operations Center (EOC) within
the Emergency Services Center (ESC) and approve the Budget Amendment
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November 27, 2007
necessary to recognize and appropriate $1,693,940 as revenue. (Jim von
Rinteln, Emergency Management Coordinator)
Approved - 5/0
U. Recommendation to adopt a Resolution amending the Collier County
Administrative Code Fee Schedule of development-related review and
processing fees as provided for in The Code of Laws and Ordinances,
Section 2-1 I (Companion Item to 10V) (Joe Schmitt, Community
Development Administrator)
Motion to bring back at the December 11,2007 BCC meeting-
Approved 4/1 (Commissioner Halas opposed)
V. Recommendation to adopt a Resolution amending the Collier County
Administrative Code Fee Schedule of development-related review and
processing fees as provided for in The Code of Laws and Ordinances,
Section 2-11 (Companion Item to IOU) (Joe Schmitt, Community
Development Administrator)
Motion to bring back at the December 11, 2007 BCC meeting -
Approved 4/1 (Commissioner Halas opposed)
W. Recommendation to amend the County's Purchasing Policy to further
modernize the County's business practices. (Steve Carnell, Purchasing
Department Director)
Resolution 2007-340 Adopted - 5/0
Moved from Item #16Dl
X. Recommendation that the Board of County Commissioners approve, and
authorize the Chairman to sign, an Amended Subrecipient Agreement with
Collier County Housing Development Corporation (CCHDC). This
amendment extends the time line for the development of Cirrus Pointe. The
HOME grant was provided to the CCHDC to acquire approximately 10 acres
ofland, which was purchased in December, 2005 including the developer's
fee of$30,000 for a total of$320,000. Cirrus Pointe will construct 108 units
of which 32 units will be for new affordable housing units in Collier County.
Approved - 4/1 (Commissioner Henning opposed)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
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November 27, 2007
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Attorney - regarding investigation findings to come back on
December 11, 2007 BCC
B. County Manager - clarification the upcoming property tax
amendment; County Manager to attend all public meetings w/Pelican
Bay or others
C. Commissioner Coyle - regarding input from the CCPC on the
Cocohatchee PUD settlement
D. Commissioner Halas - regarding discussion with SFWMD from this
morning and looking forward to talking with them further @ the
workshop
E. Commissioner Coletta - Letter from North Naples Fire District
regarding possible merger, Chairman to draft a response letter
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to have the Board of County Commissioners (BCC)
prioritize the watersheds for development of the Watershed
Management Plans.
To protect the County's estuarine and wetland systems
2) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions.
Cost for recording is $10.00 per release, totaling $790.00
3) To accept final and unconditional conveyance of the water utility
facility for Falling Waters North Preserve.
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November 27, 2007
W /release of any Utility Performance Security
4) Release and Satisfactions of Lien
Cost for recording is $10.00 per release, totaling $500.00
5) To accept final and unconditional conveyance ofthe water utility
facility for Calusa Island Village.
W /release of any Utility Performance Security
6) Recommendation to approve final acceptance of the water and sewer
utility facility for VeronaWalk, Phase 2A.
W/release of any Utility Performance Security
7) Recommendation to approve final acceptance of the water and sewer
utility facilities for VeronaWalk, Phase 2B.
W /release of any Utility Performance Security
8) Recommendation to approve final acceptance of the water and sewer
utility conveyance for VeronaWalk, Phase 2C.
W /release of any Utility Performance Security
9) Recommendation to approve final acceptance of the water and sewer
utility facilities for Heritage Bay, Phase IB.
W/release of any Utility Performance Security
10) Recommendation to approve final acceptance of the water and sewer
utility facilities for Forest Park, Phase 4
W /reIease of any Utility Performance Security
11) Recommendation to approve final acceptance of the water and sewer
utility facilities for North Naples Research and Technology Park.
W /release of any Utility Performance Security
12) This item reQuires that ex parte disclosure be provided bv
Commission Members. Should a hearinl! be held on this item, all
participants are reQuired to be sworn in. Recommendation to
approve for recording the final plat of Ave Maria Unit 6, Bellerawalk
Phase 1 B, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Page 14
November 27, 2007
W /stipulations
B. TRANSPORTATION SERVICES
1) Recommendation to authorize Board of County Commissioners
Chairman to enter into a Local Agency Program (LAP) Agreement
with the Florida Department of Transportation, on behalf of Collier
County, for receipt of Federal dollars in the amount of $134,000 for
landscaping enhancements for SR 93/ 1-75 at Golden Gate Parkway.
Resolution 2007-328
2) Recommendation for the Board of County Commissioners to approve
a funding source change for past and future expenditures in the
amount of $500,000 for Fleet Maintenance expenses and the Collier
Area Transit facility repair and renovation expenses.
To address grant funding requirements related to CAT Facility
expenses
3) Recommendation to approve a budget amendment to transfer funds
into a new stormwater project known as the Golden Gate City
Stormwater Outfall Replacements, Project Number 510291, in the
amount of$66,500.
Contractor Q. Grady Minor to replace failing sewer pipe systems
originally installed in the 1960's
4) To obtain Board of County Commissioner approval of an Easement
Agreement and acceptance of a Drainage, Access and Maintenance
Easement from the District School Board of Collier County for the
purpose of maintaining the current drainage pattern in Section 34,
Township 49S, Range 26E.
For a 450 foot segment along the District School Board's property
and future Elementary School "G"
5) Recommendation for the Board of County Commissioners to approve
a budget amendment to move unspent landscape maintenance fees
that rolled from fiscal year 2007 into fiscal year 2008 to the Bridge
Repair/Rehabilitation Program in the amount of$621,721.61.
To assist with the cost of bridge repairs in FY 2008
C. PUBLIC UTILITIES
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November 27, 2007
1) Recommendation to award Bid Number 07-4192 for the purchase and
installation of one 200 KW Generator for the Goodland Repump
Station in the amount of $62,999 to Power Pro Tech Services and
approve a budget amendment within the Goodland Water District
Fund 441.
The original generator installed in the 1970's needs replacement
2) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said lien is satisfied in full for the 1993 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2007-329
3) Recommendation to Award Bid Number 07-4181 for landscaping of
Public Utilities Division facilities in the estimated amount of
$400,000 to Florida Land Maintenance, Amera- Tech Incorporated,
and Ground Zero Landscaping.
For locations throughout Collier County
4) Recommendation to approve five Work Orders for the development of
the 2007 Master Plans for a not to exceed total of $781 ,940. Under
Contract #05-3785, Fixed Term Contract for Professional Utilities
Engineering Services, with Greeley & Hansen LLC four Work Orders
for the 2007 Water, Wastewater, Irrigation Quality Water and Water
Supply Master Plans for a total of $678,940. Under Contract #07-
4071, Fixed Term Contract for Financial Consulting Services, with
Public Resources Management Group, Inc. one Work Order for the
2007 Water, Wastewater and Irrigation Quality Water Rate and
Impact Fee Studies for $103,000. Projects Numbers 70070, 75007,
73066,72516,75005 and 75018 cover these Work Orders.
As detailed in the Executive Summary
D. PUBLIC SERVICES
Moved to Item #10X
1) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, an Amended Subrecipient
Agreement with Collier County Housing Development Corporation
Page 16
November 27, 2007
(CCHDC). This amendment extends the timeline for the development
of Cirrus Pointe. The HOME grant was provided to the CCHDC to
acquire approximately 10 acres ofland, which was purchased in
December, 2005 including the developer's fee of$30,000 for a total
of$320,000. Cirrus Pointe will construct 108 units of which 32 units
will be for new affordable housing units in Collier County.
2) Recommendation to approve the after-the-fact submittal of the
attached Older Americans Act grant application to the Area Agency
on Aging to provide nutrition programming, in-home support services
and case management for elderly residents in Collier County.
To provide services for Collier's Seniors through 2010
3) Recommendation to approve an agreement between the Board of
County Commissioners and Benderson Development Company to
allow the usage of the Golden Gate Kmart Plaza for parking during
Snowfest.
Being held Saturday, December 1, 2007 from lOam to 5pm at the
Golden Gate Community Park
E. ADMINISTRATIVE SERVICES
1) Report and ratify Property, Casualty, Workers Compensation and
Subrogation Claims settled and/or closed by the Risk Management
Director pursuant to Resolution #2004-15 for the fourth quarter of FY
07.
As detailed in the Executive Summary
F. COUNTY MANAGER
1) Recommend approval of an interlocal agreement with the City of
Naples to lease office space for use by the Collier County Film
Commission Office.
For space at the Norris Community Center located at
755 8th Ave. South
2) Recommend approval of the award of RFP #07-4175, Collier County
Tourism Department Public Relations Assistance, and corresponding
tourism agreement between Collier County and BCF of Florida, Inc.
in the annual amount of$140,000.
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November 27, 2007
To promote the Naples, Marco Island and Everglades City areas
for a contract period of 2 years
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency to
approve a Resolution terminating a Site Improvement Grant
Agreement between the CRA and Sona Gallery and Echo, LLC due to
applicants failure to meet terms of the agreement.
CRA Resolution 2007-330
2) Report to the Collier County Community Redevelopment Agency
(CRA) providing an update on a proposed public referendum allowing
the CRA to incur debt and to delay the desired referendum until
November 4, 2008.
Due to the uncertainties of the January 2008 tax reform vote
and pending cases before the Supreme Court
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Henning requests Board approval for reimbursement
for attending a function serving a valid public purpose. Attended the
Collier Citizen of the Year event on Thursday, November 15,2007 at
The Naples Elks Lodge; $35.00 to be paid from Commissioner
Henning's travel budget.
Located at 3950 Radio Road
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending as a "celebrity server" at the Farm City BBQ on November
2 I, 2007. $18 to be paid from Commissioner Coletta's travel budget.
Held in Ave Maria off Oil Well Road between Everglades Blvd.
and Camp Keais Road
3) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending the Leadership Collier 20th Annual Platinum Holiday Party
on December 6,2007. $45 to be paid from Commissioner Coletta's
travel budget.
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November 27, 2007
Held at the Hilton Naples, 5111 Tamiami Trail North
4) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending Greater Naples Better Government Committee Holiday
Social on December 18,2007. $10 to be paid from Commissioner
Coletta's travel budget.
Held at Vergina, 700 Fifth Avenue South
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
November 3,2007 through November 9, 2007 and for submission into
the official records of the Board.
2) To obtain Board approval for disbursements for the period of
November 10, 2007 through November 16, 2007 and for submission
into the official records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to approve are-conveyance of unused portions of
certain dedicated rights-of-way in Immokalee's Newmarket
Subdivision.
To convey by quitclaim deeds certain portions of right-of-way
dedicated as Charlotte and Broward Street
2) Request by the Housing Finance Authority of Collier County for
approval of resolution authorizing the Authority to issue single family
housing revenue bonds to be used to finance a qualifying single
family project to provide affordable workforce housing.
Resolution 2007-331
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
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November 27, 2007
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. PE-2007-AR-12164,
Keith Basik, Larry Basik, Jeff Basik of Naples Big Cypress Market Place,
represented by Patrick White, Esquire, of Porter, Wright, Morris and Arthur,
LLP, is requesting a Parking Exemption for an irregularly shaped parcel of
just less than ten acres to allow over flow parking facilities of approximately
372 total additional parking spaces in excess of minimum required parking
for Naples Big Cypress Market Place. The subject property is located at 220
Basik Drive, at the Northwest corner of US 41 and Trinity Place, Section 17,
Township 51 South, Range 27 East, Collier County, Florida.
Resolution 2007-332
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDEX-2007-AR-
12177 (NG) Hammock Woods, LLC, represented by David R. Underhill, Jr.,
of Banks Engineering, and Richard D. Yovanovich, Esquire, of Goodlette,
Coleman, and Johnson, P.A., is requesting a two-year extension for the
Sierra Meadows PUD from December 14,2007 to December 14, 2009 in
accordance with LDC Section 10.02.13.D.5(a). The subject property consists
of 90.8 acres and is located on the southwest corner of the intersection of
Rattlesnake-Hammock Road (CR 864) and Collier Boulevard (CR 951), in
Section 22, Township 50 South, Range 26 East, Collier County, Florida.
Resolution 2007-333
C. Request that the Board of County Commissioners Adopt an Ordinance to
Regulate Security of Certain Convenience Store Businesses to Protect the
Physical Security of Convenience Business Retail Employees and
Individuals who Patronize such Businesses.
Ordinance 2007-74
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November 27, 2007
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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November 27, 2007