Recap 03/11/2008 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
March 11, 2008
9:00 AM
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, BCC Vice-Chairman Commissioner, District 1; CRAB Chairman
Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, BCC Commissioner, District 2
Fred W. Coyle, BCC Commissioner, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENT A TION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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March 11,2008
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) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1 :00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor J.R. Pagan, International Worship Center
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. February 5, 2008 - BCC/LDC Meeting
Approved as Presented - 5/0
C. February 12,2008 - BCC/Regular Meeting
Approved as Presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
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March 11, 2008
A. Proclamation designating Thursday, March 13,2008 as Adria D. Starkey
Day, to be accepted by Dr. Jeff Allbritten, President, Collier Campus Edison
College.
Adopted - 5/0
B. Proclamation recognizing the Collier County Government Facilities
Management Department for their efforts and innovative techniques to
becoming "green". To be accepted by Ann Simpson and Damon Gonzales of
Facilities Management.
Adopted - 5/0
C. Proclamation designating March 12,2008 as Platinum Well Workplace
Award Day. To be accepted by Marilyn Hamachek, Collier County Wellness
Nurse.
Adopted - 5/0
D. Proclamation designating the week of March 16-22, 2008 as Florida
Surveyors Week. To be accepted by Marcus Berman and David Hyatt.
Adopted - 5/0
E. Proclamation designating March 8, 2008 through March 15,2008 as Panther
Awareness Week. To be accepted by Lisa Ostberg from the Friends of the
Florida Panther Refuge.
Adopted - 5/0
F. Proclamation recognizing the partnership between CHS-FSU and the Isabel
Collier Read Medical Campus for their contributions to the health care needs
of rural, elderly and other under served populations. To be accepted by Steve
Weinman, Executive Vice President/COO ofCHS Healthcare.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation of the Advisory Committee Outstanding Member Award for
February 2008 to Willis P. Kriz of the Conservation Collier Land
Acquisition Advisory Committee.
Presented
B. Recommendation to recognize Jack Najjar, Emergency Medical Technician,
Bureau of Emergency Services, as Employee of the Month for Feb., 2008.
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March 11, 2008
Presented
C. The American Heart Association would like to honor citizens who,
throughout the year, have made a significant difference in the outcome for
victims of sudden cardiac arrest.
Presented
D. Presentation by Paul Mattausch, Director, Water Department for the results
of the Naples Women's Club Water Days Experiment to be followed by
Commissioner Coyle reading the names of the students who are winners in
the 5th grade elementary school competition random drawing.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Richard L. Heers, I-HOPE, Inc., to discuss refund
of permitting/licensing costs.
To be brought back and placed on a future BCC Agenda - Consensus
B. Public petition request by William Klohn to discuss adoption of a "Project
Specific" Impact Fee Deferral Program for Fountain Lakes Residential
Cooperative. (Companion Item to 10D)
Discussed
C. Public Petition request by Mr. Kris Dane to discuss road impact fees for
Calusa Island Marina.
Motion to approve w/stipulations that will be outlined on the March 25,
2008 BCC Consent Agenda - Approved 5/0
Item 7 and 8 to be heard no sooner than 1 :00 p.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item has been continued to the April 22, 2008 BCC Meetinl!:. This
item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. CU-2007-AR-11394, The Corporation
of the Presiding Bishop of the Church of Jesus Christ of Latter Day Saints,
represented by Matthew Vasilevski of Wedding, Stephenson, and Ibarguen,
Architects, Inc. proposing a Conditional Use allowed per LDC Section
2.04.03 of the Commercial Professional and General Office Zoning District
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March 11, 2008
with a SR29 Commercial Subdistrict Overlay (C-I-SR29-COSD) for
Church/Place of Worship. The 16.747 acres Commercial Professional and
General Office Zoning District with a SR29 Commercial Subdistrict Overlay
(C-I-SR29-COSD) zoned site permits religious facilities as a conditional
use. The subject property is located at 635 State Road 29, in Section 32,
Township 46 South, Range 29 East, Immokalee, Collier County, Florida.
Motion to remand this item back to the CCPC for additional review -
Approved 5/0
8. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the Februarv 26, 2008 BCC meetinl!:.
This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: PUDZ-2006-
AR-l 0 171 Eastbourne Bonita, LLC, represented by Laura Spurgeon, of
Johnson Engineering, Inc., and Patrick G. White, Atty. of Porter, Wright,
Morris & Arthur, LLP., requesting a rezone from the Agricultural (A) and
Special Treatment (ST) Overlay Zoning District to the Residential Planned
Unit Development (RPUD) Zoning District for project known as Brandon
RPUD, for the development of204 single-family and multi-family
residential units. The subject property, consisting of 51.1 acres, is located on
the southeast corner of the intersection of Livingston Road and Veterans
Memorial Boulevard, Section 13, Township 48 South, Range 25 East,
Collier County, Florida.
Ordinance 2008-13 Adopted w/CCPC stipulations - 4/1 (Commissioner
Coyle opposed)
B. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-2007-AR-12248
Sabal Palm Development, LLC, represented by Robert L. Duane, AICP, of
Hole Montes, Inc. and Richard D. Y ovanovich of Goodlette, Coleman, and
Johnson, requesting a rezone from the Agricultural (A) to the Commercial
Planned Unit Development (CPUD) Zoning District for project to be known
as Napoli Village. The +/-8.97- acre site is proposed to permit an adult
congregate living facility, comprising two four-story buildings. The subject
site is located east of Tamiami Trail North (US 41), west of Sterling Oaks
PUD, and north of the Community Congregational Church, at 15450
Tamiami Trail North, in Section 9, Township 48 South, Range 25 East,
Collier County, Florida.
Ordinance 2008-14 Adopted w/stipulations - 4/1 (Commissioner Coyle
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March 11, 2008
opposed)
9. BOARD OF COUNTY COMMISSIONERS
A.
B.
C.
D.
Added
F.
Appointment of member to the Contractors Licensing Board.
Resolution 2008-61: Appointing Thomas Lykos - Adopted 5/0
Appointment of member to the Emergency Medical Services Advisory
Council.
Resolution 2008-62: Appointing Terry Charles Heath - Adopted 5/0
Request for reconsideration for MPP Shoreline Calculations, Item #2B was
heard at the February 19,2008 LDC Amendment Meeting. (Commissioner
Coyle)
Reconsider the MPP Shoreline Calculations - Approved 3/2 and to be
brought back to the April 8th BCC Meeting (Commissioner Henning
and Commissioner Coletta opposed)
Appointment of member to the Habitat Conservation Plan Ad Hoc
Committee.
Resolution 2008-63: Appointing Antonios H. Kokkinos - Adopted 5/0
E.
Discussion regarding County Attorney interview process.
Develop a process for the interviews and applicants should be scheduled
from 8AM to 5:30PM - Discussed
Board discussion regarding the potential re-vote ofthe Presidential primary
and the costs associated to the Collier County Budget (Commissioner
Henning)
Chairman to send a letter from, the Board to the House Speaker and
Governor regarding the Boards dissatisfaction of unfunded mandates
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11:00 a.m. To review the written and oral reports
of the Advisory Boards and Committees scheduled for review in 2008 in
accordance with Ordinance No. 2001-55. Advisory Boards: Animal Services
Advisorv Board. Collier County Code Enforcement Board. Contractors
Licensing Board. and Golden Gate Beautification Advisorv Committee.
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March 11, 2008
(Mike Sheffield, Assistant to the County Manager)
Motion to approve as the Boards serve a valid service to the public and
to accept the reports - Approved 5/0
B. Recommendation to approve the Southwest Florida Consortium 2008 State
Legislative Priorities which will be presented by participating County
Commissioners in the Consortium to their respective Legislative Delegation
members in meetings, April 2, 2008 in Tallahassee. (Debbie Wight,
Assistant to the County Manager)
Priorities need clarifications from staff and to continue to refine list of
priorities - Approved 4/1 (Commissioner Henning opposed)
C. Recommendation to approve Work Order #SCD-FT-3850-08-03,
Courthouse 5th and 6th floor redesign, retroactive to the Notice to Proceed
date of January 18,2008, to Spillis Candela DMJM to provide for
architectural design services for the design of the 5th and 6th floors of the
Collier County Courthouse located at 3301 Tamiami Trail East in the
amount of $715,680. (Damon Gonzales, Facilities Manager)
Approved - 5/0
D. Obtain direction from the Board of County Commissioners on waiving the
requirements of Ordinance 2007-84 and on authorizing the Chairman to
sign, a commitment letter for MDG Capital Corporation (Developer) for
deferral of 100% of Collier County impact fees for 147 Community
Workforce Housing Innovative Pilot (CWHIP) program, owner-occupied
affordable housing units located at The Lords Way, mile east ofthe
intersection of Collier Boulevard and the Lords Way, Fountain Lakes
Residential Cooperative, Naples. (Frank Ramsey, SHIP Program
Coordinator) (Companion to Item #6B)
Motion to Deny - Approved 5/0
E. Recommendation to approve a $99,000 budget amendment for Fiscal Year
2008 to make up for a shortfall of funds as a result of the policy decision not
to implement a proposed fee collection structure for the Emergency
Management Department. (Dan Summers, Director, Emergency
Management)
Approved - 4/1 (Commissioner Coyle opposed)
F. Recommendation to adopt a resolution authorizing the acquisition by gift or
purchase of the fee simple interests necessary for the construction of
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March 11,2008
stormwater retention and treatment ponds required for the expansion of
Randall Boulevard from Immokalee Road to DeSoto Boulevard. (Project
No. 60065.) Estimated fiscal impact: $2,400,000.00. (Norman Feder,
Transportation Services Administrator)
Resolution 2008-64 Adopted - 5/0
G. Recommendation that the Board of County Commissioners (BCC) consider
input provided by the Code Enforcement Board during their February 12,
2008 meeting, in response to the BCC's request for guidance concerning a
fair settlement amount relating to the release of the code enforcement lien
imposed against Robert Lockhart, in Case No. 2004-26, relating to property
located 1361 Lake Shore Drive in Collier County, Florida. (Michelle Arnold,
Director, Code Enforcement, CDES)
Motion to accept 50% of reduction of fines and payment of outstanding
impact fees - Approved 4/1 (Commissioner Halas opposed)
H. Recommendation to approve Contract #08-5011 to D.N. Higgins,
Incorporated; Kyle Construction Corporation; Quality Enterprises,
Incorporated; Mitchell and Stark Corporation; and Haskins, Incorporated, in
the estimated amount of $2,000,000 for underground contractor services.
(Pam Libby, Operations Manager)
Approved - 5/0
1. Recommendation to award Annual Contract #08-5020 to Southwest Florida
Mitigation LLC, Little Pine Island Mitigation Bank and Southwest Florida
Wetlands Joint Venture for Wetland Mitigation Credits and Southwest
Florida Wetlands Joint Venture for Panther Habitat Units. Bid No. 08-5020.
Projected Annual Expenditures: $1.5 Million. (Kevin Dugan, Project
Manager)
Approved - 5/0
J. This item continued from the Februarv 26, 2008 BCC meetinl!: and is
further continued to the March 25, 2008 BCC meetinl!:. Recommendation
to grant final approval of the roadway (private) and drainage improvements
for the final plat ofOlde Cypress Unit One (Olde Cypress PUD). The
roadway and drainage improvements will be privately maintained. (Stan
Chrzanowski, Sr. Engineer, Engineering & Environmental Services
Department, CDES)
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March 11, 2008
Moved from Item #1611
K. MISCELLANEOUS CORRESPONDENCE
(Miscellaneous items to file for record with action as directed)
Motion to approve item except for Section #IB3 - Approved 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. Request by the Collier County Health Facilities Authority for approval of a
resolution authorizing the Authority to issue revenue bonds for healthcare
facilities at Moorings Park. ($40 million) (Don Pickworth)
Resolution 2008-65 Adopted - 5/0
Moved from Item #16K2
B. A recommendation that the Board of County Commissioners adopt a
Resolution relating to accessory structures in the Estates (E) Zoning District,
which directs the County Manager, or designee, to apply the seventy-five
(75) foot rear yard setback requirement, to designate any accessory structure
that has received a Certificate of Occupancy prior to February 26, 2008, as
legal nonconforming, and to require Type B landscape buffering for any
accessory structure under active construction as of February 26, 2008.
Motion to make Amendment to LDC - Approved 3/2 (Commissioner
Halas and Commissioner Henning opposed)
Resolution 2008-66 Adopted 4/1 (Commissioner Henning opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. This item to be heard at 10:30 a.m. Recommendation for the Collier
County Community Redevelopment Agency (CRA) to approve a Resolution
accepting the Cultural Needs Assessment Report and recommending the
BCC create by ordinance a Cultural District Boundary within the Bayshore
section of the CRA; authorize the CRA staff to continue to develop an
implementation package for the District; and return with recommendations
for approval. (David Jackson, Bayshore Gateway Triangle CRA)
CRA Resolution 2008-60 Adopted - 5/0
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March 11,2008
B. This item to be heard immediatelv followinl!: Item #14A.
Recommendation for the Collier County Community Redevelopment
Agency (CRA) to authorize the creation and funding of a Full Time
Employee (FTE) position (Operations Coordinator) for the
Bayshore/Gateway Triangle area in FY08; recommend that the BCC
approve a Fund 187 FY08 Budget Amendment for the position; and
authorize the Executive Director to advertise the position as an internal
transfer for applicants from the County Manager agency and hire a qualified
applicant. (Fiscal Impact: $31,020 FY08) (David Jackson, Bayshore
Gateway Triangle CRA)
Approved - 5/0
C. This item to be heard immediatelv followinl!: Item #14B.
Recommendation for the Collier County Community Redevelopment
Agency (CRA) to authorize the creation and funding of a Full Time
Employee (FTE) position (Project Manager) for the Immokalee area in
FY08; recommend that the BCC approve an Immokalee Fund (186) FY08
Budget Amendment for the position; and authorize the Executive Director to
advertise the position as an internal transfer for applicants from the County
Manager agency and hire a qualified applicant (Fiscal Impact: $35,181
FY08). (Penny Phillippi, Immokalee CRA)
Approved - 5/0
This Item to be immediately following Item #14C (Jim Mudd's recommendation)
D. Collier County Community Redevelopment Agency (CRA) selection of
Chairman and Vice Chairman for calendar year 2008.
Motion to keep Donna Fiala as Chairman - Approved 5/0
Motion to elect Jim Coletta as Vice-Chairman - Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager - Letter to Florida Housing Finance Commission and
have chairman sign letter - consensus
B. County Manager - Having one meeting in November (18th) and two
meetings in December (2nd & 16th) because of holidays - consensus
C. County Attorney - Bayshore Beautification Committee would like to go
from 5 members to 7 members
D. Commissioner Coyle - Problem with boxcar location at Holocaust
Museum and motion made to donate flatbed trailer to the Southwest
Florida Holocaust Museum - Approved 5/0
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March 11, 2008
E. Commissioner Coletta - Letter from Senator Nelson regarding
Townhall Meeting on the 3/26/08 to address the County's most pressing
issues - include illegal immigration
F. Commissioner Henning - David Weigel would continue to work during
the interim period with the condition that he will continue to work for
the County as an Assistant County Attorney - Commission to wait until
Attorney is hired before offering/making this decision and let David
Weigel know they need to speak with new county attorney before
making that decision. To discuss at workshop on March 18th.
G. Commissioner Coletta - regarding memo on dual office holdings on
Quasi-Judicial Boards
H. Commissioner Henning - Petitioner putting item on regular agenda and
also having it under public petitions
1. Motion to Adjourn - Approved 5/0
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of the water utility
facility for Pebblebrook Commercial, Phase 4.
W /release of Utilities Performance Security
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for City Gate Commerce Center.
W /release of Utilities Performance Security
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for The Rookery at Marco Clubhouse.
W /release of Utilities Performance Security
4) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Bradford Lakes (Cypress
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March 11,2008
Woods PUD) with the roadway and drainage improvements being
privately maintained.
Resolution 2008-55 W /release of Maintenance Security
5) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Cotton Green (Marco
Shores / Fiddlers Creek PUD), the roadway and drainage
improvements will be privately maintained by the Fiddlers Creek
Community Development District.
Resolution 2008-56 W /release of Maintenance Security
6) Recommendation to accept a Proposed Settlement Agreement
providing for Compromise and Release of Lien in the Code
Enforcement Action entitled Collier County vs. Ronald Freeman,
CEB Case No. 2005-26.
Folio #00153360008
7) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Grey Oaks Unit Eleven,
the roadway and drainage improvements will be privately maintained.
Resolution 2008-57 W /release of Maintenance Security
B. TRANSPORTATION SERVICES
1) Recommendation to approve an Agreement and accept a Drainage
Access and Maintenance Easement for the donation of property
required for the Bayshore Drive & Thomasson Drive Stormwater
Improvement Project. Project #511341.
For an agreement with Cirrus Pointe Partners, LLC
2) Recommendation to Award Collier County Bid #08-5042 Diesel
Powered Lowboy Tractor to Wallace International Trucks. ($101,997)
For repair and maintenance on County roadways and right-of-
ways within the Road Maintenance Department
3) Recommendation to award Contract(s) #08-5017, Annual Contract for
Countywide Exotic Vegetation Removal to the following firms:
Resource Restoration, Inc., Environmental Aquatic, Earth Balance
and Aquagenix. ($596,000 was spent in FY07)
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March 11, 2008
Used for multiple projects without issuing individual RFP's
4) Recommendation for the Board of County Commissioners to approve
a budget amendment to move the remaining balance of $200,000 from
the Tropicana Boulevard Bridge Project (#601621) to the Planning
Consultant Services Project (#60 I 091) within the Transportation
Supported Gas Tax Fund.
For consultant services associated with evaluating land and DRI
traffic forecasts consistent with the East of 951 Horizon Study
5) Recommendation to approve a change order to Kraft Construction
Company, Inc. to move savings in the amount of $590,560.00 as a
result of value engineering to allowance line items amending contract
#07-4173 Gordon River Water Quality Park (Freedom Park) Project
No.51018.
For engineering cost savings associated with civil, landscaping,
architectural, structural and site development
6) Recommendation to approve a change order in the amount of
$31,250.00 to Quality Enterprises USA, Inc. amending the St.
Andrews Blvd. Interconnect Stormwater Improvements Project
(Project No. 511401) construction contract.
For additional unforeseen construction services
C. PUBLIC UTILITIES
1) Recommendation to reject the result of Bid No. 08-5044, attained by
Professional Service Industries, Inc. to sample, analyze and report
data collected for the Golden Gate Groundwater Baseline Monitoring
Project.
Project will be re-bid to solicit more economical bid responses
2) Recommendation to approve work order #QE-FT-3535-08-03 in the
amount of $342,830.00 to Quality Enterprises USA, Inc., for the
installation of JWC Fine Screens at South Collier Water Reclamation
Facility (SCWRF) under Contract #04-3535, Annual Contract for
Underground Utility Contracting Services, Project #73961 and to
approve the necessary Budget Amendment, Project #72508.
To maintain compliance with Florida DEP permit conditions
especially during peak flow conditions; for a budget amendment
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March 11, 2008
in the amount of $109,364
D. PUBLIC SERVICES
1) Recommendation to accept funding from the 4-H Foundation Clubs,
Inc. in the amount of$38,000 for the 4-H Outreach Program managed
by the Collier County University of Florida/IF AS Extension
Department and approve a budget amendment in the amount of
$14,000.
To help fund a full time 4-H Outreach Coordinator position
Withdrawn
2) Recommend Approval of a Coastal Advisory Committee (CAe), Sub
Committee to evaluate Wiggins Pass Modeling and make
recommendations for consideration by the TDC and BCC. (This
committee is to be chaired by Heidi Kulpa from the CAC)
At no fiscal impact to the County
3) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a corrective lien agreement and
release of lien with Habitat for Humanity of Collier County, Inc.
(Developer) for deferral of 100% of Collier County impact fees for an
owner-occupied affordable housing unit located at Lot 130, Trail
Ridge, East Naples.
Deferring $19,372.46 in impact fees
4) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Soyla
Maria Cruz (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Lot 33,
Liberty Landing, Immokalee.
Deferring $12,442.46 in impact fees
5) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Heather
Lynn Bugger (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Lot 36,
Liberty Landing, Immokalee.
Deferring $12,442.46 in impact fees
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March 11, 2008
6) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Arturo
Lara Lara and Beatriz Lara (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 32, Liberty Landing, Immokalee.
Deferring $12,442.46 in impact fees
7) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Doreen
Annette Saunier (Owner) for deferral of 100% of Collier County
impact fees for an owner-occupied affordable housing unit located at
Lot 53, Trail Ridge, East Naples.
Deferring $19,372.46 in impact fees
8) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Jesus
Martinez and Irma Yadira Rodriguez (Owners) for deferral of 100%
of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 38, Liberty Landing, Immokalee.
Deferring $12,442.26 in impact fees
9) Recommendation to approve an amended proposal for Disaster
Recovery Initiative Supplemental Grant funds to the Florida
Department of Community Affairs and to authorize signature
authority to the County Manager and designees to submit required
reports.
Proposed projects include hardening of homes, apartments,
homeless shelters, community shelters and for the purchase and
installation of generators
10) Recommendation to reject Bid #07-4098 for the Construction of new
Soccer Field at East Naples Community Park.
Bids are too costly for the project
11) Recommendation to approve a Florida Fish and Wildlife Conservation
Commission (FWC) Division of Marine Fisheries Management,
Artificial Reef Construction Grant Application in the amount of
$60,000.
For creating a minimum of three (3) new 320 ton artificial reefs
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March 11, 2008
12) Present to the Board of County Commissioners a summary of the
Impact Fee Deferral Agreements recommended for approval in FY08,
including the total number of Agreements approved, the total dollar
amount deferred and the balance remaining for additional deferrals in
FY08.
As detailed in the Executive Summary
E. ADMINISTRATIVE SERVICES
1) Recommendation to authorize the sale of Collier County surplus
property on March 29, 2008.
For property that is no longer of use to County Departments and
to obtain revenue for the County
2) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
For the period of January 25, 2008 through February 21, 2008
3) Recommendation to enter into an Agreement with the Sheriffs Office
for the use of inmate labor.
In an effort to save tax dollars
F. COUNTY MANAGER
1) Authorize all necessary budget amendments that memorialize the
Board of County Commissioner's decision on February 26,2008
(Agenda Item #lOF) to use General Fund Reserves to offset estimated
Emergency Medical Services Fund (490) transport revenue shortfalls
for the remainder ofFY08 and for FY09. The estimated FY08
shortfall is $2,237,200; General Fund (001) reserves for unfunded
capital requirements will be transferred to Emergency Medical
Services Fund (490) for the FY08 shortfall. Turn back of excess fees
from the Constitutional Officers from FY07 exceeded budgeted turn
back by $7,240,592. These excess fees will be appropriated and
$2,538,000 of that appropriation will be transferred to Emergency
Medical Services Fund (490) to offset the anticipated FY09 transport
fee revenue shortfall.
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March 11,2008
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) To have the BCC, acting in the capacity of the CRA, to review and
approve the 2007 Annual Report of the CRA required by Florida
Statue 163.356(3) (c), by March 31st and to direct the County
Manager or his designee to file the Annual Report with the County
Clerk and publish notice of the filing, as required by the Florida
Statutes.
As detailed in the Executive Summary
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement for
her annual membership to CREW Land & Water Trust serving a valid
public purpose; $25.00 to be paid from Commissioner Fiala's travel
budget.
2) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. She will be
attending the 4th Annual Freedom of the Press Luncheon,
Wednesday, March 12,2008 at the Naples Hilton; $30.00 to be paid
from Commissioner Fiala's travel budget.
Located at 5111 Tamiami Trail North
3) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. The
Commissioner attended the Girl Scout Cook-ie-OffFundraiser,
Sunday, February 17, 2008 at the Naples Beach Hotel & Golf Club;
$10.00 to be paid from Commissioner Fiala's travel budget.
Located at 851 Gulf Shore Boulevard North, Naples
4) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
Fiala attended the Friends of Collier Fashion Show, Saturday,
February 23,2008 at the Royal Palm Country Club; $55.00 to be paid
from Commissioner Fiala's travel budget.
Located at 405 Forest Hills Blvd, within the Lely Community
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March 11,2008
5) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. The
Commissioner attended the East Naples Civic Association Luncheon
on Thursday, February 21, 200S at Carrabba's; $21.00 to be paid from
Commissioner Fiala's travel budget.
Located on Tamiami Trail East
6) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. The Commissioner attended the
Crystal Lake Resort Luncheon, March 3, 200S; $5 to be paid from
Commissioner Coletta's travel budget.
Located at 14960 Collier Boulevard
7) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. The Commissioner attended the
Hodges University Immokalee Site Open House, on Saturday, March
S, 200S; $15.99 to be paid from Commissioner Coletta's travel budget.
Located at 1170 Harvest Drive, Immokalee
Moved to Item #10K (Commissioner Halas)
1. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Request that the Collier County Board of County Commissioners,
Naples, Florida, authorize the publishing of one public hearing
regarding Sheriff Hunter's recommended Ordinance to establish a
policy for the collection of administrative registration fees for the
initial registration and re-registration of individuals required by
Florida Statute to register with the Sheriff as a career offender,
convicted felon, sex offender or sexual predator, and to place this
recommended ordinance on the Board's Summary Agenda.
As detailed in the Executive Summary
2) To obtain Board approval for disbursements for the period of
February 16, 200S to February 22, 200S and for submission into the
official records of the Board.
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March 11,2008
3) To obtain Board approval for disbursements for the period of
February 23, 200S to February 29, 200S and for submission into the
official records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to accept an Offer of Judgment in the amount of
$16,000 for the taking of Parcel No. 143 in the lawsuit styled Collier
County v. Charles R. Wilson, et aI., Case No. 02-5 I 64-CA
(Immokalee Road, Project No. 6001S). (Fiscal Impact: $4,521.00)
Moved to Item #12B
2) A recommendation that the Board of County Commissioners adopt a
Resolution relating to accessory structures in the Estates (E) Zoning
District, which directs the County Manager, or designee, to apply the
seventy-five (75) foot rear yard setback requirement, to designate any
accessory structure that has received a Certificate of Occupancy prior
to February 26, 200S, as legal nonconforming, and to require Type B
landscape buffering for any accessory structure under active
construction as of February 26, 200S.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. V A-2007-AR-12629,
Sara De La Rosa is requesting an after-the-fact Variance of 2.3 feet to permit
the encroachment of a single-family dwelling into the required 30-foot front
yard setback area of the Residential Single Family (RSF-3) Zoning District.
Page 19
March 11, 2008
The 0.36-acre subject property is located at 1201 Camellia Avenue, Lot 24,
Block C of the Immokalee Highland Subdivision, in Section 33, Township
46, Range 29, of Collier County, Florida
Resolution 2008-58
18. ADJOURN
Approved - 5/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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March 11, 2008