Recap 05/27/2008 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
May 27, 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 (Absent)
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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May 27, 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
CERT AIN 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 IMP AIRED 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. Rabbi Fishel Zaklos, Chabad Jewish Center of Naples
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 - 4/0
B. April 22/23, 2008 - BCC/Regular Meeting
Approved as Presented - 4/0
C. April 29, 2008 - BCC/Growth Management Plan Meeting
Approved as Presented - 4/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation to recognize June, 2008 as Myasthenia Gravis Awareness
Month. On behalf of Marie T. Tronnlof, President of Greater Florida
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May 27, 2008
Chapter of the Myasthenia Gravis Foundation of America; Roberta Hect will
be accepting this Proclamation.
Adopted - 4/0
5. PRESENTATIONS
A. Presentation of the Advisory Committee Outstanding Member A ward for
May, 2008 to Dr. James Alward Van Fleet, County Government
Productivity Committee.
Presented
B. Presentation by the National Weather Service declaring Collier County
Storm Ready.
Presented
C. Presentation on the Naples Jail Improvement Project by Vanderbilt Bay
Construction, Inc.
Presented
D. Distinguished Budget Presentation Award for the current fiscal year (21 st)
from the Government Finance Officers Association (GFOA) presented to the
Office of Management and Budget. To be accepted by John Yonkosky,
Director, Office of Management and Budget.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Donald Scott to discuss short term use of office
space to store furniture for Volunteer Collier.
Motion to bring back - 2/2 (Commissioner Halas and Commissioner
Henning opposed) no majority vote, no action
B. Public petition request by Vann Ellison to discuss impact fee deferral for
Wolfe Apartments.
Motion to bring back all options - Approved 4/0
C. Public petition request by Richard Williams to discuss Vanderbilt Beach
Road Extension Project at 740 29th Street NW.
Discussed
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May 27, 2008
D. Public petition request by Brian Lachance to discuss ordinance relating to
occupational licensing fees.
Motion to bring item to CLB for recommendations and to a future BCC
Meeting - Approved 4/0 (County Manager suggested Mr. Lachance pay
the fees under protest for reconsideration of reimbursement of fees)
E. Public petition request by Monica Fish to discuss dumpster enclosure at
Immokalee Friendship House.
Motion to bring back item on consent agenda if it can be done
administratively - Approved 4/0
F. Public petition request by Dustin Tidwell to discuss office furniture bids.
Motion for the Productivity Committee and the Purchasing Department
review and bring back to Board at future meeting - Approved 4/0
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation to consider the Dissolution of Copper Cove Community
Development District (CDD) pursuant to Section 190.046(9), Florida
Statutes.
Ordinance 2008-26 Adopted - 4/0
Moved from Item #I7B
B. Recommendation that the Board of County Commissioners adopts an
Ordinance amending Ordinance No. 75-04, which created the Golden Gate
Municipal Services District, in order to establish a name for the advisory
board appointed by the Districts governing board, extend the terms of the
advisory board appointments, add a new advisory board alternate member
position, and correct minor typographical errors.
Ordinance 2008-27 Adopted w/changes - 4/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Affordable Housing Advisory Committee.
Resolution 2008-155: Appointing Brad Schiffer and Christine Jones,
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May 27, 2008
appointing Christopher Spencer as an alternate; and confirming the 7
member appointments Adopted - 4/0
B. Appointment of member to the Radio Road Beautification Advisory
Committee.
Resolution 2008-156: Appointing John Weber - Adopted 4/0
C. Appointment of member to the Educational Facilities Authority.
Resolution 2008-157: Re-appointing Barbara-Minch Rosenberg-
Adopted 4/0 (only 1 absence in 8 years)
D. Appointment of member to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2008-158: Appointing Bill Neal- Adopted 4/0
E. Appointment of member to the Development Services Advisory Committee.
Resolution 2008-159: Appointing Mario Valle - Adopted 3/1
(Commissioner Henning opposed)
F. Recommendation to adopt a resolution pertaining to the proposed "River of
Grass Greenway" and preliminary alternatives for non-motorized
transportation access and increased awareness and support for the
preservation of the Everglades. (Commissioner Coletta)
Resolution 2008-160 Adopted - 4/0
G. This item to be heard at 10:30 a.m. Recommendation to adopt a
Resolution superseding Collier County Resolution No. 07-340 and
amending the purchasing policy to include a Local Preference Policy and
Procedure. (Commissioner Tom Henning)
Motion to bring back clarified Resolution w/stipulations at the next
BCC meeting - Approved 4/0
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11 :00 a.m. Recommendation to review and
approve the February 2008 Report of the Rural Lands Stewardship Area
Committee entitled, Rural Land Stewardship Area Five- Year Review, Phase
1- Technical Report for use in the Rural Lands Stewardship Overlay District
Phase 2 Report and authorize transmittal to the Florida Department of
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May 27, 2008
Community Affairs. (Thomas Greenwood, AICP, Principal Planner,
Comprehensive Planning Department, CDES)
Approved - 4/0
B. This item to be heard at 2:00 p.m. Recommendation that the Board of
County Commissioners review proposals and selection committee
recommendation for approval of the award ofRFP #08-5026, Development
of the Bembridge Planned Unit Development. (Marcy Krumbine, Director,
Housing and Human Services)
Motion to continue indefinitely - Approved 4/0
C. Recommendation to approve a Resolution supporting the national strategic
importance of maintaining spaceflight expertise at the Kennedy Space
Center in the State of Florida and ensuring that future crew and cargo
missions to the International Space Station use domestic capabilities. (Jim
Mudd, County Manager)
Resolution 2008-161 Adopted - 4/0
D. Recommendation to approve a budget amendment reducing budgeted
revenues in the General Fund (001) for Fiscal Year 2008 in the amount of
$6,752,500. (John Yonkosky, Director, Office of Management and Budget)
Approved - 4/0
E. Recommendation that the Board of County Commissioners place a School
Board referendum on the August 26, 2008 Primary Election ballot. (Jim
Mudd, County Manager)
Motion to continue to the June 10, 2008 BCC Meeting for further
discussion - Approved 3/1 (Commissioner Henning opposed)
Moved from Item #I6B2
F. To receive approval from the Board of County Commissioners (BCC) to
amend Chapter 74 of the Collier County Code of Laws and Ordinances,
Consolidated Impact Fee Ordinance with respect to the way Alternative
Impact Fee Studies are conducted.
Approved - 4/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Mr. Anthony Pires - Issuance of a Temporary CO to a church facility
based on Bucks Run PUD - Approved 4/0
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May 27, 2008
B. Richard Hamilton - Asking for support for the Collier County Schools
Employees regarding contracting out the cleaning services
C. Marsha Cravens - Regarding Agenda Item #9G; Purchasing Policy to
include Local Preference Policy and Procedure
12. COUNTY ATTORNEY'S REPORT
A. To provide the Board of County Commissioners (Board) with information
regarding changes in Value Adjustment Board legislation, to appoint two
members of the V AB from the membership of the Board and to request
direction on the solicitation of citizens interested in serving on the Value
Adjustment Board (V AB) for 2008.
Publish a public notice for 1 Citizen Member, 1 alternate Citizen -
Consensus; Motion Appointing Commissioner Coyle and Commissioner
Coletta to the V AB as regular members and the three remaining
Commissioners as Alternates - Approved 4/0
Moved from Item #I6K4
B. Recommendation that the Board of County Commissioners adopts a
Resolution approving the revised Guidelines and Rules governing the
Golden Gate Community Center Advisory Committee.
Resolution 2008-154 Adopted w/changes - 4/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd: Discussion re: public access to Delnor Wiggins State Park
B. Commissioner's discussion: Golden Gate Community Center Workshop
May 27, 2008 concerning the privatization of Alligator Alley
C. Commissioner Fiala: Notification re: cutbacks on future landscaping
D. Commissioner Coletta: Expressway Authority Meeting update
E. Commissioner Henning: Clam Bay Study status
F. Motion to adjourn - Approved 4/0
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
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May 27, 2008
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 with changes - 4/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) To accept final and unconditional conveyance of the water utility
facility for Fiddler's Creek Club Center.
W /release of any Utilities Performance Security (UPS)
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Fiddler's Creek - Phase 2AGC - Runway Lane.
W /release of any Utilities Performance Security (UPS)
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for Masters Reserve, Phase 2.
W /release of any Utilities Performance Security (UPS)
4) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Mandalay with the
roadway and drainage improvements being privately maintained.
Resolution 2008-149 w/release of the Maintenance Security
5) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Ashton Place (Lely Resort
PUD), the roadway and drainage improvements will be privately
maintained.
Resolution 2008-150 w /release of the Maintenance Security
6) This is a recommendation to grant final approval of the roadway
(private) and drainage improvements for the final plat of Prestwick
Place, (Lely Resort PUD). The roadway and drainage improvements
will be privately maintained.
Resolution 2008-151 w/release of the Maintenance Security
7) This item reauires that ex parte disclosure be provided bv
Commission Members. Should a hearinl! be held on this item, all
participants are reauired to be sworn in. Recommendation to
approve an Encroachment Agreement for Lot 77, The Lodgings of
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May 27, 2008
Wyndemere.
For an existing pool enclosure and metal lanai roof that
encroached 2.0 feet into a I5-foot Drainage Easement
8) Recommendation that the Board of County Commissioners (BCC)
waive the formal competitive threshold and authorize Staff to use the
Naples Daily News for all required legal advertising expenditures. It
is anticipated that The Zoning and Land Development Review
Department will exceed $50,000 per year.
9) That the Board of County Commissioners provide direction to the
County Attorney and the County Manager (or his designee) to
advertise an amendment to the Collier County Consolidated Impact
Fee Ordinance, for consideration at the next available regular meeting
of the Board of County Commissioners, to remove an obsolete
reference to the Capital Improvement Element in the Use of Funds
provisions in order to maintain the internal consistency of the
ordinance, as recommended by the County Attorney.
10) 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.
Resolution 2008-152
11) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions.
As Detailed in the Executive Summary
12) Brian Jones of Adventure Training Concepts, LLC requests a
Temporary Use Permit in accordance with the provisions of the Land
Development Code (LDC) for two additional weeks beyond the
fourteen day time limit allowed by the LDC for a sum total of28 days
during the 2008 calendar year to conduct corporate training events on
property located in the Rural Agricultural (A) Zoning District, located
on Red Hawk Lane in Section 04, Township 47E, Range 27S and to
request a fee waiver for the cost of each Temporary Use Permit to
allow the applicant to pay two hundred dollars for one permit that
would encompass the entire length of time allowed by the LDC or as
approved by the Board of County Commissioners (Board), rather than
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May 27, 2008
two hundred dollars per permit per event.
As Detailed in the Executive Summary
13) Recommendation to reject a Proposed Settlement Agreement
providing for Compromise and Release of Lien in the Code
Enforcement Action entitled Collier County v. Donald E. Gray, CEB
No. 2004-005, relating to property located at 267 3rd Street West,
Collier County, Florida.
Mr. Gray's proposal was to pay 1.3% to 3.3% of the lien with the
remainder forgiven
B. TRANSPORTATION SERVICES
1) Recommendation to reject RFP #08-5007, Right of Way Easement
Acquisition Services - Golden Gate Boulevard. No Fiscal Impact.
Moved to Item #IOF
2) To receive approval from the Board of County Commissioners (BCC)
to amend Chapter 74 of the Collier County Code of Laws and
Ordinances, Consolidated Impact Fee Ordinance with respect to the
way Alternative Impact Fee Studies are conducted.
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
By Marino Acupuncture for the segment of roadway known as
Immokalee Road/CR 846 from Strand Boulevard to Airport Road
4) Recommendation to approve a budget amendment to transfer funds
into the Freedom Park (aka Gordon River Water Quality Park),
project number 510185, in the amount of$139,040.85.
Funds to be transferred from Project #510059; 14th St. Outfall
Improvements and Project #510212; Fish Branch Creek Box
Culvert
5) Recommendation to approve the Collier Metropolitan Planning
Organizations (MPO) Operating Budget for FY 2008/09, including a
$5,000 County match for Federal Highway Administration Planning.
(Program Total of$1,373,892)
As Detailed in the Executive Summary
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6) Recommendation to authorize the Chairman of the Collier County
Board of County Commissioners to execute the Utility Facilities
Warranty Deed and Bill of Sale for sewer facilities that lie within the
right-of-way on Davis Boulevard at the Collier Area Transit (CAT)
Facility.
The sewer system within folio #00399360008 will continue to be
owned and operated by the county
7) Request for authorization to bring back to the Board of County
Commissioners an Ordinance amending Collier County Ordinance
No. 72-1, as amended (The Collier County Lighting District) by
amending section one, area established, to add: The Southwest 1/4 of
Section 11, Township 49 South Range 25 East and all of the lands
lying within the boundaries of the plat of Majestic Pines as recorded
in Plat Book 20, Pages 55 and 56 of the Public Records of Collier
County, Florida to the Collier County Lighting District; Providing for
the inclusion in the Code of Laws and Ordinances; Providing for
conflict and severability; and providing an effective date.
C. PUBLIC UTILITIES
1) Recommendation to approve a License Agreement with Gulf Coast
Citrus Caretaking, Inc., for the use of Collier County Water- Sewer
District-owned property at the Northeast Water Treatment Plant and
Water Reclamation Facility site.
To provide management, maintenance and caretaking services
and potential revenue from vacant District land until time of
development commences
2) Recommendation to amend Contract #07-4138 Reclamation of Collier
County Landfill Cells 1 & 2 by (a) Deleting Section 5.4 Limits on
County Payments and (b) amending Section 8. Terms to facilitate
payments for earlier completion and to shorten project term from 24
months to 16 months.
3) Recommendation to approve a Budget Amendment reallocating
capital project budgets within the Solid Waste Capital Projects Fund
474 in the amount of$250,000.
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For a new Customer Service Work Order Software System that
will be supported by IT
4) Recommendation to approve the communication of concerns from the
Collier County Water-Sewer District, by letter, under the signature of
the Chair of the Board of County Commissioners, Ex-Officio, the
Governing Board of the Collier County Water-Sewer District, to the
South Florida Water Management District relative to the proposed
revisions to Florida Administrative Code Chapter 40E-24 (Year-
Round Irrigation Rule.)
D. PUBLIC SERVICES
1) Recommend approval ofa budget amendment totaling $522,000 from
Parks and Recreation Impact Fee Fund 346 reserves to fund
purchasing of property to provide off-site remote parking for Bayview
Park Project #800603.
2) Recommendation to approve the after-the-fact submittal of the Justice
and Mental Health Collaboration Program grant application and
Memorandum of Understanding in the amount of $250,000 to the
United States Department of Justice, Bureau of Justice Assistance
and, if awarded, to serve as the Fiscal Agent and to authorize staff to
negotiate a sub-recipient agreement with the Collier County Sheriffs
Office and the David Lawrence Center.
As Detailed in the Executive Summary
3) Recommendation to Recognize Revenue received from Universal
Services Administrative Company (USAC) in the amount of $48,000
and appropriate funds to purchase and install public computer
management software in our public libraries.
Providing Internet access to residents visiting our public libraries
4) To approve application for a Health Information Technology Special
Congressional Initiative earmark from the United States Department
of Health and Human Services to develop and implement a shared
informational database between the portals of entry for the poor into
the health care system. ($323,911)
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To provide a more effective and efficient method of health care
for the uninsured of Collier County
5) Recommendation to approve an agreement with the District School
Board of Collier County for transporting school-age recreation
program participants at an estimated cost of $1 06,000.
Providing transportation for summer camp participants in a safe,
reliable and cost effective manner
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve the amendment of Contract No. 08-5011
Annual Contract for Underground Utility Contracting Services with
D.N. Higgins, Incorporated; Kyle Construction Corporation; Quality
Enterprises, Incorporated; Mitchell and Stark Corporation; and
Haskins, Incorporated to change work order signature requirements.
Eliminating the signature of the County Attorney on work orders
in the $50,000 to $200,000 price range
2) Recommendation to approve an Agreement for Sale and Purchase
with Richard F. Berman as Trustee of an unrecorded trust agreement
dated July 27, 1998 and known as the Richard F. Berman Revocable
Trust of 1998 for 1.14 acres under the Conservation Collier Land
Acquisition Program, at a cost not to exceed $22,700.
Located within the Red Maples Swamp Preserve; North Golden
Gate Estates, Unit 53A
3) Recommendation to approve an Agreement for Sale and Purchase
with Richard F. Berman for 1.14 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $18,700.
Located within the Red Maples Swamp Preserve; North Golden
Gate Estates, Unit 53
4) Recommendation to approve an Agreement for Sale and Purchase
with Lorraine F. O'Rourke, as ancillary personal representative of the
Florida estate of Terrance O'Rourke, deceased, for 1.14 acres under
the Conservation Collier Land Acquisition Program, at a cost not to
exceed $27,820.
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May 27, 2008
As part of the Winchester Head Multi-parcel Project; Golden
Gate Estates, Unit 65
5) Recommendation to approve an Agreement for Sale and Purchase
with Virginia J. Freitas, Trustee of the Virginia J. Freitas Revocable
Trust Agreement Dated September 7, 2005 for 2.27 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $44,400.
Located in the Horsepen Strand; Golden Gate Estates, Unit 42
6) Recommendation to approve an Agreement for Sale and Purchase
with Kaye Homes, Inc., a Florida corporation for 4.00 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $340,700.
Located east of Golden Gate City, south of Blue Sage Drive
7) Recommendation to approve an Agreement for Sale and Purchase
with Virginia Anne Devisse, Trustee of the Virginia Anne Devisse
Trust dated December 22, 1990 for 8.65 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $138,250.
Located within the Red Maples Swamp Preserve; North Golden
Gate Estates, Unit 53
8) Recommendation to approve an Agreement for Sale and Purchase
with Frank J. Celsnak and Marlene J. Celsnak, as Trustees U/D/T (OR
U/ A) Dated 27 December 1991 for 1.14 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $18,700.
Located within the Red Maples Swamp Preserve; North Golden
Gate Estates, Unit 53
9) Recommendation to approve the granting of an Easement for Ingress
and Egress to the Board of Trustees of the Internal Improvement Fund
of the State of Florida, at no additional cost to the County. (Shell
Island Road)
Located on the west side of SR 951 (Collier Blvd.) adjoining
Rookery Bay
10) Recommendation to approve a Final Management Plan for the Wet
Woods Preserve under the Conservation Collier Land Acquisition
Program.
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May 27, 2008
As detailed in the Executive Summary
11) Recommendation to award Bid #08-5046 Purchase and Installation of
Hurricane Shutters on the Main Government Complex to Jansen
Shutter and Specialties in the amount of $1 05, 1 02.
For Buildings: Human Resources (B), Purchasing (G), Chiller
Plant (K), Facilities Management (W) and Risk Management (D)
F. COUNTY MANAGER
1) Recommendation to recognize and accept a donation from Atrus, Inc.,
a sole source supplier, valued at $5,000 for installation of AED
notification equipment and software as well as two years of service
valued at $48,000.
By integrating with the Sheriff's Department to provide the
earliest possible intervention for cardiac victims
2) Recommendation for the Board to direct staff to advertise the
proposed amended Bylaws, as approved by the Emergency Medical
Services Advisory Council on April 30, 2008, and the proposed
amended Ordinance, amending Ordinance No. 80-80, as amended.
Allowing the EMS Medical Director to perform daily functions
while also serving as staff advisor to the Emergency Medical
Services Advisory Council without any possible conflict of interest
3) Recommendation to approve a contract with Turbomeca USA for
helicopter maintenance and part replacement for an estimated cost of
$97,000 in FY09.
This contract will ultimately limit major engine maintenance and
overhaul expenses thorough the assessment of monthly charges
based on a fixed rate
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) To approve and execute a Shoreline Stabilization Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) within the Bayshore Gateway Triangle
Community Redevelopment area. (2854 Becca Avenue) ($5,000)
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May 27, 2008
2) To approve and execute a Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) within the Bayshore Gateway Triangle
Community Redevelopment area. (4260 Bayshore Drive) ($7,543.47)
3) To approve and execute a Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) within the Bayshore Gateway Triangle
Community Redevelopment area. (1570 Shadowlawn Drive) ($8,000)
4) To approve and execute a Sweat Equity Grant Agreement(s) between
the Collier County Community Redevelopment Agency and a Grant
Applicant(s) within the Bayshore Gateway Triangle Community
Redevelopment area. (160 Jeepers Drive) ($1,000)
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
Fiala attended the Marco Island Foundation for the Arts Annual
Meeting on May 2,2008 at The Marco Island Yacht Club. $35.00 to
be paid from Commmissioner Fiala's travel budget.
Located at 1400 N. Collier Boulevard, Marco Island, FL
2) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attending The
Zonta Club of Naples 35th Anniversary dinner on June 14,2008 at the
Naples Beach Hotel and Golf Club, Naples, FL.; $60.00 to be paid
from Commissioner Fiala's travel budget.
Located at 851 Gulf Shore Blvd. North, Naples, FL
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 May 03,
2008 through May 09,2008 and for submission into the official
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May 27, 2008
records of the Board.
2) To obtain Board approval for disbursements for the period of May 10,
2008 through May 16, 2008 and for submission into the official
records of the Board.
3) Recommendation to approve a budget amendment transferring Courts
Diversion Fee revenues previously recorded, inadvertently, in the
General Fund (001) to the Court Operations Fund (681). ($488,373)
4) Recommendation to approve budget amendments recognizing carry-
forward in Teen Court Fund (171) and transferring funds to Court
Innovations Fund (192) in accordance with Ordinance 2004-42 in the
amount of $123,900.
5) Recommendation that the Board Of County Commissioners approve
an agreement authorizing the Collier County Sheriffs Office to have
traffic control jurisdiction over private roads within the Forest Park
subdivision.
At the request of the Sheriff's Office
6) Recommendation to approve Change Order #1 to add $45,000 to
Contract #07-4152, "Auditing Services for Collier County", with
Ernst and Young LLP, and authorize a budget amendment of$80,000
to cover the full amount of the agreement.
As Detailed in the Executive Summary
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners approve
the Proposed Joint Motion for an Agreed Order Awarding Costs
Relating to Parcel 143 in the Collier County v. Charles R. Wilson, et
a!., Case No. 02-5164-CA, Immokalee Road Project #60018. (Fiscal
Impact: $7,000.00).
2) Recommendation to ratify and approve a pre-litigation fee dispute and
settlement between Collier County EMS and Inside Out Sports and
Entertainment, LLC, in the amount of $3,000.00 for services rendered
in 2006 at the Champions Club Naples Tennis Tournament.
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May 27, 2008
3) Recommendation to approve a Mediated Settlement Agreement and a
Stipulated Final Judgment to be drafted incorporating the same terms
and conditions as the Mediated Settlement Agreement in the amount
of $200,000 for the acquisition of Parcels 112 and 712 in the lawsuit
styled CC v. Woodmere Owners Association, Inc., et a!., Case No. 06-
1332-CA (County Barn Road Project No. 60101). (Fiscal Impact
$123,396)
Moved to Item #12B
4) Recommendation that the Board of County Commissioners adopts a
Resolution approving the revised Guidelines and Rules governing the
Golden Gate Community Center Advisory Committee.
5) Recommendation that the Board of County Commissioners authorize
the County Attorney's Office to make a Demand for Judgment and an
Offer of Judgment to Metcalf & Eddy, Inc., in an attempt to settle
ongoing litigation in the case known as Collier County and Collier
County Water-Sewer District v. Metcalf & Eddy, Inc. and Travelers
Casualty and Surety Company of America.
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. Recommendation that the Board of County Commissioners consider
adopting an Ordinance to amend the Fee Payment Assistance Program to
allow existing Collier County businesses that are expanding to include the
wages of current employees in establishing their eligibility for the Fee
Payment Assistance Program; the Ordinance has been prepared in
accordance with the request by the Economic Development Council of
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May 27, 2008
Collier County and the prior direction of the Board of County
Commissioners.
Ordinance 2008-25
Moved to Item #8B
B. Recommendation that the Board of County Commissioners adopts an
Ordinance amending Ordinance No. 75-04, which created the Golden Gate
Municipal Services District, in order to establish a name for the advisory
board appointed by the Districts governing board, extend the terms of the
advisory board appointments, add a new advisory board alternate member
position, and correct minor typographical errors.
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. DOA-2007-AR-12651:
Ave Maria Development, LLLP, represented by George Varnadoe, of
Cheffy, Passidomo, Wilson, and Johnson, LLP, is requesting an amendment
to the Town of Ave Maria Development of Regional Impact (DR!)
Development Order to reflect and memorialize changes in the Florida
Statutes relating to the sale of affordable housing units pursuant to Florida
Statutes, Subsection 380.06(19)( e )(2)(k). The subject property is located in
the Town of Ave Maria, part of Sections 4 through 9 and Sections 16
through 18, Township 48 South, Range 29 East and part of Sections 31
through 33, Township 47 South, Range 29 East, Collier County, Florida.
Resolution 2008-I53/Development Order 2008-01
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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May 27, 2008