Recap 05/12/2009 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
May 12, 2009
9:00 AM
Donna Fiala, BCC Chairman Commissioner, District 1; CRAB Vice-Chairman
Fred W. Coyle, BCC Vice-Chairman Commissioner, District 4
Jim Coletta, BCC Commissioner, District 5; CRAB Chairman
Frank Halas, BCC Commissioner, District 2
Tom Henning, BCC Commissioner, District 3
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."
May 12, 2009
Page 1
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 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
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted w/changes - 5/0
B. April 14, 2009 - BCC/Regular Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards - 5 Years
1) Sergeant David Estes, Animal Services Advisory Board
Not present
2) William Thomas Kepp, If., Animal Services Advisory Board
Not present
May 12, 2009
Page 2
3) Robert Vigliotti, Collier County Planning Commission
Presented
4) Murray H. Hendel, Tourist Development Council and Coastal
Advisory Committee
Presented
4. PROCLAMATIONS (One motion was taken to adopt all proclamations)
A. Proclamation designating May 25, 2009 as National Missing Children's Day.
To be accepted by Amelia Vasquez, Program Manager, National Center for
Missing & Exploited Children/Collier County.
Adopted - 5/0
B. Proclamation designating May 17 through May 23, 2009 as Emergency
Medical Services Week. To be accepted by Jeff Page, EMS Chief.
Adopted - 5/0
Accepted by Angela Fischer, Director of Client Services of the Area Agency on
Aging for SW Florida (Per Agenda Change Sheet)
C. Proclamation designating May, 2009 as Older American's Month. To be
accepted by Leigh Shield, Executive Director of the Area Agency on Aging
for SW Florida.
Adopted - 5/0
D. Proclamation designating May, 2009 as Mental Health Awareness Month in
Collier County. To be accepted by Petra Jones, Executive Director, The
Mental Health Association of Southwest Florida and Brian Follweiler.
Adopted - 5/0
E. Proclamation designating May 16 through May 22, 2009 as Safe Boating
Week. To be accepted by Andy Evva, U.S. Coast Guard Auxiliary.
Adopted - 5/0
F. Proclamation designating May 15, 2009 as National Bike to Work Day and
the month of May, 2009 as National Bike Month. To be accepted by Joe
Bonness, Collier MPO Pathway Advisory Committee Chairman; David
Buchheit, Collier County Community Traffic Safety Team Chairman; and
Nancy Frye, Collier County Community Traffic Safety Team
Secretary/Coordinator .
May 12, 2009
Page 3
Adopted - 5/0
5. PRESENTATIONS
A. Presentation by John Dunnuck, SFWMD, Everglades Restoration Staff
Department Director, on the Proposed A TV Park.
Motion for County Attorney to bring back with alternatives and cost
analysis - Approved 5/0
B. Recommendation to recognize Sam Frye, Administrative Assistant,
Information Technology, as Employee of the Month for April, 2009.
Presented
6. PUBLIC PETITIONS
Continued Indefinitely (Per Agenda Change Sheet)
A. Public petition request by Randy Johns to discuss off premise sign variance
at the Florida Sports Park.
B. Public petition request by Dominick Amico, on behalf of St. John Neumann
High School, to discuss deviation from LDC requirements involving
perimeter walls, landscaping and sidewalks.
Discussed
Item 7 and 8 to be heard no sooner than 1 :00 f).m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 10:30 a.m. Recommendation that the Board of
County Commissioners adopt an Ordinance amending Chapter 74 of the
Collier County Code of Laws and Ordinances (The Collier County
Consolidated Impact Fee Ordinance) providing for the incorporation by
reference of the impact fee study entitled the Collier County Correctional
Facilities Impact Fee Update Study, dated April 21, 2009; amending
Schedule Four to reflect the revised rates set forth in the impact fee study
and providing for a delayed effective date of August 11, 2009, in accordance
with the 90-day notice period required by Section 163.31801 (3)(d), Florida
Statutes.
May 12, 2009
Page 4
Tabled until later in meeting;
Ordinance 2009-24 Adopted w/changes - 4/1 (Commissioner Halas
opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Hispanic Affairs Advisory Board.
Resolution 2009-123: Appointing Zetty Yetny Rivera - Adopted 5/0
B. Appointment of members to the Environmental Advisory Council.
Motion to continue item and application process; County Attorney to
return with information regarding reducing the number of council
members and for the current council to continue serving until
application process is completed - Approved 5/0
10. COUNTY MANAGER'S REPORT
A. Request that the Board of County Commissioners consider a request by the
Bureau of Emergency Services, Division of Forestry, Collier County Fire
Chiefs Association, and the Collier County Sheriffs Office to enact a
burning ban ordinance and direct staff to publish a Public Notice regarding
the burning ban ordinance to be heard at the May 26, 2009 Meeting. (Dan
Summers, Emergency Services Bureau)
Resolution 2009-124: Emergency Ordinance Declaring a State of Local
Emergency - Adopted 5/0
Emergency Ordinance 2009-23 - Adopted 5/0
B. Recommendation that the Board of County Commissioners provide staff
direction on whether to defer impact fees for a proposed 140 unit affordable
rental apartment development located in Immokalee, Florida. (Marcy
Krumbine, Housing & Human Services Director)
Motion supporting Option #2 - Approved 5/0
C. Recommendation that the Board approve a policy for future landscape
expansion projects initiated by Developers, Municipal Service Taxing Unit
(MSTU), or Homeowner Association (BOA) for inclusion into the Collier
County Landscape Beautification Master Plan. (Michelle Arnold, A TM
Director)
Approved - 5/0
May 12, 2009
Page 5
Moved from Item #16E5 (Per Agenda Change Sheet)
D. Recommendation to award Bid No. 09-5213, for the construction of the
Administration Building (Bldg. F) Security Lobby Addition, Project No.
52525.1, in the amount of $453,042 to Boran Craig Barber Engle
Construction Company, Inc. (BCBE)
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Mike Conway - Wanted update on non-essential calls to emergency
agencies issue brought up earlier
B. David Mallory - w/First Assembly Ministry requesting an early work
permit for construction of shell for their future house of worship -
Motion to allow to go vertical - Consensus
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Attorney - Public comments that require extensive discussion
should be brought back as a public petition
B. Commissioner Coyle - Concerns regarding amount of proclamations
presented
C. Commissioner Halas - Motion to Adjourn - Approved 5/0 (vote taken
at end of meeting)
D. Commissioner Henning - Has addition to family and praised DAS'
process and experience; Extending Radio Road MSTU boundaries -
request to work with staff to bring back - consensus; Professional
contracts and attracting local business to be discussed at future meeting
E. Commissioner Fiala - Ribbon cutting for the new library @ 10 a.m. on
Friday
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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.
May 12, 2009
Page 6
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Approved and/or Adopted w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation that the Board of County Commissioners (Board)
approve an Easement Use Agreement for the existing drainage
easement at 158 San Rafael Lane.
Homeowner wishing to renovate an existing pool screen enclosure
discovered this existing encroachment during the building permit
process
2) To accept final and unconditional conveyance of the water utility
facility for Waterside Shops.
With the release of any Utilities Performance Security (UPS)
3) Recommendation that the Board of County Commissioners rescind
the award of Contract ITB #08-5075, Collection Agency Service for
Collier County to United Adjustment Corporation for failure to
comply with bid requirements.
For failing to provide a fidelity bond in the amount proposed in
the bid invitation; staff to re-solicit and will advise the Board as to
whether additional action should be taken against the corporation
4) Recommendation to accept a proposed settlement agreement
providing for Release and Satisfaction of Lien in the Code
Enforcement Action entitled Collier County v. Haldeman Creek
Enterprise, LLC, CEB No. 2003-023, relating to property located at
2891 Bayview Drive, Collier County, Florida.
For violations at the Haldeman Creek Boat House Grill & Marina
in the negotiated amount of $8,287.00 and waiving any claim to
the remaining $64,750.85 (No settlement agreement provided in
meeting agenda)
B. TRANSPORTATION SERVICES
1) Recommendation to approve an Easement Agreement for a ten foot
(10) slope easement which is required for the Collier Boulevard
Project. Project No. 68056, Parcel No. 172 (Fiscal Impact: $2,335.00).
May 12, 2009
Page 7
For property owned by Fredis and Mayra Trujillo in Golden Gate
Estates, in the west side of Weber Boulevard South
2) Recommendation to adopt a resolution authorizing the purchase of fee
simple interests necessary for the construction of the interchange
improvements and additional traffic lanes on Immokalee Road to
support the interchange at 1-75. (Capital Improvement Element Nos.
42.2 and 43.1, Project No. 60171). Estimated fiscal impact for right of
way acquisition: $250,000.
Resolution 2009-118
3) Recommendation to approve a Conveyance and Maintenance
Agreement providing for the conveyance of county land (Parcels
132FEE and I 32FEE2) and the maintenance of a noise attenuation
wall for the Santa Barbara Boulevard Extension Project. (Project No.
60091.) Estimated Fiscal Impact: $100.00.
Conveyance and agreement with the Falling Waters Master
Association, Inc., who will assume maintenance of the inside wall
4) Recommendation for the Board of County Commissioners to approve
a budget amendment to recognize revenue for the Countywide
Pathways Program, TIS Review, PUD Monitoring/Traffic Counts PIL,
and PUD Monitoring/Fair Share Projects within the Transportation
Supported Gas Tax Fund (313) in the amount of $234,959.77.
Funds collected as payment-in-lieu, project review fees and Fair
Share payments from the application and monitoring process
5) Recommendation to award RFP #08-5130 for Design and Related
Services to be provided by CME Associates, Inc., for Development of
Accelerated Bridge Construction Standards and Pilot Bridge
Construction (White Boulevard Bridge and 23rd Street Southwest), in
the amount of$395,012, Project No. 66066.
Utilizing prefabricated bridge elements and systems reducing
onsite construction time, traffic and environmental impact,
possibly lower first and life cycle costs, improve worker and
vehicle safety, enhance quality of the bridge and minimize repairs
6) Recommendation for the Board of County Commissioners to
recognize FY 2008/2009 Federal Transit Administration Section No.
May 12, 2009
Page 8
5311 additional revenue in the amount of $242,405.00 to Collier Area
Transit Fund (426) and approve the necessary budget amendments.
Used to offset operation costs of the Immokalee Circulator Route
7) Recommendation to execute a Joint Participation Agreement between
the Florida Department of Transportation (FDOT) and Collier County
for the Collier Area Transit (CAT) Intermodal Transfer facility at the
Government Center, in an estimated amount of$I,300,000, allocated
over three fiscal cycles.
Resolution 2009-119
8) Recommendation to approve submitting a Section No. 319 Nonpoint
Source Management Program grant application to the Florida
Department of Environmental Protection (FDEP) in the amount of
$721,737 to construct the Griffin Road Stormwater Improvement
Project.
Project will be constructed on the Rookery Bay Property off
US 41 (Tamiami Trail) and Barefoot Williams Road and will help
improve water quality and help reduce area flooding
9) Recommendation to approve a Resolution of the Collier County
Board of County Commissioners (BCC) authorizing the submission of
the Transportation Disadvantaged Trust Fund Trip/Equipment Grant
Application with the Florida Commission for the Transportation
Disadvantaged, in the amount of$571 ,781 $635,069 (Per Agenda
Change Sheet (CTD)
Resolution 2009-120
C. PUBLIC UTILITIES
1) Recommendation to approve Amendment A02 to the existing
Agreement No. ML070554 between Collier County and the South
Florida Water Management District for water quality monitoring work
that will modify the scope of work to include newly approved Florida
Department of Environmental Protection quality control criteria.
As detailed in the Executive Summary
2) Recommendation to approve AshBritt Environmental, Inc. (Contract
#05-3661) and Solid Resources, Inc. (Contract #05-3831) as the initial
May 12, 2009
Page 9
debris removal and monitoring contractors in operational readiness for
the upcoming 2009 Hurricane Season.
For an initial four year contract period for right-of-way cleanup
ensuring maximum reimbursement from FEMA
3) Recommendation to grant a Deed of Conservation Easement to the
South Florida Water Management District (SFWMD) for the Manatee
Road 6 Million Gallon (MG) above ground water storage tank at a site
located at 1300 Manatee Road in Collier County, Florida and at a cost
not to exceed $61.00, Project No. 70157.
5.67 acre preservation area for construction beginning in FY2011
4) Recommendation to approve acquisition of a Utility Easement and a
Right of Entry required for the replacement and rehabilitation of the
water distribution system serving the West Wind Estates
Condominium at an estimated cost not to exceed $37.00, Project
Number 71010.
Southeast Collier County on Tamiamj Trail East (US 41 South)
D. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners approve
and authorize the Chairman to sign an Interlocal Agreement for the
Collier County Sheriffs Office (CCSO) to take Coastal Zone
Management (CZM) staff out to artificial reef sites to conduct
monitoring of artificial reef sites in exchange for one (I) permanent
vessel slip at Goodland Park.
Saving approximately $7,000 this one year agreement will allow
CZM to conduct up to twenty-four (24) dives and monitor reef
sites within nine nautical miles of Collier's coastline
2) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, four (4) Owner Occupied lien
agreements for deferral of 100% of Collier County impact fees for
owner-occupied affordable housing dwelling units located in Collier
County.
Deferring $57,403.70 for properties located on Justice Circle in
the Liberty Landing Subdivision, Immokalee
May 12, 2009
Page 10
3) Present to the Board of County Commissioners a summary of the
Impact Fee Deferral Agreements recommended for approval in FY09,
including the total number of agreements approved, total dollar
amount deferred and the balance remaining for additional deferrals in
FY09.
As detailed in the Executive Summary
4) Recommendation for the Board of County Commissioners to approve
the Homeless Prevention and Rapid Re-Housing Program (HPRP)
amendment to the 2008-09 HUD One Year Action Plan and authorize
the Chairman to sign the necessary certifications and documents for
submission to Housing and Urban Development (HUD) by May 18,
2009.
As detailed in the Executive Summary
5) Recommendation that the Board of County Commissioners approve
the conceptual plan for the replacement of the Vanderbilt Beach
restrooms and authorize staff to proceed with design and permitting.
Currently budgeted in the amount of $1,070,800
6) Recommendation that the Board of County Commissioners approve
the after-the-fact submittal of a Coastal and Marine Habitat
Restoration, through the American Recovery and Reinvestment Act
(ARRA) grant application to the US Department of Commerce
National Oceanic Atmospheric Administration (NOAA) for marine
debris removal on natural and artificial reefs, bridges and passes
throughout the County in the amount of$623,355.
As detailed in the Executive Summary
E. ADMINISTRATIVE SERVICES
1) Recommendation that the Board of County Commissioners give after-
the-fact approval for a South Florida Coastal Ecosystem Program
grant application that was submitted to the U.S. Fish and Wildlife
Service (USFWS) for $534,900 (of which $258,700 will be
reimbursable) to fund invasive, exotic plant removal within the Pepper
Ranch Preserve SSA-7.
The three year project will cover 493.4 acres within the 2,512 acre
preserve located along the northern shoreline of Lake Trafford,
May 12, 2009
Page 11
west of Immokalee
2) 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 second quarter of
FY09.
As detailed in the Executive Summary
3) Recommendation to terminate the existing Contract #08-5017 for the
Annual Contract for County Wide Exotic Vegetation Removal and
award ITB #09-5225 for the Annual Contract for County Wide Exotic
Vegetation Removal to the lowest responsive bidders by category, in
an annual estimated amount of$350,000.
Awarded to Aquagenix/Deangelo Brothers and Johnson's Tree
Service for chemical removal and Environmental Restoration
Consultants, LLC and Johnson's Tree Service for mechanical
removal
4) Recommendation that the Board of County Commissioners provides
after-the-fact approval for a Water Savings Incentive Program (SIP)
grant applications that were submitted to the South Florida Water
Management District for water conservation projects in the amount of
$450,342.
Grant applications for seven projects that will save tax dollars by
cutting water consumption at selected government facilities
Moved to Item #10D (Per Agenda Change Sheet)
5) Recommendation to award Bid No. 09-5213, for the construction of
the Administration Building (Bldg. F) Security Lobby Addition,
Project No. 52525.1, in the amount of $453,042 to Boran Craig
Barber Engle Construction Company, Inc. (BCBE)
6) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
For the period March 25,2009 through April 21, 2009
7) Recommendation that the Board of County Commissioners awards
RFP #09-5126, Annual Contract for Purchasing, Leasing, Renting
and/or Cleaning All Collier County Uniforms, to various vendors in
the estimated annual amount of $350,000.
May 12, 2009
Page 12
Awarded to Cintas, UniFirst, and Screen Printing Unlimited
F. COUNTY MANAGER
1) Recommendation that the Board of County Commissioners approve
the submittal ofa Federal Emergency Management Agency
Assistance to Firefighter's Grant in the amount of$223,000 for the
purchase of a Pumper Tanker for the Ochopee Fire Control District
and authorize on-line submittal of the application.
To replace an old failing vehicle this new 3000 gallon pumper will
provide water for structure, vehicle and brush fires and
hazardous material incidents
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations or insurance proceeds) to the Fiscal
Year 2008-09 Adopted Budget.
Resolution 2009-121
3) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to accept the Volunteer Fire Assistance
Grant awarded to Ochopee Fire Control District in the amount of
$11,716 for the purpose of refurbishing two 6X6 five ton vehicles.
Items submitted for purchase include a water tank, fire pump,
fiberglass roofs for truck cabs and foam systems
4) Approve budget amendments.
BA #09-282: Continued construction ofthe Freedom Memorial
BA #09-284: Rock core testing within the Haldeman Creek MSTU
5) Review the first quarter calendar year 2009 report on tourism
activities on behalf of Collier County by the Tourism Department and
the Naples, Marco Island, Everglades Convention & Visitor's Bureau.
As detailed in the Executive Summary
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
May 12, 2009
Page 13
1) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the dedication of the Kokomis Historic Keewaydin boat on
Friday, April 17, 2009, at the Collier County Museum in Naples,
Florida. $15.00 to be paid from Commissioner Halas' travel budget.
Located at the Government Center Complex
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended a Fiddler's Creek Luncheon on April 17, 2009 at the Club &
Spa at Fiddler's Creek in Naples, FL. $17.98 to be paid from
Commissioner Fiala's travel budget.
Located at 8152 Fiddler's Creek Parkway, East Naples
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the 7th Annual Paradise Coast Tourism Star Awards
Luncheon on May 13,2009 at Fleming's Prime Steakhouse & Wine
Bar in Naples, FL. $35.00 to be paid from Commissioner Fiala's travel
budget.
Located at 8985 Tamiami Trail North
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Collier County Arts Forum Luncheon on Apri124, 2009
at Hamilton Harbor in Naples, FL. $14.00 to be paid from
Commissioner Fiala's travel budget.
Located at 7065 Hamilton Ave
5) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the Economic Development Council (EDe) Project
Innovation luncheon meeting on Wednesday, April 15, 2009, at the
EDC Offices in Naples, Florida. $7.50 to be paid from Commissioner
Coletta's travel budget.
Located at 3050 Horseshoe Drive N.
I. MISCELLANEOUS CORRESPONDENCE
May 12, 2009
Page 14
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 April
18, 2009 through April 24, 2009 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of April
25, 2009 through May 01, 2009 and for submission into the official
records of the Board.
3) Recommend that the Board of County Commissioners serve as the
Local Coordinating Unit of Government in the Florida Department of
Law Enforcement's Edward Byrne Memorial Justice Assistance Grant
(JAG) Program (American Recovery and Reinvestment Act of2009)
and designate the Sheriff as the official applicant, the Sheriff's office
staff as Grant Program and Financial Managers of Sheriff's Office
Applications, and execute the Certificate of Participation.
Designating Sheriff Kevin Rambosk as the applicant for grant
funds that will be used to support expenses for the child
abuse/sexual offender/sexual predator program
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment in the
amount of$157,000 for Parcell 09 in the lawsuit styled Collier
County v. Regions Bank, et aI., Case No. 07-364I-CA (Collier
Boulevard Project #60001). (Fiscal Impact $9,800.)
Remaining compensation for a road right-of-way and temporary
construction easement located off of Lely Cultural and Collier
Boulevards
2) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners against
Gabriel Leyva, individually and as agent for Compass Auto Transport,
Inc. and Compass Auto Transport, Inc., in County Court, Small
Claims Division in and for Collier County, Florida to recover
damages in the amount of$3,058.84, plus costs of the action.
May 12, 2009
Page 15
The result of a 2007 traffic accident on SR29 with damages to a
guardrail
3) Request that the Board of County Commissioners directs the County
Attorney to advertise five ordinances for the sole purpose of
relocating the advisory board ordinances relating to the Planning
Commission, the Board of Zoning Appeals, the Building Board of
Adjustments and Appeals, the Environmental Advisory Council, and
the Historic/Archaeologic Preservation Board, from the Collier
County Land Development Code to the Collier County Code of Laws
and Ordinances, and to waive the requirement, if any, to implement
this relocation through a Special LDC Cycle.
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 ex parte disclosure he provided bv Commission
Members. Should a hearinl!: be held on this item, all participants are
required to be sworn in. Petition: SNR-2008-AR-14115, (AC) GBP
Development L TD, represented by Michael Herrera, P.E. of Q. Grady Minor
& Associates, P.A., is requesting a street name change from Chiasso Bend
Court to Vadala Bend Court. Subject property is located in Fiddler's Creek
Phase 4, Unit 2, Sections II and 14, Township 51 South, Range 26 East,
Collier County, Florida.
Resolution 2009-122
B. Recommendation that the Board of County Commissioners adopt an
ordinance declaring a state of local economic emergency; tolling to May 12,
2011 the Planned Unit Development (PUD) time limits and time limit
May 12, 2009
Page 16
extension requirements as found in Section 1 0.02.13.D of the Collier County
Land Development Code (LDC).
Ordinance 2009-22
C. This item continued to the June 23, 2009 BCC Meetine:. An Ordinance
amending the Code of Laws and Ordinances of Collier County, Florida, as
adopted by Ordinance Number 02-49, as amended, The Collier County Fire
Prevention and Protection Code, by amending Chapter 58, "Fire Prevention
and Protection," Article II, "Fire Safety Standards", by amending Section 58-
26, pertaining to adopted standards and codes of the National Fire Codes
published by the National Fire Protection Association (NFPA); Amending
Section 58-27, pertaining to amendments to adopted fire codes, specifically
NFPA 1, 2006 edition; Amending Section 58-28, pertaining to amendments
to the adopted life safety code, specifically NFP A 101, 2006 edition;
Providing for the inclusion in the Code of Laws and Ordinances; Providing
for conflict and severability; and providing for an effective date.
18. ADJOURN
Motion to adjourn - Approved 5/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
May 12, 2009
Page 17