Recap 07/28/1998 R July 28, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, July 28, 1998
NOTICEs ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY
ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO
BE ADDRESSED.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE
COUNTY ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE
MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS".
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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE
CHAIRMAN.
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 - Pastor Robert Jacobs, Messiah Lutheran Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or Adopted with changes 5/0
A. APPROVAL OF CONSENT AGENDA
B. APPROVAL OF SUMMARY AGENDA
C. APPROVAL OF REGULAR AGENDA
4. APPROVAL OF MINUTES
Approved as presented 5/0
A. June 9, 1998 - Regular meeting.
B. June 10, 1998 Special meeting.
C. June 15, 1998 Budget workshop.
D. June 16, 1998 Regular meeting.
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July 28, 1998
E. June 19, 1998 - Budget workshop.
F. June 22, 1998 - Budget meeting.
G. June 23, 1998 - Regular meeting.
H. June 24, 1998 - Special meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming Matt Andrews of Naples High School,
Eric Hunt of Barron Collier High School, Robert Kemp of
Immokalee High School and Eddy Maxius of Lely High School as
recipients of the Award for Excellence.
Adopted 5/0
B. SERVICE AWARDS
Presented
1) Homero Partida, Jr. - Road & Bridge - 20 years.
2) Franklin Chain - Road & Bridge - 10 years.
3) David Dornton - Road & Bridge - 10 years.
4) Tania Ruiz - OCPM - 10 years.
5) Nancy Crespo - DOR - 10 years.
6) John Veit - Parks & Recreation - 10 years.
7) Deena Quinn - Real Property - 10 years.
8) Robert Bizich - Wastewater - 10 years.
9) Eula Parkman - Parks & Recreation - 10 years.
10) Richard Stefanko - Wastewater - 10 years.
C. PRESENTATIONS
1) Recommendation to recognize Stan Chrzanowski, PE, Senior
Engineer, Planning Services Department, as Employee of the
Month for July, 1998.
Recognized
2) Presentation of "The EMS Administrator of the Year" for the
State of Florida to Diane Flagg by Dino Dillani, Chief of State
of Florida EMS Bureau and Jim Judge, President of FACEMS.
Presented
6. APPROVAL OF CLERK'S REPORT
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July 28, 1998
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. John D. Jassy requesting public petition to discuss surplus
landfill property adjacent to current landfill site.
Staff directed to investigate further into said property for a
municipal golf course and bring report back to the BCC in 60
days.
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Authorization to advertise a public hearing for August 4, 1998
in accordance with IRS Regulations to receive comments from the
public on the issuance by the City of Gulf Breeze, Florida of
certain revenue bonds to finance the acquisition of an office
building leased by the State of Florida Agencies.
To be advertised and heard in September.
2) A retrospective on the Collier County Community Transportation
Coordinator, Good Wheels, Inc. for 1997-1998.
Report presented.
B. PUBLIC WORKS
1} Recommendation that the Board of County Commissioners adopt a
Resolution fixing the date, time and place for the public
hearing for approving the special assessment (non-ad valorem
assessment) to be levied against the properties within the
Pelican Bay Municipal Service Taxing and Benefit Unit for
maintenance of the water management system, beautification of
recreational facilities and median areas, and maintenance of
conservation or preserve areas, and establishment of capital
reserve funds for the maintenance of conservation or preserve
areas, U.S. 41 berms, street signage replacements within the
median areas and landscaping improvements to U.S. 41 entrances,
all within the Pelican Bay Municipal Service Taxing and Benefit
Unit.
Resolution 98-259 setting 9/2/98 as the public hearing date
-Adopted 5/0
2) Review hearing for Alternative Water and Wastewater System
Impact Fee Calculation for the Retreat.
Approved 4/1 (Commissioner Norris opposed)
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Terminate Negotiations with the Top Ranked Firm for Annual
Auditing Services Agreement (RFP 98-2794).
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July 28, 1998
Terminations - Approved 5/0. Staff to negotiate with second
bidder~ KPMG Peat Marwick
E. COUNTY ADMINISTRATOR
1) To adopt proposed millage rates and to establish Public Hearing
dates for adoption of the FY 99 Collier County Budget
Resolution 98-260 setting the millage rate of 3.6015 and
setting public hearings for September 9 and September 23, 1998
- Adopted 5/0
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board of County Commissioners enter
into a written agreement with the Florida Association of
Counties (FAC) for referendum information services (Companion
item to Items 10(F) and 12(C)(3)).
Approved with changes 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Black Affairs Advisory Board.
Resolution 98-261 reappointing Vivienne Johnson Niehaus and
Eric Baird - Adopted 5/0
B. Appointment of member to the Board of Building Adjustments and
Appeals.
Resolution 98-262 appointing Brian Jones - Adopted 5/0
C. Appointment of members to the Code Enforcement Boards, North &
South.
Resolution 98-263 appointing Roberta Dusek and Resolution
98-264 appointing Lewis Oxley as a regular member and William
Lewis and Jack Stifling as alternates - Adopted 5/0
D. Recommendation to declare a vacancy on the County Government
Productivity Committee.
Resolution 98-265 - Adopted 5/0
E. Appointment of members to the County Government Productivity
Committee.
Resolution 98-266 appointing Robert Cahners, Charles Moss, Jr.
and Wolfgang Schulz - Adopted 5/0
F. Resolution of the Board of County Commissioners, Collier
County, Florida, declaring its intent, upon approval by voters
statewide of an amendment to Article V, Section 14 of the
Florida Constitution, to lower property tax rates in Collier
County. (Commissioner Hancock) (Companion item to Items 9(A)
and 12(C)(3)).
Resolution 98-270 - Adopted 5/0
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July 28, 1998
G. Appointment of members to the Immokalee Enterprise Zone
Development Agency.
Resolution 98-267 appointing Gary Dantini and John Kirchner -
Adopted 5/0
H. Discussion relating to Marco Island Parks and Marco Island
Cable Franchise Fees. (Commissioner Norris)
No action.
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
John Devon regarding Justice
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) Petition No. PUD 98-1, William J. Hoover, AICP, of Hoover
Planning Shoppe, requesting a rezone from "A" rural
agricultural to "PUD" Planned Unit Development for a mixed
residential development of up to 536 dwelling units for
property located between Whippoorwill Lane Extension and
Interstate 75, approximately mile south of Pine Ridge Road in
Section 18, Township 49 South~ Range 26 East, Collier County,
Florida, containing 83.92 acres more or less.
Ordinance 98-64 - Adopted with changes 5/0
C. OTHER
1) Petition AV 97-017 to vacate a portion of the lake maintenance
and drainage easement lying within Tract F, according to the
Plat of "Ketch Cay at Windstar, Unit Two" as recorded in Plat
Book 23, Pages 63 and 64, Public Records of Collier County,
Florida.
Resolution 98-268 - Adopted 5/0
2) Petition CCSL-98-4, Brett D. Moore, P.E., of Humiston & Moore
Engineers, representing A.C. and Dorothy C. Scheppner,
requesting a Coastal Construction Setback Line variance to
allow for the reconstruction of an existing residence located
at Lot 33, Block A, Re-plat of Unit 1, Connor's Vanderbilt
Beach Estates, Section 29, Township 48 South, Range 25 East,
Collier County, Florida.
Resolution 98-269 - Adopted 5/0
This is a requirement of the Florida Department of Community
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July 28, 1998
Affairs (DCA) before any funds can be received.
3) Recommendation that the Board of County Commissioners consider
approval of an ordinance relating to the appropriation of
County funds regarding a proposed amendment to the Florida
Constitution addressing the burden of payment for the State
Court System; providing for title and citation; making
legislative findings and declaring a valid public purpose;
directing transfer of funds from reserves in the county general
fund to the Florida Association of Counties (FAC) for use by
the Floridians for Fairness in Court Funding (FFCF) to inform
citizens and encourage voter approval of the proposed
amendment; providing for an agreement with the FAC/FFCF;
providing for oversight and accounting of the funds by the
county and/or the Clerk of the Circuit Court; providing for
inclusion in the code of laws and ordinances; providing for
conflict and severability; and providing an effective date.
(Companion item to Items 9(A) and 10(F)).
Ordinance 98-65 - Adopted with changes 5/0
Moved from Item #17A
4. Request for Board to adopt the accompanying resolution reducing
the regulatory assessment fee from three percent to one and
one-half percent of gross revenues for nonexempt privately
owned water and wastewater systems.
Resolution 98-271 - Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition V-98-6, Mr. Terrance L. Kepple, P.E., representing
John T. Magocs, requesting a variance of 15 feet from the
required 25 foot setback when abutting a residential parcel to
10 feet, a 5 foot variance from the required 15 foot side yard
setback to 10 feet and 5.5 foot variance from the required 10
foot landscape buffer requiremee~ to 4.5 feet for property
located on the south side of 96 Avenue North, further
described as Lot 47, Block 60, Naples Park, Unit No. 5, in
Section 28, Township 48 South, Range 25 East, Collier County,
Florida.
Resolution 98-272 - Adopted 5/0
2) THIS ITEM HAS BEEN CONTINUED INDEFINITELY. Petition No. SV-98-
1, J. Dudley Goodlette of Goodlette, Coleman & Johnson, P.A.,
representing Gus G. Sciacqua, requesting a variance to be made
to the sign ordinance allowing a second wall sign to be placed
on the south side of the building located at 3078 Tamiami Trail
North, in Section 22, Township 49 South, Range 25 East.
B. OTHER
14. STAFF'S COMMUNICATIONS
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July 28, 1998
A. County Attorney to bring back contract regarding retaining
Larry Pivacek for certain litgation.
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. County Attorney to check on cable situaton on Marco Island.
16. CONSENT AGENDA - All mattere listed under this item are considered
to be routine and action will be taken by one motion without
separate discussion of each item. If discussion is desired by a
member of the Board, that item(s) will be removed from the
Consent Agenda and considered separately.
Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Quail West
Unit One, Replat Block "A".
Resolution 98-237
2) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Quail West
Unit One, Replat of Block C, First Addition"
Resolution 98-238
3) Lien Resolution - Code Enforcement Case Numbers: 70623-012 &
70804-021 Record Owners - Mr. Wallace L. Joyce, Mr. Lawrence
Joyce, Ms. Joan H. Hubbard, Ms. Barbara Showalter, Ms. Patricia
Haroskewicz, Ms. Judith J. Corso, Ms. Lauren K. Bowers
Resolution 98-239 & 98-240
4) Approve a Budget Amendment transferring funds from Fund 113
Reserves for the cost of refurbishing the parking lot at the
Development Services Building and related landscaping upgrades
and for the addition of a customer service counter in the front
lobby.
S) Approval of a Lease Agreement between Collier County and
Collier Enterprises Realty Group, Inc. for parking space for
county and employee vehicles at the Community Development and
Environmental Services Building.
6) Request to approve the final plat of "Troon Lakes"
Subject to stipulations and Construction & Maintenance
Agreement
7} Request to approve for recording the final plat of "Mont Claire
at Pelican Marsh"
Subject to stipulations
8) Request to approve the final plat of "Waterways of Naples Unit
Four"
Subject to stipulations and Construction & Maintenance
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July 28, 1998
Agreement
9) Request to approve the final plat of "Waterways of Naples Unit
Three"
Subject to stipulations and Construction & Maintenance
Agreement
10) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Quail West
Unit One, Replat Block "B"
Resolution 98-241
11) Request to approve for recording the final plat of "Kensington
Park Phase Four", and approval of the performance security.
Subject to stipulations and Construction & Maintenance
Agreement
12) Request to approve for recording the final plat of "Westview
Plaza Replat"
Subject to stipulations
13) Request to approve the final plat of "Cardinal Cove at Fiddlers
Creek"
Subject to stipulations and Construction & Maintenance
Agreement
Continued to August 4, 1998
14) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Park Place
West"
15) Request to approve for recording the final plat of "Lely Golf
Villas"
16) Request to approve for recording the final plat of Vanderbilt
Country Club and approval of the performance security.
Subject to stipulations, Construction & Maintenance Agreement
and Letter o~ Credit
17) Request to approve for recording the final plat of "Pelican
Marsh Unit Eighteen", and approval of the performance security.
Subject to stipulations, Construction & Maintenance Agreement
and Performance Bond
18) Request to approve for recording the final plat of Avila Unit
Two and approval of the performance security.
Subject to stipulations and Construction & Maintenance
Agreement
19) Request to approve the final plat of "Grey Oaks Unit Twelve"
Subject to stipulations and Construction & Maintenance
Agreement
20) Authorize the Board of County Commissioners Chairman to sign
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July 28, 1998
Participating Party Agreements with both William T. Higgs
(Developer) and Shaw Aero Devices, Inc. (Company generating new
jobs) requiring them to fulfill promises made in our
application for the 1998 Economic Development Grant.
B. PUBLIC WORKS
1) Approve a Resolution to execute a Joint Project Agreement with
the State of Florida Department of Transportation, wherein,
Collier County agrees to maintain proposed highway lighting
improvements to SR 45 (US 41 North) from Gulf Park Drive to
Immokalee Road.
Resolution 98-242
2) Approve a Budget Amendment to recognize Carry Forward in the
Marco Water and Sewer District Fund and redeem the 1981 Marco
Island Water and Sewer District Revenue Bonds.
3) Approve a Budget Amendment correcting appropriation of dollars
in Fund 102 MSTD Road District 1.
4) Approve final ranking of Consultants and Professional Services
Agreement with Greeley and Hansel for design and implementation
of 30-inch parallel sewer force main on Immokalee Road, RFP
#98-2790, Project No. 73943.
In the amount of $168,541
5) Approve Work Order #CDM-FT-98-7 for the United States
Environmental Protections Agency (USEPA) Accidental Emission
Release Risk Management Program Phase 1 Study at County Water
and Wastewater Treatment Facilities, Project No. 70027.
With Camp, Dresser, McKee, Inc. in the amount of $68,700
6) Approval of staff selection of professional landscape
architecture services firms and authorization to award
Agreements to same for Fixed-Term Professional Landscape
Architectural Services (RFP #98°2777)
Awarded to A. Gall Boorman, Bother Land Design, McGee &
Associates, and Wilson, Miller, Barton & Peek, Inc.
7) Approval of Consent Agreement #98-33 with The South Florida
Water Management District.
In an amount not to exceed $100,000
8) Approve two Budget Amendments to reconcile utility cost
obligations for the recently completed Rattlesnake Hammock Road
Four Laning Project (CIE No. 017).
In the amount of $30,000
9) Approve Tourist Development Category "A" funding to monitor
County and City beaches for seaturtle activities during the
1999 nesting/hatching season.
In the amount of $131,451
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July 28, 1998
10) Approve Change Order No. 2 (final) to Contract No. 97-2629,
South Channel and Water Turkey Bay Maintenance Dredging.
To Energy Resources, Inc. in the amount of $29,040
11) Award Change Order No. 5 to South County Regional Wastewater
Treatment Facility (SCRWWTF) Contract II, Bid No. 96-2551,
Project No. 73053.
To Pro~ect Integration, Inc. in the amount of $32,143
12) Award a Construction Contract to Hausinger & Associates, Inc.
for the Manatee Road ASR Potable Water Upgrades, Bid ~98-2813,
Project No. 70860.
In the amount of $498,000
C. PUBLIC SERVICES
1) Approval of a lease agreement between Collier County and Task
Force for the Homeless, and execute a resolution regarding
same.
Resolution 98-243
2) Authorize staff to amend Chapter 89-449 as it relates to County
Parks.
3) Approve funding to construct a playground at Golden Gate
Community Park.
4) Approve the F.R.D.A.P. Grant Agreement for South Naples
Community Park.
5) Terminate a concession agreement at Barefoot Beach.
With Cool Concessions, Inc.
6) Award the Fitness Center Equipment Proposal #97-2733.
To Berry's Barbell and Equipment and Advanced Fitness Equipment
7) Approve an agreement between Collier County and the Gulfcoast
Skimmers Water Ski Show, Inc. for the completion of the
grandstand facility construction.
8) Approval of a budget amendment for the Marco Island Flotilla
building.
9) Approve budget amendments transferring $6,200 from the Library
and Parks Capital funds to the Museum Capital Improvement fund
to complete the Museum of the Everglades restoration project.
10) Approve the Community Care for the Elderly Continuation Grant
and authorize the Chairman to sign the contract between Collier
County Board of County Commissioners and the Area Agency on
Aging for Southwest Florida, Inc.
11) Approve the Alzheimer's disease initiative continuation grant
and authorize the Chairman to sign the rate agreement between
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July 28, 1998
Collier County Board of County Commissioners and the Area
Agency on Aging of Southwest Florida, Inc.
12) Approve the Home Care for the Elderly Continuation Grant and
authorize the Chairman to sign the rate agreement between
Collier County Board of County Commissioners and the Area
Agency on Aging of Southwest Florida, Inc.
13} Approve a resolution requesting the Collier County Court to
issue "Order to Show Cause" to persons with outstanding
citations written by Collier County Animal Control Officers.
Resolution 98-244
D. SUPPORT SERVICES
1) Approve the renewal of RFP #96-2521 "Indoor Air Quality
Contractor for HVAC" for an additional two years.
To Pure Air, Inc.
2) Award RFP #97-2755 for the replacement of the Building
Maintenance Work Order System and approve necessary budget
amendments.
Awarded to CADD Development in the amount of $62,500
3) Approval of a $39,100 appropriation from reserves in Fund 408,
County Water-Sewer District Operating Fund to pay for prior
year bank charges.
4) Authorization to execute Satisfaction of Lien documents filed
against real property for abatement of nuisance and direct the
Clerk of Courts to record same in the Public Records of Collier
County, Florida.
5) Approval of budget amendments for unanticipated repairs.
6) Modification of Local Mitigation Strategy (LMS) Agreement for
change of first period deliverables to the Florida Department
of Community Affairs (DCA) to October 31, 1998.
7) Approval of a Budget Amendment to Fund 516, Property & Casualty
Insurance.
8) Approval of a Lease Agreement between Collier County and
Collier Enterprises Realty Group, Inc. for storage space to be
used by the Supervisor of Elections Office.
9) THIS ITEM MOVED TO 8D1
10) Approval of a Lease Agreement between Collier County and Roger
Carvallo for additional office space for the Clerk of Courts at
Court Plaza III.
11) Resolution for approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
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July 28, 1998
and said liens are satisfied in full for the 1991 Solid Waste
Collection and Disposal Services Special Assessments.
Resolution 98-245
12) Resolution for approving the Satisfactions of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1992 Solid Waste
Collection and Disposal Services Special Assessments.
Resolution 98-246
13) Resolution approving the Satisfactions of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1993 Solid Waste
Collection and Disposal Services Special Assessments.
Resolution 98-247
14) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1994 Solid Waste
Collection and Disposal Services Special Assessments.
Resolution 98-248
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
BA 98-330~ 98-336~ and 98-352
2) This item has been deleted.
3) Board of County Commissioners ratify consent/emergency items
approved by the County Administrator during the Board's
absence.
A. Approve the salary transfer of Parks and Recreation
positions.
B. Approve a budget amendment to appropriate the maintenance
services revenues for reimbursement of operating expenses.
C. Budget amendment report (June 30, 1998).
BA 98-272; 98-294~ 98-296; 98-308~ 98-3127 98-320~ & 98-321
D. Budget amendment report (July 21, 1998).
BA 98-324 & 98-328
E. Lien Resolutions - Code Enforcement Case Numbers 70512-032,
70529-028, 70717-033, 70718-096, 70917-045.
Resolutions 98-249, 98-250, 98-251, 98-252, and 98-253
F. Lien Resolutions - Code Enforcement Case Numbers 6114-010,
70210-023, 70418-065. 70505-088, 70522-030.
Resolutions 98-254, 98-255, 98-256, 98-257, and 98-258,
4) Recommendation to reject proposal received under RFP #98-2797,
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July 28, 1998
Impact Fee Study for Library, EMS and Transportation, and
direct staff to re-advertise RFP.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Collier County Commission endorse the United
States Department of Justice Federal Equitable Sharing
Agreement and the Federal Annual Certification Report Forms.
2) Request approval for the purchase of telephone switch upgrades
for the Sheriff's Office Main Facility at 3301 East Tamiami
Trail and two (2) substations and purchase of ancillary
equipment for said telephone systems.
3) Approval of a lease agreement between Collier County and Arnold
Properties, Inc., for storage space to be utilized by the
Sheriff's Office.
4) Recommend that the Board of County Commissioners serve as the
Local Coordinating Unit of Government and Execute the
Application Documents for the U.S. Department of Justice 1998
Local Law Enforcement Block Grants Program.
5) Request to transfer funds from Circuit Court costs to the
Public Guardianship Fund.
In the amount of $9,000
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
17. SUMMARY AGENDA - ALL ITEMS APPEARING UNDER THIS SECTION MUST MEET
THE FOLLOWING CRITERIAz 1) A RECOMMENDATION FOR APPROVAL FROM
STAFF~ 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER
COUNTY PLANNING COMMISSION OF ALL MEMBERS PRESENT AND VOTINGS 3)
NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE
COLLIER COUNTY PLANNING COMMISSION 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 SPEA~ IN
OPPOSITION TO THE ITEM.
ANY OTHER ADVERTISED PUBLIC HEARING FOR WHICH A WRITTEN OR ORAL
OBJECTION HAS NOT BEEN RECEIVED MAY BE PLACED ON THE SUMMARY AGENDA
AND NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE
ITEM.
Moved to Item #12C4
A. Request for Board to adopt the accompanying resolution reducing
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July 28, 1998
the regulatory assessment fee from three percent to one and
one-half percent of gross revenues for nonexempt privately
owned water and wastewater systems.
B. THIS ITEM HAS BEEN CONTINUED TO AUGUST 4r 1998. Petition No.
PUD-81-4(5), Quarles and Brady representing the Wyndemere
Property Owners Association, requesting an amendment to the
Wyndemere Planned Unit Development District for the purpose of
authorizing permanent offices for the W!rndemere Property Owners
Association and to amend the Master Plan to indicate the
location for said offices in the Wyndemere PUD located on the
east end of the planned Livingston Road right-of-way one half
mile north of the Golden Gate Parkway, in Section 19, Township
49 South, Range 26 East, Collier County, Florida.
18. ADJOURN.
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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