Recap 01/26/2010 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
January 26, 2010
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Frank Halas, BCC Vice-Chairman Commissioner, District 2
Jim Coletta, BCC Commissioner, District 5; CRAB Chairman
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, BCC Commissioner, District 1; CRAB Vice-Chairman
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS 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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January 26, 2010
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
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 VERBA TIM 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
T AMIAMI 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
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
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Karen Kocses, Library
Presented
2) Margaret Wright, Building Review & Permitting
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January 26,2010
Not Present
B. 25 Year Attendees
1) Jean Jourdan, Bayshore Gateway CRA
Presented
2) Jeanine McPherson, Parks and Recreation
Presented
3) Carol Travis, Library
Presented
4) Richard Winans, Road Maintenance
Presented
4. PROCLAMATIONS
5. PRESENTATIONS
Withdrawn (Per Agenda Change Sheet)
A. This item continued from the November 10,2009 BCC Meetinl!.
Presentation on the Youth Resource Center by Sheriff Kevin Rambosk.
B. Presentation of the PHOENIX AWARD to recognize those EMS
Paramedics, EMTs, Firefighters and Sheriffs Deputies, who through their
skills and knowledge, have successfully brought back to life individuals who
had died.
Presented
C. Recommendation to recognize Denise McMahon, Senior Library Supervisor,
as the Supervisor of the Year for 2009.
Presented
D. Presentation of Collier County "Business of the Month" award to INgage
Networks for January 2010.
Presented
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January 26, 2010
E. Recommendation to recognize staff of Housing and Human Services and the
staff and Board of Directors of Immokalee Housing and Family Services for
being selected as a winner of the 2010 Audrey Nelson Community
Development Achievement Award, for its Carl 1. Kuehner Community
Center Project This award represents the culmination of a national
competition to identify and recognize exemplary uses of Community
Development Block Grant (CDBG) funds which best address the needs of
low-income families and neighborhoods. To be accepted by Marcy
Krumbine, Housing and Human Services Director and Sheryl Soukup,
Executive Director of Immokalee Housing.
Presented
Added (Per Agenda Change Sheet)
F. Presentation by Rick Heers, Program Director of! HOPE, on the Economic
Impact of the recent freeze to the Agribusiness of Southwest Florida.
(Commissioner Coletta's request)
Presented
6. PUBLIC PETITIONS
A. Public petition request by Lois Bolin to discuss endorsement of the Collier
County Heritage TraiL
Discussed
B. Public petition request on behalf of Christian Kitchen Outreach, Inc., to
discuss sign variance.
To be brought back with recommendations - Consensus
Item 7 and 8 to be heard no sooner than 1:00 p.m., unle~'s otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item to be heard at 1 :00 p.m. This item requires that all
participants be sworn in and ex parte disclosure be provided bv
Commission members. V A-PL2009-1460 Michel Saadeh of the Vineyards
Development Corporation is requesting a Variance of34.6 feet from the
minimum 50-foot setback requirement from abutting residential districts of
Ordinance No. 91-75 (the Vineyards PUD) to allow a I SA-foot setback for a
maintenance building from an abutting residential district; and a Variance
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January 26, 2010
from the 10- foot wide buffer width requirement of Land Development Code
(LDC) Subsection 4.06.02 C. I. to allow all the required plant material to be
located in separate IO-foot wide buffer areas adjacent to the aforementioned
abutting residential district The 1.2 I -acre subject property is located at 400
Vineyards Boulevard, in Section 8, Township 49 South, Range 26 East,
Collier County, Florida. (CTS)
Resolution 2010-22 Adopted w/conditions stated by Commissioner
Henning - 4/1 (Commissioner Coyle opposed)
8. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 2:00 p.m. This item has been continued from
the January 12,2010 BCC Meetinl!. This item requires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. PUDA-PL2009-78I : Craig T. Bouchard of Tennis
Realty, LLC represented by Michael R. Fernandez, AICP of Planning
Development Inc., is requesting an amendment to the Naples Bath and
Tennis Club Planned Unit Development (PUD) (Ord. No. 81-6 I) to revise
the site development plan approval process for the transient lodging facilities
accessory use and adding development standards for transient lodging
facilities, by amending the development plan cover page; by amending
Section II, Project Development, Subsection 2.3.B.; by amending Section
IV, Tract B: Recreational Club Development, Subsection 4.3.8.3); by
amending Section IX. Development Standards, adding Section 9.12,
Transportation Improvements and any other stipulations or regulations that
may result from the amendment process pertaining to transient lodging
facility units within the 20 acre Tract B of the 153.7 acre project The
subject property is located on the west side of Airport-Pulling Road,
between Pine Ridge Road and Golden Gate Parkway in Section 14,
Township 49S, Range 2SE, Collier County, Florida. (CTS)
Ordinance 2010-05 Adopted - 5/0
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2008-AR-139SI:
Olde Florida Golf Club, Inc., represented by John Passidomo ofCheffy
Passidomo, and Margaret C. Perry, AICP, of Wilson Miller Inc., is
requesting a standard rezone from the Golf Course (GC) zoning district and
the Rural Fringe Mixed Use District-Neutral Lands Zoning Overlay District
to the Agriculture (A) zoning district and the Rural Fringe Mixed Use
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January 26, 2010
District-Neutral Lands Zoning Overlay District. The subject property,
consisting of 553.67 acres, is located on the Vanderbilt Beach Road
Extension, approximately 2 miles east of the Vanderbilt Beach Road (CR
862) and Collier Boulevard (CR 951) intersection, in Section 31, Township
48 South, Range 27 East, Collier County, Florida. (CTS)
Motion to continue to the February 23, 2010 BCC Meeting - Approved
4/0 (Commissioner Coletta absent)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
CRA Resolution 2010-17: Appointing Peter Dvorak (fulfilling the
vacant term expiring May 22, 2010 plus an additional term expiring
May 22, 2013) - Adopted 5/0
8. Appointment of members to the Bayshore Beautification MSTU Advisory
Committee.
Resolution 2010-18: Appointing Carolyn Ann Cochran (fulfilling the
vacant term expiring March 3, 2010 plus an additional 4 year term
expiring March 3, 2014) and John G. (Gerry) Buck (fulfilling the vacant
term expiring March 3, 2012) - Adopted 5/0
C. Appointment of members to the Land Acquisition Advisory Committee.
Resolution 2010-19: Re-appointing Robert Dorta and Michael J. Delate
- Adopted 5/0
D. Appointment of members to the Ochopee Fire Control District Advisory
Committee.
Resolution 2010-20: Re-appointing James W. Simmons and John
Pennell and confirming Tod Johnson as the Everglades City
appointment - Adopted 5/0
E. Request Board to set the balloting date for the recommendation of members
to the Pelican Bay Services Division Board by record title owners of
property within Pelican Bay.
Resolution 2010-21: Setting a balloting date of Monday, March 8, 2010-
Adopted 5/0
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January 26, 2010
10. COUNTY MANAGER'S REPORT
Time Certain 10:45 a.m. (Per Agenda Change Sheet)
A. Recommendation to consider cost estimates for constructing permanent
historical exhibits and displays for the Marco Island Historical Museum
(Ron Jamro, Museum Director).
Motion for the County to allocate $250,000 new monies to the Marco
Island Historical Society - Denied 2/3 (Commissioner Coyle,
Commissioner Halas and Commissioner Henning opposed);
Motion allocating $200,000 plus the display cases (approximate value
$80,000) plus budget amendment to draw upon the reserves (already
allocated TDC funds of $100,000 plus Paradise advertising $50,000)-
Approved 5/0
B. Recommendation to approve the award of RFP #09-5278 and authorize the
Chairman to execute an agreement with Stanley Consultants, Inc., for
Design & Related Services for the Intersection Capacity Improvements to
the US 4 I and CR 951 Intersection and Resurfacing, Restoration and
Rehabilitation (3R) roadway improvements to CR 95 I in the amount of
$1,700,000.00 for Project No. 60116 (Norman Feder, Transportation
Services Administrator).
Approved - 5/0
C. Recommendation to approve the purchase of 1 A 76 acres of commercially
zoned property needed for the construction of a storm water detention and
treatment pond required in connection with the Collier Boulevard/US-41
Overpass Project No. 60116. (Fiscal Impact: $2,160,442.50) (Norman Feder,
Transportation Services Administrator).
Approved - 5/0
D. Recommendation to consider available options and direct the County
Manager on how to proceed with the Clam Bay navigational markers (Gary
McAlpin, Director, Coastal Zone Management).
Motion to accept Option B with a $3,000 limit for out of pocket cost and
up to $8,000 for staff time (County Attorney's Office) - Approved 5/0
E. Recommendation to award Bid # I 0-5396, for the interior build-out of the
former Elks Lodge (Plan B) for the relocation of the Collier County Property
Appraiser, Capital Project No. 52013, to Boran Craig Barber Engle
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January 26, 2010
Construction Co., in the amount of $1 ,407,055; and to approve the necessary
Budget Amendments (Skip Camp, Director, Facilities Management).
Approved - 5/0
F. Recommendation to approve FY 2010 budgeted Commercial Paper Loan
prepayments in the amount of $6, 154,000 (Mark Isackson, Corporate
Financial Planning and Management Services, County Manager's Office).
Approved - 4/0 (Commissioner Coletta absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Dr. Joan Colfer - Requesting legal assistance for PLAN Program
regarding a lawsuit by a former employee - To be brought back at
future BCC meeting - Approved 4/0 (Commissioner Coletta absent)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. Community Redevelopment Agency FY 2009 annual performance appraisal
review for the Bayshore Gateway Triangle CRA Executive Director.
Motion to accept review - Approved 4/0 (Commissioner Coletta absent);
Motion to waive Director's 3% merit and forward it to his 3 employees
as a onetime disbursement - Approved 3/1 (Commissioner Henning
opposed and Commissioner Coletta absent)
B. Recommendation to the Community Redevelopment Agency (CRA) to
complete the 2009 annual performance evaluation for the Immokalee CRA
Executive Director.
Approved - 4/0 (Commissioner Coletta absent)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mr. Ochs - Esperanza Place - Chairman to sign a letter confirming
project for Housing financing - Approved 4/0
B. Mr. Ochs - Having Townhall meeting will be up to the discretion of that
district's Commissioner - Consensus
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January 26, 2010
C. Commissioner Henning - Fire Consolidation Bills - to be brought back
at future meeting - Consensus
D. Motion to Adjourn - Approved 3/0 (Commissioner Fiala and
Commissioner Coletta absent)
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of the water and sewer
utility facilities for Casa Del Lago - Champion Drive Ext
With the release of any Utilities Performance Security (UPS)
2) Recommendation to approve final acceptance of the water utility
facility for Germain BMW Dealership.
With the release of any Utilities Performance Security (UPS)
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for Forest Park, Phase 3.
With the release of any Utilities Performance Security (UPS)
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Copper Cove Preserve.
With the release of any Utilities Performance Security (UPS)
5) Recommendation to approve final acceptance of the water utility
facility for Di Napoli.
With the release of any Utilities Performance Security (UPS)
6) This item requires that ex parte disclosure be provided bv
Commission Members. Should a hearinl! be held on this item, all
participants are required to be sworn in. This is a recommendation
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January 26, 2010
to approve for recording the final plat of Cordoba at Lely Resort, Lots
6 - 9, Lots 31- 50 Replat
W /stipulations
7) Recommendation to release a code enforcement lien and waive related
fines, in Code Enforcement Action entitled Collier County v. Thomas
and Marian Baker, Code Enforcement Board Case No. 2003-26.
As detailed in the Executive Summary
8) Recommendation to adopt a Resolution amending the Collier County
Administrative Code Fee Schedule by adding a fee for property
inspections and removing rental inspection and Post-2009 rental
registration fees.
Resolution 2010-13
B. TRANSPORTATION SERVICES
1) Recommendation to approve the purchase of a Perpetual, Non-
exclusive Road Right-of-Way, Drainage and Utility Easement which
is required for the construction of the Vanderbilt Beach Road
Extension Project, Project No. 60168, Phase I (Fiscal Impact:
$9,917.00).
For a 0.38 acre parcel located at 260 lih Avenue NW
2) Recommendation to approve the purchase of a Perpetual, Non-
exclusive Road Right-of-Way, Drainage and Utility Easement and
accept the donation of a Temporary Driveway Restoration Easement
which are required for the construction of the proposed four-Ianing
improvements to Golden Gate Boulevard from just west of Wilson
Boulevard to just east of DeSoto Boulevard, Project No. 60040 (Fiscal
Impact: $2,785.00).
For a 0.76 acre parcel located at 3585 Golden Gate Boulevard E.
3) Recommendation to approve the purchase of a Perpetual, Non-
exclusive Road Right-of-Way, Drainage and Utility Easement which
is required for the construction of the proposed four-laning
improvements to Golden Gate Boulevard from just west of Wilson
Boulevard to just east of DeSoto Boulevard, Project No. 60040 (Fiscal
Impact: $4,120.00).
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January 26, 2010
For a 0.124 acre easement located on Golden Gate Blvd., west of
8th Street NE
4) Recommendation to approve a Resolution and authorize the Chairman
to execute an amendment to the Local Agency Program Agreement
with the Florida Department of Transportation (FDOT) whereby the
County would be reimbursed up to $240,826 for street lighting
installation in Everglades City along CR29 (Collier Ave.) and along
Broadway from the Town Center east to CR29 (FDOT Project
#420885- I -58-0 I) and to award Bid # I 0-5376 - Everglades City
Lighting, Collier Avenue (Copeland Ave to Riverview Road) to Itran
Partners, Inc. in the amount of$240,82S.80.
Resolution 2010-14
5) Recommendation for the Board of County Commissioners to approve
a budget amendment to recognize revenue for projects within the
Transportation Supported Gas Tax Fund (3 13) in the amount of
$22,839.00 and recognize carry forward in the amount of $10,976.00.
Carry forward funds will be used for the Pathways Program
6) Approve a Hazard Mitigation Grant Program (HMGP) Agreement in
the amount of$1 10,277 between the State of Florida Division of
Emergency Management and the County for a wind protection project
to install storm shutters on buildings located at the Collier Area
Transit Facility and approve the associated budget amendment
Requiring a 25% local match for the facility located at 8300 Radio
Road
7) Recommendation to approve Change Order No.2 in the amount of
$25,000.00 to Contract #06-3969 with TBE Group, Inc. d/b/a
CARDNOTBE, for the Emergency Bridge Management Program
(Project No. 66066).
For anticipated additional structural repairs on Goodland Bridge
No. 030184 based on the consultant's original conditional
assessment and recommendation report and FDOT's 2007 bridge
inspection report
C. PUBLIC UTILITIES
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January 26, 2010
1) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1995 and
1996 Solid Waste Collection and Disposal Services Special
Assessment Fiscal impact is $88.50 to record the Satisfactions of
Lien.
Resolution 2010-15
2) Recommendation to approve amendments to the existing contracts
with Carollo Engineers, P.C., and Malcolm Pirnie, Inc., and MWH
Constructors, Inc., for services during program hibernation and
reactivation of the Northeast Facilities Program Project No.70899,
No. 73156, No. 70902 and No. 75012.
Due to a slower rate of growth than previously projected;
reactivation is expected when the demand for service increases
D. PUBLIC SERVICES
1) Recommendation to approve and authorize the Chairman to sign four
(4) lien agreements for deferral of 100% of Collier County impact
fees for owner occupied affordable housing dwelling units located in
Collier County. Approval of this item will transfer previously
approved deferral agreements from developer to owner occupants
with a continuing fiscal impact of $82,2 10.30.
Transferring repayment obligations from the developer to new
owner occupants for the following previously approved deferrals:
Trail Ridge Lot 66, $22,325.96; Trail Ridge Lot 77, $22,325.96;
Naples Manor Addition Lot 14 Block 4, $22,571.30; and Liberty
Landing Lot 63, $14,987.08
2) To approve final submission of the Disaster Recovery Initiative 2008
application to the Florida Department of Community Affairs for
funding in the amount of $9,963,208 to make repairs and mitigation
related improvements to housing and public facilities in areas
impacted by federally declared natural disasters in 2008.
As detailed in the Executive Summary
3) Recommendation to approve and authorize the Chairman to sign the
release of six (6) liens with a developer for deferral of 100 % of
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January 26, 2010
Collier County impact fees for owner occupied affordable housing
dwelling units.
Transferring repayment obligations from the developer to new
owner occupants for the following previously approved deferrals:
Trail Ridge Lot 74, $22,325.96; Trail Ridge Lot 76, $22,325.96;
Trail Ridge Lot 68, $22,325.96; Naples Manor Lakes Lot 14 Block
14, $29,641.30; Trail Ridge Lot 78, $22,325.96; and Trail Ridge
Lot 81, $22,325.96
4) Recommendation to approve a Memorandum of Understanding with
the Collier Community Cat Coalition to coordinate a community-
based Trap-Neuter-Return Program for feral cats.
At no cost to Collier County and with the CCCC monitoring,
managing and reporting activities for an initial three (3) year
period to determine the programs success
5) Recommendation to approve and authorize the Chairman to sign an
impact fee deferral modification agreement to correct the amount of
regional parks impact fees deferred and to provide consistency with
the actual fees reflected on the permit payment slip.
Reducing the deferral amount $609.59 for an agreement approved
December 1,2009 (Agenda Item #10B) for Habitat for Humanity
Regal Acres, Lot 18
E. ADMINISTRATIVE SERVICES
1) Recommendation to award Invitation to Bid (ITB) #09-5203 for Pest
Control Services to Tri-County Pest Control South Inc., for an
estimated amount of$60,000 annually.
For pest control services at 132 county facilities
2) Recommendation to approve an Agreement for Sale and Purchase
with John G. Stark for I. I 4 acres under the Conservation Collier Land
Acquisition Program at a cost not to exceed $14,575.
Part of the 158.67 acre Winchester Head Multi-Parcel Project in
North Golden Gate Estates
3) Recommendation to award RFQ #09-5350 for Temporary Clerical
Services to Kelly Services in an amount that may exceed $50,000 and
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January 26, 2010
terminate Mancan, Inc. from RFQ #09-5350, Temporary Clerical
Services.
After receiving notification on December 31, 2009 by Mancan
that they would no longer be doing business in the State of
Florida due to the inability of getting Workers Compensation
Insurance
F. COUNTY MANAGER
1) Recommendation to approve the annual renewal of a Certificate of
Public Convenience and Necessity for the Collier County Emergency
Medical Services Department
Renewed annually and expiring December 31, 2010
2) Recommendation to adopt and approve an Identity Theft Prevention
and Mitigation Program for Collier EMS/Fire consistent with the
Federal Trade Commission's policy requiring providers to have a
written plan in place by June 10, 20 10.
As detailed in the Executive Summary
3) Recommendation to endorse and confirm the appointment of Nick
Casalanguida to the position ofInterim Administrator, Community
Development and Environmental Services Division.
Overseeing Building Review and Permitting, Code Enforcement,
CDES Operations, Engineering and Environmental Services and
Planning and Zoning Services
4) Recommendation to approve the award of RFP #09-53 I 8 and
agreement between Collier County Bureau of Emergency Services
and Calvin, Giordano & Associates Inc. to develop a temporary
housing plan for disaster events, using grant funds in the amount of
$53,618.
Using a previously awarded Dept. of Homeland Security Grant
5) Recommendation to approve budget amendments.
BA #10-105 and BA #10-106
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January 26, 2010
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency Board
to recognize and correct an administrative error by revoking an
incorrect CRA Grant Agreement form and replacing it with a
corrected CRA Grant Agreement (2445 A-B Thomasson Drive).
Replacing a commercial form with the correct site improvement
form
2) Recommendation to approve and execute Commercial Building
Grant Agreement(s) between the Collier County Community
Redevelopment Agency and a Grant Applicant(s) within the
Bayshore Gateway Triangle Area Community Redevelopment Area
(2231 Linwood Avenue, $60,000).
Rehabilitating the old Holland Salley Furniture Warehouse
recently purchased by Linwood, LLC
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to obtain Board approval for disbursements for the
period of January 2, 2010 through January 8, 2010 and for submission
into the official records of the board.
2) Recommendation to obtain Board approval for disbursements for the
period of January 9, 2010 through January 15,2010 and for
submission into the official records of the board.
3) Recommendation to accept and approve capital asset disposition
records for time period October 1,2009 through December 31,2009.
4) Pursuant to Florida Statute 318.18( 13 )(b) the Clerk of the Circuit
Court is required to file the amount of traffic infraction surcharges
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January 26, 2010
collected under Florida Statute 318.18( 13)(a)( I) with the Board of
County Commissioners.
Quarter ending Dec-09 with total revenue collected of $264,390.33
K. COUNTY ATTORNEY
1) Recommendation to authorize a Stipulated Final Judgment in the
amount of$18S,000 for Parcels No. 117, 118A and 130 in the lawsuit
styled Collier County, Florida v. Diane P. Haaga, et al., Case No. 03-
OSI8-CA (Immokalee Road Project No. 60018) (Fiscal Impact:
$95,900).
The remaining road right-of-way parcels in a segment of the
Immokalee Road Widening Project
2) Recommendation to authorize an Offer of Judgment to Respondent,
City Gate Commerce Park Master Property Owners Association, for
Parcel No. I I SDE in the amount of $9,600 in the lawsuit styled
Collier County v. A L Subs, Inc., et al., Case No. 09-3691 (Collier
Boulevard Project No. 6000 I) (Fiscal Impact: $ 1,600).
For a .0193 acre drainage easement
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
RECOMMENDA TION 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 was oril!inallv scheduled and advertised for the January 26,
2010 BCC Hearinl! and is further continued to the February 9, 2010
BCC Meetinl!. This item requires that all participants be sworn in and
ex parte disclosure be provided bv Commission members. A Resolution
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January 26, 2010
of the Collier County Board of County Commissioners designating 4,793.5
Acres in the Rural Lands Stewardship Area Zoning Overlay District as a
Stewardship Sending Area with a designation as Sunniland Family SSA 12
pursuant to the terms set forth in the Escrow Agreement, Stewardship
Sending Area Credit Agreement for Sunniland Family SSA 12, and
Stewardship Easement Agreement for Sunniland Family SSA 12; approving
a Stewardship Sending Area Credit Agreement for Sunniland Family SSA
12; approving a Stewardship Easement Agreement for Sunniland Family
SSA 12; approving an Escrow Agreement for Sunniland Family SSA 12;
and establishing the number of stewardship credits generated by the
designation of said Stewardship Sending Area.
B. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. SV -PL2009-116S
Benderson Properties, Inc., represented by Bruce Anderson, Esquire of
Roetzel & Andress, LPA, is requesting a variance from Subsection
S.06.04.FA. of the LDC which allows one wall, mansard, canopy or awning
sign for each unit in a multi-occupancy parcel to allow two (2) wall,
mansard, canopy or awning signs per unit in a multi-occupancy parcel with
one sign facing the abutting road and one sign facing the internal parking
area. The subject property is located at 13555 Tamiami Trail North and 895
Wiggins Pass Road at the northwest corner of Tamiami Trail North (US 4 I
North) and Wiggins Pass Road, in Section 16, Township 48 South, Range 25
East, Collier County, Florida. (CTS)
Resolution 2010-16
C. Recommendation to approve an amendment to Ordinance No. 2004-58, as
amended, known as the Property Maintenance Ordinance, to eliminate the
rental registration program and clarify verbiage relating to inspections of
structures pursuant to the Board's December 15,2009 direction.
Ordinance 2010-02
D. Recommendation to amend the Animal Control Ordinance in order to revise
the dangerous dog declaration appeals processes, establish regulations
relating to feral cats, and add provisions regarding the confinement of dogs.
Ordinance 2010-03
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January 26, 2010
E. This item continued from the January 12, 2009 BCC Meetinl!.
Recommendation to approve an amendment to Ordinance No. 2007-44, as
amended, known as the Consolidated Code Enforcement Ordinance.
Ordinance 2010-04
18. ADJOURN
Motion to Adjourn - Approved 3/0 (Commissioner Fiala and Commissioner
Coletta absent)
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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January 26, 2010