2011 Resolutions2011 RESOLUTIONS
RES. NO. DESCRIPTION DATE
2011 -01 Final approval of the roadway (private) and drainage improvements for the 01/11/2011
final plat of Hammock Bay with the roadway and drainage improvements
being privately maintained and authorize the release of the maintenance
security
2011 -02 Final approval of the roadway (private) and drainage improvements for the 01/11/2011
final plat of 3500 Corporate Plaza with the roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security
2011 -03 A revised Resolution of the Board of County Commissioners of Collier 01/11/2011
County, Florida, supporting the County's Four Grant Applications to the
Florida Department of Environmental Protection (FDEP) for Long Range
Grant Funding Requests for FY 2011 -2012, agreeing to be the Local
Sponsor and committing Local Cost Share Funds, and authorizing necessary
budget amendments.
2011 -04 Amendments (appropriating grants, donations, contributions or insurance 01/11/2011
proceeds) to the fiscal Year 2010 -11 Adopted Budget.
2011 -05 County Attorney to take all necessary steps to Voluntarily Dismiss Without 01/11/2011
Prejudice Collier County's Bond Validation Complaint, and (2) Rescind
Resolution No. 2010 -211, which Resolution authorized issuance of
$130,000,000 in Bonds for acquisition, construction and to equip a scientific
research and services facility to be operated by the Jackson Laboratory.
2011 -06 VAC- PL2010 -2039, Lowes South Naples, to disclaim, renounce and vacate 01/11/2011
County and Public interest in that portion of a 15 -foot wide utility easement
originally recorded in Official Record Book 1872, page 1444 of the Public
Records Collier County, Florida and in that portion of a 15 foot C.U.E.
(County Utility Easement) created by the plat of Capri Commercial Center
No. 2, Recorded in Plat Book 49, Pages 5 through 8, all located in Section 3,
Township 51 South, Range 26 East, Collier County Florida.
2011 -07 Amendments (appropriating carry forward, transfers and supplemental 01/11/2011
revenue) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -08 Appointing Gary Davis and Re- Appointing Phillip E. Brougham and Edward 01/11/2011
R. (Ski) Olesky to the Parks and Recreation Advisory Board.
2011 -09 Appointing Gina Downs (District 2) and Richard G. Federman (District 2) 01/11/2011
to the County Government Productivity Committee.
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2011 -10 Approving the proposed rate schedules for the Everglades Airpark, 01/11/2011
Immokalee Regional Airport and Marco Island Executive Airport for 2011.
2011 -11 Final approval of the roadway (private) and drainage improvements for the 01/25/2011
final plat of Valencia Phase One with roadway and drainage improvements
privately maintained and authorizing release of the maintenance security.
2011 -12 Granting conditional final approval of roadway (private) and drainage 01/25/2011
improvements for the final plat of Quail West Phase III, Unit Seven.
Roadway and drainage improvements will be privately maintained.
2011 -13 Satisfactions of Lien for the 1996, Account Number 19017, 24167, 25933, 01/25/2011
and 27821 Solid Waste Collection & Disposal Services Special Assessments
where the county has received payment in full satisfaction of the liens
2011 -14 Adding the loan option to the 457 Plan Agreements with ICMA -RC and 01/25/2011
Nationwide Retirement Solutions, Inc., and authorizing the Chair to execute
the implementing Resolution and other required agreement documents.
2011 -15 Providing for acceptance of rebates from Employee Book Fairs.
01/25/2011
2011 -16 Request by the Collier County Industrial Development Authority authorizing 01/25/2011
the Authority to issue revenue bonds for healthcare facilities at NCH.
2011 -17 Approving amendments (appropriating carry forward, transfers and 01/25/2011
supplemental revenue) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -18 Resolution of the Board of Zoning Appeals of Collier County, Florida, 01/25/2011
Resolution providing for the establishment of a Conditional Use to allow a golf driving
of Denial range within an Agricultural (A) zoning district pursuant to Subsection
2.03.01. A.l.c.17 of the Collier County Land Development Code for 29.6
acres of property located at 6500 Airport Road North in Section 12,
Township 49 South, Range 25 East, Collier County, Florida.
2011 -19 Appointing Anthony Marino to Collier County Code Enforcement Board. 01/25/2011
2011 -20 Re- appointing Loretta Murray and Constance Bettinger - Hennink to the 01/25/2011
Library Advisory Board.
2011 -21 Appointing George H. Eckhardt to the Horizon Study Oversight Committee. 01/25/2011
2011 -22 Appointing Ronald Gilmer Gilbert to the Ochopee Fire Control District 01/25/2011
Advisory Committee.
2011 -23 Authority to acquire by gift or purchase perpetual and temporary easement 01/25/2011
interests for construction of stormwater improvements for outfall segments
3 and 4 of the Lely Area Stormwater Improvement Project.
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2011 -24 2011 Evaluation and Appraisal Report (EAR Adoption Hearing). 01/31/2011
2011 -25 Authorizing the Chairman to execute deed certificates for the sale of burial 02/08/2011
plots at Lake Trafford Memorial Gardens during the 2011 calendar year.
2011 -26 Approving amendments (appropriating grants, donations, contributions or 02/08/2011
insurance proceeds) to the FY 2010 -11 Adopted Budget.
2011 -27 VAC- PL2010 -2196, to disclaim, renounce and vacate County and Public 02/08/2011
interest in a portion of a 20 -foot wide Access Easement for drainage and
maintenance crews, over Lot 26, Block B, Palm River Estates Unit No.7.
2011 -28 Re- appointing Tony Pires, William Poteet and Jeffrey Curl to the Land 02/08/2011
Acquisition Advisory Committee.
2011 -29 Appointing John laizzo and Michael H. Levy to the Pelican Bay Services 02/08/2011
Division Board with terms expiring March 31, 2015.
2011 -30 Amending Schedule One, Two, Three, Six, Seven of Appendix "A" to 02/08/2011
Section Four of Ordinance No. 2001 -73, as amended, the Water -Sewer
District Uniform Billing, Operating and Regulatory Standards Ordinance
including proposed rates for water and wastewater services with effective
dates of October 1, 2011, and October 1, 2012: for Schedule One, Three, and
Six providing effective dates April 1 and October 1, 2011 and the date of
October 1, 2012 for Schedule Two; and March 1, 2011 for Schedule Seven.
2011 -31 Adjusting Collier County's Water -Sewer District Bulk Services Water Rates 02/08/2011
within the Hammock Bay Service Area, authorized by a Potable Water Bulk
Services Agreement between Collier County Water -Sewer District and City
of Marco Island dated May 9, 2006.
2011 -32 CP- 2006 -11, David Torres, Hacienda Lakes of Naples, LLC transmitting to 02/08/2011
DCA for review, objection, recommendation and comments (ORC)
response.
2011 -33 A Florida Emergency Medical Services County Grant Application, Grant 02/22/2011
Distribution Form and Resolution for the funding of Medical /Rescue
Equipment and Supplies in the amount of $39,565 and to approve a Budget
Amendment.
2011 -34 A Locally Funded Agreement with the Florida Department of Transportation 02/22/2011
(FDOT) whereby Collier County will provide FDOT with brick pavers and
$6,683.58 for installation at a crosswalk located at U.S. 41 at Pelican Bay
Boulevard and a resolution authorizing the Chairman to sign the agreement.
2011 -35 Amendments (appropriating grants, donations, contributions or insurance 02/22/2011
proceeds) to the Fiscal Year 2010 -11 Adopted Budget.
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2011 -36 The Board of County Commissioners of Collier County, Florida, concurring 02/22/2011
with the determination of the Southwest Florida Expressway Authority to
discontinue its operations and undertake the process to dissolve as an
authority; acknowledging intentions of the Authority regarding disbursement
of the remaining proceeds of loans made by Florida Department of
Transportation and Collier and Lee Counties to the Authority; establishing
an effective date.
2011 -37 Amendments (appropriating carry forward, transfers and supplemental 02/22/2011
revenue) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -38 Appointing Murdo Smith for a remaining term expiring December 31, 2013 02/22/2011
to the Parks and Recreation Advisory Board.
2011 -39 Appointing James David King, II (resident category) to the Haldeman Creek 02/22/2011
MSTU Advisory Committee.
2011 -40 The Board of County Commissioners of Collier County, Florida, expressing 02/22/2011
opposition to House Bill 589 Relating to Emergency Medical Services due
to its proposed preemption of County Commission authority.
2011 -41 Amending the Collier County Water -Sewer District Impact Fee Rates,
established by Ordinance No. 2007 -57, as amended, by reducing the water
impact fee by $370 (- 10.3 %) to $3,205 per Equivalent Residential
Connection, and the wastewater impact fee by $275 ( -7.9 %) to $3,220 per
Equivalent Residential Connection, for a total reduction of $645 ( -9.1
with an effective date of March 1, 2011.
2011 -42 Amending Schedule Seven of Appendix A to Section Four of Collier County
Ordinance No. 2001 -73, as amended, the Collier County Water -Sewer
District Uniform Billing, Operating and Regulatory Standards Ordinance.
This amendment includes a proposed decrease in rates for Allowance for
Funds Prudently Invested, with an effective date of March 1, 2011, for
Schedule Seven.
2011 -43 Adopting the FY 2012 Budget Policy.
2011 -44 Declaring an economic emergency and approve the use of Tourist Tax
Emergency Advertising Funds up to $500,000 for promotion of the group
market in FYI and authorize all necessary budget amendments.
2011 -45 Recommendation to grant final Conditional approval of the roadway
(private) and drainage improvements for the final plat of Andalucia
(Arlington Lakes PUD) pursuant to Section 10.02.05 C.8 of the Land
Development Code with the roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance security
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02/22/2011
02/22/2011
02/22/2011
02/22/2011
03/08/2011
except to the extent necessary to ensure completion of the final paving
improvements.
2011 -46 Granting final conditional approval of roadway (private) and drainage 03/08/2011
improvements for the final plat of Cordoba at Lely Resort pursuant to
Section 10.02.05 C.8 of the Land Development Code with roadway and
drainage improvements privately maintained and authorizing release of the
maintenance security except to the extent necessary to ensure completion of
the final paving improvements.
2011 -47 Approving the Collier County Parks and Recreation policy and procedures 03/08/2011
for the sale and consumption of alcoholic beverages (beer and wine) in
Collier County Parks.
2011 -48 Appointing Gary McNally to the Environmental Advisory Council. 03/08/2011
2011 -49 Appointing Joseph E. Wall to the County Government Productivity 03/08/2011
Committee.
2011 -50 Re- Appointing Michael Facundo, Floyd Crews, James I. Wall, Carrie 03/08/2011
Williams, Ana Salazar, Julio Estremera and Kitchell Snow to the Imniokalee
Enterprise Zone Development Agency.
2011 -51 Appointing Patricia C. Fortune to the Affordable Housing Advisory 03/08/2011
Committee.
2011 -52 A Resolution of the Board of Zoning Appeals of Collier County, Florida, 03/08/2011
relating to Petition VA- PL2010 -739, for a variance from Land Development
Code Section 5.03.06 E.6 to permit a reduced side yard (riparian) setback
from 7.5 feet to 0 feet on property located at 39 West Pelican Street in
Section 31, Township 51 South, Range 26 East, Collier County, Florida.
2011 -53 Final approval of the roadway (private) and drainage improvements for the 03/22/2011
final plat of Majorca at Fiddler's Creek with roadway and drainage
improvements privately maintained and authorizing release of the
maintenance security
2011 -54 Accepting the second annual report on the "Impact Fee Program for Existing 03/22/2011
Commercial Redevelopment" and (resolution) extending the program for one
year, to sunset March 24, 2012, unless otherwise extended.
2011 -55 A Resolution providing for the submittal of a Florida Boating Improvement 03/22/2011
Program Grant Application for $285,000 to the Florida Fish and Wildlife
Conservation Commission.
2011 -56 Approving amendments (appropriating grants, donations, contributions or 03/22/2011
insurance proceeds) to the FYI 0 -11 Adopted Budget.
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2011 -57 Petition SV- 2006 -AR -9400 Providing an after - the -fact sign variance for the 03/22/2011
Swamp Buggy Races /FL Sports Park to allow an existing non - conforming
off - premise directional sign to remain at an existing location until the
Rattlesnake- Hammock/Collier Boulevard bridge is expanded or an adjacent
property owner allows the sign to be moved onto their property. The property
is at the southeast corner of Collier Blvd. & Rattlesnake- Hammock Road.
2011 -58 CP- 2008 -1: Petition amending the GGAMP and GGAMP FLUM and Map 03/22/2011
Series to create the Estates Shopping Center Subdistrict for transmittal to
Florida's Department of Community Affairs (DCA) for review, objections,
recommendations and comments (ORC) response.
2011 -59 CP- 2010 -1: Petition amending the FLUE to modify the language of the 03/22/2011
Vanderbilt Beach Road Neighborhood Commercial Subdistrict and for
transmittal to Florida's Department of Community Affairs (DCA) for review,
objections, recommendations and comments (ORC) response.
2011 -60 CPSP- 2010 -2: Staff petition amending the FLUE/FLUM and Map Series 03/22/2011
to modify the Bayshore /Gateway Triangle Redevelopment Overlay and for
transmittal to Florida's Department of Community Affairs (DCA) for
review, objections, recommendations and comments (ORC) response.
2011 -61 CPSP- 2010 -5: Staff petition amending the FLUE/FLUM and Map Series to 03/22/2011
modify the Davis Boulevard/County Barn Road Mixed -Use Subdistrict and
for transmittal to Florida's Department of Community Affairs (DCA) for
review, objections, recommendations and comments (ORC) response.
2011 -62 Authorizing condemnation of perpetual and temporary easement interests 03/22/2011
necessary for construction of stormwater improvements for Outfall #3 and
Outfall #4 segments of LASIP Project #51101.
2011 -63 Authorization to acquire by gift or purchase perpetual and temporary 03/22/2011
easement interests necessary for construction of stormwater improvements
for a US -41 Ditch Segment of LASIP Project #51101.
2011 -64 Final Conditional approval of roadway (private) and drainage improvements 04/12/2011
for the final plat of Heritage Bay Phase Two -A, pursuant to Section 10.02.05
C.8 of the Land Development Code with roadway and drainage
improvements being privately maintained and authorizing release of the
maintenance security except to the extent necessary to ensure completion of
the final paving improvements.
2011 -65 Amendments (appropriating grants, donations, contributions or insurance 04/12/2011
proceeds) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -66 Execution of "Master Joint Participation Agreement #2011 -A" with Florida 04/12/2011
Department of Transportation, to fund projects at the Everglades Airpark,
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Immokalee Regional Airport and Marco Island Airport and authorize
associated budget amendments. ($70,000 to recognize grant funds and
$17,500 to transfer local match)
2011 -67 Reappointing Clark Wakefield Hill and Robert A. Miller to the Tourist 04/12/2011
Development Council.
2011 -68 Appointing Kenneth Emil Bloom and Kevin Mckyton to the Forest Lakes 04/12/2011
Roadways and Drainage Advisory Committee.
2011 -69 Appointing Marjorie Bloom (at- large category w /term expiring April 13, 04/12/2011
2012); Re- appointing Sergeant David Estes (Law- enforcement category
w /term expiring April 13, 2015); and relocating existing Board Member
James Rich, from the "at- large" category to the "animal activist group"
category w /term expiring April 13, 2015 to the Animal Services Advisory
Board.
2011 -70 Appointing Joel Anthony Davis to the Ochopee Fire Control District 04/12/2011
Advisory Committee.
2011 -71 Condemnation of easements necessary for construction of a replacement 04/12/2011
bridge on White Boulevard and new bridge on 23rd Street SW, both over the
Golden Gate Main Canal, together with the realignment of the intersection of
White Boulevard and 23rd Street SW. (Transportation Bridge Repair and
Replacement Program, Project No. 66066.) Estimated fiscal impact:
$550,000.
2011 -72 Approving a Lease Agreement with State Representative Kathleen 04/12/2011
Passidomo, District 76, for office space within the Collier County
Government Administration Building, Suite 304.
2011 -73 Approving a Lease Agreement with State Representative Jeanette Nunez, 04/12/2011
District 112, for office space within the Collier County Government
Administration Building, Suite 305.
2011 -74 Approving a two -year Lease Agreement with United States Congressman 04/12/2011
David Rivera for office space within Collier County's Golden Gate
Community Center, 4715 Golden Gate Parkway, Suite 1.
2011 -75 Recommendation to grant final approval of the roadway (private) and 04/26/2011
drainage improvements for the final plat of Twin Eagles, Phase One with the
roadway and drainage improvements being privately maintained and
authorizing the release of the maintenance security
2011 -76 Executing a Supplemental Agreement to the Joint Participation Agreement 04/26/2011
(JPA) between the Florida Department of Transportation (FDOT) and
Collier County to provide the final installment of funding in the amount of
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$301,600 in FDOT Fiscal Year 2010/2011 for the Collier Area Transit
(CAT) Intermodal Transfer facility at the Government Center, and approve
a budget amendment to recognize these funds.
2011 -77 Satisfactions of Lien for the 1991, 1992, 1993, 1994, 1995, and 1996 Solid 04/26/2011
Waste Collection and Disposal Services Special Assessments where the
county has received payment in full satisfaction of the liens.
2011 -78 A Florida DOT standard (form) resolution authorizing the Chairman to 04/26/2011
execute a Utility Work Agreement with the Florida Department of
Transportation for the relocation of water and wastewater lines to facilitate
the widening of State Route 84 (Davis Boulevard); and approve the requisite
budget amendment.
2011 -79 A Florida DOT standard (form) resolution authorizing the Chairman to 04/26/2011
execute a Highway Contractor Agreement with the Florida Department of
Transportation for the relocation of water and wastewater lines to facilitate
the widening of State Route 84 (Davis Boulevard); and approve the requisite
budget amendment.
2011 -80 Approving amendments (appropriating grants, donations, contributions or 04/26/2011
insurance proceeds) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -81 Approving amendments (appropriating carry forward, transfers and 04/26/2011
supplemental revenue) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -82 Re- appointing Stephen Main and Lafayette N. Ingram and appointing Vicky 04/26/2011
Tracy to the Bayshore /Gateway Triangle Redevelopment Advisory Board.
2011 -83 DOA- PL2010 -1052: Olde Cypress Development, LTD and Vita Pima, LLC, 04/26/2011
D.O. 2011 -01 represented by Chris Mitchell of Waldrop Engineering, P.A. and Richard D.
Yovanovich of Coleman, Yovanovich & Koester, P.A., is requesting a
change to the previously approved Olde Cypress Development of Regional
Impact DRI, in accordance with Florida Statutes, Subsection 380.06(19).
Proposed modifications will add 63.9 acres into the DRI boundary, amend
Map H, and remove a 3.9 acre park requirement to incorporate this change.
The subject property consisting of 602± acres is located in Sections 21 and
22, Range 48 South, Township 26 East, Collier County, Florida.
2011 -84 Accepting a Speed Limit Study Report and Resolution of the Board of 04/26/2011
County Commissioners of Collier County, Florida, authorizing a speed limit
increase from thirty miles per hour (30 mph) to thirty -five miles per hour (35
mph) on Vanderbilt Drive from 500 feet south of to 500 feet north of the Big
Horse Pass Bridge (Bridge No. 30176).
2011 -85 Conveying a quitclaim deed to FDOT for a compensating turn lane right -of- 05/10/2011
way on Davis Boulevard (SR -84) east of an entrance to Madison Park for the
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upcoming 6 -lane improvements on the segment of Davis Boulevard between
Radio Road and Santa Barbara Boulevard.
2011 -86 Adopting a Conservation Collier Gopher Tortoise Recipient Site Policy 05/10/2011
and Fee Schedule to govern operation of the Caracara Preserve; Chairman to
sign Gopher Tortoise Short-Term Protected Recipient Site Permit
#GTSR -11 -00003 & an Interlocal Agreement between Collier County and
Corkscrew Regional Ecosystem Watershed (CREW) Land & Water Trust.
2011 -87 Re- appointing Wayne A. Waldack (Marco Island rep), Robert Raymond 05/10/2011
(City of Naples rep), Joseph A. Moreland and M. James Burke to the Collier
County Coastal Advisory Committee.
2011 -88 Appointing Alvan St. Aubyn Coke to the Black Affairs Advisory Board. 05/10/2011
2011 -89 A Statutory Deed for conveyance of County -owned property (mobile home 05/24/2011
sites) within the Bayshore /Gateway Community Redevelopment area to the
Collier County Community Redevelopment Agency (CRA); and waive any
code enforcement penalties levied against the property that is not associated
with costs incurred by the County Code Enforcement Department to abate
violations at the Site Addresses: 3000, 3152 & 3205 Karen Drive.
2011 -90 The purchase of a replacement Water Tender Pumper from the Florida 05/24/2011
Sheriff's Bid List for the Ochopee Fire Control District.
2011 -91 Amendments (appropriating grants, donations, contributions or insurance 05/24/2011
proceeds) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -92 Amendments (appropriating carry forward, transfers and supplemental 05/24/2011
revenue) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -93 Appointing David J. Trecker (term expiring March 31, 2015) to the Pelican 05/24/2011
Bay Services Board.
2011 -94 Appointing Gina Downs (term expiring April 13, 2015) to the Industrial 05/24/2011
Development Authority.
2011 -95 Recommendation to adopt a Resolution amending the Collier County 06/14/2011
Administrative Code Fee Schedule of development - related review and
processing fees as provided for in The Code of Laws and Ordinances,
Section 2 -11.
2011 -96 Recommendation to consider approving a Resolution, amending the Collier 06/14/2011
County Vehicle for Hire Administrative Policy Manual, providing for the
allowance of lettering on the rear windshields of the Charter Service
Vehicles.
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2011 -97 Recommendation to approve defined maintenance responsibilities for 06/14/2011
specific public, but unaccepted un- platted roadways in Collier County.
2011 -98 Recommendation to adopt a resolution approving amendments 06/14/2011
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2010 -11 Adopted Budget.
2011 -99 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.
2011 -100 Request by the Housing Finance Authority of Collier County for re- approval
of a resolution authorizing the Collier Authority to participate in the Lee
County Housing Finance Authority to issue single - family mortgage revenue
bond program to assist qualified buyers of single family homes in
participating counties, including Collier County, and authorizing the Collier
Authority to enter into an interlocal agreement with the Lee Authority.
2011 -101 ABW- PL2011 -0568, Silver Spot Theatre, a Resolution of the Board of
Zoning Appeals of Collier County, Florida, relating to Petition Number
ABW- PL2011 -0568, granting a waiver pursuant to Section 5.05.0l.A.6 of
the Land Development Code, concerning two establishments selling alcohol
for on -site consumption and deriving less than fifty -one percent of their sales
from food items and having a minimum separation distance of less than 500
feet from another such establishment, which are located at units 8205 and
8210 in the Mercato Mixed Use Planned Unit Development in Section 34,
Township 48 South, Range 25 East, Collier County, Florida.
2011 -102 CU- PL2010 -1949, Hitching Post, A Resolution of the Board of Zoning
Appeals of Collier County, Florida, providing for the establishment of a
Conditional Use to allow a coin operated amusement arcade within a C -3
Zoning District pursuant to Subsection 2.03.03.C. 1.c.4 of the Collier County
Land Development Code for property located in Section 33, Township 50
South, Range 26 East, Collier County, Florida.
06/14/2011
06/14/2011
06/14/2011
06/14/2011
2011 -103 Recommendation to approve a Resolution of the Board of County 06/15/2011
Commissioners of Collier County, Florida, expressing opposition to
provisions in Senate Bill 550 passed in 2010 requiring statewide septic tank
inspections.
2011 -104 Appointing Jerry Parillo to the Radio Road Beautification MSTU Advisory 06/15/2011
Committee.
2011 -105 Recommendation to adopt a resolution authorizing the condemnation 06/15/2011
of those perpetual and temporary easement interests necessary for the
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construction of stormwater improvements for the US -41 Ditch segment of
LSAIP Project No. 51101. (Estimated fiscal impact: $1,927,569)
2011 -106 Approving a FY11 /12 Transportation Disadvantaged Trip & Equipment 06/28/2011
Grant Agreement with Florida Commission for the Transportation
Disadvantaged for $625,170 and the local match of $69,450.
2011 -107 Authorizing the Chairman to execute an LAP Agreement with the Florida 06/28/2011
Department of Transportation reimbursing the County up to $550,963
for installation of wireless equipment for expansion of the adaptive traffic
control system on Airport Road.
2011 -108 Approving Special Assessment Hardship Deferrals for certain Sewer Special 06/28/2011
(cws 2011 -01) Assessments for the 2011 Tax Year.
2011 -109 Satisfaction of Lien for 1996 Solid Waste Collection and Disposal Services 06/28/2011
Special Assessments where the county has received payment in full.
2011 -110 Amended Administrative Plan for operating the Neighborhood Stabilization 06/28/2011
Program to conform with revised and newly issued rules, regulations, and
guidance from U.S. Department of Housing & Urban Development as a
result of the Wall Street Reform and Consumer Protection Act of 2010.
2011 -111 Approving a Lease Agreement with US Senator Marco Rubio for use of 06/28/2011
(County) office space during his initial term with annual revenue of $4,200.
2011 -112 Approving amendments (appropriating grants, donations, contributions or 06/28/2011
insurance proceeds) to the FY 2010 -11 Adopted Budget
2011 -113 SV- PL2010 -1995, Wal -Mart, Collier County's Board of Zoning Appeals 06/28/2011
granting a variance from Section 5.06.04.F.4 of the Land Development Code
concerning number of permissible wall signs and granting a variance from
Section 5.06.04.F.4.a concerning maximum sign display area for signs
located at 9885 Collier Boulevard in Section 3, Township 50 South,
Range 26 E East, Collier County, Florida.
2011 -114 Approving amendments (appropriating carry forward, transfers and 06/28/2011
supplemental revenue) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -115 Appointing Heidi Ruster to Collier County Citizen's Corps. 06/28/2011
2011 -116 Re- appointing Kyle E. Lantz to the Contractor's Licensing Board. 06/28/2011
2011 -117 Encouraging the Defense Department, Congress & President to intervene to 06/28/2011
ensure fair reimbursement rates for medical providers through the TRICARE
System and quality health care to active & retired military personnel
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2011 -118 Amends Resolution No. 06 -200 in order to revise the membership 07/26/2011
requirements of the Floodplain Management Planning Committee and direct
the County Manager to re- appoint Committee members in the category of
"members of the public."
2011 -119 Supporting the County's applications to the Florida Department of 07/26/2011
Environmental Protection (FDEP) for Long Range Budget Plan Requests for
Inlet Management Plan and Beach Renourishment Projects for Fiscal Year
2012 -2013 and authorization of any necessary budget amendments.
2011 -120 Changing the boundaries and numeric designations of certain precincts due 07/26/2011
to consolidation with adjacent precincts.
2011 -121 Petition VAC- PL2011 -905, to disclaim, renounce and vacate the County's 07/26/2011
and the Public's interest in a 30 -foot wide easement as originally created by
Official Record Book 457, Page 361 in the Public Records of Collier
County, Florida, situated in Section 21, Township 48 South, Range 26 East,
Collier County, Florida, the subject easement to be vacated is more
specifically depicted and described in Exhibit "A ".
2011 -122 Amending the Collier County Water -Sewer District's Utilities Standards 07/26/2011
Manual.
2011 -123 DOA- PL2010 -274: Heritage Bay DRI -- A Resolution amending 07/26/2011
Development Order 03 -01, Heritage Bay, a Development of Regional
Impact, providing for Section One: Addition of Build -out Date and
Extension of Expiration Date; Section Two: Findings of Fact; Section Three:
Conclusions of Law; Section Four: Effect of Previously Issued Development
Order, Transmittal to DCA; and providing an Effective Date. The property
is located in Sections 13, 14, 23 and 24, Township 48 South, Range 26 East
in Collier County, Florida.
2011 -124 Number not used 07/26/2011
2011 -125 Establishing proposed millage rates as maximum property 07/26/2011
tax rates to be levied in FY 2011/12 and Reaffirm the Advertised Public
Hearing Dates in September, 2011 for the Budget approval process.
2011 -126 Appointing Jennifer W. Williams (term expiring June 25, 2014) and Frank 07/26/2011
L. Cummings and Vaughn Young (terms expiring June 25, 2015) to the
Black Affairs Advisory Board.
2011 -127 Re- appointing Manuel Gonzalez to the Hispanic Affairs Advisory Board. 07/26/2011
2011 -128 Appointing Christopher Devin Hudson as alternate member (w /term expiring 07/26/2011
Feb. 14, 2014) to the Collier County Code Enforcement Board.
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2011 -129 Re- appointing Michael Sorrell (non- technical category) to the 07/26/2011
Environmental Advisory Council.
2011 -130 Appointing Renee Darcy, Douglas L. Allemong and Daniel J. Wing to the 07/26/2011
newly created Rock Road Improvement MSTU Advisory Committee.
2011 -131 SRAA- PL2011 -0657: Ave Maria SRA - Resolution amending Resolution 07/26/2011
Numbers 2004 -89 and 2005 -234A for the Town of Ave Maria Stewardship
Receiving Area to revise the SRA Master Plan to divide Town Center 2 into
Town Center 2a and Town Center 2b; to relocate Town Center 2b to Oil
Well Road and to relocate an access point on Oil Well Road. The property is
located north of Oil Well Road and west of Camp Keais Road in Sections
31 through 33, Township 47 South, Range 29 East and Sections 4 through 9
and 16 through 18, Township 48 South, Range 29 East in Collier County,
Florida. (Companion: DOA- PL2011 -0653)
2011 -132 DRI- PL2011 -0653: Ave Maria DRI: Resolution amending Resolution 07/26/2011
Number 05 -235 (Development Order No. 05 -01), as amended, for the Town
of Ave Maria Development of Regional Impact ('DRI") located in Sections
31 through 33, Township 47 South, Range 29 East and Sections 4 through 9
and 16 through 18, Township 48 South, Range 29 East in Collier County,
Florida; by providing for: Section One, Amendments to Development Order
by revising Exhibit C: SRA Master Plan to divide Town Center 2 into Town
Center 2a and Town Center 2b, relocate Town Center 2b to Oil Well Road
and relocate an access point on Oil Well Road; Section Two, Findings of
Fact; Section Three, Conclusions of Law; and Section Four, Effect of
Previously Issued Development Orders, Transmittal to Department of
Community Affairs and Effective Date. (Companion: SRAA- PL2011 -0657)
2011 -133 A Transportation Regional Incentive Program (TRIP) Agreement between 07/26/2011
the Florida Department of Transportation (FDOT) and Collier County to
provide funding in the amount of $1,400,000 in FDOT Fiscal Year 2011/12
for construction of the Primary Collier Area Transit (CAT) Intermodal
Transfer facility at the Government Center; to approve a resolution
authorizing Chairman of the Board of County Commissioners (BCC) to sign
the agreement; to approve the required budget amendments; and to endorse
the project for bidding purposes.
2011 -134 Amendments (appropriating carry forward, transfers and supplemental 07/26/2011
revenue) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -135 Amendments (appropriating grants, donations, contributions or insurance 07/26/2011
proceeds) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -136 The Collier County 5 -Year HUD Consolidated Plan for FY 2011 -2016; One 07/26/2011
Year HUD Action Plan FY 2011 -2012 and revised Citizen Participation
Plan, and sign the supporting resolution and certifications for submission to
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the United States Department of Housing and Urban Development (HUD).
2011 -137 Special Assessment Roll and Levying the Special Assessment against the 09/08/2011
Benefited Properties within the Pelican Bay Municipal Service Taxing and
Benefit Unit.
2011 -138 Setting the Tentative Millage Rates
09/08/2011
2011 -139 Adopting the Amended Tentative Budget 09/08/2011
2011 -140 Final approval of the roadway (private) and drainage improvements for the 09/13/2011
final plat of Cottesmore with the roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance security.
2011 -141 Final approval of the roadway (private) and drainage improvements for the 09/13/2011
final plat of Verona Pointe with the roadway and drainage improvements
being privately maintained and authorizing the release of the maintenance
security.
2011 -142 A Speed Limit Study Report and adopt a Resolution of the Board of County 09/13/2011
Commissioners of Collier County, Florida, establishing a speed limit of
thirty -five miles per hour (35 mph) for the currently non - posted speed limit
11—IN section of roadway of Bailey Lane from Coco Lakes Drive east to Airport-
Pulling Road at a cost of approximately $400.
2011 -143 A Speed Limit Study Report and adopt a Resolution of the Board of County 09/13/2011
Commissioners of Collier County, Florida, authorizing a speed limit increase
from forty -five miles per hour (45 mph) to fifty miles per hour (50 mph) on
Pine Ridge Road from Logan Boulevard to Collier Boulevard at a cost of
approximately $600.
2011 -144 After the fact approval for the submittal of Shirley Conroy Rural Area 09/13/2011
Capital Equipment Support Grant in the amount of $35,000, to the Florida
Commission for Transportation Disadvantaged for the installation of security
cameras on -board the paratransit vehicles and authorize the Chairman of the
Board to sign the grant and all applicable documents.
2011 -145 Revising the procedure by which Collier County Water -Sewer District 09/13/2011
customers receive credit adjustments for cooling tower water evaporation,
superseding and replacing the current procedure established by Resolution
No. 2002 -365.
2011 -146 A Florida Emergency Medical Services County Grant Application, Grant 09/13/2011
Distribution Form and Resolution for the funding of Medical/Rescue
^ Equipment and Supplies in the amount of $38,919 and to approve a Budget
Amendment.
Page 14
X011 -147 Amendments (appropriating grants, donations, contributions or insurance 09/13/2011
proceeds) to the Fiscal Year 2010 -11 Adopted Budget.
2011 -148 Appointing Renee Thigpen and Jim Lamb to the Southwest Florida 09/13/2011
Workforce Development Board, Inc.
2011 -149 CU- PL2010 -166: Yahl Mulching & Recycling, Inc. - A Resolution of the 09/13/2011
Board of Zoning Appeals of Collier County, Florida providing for the
establishment of a Conditional Use to allow a collection and transfer site for
resource recovery within an Agricultural (A) zoning district pursuant to
Subsection 2.03.0l.A.1.C.12 of the Collier County Land Development Code
for property located in Section 31, Township 49 South, Range 27 East,
Collier County, Florida.
2011 -150 Approving the preliminary assessment rolls as the final assessment rolls, and 09/13/2011
& adopting same as the non -ad valorem assessment rolls for purposes of
2011 -151 utilizing the uniform method of collection pursuant to Section 197.3632,
Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service
District Number I and Service District Number II, Special Assessment levied
against certain residential properties within the unincorporated area of
Collier County, the City of Marco Island, and the City of Everglades City,
pursuant to Collier County Ordinance 2005 -54, as amended. Revenues are
^ anticipated to be $18,527,700. For FY2012, the total special assessment
proposed for Solid Waste Municipal Service Benefit Units, Service District I
is $173.49 and Service District II is $165.28 per residential unit. These
assessment amounts are the same as those approved by the Board in
FY2011.
2011 -152 The Close -Out of nine (9) adopted Planned Unit Developments (PUDs) 09/13/2011
which have fully completed all or an independent portion of development
pursuant to their development orders constructing up to the authorized
density and/or intensity and have been found by county staff to be compliant
with their specific developer commitments.
2011 -153 The Close -Out of five (5) adopted Planned Unit Developments (PUDs) 09/13/2011
which have fully completed all or an independent portion of their
developments pursuant to their development orders constructed up to the
authorized density and/or intensity and have been found by county staff to
have only one transportation commitment remaining which will be tracked
through the Commitment Tracking System.
2011 -154 Amendments (appropriating carry forward, transfers and supplemental 09/13/2011
revenue) to the Fiscal Year 2010 -11 Adopted Budget.
-`,2011-155 Renaming the Gulf Coast Park, 5611 Warren Street, "Cindy Mysels Park." 09/13/2011
The renaming is sponsored by Mr. Anthony P. Feola, Vice President of the
Gulf Coast Little League and supported by 1,288 residents of Collier
Page 15
2011 -156 Re- appointing James Murray and Lloyd Buerhoff and Appointing Frank 09/13/2011
Halas to the Airport Authority Advisory Board.
2011 -157 Appointing Tracey Dewrell to the Conservation Collier Land Acquisition 09/13/2011
Advisory Committee.
2011 -158 Appointing Darlene M. Allia to the Value Adjustment Board. 09/13/2011
2011 -159 Appointing Susan O'Brien to the Pelican Bay Services Division Board. 09/13/2011
2011 -160 Re- appointing Fay Biles and Jerry Morgan to the Water and Wastewater 09/13/2011
Authority.
2011 -161 Re- appointing LaVeme C. Franklin to the Black Affairs Advisory Board. 09/13/2011
2011 -162 Authorizing a speed limit decrease from fifty -five miles per hour (55 mph) 09/13/2011
to fifty miles per hour (50 mph) on Collier Boulevard from Green Boulevard
to Golden Gate Boulevard at a cost of approximately $500.
2011 -163 Establishing New County Commission District Boundaries, Pursuant to 09/13/2011
Chapter 124, Florida Statutes, and the Florida Constitution.
2011 -164 Petitioning Governor Scott to extend the "Rural Area of Critical Economic 09/14/2011
Concern" designation awarded to Florida's Heartland Regional Economic
Development Initiative, Inc. for another 5 -years and to keep of Immokalee
in the South Central Rural Area of Critical Economic Concern designation.
2011 -165 A Resolution Adopting the Tentative Millage Rates. 09/22/2011
2011 -166 A Resolution Setting Millage Rates. 09/22/2011
2011 -167 A Resolution Adopting the Final Budget by Fund. 09/22/2011
2011 -168 Amending 2011 -71 that authorized condemnation of easements for 09/27/2011
construction of a replacement bridge on White Boulevard and new bridge on
23rd Street SW over the Golden Gate Main Canal and realigning the
intersection of White Boulevard & 23rd Street SW. The amending resolution
corrects a scrivener's error on the location of tract corners depicted in legal
descriptions and sketches.
2011 -169 Final approval of roadway (private) and drainage improvements for the final 09/27/2011
plat of Caldecott with roadway and drainage improvements being privately
maintained and authorizing the release of the maintenance security.
2011 -170 CRA Resolution: Amending the FY2011 /12 Bayshore Gateway Triangle 09/27/2011
CRA Commercial Building and Impact Fee Assistance Grant programs and
approving the amended form used for CRA Grant Agreements.
Page 16
2011 -171 Satisfaction of Lien for 1996 Solid Waste Collection and Disposal Services 09/27/2011
Special Assessments where the county has received payment in full for
satisfaction of the lien.
2011 -172 Annual rate resolution to establish fees, rates, and charges to use Collier 09/27/2011
County's Solid Waste Facilities, including landfill tipping fees, recycling
center fees and residential multi - family and commercial waste collection
fees for FY12. This resolution adopts rates that fund the FY12 budget for
Solid Waste Collection and Disposal.
2011 -173 Approving the FY 2012 Pay and Classification Plan inclusive of additions, 09/27/2011
deletions or modifications from July 1, 2011 forward, and continue
authorizing creation of new classifications, modification and/or deletion of
classifications and assignment of pay ranges from the proposed 2012 Fiscal
Year Pay and Classification Plan, using the existing "Archer" point- factor
job evaluation system, subject to a quarterly report to the Board.
2011 -174 Approving amendments (appropriating grants, donations, contributions or 09/27/2011
insurance proceeds) to the FY2010 -11 Adopted Budget.
2011 -175 Changing boundaries and numeric designations of certain precincts. 09/27/2011
2011 -176 Approving the County Attorney's Office FY 2012 Pay and Classification 09/27/2011
Plan, identical to the current approved plan.
2011 -177 DOA- PL2011 -0354: Ronto Livingston DRI (aka Tuscany Reserve) Amends 09/27/2011
DO DO 2000 -01, the Ronto Livingston DRI, a Development of Regional Impact,
2011 -04 providing for Section One: Addition of an expiration date and extension of
build -out date; renaming the DRI Tuscany Reserve DRI and changing the
report to biennially; Section Two: Findings of Fact; Section Three:
Conclusions of Law; Section Four: effect of previously issued Development
Order, Transmittal to DCA; providing an effective date. Located in Sections
7 & 12, Township 48 South, Ranges 25 & 26 East, Collier County.
2011 -178 Approving amendments (appropriating carry forward, transfers and 09/27/2011
supplement revenue) to the FY 2011 -12 Adopted Budget.
2011 -179 Re- appointing Melissa Ahern & Barry M. Klein and Appointing Phillip E. 09/27/2011
Brougham to the Collier County Planning Commission; and re- advertising
for the District 2 Seat.
2011 -180 Appointing Commissioner Coletta and Commissioner Henning to the Value 09/27/2011
Adjustment Board with the remaining Commissioners serving as Alternates.
2011 -181 CSLV PL20100001812: A Variance from the Coastal Construction Setback 09/27/2011
Line (CCSL) and Preserve to allow construction of a new restroom and
Page 17
concession facility seaward of the Coastal Construction Setback Line to
replace the existing Vanderbilt Beach restroom structure, located on or near
the existing structure with the address 100 Vanderbilt Beach Road, located
in Section 32, Township 48 South, Range 25 East, Collier County, Florida.
2011 -182 Amending the Collier County Administrative Code Fee Schedule of 10/11/2011
development - related review and processing fees relating to replacement of
hot water heaters in multi - family dwelling units as provided for in The Code
of Laws and Ordinances, Section 2 -11.
2011 -183 Amendments (appropriating grants, donations, contributions or insurance 10/11/2011
proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2011 -184 CU- PL2011 -0579, Garden Street, a Resolution of the Board of Zoning 10/11/2011
Appeals of Collier County, Florida providing for the establishment of a
Conditional Use to allow an iron and metal collection and transfer station
(refuse systems) within an industrial (I) zoning district pursuant to
Subsection 2.03.04.A. I .c.16 of the Collier County Land Development Code
for property located in Section 36, Township 49 South, Range 25 East,
Collier County, Florida.
2011 -185 The withdrawal of the designation of the Stewardship Sending Area known 10/11/2011
as Half Circle L Ranch Partnership ( "HCLRP ") SSA #8 and the termination
of the Stewardship Sending Area Credit Agreement and Stewardship
Easement Agreement, and canceling of the Stewardship Credits generated by
the designation of said Stewardship Sending Area.
2011 -186 Amendments (appropriating carry forward, transfers and supplemental 10/11/2011
revenue) to the Fiscal Year 2011 -12 adopted Budget.
2011 -187 Appointing Thomas D. Oakley to the Bayshore /Gateway Triangle Local 10/11/2011
Redevelopment Advisory Board.
2011 -188 Re- appointing Richard Taylor (Citizen at Large) and Appointing Matthew 10/11/2011
Betz (Archeological Category) to the Historical/Archeological Preservation
Board.
2011 -189 Re- appointing David R. Gardner to the Airport Authority Advisory Board. 10/11/2011
2011 -190 Supplementing and amending Resolution No. 2008 -353 authorizing the 10/11/2011
condemnation of land and easements necessary for the construction of
roadway, drainage and utility improvements required for the expansion of
Collier Boulevard from four lanes to six lanes from Green Boulevard to
Golden Gate Boulevard, including portions east on White Boulevard and
west on Pine Ridge Road. (Project No. 68056)
2011 -191 The removal of 4,974 ambulance service accounts and their respective 10/11/2011
Page 18
account receivable balances which total $6,954,193.53 from the General
Ledger of Collier County Fund 490 (Emergency Medical Services).
Although the amount has been recognized and recorded as Bad Debt
Expense in the General Ledger, it cannot be removed without Board
adoption of an authorizing resolution.
2011 -192 Recommendation to approve a resolution calling for a bond referendum 10/25/2011
election to be held for the Radio Road, East of Santa Barbara Boulevard to
the Intersection of Radio Road and Davis Boulevard Municipal Service
Taxing Unit (MSTU) to determine if the qualified electors residing in such
MSTU approve obtaining a loan not to exceed $649,000 in order to finance
certain landscaping and irrigation capital improvements within such MSTU,
with a maturity date not longer than 10 years.
2011 -193 Recommendation to approve a Resolution that names the County Manager 10/25/2011
as the Board's designee for the purpose of executing certificates of title for
County -Owned vehicles set for salvage or destruction and, permitting the
County Manager to assign such responsibilities to the Directors of the Risk
Management and Purchasing Departments.
2011 -194 Request by the Collier County Industrial Development Authority for 10/25/2011
approval of a resolution authorizing the Authority to issue revenue bonds to
refund bonds previously issued for healthcare facilities at Naples
Community Hospital.
2011 -195 VA- PL2010 -1654, a Resolution of the Board of Zoning Appeals of Collier 10/25/2011
County, Florida relating to Petition Number VA- PL2010 -1654 for a variance
from the required 30 foot side setback in the Estate Zoning District to permit
a side setback of 23.43 + /- feet on property located at 4750 18th Ave. S.E.
hereinafter described in Collier County, Florida.
2011 -196 Reappointing Pat Humphries to the Golden Gate Estates Land Trust 10/25/2011
Committee.
2011 -197 Appointing Bruce Barone Jr. to the Conservation Collier Land Acquisition 10/25/2011
Advisory Committee.
2011 -198 Appointing Charles F. Hawkins to the Ochopee Fire Control District 10/25/2011
Advisory Board.
2011 -199 Reappointing Dale M. Johnson to the Radio Road East of Santa Barbara 10/25/2011
Boulevard to the intersection of Radio Road and Davis Boulevard MSTU
Advisory Committee.
2011 -200 Reappointing Bruce Foreman to the Vanderbilt Beach Beautification MSTU 10/25/2011
Advisory Committee.
Page 19
2011 -201/ DRI- 2006 -AR- 10147: Hacienda Lakes DRI -- Approving a Development
DO 2011 -05 Order for Hacienda Lakes, a Development of Regional Impact located in
Sections 11 through 14 and 23 through 25, Township 50 South, Range 26
East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier
County, Florida which will allow up to 1,760 residential dwelling units
including conversions to recreational vehicle park and senior housing for
independent living, assisted living and nursing care, 327,500 square feet of
retail use, 70,000 square feet of professional and medical office including a
conversion of retail use to professional and medical office, a 135 -room hotel
including a conversion to business park, 140,000 square feet of business
park or educational facility, a public school, and continuation of existing
"Junior Deputy" passive recreation and existing "swamp buggy" attraction;
providing Findings of Fact; providing for Conclusions of Law; and
providing an effective date (Companion Petitions PUDZ- 2006 -AR -10146
and CP- 2006 -11).
10/25/2011
2011 -202 Recommendation to adopt a Bond Resolution authorizing the issuance of 10/25/2011
Bonds in an amount not to exceed $100,000,000 in order to refund a portion
of Collier County's outstanding Capital Improvement Revenue Bonds, Series
2003 and Series 2005.
2011 -203 Authorizing the refund of tax payments paid into the Rock Road 11/08/2011
Improvement Municipal Service Taxing Unit (MSTU) by a property owner
whose parcel was incorrectly included in the MSTU Boundary.
2011 -204 Approving amendments (appropriating grants, donations, contributions or 11/08/2011
insurance proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2011 -205 Petition VAC- PL2011 -1271, to disclaim, renounce and vacate the County 11/08/2011
and the Public interest in that roadway easement as originally recorded in
Official Record Book 1089, pages 1257 -1263 of the Public Records of
Collier County, Florida, and an easement for ingress /egress as originally
recorded in Plat Book 14, pages 33 thru 38 of the Public Records of Collier
County, Florida, also being located in part of Section 26, Township 51
South, Range 26 East, Collier County Florida being more specifically shown
in Exhibit "A ".
2011 -206 Approving amendments (appropriating carry forward, transfers and 11/08/2011
supplemental revenue) to the Fiscal Year 2011 -12 Adopted Budget.
2011 -207 Appointing Norma Ramirez to the Immokalee Beautification MSTU 11/08/2011
Advisory Committee.
2011 -208 Re- appointing Christine H. Jones and Brad Schiffer (terms expire 10/1/2014) 11/08/2011
and Appointing Michael Diamond & Clyde Quinby (terms expire 10/1/2013)
to the Affordable Housing Advisory Committee.
Page 20
2011 -209 CRA Resolution amending the Bayshore Gateway Triangle CRA Site 11/08/2011
Improvement Grant program and approve the amended form of the CRA
Grant Agreement.
2011 -210 Final approval of the roadway (private) and drainage improvements for the 12/13/2011
final plat of Classic Plantation Estates Phase Four with roadway and
drainage improvements being privately maintained and authorize release of
the maintenance security.
2011 -211 Final approval of the roadway (private) and drainage improvements for the 12/13/2011
final plat of White Lake Corporate Park Phase Two with roadway and
drainage improvements being privately maintained and authorize release of
the maintenance security.
2011 -212 Final approval of the roadway and drainage improvements for the final plat 12/13/2011
of City Gate Commerce Center, Phase Two, within Tract `A' of City Gate
Commerce Center Phase One with the roadway and drainage improvements
being privately maintained and authorize release of the maintenance
security; and accept Plat Dedications.
2011 -213 Reinstating the Conditional Use for the Bethesda Corkscrew Seventh Day 12/13/2011
Adventist Church, Resolution Number 02 -161, which expired March 26,
2005 pursuant to Section 10.08.00.E.1 of the Collier County Land
Development Code (LDC) that provides a three year expiration date from
the date the conditional use was granted if the use has not commenced.
2011 -214 A State of Florida Department of Transportation (FDOT) Roadway Lighting 12/13/2011
System Maintenance Agreement for maintenance of FDOT owned Roadway
Lighting Systems to be maintained by the Traffic Operations Section of
the Transportation Engineering Department for the SR84Project (Davis
Boulevard) from Santa Barbara Boulevard to just west of Radio Road.
FDOT Financial Aid Project #195416- 4 -52 -01 and authorize the Chairman
to execute the agreement.
2011 -215A Submittal of Federal Transit Administration Section 5310 FY 2012 /13 grant 12/13/2011
applications and applicable documents in the amounts of $544,872 and
$569,600 to the Florida Department of Transportation and execute the
FDOT Certification and Assurance Exhibit.
2011 -215B Submittal of Federal Transit Administration Section 5311 FY 2012 /13 grant 12/13/2011
applications and applicable documents in the amounts of $544,872 and
$569,600 to the Florida Department of Transportation and execute the
FDOT Certification and Assurance Exhibit.
2011 -216 Amendment No. 3 to Agreement #BDM59 (Medicaid Non - Emergency 12/13/2011
Transportation Services) between Collier County and the Commission for
the Transportation Disadvantaged to increase State FYI 1/12 Medicaid funds
Page 21
in the amount $64,591, a Resolution in support of and authorize a budget
amendment for the amount.
2011 -217 The Satisfaction of Lien for the 1995 Solid Waste Collection and Disposal 12/13/2011
Services Special Assessments where the County has received payment in full
for satisfaction of the lien. (Fiscal Impact: $20.00 to record the Satisfaction
of Lien)
2011 -218 An Access Easement and Temporary Construction Easement from the 12/13/2011
cws- 2011 -02 Florida Department of Transportation (FDOT) for the valid public purpose
of providing access, facilitating upgrades and for the rehabilitation of
Wastewater Master Pumping Station 312 (MPS 312), to accept the
easements from FDOT, and approve an Access Easement from Collier
County to FDOT to provide access to the FDOT -owned Stormwater
Retention Pond lying contiguous to MPS 312, for a total cost not to exceed
$150.00, Project Number 72549.
2011 -219 Collier County's Community Development Block Grant (CDBG), HOME 12/13/2011
Investment Partnership (HOME) and Emergency Shelter Grant (ESG)
Consolidated Annual Performance and Evaluation Report (CAPER) for
Fiscal Year 2010 -2011 as required by the U.S. Department of Housing and
Urban Development (HUD), approve the CAPER Resolution, authorize the
Chairman to certify the CAPER for submission to HUD and to sign the
resolution.
2011 -220 The Collier County Employee Benefit Plan Document and Resolution, 12/13/2011
effective January 1, 2012 to be used to administer Group Health Insurance
and Flexible Spending Reimbursement Account Programs.
2011 -221 Amendments (appropriating grants, donations, contributions or insurance 12/13/2011
proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2011 -222 Scrivener's error resulting from a typographical error in Resolution Number 12/13/2011
2011 -177 (Development Order 2011 -04), for the Tuscany Reserve
Development of Regional Impact.
2011 -223 VAC- PL2011 -1021, to disclaim, renounce and vacate the County and the 12/13/2011
Public interest in all or part of the 10, 15 and 30 -foot wide Roadway
Easements as originally recorded in the Public Records of Collier County,
Florida, located in Sections 13, 14, 23 and 24, Township 50 South, Range
26 East, Collier County Florida being more specifically shown in Exhibits
"A -1 through A -12 ".
2011 -224 CU- PL2011 -0855, NABOR Building, a Resolution of the Board of Zoning 12/13/2011
Appeals of Collier County, Florida providing for the establishment of a
conditional use to allow a religious facility and/or civic, social and fraternal
organization within a C -1 zoning district pursuant to Subsections
Page 22
2.03.03.A.1.c.4 and 2.03.03.A.1.c.5 of the Collier County Land
Development Code for property located north of Pine Ridge Road and
east of Goodlette Frank Road in Section 10, Township 49 South, Range 25
East, Collier County, Florida.
2011 -225 Amendments (appropriating carry forward, transfers and supplemental 12/13/2011
revenue) to the Fiscal Year 2011 -12 Adopted Budget.
2011 -226 Extending the one -year moratorium on the establishment of new pain 12/13/2011
management clinics within Collier County until December 20, 2012 while
the County Attorney's Office and staff, working with the Sheriff and other
community partners, analyze the need and bring back to the Board at a future
advertised public meeting, an Ordinance that restricts or regulates pain
management clinics.
2011 -227
Allowing the Collier County Water -Sewer District to expand water and
12/13/2011
wastewater service district boundaries to include portions of the
development known as Hacienda Lakes, and surrounding areas, that are
currently outside existing boundaries.
2011 -228
Appointing Robert Whitaker to the Consumer Advisory Board.
12/13/2011
2011 -229
Appointing W. James Flanagan, III to the Golden Gate Estates Land Trust
12/13/2011
Committee.
2011 -230
Appointing Janice Bundy to the Radio Road East of Santa Barbara
12/13/2011
Boulevard to Davis Boulevard MSTU Advisory Committee.
2011 -231
Appointing Angel Madera, Jr. (Business Owner Category w /term expiring
12/13/2011
April 4, 2013) to the Immokalee Enterprise Zone Development Agency.
2011 -232 Re- appointing James Gault and Appointing James Hughes to the Isles of 12/13/2011
Capri Fire Control District Advisory Committee and consideration to add an
alternate member to the committee.
2011 -233 Re- appointing Rosemary LeBailley (ER Nurse Category) and Appointing 12/13/2011
Tabitha Butcher (EMS Category w /term expiring September 25, 2013) to the
Emergency Medical Services Policy
Advisory Board.
2011 -234 Re- appointing Ray Allain (GC Category), Laura DeJohn (Land Category), 12/13/2011
Blair Foley (PE Category), Marco Espinar (Environmental Biologist
Category), Mario Valle (GC Category) and Appointing Ronald Waldrop (PE
Category) to the Development Services Advisory Committee.
2011 -235 Re- appointing Darren S. Brooks, Margaret E. Harris and William E. Arthur 12/13/2011
to the Golden Gate Community Center Advisory Committee.
Page 23
2011 -236 Appointing William H. Vonier (District 2) to the Collier County Planning 12/13/2011
Commission.
2011 -237 Appointing Albert Batista (w /term expiring June 25, 2013) and J. Walter 12/13/2011
Call (w /term expiring June 25, 2015) to the Hispanic Affairs Advisory
Board.
2011 -238 CRA Resolution, certifying Statutory dedication and acceptance of portions 12/13/2011
of South First Street through South Ninth Street, South Sixth Court, Boston,
Colorado, Delaware and West Eustis Avenues, all located in Immokalee,
Florida, also being a part of Section 4, Township 47 South, Range 29 East,
of the Public Records of Collier County, Florida, by virtue of the County's
continuous and uninterrupted maintenance of the roadways in excess of
seven years and authorize the filing of a right -of -way map more specifically
shown in Resolution Exhibit "A ".
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