Recap 03/14/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 14, 2000
9:00 a.m.
NOTICE: 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.
COLLIER COUNTY ORDINANCE NO. 99-22 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
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.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN
ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO
YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE
COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380; ASSISTED LISTENING
DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY
COMMISSIONERS' OFFICE.
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March 14, 2000
Sm
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
INVOCATION - Reverend Susan Diamond, First Christian Church
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or adopted with changes - 5/0
APPROVAL OF CONSENT AGENDA.
APPROVAL OF SUMMARY AGENDA.
APPROVAL OF REGULAR AGENDA.
APPROVAL OF MINUTES
Approved as presented - 5/0
February 8, 2000- Regular Meeting
February 22, 2000 - Regular Meeting
February 24, 2000 - Town Hall Meeting
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation proclaiming the month of September, 2000, as Ovarian
Cancer Awareness Month. To be accepted by Ms. Carolyn Benivegna,
President, Southwest Florida Chapter, National Ovarian Cancer Coalition,
Inc.
Adopted - 5/0
2)
Proclamation proclaiming the week of March 12-18, 2000, as Project Safe
Place Week.
Adopted - 5/0
3)
Proclamation proclaiming the week of March 12-18, 2000, as The 21st
Anniversary of the Know Your County Government Week. To be
accepted by Mr. Alexander Pezeshkan and Ms. Susan Foley.
Adopted - 510
SERVICE AWARDS
Presented
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March 14, 2000
1)
2)
3)
4)
5)
6)
7)
8)
9)
Geoffrey Grabner, Water Lab - 15 Years
Richard Humberger, EMS - 15 Years
Margret Bowles, IT - 10 Years
Kevin Rafferty, Wastewater Collection - 10 Years
Edward Finn, Public Works Ops. - 10 Years
Gary Kessler, Parks & Recreation o 10 Years
Dawn Wingo, Domestic Animal - 5 Years
William Coakley, IT - 5 Years
Raul Quintanilla, Parks Maintenance - 5 Years
C. PRESENTATIONS
1)
Recommendation to recognize Jeff Kucko, Plans Review Specialist,
Building Review and Permitting Department, as Employee of the Month
for March 2000.
Recognized
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
PUBLIC PETITIONS
Robert Bender regarding operations problems at the North County Regional
Water Treatment Plant.
Staff to return on 3/28/00 with a report on the noise.
Sandra Miller requesting a special blasting permit.
No Action.
COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Request by Dorothy E. Rundell, representing Southwest Florida Bird Club
for a waiver of right-of way permit fees for a special event.
Approved - 510
2)
Petition C-2000-3, The Naples Children's Festival requesting a permit to
conduct a festival from March 31 through April 2, 2000 on County owned
property adjacent to the Golden Gate Community Center on Golden Gate
Parkway.
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March 14, 2000
CP-2000-05 Adopted 5/0
Continued to March 28, 2000:
3)
THIS ITEM WAS CONTINUED FROM THE FEBRUARY 22~ 2000
MEETING. Approve an alternative road impact fee calculation for the
Naples Philharmonic Center for the Arts.
B. PUBLIC WORKS
Continued to March 28, 2000:
1) Approve Work Order No. ABB-FT-00-03 with Agnoli Barber & Brundage,
Inc. (AB&B) to update the construction plans for the proposed widening of
111th Avenue from U.S. 41 to Vanderbilt Drive. Project No. 60031.
2)
Approve Resolution to enable advanced right-of-way acquisitions.
Res. 2000-77 Adopted - 5/0
3)
Status Report to the Board of County Commissioners on Phase 1 of the
Countywide Computerized Traffic Signal System and a request for staff to
pursue a Joint Participation Agreement (JPA) with the Florida Department
of Transportation (FDOT)to advance funding for Phase II of the project.
Approved - 5/0
4)
Approval of funding for deputy assisted traffic control.
Approved - 5/0
Moved from Item #16B9:
5) Adopt a Resolution authorizing the acquisition by gift, purchase or
condemnation of fee simple title interests and/or perpetual, non-exclusive,
road right-of-way, sidewalk, utility, drainage, maintenance and temporary
construction interests by easement for the construction of the four-laning
improvements for Livingston Road between Golden Gate Parkway and
Pine Ridge Road, CIE No. 52.
Res. 2000-78 Adopted - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
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March 14, 2000
F. AIRPORT AUTHORITY
G. EMERGENCY SERVICES
9. COUNTY ATTORNEY'S REPORT
Added:
A.
Recommendation that the BCC approve a budget amendment not to exceed
$1,500.00 to pay for the noise experts to present their findings and
recommendations to the Board regarding the proposed Noise Ordinance
Amendments. (County Attorney)
Approved - 5/0
10. BOARD OF COUNTY COMMISSIONERS
Appointment of members to the County Government Productivity Committee.
Res. 2000-79 re-appointing Karl J. Otto (with waiver of Section Seven (b)(1)
of Ord. 86-41)and Janet Vasey; and appointing Kathleen Curatolo and
Peter Lehmann - Adopted 5/0
Consideration to approve County Administrator Employment Agreement.
Approved - 5/0
Appointment of members to the City/County Beach Renourishment Maintenance
Committee.
Res. 2000-80 appointing Kelly Samek, Andrew D. W. Hill and William Ring -
Adopted 5/0
Confirmation appointment to the Tourist Development Council.
Res. 2000-81 appointing Fred Tarrant - Adopted 5/0
Request for approval to invite the other 4 southwest counties in Florida to a
Water Resources Workshop presented in Immokalee by IFAS. ( Commissioner
Berry)
Approved - 5/0
Added:
F.
Emergency Amendment to the Collier County Taxi Ordinance.
Constantine)
Amendments to be brought back on 3~28~00 - 5/0
(Commissioner
Added:
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March 14, 2000
11.
G. Discussion of land donation for Passive Park (Commissioner Berry).
Staff to work w/Corkscrew Fire District and come back.
OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
1) Mr. Ken Thompson re fence issues in Collier County.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12.
ADVERTISED PUBLIC HEARINGS -BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1)
Petition PUD-85-01(2), R. Bruce Anderson, Esq. of Young,
VanAssenderp, Varnadoe and Anderson, P. A., representing Harley
Davidson of Naples, Inc. requesting a rezone from "PUD" to "PUD"
Planned Unit Development known as Naples Gateway PUD for the
purpose of amending the PUD document having the effect of adding new
and used motorcycle sales and service and sales of related merchandise
as a permitted use for property located on the north side of Pine Ridge
Road, east of Livingston Road and west of 1-75, in Section 7, Township 49
South, Range 26 East, Collier County, Florida, consisting of 13.45+/-
acres.
Ord. 2000-14 Adopted w/stipulations - 5/0
2)
THIS ITEM WAS CONTINUED FROM THE FEBRUARY 227 2000
MEETING. Petition PUD-92-04(1), Rich Yovanovich of Goodlette,
Coleman & Johnson, representing Bonita Bay Properties, Inc., requesting
an amendment to the Golden Gate Health Park PUD having the effect of
changing the name to Golden Gate Commercial Park, eliminating the
hospital, medical center uses, adding retail commercial, office, hotel,
assisted living facilities (ALF) and residential uses for property located on
the northwest corner of C.R. 951 and access road #2 in Section 34,
Township 49 South, Range 26 East, Collier County, Florida.
Oral. 2000-15 Adopted - 5/0
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March 14, 2000
3)
THIS ITEM WAS CONTINUED FROM THE FEBRUARY 227 2000
MEETING. Petition PUD 98-20, William L. Hoover, AICP, representing
Gulf Sun Corporation, requesting a rezone from "A" to "PUD" to be known
as Whippoorwill Lakes PUD, a residential development not to exceed 518
dwelling units, on property located approximately ¼ mile south of Pine
Ridge Road (C.R. 896) on Whippoorwill Lane, in Section 18, Township 49
South, Range 26 East, Collier County, Florida, consisting of 76.85+_ acres.
Ord. 2000-16 Adopted - 5/0
Continued Indefinitely:
4) THIS ITEM WAS CONTINUED FROM THE FEBRUARY 22, 2000
MEETING. Petition No. PUD-99-15, Michael Fernandez, AICP, of
Planning Development, Inc., representing Dean Huff, Trustee, requesting
a rezone from "A" Rural Agriculture to "PUD" Planned Unit Development
to be known as Alexandria PUD for a maximum of 72 dwelling units for
property located on the east side of the future Livingston Road extension,
south of Pine Ridge Road (C.R. 896) and north of Golden Gate Parkway
(C.R. 886) in Section 18, Township 49 South, Range 26 East, Collier
County, Florida, consisting of 19.58+/- acres.
5)
THIS ITEM WAS CONTINUED FROM THE FEBRUARY 22~ 2000
MEETING. Petition PUD-99-16, Kevin McVicker, P.E., Phoenix Planning
and Engineering, Inc., representing Gulf Sun Corporation, requesting a
rezone from "A" to "PUD" to be known as Whippoorwill Pines PUD, a
residential development not to exceed 180 dwelling units, located
approximately ¼ mile south of Pine Ridge Road (C.R. 896) on
Whippoorwill Lane, in Section 18, Township 49 South, Range 26 East,
Collier County, Florida, consisting of 29.54+_ acres.
Ord. 2000-17 Adopted - 5/0
6)
THIS ITEM WAS CONTINUED FROM THE FEBRUARY 87 2000
MEETING AND IS FURTHER CONTINUED INDEFINITELY. Petition
PUD 99-13, Michael R. Fernandez, AICP, of Planning Development, Inc.,
representing Relleum, Inc., requesting a rezone from "A" Rural Agriculture
to "PUD" Planned Unit Development to be known as Balmoral PUD for a
maximum of 154 residential dwelling units for property located on the east
side of the future Livingston Road, north of Golden Gate Parkway (C.R.
886) and south of Pine Ridge Road (C.R. 896), in Section 18, Township
49 South, Range 26 East, Collier County, Florida, consisting of 39.58 +/-
acres.
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March 14, 2000
7)
THIS ITEM WAS CONTINUED FROM THE FEBRUARY 8, 2000
MEETING AND IS FURTHER CONTINUED INDEFINITELY. Petition
PUD-99-14, Michael R. Fernandez, AICP, of Planning Development, Inc.,
representing Marian H. Gerace and Wallace L. Lewis, Jr., requesting a
rezone from "A" Rural Agriculture to "PUD" Planned Unit Development to
be known as Livingston Village for a maximum of 540 residential dwelling
units for property located east of the proposed Livingston Road, North of
Wyndemere PUD, in Section 19, Township 49 South, Range 26 East,
Collier County, Florida, consisting of 148.98 +/- acres.
OTHER
1)
Recommendation that the Board of County Commissioners approve a
resolution making a finding of necessity for the blighted areas of
Bayshore/Gateway Triangle and Immokalee and approve a resolution to
establish the Collier County Redevelopment Agency.
Res. 2000-82 and Res, 2000-83 Adopted - 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
Continued to April
11, 2000:
THIS ITEM WAS CONTINUED FROM THE FEBRUARY 22, 2000
MEETING. Petition A-99-04, Richard D. Yovanovich of Goodlette,
Coleman and Johnson, P.A. representing Kensington Park Master
Association and the Yorktown Neighborhood Association, requesting an
appeal of the determination of the Collier County Planning Commission on
November 21, 1999 that the changes to the Carillon PUD Master Plan by
adding new commercial building footprints were insubstantial.
2)
THIS ITEM WAS CONTINUED FROM THE FEBRUARY 22~ 2000
MEETING. Petition V-99-21, David E. Bryant representing Alfred
Luckerbauer, requesting a 7.5-foot variance to the required 15-foot side
setback for docking facilities to 7.5 feet for property located at 9 Pelican
Street East, further described at Lot 40, Isles of Capri No. 1, in Section 32,
Township 51 South, Range 26 East, Collier County, Florida.
Res. 2000-84 Adopted - 4/1 (Commissioner Norris opposed)
3)
Petition V-99-27, Boyett Design Group representing Larry W. Ormsby
requesting a 10 foot variance from the required 25 foot rear yard setback
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March 14, 2000
14.
15.
to 15 feet for a stairway for a property located at 210 6th Street West, and
is further described as Lot 31, Block "E", Little Hickory Shores Unit No. 2,
Collier County, Florida.
Res. 2000-85 Adopted - 411 (Commissioner Norris opposed)
B. OTHER
STAFF'S COMMUNICATIONS
Am
Discussion regarding the Workforce Assessment Status (Jennifer Edwards).
Status report presented
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
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 with changes - 5/0
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Authorize the Natural Resources Department Director to apply for artificial
reef grants.
2)
A resolution by the Board of County Commissioners of Collier County,
Florida, certifying that the Habitat for Humanity of Collier County, Inc.
Program for the construction of housing for very Iow income persons is
consistent with the Collier County Growth Management Plan and
implementing regulations thereof.
Res. 2000-65
3) This item has been deleted.
4)
Budget Amendment for Community Development and Environmental
Services' purchase of an electronic document folding, inserting and
addressing system.
5)
Petition C-2000-4, Luis Maldonado, Coordinator for Mission Possible
Ministries, requesting a permit to conduct a Youth Fair "2000 Awakening"
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March 14, 2000
7)
8)
9)
10)
13)
14)
on March 23 through March 26, 2000, on the "El Calvario" church property
located at 14601 East Tamiami Trail.
CP-2000-04 w/surety bond waived
Request to approve for recording the final plat of "Naples Gateway Phase
I" and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W/stipulations
Request to approve for recording the final plat of "Links at the Strand" and
approval of the Standard Form Construction and Maintenance Agreement
and approval of the amount of the performance security.
W/stipulations
Request to approve for recording the final plat of "Naples Walk Unit Two".
Request to approve for recording the final plat of "Mediterra Parcel 104".
Final acceptance of water facilities for Contessa Condominium.
And release the UPS to the Project Engineer or the Developer's
designated Agent.
Authorization of a 50% waiver/50% deferral of impact fees for one house
to be built by Aaron Godwin and Amanda S. Godwin at 3240 21st Street,
S.W., Golden Gate Estates, Collier County, Florida.
Res. 2000-66 and Agreement
Request to approve for recording the final plat of "Mediterra Parcel 103"
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W/stipulations
Request to approve for recording the final plat of "Mediterra Parcel 105"
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W/stipulations
Request to approve for recording the final plat of "Mediterra Parcel 108"
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W/stipulations
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March 14, 2000
Request to approve for recording the final plat of "Escada at Tiburon" and
approval of the Standard Form Construction and Maintenance Agreement
and approval of the amount of the performance security.
W/stipulations
B. PUBLIC WORKS
1) This item has been deleted.
2)
Award Bid #99-3019- "Seven (7)Chemical Metering Pumps."
To AMJ Equipment Corp. in the amount of $40,426
3)
Approve a Budget Amendment to purchase equipment in the
Transportation Services Department.
4)
Recommendation that the Board of County Commissioners approve an
Interlocal Recycling Agreement with the City of Marco Island and
authorize the Chairman to sign the Agreement.
s)
Award Bid No. 00-3043 for the purchase and delivery of organic and
inorganic Mulch.
To Forestry Resources Landscape Supply, Inc.
6)
Award Bid #00-3036 for Ready Mix Concrete.
To Schwab Ready Mix, Home Depot and Krehling Industries on an
item-by-item basis.
7)
Approve Third Renewal of Kisinger, Campo & Associates Corp. on Bid
#95-2430.
For Engineering Services, bridge and structure repairs for one year,
8)
Convey a Conservation Easement to South Florida Water Management
District to provide off-site mitigation for Immokalee Road Improvements
from 1-75 to C.R. 951.
Res, 2000-67
Moved to Item #8B5:
9)
Adopt a Resolution authorizing the acquisition by gift, purchase or
condemnation of fee simple title interests and/or perpetual, non-exclusive,
road right-of-way, sidewalk, utility, drainage, maintenance and temporary
construction interests by easement for the construction of the four-laning
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March 14, 2000
lo)
11)
12)
14)
16)
17)
improvements for Livingston Road between Golden Gate Parkway and
Pine Ridge Road, CIE No. 52.
Approve staff ranking of firms for Contract Negotiations for Design and
Permitting Services for Immokalee Road (C.R. 951 to 43rd Ave. N.E.) Four
Lane Improvements, RFP #99-3020.
Staff to begin contract negotiations with CH2M Hill; Hole Montes &
Associates, Inc.; and Wilson Miller.
This item has been deleted.
Approve Change Order to the North County Regional Water Treatment
Plant 8-MGD Expansion, Bid 97-2690R, Project 70859/70828.
To Milmir Construction in the amount of $33,696,
Approve Work Order CDM-FT-00-03 to Camp Dresser & McKee, Inc. for
Professional Engineering Services related to upgrading the Pelican Bay
Wellfield, Project 74039.
In the amount of $49,000.
Approve Work Order TLC-M/E-00-05 to Tilden Lobnitz Cooper for
Professional Mechanical/Electrical Engineering Services related to South
County Regional Water Reclamation Facility, Motor Operated Valves,
Project 73916.
In the amount of $34,500.
Approve Work Order TLC-M/E-00-04 to Tilden Lobnitz Cooper for
Professional Mechanical/Electrical Engineering Services related to
upgrading the Pelican Bay Wellfield, Project 74039.
In the amount of $74, 000.
Approve the exchange of land located in Unit 34, Golden Gate Estates,
Tract 14, for the purpose of widening Pine Ridge Road.
Res. 2000-68, Easement Agreement and Statutory Deed
Approve three (3) Agreements for the acquisition of right-of-way for the
Pine Ridge Road Six-Laning.
W/J. D. Burt Company; Gerard McHale, Jr., Trustee; and Vineyards
Development Corp.
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March 14, 2000
18)
Recommendation that the Board terminate the Contract with
Environmental Care, Inc., Bid #98-2844, for Davis Blvd. MSTD Grounds
Maintenance.
Staff to perform the maintenance functions for Davis Blvd. Phase 1.
19) This item has been deleted.
20) This item has been deleted.
21)
Approve a Non-Disturbance Agreement with Berkshire Park Limited
Partnership.
22)
Approve Work Order #TE-98-TO-06 with Tindale Oliver and Associates,
Inc. for a Traffic Analysis for a proposed roadway within a Florida Power &
Light Easement from Radio Rd. to Davis Blvd., Project No. 60135.
In the amount of $33,594.
23)
Approve Work Order No. SMT-FT-00-01 with Southern Mapping
Technology, Inc. a Survey of the proposed roadway located in the Florida
Power & Light Easement between Davis Blvd. & Radio Road, Project No.
60135.
In the amount of $27,219.50
24)
Authorize the Chairman of the Board of County Commissioners to execute
a Sovereign Submerged Lands Easement for the Wiggins Pass
Maintenance Dredging Project.
PUBLIC SERVICES
1)
Re-approve an agreement between Collier County and Bay Colony -
Gateway, Inc. for the exchange of property and construction of a larger
replacement beach parking lot at the west end of Seagate Drive within
Naples Cay.
Res, 2000-69
2)
Approve Master Agreement 203.00, Amendment #001 relating to Services
For Seniors' grant programs.
With Area Agency on Aging for Southwest Florida, Inc. dlb/a Senior
Solutions of Southwest Florida,
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March 14, 2000
3)
4)
5)
6)
7)
8)
9)
Approve a resolution to close SR 29 and County Road 9th Street and
Roberts Avenue in Immokalee for Museum fundraiser.
Res, 2000-70
Authorization to advertise an amendment to Ordinance #89-69 on
inoculation against Lethal Yellowing disease in Coconut Palms.
Approve the purchase of a picnic shelter for East Naples Community
Park.
From Contract Connections Inc,
Approve the assignment of an agreement for beach concessions.
With Florida Security Lockers, Inc, for beach locker services at
Tigertail Beach and Barefoot Beach
Approve contribution agreement with Richard R. Harshman and William H.
Everett.
For the construction of a Croquet and Lawn Bowling Facility at
Pelican Bay Community Park.
Authorize the Collier County Public Library to submit an application for a
Library Services and Technology Act Grant and authorize the Chairman of
the Board of County Commissioners of Collier County to sign the grant
application.
Authorize Chairman to sign certification to enable Library to apply for a
Library Services and Technology Act (LSTA) Grant.
SUPPORT SERVICES
1)
2)
3)
4)
Approval to Award Bid #00-3035 to Precision Cleaning Inc. for Exterior
Pressure Steam Cleaning.
Rejection of Bid #99-2994, Hazardous Material Training.
Recommendation for the Board to Terminate Contract 98-2778,
Telephone Services Outsourcing, for Convenience.
With Gulf Coast Telephone
Approval of a Ground Lease Agreement between Collier County and the
State of Florida Department of Juvenile Justice and Execute a Resolution
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March 14, 2000
Ew
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5)
6)
7)
8)
Regarding Same.
Res. 2000-71
Approval of Amended Collective Bargaining Agreement between Board of
County Commissioners and the International Association of Fire Fighters,
Local 3670.
Approval to Award Bid #99-3030 for On-Call Roofing Inspections & Repair
Services.
Awarded to Crowther Roofing Inc. and Advanced Roofing Inc.
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.
Authorize the Chairman to Execute a Revocable Temporary License to
Florida Power & Light Company that will Benefit the Installation of an Odor
Control Fan System at the Naples Landfill and Adopt the Necessary
Resolution.
Res. 2000-72
COUNTY ADMINISTRATOR
1)
Approve Budget Amendment Report - Budget Amendments #00-150;
#00-152; #00-157; #00-160; #00-163.
BOARD OF COUNTY COMMISSIONERS
EMERGENCY SERVICES
1)
Award of Bid 99-3018 for the lease purchase of a 2000 Brush Patrol
Vehicle.
Awarded to Elite Fire and Safety Equipment in the amount of $83,950.
2)
Request approval by the Board of County Commissioners to authorize the
Chairman to sign the Volunteer Fire Assistance Grant Request
50% grant to purchase Wild Land Fire Gear for the Ochopee Fire
Control District at a cost not to exceed $8,000.
3)
To authorize the Chairman to sign State of Florida EMS Matching Grant
Applications.
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March 14, 2000
Jw
Two applications
4)
To update the current EMS Data Collection Program with purchase of
EMS Solutions 2000 Data Collection Software.
Formal bid process waived; to be purchased from Sweet Computer
Systems and Health Ware Solutions in the amount of $52,529.90.
MISCELLANEOUS CORRESPONDENCE
1)
Satisfaction of Lien: NEED MOTION authorizing the Chairman to sign
Satisfaction of Lien for Services of the Public Defender for Case No.:
80-0570-CFA.
2)
MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED
OTHER CONSTITUTIONAL OFFICERS
1)
Recommendation that the Board of County Commissioners endorse an
amended United States Department of Justice Federal Equitable Sharing
Agreement.
2)
Approval of an Aircraft Storage Space Agreement with the City of Naples
Airport Authority for the Sheriff's Office.
COUNTY ATTORNEY
1)
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the asement acquisition on Parcel
No. 110A in the lawsuit entitled Collier County v. Jose L. Rey, et al., Case
No. 99-3683-CA (Golden Gate Boulevard between C.R. 951 and Wilson
Boulevard.
Staff to deposit an additional $900 into the registry of the Court.
2)
Recommendation that the Board of County Commissioners approve
additional expert fees associated with the acquisition of parcels 713A,
713B, 813A and 81B in the lawsuit entitled Collier County v. Naples Italian
American Club, Inc., et al., Case No. 98-1672-CA (Airport- Pulling Road
6-Laning Project from Pine ridge Road to Vanderbilt Beach Road).
Staff to pay the sum of $20,500 directly to Brian P. Patchen, Esquire.
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March 14, 2000
17.
3)
Recommendation that the Board of County Commissioners approve direct
payment expert fees and costs associated with the acquisition of various
parcels in the lawsuit entitled Collier County v. Naples Italian American
Club, Inc., et al., Case No. 98-1672-CA (Airport - Pulling Road 6-Laning
Project from Pine Ridge Road to Vanderbilt Beach Road).
K. AIRPORT AUTHORITY
SUMMARY AGENDA- THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS
AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR
APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL
BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING
AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR
ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY
PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD,
PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS
ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED
TO SPEAK IN OPPOSITION TO THE ITEM.
Petition CU-2000-02, Diane Flagg, Chief, Collier County EMS, and Sandra
Taylor, Collier County Real Property, on behalf of the Board of County
Commissioners, requesting a Conditional Use for essential services in the "E"
Estates zoning district per Section 2.6.9.2 for an EMS and Sheriffs substation for
property located at the southwest corner of Golden Gate Boulevard and 13th
Street SW, in Section 8, Township 49 South, Range 27 East, Collier County,
Florida, consisting of 2.57_+ acres_.
Res. 2000-73
Petition VAC 99-017 to vacate two portions of 12th Street North located in
Section 22, Township 49 South, Range 25 East, Collier County, Florida.
Res, 2000-74
Petition VAC 99-018 to disclaim, renounce and vacate the County's and the
Public's interest in a road right of way easement located within the Whippoorwill
Woods PUD which was conveyed to the County by O.R. Book 650, Page 1643
and O.R. Book 947, Page 1940, Public Records of Collier County, Florida,
located in Section 18, Township 49 South, Range 26 East.
Res, 2000-75
Petition VAC 00-005 to vacate the 8' lake maintenance easement along the rear
lot line of Lot 45, "Terracina at the Vineyards", as recorded in Plat Book 29,
17
March 14, 2000
Pages 88 through 93, Public Records of Collier County, Florida, located in
Section 5, Township 49 South, Range 26 East.
Res. 2000-76
Withdrawn:
E.
A resolution amending the legal description of Resolution 2000-28 for a property
known as Saint Vincent De Paul Thrift Store to correct a scrivener's error in the
legal description.
Petition R-99-12, Lisa H. Barnett of Cheffy, Passidomo, Wilson & Johnson, LLP,
representing Benedict P. Miralia, Trustee, requesting a rezone from "A" Rural
Agricultural to "C-4" for property located on the west side of U.S. 41 North
approximately 1500 feet south of the Wiggins Pass Road intersection, in Section
16, Township 48 South, Range 25 East, Collier County, Florida, consisting of
3.53 acres.
Ord. 2000-13
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
18
March 14, 2000