Recap 05/23/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 23, 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 MANAGER
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
MANAGER 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
COLLIERCOUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMITRAIL, NAPLES, FLORIDA, 34112,(941) 774-8380; ASSISTED LISTENING
DEVICES FOR THEHEARING IMPAIRED ARE AVAILABLE IN THE COUNTY
COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1
May 23, 2000
INVOCATION - Reverend Paul Jarrett, Naples Church of Christ
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or Adopted with changes - 5/0
APPROVAL OFCONSENTAGENDA.
APPROVAL OFSUMMARYAGENDA
APPROVAL OFREGULARAGENDA.
APPROVAL OF MINUTES
Approved as Presented - 5/0
A. May 2, 2000 - Regular Agenda
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation proclaiming the week of May 20-26, 2000 as National Safe
Boating Week. To be accepted by Past Commander William J. Reid,
Naples Power Squadron
Adopted - 5/0
2)
Proclamation proclaiming the week of June 4-10, 2000 as Collier County
Homeownership Expansion Week. To be accepted by Ms. Christine
Chesser, Chairman, Collier County Affordable Housing Commission
Adopted. 5/0
3)
Proclamation proclaiming the month of May as Civility Month.
Adopted - 5/0
4)
Proclamation proclaiming the week of May 21-27, 2000 as Fight Fraud in
Florida Week. To be accepted by Mr. Craig Kiser, Deputy Comptroller,
Mr. Robert Pappas, Regional Director and Mr. Michael Moore, Assistant
General Counsel, State of Florida, Office of Comptroller, Department of
Banking and Finance
Adopted - 5/0
SERVICE AWARDS
Presented
1)
2)
Phyllis Human, Parks and Recreation - 5 Years
Harry Nevins, Inspection and Plan Review - 5 Years
2
May 23, 2000
7.
3)
4)
5)
6)
7)
8)
9)
10)
11)
12)
Juan Molina, Jr., Security - 5 Years
Janet Hasso, Building Review - 5 Years
Bismar Naranjo, Parks and Recreation - 10 Years
Hans Schalt, PWED - 10 Years
Ernest Augustin, Road and Bridge - 10 Years
Raymond Smith, Pollution Control- 15 Years
Raymond Ognibene, Wastewater Collection - 15 Years
Kathryn Nell, County Attorney - 15 Years
William Lorenz, Natural Resources - 15 Years
Lazaro Blanco, Aquatic Plant Control - 20 Years
C. PRESENTATIONS
1)
Presentation by Robert Geroy, Chairman, of the Collier Mosquito Control
District regarding survey to expand boundaries further into Golden Gate
Estates.
Res. 2000-163 Adopted - 4/0 (Commissioner Carter absent)
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
PUBLIC PETITIONS
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) This item has been deleted.
2)
Third amendment to the 1999 Tourism Agreement between Collier County
and the Tourism Alliance of Collier County regarding advertising and
promotion of the Marco Island Film Festival.
Continued to meeting of June 13, 2000 -4/1 (Commissioner
Constantine opposed)
3)
Approve Tourist Development Council funding for the Collier County
Historical Society, Inc., regarding paying off a portion of the Wilkinson
House over a three-year duration.
Continued to meeting of June 13, 2000 - 411 (Commissioner
Constantine opposed)
4)
Approve Tourist Development Council funding for the Marco Island
Historical Society, Inc. $13,900.
3
May 23, 2000
Continued to meeting of June 13, 2000 -4/1 (Commissioner
Constantine opposed)
5)
Approve Tourist Development Council funding for the Collier County
Museums.
Continued to meeting of June 13, 2000 -4/1 (Commissioner
Constantine opposed)
6)
Approve the 2000 Tourism Agreement between Collier County and the
Tourism Alliance of Collier County regarding advertising/promotion and
special events.
Continued to meeting of June 13, 2000 -4/1 Commissioner
Constantine opposed)
7)
Request by Joseph Sabatino for a waiver of application fees for a
variance request in Naples Park. (Companion to V-2000-08)
Approved - 5/0
8)
Approval of budget amendment to cover permitting costs for 35 units to be
built by the Collier County Housing Authority in Immokalee.
Approved - 5/0
PUBLIC WORKS
1)
Adopt a Resolution authorizing the acquisition of land by condemnation of
traffic signal easements for the installation and maintenance of the
County-wide Computerized Traffic System Signal Improvement Project
(Phase 1 ).
Res. 2000-164 Adopted - 4/0 (Commissioner Carter absent)
2)
Adopt a Resolution authorizing the acquisition by condemnation of non-
exclusive, perpetual utility and temporary construction interests by
easement for the construction of the thirty (30") inch parallel sewer force
main along Immokalee Road and within Creekside Commerce Center,
Project 73943.
Res. 2000-165 Adopted - 4/0 (Commissioner Carter absent)
3)
Adopt a Resolution authorizing the acquisition of land by condemnation of
fee simple title interests for the construction of roadway improvements for
the Whippoorwill Lane Project between Pine Ridge Road to a point one
mile south, being the intersection of the future east/west connector road
connecting to Livingston Road (Phase 1).
Res, 2000-166 Adopted - 4/0 (Commissioner Carter absent)
4
May 23,2000
4)
Added:
Discussion relating to 11 lth Avenue North with respect to the Area
Transportation Sub-Network.
Staff recommendation to built enhanced two-lane roadway instead of
previously approved four-lane road approved- 5/0
C. PUBLIC SERVICES
E.
F.
G.
1)
Presentation of Interim Progress Report from the Collier County Health
Care Review Committee and Request for Time Extension for Submission
of Final Report.
Report presented; Res. 2000-170 Extending the term for the
committee 120 days in order to complete a final report - 4/0
(Commissioner Carter absent)
2)
Request by Doug Schroeder representing the Cocohatchee Nature Center
regarding revisions to the Parks and Recreation Five Year Capital
Improvement Plan.
To be discussed further during budget workshops (Consensus)
SUPPORT SERVICES
COUNTY MANAGER
AIRPORT AUTHORITY
EMERGENCY SERVICES
1)
A Settlement Agreement and Mutual Release between the Board of
County Commissioners and Naples Community Hospital
Accepted - 4/0 (Commissioner Carter absent)
2)
Obtain Board approval to amend Resolution 98-419 (Staffs request)
Agreement Approved with Changes and Resolution 2000-167
Adopted w/changes - 4/0 (Commissioner Carter out)
COUNTY ATTORNEY'S REPORT
Recommendation that the Board of County Commissioners approve a settlement
of Soverign Construction Group, Inc. v. Collier County, Case No. 97-4128-CA
DRM, now pending in the Twentieth Judicial Circuit in and for Collier County,
Florida, pursuant to which the County would receive $528,000 and all claims
against the County would be dismissed with prejudice.
Approved - 4/0 (Commissioner Carter absent)
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May 23, 2000
Recommendation that the Board of County Commissioners authorize the Office
of the County Attorney and the Risk Management Department to pursue any
legal remedies that may be available against National Union Fire Insurance
Company, American International Group, Inc. AIG Claims Services, Inc., or any
other potentially responsible entities to recover damages incurred as a result of a
refusal to honor a claim under the County's excess insurance policy.
Approved - 4/0 (Commissioner Carter absent)
Request for direction from the Board of County Commissioners concerning a
complaint filed with the Clerk to the Board alleging that the Champion Lakes RV
PUD Ordinance No. 2000-21 is inconsistent with the County's Growth
Management Plan.
Original passage reaffirmed - 4/0 (Commissioner Carter absent)
10. BOARD OF COUNTY COMMISSIONERS
A. This item has been deleted.
am
Appointment of member to the Public Vehicle Advisory Committee.
Res. 2000-168 appointing Eric N. Hyde -Adopted 4/0 (Commissioner Carter
absent)
Appointment of member to the Golden Gate Beautification Advisory Committee.
Res. 2000-169 appointing Roy Selanders - Adopted 4/0 (Commissioner
Carter absent)
Resolutions regarding Commissioner Norris. (Commissioner Constantine and
Commissioner Mac'Kie)
Res. 2000-154 requesting resignation or suspension/removal by the
Governor - Adopted w/changes 4/0 (Commissioner Norris abstained)
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
Mr. Ken Thompson re various topics
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
6
May 23, 2000
COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
1)
Petition PUD-99-18(1), Robert Duane, AICP, of Hole, Montes &
Associates, Inc., representing the Olde Cypress Development
Corporation, requesting a rezone from "A" Rural Agricultural and "PUD"
Planned Unit Development to "PUD" known as Olde Cypress PUD for the
purpose of adding 9.3+ acres of land for a golf course driving range, and
to revise the PUD to reflect changes brought on by the use of the added
land and other changes to the PUD document relative to setback
requirements, for property located on the north side of Immokalee Road,
1.3 miles east of 1-75, in Sections 21 & 22, Township 48 South, Range 26
East, Collier County, Florida, consisting of 538.1+ acres (Companion to
DOA-2000-02).
Ord. 2000-37 Adopted - 510
2)
Petition PUD-86-6(1), Mr. Kevin McVicker of Phoenix Planning and
Engineering representing the Jon& Sonya Laidig Foundation, requesting
an amendment to the Loch Ridge PUD to allow for an assisted living
facility (ALF) for property located on the southeast corner of Davis
Boulevard (SR-84) and Crown Point Boulevard West, in Section 7,
Township 50 South, Range 26 East, Collier County, Florida. (Companion
to CU-99-3).
Oral. 2000-38 Adopted - 5/0
3)
THIS ITEM HAS BEEN CONTINUED TO THE JUNE 27T 2000 MEETING.
Petition PUD-2000-02 William Hoover of Hoover Planning and
Development, Inc. representing Mark L. Linder, Trustee, requesting a
rezone from its current zoning classification of "A" Rural Agricultural to
"PUD" Planned Unit Development to be known as Hibiscus Village PUD
for an affordable housing development. The subject property is an
undeveloped 18.76 acre parcel located on the west side of Collier
Boulevard approximately % of a mile north of Vanderbilt Beach Road in
Section 34, Township 48 South, Range 26 East, Collier County, Florida.
OTHER
1)
Petition DOA-2000-02, Robert L. Duane, AICP, of Hole, Montes &
Associates, Inc., representing the Olde Cypress Development
Corporation, for an amendment to the Olde Cypress Development of
Regional Impact (DRI) Development Order for the purpose of adding 9.3+
acres of land and making adjustments to the master plan to account for
the effect of the added land, for property located on the north side of
Immokalee Road, 1.3 miles east of 1-75 in Sections 21 & 22, Township 48
South, Range 26 East, Collier County, Florida, consisting of 538.1_+ acres.
7
May 23, 2000
(Companion to PUD-99.18(1)).
DO 2000-03/Res. 2000-155 Adopted - 5/0
Continued to June
2)
13, 2000
To consider adoption of an Ordinance amending Collier County's Noise
Control Ordinance, No. 90-17, as amended; Lowers Table I Noise Levels
Applicable to Residential, Tourist Residential and Commercial Property;
adds Table II - Maximum Noise Levels to be Tested by Octave Band
Analysis; adds vibration standards applicable to residential and tourist
residential sites and units; reduces allowable sounds within multi-family
units in residential use; amends parts of Section Six (F) related to
regulated music and amplified noise from unenclosed areas; deletes
Section Seven related to regulated music and amplified noise from
enclosed areas; repeals the grandfathering provision; provides for conflict
and severability; provides for inclusion into the Code of Laws and
Ordinances; provides for a delayed effective date of July 1,2000.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1)
Petition CU-99-3, Mr. Kevin McVicker of Phoenix Planning and
Engineering, representing the Jon& Sonya Laidig Foundation, requesting
conditional use "16" of the "A" Agriculture Zoning District to allow for an
Assisted Living Facility (ALF) for property located on the southeast corner
of Davis Boulevard (SR-84) and Crown Point Boulevard West, in Section
7, Township 50 South, Range 26 East, Collier County, Florida.
(Companion item PUD-86-6(1)).
Res. 2000-156 Adopted - 5/0
Continued to June
2)
13, 2000
THIS ITEM WAS CONTINUED FROM THE MAY 9, 2000 MEETING.
Petition A-99-04, Richard D. Yovanovich of Goodlette, Coleman and
Johnson, PA. 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.
3)
THIS ITEM WAS CONTINUED FROM THE MAY 9, 2000 MEETING.
Petition CU-2000-01, Richard D. Yovanovich, Esq. of Goodlette, Coleman
& Johnson, PA, representing Barbara and Wilbur Crutchlay requesting a
Conditional Use for a boat dock as a permitted principal use in the "RSF-
4" residential single family zoning district for a property located on the
west side of West Avenue and is further described as part of Lot 1, Block
8
May 23, 2000
4)
S)
6)
7)
8)
:
"E", Little Hickory Shores Unit #2, in Bonita Springs.
Res. 2000-157 -Adopted 510
THIS ITEM WAS CONTINUED FROM THE MAY 9, 2000 MEETING.
Petition CU-2000-03, George L. Varnadoe, Esq., of Young, Van
Assenderp, Varnadoe & Anderson, P.A., representing La Playa LLC,
requesting Conditional Use "5" of the "RT" Resort Tourist Zoning District
for a private club per Section 2.2.8.3 for property known as the La Playa
Hotel and Beach Club, located on Gulfshore Boulevard, further described
as the Lots 25 through 30, inclusive, Block A, Unit No. 1, and Lots 24
through 28, inclusive, Block B, Unit No. 1, Conner's Vanderbilt Beach
Estates, in Section 29, Township 48 South, Range 25 East, Collier
County, Florida. (Companion to V-2000-9)
Res. 2000-t58 Adopted 4/0 (Commissioner Constantine out)
Petition CU-2000-05, R. Bruce Anderson, Esq. of Young, Van Assenderp,
Varnadoe and Anderson, P.A. representing Royal Palm Academy, Inc.
requesting a Conditional Use for private school in the "A" Rural
Agricultural zoning district for a property located on the east side of
Livingston Road approximately one and a half miles north of Immokalee
Road in Section 13, Township 48 South, Range 25 East, Collier County,
Florida. This site consists of 9.5 acres.
Res. 2000-160 Adopted 510
Petition V-2000-07, Miles L. Scofield representing Michael Zaccheo,
requesting a 12-foot variance to the required 15-foot west side yard
setback for dock facilities to 3 feet for property located at 63 Southport
Cove, further described as Southport of the Bay Unit 1, Lot 58, in Section
6, Township 48 South, Range 25 East, Collier County, Florida.
Res. 2000-161 Adopted 5/0
Petition V-2000-08 Joseph Sabatino requesting a variance of 7.5 feet
from the required 7.5 feet to 0 feet along the west side yard of lots 13 &
14 and along the east side yard of Lots 36 and 37; a variance of 0.7-foot
from the required 6-foot maximum to a 6.7-foot maximum for the height of
the courtyard walls; a variance of 7.5 feet from the required 7.5 feet to 0
feet for accessory structures along the side lot lines and within the
courtyard walls; and a variance of 10 feet from the required 10 feet to 0
feet for accessory structures along the rear lot lines and within the
courtyard walls for properties described as Lots 13, 14, 15, 36, 37 and 38,
Block 17, Naples Park, Unit 2, Collier County, Florida. (Companion to
Agenda Item 8(A)7).
Res. 2000-162 Adopted w/changes 5/0
THIS ITEM WAS CONTINUED FROM THE MAY 9~ 2000 MEETING.
Petition V-2000-9, George L. Varnadoe, Esquire, of Young, Van
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May 23, 2000
14.
15.
f
Assenderp, Varnadoe and Anderson, representing La Playa, LLC, for a
variance to the separation between building requirement from forty-nine
(49) feet to thirty-five (35) feet for property located at 9891 Gulfshore
Drive. (Companion to CU-2000-03)
Res. 2000-159 Adopted - 4/0 (Commissioner Constantine out)
B. OTHER
STAFF'S COMMUNICATIONS
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Discussion re removal of exotics with direction that the County Manager report
back at a future meeting
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)
Approve a resolution that authorizes the County Manager to apply for a
$750,000 Neighborhood Revitalization Grant that is offered through the
Florida Department of Community Affairs.
Res. 2000-138
2)
Adopt the Interlocal Agreement transferring jurisdiction of waterways
within the City of Marco Island to the City of Marco Island.
3)
Recommendation to approve Commercial Excavation Permit No. 59.738,
"Paul and Kelly Byrd Commercial Excavation TR 127 & 128, U 49" located
in Section 2, Township 49 South, Range 27 East: bounded on the north,
south, east and west by vacant land zoned Estates, and also on the east
by 16th St. N.E. and on the north by a canal.
With Stipulations
4)
Recommendation to approve Excavation Permit No. 59.737, Garro Lake
Commercial Excavation located in Section 33, Township 48 South, Range
28 East: bounded on the north, east, and west by vacant lot and on the
south by 62nd Ave. NE R/VV.
W/Stipulations
lO
May 23, 2000
5)
6)
7)
8)
9)
lO)
11)
12)
13)
14)
Final acceptance of water and/or sewer facilities connections for the
Pointe II at Pelican Bay.
Final acceptance of water and sewer utility facilities for Stonebridge, Tract
H.
Request to accept an alternate security for Leawood Lakes, and enter into
a new construction and maintenance agreement with the new developer.
With GF & MF, Inc.
Approval of an agreement with the South Florida Water Management
District to continue participating in the surface water quality monitoring of
Big Cypress Basin, Collier County.
As detailed in the Executive Summary
Joint Participation Agreement (JPA) and Resolution authorizing the Public
Transportation Manager to enter into, modify or terminate the Agreement.
(No. 405805)
Res. 2000-139 and Agreement w/Florida Department of
Transportation
Joint Participation Agreement (JPA) and Resolution authorizing the Public
Transportation Manager to enter into, modify or terminate the Agreement.
(No. 204786)
Res. 2000-140 and Agreement w/Florida Department of
Transportation
An application for a Commission for the Transportation Disadvantaged
Trip Grant for FY 2000-2001.
Res. 2000-141; Grant in the estimated amount of $358,284 with
matching funds in the estimated amount of $38,809
Joint Participation Agreement (JPA) and Resolution authorizing the Public
Transportation Manager to enter into, modify or terminate the Agreement.
(No. 207212)
Res. 2000-142 and Agreement w/Florida Department of
Transportation
Request to approve for recording the final plat of "Strand Commercial
Replat"
Request to approve for recording the final plat of "Carlton Lakes Unit No.
3"
11
May 23, 2000
15)
Request to add five (5) permanent full-time positions in the Building
Review and Permitting Department.
PUBLIC WORKS
1)
2)
3)
4)
5)
6)
7)
8)
9)
,to)
11)
This item has been deleted.
This item has been deleted.
Acceptance of an Utility Easement for the relocation of a water meter in
the Holiday Manor Subdivision.
Acceptance of Utility Easement for the relocation of a watermain in the
Kings Lake Subdivision.
Approval and Execution of Satisfactions of Notice of Promise to Pay and
Agreement to extend payment of Water and/or Sewer System Impact
Fees.
Approval and Execution for Satisfactions of Claim of Liens for Water
and/or Sewer System Impact Fees.
Approval and Execution of Cancellation of Notice of Promise to Pay and
Agreement to extend payment of Water and/or Sewer System Impact
Fees.
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.
Convey County land to South Florida Water Management District to
provide off-site mitigation for the construction of Livingston Road
improvements.
Res. 2000-143 and Statutory Deed
Adopt a Resolution authorizing the acquisition by gift or purchase of fee
simple title interest for the construction of the Immokalee Road/Randall
Boulevard Intersection Improvement Project, CIE No. 72.
Res. 2000-144
Adopt a Resolution authorizing the acquisition of land by gift or purchase
of traffic signal easements for the installation and maintenance of the
County-wide Computerized Traffic System Signal Improvement Project
(Phase 1 ).
12
May 23, 2000
12)
13)
14)
15)
16)
17)
18)
19)
20)
21)
Res. 2000-145
Approve a 2-Party Agreement and accept an easement and temporaw
construction easement from McAIpine (Briarwood), Inc.
Approve an Easement Agreement, accept a temporaw construction
easement and a drainage easement to provide flood relief for property
owners within the Kirkwood Avenue Drainage/Gateway Triangle area.
Approve Work Order #PW-MA-0011 with McGee and Associates to
provide landscape architectural services during construction for U.S. 41
Tamiami Trail East Streetscape Beautification Project, Project No. 60013.
In the amount of $46,040
Request to amend Ordinance No. 91-107 to allow for roadway lighting
improvements within in the Forest Lakes Roadway and Drainage
Municipal Service Taxing Unit (M.S.T.U.), Project No. 68062.
Award a Contract to Akerblom Contracting, Inc. to construct Manatee
pump station improvements, Bid 99-3028, Project 70052.
In the amount of $914,390.01
Approve a Donation Agreement and accept a special warranty deed from
Harvest for Humanity, Inc.
Recommendation that the Board of County Commissioners award Bid
#00-3069 for Clam Bay Interior Channel Construction Phase II to D.N.
Higgins, Inc. and approve the necessary budget amendment.
In the amount of $86,723
Recommendation that the Board of County Commissioners award Bid
#00-3073 for Pelican Bay street signs to Lykins Signtek, Inc.
In the amount of $221,821
Approval of a Lease Agreement with Horseshoe Square Development,
L.C. in order to relocate the Stormwater Management Department.
Annual Lease in the amount of $53,857.50 and Annual Common Area
Maintenance Charges of $8,141.28
Adopt a Resolution authorizing the acquisition by gift or purchase of fee
simple title interests and/or non-exclusive perpetual utility and temporary
construction interests by easement for the construction of the thirty (30")
inch parallel sewer force main along Immokalee Road and within
Creekside Commerce Center, Project 73943.
Res. 2000-146
13
May 23, 2000
Withdrawn:
22)
23)
24)
25)
26)
27)
28)
29)
30)
31)
Adopt a Resolution authorizing the acquisition of land by gift or purchase
of fee simple title interests for the construction of roadway improvements
for the Whippoorwill Lane Project between Pine Ridge Road to a point
one mile south, being the intersection of the future east/west connector
road connecting to Livingston Road (Phase 1).
Res. 2000-147
Recommendation that the Board of County Commissioners authorize two
(2) Pelican Bay Services Division Advisory Committee Members to attend
the sustainable Florida Leadership Awards Banquet.
This item has been deleted.
Approve staff ranking of firms for contract negotiations for construction
engineering inspections services for Pine Ridge Road widening from
Airport Road to Logan Boulevard, Project No. 60111, ClE No. 41.
Staff to begin contract negotiations with WilsonMiller, Stanley
Consultants and Aim Engineering
Approve Work Order No. PW-WMo0009 with WilsonMiller to provide
project management services for the East Tamiami Trail, Phase "B"
Streetscape Beautification Project, from Airport Road to Rattlesnake
Hammock Road, Project No. 60039.
In the amount of $28,900
Approve Work Order No. PW-WM-0008 with WilsonMiller to provide
project management services for Goodlette-Frank Road Median
Beautification Project, from Solana Road to Pine Ridge Road, Project No.
60095.
In the amount of $54,700
Approve Work Order # PW-WM-0010 with WilsonMiller to provide project
management services for the North Tamiami Trail Median Landscape,
from Seagate Drive to Gulf Park Drive.
In the amount of $30,100
This item has been deleted.
Recommendation that the Board of County Commissioners award Bid
#00-3052 for Pelican Bay streetlights, sign poles & luminaries to
Consolidated Electric Distribution, Inc. and approve the necessary budget
amendment.
Approve contract negotiations for Task #1 for professional engineering
services by Malcolm Pirnie, for Solid Waste Characterization and Program
14
May 23, 2000
Added:
Analysis Study, RFP 00-3046.
In the amount of $43,500
32)
Approve the Consent to Use Agreement between the Registry Resort and
Collier County for a portion of the watermanagement easement adjacent
to the hotel. (StafFs request)
PUBLIC SERVICES
1)
Approve Contract #99-2947 "Implementation of a Master Plan for the
North Naples Regional Park".
In an amount not to exceed $1,195,190
2)
Authorize the Collier County School Board to prepare the food for the
Summer Food Service Grant Program.
3)
Award of Bid #00-3082 to G. A. Foods to prepare the food for the Summer
Food Service Grant Program while summer school is not in session.
4)
Approve an Interlocal Agreement with the City of Naples to collaborate on
obtaining a Florida Communities Trust Grant.
5)
Authorization to transfer temporary part-time position to permanent part-
time status.
On the Extension Service personnel roster
6)
Approve an application to the Florida Department of State requesting
Historic Preservation Grant Funds to assist with the restoration of the
Roberts' Ranch in Immokalee.
In the amount of $250,000
SUPPORT SERVICES
1)
Approve Capital Equipment Repairs and Replacements for building,
plumbing and air conditioning systems.
In the amount of $130,704
2)
Approve and Execute an Agreement with the Golden Gate Fire Control &
Rescue District, which Provides for a Maximum Expenditure of $12,500
from the GAC Land Trust.
3)
Approve and Execute an Agreement to provide for a Maximum
Expenditure of $50,000 from the GAC Land Trust to Initiate the Design of
a Fire Control and Rescue Station to be Located with Golden Gate
15
May 23, 2000
Added:
Estates.
4)
Adopt a Resolution Authorizing the Canceling of Current Taxes Upon
Certain Oil Gas and Mineral Rights Obtained by Tax Deed Without
Monetary Compensation for Public Use.
Res. 2000-148
5)
Award Bid No. S00-2047 for the Sale of Surplus Mail Machine.
To Investment Recovery Group in the amount of $777
COUNTY MANAGER
1)
Resolution authorizing the County Manager to approve and execute
routine matters on behalf of the Board of County Commissioners during
designated commission vacations.
Res. 2000-149
2)
Approval of Budget Amendment Report - Budget Amendments #00-231;
#00-240; #00-241.
3)
Recommendation relating to Holocaust Museum.
Staff to work with Mr. Bell and Mr. Combs to submit a two-year non-
conforming use permit to the Board
BOARD OF COUNTY COMMISSIONERS
EMERGENCY SERVICES
Recommendation to award Bid No. 00-3065, Installation of Hurricane
Shutters at Village Oaks Elementary and Pine Ridge Middle Schools.
Awarded to Brescitt Corp. for Village Oaks Elementary School in the
amount of $7,063 and to Sunmaster for Pine Ridge Middle School in
the amount of $9,180
2) Approve the Ochopee Fire Control District's budget amendments for the
purchase of brush fire gear. (Staff's request)
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
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May 23, 2000
17.
l)
Resolution providing for the imposition and collection of a Local Option
Fee for provision enhanced Emergency "911" telephone service and
equipment.
Res, 2000-150
J. COUNTY ATTORNEY
1)
Recommendation that the Board approve Amendment Number 2 to Legal
Services Agreement with the law firm of Carlton, Fields, Ward, Emmanuel,
Smith & Cutler, P.A.
At the rate of $220 per hour
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 PUD-91-05(1), Dwight Nadeau of McAnley Engineering and Design, Inc.,
representing Samuel J. Durso of Habitat for Humanity, requesting a rezone from
"PUD" to "PUD" Planned Unit Development, for property known as Habitat Place
PUD, an affordable housing project located approximately three miles east of
S.R. 951 on the south side of U.S. 41 East, in Section 12, Township 51 South,
Range 26 East, Collier County, Florida, consisting of 20.20+ acres.
Ord, 2000-35
Petition PUD-99-05(1), Anita L. Jenkins, AICP, of Wilson Miller, Inc.,
representing Long Bay Partners, LLC, requesting a rezone from "A" Rural
Agriculture to "PUD" and "PUD" to "PUD" Planned Unit Development known as
Mediterra PUD having the effect of increasing acreage from 943_+ acres to 954_+
acres, for property located west of 1-75 along the Livingston Road East/West
Corridor in Sections 11 and 12, Township 48 South, Range 25 East, Collier
County, Florida.
Oral. 2000-36
Petition DOA-2000-01, William R. Vines of Vines and Associates, representing
Richard K. Bennett, Trustee, for an amendment to the Citygate Development of
Regional Impact (DRI) Development Order 88-2 as amended for the purpose of
17
May 23, 2000
extending dates for initiation of construction activities, amending phasing
schedule and the time the Development Order is to remain in effect.
Development Order 2000-021Res.2000-151
Petition VAC-00-002 to vacate a portion of platted 20' wide Lake Maintenance
Access and Drainage Easement on Lot 11, Block B, "Wildcat Cove Two", as
recorded in Plat Book 30, Pages 1 through 3, Public Records of Collier County,
located in Section 3, Township 48 South, Range 25 East.
Res. 2000-152
Petition VAC-00-008 to vacate a portion of a Lake Maintenance Easement on
Tract B, "Crown Pointe Shores", as recorded in Plat Book 26, Pages 55 through
56, Public Records of Collier County located in Section 7, Township 50 South,
Range 26 East.
Res. 2000-153
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY MANAGER'S OFFICE AT 774-8383.
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May 23, 2000