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COLLIER COUNTY BOARD of COUNTY COMMISSIONERS and COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)

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COLLIER COUNTY BOARD of COUNTY COMMISSIONERS and COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB) COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS and COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB) AGENDA March 10, 2009 9:00 AM Donna Fiala, BCC Chairman Commissioner, District 1; CRAB Chairman Fred W. Coyle, BCC Vice- Chairman Commissioner, District 4 Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman Frank Halas, BCC Commissioner, District 2 Tom Henning, BCC Commissioner, District 3 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. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER “PUBLIC PETITIONS.” 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. 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, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS’ OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent and summary agenda.) B. February 10, 2009 - BCC/Regular Meeting C. February 13, 2009 - Value Adjustment Board Meeting 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. Advisory Committee Service Awards A. 5 Years Councilman John F. Sorey, III, Tourist Development Council and Collier County Coastal Advisory Committee B. 10 Years Thomas Masters, Development Services Advisory Committee 4. PROCLAMATIONS A. Proclamation designating March 15 - 21, 2009 as Florida Surveyors Week. To be accepted by Marcus L. Berman, P.S.M. Project Manager/Senior Associate, Wilson Miller, Inc. B. Proclamation recognizing Spay Day USA 2009. To be accepted by Dr. Ruth Eisele, DAS Advisory Committee Member. C. Proclamation recognizing March 10, 2009 as A Day of Heightened Awareness of Wildfire Danger in Collier County. To be accepted by Dan Summers, Peter Gaddy, Jim Flanagan, Peggy Whitbeck, Michael Ramsey, Tim Nance, Michael Weston, Chief Rita Greenberg, Chief Bob Metzger, Hank Graham and Keith Watchey. 5. PRESENTATIONS A. The Phoenix is a mythological bird that died and rose renewed from its ashes. The Collier County Emergency Medical Services Department has adopted the PHOENIX AWARD to recognize those EMS Paramedics, EMTs, Firefighters and Sheriffs Deputies, who through their skills and knowledge, have successfully brought back to life individuals who had died. B. Presentation of a Donation in the amount of $1,000.00 from the Disabled Veterans Foundation to the Collier County Veterans Council (to be presented by Bobby Brooks, Operations Manager for Disabled Veterans Foundation; to be accepted by Jim Elson, President of the Collier County Veterans Council). C. Presentation of the advisory committee outstanding member award for February 2009 to Marco A. Espinar. D. Recommendation to recognize Cristina Perez, Senior Investigator, Code Enforcement, as Employee of the Month for February 2009. 6. PUBLIC PETITIONS A. Public petition request by Rick Johnson to discuss left hand turn onto Dudley from Whippoorwill Lane. B. Public petition request by Dr. James Odom to discuss closure of Dudley Road and resulting hardship to Seagate Baptist Church and school. C. Public petition request by Doug Smylie to discuss extension of sidewalk from Timberwood to World Tennis Center (Airport Road). D. Public petition request by Gregory Boron to discuss sponsorship of West Point License Plates. E. Public petition request by John Barlow to discuss process to rehab foreclosures for affordable housing. Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted. 7. BOARD OF ZONING APPEALS A. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. ADA-2007-AR-12312, S. Melissa Ross Trust, represented by Cheffy, Passidomo, Wilson & Johnson, LLP, requesting an Administrative Appeal regarding the decision of the Lot Line Adjustment for property located on Lot 28 in the Olde Cypress PUD, application number LLA-2007-AR-12140. The applicant is appealing the decision pursuant to Section No. 250-58 of the Collier County Codes of Laws and Ordinances. B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. ADA-2007-AR-12313, S. Melissa Ross Trust, represented by Cheffy, Passidomo, Wilson & Johnson, LLP, requesting an Administrative Appeal pursuant to the issuance of the staff clarification number SC-07-02 pursuant to Section No. 250-58 of the Collier County Code of Laws and Ordinances. The applicant is requesting an Administrative Appeal regarding the staff clarification regarding the measurement of a front yard setback requirement on a cul-de-sac Lot for property located on Lot 28 in the Olde Cypress PUD. 8. ADVERTISED PUBLIC HEARINGS 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Pelican Bay Services Division Board. B. Appointment of members to the County Government Productivity Committee. Pursuant to Board direction on February 24, 2009, this item is continued pending amendment of Ordinance 2001- 55. C. Appointment of member to the Black Affairs Advisory Board. D. Appointment of member to the Contractors Licensing Board. E. Appointment of members to the Bayshore Beautification MSTU Advisory Committee. 10. COUNTY MANAGER’S REPORT A. This item to be heard at 11:00 a.m. To review the written and oral reports of the Advisory Boards and Committees scheduled for review in 2008 in accordance with Ordinance No. 2001-55. Committees include: Bayshore Beautification MSTU Advisory Committee; Lely Golf Estates Beautification Advisory Committee; Radio Road Beautification Advisory Committee; Vanderbilt Beach Beautification MSTU Advisory Committee; and Bayshore/Gateway Triangle Local Redevelopment Advisory Board. (Mike Sheffield, Assistant to the County Manager) B. Recommendation to approve the financing and expenditure for the purchase and renovation of the Naples Lodge 2010 Benevolent and Protective Order of the Elks of the USA, Inc., at a cost not to exceed $4,618,891. (Jim Mudd, County Manager and Skip Camp, Facilities Management Director) C. Recommendation that the Board of County Commissioners direct the County Manager or his designee to advertise and return for the Board of County Commissioners' consideration at a future meeting, changes to the Public Vehicle For Hire Ordinance, Number 2006-59, as amended, deregulating taxicab and charter service rates, establishing a consumer advisory board, providing guidelines for obtaining a vehicle for hire operator license, establishing penalties for non-compliance, removing industry protectionism, and thereby condensing the Public Vehicle For Hire Ordinance provisions, consistent with the Board of County Commissioners' direction. (James French, Operations Manager, CDES Operations) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY’S REPORT A. Recommendation that the Board of County Commissioners provides direction whether to amend Ordinance No. 01-55 (the Advisory Board Ordinance) with respect to term limits. The Ordinance presently limits an advisory board member to two terms, absent unanimous Board approval for an additional term. 13. OTHER CONSTITUTIONAL OFFICERS A. This item to be heard at 10:00 a.m. Presentation of the Comprehensive Annual Financial Report for the Fiscal Year ended September 30, 2008. 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL 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. --------------------------------------------------------------------------------------------------------------------------------------------------- A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1. Recommendation to approve final acceptance of the water and sewer utility facilities for Trail Ridge. 2. A Resolution of the Collier County Board of County Commissioners designating 5,868.7 Acres in the Rural Lands Stewardship Area Zoning Overlay District as a Stewardship
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