Recap 02/27/2001 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 27, 2001
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 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.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
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February 27, 2001
1. INVOCATION - Pastor Michael Smith, New Hope Ministries
2. PLEDGE OF ALLEGIANCE
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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 1,2001 -Workshop
February 6, 2001 - Workshop
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
Added:
1)
Proclamation of the Board of County Commissioners of Collier
County to declare a State of Emergency for all territory within
the legal boundaries of Collier County including all Incorporated
and Unincorporated areas.
Res. 2001-66 -Adopted 510
am
SERVICE AWARDS
Presented
Five Year Attendees:
1)
2)
3)
4)
5)
6)
Phillip Tindall, Community Development
Theresa Potter, Building Review
Hilda Clair, Library
Alison Saba, Library
Edward Harkins, Parks and Recreation
Paul Brower, Wastewater
Twenty-Five Year Attendee:
7) Timothy Billings, Community Development
C. PRESENTATIONS
1)
Recommendation to recognize Lazaro Blanco, Senior
Equipment Operator, Stormwater Management Department, as
February 27, 2001
Employee of the Month for February 2001.
Recognized
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
1)
To present the Certificate of Achievement for Excellence in
Financial Reporting to the Board of County Commissioners.
Presented
2)
To present to the Board of County Commissioners the
Comprehensive Annual Financial Report for the Fiscal Year
ended September 30, 2000. THIS ITEM WILL BE HEARD IN
CONJUNCTION WITH ITEM 8 G 1.
Accepted - 5/0
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Report to the Board of County Commissioners regarding the
current structure of the policies and regulations for commercial
excavations and request direction from the Board to staff
regarding those regulations.
Staff to follow direction as outlined on Pages 8 and 9 of the
report - 5/0
2)
THIS ITEM IS BEING CONTINUED TO THE MARCH 13~ 2001
MEETING. Consolidation of the Impact Fee Ordinance. Copy
of Ordinance will be made available on February 27, 2001 at
the County Manager's Office or Community Development and
Environmental Services.
B. TRANSPORTATION SERVICES
Moved from Item #16B8:
1) Request Board direction to establish a proposed Livingston
Road Beautification MSTU.
Approved - 510
C. PUBLIC UTILITIES
1)
Approve request to terminate Coastal Engineering from
remaining contracts with Collier County and approve retention
3
Februa~ 27, 2001
of replacement engineers to finish projects, when and as
necessary, and approve any necessary budget amendments.
Staff recommendation approved - 312 (Commissioners
Mac'Kie and Colefta opposed)
D. PUBLIC SERVICES
E. SUPPORT SERVICES
1)
Approval of the Collier County Government Equal Employment
Opportunity Plan.
Approved - 510
F. EMERGENCY SERVICES
G. COUNTY MANAGER
1)
Report regarding the State of the CountyJital Signs Report.
THIS ITEM WILL BE HEARD IN CONJUNCTION WITH ITEM
6A2.
Presented
H. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
Recommendation to the Board of County Commissioners to consider a
proposed agreement from the City of Naples concerning the location of
an exploratory well for a proposed aquifer storage recovery system.
Approved - 5/0
10. BOARD OF COUNTY COMMISSIONERS
Continued Indefinitely
A. Discussion regarding County's support for North Belle Meade CARL
acquisition. (Commissioner Mac'Kie)
Appointment of Commissioner to the Canvassing Board for 2001.
(Commissioner Carter)
Commissioner Mac'Kie appointed - 5/0
Appointment of members to the Emergency Medical Services Advisory
Council.
Res. 2001-67 appointing Stephanie Vick and readvertise for
District 3 - Adopted 510
4
February 27, 2001
Appointment of member to the Lely Golf Estates Beautification
Advisory Committee.
Res. 200'1-68 appointing Robert M. Slebodnik - Adopted $/0
Appointment of member to the Development Services Advisory
Committee.
Res. 200'1-69 appointing Robert L. Duane, C. Perry Peeples,
Thomas R. Peek, Dalas Disney and Bryan P. Milk - Adopted $/0
Terms extended -Approved $10
Added:
F.
Discussion regarding Santa Barbara Extension alignment.
(Commissioner Fiala).
Transportation Administrator to provide in writing his
recommendation regarding road alignment and cost figures. - 5/0
Added:
G.
Discussion regarding Pelican Bay Dependent District.
(Commissioner Fiala).
Town Hall meeting to be held within 30 days with Pelican Bay
residents - 3/0 (Commissioner Mac'Kie abstained and
Commissioner Hennincj out)
'11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. COMMUNITY REDEVELOPMENT AGENCY
1)
That the Community Redevelopment Agency Board review the
proposal received for the Gateway "Mini Triangle"
redevelopment project; not accept the proposal as submitted;
and direct staff to return to the Board within 120 days to
consider re-advertising "An Invitation to Submit Proposals" with
additional submittal requirements.
Proposal Rejected. Staff to meet with property owners and
return within 120 days with a proposal 5/0
C. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS
12.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
5
February27,2001
B. ZONING AMENDMENTS
1)
THIS ITEM WAS CONTINUED FROM THE JANUARY 237 2001
MEETING. This item requires that all participants be sworn in
and ex parte disclosure be provided by Commission members.
Petition PUD-86-22 (2), Mr. William Hoover, representing Mr.
Peter Longo of Ohio Sealants, requesting an amendment to the
Pine Ridge Center PUD having the effect of providing an
East/West cross access road on the PUD master plan and
adding Tract "C" to the plan, correcting the project acreage and
the property owners address, and adding additional retail
commercial uses for property located on the South side of Pine
Ridge Road and approximately 660 feet West of Whippoorwill
Lane in Section 18, Township 49 South, Range 26 East, Collier
County, Florida.
Ordinance 2001-08 - Adopted 4/1 (Commissioner Carter
opposed)
2)
THIS ITEM WAS CONTINUED FROM THE JANUARY 23~ 2001
MEETING. This item requires that all participants be sworn in
and ex parte disclosure be provided by Commission members.
Petition PUD-88-11 (2), Mr. William Hoover, representing Mr.
Anthony Jancigar, requesting an amendment to the Pine Ridge
Center West PUD having the effect of providing an East/West
cross access road on the PUD master plan and adding Tract
"C" to the plan, correcting the project acreage and the property
owners address, and additional retail commercial uses for
property located on the South side of Pine Ridge Road and
approximately 980 feet West of Whippoorwill Lane in Section
18, Township 49 South, Range 26 East, Collier County, Florida.
Ordinance 2001-09 - Adopted 411 (Commissioner Carter
opposed)
3)
This item requires that all participants be sworn in and ex
parte disclosure be provided by Commission members.
Petition PUD-00-6, William L. Hoover of Hoover Planning,
representing Ronald W. Ragge, requesting a rezone from "E"
Estates to "PUD" Planned Unit Development to be known as
Ragge PUD allowing for a mixture of Commercial and Office
Land Uses for property located on the North side of Pine Ridge
Road (C.R. 896), and opposite Whipporwill Lane in Section 7,
Township 49 South, Range 26 East, Collier County, Florida.
Ordinance 2001-07 -Adopted with CCPC recommendations
and stipulations 5/0
OTHER
IT IS REQUESTED THAT THIS ITEM BE HEARD AT 11:00
A.M. Amendments to Collier County Ordinance No. 92-102
February 27, 2001
13.
14.
15.
creating the Collier County Public Guardianship Program to
conform to Florida Statutes by providing for placement of the
program under the Statewide Public Guardianship Office,
appointments to the office, redefining powers, preparations of
the budget, procedures and rules, costs, necessary reports,
access to records and surety bond.
Ordinance 2001-06 - Adopted 510
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1)
This item requires that all participants be sworn in and ex
parte disclosure be provided by Commission members. V-
2000-32, Stanley Whittemore, representing Ferdinand and
Catherine Fountain, requesting a 5-foot variance from the
required 30-foot rear yard setback to 25 feet for property
located at 355 Kings Way, further described as Lot 8, Block G,
Foxfire Unit 3, in Section 6, Township 50 South, Range 26 East,
Collier County, Florida.
Res. 2001-71 -Adopted 510
2)
This item requires that all participants be sworn in and ex
parte disclosure be provided by Commission members.
Petition CU-2000-18, Kenneth B. Cuyler, Esquire, representing
Sunvac Corporation, M & H Stables, requesting a conditional
use for horseback riding lessons and horse rental activity on a
parcel of land zoned "A" Agricultural for a property located on
the South side of Newman Drive 1.5 miles East of Collier
Boulevard and one mile South of Interstate 1-75, this site
consists of 10+ acres.
Res. 2001-70 - Adopted 410
B. OTHER
STAFF'S COMMUNICATIONS
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Reactivating the City and County Managers/Administrators Committee.
(Commissioner Carter)
Approved 5/0
aa
Staff directed to advertise an amendment regarding Section 3 of the
Beach Renourishment Committee Ordinance.
Time to be extended 60 days regarding the offer from Mr. Paul Hardy
for the Barefoot Beach Preserve parcel.
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February 27, 2001
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
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Authorize a Resolution relating to the enforcement of vegetation
removal in the rural areas of the County in response to the
threat of fire.
Res. 2001-51
2)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Bay Laurel
Estates at Pelican Marsh Unit Twenty-One".
Res. 2001-52
3)
Petition Carny-2001-AR #369, Duane Wheeler, of the Rotary
Club of Immokalee, requesting permit to conduct a carnival from
March 1, 2, 3 and 4, 2001 and March 8, 9, 10 and 11,2001 on
County owned property located on the Southwest portion of the
Immokalee Regional Airport, 520 Airways Road.
Carnival Permit 2001-04 w/waiver of application fee,
occupational license and surety bond
4)
Final acceptance of water utility facilities for Ritz-Carlton parking
garage.
Release of the Utilities Performance Security to the Project
Engineer or the Developer's Agent
Continued Indefinitely:
5) Final acceptance of water utility facilities for Boyne South.
6)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Fiddler's
Creek Phase lB, Unit Two".
Res. 2001-53
7)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Fiddler's
Creek Phase 1A".
Res. 2001-54
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February27,2001
8)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Fiddler's
Creek Phase lB, Unit One".
Res. 2001-55
9)
Request to approve for recording the final plat of "Norman
Estates at Pelican Marsh Unit 23 replat of Lots 3 through 18
and Part of Tract B".
TRANSPORTATION SERVICES
1)
Approve Change Order Number 3 with Better Roads, Inc. for
additional construction services for revising Livingston Road
four lane to Livingston Road six lane, Project #60061.
In the amount of $1,280,371,86
2)
Approve Change Order Number 5 with APAC-Florida, Inc. for
additional construction services for the widening of Immokalee
Road from 1-75 to Collier Boulevard (CR 951), Project No.
69101.
In the amount of $212,057,01
3)
Recommendation to extend Contract #98-2821, contractual
services for traffic signals and street lights.
Extended through April 30, 2001
4)
Approval of staff selection of professional landscape
architecture services firms and authorization to negotiate and
award agreements to same for fixed-term professional
landscape architectural services (RFP #00-3131 ).
To the six firms as outlined in the Executive Summary
5)
Approve a Budget Amendment to provide funds to the Lely Golf
Estates Municipal Services Taxing Unit (MSTU) Beautification
Fund.
6)
Request for speed limit reduction from thirty miles per hour (30
MPH) to twenty-five miles per hour (25 MPH) in Goodland.
7)
Recommendation thatthe Board of County Commissioners
approve the short list from RFP #00-3152 for an environmental
consultant for Clam Bay Restoration and authorize staff to
negotiate with the top ranked firm.
Staff to negotiate w/Turrell and Associates, Inc.
Moved to Item #8B1:
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February 27, 2001
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8)
Request Board direction to establish a proposed Livingston
Road Beautification MSTU.
9)
Approve a Budget Amendment for Construction Engineering
Inspection Contract to ConsuI-Tech Engineering, Inc., for the
widening of Airport-Pulling Road, Collier County Project No.
62031, CIE No. 55, RFP No. 00-3081.
lO)
Approve sole source purchase of "Tideflex" valves for outfall
pipes under US 41/Davis Boulevard Intersection, Project
31805.
Sole source purchase from Red Valve Company;
installation to be performed by a local contractor in the
estimated amount of $32,000
11)
Approve a bare license agreement between Collier County and
WCI Communities, Inc., for use of vacant county-owned
property.
Annual rent in the amount of $12,240 to be paid by WCl
12)
Approve a Resolution providing for the establishment of an AD
HOC Advisory Committee to provide input and guidance in the
aesthetic appearance of the 1-75/Golden Gate Parkway
Interchange and the Golden Gate Parkway Corridor as the
Gateway to Naples and Golden Gate City.
Res, 2001-56
PUBLIC UTILITIES
1)
Approve the 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.
2)
Approve Amendment No. 9 to the Professional Services
Agreement with Humiston and Moore Engineers for work
associated with the Big Marco and Capri Pass Inlet
Management Plan.
In the amount of $22,000
3)
Approve Change Order No. 1 to Amendment No. 6 of the
Professional Services Agreement with Humiston and Moore
Engineers for the Big Marco Pass and Capri Pass Inlet
Management Plan.
In the amount of $25,000
4)
Adopt a Resolution approving the satisfaction of liens for Solid
Waste Residential Accounts wherein the County has received
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February 27, 2001
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payment and said liens are satisfied in full for the 1991 Solid
Waste Collection and Disposal Services Special Assessments.
Res, 2001-57
5)
Adopt a Resolution approving the satisfaction of liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1992 Solid
Waste Collection and Disposal Services Special Assessments.
Res. 2001-58
6)
Adopt a Resolution approving the satisfaction of liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1993 Solid
Waste Collection and Disposal Services Special Assessments.
Res. 2001-59
7)
Adopt a Resolution approving the satisfaction of liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1994 Solid
Waste Collection and Disposal Services Special Assessments.
Res. 2001-60
8)
Adopt a Resolution approving the satisfaction of liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1995 Solid
Waste Collection and Disposal Services Special Assessments.
Res. 2001-61
9)
Adopt a Resolution approving the satisfaction of liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1996 Solid
Waste Collection and Disposal Services Special Assessments.
Res. 2001-62
10)
Approval and execution of satisfactions of notice of promise to
pay and agreement to extend payment of water and/or sewer
system impact fees.
11)
Authorize a Work Order under the fixed term structural
engineering services contract with Kris Jain and Associates,
Inc., for design of a storage building for the North County Water
Reclamation Facility.
In the amount of $33,000
PUBLIC SERVICES
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February 27, 200 !
1)
Award of Bid 00-3186 for the re-decking of the existing
boardwalks at Tigertail Beach.
Awarded to Modern Services in the amount of $73,000
2)
Acceptance of an additional $62,667 in State Aid to Libraries in
FY01.
3)
Approve road closure of State Road 29 for Roberts Ranch
Roundup Cattle Drive.
Res. 2001-63
4)
Approve a change order for Vineyards Community Park Project.
Change Order #1 to Agnoli, Barber and Brundage, Inc. in
the amount of $7,622.75
SUPPORT SERVICES
1)
Recommendation to amend County purchasing policy to modify
current staff authority and expedite project delivery schedules.
Res. 2001-64
2)
Recommendation to declare certain county-owned property as
surplus and authorize a sale of surplus property and approve
sale of surplus Bid No. 00-3160 double-wide trailer to Suncoast
Steel.
Auction to be held March 3, 2001; Sale of double-wide
trailer in the amount of $3,500 to Suncoast Steel
EMERGENCY SERVICES
1)
Award Bid No. 00-3155 for the purchase of expendable medical
supplies for the Emergency Medical Services Department.
To various vendors as outlined in the Executive Summary
COUNTY MANAGER
1)
Approval of Budget Amendment Report - Budget Amendment
#01-185.
AIRPORT AUTHORITY
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
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February 27, 2001
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
1)
Approve the Stipulated Final Judgment relative to the easement
acquisition of Parcel 258 in the Lawsuit entitled Collier County
v. David G. Hurlbut, Jr., Trustee, et al, Case No. 00-1398-CA
(Golden Gate Boulevard, Project No. 63041).
Staff to deposit the sum of $700 into the Registry of the
Court
2)
Approve the Stipulated Final Judgment providing payment for
the County's interest in Parcels 101 and 803 acquired by
Florida Department of Transportation in State of Florida
Department of Transportation v. John N. Brugger, as Trustee, et
aL
In the Amount of $4,000
3)
A Resolution clarifying the membership of the Collier County
Community Health Care Planning and Finance Committee.
Res, 2001-65
17.
SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
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.
Aw
Approve Repeal of Collier County Ordinance 74-3 Establishing the
Golden Gate Fire Control District Municipal Service Taxing Unit In Its
Entirety.
Ord. 2001-04
Approve Repeal of Collier County Ordinance 75-9 That Called for a
Referendum to Establish the Collier County Fire Control District One In
Its Entirety.
Ord. 2001-05
Continued to March 13, 2001:
C. Recommendation to accept a settlement proposal in the case of
Walden Oaks of Naples Homeowners Association Inc., et al v. Collier
Fcbruar,j 27, 200!
County and BIC's Investment Corporation, Case No. 98-2540-CA and
Case No. 98-3135-C^ pending in the Twentieth Judicial Circuit Court,
Collier County, Florida.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE
MADE TO THE COUNTY MANAGER'S OFFICE AT 7744~383.
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February 27, 2001