BCC Minutes 02/18/1997 RREGULAR HEETING OF FEBRUARY 18, 1997
OF THE BOARD OF COUNTY COHMISSIONERS
LET IT BE REHEHBERED, that the Board of County Commissioners
in and for the County of Collier, and also acting as the Board of
Zoning Appeals and as the governing board(s) of such special districts
as have been created according to law and having conducted business
herein, met on this date at 9:02 a.m. in REGULAR SESSION in Building
"F" of the Government Complex, East Naples, Florida, with the
following members present:
CHAIRMAN:
VICE-CHAIRPERSON:
Timothy L. Hancock
Barbara B. Berry
John C. Norris
Timothy J. Constantine
Pamela S. Hac'Kie
ALSO PRESENT: Hike HcNees, Assistant County Hanager
David C. Weigel, County Attorney
(The meeting convened with Commissioner Constantine not
being present.)
Item #3
AGENDA AND CONSENT AGENDA - APPROVED AND/OR ADOPTED WITH CHANGES
CHAIRMAN HANCOCK: Call to order the Tuesday, February
18, meeting of the Board of County Commissioners. Mr. McNees, would
you be so kind as to lead us to -- with an invocation and pledge of
allegiance, please. I'll get my mouth working.
MR. MCNEES: Our heavenly Father, we ask your blessings
this day as we gather to conduct the business of this county
government. We thank you for the opportunity that you give us to
participate in this free and open process.
We ask a special blessing this day on our friend and
colleague, Judy Brayer, and her family as they deal with the loss of
her husband, Chris.
We ask that you give us the wisdom to understand the
path that you would have us choose and the courage to choose it. We
ask these things in thy Son's name, Jesus. Amen.
(The pledge of allegiance was recited in unison.)
CHAIRMAN HANCOCK: Thank you. Good morning, Mr. McNees.
MR. MCNEES: Good morning, Mr. Chairman, Commissioners.
We have three changes to your agenda today, what is a brief agenda.
We are asking to continue Item 7(A). It's a public petition, and the
petitioner let us know he would not be available to attend today, so
we're asking to continue that to the meeting of March the 4th.
The second item that we're asking to continue is Item
8(A)(2) which is a presentation of the environmental policy technical
advisory board report on invasive exotic plants. That's an item
where, as we began to ask some questions about the item, it became
clear that staff didn't understand as much about the report as they
would like to have, and they were, in essence, just being the conduit
for the EPTAB's report without fully understanding or being prepared
to comment on it. Given your current concern about us doing that
without having full review and full information -- COMMISSIONER MAC'KIE: Great.
MR. MCNEES: -- from the staff, we thought that it would
be best to continue that for one week and not just put it on because
they ask it to be put on immediately. So you see that as continued
until the meeting of February 25 so we can be better prepared to
answer your questions from a staff point of view.
The third is Item 8(A)(3) which is a resolution
regarding the implementation of the economic diversification program.
That's been continued also for one week because the fiscal information
was a little bit unclear. We want to make sure you understand how
much you're being asked to pay and exactly when. And when we hammer
that information down just a little bit better, we'll bring that back
to you for presentation in a week. Those would be the only changes
from -- from the ta -- staff perspective today. CHAIRMAN HANCOCK: Thank you.
Commissioner Mac'Kie, do you have any changes?
COMHISSIONER MAC'KIE: I do not. Thank you.
CHAIRMAN HANCOCK: Commissioner Norris?
COMMISSIONER NORRIS: I have one communication item.
CHAIRMAN HANCOCK: Okay. Under BCC communication.
Commissioner Berry?
COMHISSIONER BERRY: Nothing.
CHAIRMAN HANCOCK: And for the purpose of roll call,
Commissioner Constantine is absent. And I have two items under BCC
communication but no other changes to the agenda. Do we have a
motion?
COMMISSIONER NORRIS: Motion to approve the agenda and
consent agenda with changes as noted. COMHISSIONER MAC'KIE: Second.
CHAIRMAN HANCOCK: Motion and a second. Any discussion?
All those in favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Seeing none -- Thank you.
This is not an agenda item, but it's probably as
important. Today is Dave Weigel's birthday.
COMHISSIONER MAC'KIE: Hey! Hey!
CHAIRMAN HANCOCK: And I've heard --
COMHISSIONER MAC'KIE: Twenty-one.
CHAIRMAN HANCOCK: I've heard this group sing, Dave.
We're going to spare everyone that, but happy birthday to you, and
congratulations on making it to another year.
MR. WEIGEL: Thank you. Wrong place, the right time, I
guess. Thank you.
Item #4
MINUTES OF REGULAR MEETING OF JANUARY 28, 1997 AND WORKSHOP MEETING OF
JANUARY 28, 1997 - APPROVED AS PRESENTED
CHAIRMAN HANCOCK: Approval of minutes. Need a motion.
COMMISSIONER BERRY: I move the approval of the January
28 regular meeting minutes and also the workshop.
CHAIRMAN HANCOCK: Of the same date. Is there a second?
COMMISSIONER BERRY: On the same date.
COMHISSIONER NORRIS: Second.
COMHISSIONER MAC'KIE: Second.
CHAIRMAN HANCOCK: Motion and a second. All those in
favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Seeing none --
We need a kick-start this morning. A little -- a little
slow up here.
Item #5A1
PROCLAMATION EXPRESSING GRATITUDE AND APPRECIATION TO THE OFFICERS,
DIRECTORS, MEMBERS AND VOLUNTEERS OF THE FRIENDS OF THE COLLIER COUNTY
MUSEUM - ADOPTED
Item 5(A), proclamations. Commissioner Hac'Kie, I
believe you have a proclamation this morning.
COHMISSIONER HAC'KIE: I do have one, and I'm pleased to
get to read it on behalf of the Friends of the Collier County Museum.
If you would come forward please, ma'am, so that we could -- I -- I '-
I'm not sure exactly who's here to receive this. It doesn't say.
COHMISSIONER NORRIS: Charlie Price.
COHMISSIONER HAC'KIE: Let's see. Charles Price and
Lynn Kolb -- forgive me -- if you'd come up here and face the cameras
while I read it, we'd appreciate that. Just turn and face.
MR. PRICE: Take my glasses off.
COHMISSIONER HAC'KIE: Well, you guys can say hi to Hom.
Whereas, the Friends of the Collier County Museum have
taken a leading role in the growth and development of Collier County's
historical museum as a cultural and educational resource for the
community; and
Whereas, in partnership with Collier County Government
since 1986, the Friends of the Museum have contributed more than
$2 million worth of professional services and new construction,
artifacts and exhibits, historic structures, native plant gardens and
landscaping improvements and transformed the Collier County Museum
from -- from a 1,500-square-foot facility to a 3-acre historical park
with nearly ten times the space for collections and exhibits; and
Whereas, the Friends have initiated a successful series
of quality, family-centered events and educational programs such as
the annual Old Florida Festival, Black Cultural Arts Festival, South
Florida Archaeology Week, lectures, conferences, and travelling
exhibits to stimulate greater public awareness of Collier County's
unique heritage; and
Whereas, the Friends have encouraged community interest
and support of the museum through volunteers who contributed more than
4,200 hours of service in Fiscal Year 1996 or the equivalent of two
full-time employees.
Now, therefore, be it proclaimed by the Board of County
Commissioners of Collier County, Florida, that sincere gratitude and
appreciation is extended to the officers, directors, members, and
volunteers of the Friends of the Collier County Museum who generously
contribute their time and talent to ensure that the historical and
cultural resource of our community are responsibly cared for and
preserved for the benefit of present and future generations of
citizens.
Done and ordered this 18th day of February, 1997; Board
of County Commissioners; Collier County, Florida.
I'd like to move that we accept this proclamation.
COMHISSIONER CONSTANTINE: I'll second that motion.
CHAIRMAN HANCOCK: Motion and a second. Any discussion?
All those in favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Seeing none -- congratulations.
(Commissioner Constantine entered the board room during
the above proclamation.)
MR. PRICE: I would like to say --
CHAIRMAN HANCOCK: Charlie --
COMHISSIONER MAC'KIE: Charlie --
CHAIRMAN HANCOCK: Charlie --
MR. PRICE: I would like to say --
COMHISSIONER MAC'KIE: If you'd go to the microphone.
COMMISSIONER NORRIS: Yes. Thank them on the
microphone.
MR. PRICE: I can speak loud.
CHAIRMAN HANCOCK: Thank you.
COMMISSIONER NORRIS: But it won't get on the recorder.
MR. PRICE: I would like to thank this board for its
support of this very worthy enterprise. If you live as long as I've
lived, you go through a whole lot of things, and the early days of
this museum was certainly not helped as much as you all have done, and
I do appreciate it a great deal, and I think it is a very worthy
project, and you are to be thanked for your support.
COMHISSIONER NORRIS: Thank you, sir.
COMHISSIONER MAC'KIE: Thank you.
CHAIRMAN HANCOCK: Thank you. If you let more than
three months go by without going to the museum, you've missed
something. We have in the audience today our -- the head of our
Collier County Museum and author, Ran Jamra, who wrote this book which
is available in the gift shop, and I'm sure for an extra donation,
he'll autograph it for you. MR. PRICE: Gladly.
CHAIRMAN HANCOCK: Thank you very much. And thank you
for the book, Ran. It's well done.
Item #5A2
PROCLAMATION DESIGNATING FEBRUARY 16 THROUGH FEBRUARY 22, 1997, AS
NATIONAL ENGINEER WEEK - ADOPTED
Item 5(A)(2). This is my chance annually to remind
people that I'm not an engineer and recognize those who are. We have
to accept this Kevin Higginson, president of the Calusa Chapter of the
Florida Engineering Society. Kevin, if I could ask you to come on up
and stand here to my left and face the music. It shouldn't be too
painful.
Whereas, engineers have used their scientific and
technical knowledge and skills in creative and innovative ways to
fulfill society's needs; and
Whereas, engineers face the major techno --
technological challenges of our time, from building towns devastated
by natural disaster to designing an information superhighway that will
speed our country into the 21st century; and
Whereas, engineers are encouraging our young math and
science students to realize the practical power of their knowledge;
and
Whereas, we will look more than ever to engineers and
their knowledge and skills to meet the challenges of the future.
Now, therefore, be it proclaimed by the Board of County
Commissioners of Collier County, Florida, that February 16 through 22,
1997, be designated as National Engineers' Week in Collier County.
Done and ordered this 18th day of February, 1997; signed
Timothy L. Hancock, Chairman.
Colleagues, I would like to ask or move approval of this
proclamation.
COMHISSIONER MAC'KIE: Second.
CHAIRMAN HANCOCK: Any discussion?
All those in favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Seeing none -- Kevin,
congratulations.
MR. HIGGINSON: I would like to say --
CHAIRMAN HANCOCK: Please.
MR. HIGGINSON: -- a few words.
I appreciate this award on behalf of the FES, the
Florida Engineering Society, Calusa Chapter. I'd like to extend our
appreciation for your recognition of Engineers' Week. The Calusa
Chapter has 265 members located in the five-county area, which
includes Collier County.
Our mission is to serve the public by enhancing the
knowledge, skills, and status of our members through unique
opportunities for professional and personal growth. The Calusa
Chapter is a healthy and very active organization. This Saturday we
are sponsoring the math counts tournament which will involve teams
from 29 local middle schools in a math competition. The winners will
advance to a state competition and have the chance to advance on to
nationals.
We also award a four-year scholarship of $1,000 per year
each year, and we have four students that are currently in that
program, including one from Collier County.
Through these and other programs that we offer, we hope
to improve our community through the contributions of our members.
I also want to recognize our Engineers' Week committee.
They -- That committee was chaired by Jimmy Hanniman and included Lad
Ryziw of Collier County OCPM. Thank you again for recognizing the
efforts of engineers.
CHAIRMAN HANCOCK: Thank you, Kevin.
Item #5B
EHPLOYEE SERVICE AWARDS - PRESENTED
Under service awards, Commissioner Berry.
COHMISSIONER BERRY: Yes. It's always a pleasure to
give awards to people who have been with the organization for a period
of time and also gives stability for longevity as well.
The first award is to Greg Hihalic who is in charge of
housing and urban improvement. Greg has been with us for five years.
(Applause)
COHMISSIONER BERRY: And our second service award is to
Steven Preston for pollution control -- Steven -- also five years.
CHAIRMAN HANCOCK: Is that it this morning, Miss Berry?
COHMISSIONER BERRY: That's all.
CHAIRMAN HANCOCK: Thank you.
Item #SA1
RESOLUTION 97-92 REQUIRING THE SUBHITTAL OF A PUD AMENDHENT BY AUGUST
18, 1997 REGARDING THE NAPLES R & D PARK AT LELY PUD - ADOPTED
7(A) has been continued, so we're on to Item 8(A),
community development and environmental services. This is staff
review of Ordinance 88-84, Naples R & D Park at Lely PUD. Good
morning, Mr. Reischl.
MR. REISCHL: Good morning, Commissioners. Fred
Reischl, planning services. This is a review of the Naples R & D Park
at Lely for PUD sunsetting provisions. The PUD is located south of
U.S. 41 across from Naples Manor. During the ZRO, zoning
teevaluation, it was deemed consistent with the master plan as
industrial under criteria.
The review that staff has done during the past few
months has included a few minor changes; however, the one thing that
stood out that forced our recommendation as a PUD amendment within six
months is that the architectural standards would not be met because
the architectural standards say that commercial or PUD commercial will
have to meet those standards. This includes a lot of industrial and
business-park uses, which would not have to meet the architectural
standards. So staff recommends a six-month extension while the PUD
amendment is submitted.
CHAIRMAN HANCOCK: Mr. Reischl, I also note that it says
an updated EIS is required. Does that mean they would have to do an
EIS when they bring the PUD back?
MR. REISCHL: Or an update, an update to the existing
EIS.
CHAIRMAN HANCOCK: Is the update more or less a
formality, or is it an extensive process?
MR. REISCHL: This -- In this PUD there's a 1-acre
cypress area, and the rest is basically farm field. I didn't do the
review, but I would assume that it would basically be a formality.
CHAIRMAN HANCOCK: My only concern there is that if the
development scenario is not in the near future --
COHMISSIONER HAC'KIE: Why redo them and redo them.
CHAIRMAN HANCOCK: -- redoing it over and over and over
if it's an extensive process. So if it's more or less a formality and
more of a written update than actually going out and doing field work,
Iwm more comfortable with that. Is -- Is that a fair --
MR. REISCHL: I would make that assumption as former
environmental specialist but -- CHAIRMAN HANCOCK: Okay.
MR. REISCHL: -- I canlt speak for that staff. As I
said, itls 95 percent farm field.
CHAIRMAN HANCOCK: Mr. Cautero is probably hearing this
conversation but I -- obviously to -- extensive hoops on an EIS just
because of a PUD update doesnlt make a lot of sense so -- MR. CAUTERO: I agree.
CHAIRMAN HANCOCK: -- however we can assist them. Thank
you.
Any further comments from board members?
Do we have any public -- or any speakers on this, Mr.
McNees?
MR. MCNEES: No, sir.
COMMISSIONER NORRIS: Motion to approve staff
recommendation.
COMMISSIONER MACIKIE: Second.
CHAIRMAN HANCOCK: Motion and a second. Any discussion?
All those in favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Seeing none, 8(A)(1) is approved,
staff recommendation. Thank you, Mr. Reischl.
Item #10A
RESOLUTION 97-93 APPOINTING FRED MUELLER, MARIA LOUVIERE, AND GEORGE
PONTE AS EMHBERS AND LOUIS LAFORTER AND LINDA GRIFFIN AS ALTERNATES TO
THE CURRENT CODE ENFORCEMENT BOARD - ADOPTED. RESOLUTION 97-94
APPOINTING MAURICE DEVITO, RANDY MERRILL, LYNN BRADEEN, RHONA SUANDERS,
DIANE TAYLOR, JAMES LAVINSKI AND GUY ADAMS AS MEMBERS AND LEWIS OXLEY
AND ROBERT LOCKHART AS ALTERNATES TO THE NEW CODE ENFORCEMENT BOARD -
ADOPTED
We're to Item 10(A), appointment of members to the Code
Enforcement Board.
COHMISSIONER CONSTANTINE: Mr. Chairman, I don't know
how you want to do this. We have three and two for the existing board
and seven and two for the other board. Do you want to break it down
to --
CHAIRMAN HANCOCK: Why don't we start with the three
appointments to the existing board, and we can cross those off on our
list and then leave the rest.
COHMISSIONER CONSTANTINE: I'd like to make a suggestion
we reappoint Hireya Louviere.
CHAIRMAN HANCOCK: Okay. That would be one. Is there a
preference from another member of the board on reappointments or
appointments to the three regular members of the existing board?
COHMISSIONER NORRIS: We're going -- This is the -- the
existing board first?
CHAIRMAN HANCOCK: Existing board, correct.
COHMISSIONER NORRIS: I'd like to -- to nominate George
Ponte.
CHAIRMAN HANCOCK: Okay. George Ponte. Is there any
objection?
Seeing none, he's the second member for appointment to
the second board.
Does anyone have experience with Louis Laforet? I know
having an engineer on there can be helpful, but I -- I don't have any
individual experience with the gentleman. Just by -- I -- I guess
just by -- by -- Do we have anyone here that has worked with the --
the Code Enforcement Board regularly?
MR. CAUTERO: Vince Cautero for the record. I have no
experience with Mr. Laforet professionally, but I have seen him at --
in operation during the Code Enforcement Board meetings and seems to
delve into the issues very, very well and seems to be well prepared.
CHAIRMAN HANCOCK: Well, without any -- Do we have any
realtors on the existing board?
COHMISSIONER BERRY: I have a question, Mr. Chairman.
CHAIRMAN HANCOCK: Yes.
COHMISSIONER BERRY: I notice that Lynn Bradeen -- he's
down here as a realtor and construction business if you look -- is
that -- that is one and the same persons, is it not?
COHMISSIONER NORRIS: I think it is, as far as I know.
MS. FILSON: We have one realtor on the current board,
Charlie Andrews.
CHAIRMAN HANCOCK: Okay.
COHMISSIONER MAC'KIE: I -- I think that would be a
good -- MS. FILSON: Yeah, he's retired.
COMHISSIONER MAC'KIE: He's -- because -- because he's
retired. I know Fred Mueller who's on here is a realtor.
CHAIRMAN HANCOCK: That's who I was --
COMHISSIONER MAC'KIE: I'd like to suggest his
appointment.
CHAIRMAN HANCOCK: Thank you. That's who I was -- I was
considering. Is there any objection to Fred Mueller on the existing
Code Enforcement Board?
Seeing none, the three regular appointments for the
existing Code Enforcement Board is Mireya Louviere, Fred Mueller, and
George Ponte.
COMHISSIONER CONSTANTINE: I'll make a motion to that
effect.
COMHISSIONER MAC'KIE: Second.
CHAIRMAN HANCOCK: Motion and a second. Any discussion?
All those in favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Okay. We have --
COMHISSIONER CONSTANTINE: Y'all want to know what the
alternates are?
COMHISSIONER NORRIS: But weren't we supposed to have
alternates?
CHAIRMAN HANCOCK: Correct. What my -- my suggestion
would be is possibly to appoint the seven regular members of the new
board and then go for the alternates to both boards from that point
just to -- I -- I guess priority picks go to the -- the positions
that -- that are going to be regular as opposed to alternates. So we
now have seven positions to appoint.
COMHISSIONER CONSTANTINE: I would like to suggest Randy
E. Merrill.
CHAIRMAN HANCOCK: Any objection?
COMHISSIONER MAC'KIE: No.
CHAIRMAN HANCOCK: Okay. There's one.
COMHISSIONER NORRIS: Okay. Another one would be --
COMHISSIONER BERRY: There's --
COMHISSIONER NORRIS: -- the Lynn Bradeen on the bottom.
CHAIRMAN HANCOCK: Okay. We have Lynn Bradeen
suggested. Any objection?
COMHISSIONER MAC'KIE: No.
CHAIRMAN HANCOCK: Okay. Further suggestions?
COMHISSIONER MAC'KIE: I'd like to suggest Rhona
Saunders.
CHAIRMAN HANCOCK: Any objections?
Seeing none, that's three members.
COMHISSIONER BERRY: I'd like to recommend Diane Taylor.
CHAIRMAN HANCOCK: No objection?
We have four.
Have we put a contractor on there yet?
COMHISSIONER MAC'KIE: No.
CHAIRMAN HANCOCK: Again, I don't have specific
knowledge, but I'm -- I'm to the point from resume alone that -- James
Lavinski as a contractor for the fifth -- fifth position.
COMHISSIONER MAC'KIE: Mmm-hmm.
CHAIRMAN HANCOCK: Hearing no objection --
COMHISSIONER MAC'KIE: None.
CHAIRMAN HANCOCK: We have two more for regular
appointments. What -- surveyor/mapping to me -- how many discussions
have we had regarding inclusion or exclusion -- COMMISSIONER NORRIS: That makes sense.
CHAIRMAN HANCOCK: -- of surveyed areas? So how
about --
COMMISSIONER MAC'KIE: That's a great idea.
CHAIRMAN HANCOCK: How about Guy Adams for the sixth?
COMMISSIONER MAC'KIE: Mmm-hmm.
CHAIRMAN HANCOCK: And does someone have a seventh
position? Commissioner Norris, who is getting all these District 1
people to apply?
COMMISSIONER NORRIS: Well, we're just very civically
active.
CHAIRMAN HANCOCK: Actually, EMCA is and -- and Marco
Island also.
We need a seventh appointment. Is there any --
COMMISSIONER MAC'KIE: Do we have a realtor?
COMMISSIONER NORRIS: Did anyone ever -- After all the
discussion, did we reappoint Mr. Laforet?
CHAIRMAN HANCOCK: No, he was not reappointed to the
first -- to the first board.
COMMISSIONER CONSTANTINE: While we're not familiar with
his work nor do we have criticism of his work, so he might not be a
bad person to reappoint. Want to make him number seven?
COHHISSIONER HAC'KIE: Works for me.
COHMISSIONER CONSTANTINE: Or do you want to hold that
off and make him one of the alternates? I don't -- I don't --
CHAIRMAN HANCOCK: Yeah.
COHMISSIONER CONSTANTINE: I don't have any pro -- I
don't know him, but I just thought --
COHMISSIONER BERRY: Why don't we make him an alternate.
COHMISSIONER CONSTANTINE: You want to make him an
alternate?
CHAIRMAN HANCOCK: I -- I would -- I would like to see
him as an alternate to the first board, is my -- my feeling on that.
COHMISSIONER CONSTANTINE: Okay.
CHAIRMAN HANCOCK: So -- but let's -- let's get one more
appointment to finalize the second Code Enforcement Board.
COHMISSIONER BERRY: How many do we have now,
Mr. Chairman? We've got Randy --
CHAIRMAN HANCOCK: We have six and I have been --
COHMISSIONER BERRY: -- Randy Herrill, Lavinski --
CHAIRMAN HANCOCK: Rhona Saunders, Guy Adams, Diane
Taylor, and Lynn Bradeen. We need one more.
COHMISSIONER HAC'KIE: I'm just trying to see what
the -- Do we have a realtor? Do we have a contractor?
CHAIRMAN HANCOCK: We have a contractor. We have an
attorney. We have a business consultant, surveyor.
COHMISSIONER NORRIS: There's a civil engineer there.
CHAIRMAN HANCOCK: Bob Lockhart.
COHMISSIONER CONSTANTINE: Frankly, it might be kind of
neat to have a police administrator on there who understands the
difference between --
COHMISSIONER HAC'KIE: I think that's a great idea.
CHAIRMAN HANCOCK: I'm fine with that. Mr. DeVito.
Okay. The seven members -- and I will state these, and
if someone would like to make a motion -- Randy Herrill, James
Lavinski, Rhona Saunders, Maurice DeVito, Guy Adams, Diane Taylor, and
Lynn Bradeen.
COHMISSIONER NORRIS: I'll make a motion that we appoint
those to the second board.
CHAIRMAN HANCOCK: Is there a second?
COHMISSIONER CONSTANTINE: Yes.
COMMISSIONER MAC'KIE: Second.
CHAIRMAN HANCOCK: Motion and second. All those in
favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Seeing none, why don't we go on to
the two alternates. For the first Code Enforcement Board, I would
like to put Louis Laforet as an alternate. COMMISSIONER MAC'KIE: Agreed.
CHAIRMAN HANCOCK: And we need a second alternate there.
Is there any selection, or shall we just go down the list?
COMMISSIONER NORRIS: Well, we're about to run out of
names, actually.
CHAIRMAN HANCOCK: Yes, we are.
COMMISSIONER MAC'KIE: Yeah. I'm confused about -- Has
Linda Griffin already been appointed to the -- CHAIRMAN HANCOCK: Has not.
COMMISSIONER MAC'KIE: Okay. Then I'd like to suggest
her.
CHAIRMAN HANCOCK: Okay. Can we get a motion then?
COMMISSIONER MAC'KIE: So moved.
CHAIRMAN HANCOCK: Louis Laforet and Linda Griffin as
alternates to the first board. All those in favor signify by saying
aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Seeing none, we need two alternates
for the second board. I see -- Let's see. We already have a realtor
on the board, and we have a contractor. So there's going to be some
-- some overlap. Possibly Bob Lockhart and I guess Lewis Oxley.
COMMISSIONER MAC'KIE: So moved.
CHAIRMAN HANCOCK: Is there a second?
COMMISSIONER NORRIS: Second.
CHAIRMAN HANCOCK: Motion and a second for Lewis Oxley
and Bob Lockhart as the two alternates for the second board. All
those in favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Thank you. We're now done with the
lengthiest item on our agenda. Mr. Weigel.
MR. WEIGEL: One final comment. The -- Both the
alternates and the reappointments do have specific terms of three
years, two years. It varies. And frequently with these kinds of
appointments the board has had the members meet and draw straws with
the assistance of the staff liaison and come back to the board in that
way. And there are obviously two ways it can be done. The board's
resolution appointing the members can be done today, or if you so
authorize, the resolution can indicate that it will incorporate the
selection that occurs at the first meeting of these people.
CHAIRMAN HANCOCK: That historically has been the way
we've done it, at least over the past couple of years.
COHHISSIONER HAC'KIE: Works for me.
CHAIRMAN HANCOCK: Okay. So by virtue of the motion,
we're saying that the resolution will come back with the terms being
decided by the members. Agreed?
COHMISSIONER BERRY: Fine.
COMMISSIONER MAC'KIE: Yes.
CHAIRMAN HANCOCK: Agreed. Fantastic.
Item #10B
RESOLUTION 97-95 APPOINTING KEITH PUFFER AND VIVIAN LAGER TO THE
CITIZENS ADVISORY TASK FORCE - ADOPTED
Okay. We are on to Item 10(B), appointment of members
to the citizen advisory task force. Good morning, Mr. Hulhere.
MR. HULHERE: Yes. I'm sorry. I jumped the gun.
CHAIRMAN HANCOCK: Were you on the next item?
MR. HULHERE: Yes.
CHAIRMAN HANCOCK: Okay. We appreciate your -- your
excited manner.
COHMISSIONER CONSTANTINE: Mr. Chairman, I'd like to
suggest Keith Puffer.
COHMISSIONER HAC'KIE: And I'd like to suggest Vivian
Lager as a reappointment.
CHAIRMAN HANCOCK: Okay. We have --
COHMISSIONER CONSTANTINE: I'll make a motion --
CHAIRMAN HANCOCK: -- two members --
COHMISSIONER CONSTANTINE: -- we approve those two
names.
COHMISSIONER NORRIS: Second.
COMMISSIONER MAC'KIE: Second.
CHAIRMAN HANCOCK: Motion and second. Any discussion?
All those in favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Seeing none, congratulations.
Do we have public comment, Mr. McNees?
MR. MCNEES: No, sir.
Item #13B1
RESOLUTION 97-96 RE PETITION CU-94-20 FOR A SECOND EXTENSION OF A
CONDITIONAL USE FOR CjustER DEVELOPMENT IN THE RSF-5 ZONING DISTRICT
FOR PROPERTY DESCRIBED IN RESOLUTION 95-40 IN SECTION 23, TOWNSHIP 49
SOUTH, RANGE 25 EAST - ADOPTED
CHAIRMAN HANCOCK: What a wonderful thing. We're on to
the afternoon portion of our agenda, Item 13(B)(1). COHMISSIONER HAC'KIE: Hey, 9:30.
COHMISSIONER CONSTANTINE: A1 won't be here until 9:35,
and it will be too late.
CHAIRMAN HANCOCK: 13(B)(1) is a second extension of a
Conditional Use 94-20. Good morning, Mr. Hulhere.
MR. HULHERE: Good morning. Thank you. Just anxious to
get back to the office and do some work.
CHAIRMAN HANCOCK: Good answer.
MR. HULHERE: This is the second extension of a
potential three extensions for a conditional use for cjuster housing
in the RSF-3 district, and generally speaking if nothing really has
changed, then your staff will recommend that we approve it, and that
is the case with this one.
CHAIRMAN HANCOCK: Okay. Any questions?
Are there any registered speakers?
MR. HCNEES: No, sir.
CHAIRMAN HANCOCK: Is there a motion?
COHMISSIONER HAC'KIE: Motion to approve.
CHAIRMAN HANCOCK: Is there a second?
COHMISSIONER BERRY: Second.
CHAIRMAN HANCOCK: Motion and a second. Any discussion?
COHMISSIONER CONSTANTINE: Did you close the public
hearing?
CHAIRMAN HANCOCK: There were no public -- There were no
registered speakers.
COHMISSIONER NORRIS: You still have to close the public
hearing.
CHAIRMAN HANCOCK: Well, in that case I'll close the
public hearing. Is there a motion?
COHMISSIONER HAC'KIE: I'd like to make a motion to
approve staff recommendations.
CHAIRMAN HANCOCK: Why thank you, Commissioner Hac'Kie.
Is there a second?
COHMISSIONER BERRY: And I'll second that motion.
CHAIRMAN HANCOCK: Commissioner Berry, you're so kind.
Is there any discussion?
All those in favor signify by saying aye.
Opposed?
(No response)
CHAIRMAN HANCOCK: Seeing none, 94-20 receives second
extension.
MR. HULHERE: Thank you.
CHAIRMAN HANCOCK: Thank you, Mr. Hulhere. Fine
presentation. Hr. Foley, good job.
MR. FOLEY: Thank you.
Item #14
DISCUSSION REGARDING TRACK K ON MARCO ISLAND OWNED BY SCHOOL BOARD
WHICH HAS BEEN DECLARED SURPLUS - STAFF TO WORK WITH SCHOOL BOARD TO
SEE IF THERE IS A POSSIBILITY FOR AN EXCHANGE OF PROPERTY
CHAIRMAN HANCOCK: Item 14, Board of County
Commissioners' communications. Commissioner Hac'Kie, anything since
the beginning of the meeting?
COHMISSIONER MAC'KIE: I have nothing. Thank you.
CHAIRMAN HANCOCK: Commissioner Norris, you had one
item.
COHMISSIONER NORRIS: Yes, I do. There is a piece of
real estate on Marco Island owned by the school board which is called
Tract K. It's up on the northern end of the island. I think it's
about 11 or 13 acres, something to that effect, and the school board
has declared it's surplus. They don't intend to ever use it. But in
discussions with civic associations on Marco, that would be a very
good spot for some sort of a future park or something that the county
could -- could do eventually at some -- some day. CHAIRMAN HANCOCK: Or the city.
COHMISSIONER CONSTANTINE: I thought you were going to
say that's where city hall was going to go.
COHMISSIONER NORRIS: Well, I -- I think -- My proposal
is that we have our staff work with the staff of the school board and
see if we have some county-owned surplus property that we could
perhaps swap to the school board that they could get better usage out
of and that we could end up with a future park site on Marco Island.
Now, the -- the chairman of the school board, Ms. Cox, is going to do
the same thing with her respective board and staff on Thursday of this
week. So what I'm really asking this board to do is simply to direct
our staff to enter into discussions with the school board to see if
there's anything that the school board would like to trade with it.
CHAIRMAN HANCOCK: The only question I -- What's the
size of the parcel?
COHMISSIONER NORRIS: It's either 11 or 13 acres,
something to that -- CHAIRMAN HANCOCK: I guess I want to know how that fits
into our -- our plans and our process of -- of park systems.
COHMISSIONER NORRIS: And I'm not suggesting that we
make any park plans for any time in the -- CHAIRMAN HANCOCK: Okay.
COHMISSIONER NORRIS: -- near future, just that we end
up -- Rather than have them sell that, which is what they would do,
sell it to some commercial enterprise or -- or to development in the
future, if we have some property that would be suitable for a swap, we
could end up and have that property in our inventory and --
COHMISSIONER CONSTANTINE: I don't have any objection
looking and -- and -- looking at all the details because it sounds
like it -- it may well be worth it. I -- but I agree with
Commissioner Hancock; we need to make sure we see how it will --
COHMISSIONER NORRIS: Yeah. Well, I --
COHMISSIONER CONSTANTINE: -- fit into our plans.
COHMISSIONER NORRIS: I'm not in any way --
COHMISSIONER MAC'KIE: Of course.
COHMISSIONER NORRIS: -- suggesting that we make any
park commitment at this point, just -- CHAIRMAN HANCOCK: Okay.
COMMISSIONER NORRIS: -- just to try to get this into
our inventory and -- and maybe relieve our inventory of something that
we don't have any intention of using. If we can do that, then it's
better for both parties.
CHAIRMAN HANCOCK: I'm comfortable directing the county
manager's office to assign the appropriate staff member to -- to work
with the school board on that.
COMHISSIONER NORRIS: Okay.
CHAIRMAN HANCOCK: Is that -- is that your -- the nature
of your request?
COMHISSIONER NORRIS: That's it.
CHAIRMAN HANCOCK: Okay.
COMMISSIONER NORRIS: And I have one more little item.
CHAIRMAN HANCOCK: I'm sorry. You said one item at
the --
COMHISSIONER NORRIS: I -- I understand.
CHAIRMAN HANCOCK: -- beginning of the item.
COMMISSIONER MAC'KIE: He said two.
COMMISSIONER NORRIS: I understand, but now -- now I
have come up with an additional item -- CHAIRMAN HANCOCK: Okay.
COMMISSIONER NORRIS: -- that I would like to discuss.
CHAIRMAN HANCOCK: Okay.
COMMISSIONER NORRIS: Is it mere coincidence that --
that shortly after the discussion by the city council to exclude
Naples' residents we see in the newspaper today a proposal to put
gatehouses on the Gordon River Bridge? That's all. COMMISSIONER BERRY: Gong!
CHAIRMAN HANCOCK: Commissioner Berry?
Would that be the first or second Gordon River Bridge?
COMHISSIONER NORRIS: The --
COMHISSIONER MAC'KIE: Moving on. Moving on, please,
Mr. Chairman.
CHAIRMAN HANCOCK: Commissioner Berry?
COMHISSIONER BERRY: Gong!
CHAIRMAN HANCOCK: Gong!
Commissioner Constantine, anything?
COMHISSIONER CONSTANTINE: Happy to report, nothing.
Item #14B
DISCUSSION REGARDING COUNTY MANAGER POSITION AND THE LIST OF QUESTIONS
TO BE ASKED APPLICANTS - CHAIRMAN TO PROVIDE QUESTIONS
CHAIRMAN HANCOCK: Okay. I have two quick items. First
is, all of you received a correspondence from John Passidomo, the
chairman of the county manager's screening committee, asking the board
allow the chairman to act at a meeting of March 5, 1997, as -- in the
capacity to approve questions to the semi-finalists. The reason
they're asking for that is that the -- that way the questions would
not become publicly known and they would be spontaneous for the
purpose of response to the applicants. We know Mr. McNees's vote on
this already. They're asking for that. Is -- I guess I'm asking
if -- if that is acceptable to the board. Have you all read this
letter?
COMHISSIONER BERRY: I just -- I haven't -- I saw it was
in my mailbox.
CHAIRMAN HANCOCK: Okay. We have another meeting before
the 5th so --
COMHISSIONER CONSTANTINE: The question being, are these
the questions that are going to be recorded for video or -- I don't --
CHAIRMAN HANCOCK: Correct.
COMHISSIONER CONSTANTINE: Well, I guess one would
assume there'll be some time frame in which they could respond to that
anyway. I don't understand. I mean, if you -- CHAIRMAN HANCOCK: Okay.
COMMISSIONER CONSTANTINE: If you get questions in the
mail, I don't read it and answer them on the spot. CHAIRMAN HANCOCK: No.
COMMISSIONER CONSTANTINE: I do some preparation.
CHAIRMAN HANCOCK: They won't be received in the mail.
The -- there's been a -- There's a company that goes out and will take
this list of questions and videotape the response at a predescribed
time. They will show up at their -- at this person's office at
three o'clock, hand them the questions, give them a few minutes, and
then videotape the responses to the questions. They do this for each
candidate that it is natrowed down to. Of course, there's a fee for
that but --
COMMISSIONER CONSTANTINE: What is the fee for that?
CHAIRMAN HANCOCK: I think it's 100 or $150 per
interview --
COMHISSIONER BERRY: That's not bad.
CHAIRMAN HANCOCK: -- which is not bad. And I think
it's the think-on-your-feet scenario that is critical to making --
COMHISSIONER MAC'KIE: Mmm-hmm.
CHAIRMAN HANCOCK: -- to -- to viewing a candidate's
potential ability or candidate's ability so --
COMHISSIONER CONSTANTINE: These -- Obviously I'm just
asking because you've had the opportunity to have this discussion and
I haven't. But these -- this is a national company? They can go to
somebody in Greenbay, Wisconsin, or in --
CHAIRMAN HANCOCK: Yes. They have --
COMHISSIONER CONSTANTINE: -- Boise, Idaho?
CHAIRMAN HANCOCK: -- something like 500 locations all
over the U.S, although I'm not sure we have any Boise applicants, but
if we do, they could go there.
I stopped in to -- I stop in to human resources about
every three days to find out what's going on with this so that's --
and that's why I had the benefit of this discussion. It was just late
last week because I had the same question you have.
Why don't we do this. What I would like to happen is
that that list of questions be provided members of the board and --
Well, if they give them to the members of the board, it then becomes
public information.
COMHISSIONER NORRIS: Public information.
COMHISSIONER BERRY: Public information.
COMHISSIONER MAC'KIE: Gina's going to ask for them.
COMHISSIONER NORRIS: I think the spontaneity of the
responses to these questions is important. I think that -- that
that's going -- that will be just one more level of insight that we
have into the different applicants and -- and how they respond to
situations as they arise, and I think that's important.
CHAIRMAN HANCOCK: And I -- you know, I guess the
question is whether or not you feel comfortable with my approving
those list of questions. I will tell you the one -- one thing I'm
looking into is, out of all the -- the stuff in the paper today from
the -- the BAAB and HAAB, one comment that caught my attention I
thought was reasonable was from Frank Rodriguez regarding questions
about sensitivity, openness to minority applications and so forth.
I've got a call in to Frank and will take that information into this
meeting.
COMMISSIONER MAC'KIE: Appreciate that.
COMMISSIONER CONSTANTINE: I agree with you there, but I
also agree with your quote or the quote that was attributed to you in
the newspaper that if someone is at the top of their field, which is
what we're looking for in a county manager, regardless of whether
they're a woman or African-American or Hispanic, they're going to look
at those journals and those publications which deal with the top of
their field and -- and Mr. Tribble's suggestion that someone wouldn't
be comfortable doing that I think is an insult to those people. But I
think if someone isn't comfortable with the Wall Street Journal or
reading the publications that are at the top of city manager/county
manager type thing, then they're not probably the caliber regardless
of race or gender or anything else. They're probably not the caliber
of person we're looking for.
COMHISSIONER MAC'KIE: I agree with that. I was just
curious. Does anybody know the extent of the advertising in the Wall
Street Journal? Because I was more curious about our having explored
potential private-sector applicants. Does anybody know how much we
advertise in the Wall Street Journal?
CHAIRMAN HANCOCK: I believe it was a one-day
advertisement. I don't know the size of it, but we can get that
information --
COMHISSIONER MAC'KIE: Maybe you could find that out for
us.
CHAIRMAN HANCOCK: -- from human resources.
MR. MCNEES: We can find that out. I don't know. I've
stayed out of it to avoid the proverbial leg up on the process, but we
can find out for you.
COMHISSIONER MAC'KIE: I'd like to know that.
CHAIRMAN HANCOCK: Point well taken, Commissioner
Constantine, just --
COMHISSIONER MAC'KIE: I'm comfortable with the
proposal. I've -- I've only briefly read the letter, but I think that
in the interest of spontaneity, that being such an important
component, I'm comfortable with the proposal that's -- that's set out
in the letter.
COMHISSIONER CONSTANTINE: And, quite frankly, if there
are questions that we have that aren't covered, we'll have ample
opportunity to cover --
COMHISSIONER MAC'KIE: That we will.
COMMISSIONER CONSTANTINE: -- those later so --
CHAIRMAN HANCOCK: Yes. Correct. There will be public
interviews. That's for sure.
COMHISSIONER NORRIS: And they will be spontaneous.
COMMISSIONER CONSTANTINE: Yes.
CHAIRMAN HANCOCK: Okay. Do we have a consensus among
the board? Okay. Then we will go ahead and -- if you'd let
Miss Edwards know, and she can pass it on to the committee. I think
they're meeting today or tomorrow also.
Item #14C
DISCUSSION REGARDING COLLIER COUNTY BUDGET PROCESS REFORM FROMS
AD-HOC COMHITTEE - TO BE PRESENTED AT A REGULAR MEETING
The second item I had is, you all will be receiving a
report from an ad hoc committee on Collier County budget process
reform. This is probably, in the -- just the brief time I've been
here, one of the best -- best working reports I've seen. COMMISSIONER MAC'KIE: Great.
CHAIRMAN HANCOCK: It has suggestions in here that makes
information presentation to us a lot clearer. I'll be forwarding
copies to all of you.
What I have asked is that -- after review I have asked
the ad hoc committee to prepare a 15-minute presentation total for
this and ask your indulgence to hear it within two to three weeks.
Some of these things can be implemented this year if you wish. Some
of them cannot. But I think there's some very usable things in here.
And unless there is objection to that, if you all will get back to me
in the -- in the coming week as to whether or not you find that
acceptable, it would just be scheduled as an agenda item, 15-minute
time frame.
COMMISSIONER MAC'KIE: I think it's a great idea. I can
tell you that right now. I -- My only question is, has Mr. Smykowski
been involved in the process, or does he have a copy --
CHAIRMAN HANCOCK: They have had meetings with Mr.
Smykowski, with Mr. Dotrill. They have had extensive meetings there.
And, of course, Mr. Smykowski will be -- receive a copy of this also.
COMMISSIONER MAC'KIE: Great.
CHAIRMAN HANCOCK: So yes. I want our staff to be as --
as informed as anyone else, but I -- I just think it's workable and
worthwhile.
COMMISSIONER MAC'KIE: Let's do it.
CHAIRMAN HANCOCK: Okay. With that, Mr. Weigel?
MR. WEIGEL: Nothing today. Thank you very much.
CHAIRMAN HANCOCK: Okay. Mr. McNees?
MR. MCNEES: I would just report that I attended the
joint meeting of the black and Hispanic affairs advisory boards last
night. And while they were both boards short of a quorum, I think if
you indicate to them that -- that you will take into consideration
some -- some questions regarding diversity and experience dealing with
diversity, that they'll be -- they'll be pleased with that. I know
they're going to come back to you probably in another week with some
other specific recommendations about the process and -- but I'll let
them speak to that, but I know one of the things that they asked for
was that you consider as far as the issue --
CHAIRMAN HANCOCK: How many people were at the meeting?
MR. MCNEES: The Hispanic board had five but only four
at any one time, so they were one short of a quorum. The black
affairs board had two.
CHAIRMAN HANCOCK: So 6 out of 187
MR. MCNEES: Yes.
COMMISSIONER CONSTANTINE: But it's important --
COMHISSIONER MAC'KIE: Regardless --
COMMISSIONER CONSTANTINE: And -- and we have to be
sensitive to the suggestions, but at the same time, those suggestions
can't be representative -- can't be represented as the opinion of that
board if two members are there.
MR. MCNEES: That's correct.
COMMISSIONER MAC'KIE: Nevertheless, I -- I'm
confident -- and, you know, I appreciate their -- their coming forward
and saying -- you know, bringing this to everyone's attention, but I
know that they can be confident that those considerations are
automatically going to be a part of all of our consideration, all of
our discussions and -- and review.
COMMISSIONER CONSTANTINE: Thank you.
COMMISSIONER MAC'KIE: And, you know, it's unfortunate
if they think they have to remind us but -- it's okay to be reminded,
but you know, we're gonna.
CHAIRMAN HANCOCK: We will -- We will accept all timely
suggestions. Any further discussion items?
Seeing --
COMMISSIONER NORRIS: Miss Filson has something.
CHAIRMAN HANCOCK: Miss Filson, do you have anything?
MS. FILSON: I have nothing. Thank you.
CHAIRMAN HANCOCK: Do you want to wish Mr. Weigel a
happy birthday?
MS. FILSON: Happy birthday, David.
CHAIRMAN HANCOCK: Thank you very much. Have a good
day, folks.
Commissioner Norris moved, seconded by Commissioner Mac'Kie and
carried 4/0 (Commissioner Constantine out), that the following
items under the consent agenda be approved and/or adopted:
Item #16A1
RECORD THE FINAL PLAT OF "REPLAT OF TRACT B OF AIRPORT ROAD PLAZA"
Item #16A2
ACCEPTANCE OF WATER AND SEWER FACILITIES FOR JOHNNYCAKE COVE - WITH
STIPULATIONS AND CASH BOND IN THE A_MOUNT OF $3,296.30 AS SURETY
Item #16A3
RESOLUTION 97-80 RE LIEN RESOLUTION OF CODE ENFORCEMENT CASE NO.
60621-053; OWNER OF RECORD: CLAUDE E. LARUE
Item #16A4
RESOLUTION 97-81 RE LIEN RESOLUTION OF CODE ENFORCEMENT CASE NO.
60621-031; OWNER OF RECORD: ROSA DE CORES, TERESITA HENDEZ
Item #16A5
RESOLUTION 97-82 RE LIEN RESOLUTION OF CODE ENFORCEMENT CASE NO.
60502-067; OWNER OF RECORD: GUY J. IARUSSI, ET UX
Item #16A6
RECORD THE FINAL PLAT OF "WHITTENBERG VILLAS" - WITH ESCROW,
CONSTRUCTION AND MAINTENANCE AGREEMENTS & STIPULATIONS
Item #16A7
RESOLUTIONS 97-83 THROUGH 97-86 AUTHORIZING THE WAIVER OF ROAD IHPACT
FEES, LIBRARY SYSTEM IMPACT FEES, PARKS AND RECREATIONAL FACILITIES
IMPACT FEES, EMERGENCY MEDICAL SERVICES SYSTEM IMPACT FEES, WATER
SYSTEM IMPACT FEES, SEWER SYSTEM IMPACT FEES, AND EDUCATIONAL FACILITY
SYSTEM IMPACT FEES FOR FOUR SINGLE FAMILY HOUSES TO BE BUILT BY
IHMOKALEE HABITAT FOR HUMANITY, INC., IN NAPLES MANOR AND TO FUND SAID
WAIVERS FROM AFFORDABLE HOUSING TRUST FUND, FUND 191
Item #16A8
RESOLUTION 97-87 GRANTING FINAL ACCEPTANCE OF THE ROADWAY, DRAINAGE,
WATER AND SEWER IMPROVEMENTS FOR THE FINAL PLAT OF "THE SEVEN SAILORS"
Item #16A9
ACCEPTANCE OF WATER FACILITIES FOR GLEN MANOR A/K/A SHOREWOODS - WITH
STIPULATIONS
Item #16A10
COUNTY ATTORNEY'S OFFICE DIRECTED TO REVIEW DRAFT ORDINANCE AUTHORIZING
THE EXEMPTION MUNICIPAL TAX ON ELECTRICITY USED IN IHMOKALEE ENTERPRISE
ZONE
Item #16B1
AWARD BID #97-2614, FOR SINGLE FAMILY CURBSIDE RECYCLING CONTAINERS, TO
REHRIG PACIFIC COMPANY IN THE A_MOUNT OF $3.83 PER CONTAINER
Item #1682
EXECUTION OF AN EASEMENT DOCUMENT WITH FLORIDA POWER AND LIGHT COMPANY
FOR AN EASEMENT ASSOCIATED WITH THE NORTH COUNTY REGIONAL WASTEWATER
TREATMENT FACILITY
Item #1683
AWARD CONTRACT FOR BID #97-2621 TO BONNESS, INC., TO INSTALL SIDEWALKS
FOR COUNTY-WIDE PATHWAYS I PROJECT (BARFIELD DRIVE, SAN MARCO ROAD,
50TH STREET S.W., SOLANA ROAD), IN THE AMOUNT OF $100,668.85
Item #1684
ACCEPTANCE OF A UTILITY EASEMENT FROM RIVIERA COHMUNITY ASSOCIATION,
INC., IN TOWNSHIP 50, RANGE 26, SECTION 18
Item #1685
SELECTION COHMITTEE'S LIST OF EIGHT QUALIFIED GENERAL CONTRACTING FIRMS
TO RECEIVE AN INVITATION TO BID ON THE CONSTRUCTION OF THE MEDICAL
EXAMINER FACILITY - AS DETAILED IN THE EXECUTIVE SUHNLARY
Item #1686
APPROVAL OF AN AMENDMENT OF AGREEMENT TO THE DAVIS BOULEVARD LANDSCAPE
BEAUTIFICATION AND STREETSCAPE MASTER PLAN PROJECT AGREEMENT - IN THE
AMOUNT OF $1,638.10
Item #1687
STIPULATED FINAL JUDGHENT, FOR COLLIER COUNTY VS. WILLIAM KINSLEY, ET
AL, CASE NO 96-1315-CA-01-DRH, PARCELS NOS. 901A,, 706A, 906A, 706B,
906B, 706C, 906C, 706D AND 906D, OFC AND OLD FLORIDA GOLF CLUB, INC.,
FOR THE PROPOSED NEW RAW WATER WELL SITES FOR THE NCRWTP 8-HGD
EXPANSION PROJECT - IN THE A_MOUNT OF $1,207.50
Item #1688
NOTICES OF CLAIH OF LIEN FOR THE ENFORCEHENT OF THE NOTICE TO CONNECT
TO COLLIER COUNTY WATER AND SEWER FACILITIES AND NOTICE OF IMPACT FEE
STATEMENT FOR THE PINE RIDGE INDUSTRIAL PARK HSTU PROJECT, OWNER OF
RECORD - STANLEY WHITE JR. - WITH STIPULATIONS
Item #16B9
NOTICES OF CLAIM OF LIEN FOR THE ENFORCEMENT OF THE NOTICE TO CONNECT
TO COLLIER COUNTY SEWER FACILITIES AND NOTICE OF SEWER IMPACT FEE
STATEMENT FOR THE EAST AND SOUTH SANITARY SEWER PROJECT, OWNERS OF
RECORD - MARIANO J. LITTERIO AND LYNNE V. CADENHEAD - WITH STIPULATIONS
Item #16B10
NOTICES OF CLAIM OF LIEN FOR THE ENFORCEMENT OF THE NOTICE OF SEWER
IMPACT FEE STATEMENT FOR THE NAPLES PLAZA, OWNERS OF RECORD - SOUTHERN
MANAGEMENT CORP. AND SHELL OIL COMPANY - WITH STIPULATIONS
Item #16Bll
AWARD A CONSTRUCTION CONTRACT TO SUNSHINE EXCAVATORS, INC., FOR LELY
HIBISCUS GOLF COURSE CULVERT CROSSING, BID NO. 96-2613 - IN THE A_MOUNT
OF $37,726.00
Item #16C1
APPROVE THE CARRY FORWARD OF THE BALANCE REMAINING IN THE SERVICES FOR
SENIORS AETNA FUND - IN THE A_MOUNT OF $1,352.48
Item #16C2
RESOLUTION 97-88 ALLOWING THE EXPENDITURE OF COUNTY FUNDS FOR THE
PURCHASE OF SEVERAL PLAQUES IN CONJUNCTION WITH THE MEMORIAL TREE
PROGRAM
Item #16C3
AUTHORIZATION OF A SPECIAL FUNDRAISING EVENT, GULFCOAST SKIHMERS SHOW
AND BONFIRE TO BE HELD AT SUGDEN REGIONAL PARK TO RAISE FUNDS FOR
BICYCLE PATROL EQUIPMENT FOR THE EAST NAPLES SHERIFF'S SUBSTATION
Item #16C4
MARCH, 1997 PROCLAIHED AS PARKS AND RECREATION HONTH; PARKS AND
RECREATION DEPARTMENT AUTHORIZED TO HAVE AN OPEN HOUSE FOR THE 25TH
ANNIVERSARY OF THE DEPARTMENT; AND RESOLUTION 97-89 RE EXPENDITURE FOR
REFRESHMENTS
Item #16C5
RESOLUTION 97-90 REAPPOINTING MS. PAT BARTON AND RESOLUTION 97-90A
APPOINTING MR. RANDY HERRILL TO REPRESENT COLLIER COUNTY ON THE
DISTRICT EIGHT HEALTH AND HUNLA~ SERVICES BOARD
Item #16D1
BUDGET AMENDMENT APPROPRIATING CARRY FORWARD IN THE MEMORANDUM OF
UNDERSTANDING (HOU) FIRST RESPONDER TRAINING PROGRAM IN FUND (490)
Item #16D2
CHANGE ORDER NO. 1 FOR THE REPLACEMENT OF THE TWO (2) MAIN DOORS AT THE
CENTRAL LIBRARY UNDER WORK ORDER VB-14 - IN THE AMOUNT OF $2,365.00
Item #16D3
SATISFACTION OF CLAIM OF LIEN FOR KERI LYNN REYBURN
Item #16D4
APPROVAL OF THE SATISFACTIONS OF NOTICE OF PROMISE TO PAY AND AGREEMENT
TO EXTEND PAYMENT OF SEWER IMPACT FEES
Item #16El
AUTHORIZE THE ADVERTISEHENT FOR A PUBLIC HEARING ON A PROPOSED
TELECOHMUNICATION ORDINANCE FOR CONSIDERATION
Item #16E2
RESOLUTION 97-91 RE THE ESTABLISHHENT OF A TRUST FUND FOR THE EHPLOYEE
ADVISORY COHMITTEE TO BENEFIT MORALE AND ESPRIT OF COLLIER COUNTY
EMPLOYEES OR OTHER ACTIVITIES RECOHMENDED BY THE EMPLOYEE ADVISORY
COHMITTEE
Item #16E3
BUDGET AMENDMENTS 97-126, 97-156/157, AND 97-159
Item #16G1
CERTIFICATES OF CORRECTION TO THE TAX ROLLS AS PRESENTED BY THE
PROPERTY APPRAISER'S OFFICE
No.
102/103
105/106
1996 REAL PROPERTY
51 & 55
Item #1662
SATISFACTION OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER
Dated
01-30-97
02-11-97
1996 TANGIBLE PERSONAL PROPERTY
01-08 & 01-24-97
Item #1663
CANCELLATION OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER
Item #1664
MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED
The following miscellaneous correspondence as presented by the
Board of County Commissioners has been directed to the various
departments as indicated:
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 9:38 a.m.
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
TIMOTHY L. HANCOCK, CHAIRMAN
ATTEST:
DWIGHT E. BROCK, CLERK
These minutes approved by the Board on
as presented or as corrected
TRANSCRIPT PREPARED ON BEHALF OF DONOVAN COURT REPORTING
BY: Christine E. Whitfield, RPR