Recap 01/20/1998 R January 20, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 20, 1998
9500 A.M.
NOTICE5 ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE
COUNTY ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE
MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL
NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND
THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE
CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12500 NOON TO 1500 P.M.
1. INVOCATION - Dr. Jay Abernathy, Unitarian Universalist Congregation
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted with changes - 4/0 (Commissioner
Constantine out)
Agenda amended - 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
B. SERVICE AWARDS
Presented
1)Jodi Morelock - Domestic Animal Services - 20 years
Absent
2) Marjorie Student - County Attorney's Office - 10 years
C. PRESENTATIONS
Page I
January 20, 1998
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to adopt a corrective resolution to
Resolution 97-431 establishing general requirements and
procedures for amending the Collier County Growth Management
Plan.
Res. 98-18 - Adopted 5/0
Continued two weeks
2) Community Development and Environmental Services Division
staff report on commercial vehicle and commercial equipment
sections of the Land Development Code.
Continued two weeks
3) Determination of whether owners of seven improved parcels
located in Sec. 16, T49S, R34E a/k/a Big Cypress Sanctuary must
acquire building permits, ACSC/ST site alteration/development
plan approvals, and pay applicable fees commensurate with these
permits including, but not limited to, impact fees.
Code Enforcement Board to hold hearings to settle the issue
based on certain conditions and stipulations and bring back
recommendations to the BCC on the consent agenda - 3/2
(Commissioners Berry and Mac'Kie opposed)
Added:
4) Permit for Immokalee Circus.
CP-98-1 - Approved 5/0
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) A resolution in opposition to proposed changes to the
Florida Negligence Statute as proposed by the Constitutional
Revision Commission.
Res. 98-19 - Adopted 5/0
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY, S REPORT
10. BOARD OF COUNTY COMMISSIONERS
Page 2
January 20, 1998
A. Appointment of members to the Golden Gate Community Center
Advisory Committee.
Res. 98-20 Re-appointing Nancy McLean and appointing Ernie
Bretzmann - Adopted 5/0
B. Appointment of member to City/County Beach Renournishment
Maintenance Committee.
Res. 98-21 Appointing Kenneth H. Dunne - Adopted 5/0
Added:
C. Discussion regarding a board workshop to consider Collier
County's role in the provision of fire services.
To be placed on future agenda
Addedz
D. Discussion regarding Readvertising for Bayshore MSTU Advisory
Board.
To be readvertised and ordinance to be amended regarding
property owners
Addedz
E. Discussion regarding the Immokalee Jail Facility Design
Discussed
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A. Ty Agostin re Immokalee Jail Design
B. Discussion re Tamiami Trail Advocacy Group Meeting
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Historical Society to tentatively hold a Luncheon on 2/17/98
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
Page 3
January 20, 1998
member of the Board, that item(s) will be removed from the Consent
Agenda and considered separately.
Approved and/or Adopted with changes - 4/0 (Commissioner
Constantine out)
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approval for recording the final plat of "Arbor Lakes, a
condominium".
2) Approval of Excavation Permit N o. 59,626 Yhovanni Otero
excavation located in Sec. 9, T48[h R28E, bounded on the north
by va[~nt land, on the east by 40 Street NE R/W, on the south
by 47 Avenue NE R/W, and on the west by a vacant lot.
w/stipulations as detailed in the Executive Summary
B. PUBLIC WORKS
1) Adjust Water Management CIP Budget (Fund 325) to reflect
additional revisions in Capital Program.
C. PUBLIC SERVICES
1) Approval of a continuation grant for Federal Older
American's Act funding.
D. SUPPORT SERVICES
1) Approval of Modification #1 to the Statewide Mutual Aid
Agreement
Between Collier County, various other Florida Counties and
Municipalities, along with the Department of Community Affairs,
Division of Emergency Management
E. COUNTY ADMINISTRATOR
1) Approval of a lease agreement (and short form lease
agreement) between Collier County and Primeco Personal
Communications.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
17. ADJOURN
Page 4
January 20, 1998
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE
TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
Page 5