Recap 02/03/1998 R February 3, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
February 3, 1998
9=00 A.M.
NOTICE= 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 12=00 NOON TO 1=00 P.M.
1. INVOCATION - Pastor Robert Jacobs - Messiah Lutheran Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted w/changes - 4/0 (Commissioner Constantine
Absent)
APPROVAL OF MINUTES
Approved as Presented - 4/0 (Commissioner Constantine Absent)
Notes January 12th should read January 13
A. January 12, 1998 Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of February 8-14, 1998 as
Vocational Education Week. To be accepted by David Baldaia,
Ed.D., Director of Career, Technical & Continuing Education for
Collier County Public Schools.
Adopted - 4/0 (Commissioner Constantine Absent)
B. SERVICE AWARDS
Presented
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February 3, 1998
1) Tom McDonough - Wastewater Collections - 10 years
2) Bob Angeline - Road & Bridge - 5 years
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Victor A. Vald~s regarding the use of a trailer in Immokalee.
Staff directed to handle the matter - 5/0
B. Jill Burzynski, Chairman of the Legal Aid Society Committee
regarding a proposal for the creation of a Legal Aid Society.
To be placed on future agenda - 5/0
C. Matt Crowder regarding the Capri Fire District and the East
Naples Fire Department.
To be discussed at the February 17th meeting
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Community Development and Environmental Services Division
staff report on commercial vehicle and commercial equipment
sections of the Land Development Code. (Continued from the
meeting of 1/20/98)
Approved - 5/0
2) Interlocal Agreement between Collier County and the City of
Marco Island for the County Planning Services Department staff
to provide planning services to the Marco Island Planning Board
and Marco City Council.
Approved - 5/0
B. PUBLIC WORKS
1) Adopt a Resolution authorizing the acquisition by gift,
purchase, or condemnation of fee simple title interests and/or
perpetual, non-exclusive, road right-of-way, sidewalk, utility,
drainage, maintenance and temporary construction interests by
easement for the construction of the four-laning improvements
for Livingston Road between Golden Gate Parkway (C.R. 886) and
Radio Road, CIE No. 053; and repealing Resolution No. 97-359.
Res. 98-29 - Adopted 5/0
2) Adopt a Resolution authorizing the acquisition by gift,
purchase or condemnation of temporary construction easements
for the construction of raw water wells required to complete
the North Collier Regional Water Treatment Plant Expansion
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February 3, 1998
Project.
Res. 98-30/CWS-98-1 - Adopted 5/0
Moved from Item #16B5
3) Consider a County Arterial Roadway Landscape Improvement
Funding Partnership with the Golden Gate Beautification MSTU
for CR 951 (Staff's Request}.
Approved - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
Moved from Item #16D2
1) Selection of the Newspaper for the advertising of
delinquent real estate and personal property taxes.
(Commissioner Constantine)
Continued for i week to allow staff to consider alternatives
available - 5/0
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Collier County Planning
Commission.
Res. 98-31 Appointing Karen Urbanik - Adopted 5/0
B. Appointment of member to the Immokalee Enterprise Zone
Development Agency.
Res. 98-32 Appointing Sgt. Robert Asbel, Jr. - Adopted 5/0
C. Appointment of Commissioner to serve on County Government
Productivity Committee.
Res. 98-33 Appointing Commissioner Mac'Kie - Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A. Kenneth W. Thompson re Sheriff's Office
B. Albert Luckerbauer re proposed East Naples Fire Control
District providing service for the Isles of Capri.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B, ZONING AMENDMENTS
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February 3, 1998
1) Community Development and Environmental Services Division
requesting an amendment to the Ford Motor Company Vehicle
Evaluation Center PUD, Ordinance No. 84-8, for the purpose of
authorizing non-passenger vehicle testing, specifically
referencing a communication tower as a permitted use and
eliminating specific road improvement stipulations.
Ord. 98-9 Adopted - 5/0
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS, COMMUNICATION~
A. Request for the County Attorney to provide report re Clerk and
payment of Court Administrator's bills.
B. Rocks on the beach
C. Staff directed to draft policy re public speakers at the BCC
Meetings.
D. Comments re Board action relative to the Ford Test Track.
E. LDC Public Hearings to be held on 6/10 and 6/24/98 at 5:05 P.M.
F. Discussion re upcoming BCC vacation schedule and request for
Commissioners to review their calendars for upcoming
scheduling.
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 w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICE8
1) Approval of an access easement to Golden Gate Congregation
of Jehovah's Witnesses, Inc., a Florida Non-Profit Corporation,
to utilize the County owned Max Hasse, Jr. Community Park
entrance road to provide for a common driveway to serve the
house of worship.
Added=
2) Labelle Longhorn Booster Club Carnival Permit (Commissioner
Berry)
Carnival Permit 98-2
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February 3, 1998
B. PUBLIC WORKS
1) This item has been deleted.
2) Approve a Cooperative Agreement with the South Florida
Water Management District for the removal and replacement of
bridges on the Cocohatchee Canal.
3) Recommendation to award Bid #97-2762 for Pump and Motor
Repair.
Awarded to Horvath Electric Motors in the estimated amount of
$100,000.00
4) Approve the purchase of Tract 6, Unit 29, Golden Gate
Estates for Roadway Project 60061, Livingston Road. (CIE No.
53)
In the amount of $130,010.50
Item #16B5 - Moved to Item #8B3=
6) Approve Amendment No. One to Work Order HMA-FT96-7 with
Hole Montes & Associates, Inc., for the Manatee Road 1.5-MGD
Aquifer Storage and Recovery Project.
In the amount of $49,700.00
C. PUBLIC SERVICES
1) Authorization to negotiate an extension of the current
concession agreement with the Registry Resort of Naples, Inc.
Staff to negotiate w/Florida Panthers Holdings, Inc.
2) Recommendation to authorize the Chair to sign electronic
subscription agreement to enable Library to subscribe to "Books
In Print"
w/R.R. Bowker in the amount of $3,850.00 per year.
3) Grant of easement to Florida Power & Light Company upon
real property owned by the Board of County Commissioners of
Collier County, Florida.
Staff to prepare an amendment to lease between Collier County
and Primeco Personal Communications, L.P. (PSC)
D. SUPPORT SERVICES
1) Approval of Purchase of Dehumidification Equipment for the
Remaining Four Floors of the Administration Building and the
Immokalee Courthouse.
Competitive Bid process waived; Staff to enter into an
agreement with CTSI Corporation in the amount of $82,522.00
Item #16D2 - Moved to Item #8D1
E. COUNTY ADMINISTRATOR
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February 3, 1998
1) Line item transfer request from Gulf Bay Marine Management
Inc. for Tarpon Fishing Tournament, Tourist Development Funds,
Special Events.
As outlined in the Executive Summary
2) Budget amendment report.
BA's 98-116, 98-117 and 98-118
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
1) Recommendation to approve a Legal Services Agreement with
Goodlette, Coleman & Johnson, P. A. by and through Michael W.
Pettit as legal counsel to represent the County on matters
relating to the cases as identified in the Legal Services
Agreement.
2) Recommendation to accept settlement proposal in Twentieth
Judicial Circuit Court case of Kitchens v. Collier County, Case
No. 95-4852-CA-01.
As outlined in the Executive Summary.
J. AIRPORT AUTHORITY
17. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE
TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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