Recap 03/03/1998 R March 3, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 3, 1998
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
ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO
BE ADDRESSED.
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 - The Reverend Read Heydt - Trinity-By-The-Cove
Episcopal Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or adopted with changes - 5/0
4. APPROVAL OF MINUTES
Approved as presented 5/0
A. February 10, 1998 - Regular meeting.
B. February 11, 1998 - Workshop
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming Tuesday, March 3, 1998 as Rotary
International Group Study Exchange Team Day. To be accepted by
Team Leader Yasuhiro Nakamura and Team Members Takeyasu Suzuki,
Takayuki Hoshinoya, Ikuko Tarunuma and Yoko Tsukada.
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March 3, 1998
Adopted 5/0
B.SERVICE AWARDS
Presented
1) Gary Arnold - Emergency Management - 10 years.
2) Mike Smykowski - Office of Management & Budget - 10 years.
3) Jess Nettles - Library - 10 years.
4) Thomas White - EMS - 10 years.
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Robert D. Nadeau, ExecutivShDirector of the Naples Junior
Chamber regarding a July 4 Festival.
Staff to work with Jaycees and bring back as a regular agenda
item - 5/0
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Continued to 3/17/98
1) Recommendations for action by the Board of County
Commissioners relative to Ordinance 92-82, as amended, also
known as the Golden Gate Health Park PUD, which has not
commenced construction as defined in Section 2.7.3.4 of the
Land Development Code.
2) Petition ST-97-2, Rebecca D. Andrews, Trustee for Tamarac
Land Trust through their agent, Gary Butler, P.E., of Butler
Engineering, Inc., requesting a Special Treatment Development
Permit to allow construction of a commercial office park on a
portion of the property with a Special Treatment (ST) Overlay
located in Sec. 12, T49S, R25E.
Res. 98-59 - Adopted 5/0
3) Presentation of the 1997 Annual Report of the Development
Services Advisory Committee (DSAC).
Accepted - 5/0
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
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March 3, 1998
E. COUNTY ADMINISTRATOR
1) Consideration of County Participation and Monetary
Contribution in the Florida Association of Counties' "Floridjan
for Fairness in Court Funding" Initiative as it Relates to
Article V of the Florida Constitution.
Approved and Staff directed to bring back an appropriate
enabling ordinance - 5/0
2) Discussion and approval of FY 1999 budget policy. Budget
policy approved - 5/0 and Budget workshop meetings set for
Wednesday, June 17, Thursday, June 18, and Monday, June 22.
3) Establishment of a separate fund for court services (20th
Judicial Circuit).
Approved with associated budget amendments~ that agreements
have line item budgets attached and identify personnel and
purchasing policy as the appropriate policies to be used by the
Clerk office and that all items comply with State Statutes in
reviewing them - 5/0
F. AIRPORT AUTHORITY
1) Recommendation to recognize $183,400 in carryforward and
reduce reserve for contingencies by $6,600 in order to
appropriate $190,000 in the Immokalee Manufacturing Incubator
Center project.
Approved 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Radio Road Beautification
Advisory Committee.
Res. 98-60 appointing Leona Hyland, Kathryn Godfrey-Irwin,
Crystal Kinzel and Start Whittemore and Staff to readvertise for
other vacancy - Adopted 5/0
B. Appointment of members to the Code Enforcement Board - South.
Res. 98-61 appointing Robert Lockhart and Kathryn Godfrey Irwin
subject to her not being on more than two committees and
advertise for other position - 5/0
C. Presentation by Raymond C. Pelletier regarding Landscape
Designers Bill HB 3523. (Commissioner Berry).
Letter of support in concept to be sent to State
Representatives - 3/2 (Commissioners Hancock and Norris
opposed)
D. Resolution for repeal of preemption language in the Florida
Clean Indoor Air Act, Chapter 386, Part II, Florida Statutes.
Resolution 98-62 - Adopted 4/0 (Commissioner Constantine out)
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March 3, 1998
E. Appointment of members to the Bayshore/Avalon Beautification
MSTU Advisory Committee.
Resolution 98-63 appointing Michael Bruet, Thomas Brisco, James
Lennane, Bill Neal, and Robert F. Messmer - Adopted
(Commissioner Constantine out)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Mr. Thompson re pollution control issues
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. Discussion re underground piping during construction of the
East Trail.
B. Discussion re Productivity Committee/Sheriff's Office.
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) Satisfaction of Lien - Resolution 97-126.
2) Satisfaction of Lien - Resolution 97-103.
3} Satisfaction of Lien - Resolution 96-343.
4) Satisfaction of Lien - Resolution 97-104.
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March 3, 1998
5) Satisfaction of Lien - Resolution 96-162.
6) Approval and execution of Extension of Agreement for North
Code Enforcement Board legal counsel.
With Roetzel & Artdress in the amount of $8,000 to be in 6
monthly installments.
B. PUBLIC WORKS
1) Authorize Transportation Services Department to undertake
limited Landscape Improvements to the entrance median on Palm
Drive at the Intersection of U.S. 41 and Palm Drive.
In an amount not to exceed $6,000 in materials costs
2) Approve Word Order CDM-FT-2 with Camp Dresser McKee for
Professional Engineering Services and Surveillance of the North
County Regional Water Treatment Plant related to blasting
activities on an adjacent property.
3) Execute a Real Estate Sales Agreement for Lot 53, located
within Blue Heron Lake Park, an unrecorded plat.
4) Award a Contract to E.B. Simmonds Electrical Inc. to
install lighting systems at three community parks, Bid No. 97-
2766.
In the amount of $100,020.00
5) Acceptance and Execution of License and Use Agreement
within Lakewood Country Club of Naples.
C. PUBLIC SERVICES
1) Approval of two Satisfaction and Release of Mortgages.
2) Grant of easement to Florida Power and Light Company upon
real property owned by Collier County, a political subdivision
of the State of Florida.
3) Approve a budget amendment to fund the previously approved
Naples Landing project.
In the amount of $160,000
4) Award an agreement to Varian Construction Company to
construct picnic shelters at community parks.
Work Order VC-128 in the amount of $176,389
D. SUPPORT SERVICES
1) Approval to award Agreements for General Contractors
Services on an as-needed basis, (97-2763).
Awarded to Vanderbilt Bay Construction~ Wm. J. Varian
Constructionl Surety Constructionl and Professional Building
Systems
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March 3, 1998
2) To authorize Chairman to sign State of Florida EMS Matching
Grant Application.
3) This item has been deleted.
4) Approve a Lease Agreement with South Florida Water
Management District to provide the District with radio antenna
and equipment space at an existing County radio communication
tower site.
Res. 98-57
E. COUNTY ADMINISTRATOR
1) Recommendation to Approve a Resolution Authorizing
Expenditure of Funds for the March of Dimes "WalkAmerica"
Activities
Res. 98-58
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
K. ADJOURN
17. INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE
TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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