Recap 03/17/1998 R COLLIER COUNTY
BOARD OF COUNTY COHMISSIONERS
AGENDA
Tuesday, March 17, 1998
9500 a.m.
NOTICE5 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 1500 P.M.
1. INVOCATION - Pastor Olson, Shepherd of the Glades Lutheran 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 24, 1998 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
B. SERVICE AWARDS
Presented
1) Pedro Montero - Pelican Bay Services - 5 years
C. PRESENTATIONS
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March 17, 1998
1) Presentation of a check in the amount of $7000.00 from the
Cool Cruisers to benefit the Golden Gate Community Center. To
be presented by George Medlin of the Cool Cruisers and accepted
by Keith Larson and Janice Elliott on behalf of Golden Gate
Community Center.
Presented
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Alfred Luckerbauer regarding the Isles of Capri Advisory
Committee.
County Administrator to provide update re Isles of Capri
Advisory Committee at 3/24/98 meeting.
Added~
B. Howard E. Rice, Secretary of the Marco Island Lions Club
requesting a waiver of permit fee.
Permit fee waived - 5/0
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendations relative to Ordinance 92-82, as amended,
a/k/a The Golden Gate Health Park PUD which, according to the
required PUD Status Report, has not commenced construction as
defined in Section 2.7.3.4 of the Collier County Land
Development Code. (Continued from the meeting of 3/3/98)
Res. 98-74 granting extension to October 1, 1998 - Adopted 5/0
2) Petition C-98-4, Golden Gate Area Chamber of Commerce
requesting an after-the-fact permit to conduct the Golden Gate
Frontier Days Festival on February 27 through March 1, 1998.
CP-98-4 - Adopted~ Permit fees waived - 5/0
3) Approval of the FY 97/98 Bicycle and Pedestrian Program
project list for countywide sidewalk construction.
Staff recommendation approved, as amended - 5/0
B. PUBLIC WORKS
1) Rescind Award with R & L Industries for the Recycling of
Agricultural Plastic at the Immokalee Landfill and negotiate a
Contract with Sunshine Excavation for the burial of the
material.
Award with R & L Industries rescindeds Staff to issue new RFP
for excavation to bury the material. - 5/0
Added~
2) Approve the acquisition of services necessary for the
design and construction associated with the dredging of Clam
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March 17, 1998
Pass prior to May 1, 1998.
Approved 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Request by County Attorney to advertise ordinance for Interim
Governmental Services
Ordinance to be heard on 3/31/98 at a 1:00 P.M. Special Meeting
10. BOARD OF COUNTY COMMISSIONERS
A. Appointments to the U.S. Army Corps of Engineers Alternative
Development Group (ADG).
Res. 98-75 Appointing Griffith, Kegg, Ward, Guggenheim, Barber
& Durham as primaries~ Boyd, Pettit, Strain, Conrecode &
Staiger to serve as alternates - Adopted 5/0
Added:
B. Discussion re Economic Development Council
Staff to provide information at a future BCC Meeting re
deferral of impact fees for up to 6 yrs. for Economic
Development Companies that qualify.
11. OTHER ITEMS
A. CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPIC
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Continued to 3/24/98
1) CONTINUED FROM THE MEETING OF MARCH 10, 1998 AND FURTHER
CONTINUED (NO DATE) - Petition PUD-97-18, Karen Bishop of
Project Management Services, Inc., representing Signature
Communities, Inc., requesting a rezone from RMF-6, RMF-12(6),
and RMF-12ST(6) to PUD to be known as The Dunes Planned Unit
Development for a maximum of 531 multi-family dwelling units
for property located on the northwest corner of 111 Avenue
North (Bluebill Avenue a/k/a C.R. 846) and Vanderbilt Drive
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March 17, 1998
(C.R. 901).
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMi~3NICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Discussion re tower space for emergency broadcasts.
B. Discussion re programs for middle school and high school
students during spring break and summer vacation.
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. COMICUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approval for recording the final plat of "Marker Lake
Villas"
With Stipulations
2) Approval of Budget Amendments reducing the budget for the
CDBG Grant for Shellabarger Park (Fund 121, Cost Center 138755,
Projects 33020 and 33021) by $583,000.
3) Deferral of 100% of the impact fees for a 124 unit
affordable housing project to be built by a Florida limited
partnership known as Saxon Manor Isles Apartments affordable
rental units and subordination of lien.
Resolution 98-70
4} Approval of a refund of road impact fee in the amount of
$4,032.73.
5) Approval of Excavation Permit No. 59.634 Tim Jacobsen
excavS~ion located in Sec. 32, T48S, R28E, bounded on the north
by 16 Ave. NE right-of-way; on the east by Golden Gate canal
right-of-way; and on the south and west by vacant lots.
6) Appointment of a representative to the Southwest Issues
Group (SWIG) of the Governor's Commission for a Sustainable
South Florida.
Commissioner Mac'Kie appointed as representative and Vince
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March 17, 1998
Cautero as alternate
Continued to 3/24/98
7) Approval for recording the final plat of "Glen Eden, Phase
One".
B. PUBLIC WORKS
1) This item has been deleted.
2) Approve a Cooperative Agreement with the South Florida
Water Management District for the Maintenance and Operation of
Three Replacement Bridges at Bay West Nursery, Rose Lane and
Nursery Lane over the Cocohatchee Canal.
3) Recommendation for the addition of equipment to the Auction
List scheduled for March 21, 1998.
4) Cooperative Agreement with Big Cypress Basin/South Florida
Water Management District for Cost-Sharing Design of Phase 1
Lely Area Stormwater Improvement Project.
C. PUBLIC SERVICES
1) Authorize a youth basketball team to represent the Collier
County Midnight Basketball League in a national tournament.
Resolution 98-71
2) Approve the purchase of playground equipment for Sugden
Regional Park.
Awarded to Dominica Recreation Products in the amount of
$78,461
D. SUPPORT SERVICES
1) A Resolution approving the Satisfaction of Liens for
certain 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
Resolution 98-72
2) Modification of a Grant Agreement extending the completion
time for the installation of a NOAA Weather Transmitter from
March 31, 1998 to September 30, 1998.
3) Rescind previous contract award and award Bid No. 97-2751
for waterproofing of Administration Building to Aerial
Restoration Contractors.
In the amount of $57,102
4) A Resolution approving the Satisfaction of Liens for
certain 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.
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March 17, 1998
Resolution 98-73
E. COUNTY ADMINISTRATOR
1) Budqet Amendment Report
B.A. 98-173
F. BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1} Satisfaction of Lien: NEED MOTION authorizing the Chairman
to sign Satisfaction of Lien for Services of the Public
Defender for Case Nos.: 96-9115-MMA, 96~10318-MMA, 96-9763-
MMA, 96-5427-MFLA, 95-4734-MMA, 95-0342-CFA, 95-2929-MMA, 97-
1085-MM/~, 95-6188-MM3~, 97-5150-MMA, 97-2592-MM/~, 97-1216-CFA,
97-3568-MMA, 95-6822-MMA, 97-8284-MMA, 97-0643-MMA, 96-9487-
MMA, 97-5887-MMA, 97-0961-MMA, 97-5144-MMA, 97-1146-CFA, 97-
2191-MMA, 97-6484-MMA, 97-4203-MMA, 97-7778-MMA, 97-8036-MMA,
96-10412-MMA, 97-1629-CFA, 97-7447-MMA, 97-8215-MMA, 97-3376-
MMA, 97-3374-MMA, 97-3375-MMA, 97-9379-MMA, 97-7773-MMA, 97-
8085-MMA, 97-8738-MMA, 97-8881-MMA.
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners as
ex-officio the governing body of the Collier County Water-Sewer
District approve the Stipulated Final Judgment relative to the
easement acquisition on parcel nos. 702, 703, 902 and 903,
Wayson Underground Utilities, Inc. in the lawsuit entitled
Collier County v. William A. Kinsley, et. al., Case No. 96-
1315-CA-01-DRM. (North County Regional Water Treatment Plant
8-MGD Wellfield Expansion Project).
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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