Loading...
Recap 04/21/1998 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, April 21, 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 - Rev. Charles West, Naples First Church of the Nazarene 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDAAND CONSENT AGENDA Approved and/or adopted with changes - 5/0 4. APPROVAL OF MINUTES Approved as presented - 5/0 A. March 31, 1998 - Workshop. B. March 31, 1998 - Special meeting. 5. PROCLAMATIONS AND SERVICE AWARDS A. PROCLAMATIONS 1) Proclamation proclaiming April 22, 1998 as Keep Collier Beautiful Day. To be accepted by Steve Bigelow, Chairman of Keep Collier Beautiful. Adpopted - 5/0 2) Proclamation proclaiming the week of April 19-25, 1998 as Professional Secretaries Week. To be accepted by Barbara Pedone, Executive Secretary, County Administrator's Office. Adopted - 5/0 3) Proclamation proclaiming the week of April 19-25, 1998 as National Infant Immunization Week. To be accepted by Dr. Charles Konigsberg, Director, Collier County Health Department. Adopted - 5/0 4) Proclamation proclaiming Saturday, May 2, 1998 as Paint Your Heart Out Day. To be accepted by Bill Brigham of the Collier County Banking Partnership and Whit Ward of the Collier Building Industry Association. Adopted - 5/0 5) Proclamation proclaiming the week of April 19-25, 1998 as Collier County Law Enforcement Volunteer Week. To be accepted by Sheriff Don Hunter on behalf of the Civilian Volunteer Program. Adpopted - 5/0 6) Proclamation proclaiming the week of April 19-25, 1998 as National County Government Week. To be accepted by Robert Fernandez, County Administrator. Adopted - 5/0 B.SERVICE AWARDS Presented 1) Wesley Hill - Planning Services - 20 years. C. PRESENTATIONS 6. APPROVAL OF CLERE'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES. 7. PUBLIC PETITIONS 8. COUNTY ADMINISTRATOR'S REPORT A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) J. Richard Smith, representing the Golden Gate Estates Area Civic Association requesting a waiver of the fee for a "Special Event Directional Sign Permit." Approved 5/0 2) Richard P. Melick, representing the Naples Concert Band, requesting a waiver for a "Special Event Directional Sign Permit." Approved 5/0 3) Paul Tateo, representing the Marco Island Charter Middle School, requesting a waiver of the application fees for a Site Development Plan. Approved 5/0 4) Staff report on the status of the Mocake PUD pursuant to section 2.7.3.4, and the failure of the property owner to submit amended PUD as directed by The Board of County Commissioners on April 23, 1997. Staff directed to advertise for a public hearing to rezone the property to Agriculture 5/0 B. PUBLIC WORKS Moved from Item #16B7 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 Radio Road (C.R. 856) Project from Santa Barbara Boulevard to Davis Boulevard (S.R. 84) CIE No. 16. Resolution 98-105 - Adopted 5/0 Added 2} Approve the County Administrator's Action to impose water restrictions and authorize the continuation of the current restrictions. (Staff's Request) Water restrictions to remain in force until 6/15/98 - Approved 5/0 C. PUBLIC SERVICES D. SUPPORT SERVICES E. COUNTY ADMINISTRATOR F. AIRPORT AUTHORITY 9. COUNTY ATTORNEY'S REPORT 10. BOARD OF COUNTY COMMISSIONERS 11. OTHER ITEMS A. OTHER CONSTITUTIONAL OFFICERS B. PUBLIC COMMENT ON GENERAL TOPICS 1. Ty Agoston regarding ADG membership 2. Chief Bob Shank regarding East Naples Fire Control and Rescue District grants and memorandum of understanding 3. Fred Johnson regarding East Naples fire control and rescue district and separation of fire control and EMS PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS 12. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS C. OTHER 1) CONTINUED FROM 4/7/98z Creation of an Impact Fee Ordinance for the Isles of Capri and the Ochopee Fire Control Districts. Ordinance 98-30 Adopted 5/0 13. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS B. OTHER 14. STAFF'S COMMUNICATIONS 1. Video Enhancements to be made in BCC Boardroom 15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS 1. Discussion regarding Code Enforcement Liens (Commissioner Mac'Kie) County Attorney to present report at 4/28/98 meeting 2. Discussion regarding Status of Republican Parties proposed Ethics Ordinance (Commissioner Mac'Kie) 3. Discussion regarding ADG Committee (Commissioner Hancock) 4. Discussion regarding EMS & Fire Districts in Collier County (Commissioner Hancock) 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. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Embassy Woods Golf and Country Club at Bretone Park Phase One". Resolution 98-102 2) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Embassy Woods Golf and Country Club at Bretonne Park Phase Two". Resolution 98-103 3) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Highlands Habitat" Resolution 98-104 4) Hire expert witnesses in the environmental science and engineering fields to support County staff's defense in an Administrative Hearing with the Florida Department of Community Affairs. B. PUBLIC WORKS 1) Recommendation to accept corrective legal document for East Naples Lely Hideaway Self Storage, LTD. Withdrawn 2) Approval to award Agreements for Underground Utility Contracting Services on an as needed basis (RFP 98-2783). 3) Acceptance of two (2) Temporary Construction Easements and one (1) Utility Easement from property owners to provide for interconnecting the City and County Water Systems in the event of an emergency. 4) Recognize, approve and appropriate a portion of the Golden Gate Beautification M.S.T.U. Fund 136 Carry Forward and Reserves for Landscape Management Expenses and transfer existing funds from Other Contractual Services to Improvements General. 5) Recommendation to approve a Budget Amendment for Cross Connection Parts. In the aunount of $84,630 6) Approve Budget Amendment for the purchase of a Pneumatic Piercing Tool. In the aanount of $15,111 Moved to Item #8B1 7) 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 Radio Road (C.R. 856) Project from Santa Barbara Boulevard to Davis Boulevard (S.R. 84) CIE No. 16. 8) Award Construction Contract to Mitchell & Stark Construction Company, Inc. for the Manatee School Ditch Relocation Project, Bid No. 98-2787. In the amount of $92,136. C. PUBLIC SERVICES D. SUPPORT SERVICES 1) Approval of a first amendment to ground lease between Collier County and the State of Florida, Department of Juvenile Justice. E. COUNTY ADMINISTRATOR 1) Budget amendment report. BA 98-195 and 98-187 F. BOARD OF COUNTY COMMISSIONERS G. MISCELLANEOUS CORRESPONDENCE 1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED. OTHER CONSTITUTIONAL OFFICERS 1) Approval of a budget amendment for the use of Confiscated Trust Funds to support technical equipment. 2) Purchase of voting machines. 50 reconditioned Model III-A voting units 3) Authorization to file the State of Florida Annual Local Government Financial Report for the Fiscal Year 1996-1997 as required by Florida Statute. I. COUNTY ATTORNEY 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.