Recap 05/19/1998 R May 19, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 19, 1998
9500 a.m.
NOTICE= ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH
THECOUNTY 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 12500 NOON TO 1500 P.M.
1. INVOCATION - Reverend James Lake, First United Methodist 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. April 10, 1998 - Special meeting.
B. April 21, 1998 - Regular meeting.
C. April 28, 1998 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of May 17-23, 1998 as
Emergency Medical Services Week. To be accepted by Chief Diane
Flagg, Emergency Services.
Adopted - 5/0
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May 19, 1998
2) Proclamation proclaiming Saturday, May 23, 1998 as Midnight
Basketball Day. To be accepted by Keith Larson, Golden Gate
Community Center Supervisor and Janice Elliott, Golden Gate
Community Center Program Leader, II.
Adopted - 5/0
3) Proclamation proclaiming May 19, 1998 as Rotary
International Group Study Exchange Team Day. To be accepted by
Philippines Group Study Exchange Team Members - Gabriel
Evengelista, Team Leader & Retired Mechanical and Metallurgical
Engineer; Marianne Ocsio, Team Member & Medical Doctor
specializing in Obstetrics; Gene Nisperos, Team Member &
Medical Doctor specializing in Community Medicine; Josette
Balonga, Team Member and Training Officer & TQM Specialist;
Loreidel Saura, Team Member & Television & Radio Host and
George Drobinski, Representative for Rotary and incoming
District Chairman for Group Study Exchange in this area.
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) Martin Herrera - Road & Bridge - 5 years.
2) Michael Patten - Road & Bridge - 5 years.
C. PRESENTATIONS
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 the Board of County Commissioners with
respect to the adoption of policies and procedures for
summary agenda items and procedures for presentations before
the Board of County Commissioners and the Collier County
Planning Commission.
Res. 98-167 w/changes - 5/0
B. PUBLIC WORKS
Moved to Item 16(B)7
1) Recommended speed limit changes for the roadways in the
Gulf Harbor Subdivision.
2) Review of Gateway Triangle Stormwater Master Plan and
recommendations to implement alternatives.
Approval of Items 1-4 as indicated in the Executive Summary~
Page 2
May 19, 1998
staff to return with cost feasible plant and staff to
investigate public's interest in MSTU - 4/1 (Commissioner
Constantine opposed).
Added
3) Approve an amendment to Section 4 of the Construction
Agreement for Contract No. 97-2771, Removal of
Non-Specification Material from the Naples Beach and authorize
suspension of the contract time until the end of the sea turtle
nesting season.
Approved - 5/0
C. PUBLIC SERVICES
Added
1) Parking fees at Tigertail for Marco Sports Festival
Fees not Waived~ Marco Island YMCA authorized to pay parking
fees for Marco Sports Festival - 5/0
D. SUPPORT SERVICES
1) This item deleted.
2) Authorization to Adopt a "Special Service Charge" as
Allowed in Section 119.07, F.S. to Pay for the Provision of
Information Regarding Special Assessments, Financed Water and
Sewer Impact Fees, and Water and Sewer Charges.
Res. 98-168 - Adopted - 5/0
Moved from Item 16(D}6
6) Interlocal Agreement between Collier County and the
Dependent & Independent Fire Districts for Basic Medical
Training for Firefighters.
Continued to 5/26/98 and to be brough back as a Consent Agenda
Item - 5/0
E. COUNTY ADMINISTRATOR
Moved from Item 16(E) 2
1) Approval to procure grant writing services through a
cooperative purchasing arrangement.
Approved with Griffin Grant Writing & Consulting, Inc. - 4/1
(Commissioner Constantine Opposed)
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
Added
A. Discussion pertaining to Resolution 95-632 and Isle of Capri
Fire & Rescue Advisory Committee County to provide
reimbursement, not up front payment - 4/1 (Commissioner Norris
opposed)
10. BOARD OF COUNTY COMMISSIONERS
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May 19, 1998
Added
A. Discussion re Everglades Legislation
BCC to forward letter to Governor Chiles urging opposition to
House Bills 4141 and 4071 - 5/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
1. Dr. Fay Biles invited Commissioners to MITA meeting at
Hackle Park this evening at 7~30 P.M. re public safety cross
training of fire and police
2. Mary Dunivan regarding Everglades Legislation
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. Commissioner Hancock regarding Summer Recreation Activities
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) Board approval of a Budget Amendment recognizing positive
carry forward variance in the Pollution Control Fund (114).
In the amount of $108,230
2) Assignment Agreement for easement for Pelican Marsh, Unit
Page 4
May 19, 1998
16.
3) Lien Resolution - Code Enforcement Case No 70502-091-
Record Owner - Claude E. LaRue
Res. 98-137
4) Lien Resolution - Code Enforcement Case No 71009-072-
Record Owner - Kelly Ann Mohn & James O. Mohn II
Res. 98-138
5) Lien Resolution - Code Enforcement Case No 80122-060 -
Record Owner - Marieta Alonso
Res. 98-139
6) Lien Resolution - Code Enforcement Case No 70528-053 -
Record Owner - Jorge & Angela Ramos
Res. 98-140
7) Lien Resolution - Code Enforcement Case No 70915-021-
Record Owner - Felix Lerch Family Trust
Res. 98-141
8) Lien Resolution - Code Enforcement Case No 70912-011 -
Record Owner - Doris G. Hathaway & Marlene V. York
Res. 98-142
9) Lien Resolution - Code Enforcement Case No 71015-040 -
Record Owner - Thomas Walsh
Res. 98-143
10) Lien Resolution - Code Enforcement Case No 70917-004 -
Record Owner - EMC Holdings Inc.
Res. 98-144
11) Lien Resolution - Code Enforcement Case No 70918-057 -
Record Owner - Daniels, Phleany/J Brown & Brown, Jennifer
Res. 98-145
12) Lien Resolution - Code Enforcement Case No 70919-034 -
Record Owner Luis Vazquez Perez
Res. 98-146
13) Lien Resolution- Code Enforcement Case No. 70919-038 -
Record Owner Etzer Lalanne
Res. 98-147
14) Lien Resolution - Code Enforcement Case No. 70923-010 -
Record Owner - Oviedo Silvas
Res. 98-148
15) Lien Resolution - Code Enforcement Case No. 70923-034 -
Record Owner - Fleet Mortgage Corp
Res. 98-149
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May 19, 1998
16) Lien Resolution - Code Enforcement Case No 71001-084 -
Record Owner - Aylin C. Tamayo
Res. 98-150
17) Lien Resolution - Code Enforcement Case No 71006-012 -
Record Owner - Carol Grant
Res. 98-151
18) Lien Resolution - Code Enforcement Case No 71010-024 -
Record Owner - Lloyd Sheehan
Res. 98-152
19) Lien Resolution - Code Enforcement Case No 71010-028 -
Record Owner - Guy J. Iarussi ET UX
Res. 98-153
20) Lien Resolution - Code Enforcement Case No 71010-068 -
Record Owner - William D. Collins III
Res. 98-154
21) Lien Resolution - Code Enforcement Case No 71014-030 -
Record Owner - Thomas J & Lori Maney JR
Res. 98-155
22) Lien Resolution - Code Enforcement Case No 71016-070 ~
Record Owner - DiMarco & DiMarco Inc.
Res. 98-156
23) Lien Resolution - Code Enforcement Case No 71021-125 -
Record Owner - Boris & Emogene L. Pukay
Res. 98-157
24) Lien Resolution - Code Enforcement Case No 71030-123 -
Record Owner - Sunbrella Homes
Res. 98-158
25) Lien Resolution ~ Code Enforcement Case No 71030-159 -
Record Owner - Ram Ventures % Facooneer Tile & Marble
Res. 98-159
26) Lien Resolution - Code Enforcement Case No 71103-091 -
Record Owner - Anne Leterme % Josef Van Putte
Res. 98-160
27) Lien Resolution - Code Enforcement Case No 71121-014 -
Record Owner - Marion L. Johnson
Res. 98-161
28) Lien Resolution - Code Enforcement Case No 71124-047 -
Record Owner - Beverly Ann Coleman
Res. 98-162
29) Lien Resolution - Code Enforcement Case No 71210-009 -
Record Owner - Nathaniel & Charlie Mae Gray Est
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May 19, 1998
Res. 98-163
30) Lien resolution- Code Enforcement Case No. 71215-079 -
Record Owner - Robert J & Leslie K Fredrickson
Res. 98-164
31) Request to approve for recording the final plat of "Pelican
Lake RV Resort, Phase Four", and approval of the Performance
Security.
w/Construction, Maintenance and Escrow Agreement and
stipulations as detailed in the Executive Summary
32) Request to approve for recording the final plat of "Pelican
Lake RV Resort, Phase Three", and approval of the Performance
Security.
w/Construction, Maintenance and Escrow Agreement and
stipulations as detailed in the Executive Summary
B. PUBLIC WORKS
1) Approve a Consent Order with the South Florida Water
Management District (SFWMD) for permitted encroachments into
the Cocohatchee Canal.
2) This item has been deleted.
3) This item has been deleted.
4) Approval to renew Contract #95-2430 for Engineering
Services, Bridge and Structure Repairs.
w/Kissinger, Campo and Associates Corporation
5) Adopt a Resolution authorizing the acquisition of road
right-of-way, sidewalk, slope, utility, drainage, maintenance
and temporary construction easements and/or fee simple title
for the North Naples Roadway Municipal Service Taxing and
Benefit Unit (Livingston Road) from Immokalee Road (C.R. 846)
to the Lee/Collier County Line, CIE Project No. 021.
Res. 98-165
6) Acceptance of a permanent drainage easement from Sonmar of
Naples, L.L.C. to replace a temporary drainage easement.
Moved from Item 8(B) 1
7) Recommended speed limit changes for the roadways in the
Gulf Harbor Subdivision.
Res. 98-166
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Convert Emergency Management Technician (Permanent, Part-
Time) to Full-Time Emergency Management Position with Full
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May 19, 1998
Benefits.
Continued to June 2, 1998
2) Award a Contract to Candito Management Group, Inc. for Food
and Beverage Concession at the Main Government Complex and to
Terminate the Agreement with the State of Florida, Division of
Blind Services.
3) To Authorize the Board Chairman to Sign a Memorandum of
Understanding for a Summer Youth Program.
w/Workforce Council of Southwest Florida
4) Recognize Revenue and Expenses Retired and Senior volunteer
Program Fund (116).
5) Appropriate Carry Forward in the Retired and Senior
Volunteer Program Fund (116).
Moved to Item 8(D) 3
6) Interlocal Agreement between Collier County and the
Dependent a Independent Fire Districts for Basic Medical
Training for Firefighters.
7) Addendum to Cooperative Agreement with the Department of
Agriculture and Consumer Services Division of Forestry and
Collier County for Fire Protection.
8) Approval of a Budget Amendment for Emergency Modifications
and Additions to Existing Main Campus Chiller Plant.
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
BA 98-221
Moved to Item 8(E)1
2) Approval to procure grant writing services through a
cooperative purchasing arrangement.
w/Griffin Grant Writing & Consulting, Inc.
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) Approve retention of outside counsel for the Collier County
Code Enforcement Board members and a county employee in the
case of James K. Keiser and Southern Exposure of Naples, Inc.
Page 8
May 19, 1998
v. Collier County, et al.
J. AIRPORT AUTHORITY
17. ADJOURN
Page 9