Recap 06/02/1998 R June 2, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 2, 1998
9z00 a.m.
NOTICEz 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 - Reverend Grant Thigpen, New Hope Ministries
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or adopted with changes - 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of June 6 - 13, 1998 as
National Homeownership Week. To be accepted by Sam Goodman,
Vice Chair of the Affordable Housing Commission.
Adopted - 5/0
2) Proclamation proclaiming the week of May 31 - June 6, 1998 as
National Small Business Week. To be accepted by Neil Dorrill,
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June 2, 1998
Economic Development Council of Collier County, Dan Regelski
and Suzanne Specht, Florida Gulf Coast University Small
Business Development Center and Tony Ferrari, Service Corps of
Retired Executives (SCORE).
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) Robert Costher - Road & Bridge - 25 years.
2) Rhonda Augustyn - Library - 10 years.
3) Harry Chancy - Compliance Services - 10 years.
4) Chartchai Isaroskul - Road & Bridge - 10 years.
5) John Marron - Stormwater - 10 years.
6) Janice Elliott - Parks & Recreation - 5 years.
C. PRESENTATIONS
1) Presentation of a plague to Lieutenant Michael Goguen for EMS
Paramedic of the Year.
Presented
Added
2) Presentation by Donna Fiala representing the East Naples Civic
Association, of a check for $17,000 to support the Davis Blvd.
Phase I Median Beautificaiton Project. (Staff's request)
Presented
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR, S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Community Development and Environmental Services Division
report regarding Density Reduction, Transfer of Development
Rights, and Cjustering.
Approved w/changes - Approved 5/0
2) Approve funding: Gulf Coast Runners Naples-On-The-Run - $3,500;
Naples Girls Basketball Foundation Tournament - $5,000; Naples
Sailing Center Youth Sailing Regatta - $5,650; North Naples
Little League Sports Festival - $8,000 in Tourist Development
Special Events Funds.
Approved - 5/0
3) Request that the County Board of Commissioners acknowledge the
scope of review applicable to reconsideration of a PUD
Development Order pursuant to Section 2.7.3.4 time limits for
approved PUD Master Plans, (PUD Sunsetting) of the Land
Development Code.
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June 2, 1998
Approved as per the Executive Summary - 5/0
4) David Woodworth requesting an appeal of declaration of public
nuisance - weed abatement Code Enforcement Case No. 71027-05
Record.
Appeal Denied - 5/0
B. PUBLIC WORKS
1) Corridor study for the extension of Santa Barbara Blvd. South
betwee Davis Blvd. And Rattlesnake Hammock Road. (Project No.
60091) CIE No. 32.
Continued to 6/9/98
C. PUBLIC SERVICES
D. SUPPORT SERVICES
Moved from Item #16D1
1) 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.
Approved - 5/0
E. COUNTY ADMINISTRATOR
1) County Administrator's reorganization plan.
Approved~ County A~ministrator to provide ratio of projects
done in house versus those projects done via outside contracts.
3/2 (Commissioners Mac'Kie and Constantine opposed).
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board of County Commissioners authorize
the settlement of the case of Collier County v. Bettye J.
Matthews, Case No. 98-224-CC.
Approved - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Isles of Capri Fire District
Advisory Committee.
Res. 98-177 Appointing Matt Crowder - Adopted 5/0
Added
B. Discussion regarding Animal Control and Pit Bulls.
(Commissioner Hancock)
Staff to review and provide a report with regard to dangerous
animals/severity of attacks.
11. OTHER ITEMS
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June 2, 1998
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
1. Ty Agoston re codes relating to land clearing in Golden
Gate Estates.
2. Mary Dunivan requesting 4 laning of Immokalee Road all the
way to Immokalee.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
1) An Ordinance amending Collier County Ordinance No. 86-41, as
amended, the ordinance establishing standards for creation and
review of county boards; amending Section Three, Creation of
New Boards; renaming County Manager as County Administrator;
amending Section Five, Qualifications and Requirements for
Membership on Boards; providing that specific categories of
expertise required to qualify for service on county boards are
primarily directory and not mandatory; amending Section Seven,
Term of Office; providing that all members of boards created by
the Commission shall serve at the pleasure of the Commission;
providing for extension of terms of board members; amending
Section Nine, Review of Boards; updating the dates when
existing advisory boards are to be reviewed; providing for the
inclusion of new boards; providing for conflict and
severability; providing for inclusion in Code of Laws and
Ordinances; and providing an effective date.
Ord. 98-46 - Adopted w/change 5/0
2) Recommendation that the Board of County Commissioners of
Collier County adopt an ordinance repealing, in its entirety,
Collier County Ordinance No. 76-63, as amended, abolishing the
District 1 Municipal Services Taxing Unit; providing for
inclusion in Code of Laws and Ordinances; providing for
conflict and severability; and providing for an effective date.
Ord. 98-47 - Adopted w/change 5/0
3) Recommendation that the Board of County Commissioners of
Collier County adopt an Ordinance amending Collier County
Ordinance No. 76-72, as amended, amending Section One, adding
land and increasing the boundaries of the District 3 Municipal
Services Taxing Unit; providing for conflict and severability;
providing for inclusion in code of laws and ordinances; and
providing for an effective date.
Ord. 98-48 - Adopted 5/0
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June 2, 1998
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
1. Collier County vs. State of Florida (Interim Governmental
Services Fee Validation hearing scheduled for June 26, 1998 at
9:00 A.M.
2. County Attorney to draft Public Records Policy for the Board's
review.
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. County Attorney to provide information re Nudist type
operations being allowed as a conditional use in certain zoning
districts.
B. Upcoming Review of County Administrator's Performance
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
Added
1) Final Acceptance of Water and Sewer Facilities for Partridge
Pointe, Phase 2. (This item was part of the printed agenda
package - title was inadvertently removed from the Agenda
Index).
2) Award of RFP 98-2780 and approval to sign agreement to provide
legal counsel for the North Code Enforcement Board.
Roetzel & Andtess as primary provider; Maria Chiaro to serve as
substitute counsel in cases where the primary provider has a
conflict of interest.
3) Resolution of the Board of County Commissioners, Collier
County, Florida, agreeing to join the Local Partnership for
Homeownership.
Res. 98-175
4) Authorize waiver of water impact fees, sewer impact fees,
library impact fees, parks and recreation impact fees, road
impact fees, emergency medical services impact fees, and
educational impact fees for one house to be constructed by
Feliciano Martinez and Sofia Martinez and to fund said waivers
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June 2, 1998
from Affordable Housing Trust Fund, Fund 191.
Res. 98-176
Added
5) Request to approve a preliminary work authorization for Forrest
Glen Golf Course. (Staff's request).
B. PUBLIC WORKS
Deleted
1) Report on the status of the Groundwater Monitoring Program at
the Naples Landfill.
2) Recommendation to award Bid No. 98-2806 for the purchase of one
dump truck for the Water Department.
to Wallace International Trucks, Inc. in the amount of $48,750
3) Approve a recommendation to award Bid No. 98-2800 for the
burial of agricultural mulch to Adwood, Inc. and approve the
associated Budget Amendment.
4) Recommendation to accept the bid for surplus of one Magna One
Synchronous AC Generator.
To CJs Sales and Services in the amount of $5,578
5) Acceptance of various Drainage Easements to provide for
flooding relief to property owners abutting Sperling Pond.
6) Approve Construction Change Order with Better Roads, Inc. for
VaneSrbilt Drive Pathway Improvements (Vanderbilt Beach Road to
111 Avenue).
In an amount not to exceed $7,900
7) Approve additional professional services by Johnson
Engineering, Inc. for analysis of utility impacts within the
Goodlette-Frank Road Four Laning Corridor (Pine Ridge Road to
Vanderbilt Beach Road), CIE Project No. 065.
In an amount not to exceed $100,000
8) Accept a donation agreement for conveynace of utility easements
for access and maintenance of the Reclaimed Water Main to the
North County Regional Water Treatment Plant.
9) Award contract to Guymann Construction of Florida, Inc., to
construct work remaining to complete, and approve Amendment No.
4 to Agnoli Barber & Brundage for Professional Services during
construction of the Riviera Colony Water-Sewer Improvements,
Phase II, Bid 96-2588, Project No. 73025/70034.
10) Approve Settlement Agreement with Guymann Construction of
Florida, Inc., regarding Riviera Colony Water-Sewer
Improvements, Phase II, Bid No. 96-2517, Project No.
73025/70034.
C. PUBLIC SERVICES
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June 2, 1998
D. SUPPORT SERVICES
Moved to Item #8D1
1) 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.
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
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
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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