Recap 06/16/1998 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 16, 1998
9=00 a.m.
NOTICEs 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 - Father Joseph Spinelli, St. Elizabeth Seton Catholic
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. May 21, 1998 - Workshop.
B. May 26, 1998 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
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June 16, 1998
B. SERVICE AWARDS
Presented
1) Brian Sansone - Water Department - 15 years.
2) Louis Salvatore - Facilities Management 10 years.
3) Barry Erickson Water Department - 5 years.
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. George Fogg regarding Action Sports Park-County Landfill Site.
Staff to work with petitioner regarding this type of park.
Consensus
8. COUNTY ADMINISTRATOR'S REPORT
A. COM3~JNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation that the Board of County Commissioners authorize
staff to issue a request for proposal for consultant services
to develop a Bayshore/Gateway Triangle Redevelopment Plan.
Approved and Staff directed to bring information on CRA - 5/0
2) Recommendation that the Board of County Commissioners approve
an Interlocal Agreement with the Florida Development Finance
Corporation to facilitate Economic Development financing
through the issuance of Enterprise Bonds.
Approved - 5/0
B. PUBLIC WORKS
1) Request to consider acquisition of the wastewater service
territory of Rookery Bay Services, Inc. by the Collier County
Water/Sewer District.
Approved with an added recommendation - 5/0
2) Approval to award Agreements for Underground Utility
Contracting Services on an as needed basis (RFP 98-2783).
Approved with the deletion of Kamphius, Inc. from the list -
5/0
Moved from Item #16B8
3) Approve an Alternate Road Impact Fee Computation for the Marco
Island Winn Dixie Supermarket.
Staff to recalculate computation with interstate mileage
reduction removed which would be estimated at approximately
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June 16, 1998
$64,000 - 5/0 Staff to relook at said ordinance computations.
C.PUBLIC SERVICES
D.SUPPORT SERVICES
E.COUNTY ADMINISTRATOR
F.AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Ethics Ordinance Review
Committee.
Res. 98-186 creating the Ad Hoc Ethics Standards and Review
Committee - Adopted 5/0
Res. 98-187 appointing Casey Wolff, W. Earl Marlin, William
Thiesen, Joseph Mumaw, and Frank Holland, Jr. - Adopted 5/0
County Attorney's office to be liaison to this committee.
Committee to Review existing laws governing ethics in
government, review problems therewith and propose suggestions;
status report to be 60 days from 1st meeting - 5/0.
B. Appointment of members to the Contractors Licensing Board.
Res. 98-188 appointing Arthur Schoenfuss, Daniel Gonzalez and
William Lewis - Adopted 5/0
C. THIS ITEM HAS BEEN DELETED.
D. Appointment of members to the Health Facilities Authority.
Res. 98-189 appointing Mike Davis, Robert Peacock and Dr.
Charles Konigsberg - Adopted 5/0
Added
E. County Attorney's Employment Agreement (Commissioner Berry)
Chairman to negotiate a three year contract and all
Commissioners of BCC to do evaluation - 5/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
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June 16, 1998
1) CONTINUED FROM 6/9/98 - Adopt an Ordinance amending Ordinance
No. 97-48, making minor changes to Subsection 3.3 District
rates, fees and charges other than monthly user rates; and
providing for reasonable service charges; amending Section
Four, Lawn sprinkling/irrigation regulations within the
Unincorporated areas of Collier County; amending Section Seven,
Penalties; providing for conflicts and severability; providing
for inclusion in the Code of Laws and Ordinance; providing for
an effective date.
Ord. 98-55 - Adopted 5/0
2) An Ordinance repealing Collier County Ordinance No. 88-28, as
amended, which established the Marco Island Beautification
Advisory Committee; providing for inclusion in the code of laws
and Ordinance; providing for conflict and severability; and
providing an effective date.
Ord. 98-56 - Adopted 5/0
3) An Ordinance providing for partial funding for a legal aid
office in Collier County; providing for authority for said
funding; providing title and citation; providing for purpose
and intent; providing for collection and use of funds;
providing for conflict and severability; providing for
inclusion in the Code of Laws and Ordinances; and providing an
effective date.
Ord. 98-57 - Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
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} Accept a conservation easement and access easement from the
Trustees of Naples South Congregation of Jehovah's Witnesses.
2) Lien Resolution - Code Enforcement Case No. 60301-002 Record
Owner - Lucy RiLes, Estate
Res. 98-183
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June 16, 1998
3) Request to approve for recording the Final Plat of "Glen Eagle
Golf and Country Club, Phase Three", and approval of the
performance security.
w/Construction and Maintenance Agreement and stipulations as
detailed in the Executive Summary
4) Request to approve for recording the final plat of Sawgrass
Subdivision and approval of the performance security.
w/Construction and Maintenance Agreement and stipulations as
detailed in the Executive Summary
5) Request to approve for recording the final plat of Bougain
Village and approval of the performance security.
w/Construction and Maintenance Agreement and stipulations as
detailed in the Executive Summary
B. PUBLIC WORKS
1) Authorize staff to reject proposals received for Bid No. 97-
2764 Orthophosphate/Polyphosphate.
Staff to rebid
2) License for fence installation along a portion of the perimeter
of Tract "A", Westlake Unit One.
Bare License and Use Agreement
3) Approve Change Order No. 2 with Bonness, Inc. for site
development work at Sugden Park (Bid No. 97-2670) (Project No.
80081).
In the amount of $67,357.94
4) Approve funding to replace underground diesel fuel storage
tanks at Water Department facilities.
5} Approve Work Order JEI-FT98-2 for Johnson Engineering, Inc., to
perform construction engineering and inspection services for
the State Road 951 12" Water Main Improvements Project No.
70824.
In an amount not-to-exceed $90,000
6) Approve the necessary Budget Amendment to pay for legal
services in the case of Collier County V. R.A.K., et al,
Immokalee Road Four Lane Improvement (U.S. 41 to 1-75), Project
No. 66041; CIE 06.
7) Approve Amendment No. Three to Professional Services Agreement
with Hazen & Sawyer, P.C., for the North County Regional
Wastewater Treatment Facility 5-MGD Expansion, Contract #96-
2474 and authorize staff to salvage decommissioned solids
processing equipment.
In the amount of $88,495.00
Moved to Item #8B3
8) Approve an Alternate Road Impact Fee Computation for the Marco
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June 16, 1998
Island Winn Dixie Supermarket.
9) Approve a purchase order increase for Advanced Lawn and
Landscaping which exceeds ten percent of their current
contract.
In the amount of $3,665.18
C. PUBLIC SERVICES
1) Approve Addendum IV and the grant award agreement relative to
Sugden Park.
2) Approve a budget amendment for replacement computer equipment.
D. SUPPORT SERVICES
1) Approval of a Resolution Ratifying Specific Expenditures for
New Employee Orientation Sessions as Serving a Valid Public
Purpose.
Res. 98-184
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
BA-98-271
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
1) Request Approval for the Purchase of Replacement Desktop
Computer Systems for the Sheriff's Office from Gateway 2000
under the Terms and Conditions of State of Florida Contract
#250-040-96-1.
2) Recommendation to approve a resolution between the Board of
County Commissioners and the Sprint/United Telephone Company of
Florida.
Res. 98-185
3) To present to the Board of County Commissioners the State
Revenue Sharing Application for Fiscal Year 1998-1999 and to
obtain approval for the Chairman to sign the application.
I. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners approve
the Stipulated Final Judgment relative to the easement
acquisition on Parcel Nos. 163.1 and 163.2 in the lawsuit
entitled Collier County v. K. O. Vauqhn, et al., Case No. 91-
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June 16, 1998
2352-CA-01 (Pine Ridge Industrial Park MSTU).
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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