Recap 09/01/1998 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 1, 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 - Pastor James Honig, Grace Lutheran Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or adopted with changes - 5/0
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
4. APPROVAL OF MINUTES
Approved as presented - 5/0
A. July 28, 1998 - Regular meeting.
B. August 4, 1998 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
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September 1, 1998
1) Proclamation proclaiming the month of September, 1998, as
Childhood Cancer and Blood Disorder Awareness Month. To be
accepted by Nancy Constantine.
Adopted 5/0
2) Proclamation proclaiming September 23, 1998, as Collier County
Walk Our Children to School Day. To be accepted by Jeremy
Battis.
Adopted 5/0
B. SERVICE AWARDS
Presented
1) Stephen Lenberger, Planning - 5 Years
2) David Sirenord, Road & Bridge - 5 Years
3) David Zafra, Landscape Operations - 5 Years
4) Denise Metcalf, Building Review - 5 Years
5) Nancy Epp, Library - 10 Years
6) Eula Parkman, Parks & Recreation - 10 Years
C. PRESENTATIONS
1) Recommendation to recognize Joan Mayer, Solid Waste Department,
Public Works Division, as Employee of the Month for August,
1998.
Recognized
2) Presentation of "Phoenix Awards" to recognize EMS Paramedics
who, through their skills and knowledge, have successfully
revived an individual.
Presented
6. APPROVAL OF CLERK'S REPORT
A. Cost information regarding anticipated expenses for the
Legislative Mandated Child Support System.
Clerk's recommendation supported - 5/0
7. PUBLIC PETITIONS
A. Ms. Susan Sherrod requesting public petition regarding the
status of the Roberts Ranch property.
Staff to explore options of purchasing the property and come
back to the BCC in two weeks (Consensus)
8. COUNTY ADMINISTRATOR'S REPORT
A. COMM~JNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approve funding Collier County Airport Authority, $89,985;
Naples Area Chamber of Commerce, $47,000; Tourism Alliance of
Collier County, $1,195,429; and United Arts Council of Collier
County, $13,165 in Tourist Development Advertising/Promotions
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September 1, 1998
Fund (B1). Also, Gulf Coast Bowling Council Pro-Am, $13,718;
and Gulf Coast Bowling Council Bowling Tournament, $25,000 in
Tourist Development Special Events Funds (B2).
Staff recommendation approved~ Staff to prepare policy
regarding certified financial statements - 4/1 (Commissioner
Hancock opposed)
B. PUBLIC WORKS
1) Report to the Board of County Commissioners on the results and
recommendations of the Annual Countywide Traffic Signal Warrant
Study Program.
Approved - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Approve an Interlocal Agreement between the City of Naples and
Collier County for the advanced life support engine
partnership program.
Approved w/changes - 4/1 (Commissioner Norris opposed)
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the City/County Beach Renourishment
Maintenance Committee.
Res. 98-363 appointing Richard E. Lydon, Lee R. Weeks and
Catherine Kennedy-Campbell - Adopted 5/0
Section 7 of Ordinance waived.
B. Appointment of members to the Radio Road Beautification
Advisory Committee.
Res. 98-364 appointing Wilfred Jaeger and Wolfgang B.P. Schulz
- Adopted 5/0
C. Appointment of member to the Landfill Operations Community
Council (LOCC). (Commissioner Constantine)
Res. 98-365 appointing Glenn E. Wilt - Adopted 5/0
D. Appointment of member to the Historical/Archaeological
Preservation Board.
Res. 98-366 appointing Alex Dusek - Adopted 5/0
E. TIME CERTAIN 9=30 A.M. Presentation by Col. Joe R. Miller and
Robert Duane, AICP, both members of the Governor's Commission
for a Sustainable South Florida, on the Central and Southern
Florida Project. (Commissioner MacKie).
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September 1, 1998
Staff directed to draft a resolution and bring back in two
weeks. (Consensus)
F. Consideration of request from FAC to adopt a resolution
concerning Revision 7. (Commissioner Berry).
No Action
G. Appointment of Commissioners to serve on the Value Adjustment
Board and set tentative dates for the hearings.
Commissioners Berry, Mac'Kie and Norris to serve on 9/28/98
Commissioners Hancock, Mac'Kie and Norris to serve on 9/29/98
Commissioners Berry, Hancock and Mac'Kie to serve on 9/30/98
H. Discussion regarding the False Alarm Ordinance No. 97-08.
(Commissioner Berry).
Discussed
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
1) THIS ITEM HAS BEEN CONTINUED INDEFINITELY. Recommendation to
approve a resolution approving a Stipulated Settlement
Agreement with the Florida Department of Community Affairs to
partially resolve Case No. DOAH-98-00324GM.
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
A. Discussion re Joint Meeting with the City Of Marco Island -
Assistant County Administrator McNees to report back on 9/8/98.
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
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September 1, 1998
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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1} Lien Resolutions - Code Enforcement Case Nos. 80112-022 Luis
Alfredo & Patricia Ann Carvajal, 80212-034 Sunbrella Homes
Inc., 80218-010 Thomas & Lorraine Sanzalone, 80313-072 Steven J
Miller, 80319-033 Mimon Baron
Res. 98-298 through 98-302
2) Lien Resolutions - Code Enforcement Case Nos 70513-082 Thales
Delorenzi & Patricia Campelo, 70516-045 Ralph & Graciela Terry,
70522-017 Leonard J Bubri & Nicholas Karalis, 70530-008 Thomas
Walsh, 70611-010 Frederic P Hockemeyer
Res. 98-303 through 98-307
3) Lien Resolutions - Code Enforcement Case Nos 70617-011 Jeffery
L & Lisa M Crawford, 70623-031 James L Walker, 70626-027
Allredo L Ramirez, 70707-026 Frank & Sharon J Fera, 70718-168
Anthony A & Alexis G Sassaman
Res. 98-308 through 98-312
4) Lien Resolutions - Code Enforcement Case Nos 70729-073 Ivor
Kacenberg, 70731-029 Connie Simon & Marlo Pikul, 70801-027
Kelly Ann Mohn & James 0 Mohn II, 70801-028 Kelly Ann Mohn &
James 0 Mohn II, 70801-031 Michael & Claudia Schramm
Res. 98-313 through Res. 98-317
5) Lien Resolutions - Code Enforcement Case Nos 80302-050 Alfredo
L & Anne C Ramirez, 80401-076 Kenneth D McDonald TR & Greg
Walczak & Lyle Abell, 80508-015 Mabel M & Victor Charles
Albrecht
Res. 98-318 through 98-320
6) Lien Resolutions - Code Enforcement Case Nos 70807-070 Frank &
Theresa Kirby, 70820-040 Daniel R Meyer TR, 80115-020 Quality
Properties SW FL Inc., 80120-142 Willie Mae Postell % G Jean
Canty, 80302-021 Jose Luis & Lucila Catete
Res. 98-321 through 98-325
7) Lien Resolutions - Code Enforcement Case Nos 70627-015
Varnville Corp % Y Braunschweig, 70714-074 Edward J & Laverda L
Pelc, 70723-004 Mary Johnson, 70728-135 Elhnon & Sandra S
Combs, 80126-034 Noel M Williams
Res. 98-326 through 98-330
8) Lien Resolutions - Code Enforcement Case Nos 80211-051 Maurice
Tremblay, 80211-064 Maurice Tremblay, 80223-019 Richard I
Templeton, as trustee c/o Willie K Kushman, 80226-141 Louis &
Loretta Canbruzzi, 80226-142 Ernesto Rodriguez Construction
Inc.
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September 1, 1998
Res. 98-331 through 98-335
9) Authorize the Chairman to sign a Grant Agreement with the U.S.
Fish and Wildlife Service for funding sea turtle public
awareness activities.
10) Water Facilities Final Acceptance for Stonebridge, Tract G
(Ashton Oaks)
11) Request to approve for recording the final plat of "Stonebridge
Unit Five" and approval of the performance security
w/Construction and Maintenance Agreement and Stipulations.
12) Waiver of impact fees for three single family houses to be
built by Habitat for Humanity of Collier County, Inc. in Naples
Manor and to fund said waivers from Affordable Housing Trust
Fund, Fund 191
Res. 98-336 through Res. 98-338 and Agreements
13) Final acceptance of water facilities acceptance for Walgreens
14) 50% waiver/50% deferral of water impact fees, sewer impact
fees, road impact fees, library system impact fees, parks and
recreational facility impact fees, emergency medical services
system impact fees and educational facility system impact fees
for a single family home to be built by Gisele Plancher in
Naples Manor Addition and to fund said waivers from Affordable
Housing Trust Fund, Fund 191
Res. 98-339 and Agreement
15) Request to approve for recording the final plat of "Carlton
Lakes Tract G"
16) Request to approve for recording the final plat of Avila Unit
Three and approval of the performance security
Construction, Maintenance and Escrow Agreement and stipulations
17) Request to approve for recording the final plat of Avila Unit
Four and approval of the performance security
Construction, Maintenance and Escrow Agreement and stipulations
18) Request to approve for recording the final plat of Avila Unit
Five and approval of the performance security
Construction, Maintenance and Escrow Agreement and stipulations
19) This item has been deleted.
20) Waiver of impact fees for thirteen single family houses to be
built by Habitat for Humanity of Collier County, Inc. in
Bullard Subdivision in Immokalee and to fund said waivers from
Affordable Housing Trust Fund, Fund 191
Res. 98-340 through 98-352 and Agreements
21) Authorize the Chairman to sign the application for the Florida
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September 1, 1998
Department of Environmental Protection Derelict Vessel Removal
Grant on behalf of Collier County.
22) Award of bid 98-2828 for records management services.
Lason Systems, Inc. for services related to microfilming and
Iron Mountain for storage related services
23) Request to approve the final plat of "Quail West Phase III,
Unit One"
w/Construction and Maintenance Agreement and stipulations
24) Lien Resolutions - Code Enforcement Case Nos. 70502-090 Klondie
Aragon & Jose A Pena; 70724-031 Antonio & Flor Marulanda;
80212-031 Sunbrella Homes, Inc.; 80224-015 Klondie Aragon &
Jose A Pena; 80224-016 Klondie Aragon & Jose A Pena
Res. 98-353 through Res. 98-357
25) Recommendation that the Board of Collier County Commissioners
approve the attached Satisfaction of Lien for Public Nuisance
Resolution 94-662
26) Approve a budget amendment transferring funds from 113 Reserves
for the cost of upgrading twenty-five personal computers,
adding one redundancy server for the CD-Plus application
database, and four uninterrupted power supplies.
In the amount of $65,304.31
Added
27) Request to approve for recording, the final plat of "Villa
Vistana" and approval of the performance security.
(Developer's Request)
B. PUBLIC WORKS
1) Approve Budget Amendments for Solid Waste Contractual Services.
In the amount of $873,000.00
2) Approve a Budget Amendment for purchase of equipment necessary
for maintenance of road rights-of-way and medians.
In the amount of $158,500.00
3) Recommendation that the Board of County Commissioners approve
the compensation amount for Fiscal Year 1999 as contained in
the Agreement with Gary L. Moyer, P.A. to provide for current
contract manager services for the Pelican Bay Services
Division.
In the amount of $53,000.00
4) CONTINUED FROM AUGUST 4, 1998 - To approve the transfer of
property from Collier County to the State of Florida to satisfy
the requirements of Permit # 11-00368-S. (Meli Property)
Continued
5) Award Annual Bid Number 98-2821, "Contractual Services for
Traffic Signals and Street Lights" to Mid-Continent Electric,
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September 1, 1998
Inc. and E.B. Simmonds Electrical, Inc.
6) Award Annual Bid Number 98-2820, "Traffic Signal Components" to
Traffic Parts, Inc. and Transportation Control Systems, Inc.
7) Award Annual Bid No. 98-2822, "Traffic Sign Materials" to
Rocal, Inc., Municipal Supply and Sign Co., and Amsign Corp.
8) Board acceptance of replacement bridges at Rose Lane, Nursery
Lane and Bay West Nursery from the South Florida Water
Management District.
9) Recommendation that the Board of County Commissioners declare a
valid public emergency and waive the competitive process
outlined in Chapter 287 Florida Statutes, the Consultants
Competitive negotiations Act, I order to begin the necessary
process and procurement of engineering services to implement
the permit conditions contained in the Army Corps of Engineers
Section 404 Permit No. 199602789 (IP-CC) and the Florida
Department of Environmental Protection Consolidated Joint
Coastal Permit, Sovereign Submerged Land Authorization and
Variance No. 0128463-001-JC, a Comprehensive Management Plan
for the restoration and ongoing management of the Clam Bay
System.
10) Approve an Assignment and Assumption Agreement between Collier
County and the South Florida Water Management District pursuant
to the terms and conditions contained in the previous
cooperative agreement.
11) Request for approval of Work Order #SC-98-1 for construction of
the Water Department's Maintenance Facility.
To Surety Construction Co. in the amount of $199,750.00
12) Approve funding to relocate water main for construction of
Valewood Drive Bridge, Project No. 70060.
13) Approve a Supplemental Agreement with Collier Naplescape 90's
and George Bother, ASLA, for post-design services for Davis
Boulevard Phase II Median Landscape Improvements (Airport-
Pulling Road to County Barn Road).
In the amount of $46,000.00
14) Award a Contract for Construction Management at Risk Services
for the South Naples Community Park RFP 98-2795, Project
#80037.
w/W. G. Mills, Inc. in the amount of $228,121.00
15) Award Contract to Arazoza Brothers Corporation to construct
C.R. 951 South (Part A) Median Landscaping and Irrigation (Bid
98-2807) (Project #69116).
In the amount of $196,327.55
16) Approve a Budget Amendment to create a project budget for
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September 1, 1998
Airport-Pulling Road Median Irrigation and Landscape
Refurbishment Services.
In the amount of $143,770.00
17) Approve a Developer Contribution Agreement with TRG Naples,
Ltd. (TRG) for the contribution of land and drainage
improvements for the segment of Livingston Road lying between
Pine Ridge Road and Golden Gate Parkway.
C. PUBLIC SERVICES
1) Approval of a budget amendment recognizing funds received from
an insurance claim.
In the amount of $1,850.00
2) Approve funding for additional lifeguard coverage at Sugden
Regional Park.
In the amount of $3,179.00
3) Approval of a contract between Collier County and Dr. Marta U.
Coburn, M.D., Florida District Twenty Medical Examiner for
Collier County, Florida doing business as District Twenty
Medical Examiner.
In the amount of $589,300.00
4) Approval of agreement for the 1998-99 funding contribution to
the David Lawrence Mental Health Center, Inc.
In the amount of $810,400.00
5) Approval of additions to agreement between Data Research
Associates, Inc. and Collier County Board of County
Commissioners.
D. SUPPORT SERVICES
1) Recommendation to award Bid #98-2819, "Gasoline and Diesel
Fuel."
To vendors as listed in the Executive Summary
2) Award Bid No. 97-2686 for the purchase of personal protective
equipment.
To vendors as listed in the Executive Summary
3) Approval of a Lease Agreement between Collier County and North
Naples Fire Control and Rescue District.
4) Approve the Hold Harmless Agreement between Collier County and
the North Naples Fire Control and Rescue District.
5) Approval of Contract between Collier County and Florida 1st,
Inc. for Group Health Claims Administration Services.
6) Approval of a Budget Amendment to Fund 517, Group Health
Insurance.
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September 1, 1998
7) A Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said lien has been satisfied in full for the 1991 Solid
Waste Collection and Disposal Services.
Res. 98-358
8) A Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said lien has been satisfied in full for the 1992 Solid
Waste Collection and Disposal Services.
Res. 98-359
9) A Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said lien has been satisfied in full for the 1993 Solid
Waste Collection and Disposal Services.
Res. 98-360
10) A Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said lien has been satisfied in full for the 1994 Solid
Waste Collection and Disposal Services.
Res. 98-361
11) Authorization by the Board of County Commissioners as the
Governing Body of Collier County, Florida, and as Ex-Officio
the Governing Board of the Collier County Water-Sewer District,
the Goodland Water District, and the Marco Water and Sewer
District, approving the Special Assessment Hardship Deferrals
for certain Sewer Special Assessments for the 1998 tax year.
Res. 98-362/CWS-gS-2/MWS-gS-1/GWD-g8-1
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report.
BA's 98-296~ 98-322~ 98-360; 98-375/-376~ 98-382 through
98-389 and 98-391.
2) Request to terminate contract with Kozmik Kopies, Inc. and to
award Bid No. 98-2848 to Cecil's Copy for the printing of the
Board's weekly meeting agenda.
In the estimated cost amount of $2,500.00 for the balance of
Fiscal Year 1998.
3) Approval of a Budget Amendment Request to restore reserves in
the County-wide facilities Capital Fund (301).
In the amount of $421,100.00
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
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September 1, 1998
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos.: 9801078MMA, 9709502MMA, 9710097MMA, 9801569MMA,
9800943MM3~, 9708475MM3~, 9802931MMA, 97102MMA, 9708344MMA,
9801895MM/~, 9800810MMA, 9709894MMA, 9800616MMA, 9702789MMA,
9702886MM3~, 9705185MMA, 9704515MMA, 9708678MMA, 9706923MMA,
9803003MMA, 9801689MMA, 9800924MMA, 9706966MM3~, 9703827MMA,
9700922MMA, 9802969MMA, 9803004MMA, 961003MMA, 9802950MM_A,
980191MMA, 9710017MMA, 9800266MMA, 9605689MMA, 9801464MMA, and
9710068MMA.
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED:
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board of County Commissioners revise the
Authority Letter for Second Year State Criminal Alien
Assistance Program (SCAAP) Grant Funds.
2) Recommend that the Collier County Commission Endorse the U.S.
Department of Justice Cops More '96 Grant 28 C.F.R. Part 23
Certification Form.
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
17. SUMMARY AGENDA - ALL ITEMS APPEARING UNDER THIS SECTION MUST MEET
THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM
STAFF; 2} UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER
COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL
MEMBERS PRESENT AND VOTING; 3} NO WRITTEN OR ORAL OBJECTIONS
TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING
COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO
THE COMMENCEMENT OF THE BC MEETING ON WHICH THE ITEMS ARE
SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO
SPEAK IN OPPOSITION TO THE ITEM.
18. 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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