Recap 10/20/1998 R October 20, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 20, 1998
9500 a.m.
NOTICE5 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 12500 NOON TO 1=00 P.M.
1. INVOCATION - Reverend Dr. Les Wicker, Naples United Church of
Christ
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or Adopted with changes - 4/0 (Commissioner
Constantine absent as reflected by 4/0 vote)
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
4. APPROVAL OF MINUTES
Approved as presented - 4/0
A. September 28, 1998 - Value Adjustment Board.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
Page i
October 20, 1998
1) Proclamation proclaiming the week of October 23 through October
31, 1998 as Red Ribbon Week. To be accepted by Bob Troesch,
Catholic Charities of Collier County.
Adopted 4/0
2) Proclamation proclaiming the week of October 25-31, 1998 as
150th Anniversary of the Women's Rights Movement Week. To be
accepted by Chris Straton, President of A.A.U.W.
Adopted -
3) Proclamation proclaiming October 20, 1998 as RSVP of Collier
County Recognition Day. To be accepted by Betty Stuver, RSVP
Project Director.
Adopted -
B. SERVICE AWARDS
1) Randy Ducharme, Stormwater - 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) Petition No. C-98-6, Our Lady of Guadalupe Catholic Church,
requesting a permit to conduct a carnival from November 25
through NovS~ber 29, 1998 on their church grounds located at
219 South 9 Street in Immokalee.
Carnival Permit 98-6 - Approved
Continued to 11/3/98
2) Determination of Emergency Medical Services impact fees to be
paid by the Cleveland Clinic.
B. PUBLIC WORKS
Moved from Item #16B3
1) Petition for the Hunters Road Paving Assessment District
Municipal Service Benefit Unit (MSBU) in Section 6, Township 49
South, Range 26 East, Collier County, Florida.
Staff to move forward feasibility study but not to record
easments until MSBU or MSTU is formed
C. PUBLIC SERVICES
D. SUPPORT SERVICES
Page 2
October 20, 1998
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Further proceedings in the case of Stirns v. Collier County,
Case No. 98-2288-CA, wherein Stirns challenges the County's
denial of a social club conditional use in a rural
agricultural zoned district, as ordered by Judge Ted Brousseau
in the above-styled cause pursuant to Rule 9.600(b), Florida
Rules of Appellate Procedure.
Proceeding held and County Attorney to respond
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Hispanic Affairs Advisory Board.
Resolution 98-427 Appointing David Correa Adopted
Added
B. Approval of County Attorney Contract. (Commissioner Berry)
Approved with changes
Added
C. Discussion regarding TDC funds (Commissioner Berry)
Staff analysis to be presented at later date
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC ~EARINGS 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 COMI~UNICATIONS
A. Update on negotiations with the Golden Gate Fire and Rescue
Control District regarding the Collier County Fire District
Page 3
October 20, 1998
Service Contract. (Support Services)
Staff to bring contract back at future date
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 -
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Petition VAC 98-024 to disclaim, renounce and vacate the
public's interest in a 20' wide parcel of land conveyed to
Collier County as an access and maintenance easement, recorded
in Official Record Book 1889, Pages 2393 and 2394 and being
located in Section 1, Township 50 South, Range 25 East, Collier
County, Florida
w/Quit Claim Deed
2) Petition VAC 98-020 to disclaim, renounce and vacate the
County's and the public's interest in a portion of a 10' wide
parcel of land conveyed to Collier County as a utility
easement, recorded in Official Record Book 1297, Pages 1161
through 1164, Public Records of Collier County, Florida, and
being located in the Courthouse Shadows Shopping Center in
Section 12, Township 50 South, Range 25 East, Collier County,
Florida.
w/Quit Claim Deed
3) Request to accept a fair share contribution for road
construction as required by a dedication and approval of a
satisfaction of the dedication condition.
Fair Share Contribution in the amount of $12,176.43
4) Request to approve for recording the final plat of Guilford
Acres.
5) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Silver
Lakes Phase Two-C"
Res.
6) Request to approve for recording, the final plat of Pelican
Strand Replat 5, and approval of the performance escrow
security agreement.
w/Construction, Maintenance and Escrow Agreement
7) Request to accept a construction, maintenance and escrow
agreement in exchange for a letter of credit for Pelican
Strand.
Page 4
October 20, 1998
w/Construction, Maintenance and Escrow Agreement
B. PUBLIC WORKS
1) Approve a Subordination Agreement between Collier County and
the State of Florida Department of Transportation.
2) Approve construction engineering and inspection services by
Hole, Montes and Associates, Inc. for the Airport-Pulling Road
bridge project at junction Immokalee Road.
In the maximum amount of $143,826.00
Moved to Item #8B1
3) Petition for the Hunters Road Paving Assessment District
Municipal Service Benefit Unit (MSBU) in Section 6, Township 49
South, Range 26 East, Collier County, Florida.
4) Petition TM 96-18 for neighborhood traffic management to
traffic calm that portion of St. Andrews Boulevard from the
vicinity of Forest Hills Boulevard northerly to the vicinity
of Rattlesnake Hammock Road.
5) Recognize, approve and appropriate a portion of carry forward
from Fund 136 for the completion of landscape construction on
CR 951 (Project 69116).
6) Approve Supplemental Agreement No. 5 with Hole, Montes and
Associates, Inc. for the Immokalee Road Six Lane Improvement
Project No. 69101; CIE No. 08.
In the amount of $66,766.00
7) A Budget Amendment recognizing revenue to be received from WCI
in Fiscal Year 1999 and appropriating reserves in the Fiscal
Year 1999 Clam Bay Restoration Fund.
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Agreement approval and adoption of Resolution authorizing the
execution and acceptance of said Agreement between the
Department of Community Affairs and Collier County regarding
monies available in the Emergency Management Preparedness and
Assistance Trust Fund.
Res. 98-425
2) Approval of a Resolution authorizing expenditure of funds for
the United Way Campaign Activities.
Res. 98-426
E. COUNTY ADMINISTRATOR
F. BOARD OF COUNTY COMMISSIONERS
Page 5
October 20, 1998
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. 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 PLA/qNING 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 PLA/qNING
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.
Page 6