Recap 01/07/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 7, 1997
9~00 a.m.
NOTICE= ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT
ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATION TO THE COUNTY MANAGER 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 lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 4/0 (Commsr.
Hancock out)
4. APPROVAL OF MINUTES Approved as presented 4/0
(Commsr. Hancock out)
December 3, 1996 Regular meeting.
December 10, 1996 Regular meeting.
December 17, 1996 Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
Proclamation proclaiming January 12-18, 1997 as Purple Adopted 4/0 (Commsr.
Martin Week to be accepted by Joseph Darragh. Hancock out)
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January 7, 1997
Proclamation proclaiming January 12-18, 1997 as Friends Adopted 4/0 (Commsr.
of the Library Week to be accepted by Frank Cullen. Hancock out)
B. Service Awards Presented
Steven Thomas - Collection-SCWWTP - 10 years
Bobby Allen EMS - 5 years
Christine Fort EMS - 5 years
Anita Russell - EMS - 5 years
Michael Sullivan - EMS - 5 years
C. Presentations
D. SELECTION OF NEW CHAIRMAN AND VICE CHAIRMAN. Commissioner Hancock
Elected as Chairman 5/0;
Commissioner Berry Elected
as Vice-Chairman. 5/0
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
7. PUBLIC PETITIONS
(A) John Ryan, Co-Chair East Naples Civic Association To be placed on a future
Beatuification Committee regarding U.S. 41 median agenda (Consensus)
landscaping.
(B) Tom Scholtz regarding a waiver of sewer impact fees - Amendment to ordinance to
Lorraine Avenue, Coconut Creek, Unit 3. be brought back and item
to be placed on future
agenda (Consensus)
(C) Ken Carlyle, McAnly Engineering & Design, Inc. regarding To be placed on future
the Naples Heritage Golf & Country Club median agenda (Consensus}
landscaping.
8. COUNTY MANAGER'S REPORT
A. COMerUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Staff review and recommendations relative to Res. 97-003 granting two
Ordinance 90-37, also known as the Arbor Lake Club PUD year extension subject to
which, according to the required PUD status report affordable housing
submitted by the property owner/agent, has not commenced agreement 5/0
construction as defined in Section 2.7.3.4 of the Collier
County Land Development Code resulting in several
possible courses of action for the Board of County
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January 7, 1997
Commissioners to consider. (Continued from the meeting
of December 17, 1996)
(2) To consider approval of a resolution granting a Res. 97-004 Adotped 5/0
request by Hole, Montes and Associates, Inc., to clear,
place fill material and to revegetate on commercially
zoned land located at the northeast corner of U.S. 41 and
Vanderbilt Beach Road, consisting of approximately 1.5
acres.
(3) Staff review and recommendations relative to Res. 97-005 Adopted 5/0
Ordinance 90-45, as amended, also known as The Beachway
PUD which, according to the required PUD Status Report
submitted by the property owner/agent, has not commenced
construction as defined in Section 2.7.3.4 of the Collier
County Land Development Code, resulting in several
possible courses of action for the Board of County
Commissioners to consider.
B. PUBLIC WORKS
(1) Recommendation for the Board of County Commissioners Res. 97-006 Adopted 5/0
to adopt Resolutions related to applying for a Highway Res. 97-007 Adopted 5/0
Beautification Grant from the Florida Department of
Transportation Highway Beautification Council for a
portion of State Road 29 (also known as "Main Street") in
Immokalee.
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Res. 97-008 Adopted and
Commissioners adopt a resolution and approve a lease Lease approved as amended
agreement between Collier County and the Gulfcoast 5/0
Skimmers.
(2) Recommendation that the Board of Collier County Approved 5/0
Commissioners authorize the Chairman to execute a
construction agreement with the Gulfcoast Skimmers Water
Ski Show, Inc., for an 800 seat covered grandstand
facility.
(3) Recommendation that the Board of Collier County Approved 5/0
Commissioners authorize purchase orders with IBIS, Inc.,
MAG, Inc., and Sunshine Excavators for work associated
with Sugden Park.
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Approve Funding to the Marco Island Chamber of Approved w/conditions 5/0
Commerce for $948,896 for Tourist Development, Category B
Funds.
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JanuarV 7, 1997
9. COUNTY ATTORNEY'S REPORT
A. A Resolution of the Board of County Commissioners of Res. 97-009 Adopted
Collier County, Florida, authorizing the issuance by
Collier County of not exceeding $5,000,000 in the
aggregate principal amount of Collier County, Florida
Naples Park Area Stormwater Improvement Assessment Bonds,
Series 1997 in order to refund certain outstanding
indebtedness issued to finance the acquisition and
construction of various stormwater drainage improvements
within the Naples Park Area Drainage Improvements
Municipal Service Benefit Unit; pledging certain
Stormwater Improvement Assessments proceeds and various
other moneys to secure payment of the principal of,
redemption premium, if any, and interest on said bonds;
covenanting to budget and appropriate certain legally
available non-ad valorem funds to replenish deficiencies
in the reserve account in the event the stormwater
improvement assessments proceeds are insufficient;
providing for the rights of the holders of said bonds;
making certain covenants and agreements in connection
therewith; providing for the validation of said bonds;
and providing an effective date.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Environmental Policy Res. 97-010 appoiinting
Technical Advisory Board. Monty Robinson Adopted 5/0
B. Appointment of members to the Isles of Capri Fire Control Res. 97-011 reappointing
Advisory Committee. E. Huegel and appointing
P. Popovici and J.
Marinaro Adopted 5/0
C. Appointment of members to the Ochopee Fire Control Res. 97-012 reappointing
District Advisory Committee. W. Pennell and appoiinting
K. Orner Adopted 5/0
D. Appointment of member to the Golden Gate Community Center Res. 97-013 appointing
Advisory Committee. Tom Henning Adopted 5/0
E. Appointment of members to the County Government Res. 97-014 appointing C.
Productivity Committee. Getlet, R. Laird, D.
Craig, E. Ferguson and R.
Maretta Adopted 5/0
11. OTHER CONSTITIFTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A1 Perkins on various items. Discussed
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
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JanuarV 7, 1997
12. ADVERTISED PUBLIC HEARINGS BCC
A. COMPREHENSIVE PLAN AMeNDMeNTS
B. ZONING AMENDMENTS
(1) Petition PUD-96-13, William L. Hoover of Hoover Ord. 97-1 Adopted subject
Planning Shoppe representing Rockwell T. Gust, Jr., to conditions as amended
requesting a rezoning of certain defined property as 5/0
herein described from "A" to "PUD" (Whistler's Cove) for
a multi-family development consisting of 240 affordable
housing units for property located on the north side of
U.S. 41 (Tamiami Trail East) where it intersects with
Southwest Boulevard in Sec. 32, T50S, R26E, consisting of
24± acres.
C. OTHER
(1) Recommendation that the Board of County Commissioners Approved 5/0
approve Interlocal Agreements between Collier County and
the Independent Fire Districts within Collier County and
Interlocal Agreements between North Naples and the Isle
of Capri and Ochopee Fire Control Districts to provide
for fire plan review of construction projects.
(Continued from the meeting of December 17, 1996)
(2) A~ emergency ordinance amending Ordinance 91-102, as Emergency Declared;
amended, the Collier County Land Development Code, Ord. 97-2 Adopted 5/0
amending Section 2.6.2.2, Accessory Structures on
Waterfront Lots and Golf Course Lots.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Reconsideration of Petition Number V-96-22, R. Bruce Res. 97-015, upholding
Anderson representing Albert J. Socol requesting a 25 prior BCC action. Adopted
foot variance from the required 50 foot maximum height 5/0
limit to 75 feet for property located in Sec. 6, T52S,
R26E, in the LaPeninsula Development.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMIT~ICATIONS
A. Selection form for County Manager To be descussed at the
meeting of 1/14/97
15. STAFF'S COMMYJNICATIONS
A. Joint City/County Workshop To be held at a later date
in January, 1997
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January 7, 1997
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or adopted
and action will be taken by one motion without separate with changes
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.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Approval of a contract renewal with the Florida
Department of Environmental Protection (FDEP) to
participate in statewide ground water quality monitoring
effort.
(2) Petition AV-96-031, recommendation to approve for Continued to 1/14/97
recording the final plat of "Naples Heritage Golf and
Country Club Tracts "B" and "C5" Replat", and approve the
vacation of portions of the recorded plat of "Naples
Heritage Golf and Country Club, Phase One".
(3) Water and sewer facilities acceptance for Quail West, w/stips.
Phase One, Block A.
(4) Recommendation that the Board of County Commissioners Res. 97-001
consider deferring 100% of the impact fees for a 248 unit
affordable housing project to be built by Heron Park
Partners, Ltd., a Florida Limited Partnership in Collier
County, Florida, from library impact fees, parks and
recreational facilities impact fees, road impact fees,
emergency medical impact fees, water impact fees, sewer
impact fees, and educational facilities impact fees for
Heron Park Apartments, a 248 unit affordable rental
project.
(5) Recommendation to accept the Florida Department of
Transportation Highway Safety Grant Award and approve the
related Budget Amendment.
(6) Water facilities acceptance for Diamond Lake, Phase 1 Continued to 1/14/97
(Mirage).
(7) Recommendation to approve for recording the final w/ Performance Bond as
plat of "Grey Oaks Unit Six". security, Construction and
Maintenance Agreement &
stips.
B. PUBLIC WORKS
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JanuarV 7, 1997
(1) Approval of Budget Amendment for the Naples Park
Drainage Project.
{2) Approve and execute the consulting engineering Work Order WMBP-FT~96-13
services agreement with Wilson, Miller, Barton & Peek, In the amount of
Inc. (WMBP) to provide stormwater management system $89,835.00
design and outfall construction plans for Golden Gate
Boulevard Project No. 63041, CIE No. 62.
(3) Approve a Budget Amendment recognizing carry forward
amounts from FY 1996 for the Marco Island Library
addition project in Fund 355.
(4) Recommendation to approve the addition of one (1) Awarded to Wallace
15-cubic yard, diesel powered, dump truck to Bid #96-2549 International In the
for use by the Wastewater Collections Section amount of $72,777.77
(5) Recommendation to approve the purchase of one 1 Awarded to Tamiami Ford,
1/2-Ton cab and chassis truck (with Utility Body, 2-ton Inc. in the amount of
crane, and 10-HP air compressor) for the Wastewater $52,866.00
Collections Section in accordance with Bid #96-2604.
(6) This item has been deleted. Deleted
(7) Approve Amendment No. Three to Professional Agreement
with Metcalf and Eddy for the NRWTP 8-mgd Expansion
Project.
(8) Recommendation to Award Bid #96~2554 for Berm In the amount of
Maintenance for the South County Regional Wastewater $26,880.00
Treatment Facility to Astro Lawn Services, Inc.
(9) Approve Change Order No. i to the construct the W/ Mitchell & Stark
Reclaimed Water Transmission Main from Quail Creek to the Construction Company
North County Regional Water Treatment Plant, Phase I, in the amt. of $57,302.55
Contract No. 96-2581.
(10)Authorize roadway maintenance and roadside w/stips.
landscaping improvements along Vanderbilt Drive between
Vanderbilt Beach Road and lllth Avenue.
(ll)This item has been deleted. Deleted
(12)Award a Contract to construct "Riviera Colony Utility Award to Sovereign
Improvements Phase II", bid #96-2588. Construction Group in the
amount of $898,301.70
(13)Recommendation to recognize and appropriate FY 96/97 In the amount of
additional carry forward to Operating Fund (131) Marco $72,500.00
Island Beautification M.S.T.U. District, for continued
sod/median landscape refurbishment.
(14)Recommendation to award a contract for median and
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January 7, 1997
selected public area grounds maintenance for the Lely
Golf Estates Beautification M.S~T.U.; Bid No. 96-2597; to
advanced Lawn and Landscaping Service, Inc.; in an annual
amount of $25,670.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Award to Aqua-Matic
award Bid ~96-2595 for repairs to irrigation systems Irrigation Systems, Inc.
within the Collier County Park system.
(2) Recommendation that the Board of County Commissioners
approve a time extension relative to the conceptual
approval agreement with the Department of Communities
Affairs, for grant monies associated with the development
of Sugden Regional Park.
(3) Recommendation that the Board of County Commissioners To be placed on the
reject RFP No. 96~2482 for grant application services. 1/14/97 regular agenda
(4) Recommendation that the Board of County Commissioners Work Order VB-17 in the
award the contract to install a pool slide at the Golden amount of $63,191.00
Gate Aquatic Complex to Vanderbilt Bay Construction, Inc.
(5) Recommendation that the Board of County Commissioners With Crowther Roof Check
approve emergency roof repairs to the Golden Gate Park in the amount of $2,377.00
Administration building.
D. SUPPORT SERVICES
(1) Request Board of County Commissioners approval of a
Certificate of Public Convenience and Necessity for the
Collier County Emergency Medical Services Department.
E. COUNTY MANAGER
(1) Approve Contract with the Naples Area Chamber of
Commerce for $125,000 Category B Tourist Development
Funds.
(2) Approve Contract with Naples Area Accommodations
Association for $489,058 Category B Tourist Development
Funds.
(3) Budget Amendment Report. B.A.'e 97-070 & 97-077
F.BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1. Certificate of Correction: NEED MOTION authorizing
the Chairman to sign Certificate of Correction to the
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JanuarV 7, 1997
tax rolls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
2. Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 96-654-CFA
96-6531, 96-914, 95-243-CJA, 89-1141-CFA
95-10637-MMA, 96-2207-MMA, 94-216-CJA, 94-1887-CFA
92-1580-MI, 96-8739-MMA, 96-1044-MMA, 96-6390-MMA
96-1189-CFA, 96~8100-MMA, 96~346-MMA, 96~2849-MMA
96~1678-MMA, 96~7323-MMA, 96-736-CFA, 96-3445-MMA
95~8654-MMA, 965~2066-CFA, 95-8771-MMA, 96-978-CFA
96~7357-MMA, 96-9172-MMA. RECOMMEND APPROVAL.
H. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendations that the Board of County
Commissioners approve a budget amendment to clean up
Fiscal Year 1995 Debt Service Appropriations.
(2) Recommendation for the Board of County Commissioners
recognize carry forward from Fiscal year 1995 in Fund
137.
I. COUNTY ATTORNEY
(1) Recommendation that the Board approve a Satisfaction
of the Agreement for Extended Payment of Benson Street
Paving Assessment District.
(2) A Resolution approving the prices for the Collier Res. 97-002
County Code of Laws and Ordinances and the Collier County
LDC; establishing the increased price for the annual
supplement service for the Code Books; authorizing
Municipal Code Corporation to continue to be the vendor
and distributor for the purchase by the general public of
the Code Books and the annual supplement service;
authorizing the County Attorney or his Designee to
authorize Municipal Code Corporation to print and store
the necessary copies of the code books for purchase by
the general public and superseding Resolution No. 94-788.
17. ADJOURN
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January 7, 1997