Recap 03/04/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 4, 1997
9~00 a.m.
NOTICEs 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 12s00 NOON TO lx00 P.M.
1. INVOACATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or Adopted
with changes 4/0
(Commissioner Constantine
out)
4. APPROVAL OF MINUTES
February 11, 1997 Regular meeting. Approved as presented 4/0
(Commissioner Constantine
out)
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Proclamation expressing gratitude and appreciation to Adopted 5/0
the officers, directors, members and volunteers of
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March 4, 1997
the Friends of the Museum of the Everglades. To be
accepted by Paulene Reeves, President of the Friends
of the Museum of the Everglades.
(2) Proclamation proclaiming Tuesday, March 4, 1997 as Adopted 5/0
Rotary International Group Study Exchange Team Day.
To be accepted by Mike Davis.
(3) Proclamation proclaiming March 9 15 as Friends of Adopted 5/0
East Naples Community Park Week.
(4) Proclamation proclaiming March 9 15 as Friends of Adopted 5/0
Vineyards Community Park Week.
(5) Proclamation proclaiming March as Collier County Adopted 5/0
Parks and Recreation Month. To be accepted by Marla
Ramsey, Director of Parks and Recreation.
Continued to 3/11/97
(6) Proclamation proclaiming March 9 15 as Friends of Continued to 3/11/97
Barefoot Beach Week.
Added
(7) Presentation to Skip Camp for his service as Acting Presented
Parks and Recreation Director while still maintaining
his position as Facilities Management Director.
B. Service Awards
Carrie Morningstar EMS 5 years Presented
C. Presentations
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
Deleted
A. William W. Thomas regarding an EMS impact fee refund Deleted
(Continued from the 2/18/97 meeting).
B. Dede Poeltl, President Collier County Medical Society Staff directed to waive
Alliance requesting a waiver of permit fee for the Second the permit fee - Consensus
Annual Women's Health Week.
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
2
March 4, 1997
(1) Staff review and recommendations relative to Res. 97-151 granting a 2
Ordinance 90-79, as amended, also known as The Heron Lake year extension - Adopted
PUD which, according to the required PUD Status Report 5/0
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.
(2) Staff review and recommendations relative to Res. 97-152 granting a 2
Ordinance 88-83, as amended, also known as The Naples year extension - Adopted
Golf Estates PUD which, according to the required PUD 5/0
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.
(3) Verbal report by staff on hazardous conditions in the Presented
lake area known as Ayala Lake in Sec. 4, T47, R29.
(Continued from the meeting of 2/4/97)
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY PLANAGER
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to Environmental Policy Technical Res. 97-153 appointing
Advisory Board. William E. J. McKinney -
Adopted 5/0
B. Review of the Collier County Ad Hoc Committee on Budget Presented; Staff directed
Process Reform's Final Report. (Comm. Hancock) to implement Nos. 2 and 4
of the report as budget
policy - 5/0
C. Resolution opposing legislative enactment of House Bill Res. 97-154 - Adopted 5/0
207. (Comm. Constantine)
D. Presentation of the Collier County Jail Report by the Committee to Continue to
Collier County Productivity Committee. (Comm. Berry) work with Interim County
Manager and Staff to look
at implementing a law
enforcement impact fee
without an increase to the
new homebuyer by way of
future impact fee study
3
March 4, 1997
reductions.
E. Discussion of the Board of County Commissioners' lobbying No action.
policy. (Comm. Constantine)
Added
F. Discussion regarding funding of Naples Landing Discussed
(Commissioner Constantine}
Added
G. Discussion of Off Shore Oil Exploration and Drilling Res. 97-155 - opposing off
(Commissioner Mac'Kie) shore oil exploration and
drilling - Adopted 5/0
Added
H. Discussion regarding parking and public boat ramps at Discussed
Chokoloskee (Commissioner Berry)
11. OTHER CONSTITUTIONAL OFFICERS
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
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
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 4/0
discussion of each item. If discussion is desired by a (Commissioner Constantine
member of the Board, that item(s) will be removed from out)
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March 4, 1997
the Consent Agenda and considered separately.
A. COP~UNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the Chairman to sign the application for the
Florida Department of Environmental Protection artificial
reef grant for the Artificial Reef Program of Collier
County.
(2) Recommendation to approve Lien Resolution for Code Res. 97-144
Enforcement Case No. 60819-079; owner of record - Jose
Luis Catete, Lucila Catete.
(3) Recommendation to approve Lien Resolution for Code Res. 97-145
Enforcement Case No. 60920-022; owner of record - Delio
G. Condomina, Jose M. Condomina.
(4) Recommendation to approve Lien Resolution for Code Res. 97-146
Enforcement Case No. 61104-114; owner of record - Mimon
Baron.
(5) Recommendation to approve Lien Resolution for Code Res. 97-147
Enforcement Case No. 61107-060; owner of record - Lloyd
G. Sheshah.
(6) Recommendation to approve Lien Resolution for Code Res. 97-148
Enforcement Case No. 61016-055; owner of record - Lloyd
G. Sheehan, Tr.
(7) Recommendation to approve for recording the final With construction &
plat of "Villages of Wyndemere". Maintenance Agreement and
Stipulations
{8) Recommendation to grant final acceptance of the Res. 97-149
roadway, drainage, water, and sewer improvements for the
final plat of "Northbrooke Drive".
B. PUBLIC WORKS
(1) Approve Change Order No. 2 to Johnson Engineering for In the amount of $12,440
modifications to the East Naples Park Skateboard
Facility.
(2) Approve Change Order No.2 to Work Order No. In the amount of $44,860
WMBP-FT-96-4 with Wilson, Miller, Barton and Peek Inc. to
provide lighting and signalization design and
construction plans for Livingston Road Project No. 60061,
CIE No. 53.
(3) Request for Board approval to reimburse the Coconut
River Civic Association up to $2,500 for the dredging
outlet of Coconut River at junction with main Golden Gate
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March 4, 1997
Canal.
(4) Request for Board to adopt a Resolution and enter Res. 97-150
into a Transportation Project Maintenance Agreement with
the Florida Department of Transportation (FDOT) for
Roadway Widening and Resurfacing on C.R. 846 from S.R. 29
easterly to the Hendry County Line.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the correction of a scrivener's error to a
construction agreement favor a grandstand at Sugden
Regional Park.
(2) Recommendation that the Board of County Commissioners
approve an inter-local agreement between Collier County
and the City of Everglades for minor park improvements in
Everglades City in return for County use.
D. SUPPORT SERVICES
(1) Recommendation for the Board to consider a Settlement
and Release regarding a Collier County Employee.
E. COUNTY MANAGER
(1) Budget Amendment Report. BA 97~165; 97-171; 97-172;
and 97-181
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1)Miscellaneous Items to File for Record with Action as
Directed.
(2) Certificate of Correction: NEED MOTION authorizing
the Chairman to sign Certificate of Correction to the
tax rolls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
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March 4, 1997