Recap 03/25/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 25, 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 1:00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or Adopted
with changes - 5/0
4. APPROVAL OF MINUTES
March 4, 1997 Regular meeting. Approved as Presented -
5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
Judith Brayer - Social Services-Services for Seniors 10
years
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March 25, 1997
Mary Havener - Public Works-Water Dept 10 years
John Poczynski - EMS - 10 years
C. Presentations
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund, (001) for FY 96/97
2. Community Development Fund, (113) for FY 96/97
3. Facilities Construction Fund (301} for FY 96/97
To be heard after 11~00 A.M.
4. Present to the Board the Government Finance Officers Award for 1995 presented
Association Certificate of Achievement for excellence in
Financial Reporting.
To be heard after 11~00 A.M.
5. Present to the Board the Comprehensive Annual Presented
Financial Report for FY 1996.
7. PUBLIC PETITIONS
A. Kathleen C. Passidomo, Secretary - Collier County Junior Staff directed to bring
Deputies League, Inc. regarding a waiver of performance this item back as a
bond requirement. regular agenda item on
April 1, 1997 - Consensus
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICMz
B. PUBLIC WORKS
(1) Report to the Board of County Commissioners on Solid To be brought back to BCC
Waste Collection Service Surveys and request for June 25, 1997, to decide
direction regarding the status of Franchise Agreements. if this bid should be let;
Commercial not to be
separated from Residential
in bid; and Results of
Pilot Program to be
brought back to BCC before
bid is let. 5/0
Moved from Item #16B2
(2) Adopt a Resolution to authorize a loan from Fund Res. 97-184 Adopted w/
(341) as the funding source for the Radio Road flexiability to change
Beautification Municipal Service Taxing Unit Fact Sheet numbers to reflect more
and related expenditures in order to survey property accurate cost 5/0
owners within the Radio Road Beautification area.
C. PUBLIC SERVICES
Deleted
2
March 25, 1997
(1) Discussion regarding the University of Florida Deleted
Extension programs.
Added
(2) Recommendation that the BCC approve expenditures for Res. 97-185 5/0
the Collier County Parks and Recreation Special Event,
Youth Midnight Basketball Tournament (Staff's Request)
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Discussion of jail capacity analysis. Staff to bring back
ranking notice and short
list with cost
differential and use of
Rev. Mallory facility 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Presentation (15 minutes) of Collier County Agricultural No action.
Study by Craig Evans. (Commissioner Berry)
B. Discussion regarding scheduling a group interview for April 21 for internal
County Manager candidates. (Commissioner Hancock) interviews; April 23 and
24 for outside interviews
and afternoon of April 24
BCC meeting to be held re
1/2 hr. for each candidate
and evening of April 23 a
reception to be held.
C. Discussion regarding Naples Airport Authority Noise Commissioner Berry
Compatibility Committee. (Commissioner Hancock) appointed as non-voting
member 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. A1 Perkins regarding various issues.
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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March 25, 1997
(1) Petition AV 96-036 for the vacation of a seven and Res. 97-186 - Adopted 5/0
one half foot utility easement on Lot 50, Block 64,
Naples Park Unit No. 5, as recorded in Plat Book 3, Page
14 of the public records of Collier County, Florida.
(2) Recommendation that the Board of County Commissioners Ord. 97-15 - Adopted 5/0
approve an Ordinance authorizing exemption of local tax
on electricity (even though current tax does not exist)
used in the Immokalee Enterprise Zone.
(3) Petition AV 96-024, McAnly Engineering and Design, Res. 97-187 Adopted 5/0
Inc. as agent for owner, Eastridge Partners, LTD,
requesting vacation of a portion of Tara Court and a
portion of a ten foot (10') utility easement as shown on
the Plat of Plantation, as recorded in Plat Book 15,
Pages 80-82, and a portion of Tara Court as shown on the
Plat of Plantation Unit Two, as recorded in Plat Book 17,
Pages 95-97, all of the public records of Collier County,
Florida.
(4) Recommendation to adopt an ordinance to repeal and Staff to come back in two
supersede Collier County Ordinance No. 88-90, as amended, months w/report after
and hereby establish the County's new policy concerning having open communication
telecommunication proriders and services; also to provide with proriders; and annual
for the regulation of telecommunication companies use of right-of-way use fees to
the public rights-of-ways within the unincorporated areas be looked at. 4/1
of Collier County; also providing general provisions; (Commsr. Norris opposed).
registration of telecommunications carriers and
providers; telecommunication license; telecommunication
franchise (reserved); cable franchise; fees compensation;
conditions of grant; construction standards; periodic
evaluation, review and modification; repeal of Ordinance
No. 88-90, as amended; conflict and severability;
inclusion into the code of laws and ordinances; providing
an effective date. (Continued from 3/11/97)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition CU-97-1, Arthur C. Quinnell representing Denied 5/0
Peter M. Andersen, requesting Conditional Use "4" of the
C~4 Zoning District for new and used boat and auto sales
for property located at 1995 Tamiami Trail East, further
described as Lot 4, Triangle Subdivision and the
northwesterly 98.28 feet of parcel A in Sec. 11, T50S,
R25E, consisting of 0.97 acres.
(2) Petition CU-96-26, Roger Dale representing Our Savior Res. 97-188 Adotped
Lutheran Church, requesting Conditional Uses "3" and "4" w/stipulations 5/0
of the RSF-2 Zoning District for day care centers and
schools for property located at 10000 Airport Road North
in Sec. 25, T48S, R25E, consisting of 4.59 acres, more or
March 25, 1997
less.
(3) Petition A-97-1, James H. Siesky representing Falling Appeal Denied 5/0
Waters Development Corporation requesting an appeal of a
Collier County Planning Commission's denial of a
temporary use extension for a Model Sales Center denied
on January 16, 1997, for property located at 6562 Trail
Boulevard.
(4) A Resolution amending Resolution 96-305 to correct a Res. 97-189 Adopted 5/0
scrivener's error in the legal description to land areas
requiring an 8.95 foot variance from the required front
setback in the MH Zoning district for Maria Silva's
property located on the north side of Kathy Lane in Sec.
12, T51S, R26E.
B. OTHER
(1) Petition CU-96-1 for a first extension of a Res. 97-190 Adopted 5/0
Conditional Use for a church in the RSF-3 Zoning District
for property described in Resolution 96-192 adopted on
April 9, 1996 pursuant to Section 2.7.4 (Conditional Use
Procedures} of the LDC.
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATION~
A. Productivity Committee Update Each Commissioner to
determine 5 issues to be
discussed
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 - 5/0
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. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to grant final acceptance of the Res. 97-183 & stip.
roadway, drainage, water and sewer improvements for the
final plat of "Sherwood Park".
(2) Recommendation to approve for recording the final w/Construction and
plat of "Naples Heritage Golf & Country Club Phase Maintenance Agreement &
Two-A". stips.
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March 25, 1997
(3) Water and sewer facilities acceptance for Pelican w/stips.
Marsh, Unit Eleven, Phase 2.
(4) Water facilities acceptance for Willow Bend at w/Cash Bond as surety &
Stonebridge, Tract A. stips.
(5) Acceptance of utility easement for existing utilities
for Villas of Capri.
(6) Recommendation that the Board of County Commissioners Award to Prestige
waive the formal bid process and approve the Economic Printing, in the amount of
Development Council's marketing materials printing price $32,065.00
quotes on various printed materials.
(7) Recommendation to approve for recording the final w/Construction and
plat of Heritage Greens f/k/a Dove Pointe. (Continued Maintenance Agreement &
from the meeting of 3/11/97) stips.
(8) Water facilities acceptance for Whittenberg Sales w/stips.
Trailer.
(9) Water and sewer facilities acceptance for Northshore w/stips.
Lake Villas.
B. PUBLIC WORKS
(1) Recommendation to approve a Road Impact Fee
Contribution Agreement for S.R. 951 Four-laning with 951
Land Holdings Joint Venture.
Moved to Item #8B2
(2) Adopt a Resolution to authorize a loan from Fund
(341) as the funding source for the Radio Road
Beautification Municipal Service Taxing Unit Fact Sheet
and related expenditures in order to survey property
owners within the Radio Road Beautification area.
(3) Award a contract for Bid No. 97-2626, Marco Island
T-Groin Construction to Douglas N. Higgins, Inc. in the
amount of $313,100.00.
(4) This item has been deleted. Deleted
(5) Approve Amendment No. Four to Professional Services
Agreement with Metcalf & Eddy for the NCRWTP 8-MGD
Expansion Project.
(6) Recommendation that the Board of County Commissioners
approve an annual renewal of the Maintenance and Arterial
Roadway Medians and Adjacent Right-of-Way Professional
Services Agreement.
C. PUBLIC SERVICES
D. SUPPORT SERVICES
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March 25, 1997
(1) Recommendation to award Bid #97-2637 for contract Award to various firms
painting. listed in the executive
summary on an item by item
basis
(2) Request the Board of County Commissioners approval
for donation of surplus radio equipment to K-9 search and
rescue of South Florida.
(3) Recommendation to approve the acquisition of five (5) Acquire from Aero Products
medium duty advanced life support ambulances through a Corp., in the amount of
cooperative purchase. $486,065.00
(4) Recommendation to make sole source purchases in
excess of $15,000 from Kelly Tractor, Incorporated, Ft.
Myers, Florida.
E. COUNTY MANAGER
(1) Budget Amendment Report. B.A.'s 97-210 & 97-216
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
Miscellaneous Items to File for Record with Action as
Directed.
H. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board approve Budget
Amendments to finalize FY 96 Debt Service Appropriations.
(2) Recommendation to issue a Clairvoyant Permit to Anna 97-1
Marie Nicholas.
(3) Ratify the Sheriff's Office's award of RFP No. In the amount of
CCS097-001 to RCC Consultants, Inc. for communications $80,092.00
consulting services related to the Sheriff's Office's
acquisition of a Computer Aided Dispatch (CAD) System.
I. COUNTY ATTORNEY
(1) Recommendation to approve an agreement between
Collier County and the Naples Area Accommodations
Association, Inc., for the award of tourist development
tax funds in the amount of $489,058.00 for advertising
and promotion (Category B1).
17. ADJOURN
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March 25, 1997