Recap 04/01/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 1, 1997
9~00 a.m.
NOTICEz 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 12x00 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
(Commissioner Constantine
out)
4. APPROVAL OF MINUTES
March 11, 1997 Regular meeting. Approved as presented 4/0
(Commissioner Constantine
out)
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Proclamation proclaiming March 30 April 5, 1997 as Adopted 5/0
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ADril 1, 1997
Master Gardener Appreciation Week. To be accepted by
Bob Peterson, Urban Horticulture Agent; Bob
Lindaberry, Florida Certified Master Gardener; Naida
Eisenbud, Florida Certified Master Gardener; Nancy
Otto, Florida Certified Master Gardener and Earl
Garrett, Florida Certified Master Gardener.
(2) Proclamation proclaiming April as Conservancy Adopted 5/0
Volunteer Month in Collier County. To be accepted by
David Guggenheim, President & CEO.
B. Service Awards Presented
Jan Bennett - Agriculture - 20 years
Ervin Collins - Road & Bridge - 15 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
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Staff review and recommendations relative to Res. 97-193 granting a two
Ordinance 91-86, as amended, also known as Victoria Falls 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. 97-194 granting a two
Ordinance 91-95, as amended, also known as Radio Square year extension and
PUD which, according to the required PUD Status Report architectural standards to
submitted by the property owner/agent, has not commenced apply - Adopted 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
Commissioners to consider.
(3) Staff review and recommendations relative to Res. 97-195 requiring a
Ordinance 92-4, as amended, also known as The Mocake PUD PUD amendment within 6
2
ADril 1, 1997
which, according to the required PUD Status Report months and that uses be
submitted by the property owner/agent, has not commenced eliminated that are not
construction as defined in Section 2.7.3.4 of the Collier commercially viable -
County Land Development Code, resulting in several Adopted 5/0
possible courses of action for the Board of County
Commissioners to consider.
(4) County support of the proposal by the Florida Game & Proposal supported and to
Fresh Water Fish Commission to post shorebird protection be administratively
areas near Tigertail park. approved regarding signage
- 5/0
(5) Recommendation to waive the security for Excavation Approved 5/0
Permit No. 59.244 "Florida Sports Park Lake" located in
Sec. 14, TSOS, R26E. (Continued from the meeting of
3/25/97)
B. PUBLIC WORKS
(1) Report to the Board on the status of the County-wide Report presented
Signal System Contract and on-going problems and research
for traffic management improvements within Collier
County.
(2) Adopt a Resolution authorizing the County Manager to Res. 97-196 - Adopted 5/0
enter into a Landscape Maintenance Memorandum of
Agreement with the Florida Department of Transportation
(FDOT) for landscaping and irrigation located on a
portion of State Highway 84 (Davis Boulevard).
(3) Status report on odor control at SCRWTP. Discussed
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTOP, NEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Selection of finalists (external candidates) to be Hector Rivera and Robert
interviewed for County Manager position. Fernandez (external) and
Mr. Ochs and Mr. McNees
(internal) to be
interviewed - 5/0
Reception to be advertised
as a meeting and open to
the public; Constitutional
Officers and Division
heads to be invited. 4/1
(Commsr. Constantine
opposed)
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April 1, 1997
B. Presentation by Clarence S. Tears, Jr., Director of Big Staff to prepare and
Cypress Basin Board, for Water Restriction Ordinance. advertise ordinance. 5/0
(Commissioner Mac'Kie)
C. Appointment of members to the Immokalee Enterprise Zone Res. 97-197 Appointing
Development Agency. Raymond Holland and Jim
Penczykowski Adopted 5/0;
Resident vacancy To be
advertised in the
Immokalee Bulletin. 5/0
Confirmation of Fred
Thomas as Chairman and
Lucy Ortiz as Vice
Chairman. 5/0
D. Request from Howard E. Rice, Marco Island Lions Club to Permit Fees Waived; Staff
waive $75 permit fee for nonprofit community service to review the number of
organization. (Comm. Norris) permit fees that have
been waived in the past
11. OTHER CONSTITUTIONAL OFFICERS fiscal year. 5/0
PUBLIC COMMENT ON GENERAL TOPICS
A. Gil Erlichman re County Manager applicants. Discussed
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' COMM73NICATIONS
A. Vacant property for park projects. Discussed
B. Exotic plant removal Discussed
15. STAFF'S COMMUNICATIONS
A. Update re Public Works Administrator Candidates Discussed
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ADril 1, 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 4/0
discussion o£ each item. If discussion is desired by a (Commissioner Constantine
member of the Board, that item(s) will be removed from out)
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to approve offsite hauling of excess With stipulation
material under Excavation Permit No. 59.597, "Naples
Dodge" located in Sec. 11, T49S, R25E, bounded on the
north and west by lots zoned I/Ind. (Pine Ridge
Industrial Park), on the south by PUD (Pine Air Lakes)
and on the east by Airport-Pulling Road.
(2) Recommendation to approve Lien Resolution for Code Res. 97-191
Enforcement Case No. 60606-049; owner of record - Beulah
Mae Coleman.
(3) Recommendation approve for recording the final plat
of "Pelican Bay Bend".
(4) Recommendation to grant final acceptance of the Res. 97-192
roadway, drainage, water, and sewer improvements for the
final plat of "Timber Ridge Unit Two"
(5) Water facilities acceptance for Temple Shalom. with Cash Bond & Stips.
(6) Water facilities acceptance for St. George One, Phase with Letter of Credit and
II. stips.
Continued to 4/8/97
(7) Water facilities acceptance for Lalique at The Continued to 4/8/97
Vineyards.
B. P~BLIC WORKS
(1) Approve a construction Agreement with Naples National In the amount of
Golf Club for access improvements with C.R. 951 Four $70,806.50
Laning Improvements, Bid No. 95-2320.
{2) Recommendation to approve the acquisition of the Meli
property to meet South Florida Water Management District
permit mitigation requirements for the Naples Landfill.
(3) Recommendation to accept surety bonds submitted From Sovereign
pursuant to contract 96-2588. Construction Group
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ADril 1, 1997
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Recommendation to award Surplus Bid #S97-2648 for two To R. B. Grove & Dixie
2) surplus generators. Surplus International
2) Recommendation that the Board of County Commissioners
approve and execute the Satisfactions of Notice of
Promise to pay and agreement to extend payment of Water
and/or Sewer System Impact Fees.
(3) Recommendation that the Board of County Commissioners
authorize the Chairman to execute Satisfaction of Lien
documents filed against real property for abatement of
nuisance and direct the Clerk of Courts record same in
the Public Records of Collier County, Florida
(4) Recommendation that the Board of County Commissioners
authorize the Chairman to execute Satisfaction of Lien
documents filed against real property for abatement of
nuisance and direct the Clerk of Courts record same in
the Public Records of Collier County, Florida.
(5) Request that the Board approve an engine module In the amount of $19,000
overhaul and designate Turbomeca Engine Corporation as
the sole source vendor.
E. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners In the amount of $15,000
approve a Budget Amendment for the rental of portable
pumps and authorize an increase to the contract with
Akerman, Senterfitt & Eidson, P.A.
(2) Budget Amendment Report. BA 97-167; 97-201; 97-205;
and 97-214
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1) 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.
(2) Miscellaneous Items to File For Record With Action
As Directed
FILE FOR RECORD WITH ACTION AS DIRECTED:
H. OTHER CONSTITFTIONAL OFFICERS
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April 1, 1997
(1) Recommend that the Board of County Commissioners
serve as the local coordinating unit of government in the
State of Florida's Department of Community Affairs'
Anti-Drug Abuse Act Formula Grant Program.
I. COUNTY ATTORNEY
(1) Recommendation that the Board of County Commissioners
consider for approval a stipulated settlement agreement
between Florida Department of Environmental Protection
and Collier County, Florida, for the purpose of settling
DO Case No. 96-5660RP, wherein the County has challenged
proposed adoption of a rule that would apply a water
vessel "slow speed" zone throughout Rookery Bay.
17. ADJOURN
ADril 1, 1997