Recap 06/10/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
JUNE 10, 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 12z00 NOON TO lz00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAAND CONSENT AGENDA
Approved and/or Adopted with changes - 5/0
4. APPROVAL OF MINUTES
A. May 20, 1997 - Regular Meeting
Approved as presented - 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming June 8-14, 1997 as Home Ownership
Week. To be accepted by Jeff Cecil, Chairman of the
Chamber/TDC Affordable Housing Committee.
Adopted - 5/0
B. SERVICE AWARDS
1) Isidro Losano - Road and Bridge - 15 years.
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2) Steven Ritter - OCPM - 10 years.
3) Robert Nixon - Water North RO Plant - 5 years. (Not Present)
Presented
C. PRESENTATIONS
1) Special Presentation by Senator Fred Dudley, (Time Certain
10:00 A.M.) Check in the amount of $180,451.00 presented to
the County
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
1) General Fund (001) FY 96/97
2) Community Development Fund (113) FY 96/97
3) Facilities Construction Fund (301) FY 96/97
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
Added:
A. Approve payment of legal fees and necessary costs for
individual defendants in Blandford v. Collier County
in accordance with Res. 95-632 and waive the purchasing
policy to the extent necessary for immediate selection
of outside counsel Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
A) Appointment of members to the Industrial Development Authority
Res. 97-270 Adopted 5/0 reappointing John Agnelli and Richard
Botthof and appointing Carol E. Girardin
Added:
B) Resolution opposing a proposed Army Corps of Engineers
impact study of Collier County
County Atty. directed to prepare resolution of opposition for
adoption on June 17, 1997 5/0
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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
1) Reconsideration of Petition PUD-90-1(2), the Richland PUD
which was heard by the BCC on May 13, 1997, as Agenda Item
12B(2). Ord. 97-27 Adopted 5/0
C. OTHER
1) Petition SNR-97-3, Edward F. Beck requesting a street name
change for that portion of C.R. 84 which extends east of
C.R. 951 to Benfield Avenue to be known as Beck Boulevard in
Secs. 35 and 36, T49S, R26E, and Secs. 1 and 2, TSOS, R26E.
Res. 97-271 Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition CU-97-11, Mark Lamoureux, P.E., representing Mike
Podolski, requesting conditional use "7" of the C-3 Zoning
District to allow a residential unit in a Commercial Zoning
District for property located at 9765 Tamiami Trail North,
further described as Lots 1 through 5 and 47 through 50,
Block 64 of Naples Park, Unit 5, in Sec. 28 T48S, R25E.
Res. 97-272 Adopted 5/0
2) Petition CU-97-8, Terrance L. Kepple of Kepple Engineering
representing the Eagles Nest Worship Center, requesting
conditional uses "1", "3" and "4" for a church, child care
facility, and school on property located south of and
adjacent to Immokalee Road (C.R. 846) east of 1-75, south of
Longshore Lakes PUD, further described as Tracts 91 and 110,
Unit 97, Golden Gate Estates, Sec. 29, T48S, R26E,
consisting of approximately 4.6 acres.
Res. 97-273 Adopted w/stipulations 5/0
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
A. Discussion regarding Item #16F1, BCC directive to place
scrivener identification on April 1, 1997, Agenda Item #10A
worksheets - Future correspondence to be identified
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15. STAFF'S COMMUNICATIONS
A. Discussion regarding Division Administrators during County
Manager transition period
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
form the Consent Agenda and considered separately.
Approved and/or Adopted - 5/0 with changes
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve for recording the final plat of
Briarwood Unit Five.
With Letter of Credit, Construction & Maintenance Agreement
and Stipultion.
2) Petition AV-97-004, recommendation to approve for recording
the final plat of "Hampton Row" and approve the vacation of
a portion of the recorded plat of "Kensington Park Phase
Two". (Continued from the meeting of 6/3/97)
Res. 97-268
B. PUBLIC WORKS
1) Obtain Board approval to reimburse excess funds to Forest
Lakes Property Owners.
C. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners
approve the attached budget amendment to fund the Summer
Youth Nights in the Immokalee and Naples Area.
2) Recommendation that the Board of Collier County
Commissioners approve a time extension to the conceptual
approval agreement with Florida Communities Trust relative
to the Sugden Regional Park Preservation 2000 State Grant
Award.
D. SUPPORT SERVICES
1) Recommendation to approve a budget amendment for providing
additional chain link fencing to the top of the prisoners
entrance (Sally Port) at the Immokalee Courthouse for
security reasons.
2) Recommendation to approve the purchase of a Protected
Self-Insured Pollution Liability and Remediation Insurance
Program.
In the amount of $112,488.00 per year.
E. COUNTY MANAGER
1) Budget Amendment Report.
Budget Amendments 97-265 and 97-286.
2) Recommendation to increase Airport Authority fuel revenue
budget and fuel purchase expense budget.
F. BOARD OF COUNTY COMMISSIONERS
1) Board directive to place scrivener identification on April
1, 1997, Agenda Item 10(a) worksheets
G. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as
directed.
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to endorse the United States Department of
Justice, universal hiring program form to confirm the number
of positions for the next available round of office of
Community Oriented Policing Services (COPS) funding.
I. COUNTY ATTORNEY
1) Recommendation to approve a Lease Agreement between Collier
County and the Florida Department of Juvenile Justice for
the lease of approximately three acres of property located
north of the Collier County Jail at the Government Complex
for a juvenile detention facility.
Res. 97-269.
2) Recommendation for Board to accept negotiated settlement of
claim of Boca Palms of Naples Association, Inc., and
authorize payment and settlement documents.
17. ADJOURN