Recap 09/16/1997 R September 16, 1997
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 16, 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 ADMINISTRATOR 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 - Pastor Fred E. Thorn, Golden Gate United
Methodist Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted w/changes 5/0
4. APPROVAL OF MINUTES
August 26, 1997 Regular Meeting
Approved as Presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming week of September 15-21, 1997 as
Pollution Prevention Week. To be accepted by Allen R.
Ruth, Director of Environmental Health and Engineering and
Chairman of the Environmental Pollution Prevention
Partnership.
Adopted 5/0
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September 16, 1997
2) Proclamation proclaiming September 20, 1997 as Coastal
Clean Up Day. To be accepted by Cher Compton, Executive
Coordinator for Keep Collier Beautiful and Joan Mayer,
Recycling Coordinator, Collier County Solid Waste
Department.
Adopted 5/0
3) Proclamation proclaiming week of September 15-19, 1997 as
Industry Appreciation Week.
Adopted 5/0
4) Proclamation proclaiming September 18, 1997 as Partners in
Education Recognition Day. To be accepted by Danielle
McElroy, Partners in Education Coordinator.
Adopted 5/0
B. SERVICE AWARDS
1) Norma Boone - Planning Services - 10 years.
2) Richard McLaughlin - Wastewater - 5 years.
Presented
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Regina Wagstaff, Chairperson - Red Ribbon Coalition,
requesting a waiver of right-of-way permitting fee for Red
Ribbon Week Marches.
Staff directed to prepare agenda item
B. Mike and Carol Matthews, owners of Sand Bar Restaurant on
Marco Island, requesting a waiver of right-of-way permitting
fees for Wishing Well Foundation.
Staff directed to work with petitioner to develop information
8. COUNTY ADMINISTRATOR, S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Petition No. HD-97-1, The Collier County Historical and
Archaeological Preservation Board, requesting the Board of
County Commissioners to officially designate Roberrs Ranch as
a Historically Significant Site for property located on the
south side of Roberts Avenue in Tract "E" of the R. Roberts
PUD, in Section 4, Township 47 South, Range 29 East, Collier
County, Immokalee, Florida, consisting of approximately 4.1
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September 16, 1997
acres. Res. 97-358 Adopted 5/0
2) Recommendation to uphold Collier County Board of County
Commissioners' decision to adopt Ordinance Number 97-29 which
granted a rezoned from "A", Agriculture to "PUD", Planned
Unit Development for a project known as Twin Eagles in
Collier County, Florida.
Approved Staff recommendation to uphold decision
B. PUBLIC WORKS
1) Recommendation that the Board adopt a Resolution
authorizing the acquisition by gift, purchase or condemnation
of non-exclusive, perpetual road right-of-way, sidewalk,
slope, utility, drainage, maintenance and temporary
construction interests by easement and/or fee simple title
for the construction of the four-laning improvements for
Livingston Road Project between Golden Gate Parkway (C.R.
886) and Radio Road (C.R. 856).
Res. 97-359 Adopted 5/0
2) Recommendation that the Board adopt a Resolution
authorizing the acquisition by gift, purchase or condemnation
of non-exclusive, perpetual road right-of-way, sidewalk,
utility, drainage, maintenance and temporary construction
interests by easement for the construction of the six-laning
improvements for Airport-Pulling Road (C.R. 31) Project from
Pine Ridge Road (C.R. 896} to Vanderbilt Beach Road (C.R.
862).
Res. 97-360 Adopted 5/0
3) Recommendation for the Board of County Commissioners to
consider approval of the Second Amendment Agreement to the
Solid Waste Collection Service Agreement with Waste
Management, Inc. of Florida and authorize the Chairman to
sign the Agreement.
Approved 5/0
Moved from Item #16B8
4) Approve the Professional Serices Agreement with Johnson
Engineering, Inc. to design the widening of Goodlette-Frank
Road from Pine Ridge Road to Vanderbilt Beach Road - Project
No. 60134 - CIE 65.
Four highest ranked vendors directed to prepare presentations
for BCC consideration at a future meeting (Consensus)
C. PUBLIC SERVICES
1) Requesting Category "C" Tourist Development Tax funds for
a proposed in-line skate pro tour world championship to be
held at the East Naples Skatepark in October.
Tabled until budget information can be provided 5/0
Motion to remove item from the table. 5/0
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September 16, 1997
Approved in the amt. of $60,400.00 w/conditions 5/0.
2) Approval of an interlocal agreement for City-County beach
parking.
Continued to 9/23/97 so that budget information can be
provided 3/2 (Commsrs. Mac'Kie & Constantine opposed)
D. SUPPORT SERVICES
1) Approval of contract for Government-Projected Space Needs
Assessment Analysis, RFP #97-2658.
Approved 5/0
2) To approve the Interlocal Agreement between Collier County
and the Ochopee Fire District, Isle of Capri Municipal Fire
Service Taxing District, Marco Island Fire Control and Rescue
District, and the City of Naples Police and Emergency
Services Department.
Approved 5/0
E. COUNTY ADMINISTRATOR
1) Collier County Citizen's Productivity Committee report on
the Purchasing System Review and discussion of the future
direction of the Productivity Committee.
BCC and Constitutional Officers to provide recommendations to
the County Administrator within two weeks (Consensus)
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. A Resolution ordering and calling for the initial election of
the City Council for the City of Marco Island, to be held by
mail ballot on November 6, 1997, as set forth in the City
Charter, Chapter 97-367, Laws of Florida (House Bill 1729).
Res. 97-361 Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the County Government Productivity
Committee.
Res. 97-362 appointing Mario Delgado Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Ty Agostin re Landfill/incinerator
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
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September 16, 1997
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) Petition No. PUD-89-6(2), Barbara Cawley, AICP, of Wilson,
Miller, Barton & Peek, Inc., representing Grey Oaks Development
Corporation, for an amendment to the Grey Oaks PUD, Ordinance No.
96-82, for the purpose of providing a height of buildings
limitation of sixty-five (65) feet in the event a hospital is
constructed in the northeast quadrant office/commercial district
or Airport-Pulling Road (C.R. 31) and Golden Gate Parkway (C.R.
886). The Grey Oaks PUD is located on the northwest, northeast
and southeast quadrants of Airport-Pulling Road (C.R. 31) and
Golden Gate Parkway (C.R. 886) in Sections 24, 25 and 26,
Township 49 South, Range 25 East, Collier County, Florida,
consisting of 1,601.39 acres.
Ord. 97-45 Adopted w/stips. 4/1 (Comm. Constantine opposed)
2) Petition No. PUD-97-6, Robert Duane of Hole, Montes&
Associates, representing Mark Woodward, Trustee, requesting
rezone from C-2 and "A" to PUD to be known as U.S. 41/Wiggins
Pass Road PUD for commercial and professional offices for
property located on the southeast corner of U.S. 41 and Wiggins
Pass Road, in Section 15, Township 48 South, Range 25 East,
Collier County, Florida, consisting of 9.08 acres, more or less.
Ord. 97-46 Adopted w/change - 5/0
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
1) Relating to Petition No. CU-95-4, for the second extension of
a Conditional Use for a church in the "A" Rural Agricultural
Zoning District for property described in Resolution 95-537
adopted on September 19, 1995 pursuant to Section 2.7.4
(Conditional Use Procedures) of the LDC.
Res. 97-363 Adopted 5/0
14. STAFF'S COMMUNICATIONS
A. Report from the County Administrator on the Marco Island
Incorporation to be presented on 9/17/97.
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Commissioner Berry regarding Ethics Committee - Discussed~
Agenda item to be included on 9/23/97 agenda.
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September 16, 1997
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
from the Consent Agenda and considered separately.
Approved and/or Adopted with changes 5/0
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) The Board of County Commissioners approve an additional
contractor to the list of Pre-Qualified Contractors permitted to
work on projects funded by the Collier County Residential
Program. (RFP# 94-2280)
B. PUBLIC WORKS
1) This item has been deleted.
2) Recommendation that the Board of County Commissioners
authorize the Chairman to accept the Recycling & Education, Waste
Tire and Litter Control and Prevention Grant Agreements and
authorize the Solid Waste Director to sign them.
3) This item has been deleted.
4) This item has been deleted.
5) Adopt a Resolution authorizing the acquisition by gift or
purchase of road right-of-way, slope, sidewalk, utility,
drainage, maintenance and temporary construction interests by
easement and/or fee simple title for Immokalee road (C. R. 846)
between 1-75 and C.R. 951, CIE No. 08.
Res. 97-356
6) Approve Amendment #2 to Professional Services Contract No.
95-2331 with Agnoli, Barber & Brundage, Inc., the Design
Professional for Riviera Colony II.
In the amount of $21,368.00
7) Approve and execute an Interlocal Agreement negotiated with
the City of Naples for the relocation of a 36" raw water line on
Golden Gate Parkway at the Livingston Road Intersection.
This item moved to Item #8B4
8) Approve the Professional Services Agreement with Johnson
Engineering, Inc. to design the widening of Goodlette-Frank Road
from Pine Ridge Road to Vanderbilt Beach Road - Project No. 60134
- CIE 65.
9) Approve a Budget Amendment for the Water Department.
C. PUBLIC SERVICES
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September 16, 1997
1) This item has been deleted.
2) Approve the interlocal agreement for fund sharing of the
Naples beach access improvements project.
Amount not to exceed $25,000.00
3) Approval of a first amendment to Lease Agreement between
Collier County and Task Force for the Homeless for use by the St.
Matthew's House facility located in the old East Naples fire
station.
4) Acceptance of Library Long Range Plan, in order to qualify
for FY 1998 Library Operating Grant (State Aid to Libraries),
administered by the Florida Department of State, Division of
Library and Information Services, and permission for Chairman to
sign application.
5) Award bid #97-2659 relating to exotic vegetation removal at
Barefoot Beach Preserve County Park and fund the project from
Park Improvement Reserves.
Awarded to Native Creations, Inc.
6) Approval of agreement for the 1997-98 funding contribution to
the David Lawrence Mental Health Center, Inc.
In an amount not to exceed $810,400.00
7) Approval of a lease agreement between Collier County and
Copeland Baptist Mission.
D. SUPPORT SERVICES
1) This item has been deleted.
2) Authorize the Chairman to sign the resolution, County grant
application, and the grant distribution form for EMS medical
equipment.
Res. 97-357
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report.
B.A.'s 97-428, 97-434, 97-435, 97-436 & 97-445
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Lien: NEED MOTION authorizing the Chairman
to sign Satisfaction of Lien for Services of the Public Defender
for Case Nos.: 95-1245-CFA, 95-5767-MMA, 95-7693-MMA, 95-3851
MMA, 95-2626-MMA, 95-7047-MMA, 95-0756-CFA, 95-5084-MMA, 96-8877
MMA, 95-0446-CFA, 95-8749-MMA, 95-2569-MMA, 89-1036-CFA, 95-7012
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September 16, 1997
MMA, 95-4376-MMA, 94-0775-CFA, 94-9719-MMA, 95-8156-MMA, 96-2478
MMA, 96-1500-CFA, 96-5110-MMA.
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve the Sheriff's Office request for a
local Law Enforcement Block Grant adjustment and related budget
amendment.
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
1) Recommendation to increase the Airport Authority's fuel
budgets at the Marco Island Executive Airport and the Immokalee
Regional Airport so that the Authority can continue to supply
avgas and jet fuel to the customers at those locations.
2) Recommendation to recognize revenue from Chevron for
marketing assistance, to recognize revenue from advertisers and
to increase appropriations for marketing and promotional expense.
17. ADJOURN
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