Recap 10/07/1997 R October 7, 1997
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 7, 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 HAY 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 Ron Walter, Emmanuel Lutheran Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted with changes 5/0
4. APPROVAL OF MINUTES
Approved as Presented 5/0
A. September 9, 1997 - Regular Meeting
B. September 9, 1997 - Evening Budget Meeting
C. September 16, 1997 - Regular Meeting
D. September 17, 1997 - Budget Meeting
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming October 7, 1997 as Mental Illness
Awareness Day. To be accepted by Kathryn Leib Hunter,
Executive Director of A~I of Collier County.
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October 7, 1997
Adopted 5/0
2) Proclamation proclaiming the week of October 6-12, 1997 as
National 4-H Week. To be accepted by Jody Brown, President
and Wendy Carlson, Vice President of 4-H County Council.
Adopted 5/0
B. SERVICE AWARDS - Presented
1) Bonnie Fauls - Agriculture - 20 years
2) Sue Getter - DOR - 15 years
3) Harvey Hall - Road & Bridge - 5 years
4) Timothy Stick - Building Review & Permitting - 5 years
C. PRESENTATIONS
1) Recommendation to recognize Rhonda Snell, Purchasing
Department, Support Services Division, as Employee of the
Month for October, 1997. Recognized
2) Presentation of the Government Finance Officers Association's
Distinguished Budget Presentation Award to Collier County
Government by Mervin Timberlake, South Florida Representative
for GFOA. Presented
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COHMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Staff request for direction regarding possible deletion of a
condition from Resolution No. 93-129 relating to Petition CU
92-16, Everglades Private Airboat Tours.
Res. 97-388 Adopted 5/0
2) Staff request for direction regarding possible amendments to
the Land Development Code with regard to regulations for
airboat tour operations.
Approve Staff recommendation 5/0
Moved to Item #16A1
3) Request to approve a waiver of the right-of-way permit fee to
the Wishing Well Foundation.
Moved to Item #16A2
4) Request to approve a waiver of the right-of-way permit fee
for Red Ribbon Marches.
B. PUBLIC WORKS
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October 7, 1997
1) Conduct interviews with the top ranked consultants and select
No. 1 ranked firm to provide Professional Engineering
Services for the design of Goodlette-Frank Road from Pine
Ridge Road to Vanderbilt Beach Road, Project No. 60134, CIE
No. 65.
Award contract to Johnson Engineering, Inc. - 5/0
Moved from Item #16B2
2} Reject bids received for the NCRWTP 8-MGD Expansion Project,
Bid No. 97-2690 and authorize re-bidding Project 70859/70828.
Approve Staff recommendation - 5/0
Moved from Item #16B5
3) Reject Bid No. 97-2665, North County Regional Wastewater
Treatment Facility Solids Stabilization Facility Improvements,
Project 73047.
Approved Staff recommendation - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
Added:
A) Report re Marco Island rezoning petitions
Presented
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Pre-Kindergarten Interagency
Coordinating Council on Early Childhood Services.
Res. 97-389 appointing Deloris J. Sheridan, Patricia Gully,
Robert J. Riley - Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A. James F. Smith regarding assessment bill; Direction to staff to
waive the interest.
B. Ty Agostin re speed limits on Pine Ridge Road.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
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October 7, 1997
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMYJNICATIONS
A. Letter from City of Naples requesting joint meeting re Beach
Parking - Meeting to be held on November 3, 1997 at 8:30 A.M.
B. Dr. Woodruff's letter indicating that the beach parking
contract has expired.
C. Discussion re Sunshine Law and Public Records Law and
distribution of same to new committee members.
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Posted Beach area on Marco Island.
B. Discussion re PGA Contract Issue
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.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICER
Moved from Item #8A3
1) Request to approve a waiver of the right-of-way permit fee to
the Wishing Well Foundation.
Moved from Item #8A4
2) Request to approve a waiver of the right-of-way permit fee
for Red Ribbon Marches.
B. PUBLIC WORKS
1) Approve Change Order (No. 2) for Marco Island Library
Expansion, Contract 97-2643 Project 80254.
In the ~mount of $58,321.00
Moved to Item #8B2
2) Reject bids received for the NCRWTP 8-MGD Expansion Project,
Bid No. 97-2690 and authorize re-bidding Project 70859/70828.
3) Award a Contract for Bid No. 97-2695 to Turner Tree and
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October 7, 1997
Landscape for landscape and irrigation improvements for Sugden
Park, Project No. 80081.
In the aunount $706,350.80
4) This item has been deleted.
Moved to Item #8B3
5) Reject Bid No. 97-2665, North County Regional Wastewater
Treatment Facility Solids Stabilization Facility Improvements,
Project 73047.
6) Authorization for submittal of an application for Federal
Coastal Zone Management Act Funds.
C. PUBLIC SERVICES
1) Approval of an agreement with the County Child Advocacy Council
working through the child Protection Team to pay for the
initial medical examination costs of children who are the
subject of alleged physical or sexual abuse.
2) Award Bid #97-2714, a tee shirt contract for Parks and
Recreation programs, to Tee Shirt Express of Naples, Florida.
3) This item has been deleted.
4) Amend Chapter 89-449 to authorize activities such as bonfires.
Continued to 10/21/97
5) Adopt the Sugden Regional Park special event usage policy.
D. SUPPORT SERVICES
1) To consider the creation of an Ordinance regulating the
placement and use of Public automated External Defibrillator
2) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1994 Solid Waste
Collection and Disposal Services Special Assessments
Res. 97-380
3) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1992 Solid Waste
Collection and Disposal Services Special Assessments
Res. 97-381
4) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1993 Solid Waste
Collection and Disposal Services Special Assessments
Res. 97-382
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October 7, 1997
5) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1993 Solid Waste
Collection and Disposal Services Special Assessments
Res. 97-383
6) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1994 Solid Waste
Collection and Disposal Services Special Assessments
Res. 97-384
7) Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1991 Solid Waste
Collection and Disposal Services special Assessments
Res. 97-385
8) Authorization to execute Satisfaction of Liens for certain
residential accounts wherein the County has received payment
and said liens are satisfied in full for the 1994 Solid Waste
Collection and Disposal Services Special Assessments
Res. 97-386
9} Authorization to execute Satisfaction of Lien documents filed
against real property for abatement of nuisance and direct
the Clerk of Courts to record same in the Public Records of
Collier County, Florida
10) Authorization to execute Satisfaction of Lien documents filed
against real property for abatement of nuisance and direct
the Clerk of Courts to record same in the Public Records of
Collier County, Florida
11) A budget amendment to appropriate the maintenance services
revenues that are in excess of their budget
12) Approve and execute an Agreement with the Big Corkscrew
Island Fire and Rescue District which provides for a maximum
expenditure of $28,448.89 from the GAC Land Trust
13) Approval to award Bid #97-2720 to Young Pest Control, Inc.
for pest control services at selected government facilities
14) Authorization by the Board of County Commissioners as the
Governing body of Collier County, Florida as Ex-Officio the
Governing Board of the Collier County Water-Sewer District,
the Goodland Water district, and the Marco Water and Sewer
District approving the Special Assessment Hardship Deferrals
for certain sewer special assessments for the 1997 tax year
Res. 97-387, CWS-97-6, PSqS-97-3 and GWD-97-3
15) Approval of emergency repairs to an underground electrical
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October 7, 1997
cable on the main government complex
Awarded to E. B. S/anmonds Electrical, Inc., in the amount of
$21,045.00
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report.
B.A.'s 97-470, 97-473, 97-474, 97-475, 98-001 and 98-002
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.: 83-46-CFA, 83-46-CFA, 83-46-CFA, 97
3297-M~4A, 97-2030-M~LA, 96-1948-CFA, 97-1807-M~A, 96-1184-CFA,
96-4122-M~A, 97-0166-MMA, 97-0964-MMA, 96-10327-M~4A, 97-4522
MMA, 97-0030-CFA, 97-0581-CFA, 97-4800-~MA, 97-1150-MMA, 96
7419-r~LA, 96-5835-M~A, 96-0059-CFA, 96-8574-M~IA, 96-7722
M~4A, 97-3943-M~LA, 96-1026-CFA, 96-7634-MMA, 96-7044-M~A,
96-10030-MMA, 97-0711-MMA, 97-0384-CFA, 96-8393-MMA, 97-5333
MMA, 97-0401-M~IA, 97-5170-MMA, 97-0524-MMA, 96-5412-MMA.
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED:
H. OTHER CONSTITUTIONAL OFFICERS
1) Request that the Board of County Commissioners serve as the
Local Coordinating Unit of Government and endorse the Collier
County Sheriff's Office Department of Transportation Grant
Application to support the Sheriff's Office D.U.I.
Enforcement Project.
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
1) Recommendation to approve the attached budget amendment which
increases carry forward and the appropriation for debt
service.
2) Recommendation to approve the attached budget amendments
which increase reserve for debt service, grant revenue and
loan proceeds.
3) Recommendation to approve the attached budget amendment which
increases carry forward and reserves for debt service and
reserves for contingencies.
17. ADJOURN
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