Recap 01/02/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 2, 1996
9z00 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 1~00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved 5/0
A. Approval of consent agenda. Approved 5/0
4. APPROVAL OF MINUTES
November 28, 1995 Regular meeting. Approved 5/0
December 5, 1995 - Regular meeting. Approved 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Dr. Martin Luther King, Jr. Week". To be accepted Adopted 5/0
1
by Joyce Harris, President of NAACP.
B. Service Awards
Alan Ott Water Dept. 5 years Presented
C. Presentations
SELECTION OF NEW CHAIRMA/q A1VD VICE CHAIRMAN Comm. Norris elected
Chairman - 5/0
Comm. Hancock elected
Vice-Chairman - 5/0
6. APPROVAL OF CLERK'S REPORT
A./~NALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 94-95)
2. Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) (FY 94-95)
B. AN/~LYSIS OF CF3~NGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 95-96)
2. Community Development Fund (113) (FY 95-96)
3. Facilities Construction Fund (301) (FY 95-96)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. CO~UNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
(1) Recommendation to approve in concept the proposed Approved 4/1 (Comm.
Wiggins Pass Inlet Management Plan and request review by Matthews opposed)
the State of Florida Department of Environmental
Protection
(2) Award Bid No. 95-2441 to Better Road, Inc. for Approved 5/0
construction of four laning improvements to Rattlesnake
Hammock Road (U.S. 41 to Polly Avenue)
C. PUBLIC SERVICES
D. SUPPORT SERVICES
Moved from Item #16D4
(1) Recommendation to approve and execute an agreement Approved 5/0
2
between Collier County and the Big Corkscrew Fire and
Rescue District which provides for a maximum
expenditure of $49,913.07 from the GAC Land Trust
allowing the District to purchase mobile, portable
and base station ratio equipment for the County-wide
800 M~z Radio System
E. COUNTY MANAGER
(1) Consider funding Naples Institute request for Approved w/stips 5/0
$300,000, Tourist Development Revenue, Category C,
Special Events.
9. COUNTY ATTORNEY'S REPORT
(A) Recommendation that the Board of County Commissioners Approved 5/0
approve settlement of Gulf Coast Communities, v. Collier
County, Case No. 95-2052-CA-01-TB.
(B) Legal research report regarding application of County Presented
codes to native American issues.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Isle of Capri Fire Control Res. 96-6 reappointing L.
District Advisory Committee. Woolsey & R. Brown -
Adopted 5/0
B. Appointment of member to the Airport Authority. To be Re-advertised - 4/1
(Comm. Matthews opposed)
11. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve use of Confiscated Trust Funds Approved 4/1 (Comm.
to acquire title to a special purposes capital asset. Matthews opposed)
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
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COM3ru'MICATIONS
A. Shutdown of Everglades National Park Financial emergency to be
investigated
B. Tree Line Drive Discussed
C. State delegation update Discussed
15. STAFF'S COMMITNICATIONS
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 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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to approve for recording the final W/stips & Cash Bond &
plat of "Quail West Phase III, Block K, Lot 97". Construction & Maintenance
Agreement
(2) Recommendation that the Board of County Commissioners
approve the Satisfaction of Lien for public nuisance for
Resolution 90-143.
(3) Water and sewer facilities acceptance for Lexington w/stips.
at Lone Oak, Unit Two.
{4) Board approval of the list of qualified hydrological w/stips.
consultant and cleanup contractors pursuant to RFP
95-2380.
(5) Water facilities acceptance for Village Walk Town w/stips & Cash Bond
Center.
(6) Recommendation to approve the final plat of w/stips & Construction &
"Candlewood Two". Maintenance Agreement
(7) Water facilities acceptance for Cypress Commons. w/ stips & Letter of
Credit
(8) Water facilities acceptance for Safe Harbor. w/stips.
(9) Recommendation to grant final acceptance of the Res. 96-1
roadway, drainage, water and sewer improvements for the
final plat of "Tollgate Commercial Center, Phase Three".
(10) Recommendation to grant final acceptance of the Res. 96-2
roadway, drainage, water and sewer improvements for the
final plat of "The Estates at Wyndemere".
(11) Recommendation to grant final acceptance of the Res. 96-3
roadway, drainage, water and sewer improvements for the
final plat of "Lake Lucerne".
(12) Designation of the City of Naples Community Services Res. 96-4
Director or his designee as the alternate representative
on the Regional Harbor Board (Southwest Florida Regional
Planning Council).
(13) Water facilities acceptance for Eagle Creek, Phase w/stips & Cash Bond
2.
B. PUBLIC WORKS
(1) Approve budget amendments recognizing carry forward
amounts from FY 1995 for road projects in Funds 313, 331,
333, 334, 336, 338, 339 and 340
(2) Approve Change Order No. 1 related to North County and new 10% change order
Regional Water Treatment Plant force main extension
(3) Recommendation to convey an easement and certain Legal description to be
wastewater transmission facilities to Immokalee Water and approved by Cnty. Atty.
Sewer District to serve the Immokalee Jail Center and
Collier County Juvenile Drill Academy
(4) This item has been deleted. Deleted
(5) This item has been deleted. Deleted
(6) Recommendation to adjust Water Management CIP Budget
(Fund 325) to reflect revisions in capital program and
carry forward from prior year
(7) Approve a budget amendment for additional funds Continued Indefinitely
necessary to construct the Orange Tree Emergency Medical
(EMS) station (This item has been continued indefinitely)
(8) Authorization to pursue RECD funding for the Royal
Cove Unit 2 sewer system construction
(9) Award the purchase of a Courthouse Security System EG&G Astrophysics Research
from equipment listed on the GSA Contract
(10) Approval of a budget amendment for Pond C on the
Bathey Property
(11) Approve property owner stipulations and accept w/stips.
additional developer financial assistance for purchase of
environmental mitigation land for the North Naples
Roadway MSTU (Livingston Road) project
(12) Accept a modified Sovereign Submerged Lands Easement
(Easement No. 21494) granted to Collier and Lee Counties
related to the Bonita Beach Road project
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the purchase of various parks maintenance
equipment utilizing annual State and Federal contracts.
D. SUPPORT SERVICES
(1) Request that the Board of County Commissioners
authorize the transfer of budgeted funds from General
Fund Reserves to the County Security Cost Center, Fund
001-122255 to fund additional staffing requirements for
the Immokalee Courthouse as approved by the Board during
the June 19, 1995 Budget Workshop.
(2) This item has been deleted. Deleted
(3 Recommendation that the Board of County Commissioners
approve a Lease Agreement between Marco Island Fire
Control District and Collier County for shared use of a
fire station to be used by the EMS Department.
Moved to Item #8D1
(4) Recommendation to approve and execute an agreement Moved to Item #8D1
between Collier County and the Big Corkscrew Fire and
Rescue District which provides for a maximum expenditure
of $49,913.07 from the GAC Land Trust allowing the
District to purchase mobile, portable and base station
radio equipment for the County-wide 800 MHz Radio System.
(5) Recommendation to retain Pure Air Services, Inc. for
indoor air quality remediation and investigations for
County owned and or operated buildings for a three month
period.
(6) Recommendation to approve the Hold Harmless Agreement
between the Board of County Commissioners and the Marco
Island Fire Control & Rescue District.
(7) Recommendation to approve the Interlocal Agreement
between the Marco Island Fire District and the Collier
County Board of County Commissioners.
E. COUNTY MANAGER
1. Recommendation that the Board of County Commissioners Hughes Supply, Inc.
approve the purchase of street light poles from the in the amount of $23,459
awarded vendor of Bid #95-2329.
2. Interlocal Agreement with Lee County creating
Southwest Florida Film Commission Office.
F. BOARD OF COUNTY COMMISSIONERS
1. Resolution setting terms of office for members Res. 96-5
appointed to the County Government Productivity
Committee.
G. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 91-1278-MOA
($50.00), 92-2888-MMA ($50.00), 92o2889-MM3~ ($50.00)
94-7942-MM-~ ($50.00), 95-786-CFA ($25.00)
95-4336-MMA ($25.00), 95-3523-MMA ($25.00)
95-8380-MMA ($25.00), 95-6280-MMA ($25.00)
94-603o-CFA ($50.00), 94-7589-MMA ($25.00)
83-112-CJA ($375.00), 89-2046-TM ($100.00)
93-767-CFA ($150.00). RECOMMEND APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
(1) To inform the Board of County Commissioners the
number and total dollar amount of interest penalty
payments made during fiscal year 1995 as outlined in the
Collier County Purchasing Policy, Section XI, Paragraph
C.
I. COUNTY ATTORNEY
{1) Recommendation to approve agreement between Collier
County and the PGS Tour, Inc., and the Agreement between
Collier County and IntelliNet, Inc., with respect to the
grant of $500,000 from Category C, Tourist Development
Tax funds for the PGS IntelliNet.
17. ADJOURN