Recap 04/02/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 2, 1996
9,00 a.m.
NOTICEs 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
(S) 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
THE METROPOLITAN PLANNING ORGANIZATION (MPO) WILL BE
MEETING AT 11x00 A.M. TO CONDUCT A BRIEF SESSION. THE
BOARD WILL ADJOURN TO CONDUCT THE MPO MEETING AND
RECONVENE TO CONDUCT THE BUSINESS OF THE BOARD OF COUNTY
COMMISSIONERS IMMEDIATELY FOLLOWING THE MPO MEETING
LUNCH RECESS SCHEDULED FOR 12s00 NOON TO lx00 P.M.
Commissioner Mac'Kie
1. INVOCATION absent as reflected by 4/0
votes
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 4/0
A. Approval of consent agenda. Approved and/or adopted
with changes 4/0
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4. APPROVAL OF MINUTES
A. March 5, 1996 - Regular Meeting Approved 4/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
Sandy Taylor Real Property 10 years
James A.Capps Transportation 10 years
Steve E. Ritter Transportation 10 years
James R. Willis OCPM 10 years
Thomas Palmer Cry. Atty's Office 5 years
C. Presentations
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES 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
A. Ms. Lisa Garmon regarding the control and uses of jet BCC to wait for report
skis. from the Parks & Rec. Adv.
Board Committee
B. Ms. Paul Shirghio regarding a non-conforming sign. Petitioner to proceed w/
variance process
C. Sidney H. Showalter regarding landscaping requirements. Staff to prepare agenda
item
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Added
1. Recommendation to approve for recording the final plat of Approved with stipulations
Kensington Park Phase 3-A. (Staff's request) and letter of Credit and
Construction & Maintenance
Agreement 4/0
B. PUBLIC WORKS
(1) Recommend that the Board consider landscape Approved 4/0
beautification projects on Davis Boulevard between U.S.
41 and County Barn Road
2
Withdrawn
(2) Discussion regarding thee feasibility of using upland Withdrawn
sand on the Collier County Beach Restoration Project
Added
(3} Recommend that the Board consider an extension 3 year extension
agreement to a previously approved contribution agreement Approved 4/0
with Halstart Partnership. (Staff's request)
PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTOPaqEY'S REPORT
A. Update report regarding Pacific Land Co. / Chickee Presented
Issues.
10. BOARD OF COUNTY COMMISSIONERS
(A)Extra Gain Time: NEED MOTION authorizing Extra Gain time Denied 4/0
for Inmate No. 89613.
Added
(B) TDC funding for golf package promotion Chairman authorized to
meet with TDC chairman to
rectify the problem and
item to be placed on next
week's agenda.
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
C. OTHER
(1) Recommendation that the Board adopt the seven year Continued to 4/9/96
Evaluation and Appraisal Report (EAR} on the Collier
County Growth Management Plan, including a Resolution
approving the transmittal of the EAR to the Southwest
Florida Regional Planning Council (SWFRPC} for
sufficiency review in accordance with the procedures and
criteria outline in Rule 9j-5.0053, Florida
Administrative Code. (Continued from the meeting of
3/20/96) (Continued to the meeting of 4/9/96)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COD~TTY COMMISSIONERS' COMMIINICATIONS
1. Amendment to Congress Bill re the Immokalee Enterprise Res. 96-188 encouraging
Zone and urging delegation to
support an amendment to
said Bill - Adopted 4/0
15. STAFF'S COMMUNICATIONS
Added
1. Clerk's office regarding a CAFRA workshop Optional workshop to be
held at a future date in
the afternoon in the
Boardroom
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 4/0 (Commissioner Mac'Kie
discussion of each item. If discussion is desired by a absent) Item #16B2
member of the Board, that item(s) will be removed from approved 3/1 (Commissioner
the Consent Agenda and considered separately. Matthews opposed)
A. COB~rJMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Sewer facilities acceptance for Club Marco. with stipulations
(2 Recommendation that the Collier County Commission
authorize the waiver of dumping fees to facilitate
voluntary cleanup of litter on Crews Road.
(3) Water and sewer facilities acceptance for with stipulations
Stonebridge, Unit Three.
(4) Recommendation to approve Lien Resolutions for the
following:
(a) Code Enforcement Case No. 50329-039; owner of Resolution 96-161A
record - Richard F. Fidalgo.
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(b) Code Enforcement Case No, 50329-040; owner of Resolution 96-162
record - Ricardo F. Fidalgo.
(c) Code Enforcement Case No. 50619-017; owner of Resolution 96-163
record - Othon Frias Davila.
(d) Code Enforcement Case No. 50731-013; owner of Resolution 96-164
record - James G. McClory and Kathleen M. McClory.
(e) Code Enforcement Case No. 50829-033; owner of Resolution 96-165
record - Homere HArppolite.
(f) Code Enforcement Case No. 50829-063; owner of Resolution 96-166
record Mimon Baron.
(g) Code Enforcement Case No. 50908-074; owner of Resolution 96-167
record - Claude E. Schollaert.
(h) Code Enforcement Case No. 50920-035; owner of Resolution 96-168
record - Alfredo L. Ramirez, Anne C. Ramirez.
(i) Code Enforcement Case No. 50921-095; owner of Resolution 96-169
record Nancy E. Mills.
(j) Code Enforcement Case No. 51004-042; owner of Resolution 96-170
record - C & S National Bank of FL a/k/a Nations Bank.
(k) Code Enforcement Case No. 51009-055; owner of Resolution 96-171
record - David Redmond, Kimberly Moreira.
(1) Code Enforcement Case No. 51013-003; owner of Resolution 96-172
record - Josef Heinz Obert.
(m) Code Enforcement Case No. 51024-106; owner of Resolution 96-173
record - Maurice R. Skiffey and Karen C. Skiffey.
(n) Code Enforcement Case No. 51101-008; owner of Resolution 96-174
record - Charles D. Walton and Virginia E. Walton.
(o) Code Enforcement Case No. 51102-002; owner of Resolution 96-175
record - Andi Pearson, Carol Irving.
(p) Code Enforcement Case No. 51102-124; owner of Resolution 96-176
record - Mimon Baron,
(q) Code Enforcement Case No. 51103-005; owner of Resolution 96-177
record - Russell S. Morrison, Patrick K. Morrison.
(r) Code Enforcement Case No. 51106-077; owner of Resolution 96-178
record - Dagmar Bartoleit.
(s) Code Enforcement Case No. 51113-022; owner of Resolution 96-179
record - Thomas Sanzalone, etux.
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(t) Code Enforcement Case No. 51113-035; owner of Resolution 96-180
record - Kelly Ann Mohn, James O. Mohn, II.
(u) Code Enforcement Case No. 51113-037; owner of Resolution 96-181
record - Mario Pinoo
(v) Code Enforcement Case No. 51114-033; owner of Resolution 96-182
record - Mario Pino and Cira Pino.
(w) Code Enforcement Case No. 51114-092; owner of Resolution 96-183
record Bonnie M. Christian.
(x) Code Enforcement Case No. 51129-015; owner of Resolution 96-184
record Leonard J. Bubri; Nickolas Karalis.
(y) Code Enforcement Case No. 51201-032; owner of Resolution 96-185
record Delio G. Condomina; Jose M. Condomina.
(z) Code Enforcement Case No. 51211-011; owner of Resolution 96-186
record - C & S National Bank of FL a/k/a Nations Bank.
(5) Water and lift station facilities acceptance for with stipulations, Letter
Clermont at Pelican Marsh. of Credit and Maintenance
and Escrow Agreement
(6) Recommendation to amend Contract 92-1844 for the
collection of household hazardous waste.
(7) Recommendation to approve the final plat of with Construction &
"Johnnycake Cove". Maintenance Agreement
(8) Recommendation to approve for recording the final with stipulations,
plat of "Pelican Marsh Unit Twelve". Construction & Maintenance
Agreement & Letter of
Credit
B. PUBLIC WORKS
(1} Adopt a Resolution authorizing execution of a Highway Resolution 96-187
Landscaping Agreement with the State of Florida
Department of Transportation
(2) Recommendation to approve an amendment to the Road 3/1 (Commissioner Matthews
Impact Fee Credit Agreement with the developers of Quail opposed}
West consistent with prior Board action for the purpose
of revising the rebate credit time frame
(3} This item has been deleted.
(4) Authorize Village Productions of Goodland, Inc. to
hold an Earth Day Ceremony and accept donations as part
of the ceremony
(5) To provide the Board of County Commissioners
information on the proposed Water-Sewer Utility Rate
Review and Study
C. PUBLIC SERVICES
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners In the amount of $375,109
award Bid #96-2473 "Clerk of Courts Addition, General
Services Building" to Wallace-Wilkes Incorporated.
(2) Recommendation for Ochopee Fire Control District In an amount not to exceed
Grant Request. $5,740.80
{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 to record same in
the Public Records of Collier County, Florida.
(4) Modification to the Emergency Management Preparedness
and Assistance Grant.
(5) 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 to record same in
the Public Records of Collier County, Florida.
E. COUNTY M~NAGER
(1} Approval of Budget Amendments. BA 96-311
F. BOARD OF COUNTY COMMISSIONERS
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)Miscellaneous Items to File For Record With Action As
Directed
O~"~ER CONSTI~TIONAL OFFICERS
(1) Recognition of Additional Carryforward and Additional
Interest Revenue in Fund 192 with a Corresponding
Increase in the Appropriation for Remittances to other
Governments in Order to Facilitate the Transfer of Public
Guardianship Money to the 20th Judicial Circuit.
I. COUNTY ATTORNEY
17. ADJOURN