Recap 04/16/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 16, 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
(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 lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or Adopted
with changes 5/0
4. APPROVAL OF MINUTES
March 26, 1996 Regular meeting. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Bay Day, The Official Day of The Bay Day Waterway Adopted 5/0
Cleanup". To be accepted by Mr. Reynolds, President
of Chamber of Commerce.
(2) "Naples Aviation Sunday". To be accepted by Colonel Adopted 5/0
1
Jack Kern and Herb Anderson.
B. Service Awards Presented
Martha C. Ginter EMS 15 years
Mark E. Willlis EMS 15 years
Rhonda R. Trusty EMS 10 years
David R. Limes Parks & Recreation 10 years
Added
David Kitchen EMS 15 years
C. Presentations
(1) Presentation by Representative Burt L. Saunders' Acceptance of $130,000
Office of $130,000 to Collier County for Library
System from Secretary of State Sandra Mortham.
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
8. COUNTYMANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
Added
1. Approval of the Purchase Agreement for the Approved - 5/0
Warehouse for Wastewater Collections. (Staff's
request)
C. PUBLIC SERVICES
Added
1. Recommendation that the BCC authorize the attached Approved - 5/0
agreement providing surplus athletic field lights to St.
John Neumann High School in return for use of a
newly-constructed softball field. (Staff's request)
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
2
A. Appointment of member to the Emergency Medical Services Res. 96-198 appointing
Advisory Committee. Mr. Michael Davis -
Adopted 5/0
B. Appointment of member to the Hispanic Affairs Advisory Res. 96-199 appointing
Board. Mireya Louviere ~ Adopted
5/0
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
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
1. July 30th Workshop BCC to advise Manager of
topics of interest to be
discussed.
2. Budget Cuts To be put on a regular
agenda on April 23, 1996
3. Discussion re Red Tide Inquiries to be referred
to the Manager's Office.
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or adopted
3
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) Water facilities acceptance for Remington at Bay with stipulations and Cash
Colony. Bond
(2) Recommendation that the Board of County Commissioners Resolution 96-197
authorize a 100% waiver of road, library system, parks
and recreational facilities, emergency medical services
system, and educational facilities system impact fees for
a three bedroom house to be built by Kaori Kato at 360
Everglades Boulevard South; said impact fees to be paid
from Affordable Housing Trust Fund (191).
(3) Recommendation to approve for recording the final with stipulations and
plat of "Naples Heritage Golf and Country Club Phase Letter of Credit and
One". Construction & Maintenance
Agreement Accepted
B. PUBLIC WORKS
(1) Recommend that the Board of County Commissioners
approve the quit claim deed to the City of Naples for
existing streets in the newly annexed area generally
known as the West Boulevard area
(2) Recommendation to recognize the appropriate FY95/96
additional carry forward to Operating Fund (131) Marco
Island Beautification MSTU District, for sod replacement,
median landscape refurbishment and additional landscape
consultant services
(3) Approve Addendum I to the Conceptual Approval
Agreement with Florida Communities Trust
(4) Accept a utilities pipeline easement for the
installation of treated effluent plpeline, water
management maintenance ingress and egress and pedestrian
ingress and egress
(S) This item has been deleted.
(6) Approval to waive formal bidding procedures for In the amount of $74,237
restoration of a highly eroded portion of Hideaway Beach
and award a contract to Ken Fitzek Equipment, Inc., to
perform the work
C. PUBLIC SERVICES
D. SUPPORT SERVICES
4
E. COUNTY M33qAGER
(1) Approval of Budget Amendments. BA 96-346
(2) Approve contract with Mount Ida Collect for $200,000,
Category C Tourist Development Revenues.
F. BOARD OF COUh~fY 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) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 95-1744-CFA
($50.00), 95-8765-MMA ($25.00), 94-2054-CFA ($50.00),
94-9999-MMA ($25.00), 95-7773-MMA ($50.00), 94-22-CJA
($37.50), 94-941-CJA ($50.00), 89-1192-CJA ($62.00),
91-1394-CJA ($12.50 , 93-1922-CFA ($75~00),
95-7101-MMA ($50 00 91-77-CFA ($274.00),
95-4835-MMA ($25 00 90-2011-CFA ($25.00)
94-1116-CJA ($50 00 95-1960-CFA ($200 00)
93-2726-~4A ($25 00 90-2011-CFA ($25 00)
94-7379-M/~A ($25 00 95-2679-MM_A ($25 00)
95-1855-CFA ($50 00 95-1156-CFA ($50 00)
95-4630-MM3~ ($25 00) 95-9824-MMA ($25 00)
95-7533-MMA ($50 00) 95-5669-MMA ($25 00)
95-1897-CFA ($25 00) 96-885-E ($25 00)
95-9235-FLMA ($50 00) 95-10003-MMA ($50 00)
90-106S-CJA ($50 00) 94-644-CFA ($50 00)
92-S695-Ma~A ($50.00) 94-4889-MM_A ($25 00)
92-2708-Ml~A ($50.00) 94-8455-MMA ($25 00)
94-7369-MM3~ (25.00), 95-1652-CFB ($50.00),.
RECOMMEND APPROVAL.
(3)Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
CAFR WORKSHOP TO FOLLOW REGULAR AGENDA Not Presented