Recap 05/07/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 7, 1996
9~00 a.m.
NOTICEz 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 PEI~MISSION 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 lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved amd/or adopted
with changes 5/0
4. APPROVAL OF MINUTES Approved as presented 5/0
April 9, 1996 - Regular meeting.
April 15, 1996 - Workshop.
April 16, 1996 - Regular meeting.
April 17, 1996 - Special meeting.
S. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "1996 NALC National Food Drive Week". To be accepted Adopted - 5/0
by Linda Kelley, Food Drive Coordinator.
B. Service Awards Presented
Joseph C. Breeden Transportation 20 years
Linda V. Denning Agriculture 20 years
Marquita J. King Transportation 15 years
Laurie A. Klingerman EMS 15 years
Mary Cornelisse Pollution Control 5 years
C. Presentations
(1) Presentation to Social Services clients from County Presented
Government Team for 50 rib dinners won in Kenny Rogers
contest
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. Jane Varner, Women's Republican Club of Naples Staff investigating these
regarding management through density zoning. concerns
B. Ms. Anne Goodnight regarding Immokalee High School Approved - 5/0
Project Graduation - waiver of fees.
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
Moved to Item #8D5
(1) Recommendation to install HVAC equipment in the Tax Moved to Item #8D5
Collector and property Appraiser's Offices that will
reduce the relative humidity and related cleaning and
sanitizing of these systems.
Moved from Item #16B2
(2) Award a construction contract to Apac-Florida, Inc. Transportation Director to
to construct a roundabout in Marco Island at the see what items may be
intersection of Bald Eagle Drive and Elkcam Circle, extracted from the current
Project #62041, Bid #96-2487. bid and come back
(Consensus)
2
Moved from Item #16B1
(3) Approve Change Order #1 for the South Regional Approved - 5/0
Reclaimed Water Storage Pond Project
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Denied 5/0
consider transferring the cost of all neighborhood park
operation and maintenance to either existing neighborhood
associations, existing beautification districts or, as
needed, new beautification districts.
(2) Recommendation that the Board of Collier County Approved - 5/0
Commissioners authorize a budget amendment of $5,000 to
pay for an appraisal of the County's Animal Control
property located on North Airport Road. (Continued from
4/23/96 meeting.)
D. SUPPORT SERVICES
(1) A discussion item regarding the acceptance or Recommendation #2, $10,000
rejection of a settlement offer in the case of Knut offer and if rejected
Gernat, Personal Representative of the Estate of Heike County to proceed to
Gernat Vs. Collier County, et. al. (Case court - 3/2 (Commissioners
#93-2351-CA-01). Hancock & Norris opposed)
(2) John Wilver vs. Collier County. (Case Update presented
#94-336-CIV-FTM-23D). This matter is set for trial on
May 13, 1996 in the United States District Court in Fort
Myers.
Withdrawn
(3) Lely Barefoot Beach Property Owners Association Inc. Withdrawn
et. al. vs. Collier County vs. Robert A. Butterworth
Attorney General et. al. (Case #95-0073-CA-01-CTC). A
discussion of the most recent settlement proposed by
plaintiff's counsel.
(4) To have the Board of County Commissioners provide Staff to bring back a
direction to the County Attorney's Office to prepare an draft ordinance prior to
ordinance(s) establishing an electric utility franchise advertising - 5/0
and/or privilege fee.
Moved from Item #8B1
(5) Recommendation to install HVAC equipment in the Tax Approved - 5/0
Collector and property Appraiser's Offices that will
reduce the relative humidity and related cleaning and
sanitizing of these systems.
E. COUNTY MANAGER
(1) Recommendation to adopt a Resolution approving the Res. 96-224 Adopted - 5/0
position classification specifications and pay ranges for
the position of Executive Assistant to the County Manager
and other positions resulting from reorganization of the
3
County Manager's Office. (Continued from the 4/23/96
meeting).
(2) Recommendation to establish budgets for the Office of Approved 5/0
Utility Regulation and the Office of Franchise
Administration. (Continued from the 4/23/96 meeting).
9. COUNTY ATTORNEY'S REPORT
Moved from Item #16H1
(A) That the Board of County Commissioners authorize a Continued one week and
$2,283,000 Principal Reduction on Tax Exempt Commercial staff to provide options
Paper Draw A-1. 5/0
10. BOARD OF COUNTY COMMISSIONERS
(A} Extra Gain Time: NEED MOTION authorizing Extra Gain time Denied - 5/0
for Inmate No. 83354.
Added
(B) Establishment of the Lake Trafford Restoration Task Res. 96-225 Adopted 5/0
Force. (Commissioner Matthews)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Request to have County Commission handle legal matter that No action; Not County
State Attorneys office will not investigate further. Commission jurisdiction
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Adopt three {3) resolutions to approve 201 Facilities Res. 96-226/CWS 96-6;
Plan Update for the Collier County Wastewater Management Res. 96-227/CWS 96-7, as
Program, to authorize application for a State Revolving amended; and Res.
Fund loan, and to approve a process for resolving 96-228/CWS 96-8 - Adopted
disputes (companion to 12(C)(2)) 5/0
(2) Funding of the Collier County Wastewater Management Approved - 5/0
Program (companion to 12(C)(1))
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
4
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COB~UNICATIONS
A. Discussion re recently passed Eminent Domain Issue County Attorney to explore
possibility of challenging
legality
B. Lely Barefoot Beach Guardhouse Discussed
15. STAFF'S COMMUNICATIONS
A. Consensus re May 30th Workshop Workshop to be held on
5/30/96
B. Request to withdraw Commercial vehicle amendment for the To be Withdrawn at this
May 8, 1996 meeting time
C. Chickee Hut Discussed
16.
CONSENT AGENDA
Approved and/or adopted
5/0
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. COMMTJNITY DEVELOPMENT & ENVIRONMENTAL SERVICE~ Removed
(1) This item has been removed. w/stips.
(2) Water and sewer facilities acceptance for Village
Walk, Phase III. w/Letter of Credit
(3) Recommendation to accept the security for Excavation
Permit No. 59.545 "Bonita Bay East Golf Course Phase I"
located in Secs. 18, 19 and 20, T48S,, R27E.
(4) Board approval of Agreements with qualified
hydrological consultants and cleanup contractors pursuant
to RFP #95-2380. (Backup is available for review in the
County Manager's Office) Res. 96-213
(5) Recommendation to grant final acceptance of the
roadway, drainage, water and sewer improvements for the
5
final plat of "Walden Oaks Professional Center at Lone
Oak". Res. 96-214
(6) A Resolution of the board of County Commissioners
amending Resolution 96-150 to reflect the increased
mortgage amount from the Florida Housing Finance Agency
of up to $13,500,000; authorizing the subordination of
lien for impact fees for Turtle Creek Apartments, a 268
unit affordable rental housing project.
(7) Recommendation to approve Satisfaction of Lien for
public Nuisance Resolution 95-253
(8) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 92-545
(9) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 94-105
(10) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 95-220
(11) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 95-679
(12) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 94-238
(13) recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 94-479
(14) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 91-96.
(15) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 95-169.
(16) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 95-411.
(17) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 91-51.
(18) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 95-262.
(19) Recommendation to approve Satisfaction of Lien for
Public Nuisance Resolution 94-543. w/ stips. & Construction
and Maintenance Agreement
(20) Recommendation to approve the final plat of "Midcity
Park". w/ Letter of Credit,
stips. and Construction &
(21) Recommendation to approve for recording the final Maintenance Agreement
plat of "Savanna".
6
Res. 96-215
(22) Recommendation to approve Lien Resolution for Code
Enforcement Case No. 60116-017; owner of record Lloyd
G. Sheehan, Tr. Res. 96-216
(23) Recommendation to approve Lien Resolution for Code
Enforcement Case No. 50905-007; owner of record - Natalie
Porter. Res. 96-217
(24) Recommendation to approve Lien Resolution for Code
Enforcement Case No. 51219-109; owner of record Kevin
D. Fitzgerald. Res. 96-218
(25) Recommendation to approve Lien Resolution for Code
Enforcement Case No. 60109-086; owner of record - Mario
H. Burnett. Res. 96-219
(26) Recommendation to approve Lien Resolution for Code
Enforcement Case No. 51221-021; owner of record - Saxon
Manor Isles, Ltd. w/stips. and Construction
& Maintenance Agreement
(27) Recommendation to approve the final plat of "Pelican
Marsh Unit Eleven".
(28) Request from Metropolitan Mortgage Company to
subordinate its second mortgage held for Vanessa Howard
under the Collier County Residential Rehabilitation
Program.
(29) Approval for the transfer of funds for waterway
maintenance at Hideaway Beach and Factory Bay. Res. 96-220
(30) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for the
final plat of "Carillon Tract C Replat".
B. PUBLIC WORKS Moved to Item #8B3
Moved to Item #8B3
(1) Approve Change Order #1 for the South Regional
Reclaimed Water Storage Pond Project Moved to Item #8B2
Moved to Item #8B2
(2) Award a construction contract to Apac-Florida, Inc.
to construct a roundabout in Marco Island at the
intersection of Bald Eagle Drive and Elkcam Circle,
Project #62041, Bid #96-2487.
(3) Recommendation to approve mid-year adjustments to
Naples Park Drainage M.S.T.U. budget (Fund 139)
(4) Recommendation to approve midyear adjustments to Pine
Ridge Industrial Park M.S.T.U. budget (Fund 140)
(5) Recommendation to approve mid-year adjustments to
7
Naples Production Park M.S.T.U. budget (Fund 141)
(6) Recommendation to approve mid-year adjustments to
Hawksridge Pumping Station M.S.T.U. budget (Fund 154)
(7) Recommendation to approve mid-year adjustments to
Victoria Park Drainage M.S.T.U. budget (Fund 134} Res. 96-221
(8) Recommendation to cancel current taxes upon land
acquired for public use on a portion of property known as
Faith Bible Church of Naples, Inc., containing
approximately .62 acres of land, more or less (MOL)
(9) Recommendation to approve mid-year adjustments to
Water Management CIP budget (Fund 325) Awarded to New Holland
North America, in the
(10) Recommendation to approve the purchase of a amount of $43,504.00
replacement four-wheel drive loader backhoe for the Road
and Bridge Section in accordance with FDOT State Contract
No. 760-001-95-1
(11) Recommendation to accept Bid S96-2514, Surplus Scrap
Aluminum, Metal, Concrete, Wood and Rubble, from Minute
Man Hauling for removal of scrap material from the Road
and Bridge facility grounds
(12) Recommendation to recognize and appropriate FY95/96
additional carry forward operating - Fund 152 Lely Golf
Estates Beautification M.S.T.U. Deleted
(13) This item has been deleted.
(14) Recommendation to award Bid #96-2516 for Countywide
ditch bank clearing project Phase V to Sunshine
Excavators, Inc. in the amount of $79,198.50
(15) Refund of an overpayment of road impact fees in the
amount of $8,268 for Centex Homes for excess fees
collected in error for condominium units constructed in
the Orchard Development on Vanderbilt Beach Road
Extension
(16) Request the Board review and approve transfers of
funds among various Transportation capital accounts for
the purpose of providing design funds for Golden Gate
Boulevard four-laning project
(17) Recommendation to recognize and appropriate FY95/96
additional carry forward to operating - Fund 136 Golden
Gate Parkway Beautification M.S.T.U.
(18) Approve a budget amendment for additional funds
necessary to renovate structures in Clam Pass Park, and
approve Work Order #CT-7 with Chris-Tel Company to
8
perform the renovations of said structures
(19) Approve Solid Waste Department budget amendments to
recognize carry forward for projects in Fund 471, to
transfer monies from reserves in Fund 470
(20) Approve budget amendment for the South County
Regional Water Treatment Plant Standby Power System
Improvements Project
(21) Approve Work Order #DS-17 in the amount of $31,500 to
DS Atlantic for the South Naples Community Park
electrical power and lighting systems design Res. 96-222
(22) Recommendation to adopt a resolution to acquire
right-of-way for Orange Blossom Drive by either gift or
purchase
(23) Obtain BCC approval for Public Works implementation
of Information Technology Department desktop
modernization program Awarded to Cross Country
Pipe & Rail, in the amount
(24) Award contract to construct Pine Ridge Road Force of $191,719.60
Main, Bid No. 96-2506
Deleted
(25) This item has been deleted. In the amount of $16,000
(26) Approval of Contract Amendment No. 6 with Hole,
Montes and Associates, Inc. for additional services
related to the East and South Naples Sanitary Sewer
Collection System Project
C. PUBLIC SERVICES
D. SUPPORT SERVICES
(1) Recommendation to approve a budget amendment to
appropriate the maintenance services revenues that are in
excess of their budget.
(2) Recommendation to replace steel doors located within
the secured areas of the jail. Awarded to Aero Products,
in the amount of
(3) To obtain Board of County Commissioners approval to $23,607.84
reject the bids for the acquisition of stretchers for the
Department of Emergency Medical Services and to approve a
sole source purchase. Deleted
(4) This item has been deleted.
(5) Recommendation to approve security measures for the
Collier County Courthouse as suggested by the U. S.
Marshal's Office. Awarded to Unicomp, in the
9
amount of $22,354.00
(6) Recommendation to formally waive the competitive bid
process and authorize the purchase of network equipment
for the Administration Building Fourth Floor Renovations.
(7) Recommendation to gain Board approval of an amendment
to a Facilities and Equipment Contract between Collier
County and the Florida Department of Community Affairs.
(8) Recommendation to approve and execute the
Satisfactions of Claim of Liens.
(9) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Water and/or Sewer System Impact
Fees.
(10) Recommendation that the Board of County
Commissioners approve the fully executed contract for the
collection of past due accounts and have the Chairman
sign the contract. Awarded to various vendors
listed in the Executive
(11) Recommendation to award Bid No. 96-2510 for Summary
Temporary Day Labor Services.
(12) To have the Board of County Commissioners provide
direction to the County Attorney's Office to assist the
Manager's staff in the modification of the ordinance for
the billing and collection of Collier County ambulance
service fees and charges.
COUNTY M2~NAGER B.A.'s 96-351, 96-364 &
96-376
(1) Approval of Budget Amendments
Awarded to H. M. Buckley &
Sons, in the amount of
(2) Recommendation that the Board of County Commissioners $20,000.00
award Bid #96-2511 for Annual Bedding Plants.
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.
RECO~END APPROVAL.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 90-4938-TM ($985.00),
10
92-58-IT/92-59/IT ($190.00), 91-803-TMC ($322.50),
91-4276-TMC/91-4653-TMC ($565.00). RECOMMEND APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS Moved to Item #9A
Moved to Item #gA
(1) That the Board of County Commissioners authorize a
$2,283,000 Principal Reduction on Tax Exempt Commercial
Paper Draw A-1. Res. 96-223
(2) To obtain the Board of County Commissioners approval
of a resolution authorizing Charles Schwab to sell the
number of shares of Ralcorp Holdings Common Stock which
most closely approximate the sum of $200,000 on behalf of
the County and to request the chairman sign the necessary
forms, letters and budget amendment for this
transaction.
I. COUNTY ATTORNEY
(1) Recommendation to approve both an alternative sewer
impact fee agreement with harmony Shores Mobile Home Park
and an agreement to extend Harmony Shores' payment of its
sewer impact fee.
17. ADJOURN
11