Recap 06/18/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 18, 1996
9z00 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 12z00 NOON TO lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved as amended 5/0
4. APPROVAL OF MINUTES Approved 5/0
May 28, 1996 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
1. "Code Enforcement Officers' Appreciation Week". To Adopted 5/0
be accepted by Linda Sullivan, Director of Code
1
Enforcement.
2. "Amateur Radio Week". To be accepted by Martin Pelt, Adopted 5/0
President of The Amateur Radio Association of
Southwest Florida.
B. Service Awards Presented
Diane K. Flagg EMS/Director 15 years
Millie P. Kelley Wastewater 15 years
Michael N. Kirby Code Enforcement 10 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 Hawk representing Sam's Club regarding a waiver Cty. Mgr. directed to
of temporary use permit fee. prepare consent agenda
item for 6/25/96
B. Dennis Cronin of Bond, Schoeneck & King regarding relief Petitioner to proceed w/
from restrictions on zoning classification. rezone petition
C. Kim Anderson representing the Chamber/EDC Coalition Staff directed to prepare
regarding disaster recovery - resident identification. agenda item
8. COUNTY MANAGER'S REPORT
A. COMM%TNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners Approved 5/0
approve a contract with Florida Planning Group, Inc.,, to
complete Phase II of the Collier County Economic Plan and
a Budget Amendment to cover the cost of said contract.
B. PUBLIC WORKS
(1) This item has been deleted. Deleted
(2) Recommendation that the Board of County Commissioners Staff directed to prepare
approve legal actions necessary for the Landfill Siting selection of best 3 sites
Project from L, A ,U and B Groups
as suggested by CAC.
2
Approved 3/2 (Commsrs.
Mac'Kie & Matthews
opposed)
(3) Award a conract to construct EMS Department #12 on Contract awarded to Surety
Immokalee Road, North Golden Gate Estates/Corkscrew area. Construction in the amt.
of $391,446. 5/0
(4) Approve the land purchase agreement for the Medical Staff recommendation
Examiner's facility, approve selection of the architect, Approved; Staff to meet
and authorize a contract for design of the facility. w/Sheriff re sharing
space for crime lab with
C. P~BLIC SERVICES Medical Examiner 5/0
(1) Report to the Board of County Commissioners regarding Both deeds accepted with
the plat dedication of a 4.1 acre historic site and road conditions. 4/1 (Commsr.
right-of-way lying within the property known as Roberts Constantine opposed)
Ridge Subdivision.
D. SUPPORT SERVICES
(1) A discussion regarding the case of Sharon Roberts V. County Attorney's office
Collier County (Nonlitigated). to pursue its present
course and decline the
$130,000 settlement. 5/0
(2) An update and discussion regarding the case of County Attorney's office
Barbara McGinnis V. Collier County, Case No. to offer $3,000
95-1481-CA-01-CTC. settlement. 5/0
E. COUNTY MANAGER
(1) Recommendation to approve the transfer of Franchise Res. 96-291 Adopted 5/0
Agreement from Continental Cablevision, Inc., to U.S.
West, Inc.
(2) This item has been deleted. Deleted
(3) Recommendation that Board of County Commissioners Approve Staff
vote not to participate in a regional jail as suggested recommendation against
by Dan L. Wiley & Associates as presented in the report participation in the
dated May 17, 1996. It is further recommended that the regional plan 5/0; Staff
Board authorize funding for a work release and directed to plan for Work
restitution center as an alternative to the facility Center on campus & provide
recommended by the consultant group. plan for non-advalorem
funding; Cty Atty. to
provide sample ballot
questtion at 6/25/96
meeting 5/0
Moved from Item #16E3~
(4) Recommendation to adopt a resolution approving the Res. 96-292 approving 3
initial terms of office for the members appointed to the yrs. for Bergman, 1 yr.
Collier County Water and Wastewater Authority. for French, 3 yrs. for
3
Spagna and 4 yrs. for
9. COUNTY ATTORNEY'S REPORT Schroll Adopted 5/0
A. Recommendation that the Board of County Commissioners Staff to meet w/FPL and
discuss enacting an ordinance to establish an electric Lee County Co-Op and come
utility franchise and/or privilege fee in the back on 7/16/96 w/proposed
unincorporated area of Collier County and provide staff ordinance. 5/0
appropriate direction.
10. BOARD OF COUNTY COMMISSIONERS
Addedz
A. Reconsideration of Petition V-95-28, request for after Petition to be
the fact variance for two metal canopies for property readvertised for
located at 3584 Progress Avenue (Anthony C. Gnerre, reconsideration 3/2
Petitioner). (Commsrs. Hancock and
Norris opposed)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Ms. Judy Langweber of Bay West Nursery re water mgt. Discussed
2. Mr. Frank Cooper re Transfer of Development Rights. Discussed
3. Mr. A1 Perkins re Florida panther Discussed
PUBLIC HEARINGS WILL BE HEARD ~DIATELY 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
(1) Petition CU-95-1, Neno Spagna representing Res. 96-293 Adopted 5/0
Southeastern Conference Association of the Seventh Day
Adventist Church, requesting an extension of a
Conditional Use "7" and "10" in the "A" Agricultural
Zoning District to allow for a church and school that has
previously received Conditional Use approval, for
property located on the north side of Sabal Palm Road and
approximately 1/2 mile east of C.R. 951 in Sec. 24, T50S,
4
R26E, consisting of 10.1 acres.
14. BOARD OF CO~TY COMMISSIONERS' C0MMTJNICATIONS
A. Discussion re public input during budget workshops. Public comment to be heard
at the conclusion of
presentation of each fund.
B. Discussion re landfill technology costs. Discussed
15.STAFF'S COM~I~NICATIONS
A. Request from FL Gulf Coast University to schedule a Discussed
meeting with Lee County re final allocation of bids for
Treeline Drive.
B. Concerns re impact on Victoria Park and Crescent Lakes Discussed
residents as a result of signal for Pelican Marsh School
C. Discussion of handout re Budget Workshops Discussed
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) Board approval of Budget Amendment recognizing a
transfer of funds from General Fund 001 Reserves to
Pollution Control Fund 114 for Red tide Monitoring in FY
95/96.
(2) Water facilities acceptance for Christus Victor w/Letter of Credit
Lutheran Church.
(3) Recommendation to grant final acceptance of the Res. 96-276
roadway, drainage, water and sewer improvements for the
final plat of "Huntington".
(4) Recommendation that the Board of County Commissioners Res. 96-277
approve Lien Resolution for Code Enforcement Case No.
50505-018; owner of record - Thelma E. Skipper.
(5) Reconunendation that the Board of County Commissioners Res. 96-278
approve Lien Resolution for Code Enforcement Case No.
5
50614-016; owner of record - Deltona Corp.
(6) Recommendation that the Board of County Commissioners Res. 96-279
approve Lien Resolution for Code Enforcement Case No.
51128-019; owner of record Rosemary Mocio, Sandra E.
Freedman.
(7) Recommendation that the Board of County Commissioners Res. 96-280
approve Lien Resolution for Code Enforcement Case No.
51130-049; owner of record Gary Rookstool, Eleanor
Porras.
(8) Recommendation that the Board of County Commissioners Res. 96-281
approve Lien Resolution for Code Enforcement Case No.
60116-021; owner of record - Rosa De Cores, Teresita
Mendez.
(9) Recommendation that the Board of County Commissioners Res. 96-282
approve Lien Resolution for Code Enforcement Case No.
60207-012; owner of record - Joaquina Concepcion.
(10) Recommendation that the Board of County Commissioners Res. 96-283
approve Lien Resolution for Code Enforcement Case No.
60226-185; owner of record - David Alan Smith.
(11) Recommendation that the Board of County Commissioners Res. 96-284
approve Lien Resolution for Code Enforcement Case No.
60308-107; owner of record John Ficarra, Greta
Markowski.
(12) Recommendation that the Board of County Commissioners Res. 96-285
approve Lien Resolution for Code Enforcement Case No.
60308-115; owner of record - Zbigniew Tomszay and Dorila
M. Tomszay.
(13) Recommendation that the Board of County Commissioners Res. 96-286
approve Lien Resolution for Code Enforcement Case No.
60313-010; owner of record - Gamo Realty, Inc.
(14) Recommendation that the Board of County Commissioners Res. 96-287
approve Lien Resolution for Code Enforcement Case No.
60313-014; owner of record Aloysius Nondorf.
(15) Recommendation that the Board of County Commissioners Res. 96-288
approve Lien Resolution for Code Enforcement Case No.
60313-015; owner of record - Aloysius J. Nondoff.
(16) This item deleted. Deleted
(17) Water facilities acceptance for Mansion na Palma. w/stips.
(18) Recommendation to grant final acceptance of the Res. 96-289
roadway, drainage, water and sewer improvements for the
final plat of "Grand Isle at Pelican Marsh".
6
B. P~LIC WORES
(1) This item has been deleted. Deleted
(2) This item has been deleted. Deleted
(3) This item has been deleted. Deleted
(4) This item has been deleted. Deleted
(5) Execute an Agreement of Sale and Purchase for a lot w/stips.
in Naples Manor Lakes, a/k/a Naples Manor, for the South
Naples Community Park
(6) Approval of Agreement regarding wastewater service
for Sungate Center Planned Unit Development
C. PUBLIC SERVICES
(1) This item has been deleted. Deleted
(2) Recommendation that the Board of County Commissioners Awarded to Naples Vendors,
approve Bid #96-2525 "Vending Machine Services" in the amount of $20,000.
(3) Recommendation that the County Commission authorize
the Parks and Recreation Director to enter into a
Memorandum of Understanding with the Collier County
School Board to administer the provision of additional
summer meals through the federally funded Summer Food
Grant Program.
D. SUPPORT SERVICES
(1) Recommendation to award RFP 96-2519 to enter into a Awarded to Carlyle Capital
Master Lease Purchase Agreement. Markets, Inc.
(2) To obtain Board approval to execute the EMS
Department's Medical Director's contract.
(3) Recommendation to adopt a resolution approving Senior Res. 96-290
Mechanic Classification and Pay Range.
(4) Recommendation for the Board of County Commissioners
to authorize the Board Chairman to sign a Memorandum of
Understanding for a Summer Youth Program.
E. COUNTY MANAGER
(1) Approval of Budget Amendments. B.A.'s 96-422, 96-453 &
96-454
(2) Recommendation that the Board of County Commissioners
authorize the transfer of $4,200 from Reserves to
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Engineering Services-Mangrove Studies for the payment of
the Permit Application Fees to the Florida Department of
Environmental Protection
(3) Recommendation to adopt a resolution approving the Moved to Item #8E4
initial terms of office for the members appointed to the
Collier County Water and Wastewater Authority.
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. 88-5384-TMC
($35.00), 90-4238-TMC ($590.00), 91-3028~TMC
($310.00). RECOMMEND APPROVAL.
(2) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN