Recap 08/06/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 6, 1996
9200 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 14~NAGER 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 12x00 NOON TO 1~00 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
July 16, 1996 Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Collier County Breast-Feeding Week. To be accepted Adopted - 5/0
by Laurie Owens.
(2) Protective Services Week. To be accepted by Don Adopted - 5/0
Hunter.
1
B. Service Awards Presented
Jon A. Flomerfelt, Wastewater Dept. 10 years
Jesse J. Komorny, Water Dept. 10 years
Jacinto Cervantes, Parks & Recreation 10 years
William Flynn, OCPM 10 years
Constance Johnson, Code Enforcement 10 years
C. Presentations
(1) Golden Terrace Elementary Students 5th Grade Contest Certificates Presented
to re-name Landfill Road.
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} Russell C. Stahlman regarding a proposal of a designated Staff to investigate
area for catamaran sail boats. impact on dunes and
coastal construction
setback lines and come
back (Consensus)
8. COUNTY MANAGER'S REPORT
A. COMMIINITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
(1) This item has been deleted. Deleted
(2) Recommendation to approve a resolution to authorize Res. 96-340 Adopted
reductions of speed limits to twenty five miles per hours w/changes 5/0; Staff to
{25 MPH) on designated platted local residential provide public notice of
subdivision roadways that are then dedicated to public proposed streets to be
use within Collier County, subject to mandatory affected and item to be
prerequisites placed on consent agenda.
5/0
(3) Report from the Sheriff's Office regarding the use of Continued to 8/13/96
inmate labor (Continued to the August 13, 1996 meeting).
Moved from Item #16B7
(4) Approve Change Order No. 4 to Contract No. 95-2425, Approved in the amount of
2
Collier County Beach Restoration Project $383,711.15 - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUI~TY MANAGER
(1) A request that the Board of County Commissioners Continued
direct staff to amend the ordinance establishing the
Black Affairs Advisory Board to redefine the number of
members required for a quorum. (Continued).
Moved from Item #16E1
(2) Recommendation that the Board of County Commissioners Res. 96-337 Adopted - 5/0
approve and execute the attached Resolution authorizing
the short term borrowing not to exceed $2,500,000 from
the Pooled Commercial Paper Loan Program to be
coordinated with the Finance Committee and utilized as an
advance for grants to be received in the near future for
the development of Everglades, Immokalee and Marco
Airports.
Added
(3) Discussion of Ford Motor Company Track Expansion Chairman to meet with Ford
(Staff Request) To Be heard at 10 A.M. representatives in Detroit
and County Manager to be
involved; Chairman and
County Manager to form a
coalition of business and
environmental groups to
lobby the state; County to
look at inventory of lands
regarding mitigation and
county owned lands in
order to assist Ford
Motor Company - 5/0
9. COUNTY ATTORNEY, S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Historical/Archaeological Res. 96-338 appointing
Preservation Board. Deborah Cox - Adopted 5/0
B. Appointment of members to the Council of Economic Res. 96-339 appointing
Advisors. William Spinelli, Michael
Simonik & Tom Walsh -
Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
Added
A. Recommendation that the BCC appropriate additional Additiional funding
3
funding for circuit court costs, official court reporter appropriated in the amount
costs, and county court costs (staff's request) of $157,000 and County
Attorney's office to make
a request to the State for
reimbursement 5/0
PUBLIC COMMENT ON GENERAL TOPICS
1. Gil Erhlichman representing TAG regarding the cost of Discussed the agenda and why the news media does not pay for it.
2. Discussion regarding cutting Agricultural agents Discussed
from the budget in the upcoming fisal year
P%VBLIC 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' COM141IMICATIONS
15. STAFF'S COMMUNICATIONS
A. September 3rd BCC meeting - length of agenda Public hearings to be
heard on Sept. 3, 1996
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. COMM~JNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
4
(1) Recommendation to approve for recording the final with stips., Construction
plat of "Pelican Marsh Unit Eleven". & Maintenance Agreement &
Letter of Credit
(2) Recommendation to approve for recording the final with stips. & Construction
plat of "Lalique". & Maintenance Agreement
(3} Recommendation to approve for recording the final
plat of "Classics Clubhouse".
(4) Recommendation to approve for recording the final with stips. & Construction
plat of "Indian Wells Golf Villas". & Maintenance Agreement
(5) Recommendation to grant final acceptance of the Res. 96-334
roadway, drainage, water and sewer improvement for the
final plat of "Falcon Ridge".
(6) Recommendation that the Board of County Commissioners Res. 96-335
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 Sheila M. Sharp at
3781 24th Avenue N.E., said impact fees to be paid from
Affordable Housing Trust Fund (191).
(7) Recommendation that the Board of County Commissioner Res. 96-336
consider deferring 100% of the impact fees for 62 units
of a 128 unit affordable housing project to be built by
Saxon Manor Isles Apartments Limited Partnership, a
Florida Limited Partnership, from library system impact
fees, parks and recreational facilities impact fees, road
impact fees, emergency medial impact fees, water impact
fees, sewer impact fees, and educational facilities
impact fees for Saxon Manor Isles Apartments Phase I
affordable rental units and subordination of lien.
(8) Water facilities acceptance for Bermuda Cove. with Cash Bond
(9) Recommendation to approve for recording the final
plat of "Tall Pines Replat".
B. PUBLIC WORKS
(1) This item has been deleted.
(2) Approve Change Order No. 2 to Raw Water Surge Relief, In the amount of
Bid 95-2465. $17,124.41
(3) This item has been deleted.
(4) Approve Work Order JEI-FT96-97 with Johnson In the amount of $29,200
Engineering, Inc., to perform engineering services for a
skateboard facility at the East Naples Park
(5) Approve a time extension to DEP Contract No. C-7396
pertaining to the Wiggins Pass Inlet Management Plan
(6) Approve a Change Order for additional services to be
performed under the Professional Services Agreement with
Humiston & Moore Engineers for the Capri/Big Marco Pass
Inlet Management Plan
Moved to Item #8B4
(7) Approve Change Order No. 4 to Contract No. 95-2425,
Collier County Beach Restoration Project
(8) Recommendation to award Bid #96-2553 for Oakes
Drainage Ditch Project to Sunshine Excavators, Inc. in
the amount of $53,085.00
(9) This item has been deleted.
(10) Approve expenditures for legal services related to
the Sabal Palm Roadway Extension M.S.T.U. project.
C. PX~BLIC SERVICES
(1) This item has been deleted.
(2) Recommendation to have the Board of County
Commissioners recognize private contributions for
purchase of a scoreboard for the East Naples Community
Park Roller Hockey Rink.
(3) Recommendation to have the Board of County
Commissioners recognize private contributions for a
special event at Immokalee Recreation/Aquatic complex.
D. SUPPORT SERVICES
(1) This item has been deleted.
(2) Report to the Board of County Commissioners the sale
of items associated with the County Surplus Auction of
June 22, 1996.
(3) Recommendation to the Board of Collier County
Commissioners to authorize the Chairman to execute an
agreement for the Isle of Capri Fire Department for the
Lease Purchase of a Fire Truck.
(4) Recommendation to approve and execute the
Satisfactions of Notice of promise to pay and agreement
to extend payment of sewer system impact fees.
(5) Recommendation to approve and execute the
Satisfactions of Claim of liens.
(6) Recommendation to award bid #96-2552 for electrical
parts and supplies.
E. COUNTY MANAGER
Moved to Item #8E2
{1) Recommendation that the Board of County Commissioners
approve and execute the attached Resolution authorizing
the short term borrowing not to exceed $2,500,000 from
the Pooled Commercial Paper Loan Program to be
coordinated with the Finance Committee and utilized as an
advance for grants to be received in the near future for
the development of Everglades, Immokalee and Marco
Airports.
(2) Request for Board to approve a "Continuing Retention
Agreement" between the County and Michael B. Twomey,
Esq., for legal representation on an "as needed" basis
before the Florida Public Service Commission.
(3) Approval of Budget Amendments. BA 96-506; 96-509; 96-510;
96-520; and 96-526
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. 93-1177-CFA, 94-1280--CFA
92-8503-MMA, 94-474-CFA, 94-9388-MFIA, 93-4451-MMA
94-7193-MMA, 93-1399-CFB, 94-8457-MMA, 94-1712-MMA
91-48-CFA, 91-48-CFA, 92-5336-MMA, 92-5336-MMA
93-983-CFB, 89-73352-TM; 90-269-TM, 95-22-CFA
95-5184-MMA, 95-1755-CFA, 96-3410-MMA, 96-231-CFA
96-300-CFA, 88-2018-MM, 95-384-CFA, 96-2516-MMA
95-7702-MMA, 96-109-CFA, 95-9282~MMA, 96-2000-MMA
95-2530-MMA, 95-7684-MMA, 96-2193-MMA, 95-1347-CFA
94-10622-MMA, 94-10048-MMA, 96-1655-FLMA, 96-026-MMA
93-980-CFA, 92-416-CFA, 95-8430-MMA, 95-998-CFA
96-2010-MMA, 95-1612-CFA, 95-1447-CFA, 95-8844-MMA.
RECOMMEND APPROVAL.
(2) Cancellation of Lien: NEED MOTION authorizing the
Chairman to sign Cancellation of Lien for Services of the
Public Defender for Case Nos. 95-1464-CFA. RECOMMEND
APPROVAL.
(3) Miscellaneous Items to File for Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN