Recap 08/13/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 13, 1996
9~00 a.m.
NOTICE~ 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 S~BMITTED 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 TEAT 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 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
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
Harold A. Huber - OCPM 15 years
Donald O. Olson - Parks and Recreation - 10 years
C. Presentations
(1) Recommendation to recognize Nelda Dyson, Department Recognized
of Revenue, Support Services Division, as Employee of the
Month for August, 1996.
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. John Price representing the Muscular Dystrophy Staff to bring back report
Association regarding the Labor Day Weekend Boot Drive. on future agenda
8. COUNTY MA/qAGER'S REPORT
A. COP~UNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Added
(1) Water facilities acceptance for Estates Community Approved w/stips. 5/0
Park a/k/a Max Hasse, Jr. Community Park
Added
(2} Water and Sewer Facilities acceptance for Quail Woods Approved w/stips. 5/0
Courtyards.
Added
(3) Recommendation to approve for recording the final Approved w/stips. 5/0
plat of "Quail woods Courtyards"
B. PUBLIC WORKS
{1) Report regarding the use of inmate labor in road Presented
maintenance activities (Continued from the 8/6/96
meeting).
(2) Recommend amendment of the Collier County Pathway Approved 5/0
Work Program for Commission District 2, FY 1995-96
(3) Annual Update and Inventory Database Report for the Report accepted w/changes
County Road System and Report of Barr-Dunlop, Plummer & 4/1 (Commsr. Mac'Kie
Associates, and MPO Road System Analysis relative to opposed).
scheduling improvement of the Livingston Road Corridor
Continued
(4) Recommendation that the Board consider a Resolution Continued
to Repeal the Parking Prohibition along a portion of SR29
Added
(5) Recommendation to approve a resolution authorizing Res. 96-363 Adopted 5/0
the County Manager to enter into and execute a
permit/agreement with the FDOT for undertaking Landscape
improvements on S.R. 951 at the Marco River Bridge.
C. PUBLIC SERVICES
Added
(1) Request to provide funding for park renovations to Request denied
Everglades City. (Commissioner Matthews)
Moved from Item #16C4
(2) Recommendation that the Board of County Commissioners Res. 96-364 w/ change
approve a resolution adopting the Collier County Parks Adopted 5/0
and Recreation Facilities and Outdoor Areas License and
Fee Policy and repealing and superseding Collier County
Resolutions No. 95-548 and No. 95-629.
D. SUPPORT SERVICES
(1) Recommendation to award Bid #96-2555 for janitorial Award to United States
services for government buildings. Services Industries
Approved 5/0
E. COUNTY MANAGER
(1) A request that the Board of County Commissioners Request denied; Staff
direct staff to amend the ordinance establishing the directed to investigate
Black Affairs Advisory Board to redefine the number of problem w/other Advisory
members required for a quorum (Continued from 8/6/96 Boards further 4/1 (Comm.
meeting). Matthews opposed)
(2) Approve funding to Swamp Buggy Inc. for $38,800, Gulf Swamp Buggy Inc. funding
Coast Runners for $6,456, and Naples Youth Soccer Club approved 5/0; Gulf Coast
for $3,630 Tourist Development, Category C Funds. Runners request - denied
2/3 (Commissioners
Hancock, Mac'Kie, &
Constantine opposed);
Naples Youth Soccer Club
funding request withdrawn
(3) Approve funding of $40,720 for Maintenance Dredging Approved 5/0
of South Channel and Water Turkey Bay, $123,200 for Sea
Turtle Monitoring, and $5,000 for Aids to Navigation in
Wiggins Pass and Caxambas Pass Tourist Development
Category A Funds.
Added
(4) Report on Development Services Fees. Staff directed to continue
investigation & provide
detailed report
Added
(5} Feasibility report for interim services fees. Competitive bid process
waived; Staff to move
forward with contract
w/Tischler & Assoc. 5/0
Moved from Item #16E6
(6) Recommendation that the Board of County Commissioners Competitive Bid process
authorize the procurement of services with T. R. Brown waived; Staff
Co. and Dr. Hillburn Hillestad to assist in the recommendation approved
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development of a Clam Bay Restoration Plan for the 5/0
Pelican Bay Services Division and to authorize an
agreement with WCI Communities to fund one-half of the
cost of the Clam Bay Restoration Plan.
9- COUNTY ATTOIhNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of Commissioners to serve on the Value Commissioners Norris and
Adjustment Board and set tentative dates for the Hancock primaries and
Hearings. Commissioners Mac'Kie,
Constantine and Matthews
to serve as alternates.
To be heard at 11z30 A.M.
B. "Work Restitution Center Project": Resolution to cease Res. 96-365 Adopted 5/0
collection of the sales tax upon receipt of sufficient
money to fund the WORC Project, even should that occur
prior to the end of the three year period authorized in
the ordinance and to phase the construction of these
projects to the collection of revenues in such way as to
accomplish "pay as you go" financing with no interest
carrying charges. (Commissioner Mac'Kie)
C. Request to reconsider Board of County Commissioners' July Request to reconsider
23, 1996 decision regarding the osprey pole located on Approved 5/0
County property in Lely Barefoot Beach. (Commissioner
Constantine).
Added
D. Reconsideration of Petition A-96-1. (Commissioner To be reconsidered 5/0
Mac'Kie)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Judy Leinweber re Cocohatches Weir. Discussed
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1} Petition PUD-96-3, David S. Wilkison of Wilkison & Continued to 9/10/96
Associates, Inc., representing Sal Angileri requesting a
rezoning of certain defined property as herein described
from "E" Estates to "POD" Planned Unit Development for
property located in the northwest quadrant of the Pine
4
Ridge Road (C.R. 896) and 1-75 Interchange Activity
Center, located on Tract 61, Golden Gate Estates Unit 35,
Sec. 7, T49S, R26E, consisting of 4.5+/- acres.
(Continued from the meeting of 7/16/96) (Continued to
the meeting of 9/10/96).
(2) Petition PUD-90-19(1) Blair A. Foley of Coastal Continued to 9/10/96
Engineering Consultants, Inc., representing Cleveland
Clinic Foundation, requesting an amendment to the Astron
Plaza PUD for the purpose of increasing the height of
buildings from 35 feet to 42 feet for property abutting
Pine Ridge Road on the north, Oaks Blvd. on the east,
10th Avenue SW on the south and 1-75 on the west in Sec.
17, T49S, R26E, consisting of 7.63 acres. (Continued to
the meeting of 9/10/96)
(3) Petition R-86-30(1), Community Development and Ord. 96-48 - Adopted 5/0
Environmental Services Division requesting an amendment
to Ordinance No. 87-55 for the purpose of removing a
condition of rezoning for the development known as
Imperial Golf Estates, Phase V.
C. OTHER
(1) Petition AV 96-004 Joe Boggs, as agent for owner Res. 96-366 Adopted 5/0
William T. Higgs, Trustee, requesting vacation of an odd
shaped drainage easement, a portion of a thirty (30) foot
ingress/egress and a fifteen (15) foot drainage easement
located on Tracts 4, 5, 6, 7 and 8 of the plat of Wiggins
Bay Phase I, as recorded in Plat Book 13, Pages 89 - 90,
of the Public Records of Collier County, Florida
(continued from 7/23/96 meeting)
(2) Petition AV 96-005, Coastal Engineering Consultants, Res. 96-367 - Adopted 5/0
Inc., as agent for owner, Cleveland Clinic Foundation,
requesting vacation of a portion of 10th Avenue, S.W., as
shown on the plat of Golden Gate Estates Unit No. 33, as
recorded in Plat Book 7, Pages 60 of the Public Records
of Collier County, Florida (continued from 7/23/96
meeting)
(3) Petition AV 96-011 Collier County Transportation Res. 96-368 Adopted 5/0
Department as agent for owner, Collier County, requesting
vacation of a portion of three (3) 60-foot road
rights-of-way platted as Acadia Lane, Alladin Lane, and
Dominion Drive and a portion of a 20-foot utility and
drainage and a portion of a 30-foot drainage and utility
easement as shown on the plat of Avalon Estates Unit 1 as
recorded in Plat Book 3, Page 62, of the Public Records
of Collier County, Florida
(4) Petition AV 96-006 to vacate a portion of a 50-foot Res. 96-369 - Adopted 5/0
right-of-way platted as Winifred Avenue on the plat of
Tamiami Heights Subdivision as recorded in Plat Book 1,
5
Page 29, of the Public Records of Collier County, Florida
(5) Petition AV 96-015 to vacate a 20-foot alleyway on Res. 96-370 - Adopted 5/0
the Plat of Trail Terrace as recorded in Plat Book 2,
Page 94, of the Public Records of Collier County, Florida
Continued to 9/3/96
(6) Recommendation to adopt a Backflow Cross-Connection Continued to 9/3/96
Control Ordinance for the Collier County Water/Sewer and
Goodland Water Districts
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition OSP-96-2, Steve Erick of Bruce Green & Res. 96-371 - Adopted w/
Associates representing Robert Bliven and Lloyd Sheehan stips. 5/0
requesting approval for off-site parking spaces on a
portion of Lot 39 to rectify a parking deficiency on Lot
38 which contains an 11,548 square foot building and the
Subway Restaurant for property located on the south side
of U.S. 41 and is described as Lot 39, parcel B. This
site is on the west side and adjacent to the applicant's
business on Lot 38, Naples Grove & Truck Company's Little
Farms No. 2 in Sec. 11, T50S, R25E.
(2) Petition CU-96-14, Robert L. Duane, AICP, of Hole, Res. 96-372 - Adopted 4/1
Montes & Associates, Inc., representing First Baptist (Comm. Matthews opposed)
Church of Naples, requesting Conditional Use "3" of the
C-1 zoning district for an educational facility for
property located at 1575-1595 Pine Ridge Road which is on
the northerly side of Pine Ridge Road between U.S. 41 and
Airport Pulling Road (C.R. 31) further described as
Parcel 6, Sec. 10, T49S, R25E, consisting of 8+/- acres.
(3) Petition CU-96-7, John R. Bosserman, representing Res. 96-373 - Adopted 5/0
Bethel Assembly of God, Inc., requesting Conditional Use
"1" of the RMF-6 Zoning District for a church for
property located at the intersection of North 15th Street
and West Main Street, Immokalee, in Sec. 4, T47S, R29E.
(4) Petition V-95-28, Roger E. Craig, Attorney, Res. 96-374 - Adopted 3/2
representing Anthony C. Gnerre, requesting a (Commsrs. Norris & Hancock
reconsideration of the denial of an after-the-fact opposed)
variance for two metal canopies for property located at
3584 Progress Avenue in Sec. 36, T49S, R25E.
(5) Petition CU-96-6, J. Dudley Goodlette representing Res. 96-377 Adopted w/
Taylor Properties requesting Conditional Use 4 of the stips. 5/0
"C-4" Zoning District to allow a boat dealership for
property located on the south side of Davis Boulevard
(S.R. 84) and is approximately 650 feet east of the
intersection with U.S. 41 in Sec. 11, TSOS, R25E.
(6) Petition CU-96-8, Alan D. Reynolds of Wilson, Miller, Continued to 9/3/96
Barton and Peek, Inc., representing the Collier County
Office of Capital Projects Management requesting
Conditional Use per Subsection 2.6.9.2 (Essential
Services) of the "A" Zoning District for a maintenance
facility for property located directly north of and
abutting the 300+/- acre Collier County Landfill in Sec.
25, T49S, R25E. (Continued to the meeting of 9/3/96)
(7) Petition V-95-30, Patrick H. Neale, President of Res. 96-375 - Adopted 5/0
Immokalee Friendship House, Inc., requesting a 14 foot
variance from the required 15 foot side yard setback to 1
foot and an 11.4 foot variance from the required 25 feet
setback when abutting residential to 13.6 feet for
property located on the NW corner of Main Street (S.R.
29) and 6th Street North (602 West Main Street),
Immokalee, FL, Sec. 4, T47S, R29E. (Companion to Agenda
Item 13A.(8)
(8) Petition CU-96-9, Patrick H. Neale representing Res. 96-376 - Adopted 5/0
Immokalee Friendship House, Inc., requesting Conditional
Use "9" of the "C-4" Zoning District for a homeless
shelter for property located at 620 Main Street,
Immokalee, Florida, further described as Lots 23 and 24,
Block 5, Miller's Park, in Sec. 4, T47S, R26E, consisting
of .34+/- acres. (Companion to Agenda Item 13A.(7)
(9) Petition CU-96-10, Bruce E. Tyson, ASLA, of Wilson, Continued to 9/3/96
Miller, Barton & Peek, Inc., representing Stuart Marcus
as Trustee or Assignee, requesting Conditional Use "16'
of the "A" Rural Agricultural District for a group care
facility for property located at 6901 Airport-Pulling
Road N. (C.R. 31) in Sec. 2, T49S, R25E, consisting of
18+ acres. (Continued to the meeting of 9/3/96)
(10) Petition V-96-12, G. Mike Schmaeling of Florida Homes Continued to 9/3/96
of Collier, Inc., representing Bobby and Kami Jones
requesting an after-the-fact 2.3 feet variance from the
required 7.5 feet side setback to 5.2 feet for property
located at 4741 Pine Ridge Road Ext., further described
as the West 75 feet of the West 150 feet of Tract 63,
Golden Gate Estates, Unit 26, in Sec. 15, T49S, R26E.
(Continued to the meeting of 9/3/96)
(11) Petition V-96-11, Troy Jansen representing John Continued to 9/3/96
Jansen requesting an 8.12 foot variance from the required
side yard setback of 15 feet to 6.88 feet and a 3.75 foot
variance from the required rear yard setback of 5 feet to
1.25 feet for property located at Elkcam Circle, further
described as Lot 8, Block 776, Marco Beach, Unit 4.
(Continued to the meeting of 9/3/96)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
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) Recommendation to approve Lien Resolution for Code Res. 96-343
Enforcement Case No. 60409-037; owner of record - Oscar
Laupert, Steve Laupert.
(2) Recommendation to approve Lien Resolution for Code Res. 96-344
Enforcement Case No. 50829-043; owner of record - Ruth G.
Valdez, Eliazar Valdez.
(3} Recommendation to approve Lien Resolution for Code Res. 96-345
Enforcement Case Nos. 60118-044 and 60308-164; owner of
record - The New York Times Co.
(4) Recommendation to approve Lien Resolution for Code Res.96-346
Enforcement Case No. 60123-171; owner of record - Gail K.
Brehm.
(5) Recommendation to approve Lien Resolution for Code Res. 96-347
Enforcement Case No. 60215-028; owner of record - Quality
Properties S W FL, Inc.
(6} Recommendation to approve Lien Resolution for Code Res. 96-348
Enforcement Case No. 60308-121; owner of record Fulvio
Ava Salvador.
(7) Recommendation to approve Lien Resolution for Code Res. 96-349
Enforcement Case No., 60318-073; owner of record - John
C. Garrison, Jr., Virginia Garrison.
(8) Recommendation to approve Lien Resolution for Code Res. 96-350
Enforcement Case No. 60318-084; owner of record - Leonard
Wisniewski.
(9) Recommendation to approve Lien Resolution for Code Res. 96-351
Enforcement Case No. 60401-123; owner of record - Ajuad
Abou Asali.
(10) Recommendation to approve Lien Resolution for Code Res. 96-352
Enforcement Case No. 60401-124; owner of record - Barbara
K. Hamory.
(11) Recommendation to approve Lien Resolution for Code Res. 96-353
Enforcement Case No. 60402-044; owner of record - Leonard
J. Bubri, Nicholas Karalis.
(12) Recommendation to award annual bid #96-2543, Waterway Award to Naples Dock &
Maintenance Contract. Marine Services, Inc.
(13) Recommendation to approve Excavation Permit #59.575 w/stips.
"Villas of Capri Apts.", located in Sec. 4, T50S, R26E,
generally bounded on the north by C.R. 846 (Radio Road)
on the east and south by the Plantation PUD, and on the
west by land zoned RMF-6 (Santa Barbara Landings).
(14) Recommendation to enter into an agreement with the w/stips.
developer of the Regency Village PUD for a preliminary
work authorization for clearing and golf course
construction.
(15) Recommendation to approve for recording the final w/ Construction,
plat of "Wilshire Lakes, Phase Two". Maintenance & Escrow
Agreement a stips.
(16) Recommendation that the Board of County Commissioners Res. 96-354
authorize a 100% waiver of road, library system, parks
and recreational facilities, emergency medical services
system, and educational facilities system impact fees for
a four bedroom house to be built by Robin Storter at 790
7th Street S.W., Golden gate Estates, said impact fees to
be paid from Affordable Housing Trust Fund (191).
(17) Recommendation that the Board of County Commissioners Res. 96-355
consider deferring 100% of the impact fees for 235 units
of a 235 unit affordable housing project to be built by
Eastridge Partners Ltd., a Florida Limited Partnership,
in Collier County, Florida, from library systems impact
fees, parks and recreational facilities impact fees, road
impact fees, emergency medical impact fees, water impact
fees, sewer impact fees, and educational facilities
impact fees for Villas of Capri affordable rental units
and subordination of lien.
(18) Water facilities acceptance for Toys "R" Us. w/ Letter of Credit &
stips.
(19) Water facilities acceptance for Manors at Regal Lake, w/Cash Bond & stips.
Phase III.
(20) Water facilities acceptance for Lely High School. w/ Letter of Waiver a
stips.
(21) Water facilities acceptance for Victoria Lakes w/stips.
Condominium.
(22) Recommendation to approve for recording the final w/ Letter of Creidt,
plat of "Northshore Lake Villas" Construction & Maintenance
Agreement a stips.
B. PUBLIC WORKS
(1) Recommendation to approve the purchase of two (2) Award to Wallace
fifteen (15) CY replacement dump trucks in accordance International, in the
with Bid #96-2549 amount of $145,555.54
(2) This item has been deleted Deleted
(3) Recommendation to award four annual bids, Nos. Awarded to various vendors
96-2538, 96-2540, 96-2541 and 96-2542 for Fiscal Year listed in the Executive
1996-97 Summary
(4) Waive competitive bid policy and authorize staff to
solicit quotes and award preparatory site work contracts
for the International Fireworks Competition to be held at
Sugden Regional Park
(5} Approve Supplemental Agreement No. 10 to the
Consulting Landscape Architect Services Agreement with
McGee and Associates, Inc., for the Lely Golf Estates
Beautification M.S.T.U.
(6) Adopt a Resolution authorizing the acquisition of Res. 96-356
road right-of-way, sidewalk, utility, drainage,
maintenance and temporary construction easements and/or
fee simple title for County Barn Road Project, CIE No. 33
(7) Approval of an Agreement with The Club at Pelican
Bay, Inc.
(8) Board approval of annual contracts for bids numbered Award to various vendors
96-2539, Roadway Painting and Thermoplastic Markings and listed in the Executive
96-2537, Traffic Sign Materials Summary
(9) This item has been deleted Deleted
(10) Approval of a Change Order to the Professional In an amount not to exceed
Services Agreement with Turrell & Associates, Inc., to $12,070.00
obtain a long-term permit for maintenance dredging of
Clam Pass
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve a lease agreement between Collier County and Gulf
Coast Rowing Association, Inc. for utilization of
floating boat docks at Caxambas Pass Park.
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(2) This item has been deleted. Deleted
(3) Recommendation that the Collier County Commissioner
approve and sign a first amendment to the agreement
between Collier County and the Collier County Child
Advocacy Council, Inc., working through the Child
Protection Team (CPT).
Moved to #8C2
(4) Recommendation that the Board of County Commissioners Moved to #8C2
approve a resolution adopting the Collier County Parks
and Recreation facilities and outdoor areas license and
fee policy and repealing and superseding Collier County
Resolutions No. 95-548 and 95-629.
Continued to 9/3/96
(5) Recommendation that the Board of County Commissioners Continued to 9/3/96
approve a limited use license agreement between the Board
of County Commissioners and the Naples International
Fireworks Management, Group, Inc.
(6) Recommendation that the Board of County Commissioners With Lewis Tennis, Inc.
enter into an agreement for the tennis facility
operations and management at Pelican Bay Community Park,
RFP#96-2489.
D. SUPPORT SERVICES
(1) 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.
(2) 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.
(3) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 1995 Solid
Waste Collection and disposal special assessment roll,
Authorize the Chairman to sign the Certificates on behalf
of the Board of County Commissioners, and authorize
refunds as appropriate.
(4) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 1996 Solid
Waste Collection and disposal special assessment roll,
authorize the Chairman to sign the Certificates on behalf
of the Board of County Commissioners and authorize
refunds as appropriate.
(5) Recommendation that the Board of County Commissioners Res. 96-357
11
adopt a resolution adding units to the 1996 Collier
County Mandatory Solid Waste Collection special
assessment roll and authorize the Chairman to execute
Certificates of Correction corresponding to this
resolution.
(6) Recommendation that the Board of County Commissioners Res. 96-358; CWS-96-9;
as the governing board of the Collier County Water-Sewer MWS-96-2 & GWD-96-2
District the Goodland Water District and the Marco Water
and Sewer District adopt a resolution approving the sewer
assessment hardship deferrals for 1996.
E. COUNTY MANAGER
(1) Approval of Budget Amendments. B.A.'s 96-498, 96-499,
96-525, 96-534, 96-535 &
96-538
(2) Request for Board to adopt the accompanying Res. 96-359
Resolution granting a Grandfather Certificate to Florida
Cities Water Company for the provision of wastewater
service to its wastewater service area, consistent with
the certificate previously granted by the Florida Public
Service Commission.
(3) Request for Board to adopt the accompanying Res. 96-360
Resolution granting a Grandfather Certificate to Florida
Cities Water Company for the provision of water service
to its Golden Gate service area, consistent with the
certificate previously granted by the Florida Public
Service Commission.
(4) Request for Board to adopt the accompanying Res. 96-361
Resolution granting a Grandfather Certificate to North
Marco Utility Company, Inc. for the provision of
wastewater service in specific unincorporated areas of
Collier County, consistent with the certificate
previously granted by the Florida Public Service
Commission.
(5) Request for Board to adopt the accompanying Res. 96-362
Resolution granting a Grandfather Certificate to Goodland
Isles, Inc. for the provision of wastewater service to
its established service area, consistent with the
certificate previously granted by the Florida Public
Service Commission.
Moved to Item #8E6
(6) Recommendation that the Board of County Commissioners Moved to #8E6
authorize the procurement of services with T.R. Brown
Company and Dr. Hillburn Hillestad to assist in the
development of a Clam Bay Restoration Plan for the
Pelican Bay Services Division and to authorize an
Agreement with WCI Communities to fund one-half of the
cost of the Clam Bay Restoration Plan.
12
(7) Consider request from the Office of Franchise
Administration for $20,000 for editing and production
equipment.
(8) Request that the Board of County Commissioners
authorize the County Manager to approve emergency/consent
items during the Board's recess.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLA~TEOUS 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
H. OTHER CONSTITUTIONAL OFFICERS
(1) To seek Board endorsement for the Collier County
Sheriff's Office grant application for funding from the
United States Department of Justice Community Oriented
Policy Services Problem-Solving Partnerships program.
I. COUNTY ATTOP, NEY
(1) Recommendation that the Board approve a Satisfaction
of the Agreement for Extended Payment of Trinity Place
Paving Assessment District.
17. ADJOURN
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