Recap 02/21/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 21, 1995
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 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 MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 5/0
A. Approval of consent agenda. Approved w/changes 5/0
3. APPROVAL OF MINUTES Approved as presented 5/0
January 24, 1995 - Regular meeting
January 24, 1995 - Workshop
January 31, 1995 - Workshop.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Engineers Week". To be accepted by John Steven Adopted 5/0
Kempton, P.E.
B. Service Awards Presented
Ann Marie Saylor Utilities 10 years
Zebedee Harris Parks & Recreation 5 years
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FebruarV 21, 1995
5. APPROVAL OF BUDGET AMENDMENTS BA 95-172 Adopted 5/0
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 94-95)
2. Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) (FY 94-95)
7. PUBLIC PETITIONS
A. John T. Conroy, Jr. of John R. Wood, Inc. Realtors,
regarding a utility sewer assessment. (Continued from
the 2/7/95 meeting).
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Petition DOA-94-5, William R. Vines of Vines & Dev. Order 95-2 and
Associates, Inc., representing Richard K. Bennett, Res. 95-143 Adopted 5/0
Trustee, NationsBank Land Trust #5360, requesting an
amendment to the Citygate Commerce Park DRI, Development
Order 88-02, as amended, for the purpose of extending the
date by which time significant physical development is to
begin by five (5) years less one day; amending project
phasing; development order termination date and number of
years exempt from down zoning all by time periods of five
(5) years less one day for the Citygate Commerce Park PUD
located in Sec. 35, T49S, R26E, fronting on the east side
of CR-951 Collier County, Florida.
(2} Petition DOA-94-6, William R. Vines of Vines & Dev. Order 95-3 and
Associates, Inc., representing Richard K. Bennett, Res. 95-144 Adopted 5/0
Trustee, NationsBank Land Trust #5222, requesting an
amendment to the Twelve Lakes DRI, Development Order
87-01, as amended, for the purpose of extending the date
by which time significant physical development is to
begin by two (2) years less one day; amending project
phasing; development order termination date and number of
years exempt from down zoning all by time periods of two
(2) years less one day for the Twelve Lakes PUD located
in Sec. 35, T49S, R26E, fronting on the east side of
CR-951 Collier County, Florida.
(3) Request by Andrew Quest Hance, Sr. to reinstate Continued to 3/21/95
building permit numbers 92-13516, 92-13515, 92-13512, and
92-13514.
(Continued to 3/21/95)
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February 21, 1995
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Approved 4/1 (Commissioner
consider a request made by Everglades City for assistance Constantine opposed)
with an interior building remodeling that would provide
expanded Library services and space for the Clerk of
Courts in Everglades City.
(2) Recommendation that the Board of County Commissioners Continued to 2/28/95 5/0
reject all bids in response to bid #94-2300 and direct
staff to work with the Collier County Veterinary Society
to develop alternative methods to increase the number of
animals that are adopted from the Animal Control shelter
that are neutered or spayed. (Continued from 2/14/95
meeting, 16(C)4.)
D. UTILITIES
E0 ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Approval of a contract with the Florida Department of Continued to 2/28/95
Environmental Protection (FDEP) to perform unique and
innovative project activities in Collier County.
(Continued to the meeting of February 28th)
(2) Approval of Clam Bay Natural Resources Protection Continued to 2/28/95
Area (NRPA) (Continued to the meeting of February 28th)
H. COUNTY MANAGER
(1) To have the Board of County Commissioners review the Confirmation of Department
cost savings associated with the Department of Revenue, of Revenue; and staff to
the customer service enhancements to be gained, the allow Constitutional
implementation plan, and to direct the Manager to Officers 60-90 days to bid
implement the department. for services they now
provide. 5/0
ADDED~
(2 Clam Pass Inlet Update Class "B" Emergency
Declared and staff
recommendation approved
5/0
9.COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to approve a memorandum of understanding Res. 95-145 Adopted and
and transfer of deed agreement for the Marco Island Agreement approved as
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FebruarV 21, 1995
Airport and the Fakahatchee Strand. amended 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12~00 NOON - 1~30 P.M.
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
(1} Relating to Petition CU-93-21 for an extension of a Res. 95-146 Adopted 5/0
Conditional Use of property by the Immokalee Child Care
Center, Inc., for property bounded by Boston Avenue, 4th
Street South, Colorado Avenue and 7th Street South in
Immokalee, Florida.
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Update re meeting w/the School Board School Board to work more
creatively on reef
project.
B. Discussion re art work in corridors. Chairman Matthews to
communicate w/ School
Board to inquire whether
art departments are
interested in providing
art work of historic and
important sites for
corridors.
15. STAFF'S COMMUNICATIONS
A. Discussion regarding Board of County Commissioners Approved (Consensus)
vacation schedule - June 27, July 4, July 11, August 29,
December 26.
B. Update on Tourist Tax Case. U.S. Supreme Court
declined jurisdiction of
the plaintiff's case
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February 21, 1995
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
(1) Recommendation to approve for recording the final Performance Bond and
plat of "Grey Oaks Unit Seven". Construction & Maintenance
Agreement
(2) Recommendation to approve for recording the final Performance Bond and
plat of "Grey Oaks Unit Eight". Construction & Maintenance
Agreement
(3) Recommendation to grant final acceptance of the Res. 95-140 and release of
roadway, drainage, water and sewer improvements for the maintenance security
final plat of "Heritage Pines".
(4) Recommendation to grant final acceptance of the Res. 95-141 and release of
roadway, drainage, water and sewer improvements for the maintenance security
final plat of "Berkshire Lakes Unit Seven".
(5) Recommendation to approve for recording the final Performance Bond and
plat of "Huntington Lakes, Unit One". Construction & Maintenance
Agreement
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendation to approve and execute Corrective
Notice of Claim of Lien
(2) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of Sewer
Impact Fees for Del H. Ackerman
E. ADMINISTRATIVE SERVICES
(1) Approval of two letter agreements to authorize
limited publication of Collier County's "Turkey" emblem
and flag.
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FebruarV 21, 1995
(2) Recommendation to establish new pay titles for the Res. 95-142
Department of Revenue. (Continued from meeting of
2/7/95.)
(3) Recommendation to award Bid #95-2318 for janitorial Various vendors
supplies.
F. EMERGENCY SERVICES
(1) Request Board approval to renew the maintenance
contract with Everglades Communications for the
Administrative 800 MHz Radio System.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners To Lewis System @ $4.99
award Bid #95-2314 for single family curbside recycling per container
containers.
H. COUNTY MANAGER
(1) Recommendation that the Board approve a Work Order With Wilson. Miller,
under the current agreement for Professional Aerial and Barton & Peek in the amt.
Ground Surveying Services dated November 8, 1994 (RFP of $86,085.00
#94-2252) for obtaining required survey for the alignment
study and environmental assessment of the proposed
extension of Livingston Road from Pine Ridge Road to
Immokalee Road.
(2) Recommendation to approve funding source for Raw
Water Surge Control Improvements.
I. BOAPdD OF COUNTY COMMISSIONERS
J. 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.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners Continued to 2/28/95
authorize its Chairman to execute satisfaction of lien
documents and direct the Clerk of Courts to record same
in the public records of Collier County, Florida.
(2) Recommendation that the Board approve an amendment to In the amt. of $5,673.75
recognize Emergency Medical Services matching grant funds
awarded for dispatcher training.
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FebruarV 21, 1995
L. COUNTY ATTORNEY
17. ADJOURN
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FebruarV 21, 1995