Recap 03/21/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 21, 1995
9~00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGEErDA 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
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
February 28, 1995 - Regular meeting. Approved as Presented 5/0
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards
Richard Humberger EMS 10 years Not Present
Pamela Moore Library 5 years Presented
Lee Heck Parks & Recreation 5 years Not Present
C. Presentations
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March 21, 1995
5. APPROVAL OF BUDGET AMENDMENTS
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
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
Continued to 4/18/94
(1) Request by Andrew Quest Hance, Sr., to reinstate Continued to 4/18/94
building permit numbers 92-13516, 92-13515, 92-13512, and
92-13514. (Continued from the meeting of 2/21/95)
(2) An Emergency Ordinance amending Ordinance 93-19 Emergency Declared 5/0
relating to the State Housing Initiative Partnership Ord. 95-13 Adopted
[SHIP] Program in order to modify the maximum award w/changes 5/0
schedule provided for in the County's Local Housing
Assistance Plan.
(3) A Resolution relating to the State Housing Res. 95-233 Adopted 5/0
Initiatives Partnership [SHIP] Program re-establishing
the maximum award schedule provided for in the County's
Local Housing Assistance Plan.
ADDEDz
(4) Approval of substitute Letter of Credit for Approved w/conditions B/0
infrastructure for Leawood Lakes
B. TRANSPORTATION
WITHDRAWN
(1) Recommendation to approve a Two-Party Agreement with Withdrawn
developer of Marco Shores Unit 30 for use of an
excavation site to provide fill for the S.R. 951
Surcharge Contract.
C. PUBLIC SERVICES
{1) Recommendation that the Board of Collier County Staff to accept Mr.
Commissioners review information in regards to 1.) the Sugman's offer of $500,000
purchase of property commonly known as Lake Avalon, 2.) and County to commit
proposed concession agreements between Collier County and $500,000 from Regional
the Gulfcoast Skimmers and the Botanical Society, Inc., Park Impact Fees; staff to
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March 21, 1995
3.) funding alternatives and, 4.) a conceptual negotiate w/property owner
development plan to determine if this site should be re delay of acceleration
purchased for use as a botanical garden/nature center and of option and reduction of
water ski show. purchase price and come
back to BCC. 4/0 (Commsr.
Mac'Kie abstained)
(2) Recommendation that the Collier County Commission Denied 4/1 (Comm. Norris
consider amendments to the Collier County Tourist Tax opposed); Cnty. Atty. to
Ordinance authorizing the expenditure of funds for the research and report back
Collier County Museum and the Naples Fishing Pier, and to the Board
support the expenditure of funds for these purposes
following amendment of the ordinance.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Funding Beach Renourishment and Pass Maintenance Approved 4/1 (Comm.
Projects and One Amendment with Tourist Development Tax Mac'Kie opposed)
Revenues
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to sign grant application relating to Approved 5/0
project help. (Commissioner Matthews)
ADDED=
B. Discussion re Florida Cities Water Citizens Committee Res. 95-234 creating the
Committee adopted 5/0
ADDED~
C. Discussion re appointment to the Housing Finance Res. 95-235 Adopted 5/0
Authority Mr. Lind appointed
ADDEDz
D. Discussion of TDC Funds for OCPM Projects Withdrawn
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12~00 - 1~00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
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March 21, 1995
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING ~24ENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMI~1/NICATIONS
A. Discussion re Big Marco Pass Critical Wildlife Area Letter prepared for
legislative review
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. COMMITNITY DEVELOPMENT
(1) Recommendation to approve the final plat of "World w/Construction and
Tennis Center, Phase Seven". Maintenance Agree & stips.
(2) Recommendation to approve Lien Resolutions for the
following:
(a) Compliance Services Case No. 40720-050; owner of Res. 95-210
record - Thomas J. Liska.
(b) Compliance Services Case No. 40902-007; owner of Res. 95-211
record - Gary J. Helwege and Christine Helwege.
(c) Compliance Services Case No. 40916-030; owner of Res. 95-212
record - Frankreich-Immobilien Co.
(d) Compliance Services Case No. 40919-001; owner of Res. 95-213
record - David A. Eldridge.
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March 21, 1995
(e) Compliance Services Case No 40921-045; owner of Res. 95-214
record - Edward J. Pelc and Layerda Pelc.
(f) Compliance Services Case No 40921-072; owner of Res. 95-215
record - The New York Times Co.
(g) Compliance Services Case No 40923-044; owner of Res. 95-216
record - Paul L. Riddleberger, Jr.
(h) Compliance Services Case No 40926-036; owner of Res. 95-217
record - Marc D. Jacobson, Tr.
(i) Compliance Services Case No 40930-022; owner of Res 95-218
record - Joseph Heinz Obert.
(j) Compliance Services Case No 40930-167; owner of Res 95-219
record - Edward Pelc and Layerda Pelc.
(k) Compliance Services Case No 41005-038; owner of Res 95-220
record - Andtonic Cantacuzino.
(1) Compliance Services Case No 41006-027; owner of Res 95-221
record - Daniel Castro, Gisela Castro.
(m) Compliance Services Case No 41012-024; owner of Res 95-222
record - Julius S. Morodan.
(n) Compliance Services Case No 41017-015; owner of Res 95-223
record - Casimiro A. Eguizabal; Marlene Eguizabal.
(o) Compliance Services Case No 41019-037; owner of Res. 95-224
record - Phillip Pierre; Matthew Hendrick.
(p) Compliance Services Case No 41019-036; owner of Res. 95-225
record - Phillip Pierre; Matthew Hendrick.
(q) Compliance Services Case No 41026-060; owner of Res. 95-226
record - HNH Ventures.
(r) Compliance Services Case No 40719-095; owner of Res. 95-227
record - Irene Schaefer.
(3) Water and sewer facilities acceptance for San Miguel w/stipulations
at The Vineyards.
(4) Recommendation to approve the final plat of w/Construction &
"Overbrook at The Vineyards". Maintenance Agreement &
stips.
B. TRANSPORTATION
(1) Recommend Board approval of a Resolution to execute a Res. 95-228
Joint Project Agreement with the State of Florida
Department wherein Collier County agrees to maintain
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March 21, 1995
proposed highway lighting improvements to S.R. 84 (Davis
Boulevard).
C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendation to approve and execute the
Satisfactions of Claim of Liens for Bernell Gray, and
Vernon and Lucy Heiston
(2) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of Water
and Sewer Impact Fees for Robert and Arlene Kovera
(3) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Water and/or sewer Impact Fees for
Juan and Elba DeJesus; Laura and Paul Coe, Patricia
Hering, David and Dianne Zometsky; Marshall and Sandra
Heck; Betty D. Layton; Gary and Vickie Metts; and
Rosemary Shull
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners Res. 95-229
cancel the remaining 1994 taxes upon land acquired for
public use known as the Pelican Bay Community Park.
(2) Recommendation that the Board of County Commissioners
award Bid #95-2336, Building J Boiler Renovations and
Testing to Gulf Coast Construction, Incorporated.
(3) Recommendation to amend a contract with Johnson
Controls, Inc. for Building Automation Systems.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners In the amt. of $54,139.00
award bid #95-2339 to Fuel Tech Inc. for the Installation
of a fuel tank at the New County Helicopter Hangar.
(2) Recommendation to approve a budget amendment
recognizing carry forward in Fund 157 Chokoloskee Island.
(3) Recommendation to approve change order number one to Change Order to Douglas N.
the Reconstruction of pump station 16A,18C, and 52A, Higgins in the amt. of
Collier County Bid No. 94-2255. $34,300.00
I. BOARD OF COUNTY COMMISSIONERS
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March 21, 1995
J. MISCELLAlqEOUS 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
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.
L. COUNTY ATTORNEY
1) A Resolution approving the Satisfaction of Liens for Res. 95-230
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1991 Solid Waste Collection and Disposal Services
Special Assessments.
2) A Resolution approving the Satisfaction of Liens for Res. 95-231
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1992 Solid Waste Collection and Disposal Services
Special Assessments.
3) A Resolution approving the Satisfaction of Liens for Res. 95-232
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1993 Solid Waste Collection and Disposal Services
Special Assessments.
17. ADJOURN
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March 21, 1995