Recap 04/18/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 18, 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 COMMISSIONERS' OFFICE
1. INVOCATION A/qD PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
5/0
A. Approval of consent agenda. Approved and/or adopted
5/0
3.APPROVAL OF MINUTES
March 17, 1995 - Budget workshop. Approved as presented 5/0
March 28, 1995 - Regular meeting.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1)"Earth Day Birthday". To be accepted by Ellie Krier, Adopted 5/0
Vice President, The Conservancy.
(2) "Collier County Sheriff's Law Enforcement Volunteer Adopted 5/0
Week". To be accepted by Bob Burhans, Undersheriff.
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ADril 18, 1995
(3) "Juvenile Justice Week". To be accepted by Kathleen Adopted 5/0
C. Passidomeo, Esq..
B. Service Awards
Lowell Raines Office of Capital Projects 20 years Presented
Pamela Rinehart Airport Authority 5 years Absent
James Raymond Airport Authority 5 years Absent
Rhonda Watkins Pollution Control 5 years Presented
Joseph Saldana Facilities Management 5 years Presented
Mike Constantine Facilities Management 5 years Presented
C. Presentations
Recommendation to recognize Marilyn Van Atta, Central Recognized
Library as Employee of The Month of April 1995.
5. APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendments Budget Amendment 95-229 -
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
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Request by Andrew Quest Hance, Sr. to reinstate Continued
building permit numbers 92-13516, 92-13515, 92-13512, and
92-13514. (Continued).
(2) Recommendation to approve a budget amendment to Approved 5/0
authorize the reallocation of Urban Improvement Grant
Funds (Fund 121) to permit the completion of capital
infrastructure improvements in Copeland, Florida.
(3) This item has been deleted. Deleted
(4) A resolution approving the Local Housing Assistance Res. 95-284 - Adopted
Plan for fiscal years 1995-96, 1996-97, and 1997-98 as subject to the approval of
required by the Florida State Housing Initiatives the City on 4/19/95 5/0
Partnership (SHIP) Program; approving a maximum award
schedule; increasing administrative costs of the Local
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ADril 18, 1995
Housing Assistance Program to a maximum of 10% of the
local SHIP allocation; authorizing submission of the
Local Housing Assistance Plan to the Florida Housing
Finance Agency for review and approval; authorizing the
necessary certifications by the Chairman of the Board of
County Commissioners; and approving the effective date.
(5} Recommendation that the Board consider Res. 95-285 appointing 25
recommendations from the Planning Commission and appoint members - Adopted 5/0
twenty-five (25) members to the Citizens Advisory
Committee (CAC) for the Evaluation and Appraisal Report
(EAR) on the Collier Growth Management Plan.
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Collier County Public Health Unit Master Contract. Approved with insurance
and liability clause
included 5/0
Moved from #16C3
(2) Recommendation that the Board of County Approved 5/0
Commissioners approve co-sponsorship of an event
commemorating the 50th anniversary of the end of World
War II.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Recommendation that the Board of County Commissioners Approved with indemnity
approve radio tower Lease Agreements in order to language without the
accommodate equipment as part of the 800 MHz Radio $3,000 fee - 5/0
System. (Continued from 4-11-95)
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners Approved 5/0
of Collier County, Florida, approve two appraisal
agreements relating to the acquisition of Right-of-Way
required for the four-laning of Rattlesnake Hammock Road.
(2) Recommendation that the Board of County Commissioners Approved 5/0
amend the Collier County Airport Authority's Executive
Director's Employment Agreement to reflect a salary of
$59,900 effective October 1, 1995.
(3) Report on Revenues for the First Quarter of Fiscal Accepted
Year 1995.
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ADril 18, 1995
(4) Board discussion and direction regarding Mandatory Approve Tax Collector's
Solid Waste on the tax bill. bid & reduce DOR staff;
Cry. Arty. to amend ord.
and develop contract 5/0
(5) This item has been deleted. Deleted
To be heard at 1~30 P.M.
(6} That the Board of County Commissioners make policy To be brought back with
decisions regarding the administration and funding of the a more detailed plan
Court System in Collier County. within 6 weeks. 5/0
9. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board approve and authorize the Approved 5/0
Chairman to execute Continuing Retention Agreements for
services on an "as needed" basis with the law firms of
Carlton Fields, Nabors Giblin, and Hogg Allen to meet
purchasing contract update requirements.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the TDC. Res. 95-286 Adopted; J.
Thirion appt. for
owner/operator 5/0; R.
Stakich appt. for
non-owner/operator 5/0
B. Appointment of member to the Public Vehicle Advisory Res. 95-287 Adopted; T.
Board. Kasenga appt. 5/0
C. Appointment of member to the Contractors Licensing Board. Res. 95-288 Adopted; R.
Meister appt. 5.0
D. Appointment of members to the Collier County Code Res. 95-289 Adopted; C.
Enforcement Board. Deifik & R. McCormick
appt. 5/0
E. Recommendation that the Board of County Commissioners Continued to 5/2/95 5/0
review the three proposals to perform the audit for
Collier County during fiscal years ending September 30,
1995, 1996 and 1997.
F. Traffic problems within Poinciana Area through the School 20 mph school zone &
Zone guardrail approved 5/0;
Staff directed to report
back
G. Request for Leave of Absence for CCPC Member Granted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
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ADril 18, 1995
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12=00 1:00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition Number PUD-83-14(2) Dwight Nadeau of McAnly, Ordinance 95-30 Adopted
Asher and Associates, P.A. representing GMA Developers, S/0
Inc. requesting an amendment to the Green Heron PUP for
the purpose of replacing the Master Plan with a new
Master Plan; amending development standards; implementing
provisions of the DRI Development Order; and updating
references to be consistent with references in the Land
Development Code for property which comprise the Green
Heron PUD (a.k.a. Sapphire Lakes) located on the North
Side of Radio Road in Section 33, Township 49 South,
Range 26 East, Collier County, Florida. (Continued from
the meeting of 4/11/95.}
(2} Petition Number PUP-87-36(2} Michael R. Fernandez, Failed 3/2 (Commrs. Norris
AICP, of Agnoli, Barber & Brundage, Inc., representing and Matthews opposed)
Naples Interstate Associates requesting a rezone from PUD
to PUP for a project titled Carlton Lakes for the purpose
of amending the current PUP document to effectuate an
increase in the number of authorized dwelling units from
626 to 800 dwelling units. (Continued from the meeting
of 4/11/95.)
C. OTHER
To be heard at 11~00 A.M.
(1) Recommendation that the Board adopt a Resolution Res. 95-290 Adopted 5/0
establishing new county commission district boundaries in subject to stipulations
accordance with Chapter 124, Florida Statutes and the
Florida Constitution.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition PR-95-1, Donald A. Pickworth, P.A. Continued to 5/2/95 5/0
representing The Golden Gate Inn & Country Club for the
purpose of obtaining approval to reserve required parking
pursuant to provisions at Section 2.3.12 of the Collier
County Land Development Code.
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ADril 18, 1995
B. OTHER
(1) Petition CU-92-17, Dr. Neno J. Spagna of Florida Res. 95-291 Adopted 5/0
Urban Institute, Inc., representing First Haitian Baptist
Mission, Inc., requesting a second extension of a
Conditional Use for a church and accessory uses to a
church, for property located on the south side of the
Tamiami Trail (U.S. 41) approximately one-half (~) mile
east of the Imperial Wilderness R.V. Resort in Section
12, Township 51 South, Range 26 East, consisting if 4.59±
acres.
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
1. SOUth 1/2 Of Sewer Area "B" Reimbursement of Funds. To be settled at the
public hearing.
2. Discussion of Utilities Audit Questionnaire Not 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
(1) Recommendation to grant final acceptance of the Res. 95-277
roadway and drainage improvements for the final plat of
"Rustling Pines"
(2) Recommendation to change Excavation Permit No. 59.513
from a development excavation permit to a commercial
permit.
(3) Recommendation to grant final acceptance of the Res. 95-278
roadway, drainage, water and sewer improvements for the
project known as "The Villages at Barfield Bay".
(4) Recommendation to approve the final plat of "Tract C w/stipulations and
at Windstar Replat" Construction & Maintenance
Agreement
(5) Water and sewer facilities acceptance for West Crown w/stipulations
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ADril 18, 1995
Pointe, Phase Two and South Shore Villas. (Comm. Mac'Kie abstained)
Continued to 4/25/95
(6) Water and sewer facilities acceptance for Falcon Continued to 4/25/95
Ridge.
(7) The Board of County Commissioners authorize waiver of Res. 95-279, 95-280, &
Road Impact Fees, Library System Impact Fees, Parks and 95-281
Recreational Facility Impact Fees, Emergency Medical
Services System Impact Fees, and Educational Facility
System Impact Fees for three (3) single family houses to
be built by Immokalee Habitat for Humanity, Inc. in the
Gemmer Lane Subdivision in Immokalee and to fund said
waivers from Affordable Housing Trust Fund, Fund (191).
(8) Request for Board approval to modify Purchase Order
No. 500930 by increasing the purchase order amount by
$6,000.00 to cover the costs of required advertising for
land use petitions.
B. TRA/qSPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners In the amt. of $1,935.83
approve a budget amendment for the appropriation of
unspent Seniors Program Aetna funds.
(2) Recommendation to approve appointments of officers to Res. 95-282
Collier County Agriculture Fair and Exposition, Inc.
Board of Directors.
(3) Recommendation that the Board of County Commissioners Moved to Item #8C2
approve co-sponsorship of an event commemorating the 50th
anniversary of the end of World War II.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve a price increase for burial Res. 95-283
lots at the Lake Trafford Memorial Gardens Cemetery and
authorize the Chairman to execute the resolution
authorizing the price increase.
F. EMERGENCY SERVICES
(1) A report to the Board of County Commissioners that
the Lease Agreement with the City of Naples Airport
Authority for the EMS Hangar adjacent to Airport Road has
been terminated pursuant to the provision included in the
current Lease Agreement.
(2) Recommendation that the Board of County Commissioners
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ADril 18, 1995
approve a Lease Agreement with the City of Everglades in
order for Collier County to utilize Everglades City's
EMS/Fire facility to accommodate the Ochopee Fire
Department and the Emergency Medical Services Department.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners In the amt. of $50,900
approve a budget amendment for sea turtle monitoring
activities, recognizing allocated revenues from the
Tourist Development Tax.
H. COUNTY MAI~AGER
(1) This item has been deleted. Deleted
(2) This item has been deleted. Deleted
(3) Recommendation to approve a Work Order under the w/Wilkison & Associates,
current annual Professional Services Agreement for Inc.
Engineering Services related to disposal of wastewater
from the North County Regional Water Treatment Plant.
(4) Recommendation for approval of Work Order CEC-6-S w/Coastal Engineering
with Coastal Engineering Consultants, Inc. in the amount Consultants, Inc.
of $17,400.00 to perform the annual monitoring
requirements for the Wiggins Pass Dredging Project.
(5) Staff report on the Wiggins Pass Outstanding Florida
Waters {OFW) petition.
(6) Recommendation to waive formal bidding procedures Formal bid process waived;
for restoration of a highly eroded portion of renourished and authorization to use
Hideaway Beach. solicited bids from the
Hideaway Beach Assoc.
I. BOARD 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) Satisfaction of Liens: 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.
(2) Recommendation to approve the use of Confiscated In the amt. of $7,500
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ADril 18, 1995
Trust Funds to purchase specialized equipment by the
Collier County Sheriff's Office.
L. COUNTY ATTORNEY
17. ADJOURN
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