Recap 05/09/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 9, 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 AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved with changes 5/0
A. Approval of consent agenda. Approved with changes 5/0
3. APPROVAL OF MINUTES
April 18, 1995 - Regular meeting. Approved as presented 5/0
April 19, 1995 - Special meeting.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1} "Social Security Employee Recognition Day". To be Adopted 5/0
accepted by Jack C. Fordham, Branch Manager of The
Department of Health & Human Services.
(2) Recommendation to recognize the efforts and cost Recognized 5/0
savings of those participants in the County's
Adopt-A-Road Program.
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May 9, 1995
(3) Designating May 7-13, 1995 as NALC National Food Adopted 5/0
Drive Week. To be accepted by Jesse Costin,
President of National Association of Letter Carriers
Branch 4716.
B. Service Awards Presented
John Hall Facilities Management 15 years
Peggy Jarrell Bldg. Review & Permitting 5 years
Richard Grigg Transportation Services Admin. 5 years
Steve Rasmussen Waste Water North 5 years
C. Presentations
(1) Recommendation to recognize Keyin Hill, Agriculture Recognized
Extension as Employee of the Month for May 1995.
5. APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendments BA 95-244; 95-245; and
95-279 - 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) Recommendation that the Board authorize staff to Public Hearing to be held
advertise for a public hearing to consider the adoption June 20, 1995. 5/0
of an Ordinance relating to a one percent local Changes to be made to
government infrastructure discretionary sales surtax to proposed ordinance.
fund a second Gordon River Bridge.
B. TRANSPORTATION
(1) Recommendation to approve S.R. 29 culvert crossing Approved - 5/0
replacement (Location: .8 mile north of C.R. 858).
(2) Status of environmental permitting for the North Approve Staff
Naples Roadway MSTU (Livingston Road) Project, and recommendation w/ stips.
attendant recommendation(s) for County purchase of as amended 5/0
required mitigation lands and public/private financing of
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final highway engineering.
(3) Recommendation to approve a resolution establishing Res. 95-326 Adopted 5/0
25 mile per hour speed zone and "No Through Truck"
restrictions in the Hilltop and River Reach residential
neighborhoods.
C. PUBLIC SERVICES
(1) Recommendation that the Collier County Commission Approved 5/0
execute an agreement with the Collier County Children's
Advocacy Council (CCCAC) working through the Child
Protection Team (CPT) to pay for the initial examination
costs of children who are the subject of alleged physical
or sexual abuse.
(2} Recommendation that the Collier County Board of Accepted and fees to be
Commissioners consider a donation from the East Naples waived. 5/0
Civic Association of a tot lot and associated property in
Naples Manor.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board adopt a Resolution Res. 95-327 - Adopted 4/0
authorizing the acquisition by gift, purchase or (Commissioner Constantine
condemnation the Fee Simple Title for road rights-of-way out)
for the project parcels required to complete the corridor
roadway improvements for Vanderbilt Beach Road from U.S.
41 to Airport-Pulling Road, CIE Project No. 023.
(2) Recommendation that the Board adopt a Resolution Res. 95-328 - Adopted 4/0
authorizing the acquisition by gift, purchase or (Commissioner Constantine
condemnation the easement interests for sidewalk, out)
lighting and landscape, slope and temporary construction
purposes for the project parcels required to complete the
corridor roadway improvements for Vanderbilt Beach Road
from U.S. 41 to Airport-Pulling Road, CIE Project No.
023.
(3) Recommendation that the Board review and accept the Approved 4/0 (Commissioner
mediated settlement of Case No. 92-0758-CA-01-TB, Collier Constantine out)
County v. Enerqy Resources, Inc., and Amwest Surety
Insurance Company (1990 Wiggins Pass Dredging case) and
approve the associated Budget Amendment.
(4) Allocate Tourist Development Tax Revenues for Approved 5/0
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Advertising in the Event of a Natural Disaster.
(5) Appropriate Funding for a Film Commission Office with Continued to June 6, 1995
Tourist Development Tax Revenues 3/2, (Commissioners
Constantine and Norris
opposed)
9. COUNTY ATTORNEY'S REPORT
A. Discussion of motions to dismiss - Petition A-95-2 Discussed
(Gibson Residence, Block 1, Lot 14, Hideaway Beach, Marco
Island.
10. BOARD OF COUNTY COMMISSIONERS
A. Discussion of the County Manager's Ordinance County Attorney to
(Commissioner Mac'Kie) incorporate penalty
language into Manager's
Ordinance and bring back
to the BCC after vacation.
(Consensus)
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
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-92-13(1), James H. Sissky of Sissky and Continued to 5/23/95
Pilon, representing Hubschman Associates requesting a
rezone from PUD to PUD for the purpose of amending the
Falling Waters PUD Document and Master Plan to vacate a
segment of road and to delete the requirement to improve
Cope Lane for property located on the south side of Davis
Boulevard immediately west of the Santa Barbara Boulevard
Extension in Sec. 8, TSOS,R26E, containing 134.04 acres.
(Continued to the meeting of 5/23/95)
C. OTHER
(1) Petition AV 94-023, John F. Madajewski as agent for Res. 95-329 - Adopted 4/0
owner, Sterling Oaks Joint Venture, requesting vacation (Commissioner Constantine
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May 9, 1995
of a drainage easement located on a portion of Lots 83 out)
and 84, Tract E, on the Plat of Sterling Oaks, as
recorded in Plat Book 23, Pages 5-20, of the Public
Records of Collier County, Florida.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition PR-95-1, Donald Ao Pickworth, P.A., Continued to 5/16/95
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. (Continued from the
meeting of 5/2/95) (Continued to the meeting of 5/16/95)
(2) Petition SPA-95-1 J. D. Allen representing Joe Res. 95-330 - Adopted
Dimassimo requesting approval of shared parking on Lot 21 subject to stipulations
of Carini's Auto in order to provide adequate parking for of paying the additional
Teo's Restaurant located on Lots 22 and 23 of the J & C impact fees and limiting
Industrial Park, Sec. 11, T49S, R25E. 25 spaces at all times to
Teo's Restaurant 3/0
(Commissioner Matthews
abstained and Commissioner
Constantine out)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMTJNICATIONS
1. Voting requirements for advisory board re Growth County Attorney to bring
Management. back an amendment to
Resolution of CAC re
Simply majority of a
quorum present of not less
than 17 members
15. STAFF'S COMMUNICATIONS
WORKSHOP IMMEDIATELY FOLLOWING REGULAR AGENDA
Topic of Workshop:
Explanation of 1994 Comprehensive Annual Financial Report Continued to 8:30 A.M. May
30, 1995, at the Library
on Central Avenue
16.
CONSENT AGENDA
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MaY 9, 1995
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 Lien Resolution for Res. 95-321
Compliance Services Case No. 40816-007; owner of record -
Mable M. Albrecht and Victor Albrecht.
(2) Recommendation to approve Lien Resolution for Res. 95-322
Compliance Services Case No. 40831-019; owner of record -
Marco Castaways Resort, Inc.
(3) Recommendation to grant final acceptance of the Res. 95-323
roadway, drainage, water and sewer improvements for the
final plat of "Immokalee Agricom Park, Phase Two"
(4) Recommendation to grant final acceptance of the Res. 95-324
roadway, drainage, water and sewer improvements for the
final plat of "Audubon Country Club, Unit Two".
(5) Recommendation to approve for recording the final Letter of Credit and
plat of "Timber Ridge Unit Two" Construction and
Maintenance Agreement
(6) Water facilities acceptance for Heatherwood at with stipulations
Stonebridge, Tract D.
(7) Sewer facilities acceptance for Stonebridge, Unit with stipulations
One, Pump Station #2.
(8) Water and sewer facilities acceptance for Middleburg with stipulations
at Stonebridge, Tract B.
(9) Recommendation to accept a replacement maintenance Performance Bond and
security for the infrastructure within "Sienna at Construction and
Southampton" and enter into a supplemental construction Maintenance Agreement
and maintenance agreement with the developer.
(10) Recommendation to approve for recording the final
plat of "Lutz Industrial".
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Collier County Board of
Commissioners authorize the Parks and Recreation
Department to operate an additional summer camp as a
trial this summer for middle school age children.
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D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board approve the award of
RFP #95-2340 to David Lawrence Center, Inc. D.B.A.
Employee Assistance Service of SW Florida.
(2) Recommendation that the Board of County Commissioners
award Bid #95-2349 "Immokalee County Barn Generator
Replacement" to Bentley Electric Company Incorporated.
F. EMERGENCY SERVICES
(1) Recommendation that the BCC approve budget amendments
related to the 800 MHz Radio System.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 1993, 1994 and
1995 Solid Waste Special Assessment Rolls, authorize the
Chairman to sign the Certificates on behalf of the Board
of County Commissioners, and authorize refunds as
appropriate.
(2) Recommendation that the Board of County Commissioners Res. 95-325
adopt a Resolution adding units to the 1995 Collier
County Mandatory Solid Waste Collection Special
Assessment Roll and authorize the Chairman to execute
Certificates of Correction corresponding to the
Resolution.
H. COUNTY MANAGER
(1) This item has been deleted.
(2) Recommendation to approve a Budget Amendment to fund
the North County Regional Water Treatment Plant Pumping
Station and force main project under new Project Number
70030.
(3) Recommendation to award bid # 95-2342 for the in the amount of $31,400
purchase of a high volume printer. from Siemens Nixdorf
Printing systems
I. BOARD OF COUNTY COMMISSIONERS
J. 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. 93-3090-MMA $434.00),
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MaW 9, 1995
92-933-CFA ($75..00), 91-5549-TM ($25.00), 93-9664-MMA
($200.00), 93-1723-CFB ($75.00), 92-9012-MMA ($50.00),
92-1747-MI ($25.00), 93-1176-CFA ($25.00), 94-1199-CJA
($37.50), 95-960-MMA ($25.00), 95-104-MMA ($25.00),
94-5228-MMA ($25.00), 94-1384-CFA ($50.00), 94-5888-MMA
($200.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
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