Recap 05/16/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 16, 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 w/changes 5/0
A. Approval of consent agenda. Approved w/changes 5/0
3. APPROVAL OF MINUTES Approved as Presented 5/0
April 20, 1995 Workshop.
April 25, 1995 Regular meeting.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Board of County Commissioners of Collier County, Adopted 5/0
Florida does hereby, commend the Collier County
Department of Veteran Services for 50 years of
distinguished service to our community and its
veterans. To be accepted by Lou Schulz, Department
Director of Veteran Services
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MaV 16, 1995
(2 "Collier County Law Enforcement Memorial Week" May Adopted 5/0
15-19, 1995 and "Collier County Law Enforcement
Memorial Day". To be accepted by Sheriff Don Hunter.
(3 "National Safe Boating Week". To be accepted by John Adopted 5/0
Hudson.
(4 "National Nursing Home Week". To be accepted by Adopted 5/0
Debra Maddox, D.O.N. and Bonnie Kolling. R.N.
(5 "Emergency Medical Services Week". To be accepted by Adopted 5/0
Diane Flagg, Director of Collier County EMS.
B. Service Awards Presented
Candice Franco Social Services 20 years
Dewey Anderson Building Review & Permitting 5 years
Gregory Trees Water Distribution 5 years
C. Presentations
(1) "Paramedic of the Year" to be presented to Paramedic Presented
Eric Watson, in recognition of his medical expertise
and commitment to "world class patient care and
service" to our community.
(2) Phoenix Award Presentation. Presented
5. APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendments BA's 95-260; 95-280/282
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. William E. Dulin regarding SHARPS Committee request for Report To be brought back
funding. on agenda under Dr.
Polkowski's direction. 5/0
B. Linda A. Lawson regarding the consolidation of fire Staff to develop
control districts, emergency management and emergency scope & bring back
medical services. resolution - 3/2 (Commsrs.
Norris & Constantine
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May 16, 1995
opposed)
Continued to June 6, 1995
C. Ms. Betsy Pervichizzi regarding security measures for an Continued to 6/6/95
artifact from the Smithsonian Institute.
8. COUNTY M~,NAGER'S REPORT
A. COMMITNITY DEVELOPMENT
B. TRA/qSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners Approved 5/0
award Bid #95-2344 "Courthouse Security Wall" to Gulf
Coast Construction Incorporated.
F. EMERGENCY SERVICES
G. ENVIRON'MENTAL SERVICES
{1) Report on results of Naples Park Drainage Project To proceed with Plan "A"
Questionnaire and request for Board direction on with modification of
plan-of-action to proceed into the construction phase of funding and direct Staff
the project. to explore what avenues
are available re cleaning
the water before it
reaches Vanderbilt lagoon
and a report re flushing
of Vanderbilt Lagoon. 5/0
H. COUNTY MAI~AGER
(1) Recommendation that the Board of County Commissioners Approved 5/0
amend the Airport Authority's budget and approve a
contract with Dufresne-Henry, Inc. in the amount of
$9,333 for the design of T-hangars under project
I-AIP-94-4A and Airport Grant No. W.P.I. 1823206.
(2) Recommendation that the Board of County Commissioners Awarded to Brownings
award Bid #95-2362 for landscaping planting materials for Nursery & Landscape in the
Pelican Bay. amount of $13,260 - 5/0
9. COUITTY ATTORNEY'S REPORT
A. Recommendation that the BCC approve a Resolution which Res. 95-332 - Adopted 5/0
amends Resolution No. 95-109 that established the
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May 16, 1995
Citizens Advisory Committee (CAC) to evaluate Collier
County's Growth Management Plan.
B. Discussion of Settlement Proposal relating to Lot 14, Settlement rejected but
Block 1, Hideaway Beach, Marco Island, Florida (Item Staff directed to continue
associated with Petition A-95-3, Agenda Item 13(A) 3). to work with the
Petitioner on this
subject. 3/2 (Commsrs.
Norris & Hancock opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding format or ordinances and Line numbering to be
resolutions. instituted - 5/0
B. Discussion regarding extension of County Manager's Contract extended for one
Contract. year and a 1 year option
with a bonus in lieu of a
cost of living - 3/2
(Commissioners Matthews
and Constantine opposed)
C. Approval of a Resolution establishing the Landfill Siting Res. 95-333 Adopted 5/0
Committee.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 - 1:00 P.M.
THE BOARD OF COUNTY COMMISSIONERS WILL BE CONDUCTING A To be held at noon in the
WORKING LUNCH WITH MEMBERS OF THE BLACK AFFAIRS ADVISORY BCC Conference Room until
BOARD IN OPEN SESSION. 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-87-36(2) Michael R. Fernandez, AICP, of Ord. 95-35 - Adopted 4/1
Agnoli, Barber and Brundage, Inc., representing Naples (Commissioner Norris
Interstate Associates requesting a rezone from PUD to PUD opposed)
for a project titled Carlton Lakes for the purpose of
amending the current PUD document to effectuate an
increase in the number of authorized dwelling units from
626 to 800 dwelling units and to establish a maximum
commercial area threshold of 70,000 square feet.
(Reconsideration as directed by the BCC on 4/25/95)
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MaV 16, 1995
C. OTHER
(1) Recommendation to adopt resolutions approving BAR's 95-6, 95-7 and 95-8
amendments to the Fiscal Year 1994-95 adopted budget. Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition PR-95-1, Donald A. Pickworth, P.A., Continued to 5/23/95
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 5/9/95) (Continued to the meeting of 5/23/95)
(2) Petition A-95-2, Kim Patrick Kobza of Treiser, Kobza Dismissed 4/1 <Comm.
& Volpe, Chtd., representing Mr. and Mrs. Roger Vasey Mac'Kie opposed)
requesting an appeal of Administrative Interpretation
1-94-4 rendered by the Planning Services Director on
2/23/95 regarding building and dune vegetation standards
for property described as Lot 14, Block 1, Hideaway
Beach, Marco Island, Florida. (Continued from the
meeting of 5/2/95)
(3) Petition A-95-3, John D. Humphreville of Quarles & Continued to June 13, 1995
Brady representing Mr. and Mrs. William Gibson requesting Consensus
an Administrative Appeal of the Planning Service
Director's Administrative Interpretation 1-94-4 regarding
the required building setbacks for beachfront properties
within the Hideaway Beach PUD for property described as
Lot 14, Block 1, Hideaway Beach, Marco Island, Florida.
(Continued from the meeting of 5/2/95)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COM3ru'NICATIONS
(1) Discussion regarding investment policies. To be brought back as a
regular item concerning
Updating of procedures and
the requirement of a
management firm needed to
operate a portfolio as
well as someone to oversee
the management firm.
(2) Discussion of legislation regarding contact with To be put on regular
local government officials. agenda.
(3) Discussion of TDC issue and EDC issues To be discussed at 5/30
workshop.
15. STAFF'S COMMIFNICATIONS
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May 16, 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) Water facilities acceptance for Sunstone on the w/stipulations
Fairway.
(2) Recommendation to accept the security for Excavation Letter of Credit
Permit No. 59.420 "L'An~biance at Pelican Bay" located in
Sec. 33, T48S, R25E.
(3) Water and sewer facilities acceptance for Huntington w/stipulations
(Oaks Boulevard Extension).
(4) Recommendation that the Board of County Commissioners Res. 95-331 w/agreement
authorize a 100% waiver of road, library system, parks
and recreational facilities, emergency medical services
system, and educational facilities system impact fees for
a three bedroom house to be built by Sheldon G. and
Elizabeth L. Powell in Golden Gate; said impact fees to
be paid from Affordable Housing Trust Fund (191).
B. TP~kNSPORTATION
(1) Recommendation that the Board approve the award of a Awarded to Angelo Benedeti
contract per Bid #95-2365 for surface heater recycling of South, Inc. in the amt. of
asphalt pavements on a portion of Rattlesnake-Hammock $31,500
Road (Polly Avenue to C.R. 951).
(2) Recommendation to approve the purchase of eucalyptus Awarded to Forestry
bag mulch for the Road and Bridge Section and Beauti- Resource Landscape Supply,
fication MSTD's in accordance with Bid #95-2370. Inc. at the unit price of
$1.75 per two cubic feet.
C. PUBLIC SERVICES
(1) Authorization to approve an extension of an agreement
with the Southeastern Library Network (Solinet) for the
provision of on-line library cataloging and permission
for Chairman to sign agreement.
D. UTILITIES
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MaV 16, 1995
(1) Recommendation to approve and execute the
Satisfactions of Claim of Liens for William H. and Grace
H. Renz and William F. Renz, and Mildred B. Soltes and
William F. Renz
(2) Recommendation to approve Amendment No. 5 to In the amt. of $33,500
Agreement with Hole, Montes and Associates, Inc. for
professional engineering and related services for "East
and South Naples Sanitary Sewer Collection System"
project
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Request Board approval to purchase one helicopter Formal Bid Process waived;
main rotor blade from Composite Technology, Inc. Purchase in the amt. of
$8,955.78
(2) Recommendation to waive the competitive bid process
and recognize Marquette Electronics as the sole source
prorider of 12 lead ECG monitors for Collier County
Emergency Medical Services Department.
G. ENVIRONMENTAL SERVICES
(1) Recommendation for Waste Management, Inc. of Florida
to process waste tires at the Naples Landfill and
maintain the current tire disposal fee of $85.00 per ton.
H. COUNTY MA/qAGER
(1) Recommendation that the Board of County Commissioners
award RFP #95-2331 for Professional Engineering Services
by Agnoli, Barber and Brundage, Inc. for the redesign and
improvement of the Riviera Colony Sewer System.
(2) Recommendation to authorize disbursement of In the amt. of $477,750
environmental mitigation fund payments to the South
Florida Water Management District in fulfillment of
permit obligations for Goodlette-Frank Road (CIE No. 019)
and Vanderbilt Beach Road (CIE No. 023).
(3) This item has been deleted. Deleted
(4) Recommendation that the BCC approve budget amendments
related to the Commercial Loan Program.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to the
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MaV 16, 1995
tax rolls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 95-140-CFA ($25.00),
94~1860-CFA ($150.00), 94-1566-CFA ($50.00), 94-9390-MMA
($25.00), 94-9141-MMA ($25.00), 91-75-CFA ($50.00),
94-1172-CFA ($50.00), 92-1187-CFA ($25.00), 94-890-CFA
($50.00) , 91-1049-CFA ($50.00) , 94-3702-MMA ($25.00) ,
94-6092-MMA ($25.00) , 94-11-39-MMA ($25.00) , 94-8306-MMA
($25.00) , 92-264-CFA ($25.00) , 94-5726-MMA ($50.00) ,
93-1291-MMA ($25.00), 94-7688-MmA ($25.00). RECOMMEND
APPROVAL.
K0 OTHER CONSTITUTIONAL OFFICERS
Continued to 5/23/95
(1) Recommendation that the Board of County Commissioners
approve the proposed contract with Arthur Andersen,
L.L.P. to provide external audit services for the fiscal
years ending 1995, 1996 & 1997. (Backup information to be
supplied separately)
L. COUNTY ATTORNEY
(1) Recommendation that the Board approve an Agreement
for Extended Payments of Trinity Place Paving Assessment
District liened by Resolution No. 82-66.
(2) Recommendation that the Board accept the payment of
the County's cost to abate the public nuisance and waive
the administrative fee as contained in Resolution No.
95-259 for Lot 4, Plantation.
(3) Recommendation that the Board accept the payment of
the County's cost to abate the public nuisance and waive
the administrative fee as contained in Resolution No.
95-260 for Lot 7, Plantation.
{4) Recommendation that the Board of County
Commissioners accept a Quit Claim Deed from the Board of
Trustees of the Internal Improvement Trust Fund of the
State of Florida for all of Tract 91, Golden Gate Estates
Unit 157 and authorize the Chairman to execute the
attached Quit Claim Deed to convey said property to GAC
Properties, Inc.
17. ADJOURN
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May 16, 1995