Recap 07/25/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, July 25, 1995
9z00 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 A/~E 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, E 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
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
Addedz
(1) Proclamation designating "Keep Collier Beautiful" Adopted 5/0
B. Service Awards Presented
Jeronimo Salas Road & Bridge 20 years
Ron D. Jamro Museum 15 years
C. Presentations
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JulV 25, 1995
5. APPROVAL OF BUDGET AMENDMENTS
A. 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 S/1/95~
(1) Recommendation that the Board of County Continued to 8/1/95
Commissioners review and consider approval or
rejection of a proposed Stipulated Settlement
Agreement with the Department of Community Affairs
(DCA) to resolve the outstanding Department of
Administrative Hearings (DOA/{) Case No. 93-5728GM
filed subsequent to a finding of "Not in Compliance"
for adopted Comprehensive Plan Amendments, DCA No.
93-1, specific to the deletion of drainage projects
from the Capital Improvement Element of the Collier
Growth Management Plan.
Withdrawn=
{2) Appeal of Notice of Violation of Case No. 50524-46; Withdrawn
owner of record - Lee Bartok.
B. TRANSPORTATION
C. PUBLIC SERVICES
Continued Indefinitely=
(1} Recommendation that the Board of Collier County Continued Indefinitely
Commissioners enter into an agreement with Herbert
and Margaret Sugden accepting their contribution
valued at $500,000 toward the Lake Avalon property
purchase and approve a resolution authorizing a draw
from the County's Commercial Paper Program for $1.6
million to finance the balance of the project.
D. UTILITIES
E. AMINISTRATIVE SERVICES
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July 25, 1995
(1) Recommendation to satisfy an outstanding obligation Staff recommendation
to FP&L for past electrical consumption. approved 5/0
Moved from Item #16E2:
(2) Recommendation to accept an energy management rebate Approved 5/0
from FP&L and to install a dehumidification system
in the Administration Building.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) To adopt proposed millage rates for the FY 1996 Res. 95-434 Adopted 5/0
Collier County budget.
Continued to 8/1/95:
(2) Consideration of modifications to the County's Continued to 8/1/95
investment policy and ordinance and management of
the County's investment portfolio.
(3) Appropriate $27,832 from Tourist Development Funds Approved w/ stips. 4/1
for final design work for Post Disaster (Comm. Norris opposed)
Communication Program, amend contract with the
Collier County Tourism Committee and provide for
disbursement of funds for advertising from Category
C, Special Events, if an economic disaster should
occur.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Resolution of Intent to Terminate County Manager's Motion failed, due to lack
Contract. (Commissioner Matthews) of a second. Vote of
confidence approved 5/0
B. Collier County Airport Authority Repayment of County Approved 5/0
Advances Agreement. (Commissioner Matthews)
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
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July 25, 1995
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Petition CCSL-95~l, Harry Huber of Collier County Res. 95-431 Adopted 5/0
Office of Capital Projects Management representing
the Collier County Board of County Commissioners,
requesting a Coastal Construction Setback Line
Variance to re-nourish and re-vegetate the beach at
Vanderbilt Beach in Secs. 29 and 32, T48S, R25E.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition CU-95-11, Richard Gibbons, representing the Res. 95-432 Adopted 5/0
East Naples Civic Association, requesting
Conditional Use "9" of the "RSF-4" Zoning District
for a neighborhood playground and recreational
facility for property located at the intersection of
Tucker Street and Sholtz Street in Sec. 29, T50S,
R26E.
B. OTHER
(1) Petition CU-94-5, Nino J. Spagna of Florida Urban Res. 95-433 Adopted 5/0
Institute, Inc., representing Bethel A.M.E. Church
of Naples, Florida, Inc., requesting an extension of
a Conditional Use "1" in the "E" Estates Zoning
District to allow the expansion of an existing
church facility that has previously received
Conditional Use (formerly known as Provisional Use)
approval for property located on the north side of
Golden Gate Parkway and further described as the
East 150 feet of Tract 97, Golden Gate Estates, Unit
29, according to the plat thereof as recorded in
Plat Book 7, Page 57, Public Records of Collier
County, Florida, consisting of 2.16 acres.
(Continued from the meeting of 7/18/95)
14. BOARD OF COXINTY COMMISSIONERS' COMMUNICATIONS
Update from Commsr.
Constantine re Resolution
opposing off-shore
drilling
15.STAFF'S COMMUNICATIONS
16.
CONSENT AGENDA
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JulV 25, 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) Water facilities acceptance for Pelican Isle Yacht w/stipulations and
Club, Phase I. acceptance of Performance
Bond
(2) Recommendation to grant final acceptance of the Res. 95-400
roadway, drainage, water, and sewer improvements for
the final plat of "Pebble Shores".
(3) Recommendation that the Collier County Commission
authorize the Satisfaction of Lien for Resolution
92-648; Juan Sol and Heidi Roca Marco Beach Unit
11, Block 366, Lot 12.
(4) Recommendation to approve Lien Resolutions for the
following:
(a) Compliance Services Case No. 50321-086; owner of Res. 95-401
record - Jose O. M. Hernandez.
(b) Compliance Services Case No. 50317-020; owner of Res. 95-402
record - Charles Dobozy, Frank Brockington,
(c) Compliance Services Case No. 50214-051; owner of Res. 95-403
record - Louise C. Easterbrooks.
(d) Compliance Services Case No. 50207-036; owner of Res. 95-404
record - Louise C. Easterbrooks.
(e) Compliance Services Case No. 50126-022; owner of Res. 95-405
record - Miranda Melendez.
(f) Compliance Services Case No. 50124-009; owner of Res. 95-406
record - Nancy E. Mills.
(g) Compliance Services Case No. 41227-022; owner of Res. 95-407
record - Gilbert Bartlett.
(h) Compliance Services Case No. 41107-008; owner of Res. 95-408
record - Ernesto Larrarte.
(i) Compliance Services Case No. 41101-006; owner of Res. 95-409
record - Paul F. Smith and Shelley M. Smith.
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JulV 25, 1995
(j) Compliance Services Case No. 41024-039; owner of Res. 95-410
record New York Times Co., The.
(k) Compliance Services Case No. 40926-070; owner of Res. 95-411
record - Rafael C. Martinez and Clara Martinez.
(5) Recommendation that the Board of County Res. 95-412 through Res.
Commissioners authorize waiver of road impact fees, 95-428
library system impact fees, parks and recreational
impact fees, emergency medical services system
impact fees, educational facility system impact
fees, water impact fees and sewer impact fees for 17
houses to be built by Immokalee Habitat for Humanity
in Naples Manor Extension in Collier County,
Florida, and to fund said waivers from Affordable
Housing Trust Fund 191.
(6) Recommendation to approve the final plat of "Villages of Wyndemere"
(7) Request that the Board of County Commissioners
approve the purchase of a security system from
Johnson Controls and a Budget Amendment transferring
funds from Fund 113 Reserves into the Development
Services Building Administration budget in order to
fund those said improvements to the Development
Services Building.
(8) Recommendation to approve for recording the final
plat of "Sherwood Park".
(9) Board approval to appropriate carry forward and disbursements of Pollution Control Fund (114).
(10) Recommendation to approve the final plat of
"Longshore Lake, Unit 5B2".
(11) Recommendation to approve for recording the final
plat of "Longshore Lake, Unit 5Bl" and to accept
certain off-site drainage and utility easements
which are necessary to support the infrastructure
within this subdivision.
B. TR/~NSPORTATION
(1) Report to the Board on the results and recommen-
dations of the Annual County-wide Traffic Signal
Warrant Studies, and to request funding approval of
the recommended intersection improvements.
(2) Recommendation to amend the design contract for Pine
Ridge Road at 1-75 to incorporate an Interstate
Interchange Modification Study east of 1-75.
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JulV 25, 1995
(3) Recommendation to approve additional services by
Michael A. McGee, Landscape Architect, P.A. (d/b/a
McGee and Associates) for work in conjunction with
the administration of the Golden Gate, Lely, Marco
Island, and Immokalee Beautification Districts.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County
Commissioners approve a request for funding for the
reinstitution of the beach fee parking program.
(2) Recommendation that the Board of County
Commissioners approve a request for funding relative
to the Bluebill property exotic removal project.
(3) Recommendation that the Board of County
Commissioners approve a request for funds for the
development of grant applications for Lake Avalon,
and property for the South Naples Community Park.
(4) Recommendation to obtain Board of County
Commissioner's approval to renew the submerged land
lease with the State of Florida Department of
Natural Resources for Caxambas Boat Ramp.
D. UTILITIES
(1) Approval of budget amendment for residential
connections to Lee Cypress Utility
(2) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and
Agreement to Extend Payment of Sewer Impact Fees for
Elaine M. Gard, Jose and Gertrudis Guitard, and
Maynard and Frances Rowe
3) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Stanley R. Fogg, Jr.
4) Recommendation to approve and execute the Notices of
Claim of Lien for the Enforcement of the Notice to
Connect to Collier County Sewer Facilities and
Notice of Impact Fee Statement for the East and
South Naples Sanitary Sewer Project
5) Recommendation to approve and execute the Notices of
Claim of Lien for the Enforcement of the Notice to
Connect to Collier County Water and/or Sewer
Facilities and Notice of Impact Fee Statement for
the Pine Ridge Industrial Park MSTU Project
6) Recommendation to approve and execute the Notices of
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JulV 25, 1995
Claim of Lien for the Enforcement of the Notice to
Connect to Collier County Sewer Facilities and
Notice of Impact Fee Statement for the Naples
Production Park MSTU Project
E. ADMINISTRATIVE SERVICES
(1) This item has been deleted. Deleted
Moved to Item #8E2z
(2) Recommendation to accept an energy management rebate Moved to Item #8E2
from FP&L and to install a dehumidification system
in the Administration Building.
(3) Recommendation to approve a budget amendment for the
purchase of a mail processing machine for the mail
operation center.
F. EMERGENCY SERVICES
(1) Request approval from the Board of County
Commissioners to utilize funds from the $12.50
surcharge fund for construction of a communications
tower at the Naples County Barn Complex.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners authorize the Chairman to accept the
Keep Florida Beautiful Community Based Grant
Agreement.
H. COUNTY MA/qAGER
(1) Recommendation that the Board of County Res. 95-429
Commissioners 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 this Resolution.
(2) Recommendation that the Board of County Res. 95-430
Commissioners adopt a Resolution adding units to the
1994 Collier County Mandatory Solid Waste Collection
Special Assessment Roll and authorize the Chairman
to execute Certificates of Correction corresponding
to this Resolution.
(3) Recommendation that the Board of County
Commissioners approve Work Order #VB-5 with
Vanderbilt Bay Construction, Inc. for the East
Naples Community Park Roller Hockey Rink.
(4) Recommendation that the Board approve a budget
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July 25, 1995
amendment to move funds from reserves to cover costs
for Change Order #1, and project management and
inspection for Contract 94-2281, Goodland Bridge
Fender Replacement.
(5) Recommendation to award Bid #95-2364 to Better In the amount of
Roads, Inc., for the construction of the Third $158,679.00
Parking Lot at the Barefoot Beach Preserve Park
(continued from 5/23/95).
(6) Approval of budget amendment report. BA's 95-397 & 95-400
(7) Recommendation to approve renewal of Annual Renewal of five annual
Surveying Services Agreements per Contract 93-2040. surveying services
agreements as indicated in
the Executive Summary
(8) To recognize revenue received from the North Naples
Fire Control & Rescue District for payment of the
Apparatus Bay for the North Naples EMS Medic #10
Addition Project (Bid 95-2374).
(9) To approve Work Order JEI-95-3 for site development In the amt. of $39,000
building design for a dockmaster building at
Caxambas Park.
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.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services
of the Public Defender for Case Nos. 90-61-CFC
($117,837.09), 90-61-CFC ($200,837.50). RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve a grant application to the
Florida Department of Health and Rehabilitative
Services, Office of Emergency Medical Services for
emergency medical dispatch training.
(2) Recommendation to approve a grant application to the
Florida Department of Health and Rehabilitative
Services, Office of Emergency Medical Services for a
quality assurance coordinator and a quality
assurance software system to be used in conjunction
with position responsibilities.
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JulV 25, 1995
(3) Recommendation that the Board of County
Commissioners approve a Budget Amendment in the
amount of $83,600 appropriating funds from the Road
Improvement Refunding Revenue Bonds, Series 1995.
L. COUNTY ATTORNEY
17. ADJOURN
b
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July 25, 1995