Recap 08/01/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 1, 1995
9~00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING.
REQUESTS TO/UDDRESS 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
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or Adopted
with changes 5/0
A. Approval of consent agenda. Approved and/or Adopted
with changes 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
William A. Spencer Planning Services 20 years
Victor E. Albarracin Solid Waste 10 years
C. Presentations
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. Robert L. Duane representing Hole, Montes & Associates Staff to bring this back
regarding a land development code change for the Turtle as a regular agenda item.
Creek project.
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation that the Board of County Commissioners Settlement offer rejected
review and consider approval or rejection of a proposed and Staff to proceed with
stipulated settlement agreement with the Department of administrative hearing.
Community Affairs (DCA) to resolve the outstanding 5/0
Department of Administrative Hearings (DOAH) 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. (Continued from the
meeting of 7/25/95)
B. TRANSPORTATION
(1) Recommendation to approve a Stipulated Final Judgment Approved 5/0
for settlement of Eminent Domain Case No. 92-2547-CA~
01-TB involving Parcel Nos. 114, 115, 116, T~221 and
T~226, Radio Road in the total amount of $163,477.22.
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Request Board discussion to consider a straw ballot Continued to 9/5/95
question for proposing a unified fire protection system
for Collier County to be supported by revenue other than
the property tax.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners Reject all bids; combine
award Bid #95-2368 and authorize the Chairman to execute with next fiscal year and
a construction agreement for the Tony Rosbough Community rebid and bring back in 90
Park Concession Building. days. 5/0
(2) Recommend that the Board approve the short list and CH2M Hill to be removed
authorize staff to negotiate with the top ranked firm for from the list and
final design of the Gordon River Bridge Project. selection committee to
(Continued from 7/18/95) reconvene to re-evaluate
the remaining firms. 5/0
(3) Recommendation to lease the Everglades City Airpark Approved - 5/0
Entrance Road to the Collier County Airport Authority.
(4) Recommendation that the Board of County Commissioners Approved - 5/0
approve and execute Work Order M-AIPo95-1 with
Dufresne-Henry, Inc. in the amount of $182,145.00 for the
design, engineering, and project management necessary to
remove mangroves that have penetrated FAA aircraft
approaches to the Marco Island Executive Airport and to
develop a long term environmentally responsive and
continuous Vegetation Management Program.
(5) Recommend that the Board approve the attached Joint Approved and funds to come
Project Agreement with Florida DOT for two pathway from the General Fund
projects. Reserves 5/0
(6) Discussion regarding the County Manager's 1995 work Plan presented.
plan.
(7) Consideration of modifications to the County's Continued to 8/8/95
investment policy and ordinance and management of the
County's investment portfolio. (Continued to 8/8/95
meeting).
9. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Collier County Board of Approved 5/0
Commissioners approve a settlement in the case of Cathy
Myers, as Personal Representative of the Estate of Donald
Allen Myers, Deceased vs. B & D Transportation Service,
Inc., a Florida corporation, d/b/a Budqet Rent-A-Car of
Southwest Florida, Gary G. Greqory, William D. Williams,
III and Collier County, Florida, Case No 94-0337-CA-01-TB
B. Report on the status of public petition request by George Staff to continue to work
Watson regarding mowing of powerline easements. with adjacent owner on
Continued from the July 18, 1995 meeting - Item 7(A). this problem.
10. BOARD OF COUNTY COMMISSIONERS
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A. Appointment of members to the Marco Island Beach Res. 95-439 appointing
Renourishment Advisory Board. Christy, Goral and Glime -
Adopted 5/0
B. Appointment of members to the Hispanic Affairs Advisory Res. 95-440 appointing
Board. Rodriquez and Loney
Adopted 5/0
C. Extra Gain Time: NEED MOTION authorizing Extra Gain time Deleted
for Inmate No. 64104.
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
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COX~NTY COMMISSIONERS' COMMUNICATIONS Budget hearing Wed. at
Pelican Bay at 6 p.m.
Blue signs along
interstate system in
Florida to be left as is.
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
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the Board, that item(s) will be removed from the Consent Agenda
and considered separately.
A. COMMIrNITY DEVELOPMENT
(1) Recommendation to approve Commercial Excavation w/stipulations 4/0
Permit No. 59.420 "Breakwater at Pelican Bay" (a/k/a (Commissioner Mac'Kie
Parcel "B", Unit 19, Pelican Bay), located in Sec. 33, abstained)
T48S, R25E, generally bounded on the north by Vanderbilt
Beach Road, on the west by North Point Drive, on the east
by the County Park site and on the south by unplatted
area within the Pelican Bay PUD.
(2) Recommendation to grant final acceptance of the Res. 95-436
roadway, drainage, water, and sewer improvements for the
final plat of "Starpoint Lane".
(3) Water and sewer facilities acceptance for Grand Isle w/stipulations
at Pelican Marsh.
(4) Water facilities acceptance for Sweetwater Bay at w/stipulations
Sterling Oaks, Phase One.
(5) Water and sewer facilities acceptance for w/stipulations
Stonebridge, Unit Two.
(6) Recommendation to approve the amended final plat of w/stipulations &
"Lexington at Lone Oak, Unit Two". Construction and
Maintenance Agreement
(7) Sewer facilities acceptance for Grey Oaks, Unit Seven w/stipulations
and Unit Eight.
(8) Water facilities acceptance for Green Oak Terrace. w/stipulations
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendation to award bid #95-2383, Annual Awarded to W.E.S., Inc.
Degasifier and Odor Control Media Cleaning
(2) Resolution to adopt New Federal Poverty Guidelines Res. 95-437/CWS-95-5/
for the Special Assessment Hardship Assistance Program MWS-95-2/GWD-95-2
and Approval of Hardship Deferrals for 1995
(3) Recommendation to approve and execute the
Subordination Agreement for Gary J. and Gale E. Calvert
(4) Recommendation to approve and execute the
Satisfactions of Claim of Liens for Aztec Insurance
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Company, Donald and Patsy Bickford, Thomas M. Bowins, and
Carl and Margaret Shea
(5) Recommendation to approve and execute the
Cancellation of Claim of Lien for Bing Fong Su and Mei Ye
Su
(6) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Sewer Impact Fees for Stanley Jo
Hosking, and Gerald W. Knight
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners
approve a leasehold agreement between Richard B. Lansdale
and Collier County for office space to be utilized by the
Sheriff's Office.
(2) Recommendation that the Board of County Commissioners
approve the provision of dental insurance through
American Dental Plan, Inc.
(3) Recommendation to execute the attached Statutory Deed
conveying the County's interest (if any) to the filled-in
land area created by the reconstruction of the seawall
along the southwesterly line of Lot 2, Block 77, Marco
Beach Unit 3 (Seahorse Court).
(4) Recommendation that the Board of County Commissioners Res. 95-438
approve a resolution authorizing awards and recognition
expenditures as a valid public purpose.
F. EMERGENCY SERVICES
(1) Recommendation to award Bid No. 95-2358 for the To various vendors as
purchase of uniforms for the Emergency Medical Services indicated in the Executive
Department. Summary
(2) Request Board to authorize the Chairman to sign EMS
Matching Grant Applications.
(3) Request Board approval to reject Bid Number 95-2389, Bid rejected and to be
Aviation Fuel. re-bid
(4) Request Board approval to award Bid Number 95-2390,
"AS 350 BS Helicopter Spare Parts", to AZZMAC Helicopter
Center, Inc.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve budget adjustments for Solid Waste Disposal and
Mandatory Trash Collection funds and approve appropriate
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budget amendments.
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners w/stipulations
accept an easement from the State of Florida for
submerged lands situated in Township 48, Range 25,
Sections 5 and 6 (Fish Trap Bay and Little Hickory Bay)
for construction of a roadway and bridge improvements
along Bonita Beach Road, CIE Project No. 031.
(2) Recommendation that the Board of County Commissioners
approve Amendment #1 for Contract 95-2331 for Agnoli,
Barber and Brundage, Inc. for the redesign and
improvement of the Riviera Colony Water System.
(3) Approval of Budget Amendments. BA's 95-387 and 95-411
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN