Recap 08/15/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 15, 1995
9z00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON A/qY 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"
A/qY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOA/~D 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 AlqD 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 w/changes 4/0
(Commsr. Constantine out)
A. Approval of consent agenda. Approved w/changes 4/0
{Commsr. Constantine out)
4. APPROVAL OF MINUTES Approved as Presented 4/0
(Commsr. Constantine out)
July 18, 1995 - Regular meeting.
July 25, 1995 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Proclamation recognizing Andreas Kertscher's Adopted 4/0 (Commsr.
contribution to Collier County History. To be Constantine out}
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accepted by Mr. Andreas Kertscher.
(2) Proclamation recognizing Randolph J. Widmer's Adopted 4/0 (Commsr.
contribution to Collier County History. To be Constantine out)
accepted by Randolph J. Widmer, Ph.D.
(3) Proclamation recognizing Rebecca Story's contribution Adopted 4/0 (Commsr.
to Collier County History. To be accepted by Rebecca Constantine out)
Story, Ph.D.
(4) Proclamation recognizing The Marco Chapter, Collier Adopted 4/0 (Commsr.
County Historical Society's contribution to Collier Constantine out)
County History. To be accepted by Betsy Perdichizzi,
President of The Marco Chapter, Collier County
Historical Society.
(5) Proclamation recognizing The Southwest Florida Adopted 5/0
Archaeological Society's contribution to Collier
County History. To be Accepted by Annette Snapp,
President of The Southwest Florida Archaeological
Society.
B. Service Awards Presented
Gary C. Franco Parks & Recreation 10 years
Paul C. Miller Ochopee Fire Department 10 years
Carl F. Shea Water Distribution 5 years
Julio F. Ordonez OCPM 5 years
C. Presentations
(1) Recommendation to recognize Thomas N. Braun, Animal Recognized
Control/Public Services Division, as Employee of the
Month for August 1995.
(2) Presentation to the Board about the Community Traffic Presented
Safety Team, presented by Edward J. Kant, P.E.,
Senior Engineer of Transportation Services Division.
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CF_ANGES 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)
B. To provide the Board of County Commissioners with Interim
Financial Information on the County's Investments.
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMI/NITY DEVELOPMENT
(1) Recommendation that the Board review the Southwest Approve Delegation
Florida Regional Planning Council Evaluation and Agreement 5/0
Appraisal Report Review Delegation Agreement with the Staff & CAC to prepare
Department of Community Affairs and formally request additional information for
delegation of sufficiency review of the Collier Workshop Meeting of
Evaluation and Appraisal Report to the Southwest Florida 08/22/95
Regional Planning Council.
B. TRANSPORTATION
C0 PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Res. 95-465 Adopted &
Commissioners approve the required closing documents for accept Staff
the property known as Lake Avalon, an Agreement with Mr. recommendation 4/0 (Comm.
and Mrs. Herbert J. Sugden, and a Resolution authorizing Mac'Kie abstained)
the Commercial Paper Program financing.
D. UTILITIES
ADDED
(l) Utilities for Royal Cove Subdivision Res. 95-466 authorizing
the Cty. Mgr. to insure
operation of facility if
necessary on a short term
basis Adopted 5/0.
Staff directed to prepare
agenda item a.s.a.p.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Declare an emergency, waive the purchasing policy and Staff recommendation -
approve implementation and award of structural repair of Approved 5/0
concrete process tank #1 at the South County Regional
Water Treatment Plant.
Moved from Item #16H5
(2) Recommendation that the Board approve the short list Staff to negotiate w/
and authorize staff to negotiate with the top-ranked firm top-ranked firm and come
for final design of the Gordon River Bridge project. back. 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the CCPC. Res. 95- 467 Appointing
Michael Bruet - Adopted
5/0
B. Appointment of members to the Airport Authority. Res. 95-468 reappointing
Marvin Courtright, George
Barton, Sr., and Michael
Williams - Adopted 5/0
C. Extra Gain Time: NEED MOTION authorizing Extra Gain time Approved 3/2
for Inmate No. 90463. RECOMMEND APPROVAL. (Commissioners Matthews
and Constantine opposed)
To be further discussed at
next Workshop.
D. Discussion regarding the recruitment of the County David Weigel appointed as
Attorney. the County Attorney to
replace Mr. Cuyler
effective 10/3/95 and that
a one year contract be
neogotiated with an option
clause and a formal review
process 4/1
(Commissioner Mac'Kie
opposed)
ADDED
E. Request to declare emergency and Waive bidding Approved 5/0
requirements associated with the Marco Cat.
(Commissioner Norris)
ADDED
F. Discussion regarding Gordon River Bridge BCC to join with City and
reaffirm northern route
and support for
referendum. 5/0
11. OTHER CONSTITUTIONAL OFFICERS
A. Guy L. Carlton, Collier County Tax Collector regarding County Attorney to redraft
the beach renourishment project - Tourist Development agreement (Consensus)
Tax.
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 - 1:00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
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12. ADVERTISED PUBLIC HEARINGS BCC
A. COMPREHENSIVE PLAN A~ENDMENTS
B. ZONING A~ENDMENTS
C. OTHER
(1) Amendments to Ordinance 86-67 permitting Submetering Continued to 09/19/95
3/2 (Commrs. Constantine &
Norris opposed)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
A. County Mgr.'s recommendation that Tom Conrecode serve as To be brought back on 8/22
Public Works Administrator. regular agenda for
confirmation.
B. Possible FP&L "Brown-out" on this date. 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 4/0 (Commsr. Constantine
discussion of each item. If discussion is desired by a out), with the exception
member of the Board, that item(s) will be removed from of Items #16A1 and #16A3
the Consent Agenda and considered separately. which was 3/0,
Commissioner Mac'Kie
abstained.
A. COMMUNITY DEVELOPMENT
(1) Recommendation to accept the security for Excavation Letter of Credit
Permit Number 59.420 "Breakwater at Pelican Bay" located 3/0 (Commsr. Mac'Kie
in Sec. 33, T48S, R25E. abstained, Commsr.
Constantine out).
(2) Water and sewer facilities acceptance for Sherwood w/stipulations
Park, Phase I.
(3) Recommendation to grant final acceptance of the Res. 95-463
roadway, drainage, water and sewer improvements for the 3/0 (Commsr. Mac'Kie
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final plat of "Lexington at Lone Oak, Unit One". abstained, Commsr.
Constantine out).
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve a Lease Agreement between Collier County and
Naples Off-Road Racers Association, Inc., for the purpose
of utilizing a portion of the Golden Gate Community Park.
D. UTILITIES
(1) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Sewer Impact Fees for Raymond and
Diane Caprari, Merle and Melinda Guntle, Jean Jantolak,
Kenneth and Genevieve Martindale, and Richard and Mary
Richardson.
(2) Recommendation to approve and execute the
Satisfactions of Claim of Liens for Anthony Zoccolillo,
Joseph Dawson, and Peter Ferris; and Richard Love.
(3) Approval of Petty Cash Expenditure. Res. 95-464
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Recommendation to approve an Agreement between
Collier County and the State of Florida Department of
Community Affairs for the review and update of hazard
analysis at facilities possessing extremely hazardous
substances at or above the threshold planning quantity
within Collier County.
(2) Recommendation to accept and sign an Agreement
between Collier County and the Florida Department of
Community Affairs for radiological planning funds
available for radiological emergency preparedness related
training, exercises and map purchases for FY 95-96.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
accept a Sovereign Submerged Lands Easement at Clam Pass
Park for the placement of utility facilities.
(2) Recommendation to approve a Conceptual Approval
Agreement including its Addendum No. 1, and a
Confidentiality Agreement with Florida Communities Trust
for acceptance of Preservation 2000 funding to assist in
the acquisition of land for mitigation/preservation
purposes.
(3) Approval of Budget Amendments. BA's 95-394; 95-434;
95-439/440; 95-447
(4) Recommendation that the Board of County Commissioners In the amt. of $53,000.00
approve the compensation amount for Fiscal Year 1996 as
contained in the agreement with Gary L. Moyer, P.A. to
provide for current contract manager services for the
Pelican Bay Services Division.
Moved to Item #8H2
(5) Recommend that the Board approve the short list and Moved to Item #8H2
authorize staff to negotiate with the top-ranked firm for
final design of the Gordon River Bridge project.
(6) Recommendation to approve Amendment No. 2 to
Professional Services Agreement for Master Pump Station
1.02.
(7) Recommend that the Board approve additional defense In the amt. of $300,000.00
costs for the Great Monument vs. Collier County
litigation.
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. 89-4544-TMC, ($560.00),
90-5151-TM ($155.00), 91-4824-TM ($562.50), 91-1602-TM
($96.25), 91-5128-TMC ($515.00), 91-5263-TM ($210.00),
87-4293-TM ($2460.00), 90-1622-TM ($272.50),
90-2963-TM/90-3066-TM ($1092.50), 91-2318-TM ($617.50),
91-917-MMA ($150.00), 92-7746-MMA ($428.50), 92-1370-MI
($400.00), 93-11-MI ($459.50), 91-49-CFA ($188.50),.
RECOMMEND APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve an increase of three sworn
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law enforcement officers in the 1995/96 Sheriff's Office
budget for the United States Department of Justice
three-year COPS Grant Program.
(2) Recommendation to approve the use of confiscated In the amto of $90,000.00
trust funds to purchase specialized equipment by the
Collier County Sheriff's Office.
(3) Recommendation that the Board of County Commissioners
sign the certification of acceptance of the subgrant
award for the Career Criminal Apprehension and
Prosecution Project Grant #96-CJ-3S-09-21-01-036 in the
amount of $168,571.
L. COUNTY ATTORNEY
17. ADJOURN