Recap 09/05/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 5, 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 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 A/qD WILL BE HEARD UNDER
"PUBLIC PETITIONS".
AIqY 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 M/UDE, 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 and/or Adopted w/
changes 5/0
A. Approval of consent agenda. Approved and/or Adopted w/
changes 5/0
4. APPROVAL OF MINUTES
August 8, 1995 Regular meeting. Approved 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1)"Legal Assistant And Paralegal Week". To be accepted Adopted 5/0
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by Ernestine Cousineau, CLA & CFLA, President,
Gilmore-Stewart Region VIII Chapter, Florida Legal
Assistant, Inc.
(2) "Childhood Cancer Awareness Month". To be accepted Adopted 5/0
by Michael Constantine.
(3) "The Pat Turner Award". To be accepted by Laura Adopted 5/0
Pierce Altaratz.
(4) "Driver of the Year". To be accepted by Steve Adopted 5/0
Elsaesser.
B. Service Awards Presented
Linda Fasulo Public Affairs 5 years
Robert F. Casey Wastewater Treatment Plant 5 years Not Presented
David S. Carlson Wastewater North 5 years Not Presented
Ivette Monroig Transportation Admin. 5 years Not Presented
Denise L. Blanton Agriculture 20 years
C. Presentations
Added~
1. Update re the parade commemorating the 50th Presented
Anniversary of the End of World War 2
Added=
2. Deed for Lake Avalon property presented by Presented
Commissioner Norris.
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}
Continued to 9/12/95
B. Recommendation that the Board of County Commissioners Continued to 9/12/95
adopt a revised investment policy.
7. PUBLIC PETITIONS
8. COUNTYMANAGER'S REPORT
A. COMMLTNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
(1) This item has been deleted. Deleted
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(2) This item has been deleted. Deleted
(3) Recommendation to approve and authorize a change Approved in the amt. of
order with Better Roads, Inc., for additional Golden Gate $337,353.09 and
Parkway six laning construction services, (Jct. authorization for a new
Goodlette-Frank Road to Jct. C.R. 31) CIE No. 05; Bid No. 10% change order amt. 5/0
94-2263.
Moved from Item #16B4
(4) Award contract to construct disinfection facility Withdrawn
upgrade for South County Regional Wastewater Treatment
Facility, Bid 95-2395.
C. PUBLIC SERVICES
Moved from Item #16C2
(1) Recommendation that the Board of County Commissioners Approved 5/0
authorize staff to negotiate an agreement with Captain's
Cove Concession relating to the Cocohatchee River Park
site.
Moved from Item #16Cl
(2) Recommendation that the Board of County Commissioners Continued to 9/26/95
approve a request for the purchase of master meters and Approved 3/2 (Commrs.
the assorted coin changer machines relative to the Beach Hancock and Norris
Parking Fee Program. opposed)
D. SUPPORT SERVICES
(1) Request Board of County Commission discussion to Commissioner Hancock to
consider a straw ballot question for proposing a Unified structure a committee and
Fire Protection System for Collier County to be supported come back in three weeks.
by revenue other than the property tax. (Continued from 5/0
8/1/95)
E. COUNTY MANAGER
(1) This item has been moved to 8(B)(3). Moved to Item #8B3
(2) Recommendation to amend the Everglades Airpark and Approved subject to using
Immokalee Regional Airport capital budget to award bid capital fund reserves.
#95-2417 to Tamiami Builders, bid #95-2415 to 3Rs 5/0
Equipment, bid #95-2420 to Surety Construction and bid
#95-2392 to Southern Gulf West Construction, Inc.
(3) Tourist Development Category A funds for design of Staff recommendation
the extension to the Doctors Pass Jetty and Marco Island approved 5/0
Beach Cleaning Operations.
(4) Tourist Development Special Events Category C funding Category B Funding
for Florida Encounter. approved in the amt. of
$6,070.00. 5/0
(5) Additional reserves for Economic Disaster Recovery. Category C reserves in the
amt. of $963,493 Approved
w/conditions. 5/0
(6) This item has been deleted. Deleted
(7) Board consideration and selection of a financing Res. 95-487 Adopted 5/0
option for the Beach Renourishment Project.
(8) Board consideration of refinancing Marco Island Res. 95-488 Adopted and
Beachfront Renourishment Municipal Service Taxing nit staff recommendation
Limited General Obligation Bond Series 1989. approved. 5/0
(9) Report on revenues for the third quarter of Fiscal Presented
Year 1995.
(10) Request Board of County Commissioners' approval to a Res. 95-483 Adopted 5/0
resolution and a management agreement between Collier
County and the Office of the Court Administrator for the
20th Judicial Circuit.
(11) Agreement with the City of Naples to utilize Tourist Approved w/ stips 4/1
Development Funds to maintain Doctors Pass and its (Comm. Norris opposed)
approaches.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of Commissioners to serve on the Value Commissioners appointed;
Adjustment Board and set tentative dates for the Hearings scheduled for
hearings. 9/25, 9/27, 9/28 and
9/29/95.
B. Appointment of members to EPTAB. Res. 95-484 Adopted 5/0
appointing Delate, Wolf &
Kipp
C. Recommendation to declare a vacancy on the Privatization Res. 95-485 Adopted 5/0
Plus Task Force and appoint 3 new members. appointing Morris, Ayasun
& Hale
D. Direction from Board of County Commissioners regarding County Manager to meet and
miscellaneous correspondence. review w/Admin. Assistant
to the BCC. (Consensus)
E. Resolution regarding Foreign Trade Zone Representation. Res. 95-486 Adopted 5/0
(Commissioner Constantine)
Addedz
F. Appoint Skip Camp as Community Partner Representative to Approved 5/0
the BCC.
11. OTHER CONSTITUTIONAL OFFICERS
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Added=
A. Presentation by Sheriff Don Hunter re attrition. Presented
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12~00 NOON TO 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
(1) Recommendation for the Board of County Commissioners Ord. 95-46 Adopted
to consider the adoption of an ordinance amending w/changes 5/0
Ordinance No. 92-60 relating to the levy of a 2% tourist
development tax throughout Collier County pursuant to the
Local Option Tourist Development Act, Section 125.0104,
Florida Statutes, providing for an additional 1% levy of
a tourist development tax throughout Collier County
beginning January 1, 1996 and terminating upon the
retirement of all debt for the county's beach
renourishment project; providing for amendment to section
three concerning the use of tax revenues and the tourist
development plan to set forth the uses of the additional
1% levy for beach renourishment and to reapportion the
uses of the 2% levy upon the expiration of the 1% levy.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Withdrawn~
A. Legislative Lobby Strategies (Commissioner Matthews) Withdrawn
15. STAFF'S COMMUNICATIONS
A. Discussion re Boat Dock Variances. Staff to come back re
appeal mechanism through
BCC; and consideration to
amend LDC re roof top
structures on docks.
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B. Discussion re upcoming Hideaway Beach PUD hearing. Discussed
C. Update re Joint Film Commission w/Lee County. Discussed
D. Florida State Lottery upcoming games. Discussed
E. Letter from State Representative Burr Saunders re the Meeting to be scheduled
BCC's lobby efforts. for 10/31/95
F. Discussion re sheet flow from Immokalee and possibility Discussed
of opening shelters.
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or Adopted w/
and action will be taken by one motion without separate changes 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 & ENVIRONMENTAL SERVICES
(1) Designation of the Community Development and Res. 95-478
Environmental Services Administrator or his designee as
the County's representative on the Regional Harbor Board
(Southwest Florida Regional Planning Council).
(2) Recommendation that the Board of County Commissioners Res. 95-479
consider deferring 100% of the impact fees for a 268 unit
affordable housing project to be built by Turtle Creek,
Ltd., a Florida Limited Partnership, in Collier County,
Florida, from library systems, parks and recreational
facilities, road, emergency medical services, water,
sewer, and educational facilities impact fees for Turtle
Creek Apartments affordable rental units.
(3) Recommendation that the Board of County Commissioners Res. 95-480
authorize a 100% waiver of road, library system, parks
and recreational facilities, emergency medical services,
and educational facilities system impact fees for a 2
bedroom house to be built by George L. King at 11131
Laertes Lane, Collier County, Florida, said impact fees
to be paid from Affordable Housing Trust Fund 191.
(4) Recommendation that the Board of County Commissioners
approve a Budget Amendment within the Community
Development Fund (113).
(5) To receive authorization of a Budget Amendment to In the amount of
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meet the funding needs of the Housing and Urban $38,799.00
Improvement Department.
(6) Recommendation to approve for recording the final Letter of Credit &
plat of "Oak Colony at Vineyards" Construction and
Maintenance Agreement
(7) Recommendation to approve for recording the final Letter of Credit a
plat of "Highlands Habitat Subdivision". Construction and
Maintenance Agreement
(8) Water facilities acceptance for Bougain Villas, Phase w/stips
I and V.
(9) Water facilities acceptance for St. George One at w/stips
Crown Pointe.
(10) Request that the Board of County Commissioners
authorize staff to advertise a public hearing to consider
two proposed amendments to County Ordinance No. 95-16,
the Building Construction Administrative Code.
B. PUBLIC WORKS
(1) This item has been deleted. Deleted
(2} Recommendation that the Board of County Commissioners
accepts a drainage easement obtained for the Naples Park
Drainage Project.
(3) Recommend that the Board of County Commissioners In the amt. of $25,760.00
approve the work order for electrical engineering
services by Tilden, Lobnitz, & Cooper, Inc., for the
Highway Lighting Design for Airport-Pulling Road (C.R.
31) between Pine Ridge Road (C.R. 896) and Vanderbilt
Beach Road (C.R. 862), CIE #55.
(4) Award contract to construct disinfection facility Moved to Item #8B4
upgrade for South County Regional Wastewater Treatment
Facility, Bid 95-2395.
(5) Recommendation to approve an agreement for Collier
County to reimburse the Property Appraiser and Tax
Collection for services rendered for the Naples Park Area
Drainage Improvements Special Assessment District.
(6) Budget amendment for Marco Water and Sewer District
to move funds from Reserves to the Operating Cost Center
(7) Reject bid to construct disinfection system
improvements for Manatee and Goodland water systems, Bid
No. 95-2393.
(8) Recommendation to approve a supplemental agreement to
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standard form of agreement between owner and engineer for
professional services with Agnoli, Barber and Brundage,
Inc. for work on the Naples Park drainage improvement
project.
(9) Recommendation that the Board authorize staff to
negotiate an emergency purchase of a used 4,000 gallon
water truck from Martin Equipment, Inc. of Brandon,
Florida, for use in the Marco Island Beautification
District (Fund 131} subject to subsequent Board action.
(10)Request the Board adopt resolutions and enter into Res. 95-481 and Res.
Maintenance Agreements with the Florida Department of 95-482
Transportation for roadway sweeping and median mowing at
selected locations within Collier County.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Moved to Item #8C2
approve a request for the purchase of master meters and
the assorted coin changer machines relative to the Beach
Parking Fee Program.
(2) Recommendation that the Board of County Commissioners Moved to Item #8Cl
authorize staff to negotiate an agreement with Captain's
Cove Concession relating to the Cocohatches River Park
site.
(3) Recommendation to have the Board of County
Commissioners recognize private contributions for the
grand openings of the Immokalee Recreation/Aquatic
Complex and the Golden Gate Community Center.
{4) This item has been deleted. Deleted
(5) Recommendation that the Board of County Commissioners
approve the attached budget amendments moving funds from
001 Reserves into Fund 129 and recognizing interest
income.
(6) Recommendation that the BCC approve a budget
amendment appropriating $2,500 contributed for the
acquisition of a second diving board stand at the Golden
Gate Aquatic facility.
D. SUPPORT SERVICES
(1) A recommendation to execute Interlocal Agreements.
(2) Recommendation to award fifteen Annual Bids, numbers
95-2400 through 95-2414 for Fiscal Year 95/96.
E. COUNTY MANAGER
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(1) Approval of Budget Amendments. B.A.'s 95-489 and 95-494
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. 92-1553-CFA ($25.00),
94-4974-MMA ($50.00) , 95-4463-MMA ($25.00), 95-2634-MMA
($50.00) , 95-3283-MMA ($25.00) , 95-2920-MMA ($25.00) ,
95-2605-Mma ($25.00) , 95-1102-MMA ($50, .00) , 94-5114-MFLA
($50.00), 95-309oCFA ($25.00), 90-862-CFA ($50.00),
94-7399-MMA ($25.00), 94-1414-CFA ($25.00), 91-1835-CFA
($25.00), 95-412-CFA ($50.00), 94-1325-MMA ($25.00),
94-10-MMA ($25.00), 93-701-MMA ($25.00), 95-652-CFA
($25.00), 95-771-CFA ($25.00), 92-1600-CFA
($25.00),81-873-CFA ($525.00), 95-132-CFA ($100.00)
92-1864-CFA ($25.00), 93-1345-CFA ($62-50), 94-48-CFA
($143.00), 91-3527-TM ($125.00), 95-4823-MMA ($25.00)
95-4379-MMA ($25.00), 91-4416-TM ($25.00), 94-10736-MMA
($50.00), 94-530-CJA ($50.00), 95-445-CFA ($150.00)
94-9954-MMA ($25.00), 95-190-CFA ($50.00), 89-2152-CFA
($137.50), 94-2731-MMA ($25.00), 95-481-MMA ($25.00)
93-1180-CFA ($728.40), 94-10954-MMA ($25.00), 94-9728-MMA
($25.00), 94-1056-CFA ($50.00), 92~1997-CFA ($25.00)
90-63-CFC ($25.00), 95-5767-MMA ($25.00), 94-1786-CFA
($25.00), 95-320-MMA ($25.00), 93-1255-CFA ($50.00)
93-7687-MM3~ ($100.00), 94~9299-MMA ($25.00), 94-1212-MMA
($12.50), 94-1213-MMA ($12.50), 94-812-CFA ($50.00)
92-420-CFA ($50.00), 94-10712-MMA ($25.00), 94-6112-MMA
($25.00), 953673-M/~A ($25.00), 95-3943-MMA ($25.00)
94-2056-CFA ($25.00), 94-7683-MMA ($25.00), 94-2139-CFA
($125.00), 94-11237-MMA ($25.00), 93-1128-CJA ($12.50)
94-10661-MMA ($25.00), 94-932-CFA ($25.00), RECOMMEND
APPROVAL.
(3) Miscellaneous Items to File For Record With
Action As Directed
K. OTHER CONSTITUTIONAL OFFICERS
(1) Agreement for election services for October 24, 1995.
(2) Recommendation that the Board of County Commissioners
approve a budget transfer within the Sheriff's Grant Fund
115.
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L. COUNTY ATTORNEY
ADJOURN
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