Recap 10/17/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 17, 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
LUNCH RECESS 12:00 NOON TO 1:00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
Approved and/or Adopted
3. APPROVAL OF AGENDA AND CONSENT AGENDA 5/0
Approved and/or Adopted
A. Approval of consent agenda. 5/0
Approved 5/0
4. APPROVAL OF MINUTES
September 19, 1995 - Regular meeting
September 20, 1995 - Budget meeting
September 25, 1995 Value Adjustment Board
5. PROCLAMATIONS AND SERVICE AWARD~
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A. Proclamations
Adopted 5/0
(1) "Latin American Heritage Week In Collier County". To
be accepted by Frank Rodriguez, Director of Community
Affairs and Ivette Saco, President of Latin American
Business & Professional Association,
Inc.
Presented
B. Service Awards
Rhonda Snell Purchasing 15 years
Teresa Beck Agriculture 10 years
C. Presentations
Presented
1. Recommendation to recognize Virginia Miller, Support
Services Division, as Employee of the Month for October
1995.
Presented
2. Guy Carlton, Tax Collector, presents check to BCC
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)
B. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 95-96)
2. Community Development Fund (113) (FY 95-96)
3. Facilities Construction Fund (301) (FY 95-96)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
Approve Staff
(1) Approve Change Order #4 for effluent management recommendation 5/0
system improvements at the North County Regional
Wastewater Treatment Facility
C. PUBLIC SERVICES
To direct Staff to
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(1) Recommendation that the Board of Collier County continue working w/ C.C.
Commissioners determine if it desires to participate in Golf Authority w/no
the construction and operation of a public golf course. financial responsibility
to the County 5/0
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
Res. 95-601 Adopted 5/0
A. Resolution supporting partial-year ad valorem
assessments.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Continued to 11/7/95 5/0
(1) Petition PUD-80-20(5), Donald W. Arnold representing
the Collier County Board of Commissioners requesting an
amendment to the Hideaway Beach PUD, Ordinance 92-11, by
amending Section 4.04.04, Minimum Setbacks, by changing
the Minimum Principal and Accessory Structure Building
Setbacks for lots abutting the beach for property located
on Marco Island in part of Secs. 5, 6 and 7, T52S, R26E.
(Continued from the meeting of 10/10/95).
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Discussed
A. Naples Park Drainage Assessment Petition Drive
Discussed
B. Criminal Justice Seminar
Cty. Atty. to give update
C. Lely Barefoot Beach Guardhouse on 11/07/95
15. STAFF'S COMMUNICATIONS
Discussed
A. FEMA Grants for flood victims
16.
CONSENT AGENDA
Approved and/or Adopted
All matters listed under this item are considered to be routine 5/0
and action will be taken by one motion without separate
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) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
for Resolution 91-55.
(2) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
for Resolution 94-95.
(3) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
for Resolution 94-245.
(4) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
for Resolution 94-544.
(5) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
for Resolution 94-316.
(6) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
for Resolution 94-538.
(7) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
for Resolution 94-477.
(8) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
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for Resolution 92-492.
(9) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
for Resolution 91-59.
(10) Recommendation that the Collier County Board of
County Commissioners authorize the Satisfaction of Lien
for Resolution 94-310.
Continued to 11/7/95
(11) Recommendation to approve for recording the final
plat of "Roberts Ridge"
Res. 95-590
(12) Recommendation that the Board of County Commissioners
authorize a 50% waiver/50% deferral 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 Richard and Peggy Sue Eagler in Golden Gate Estates,
said impact fees to be paid from Affordable Housing Trust
Fund (191).
Res. 95-591
(13) Recommendation that the Board of County Commissioners
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 Clifford W. Conholly
at 4381 8th Avenue S.E., Collier County, Florida, said
impact fees to be paid from Affordable Housing Trust Fund
(191).
w/stips
(14) Recommendation to approve for recording the final
plat of "Lexington at Lone Oak, Unit Two".
(15) Recommendation that the Board of County Commissioners
approve Lien Resolutions for the following:
Res 95-592
(a) Compliance Services Case No. 50424-057; owner of
record - John Roy Young.
Res 95-593
(b) Compliance Services Case No. 50523-009; owner of
record - Barbara K. Hamory.
Res 95-594
(c) Compliance Services Case No. 50523-088; owner of
record - Louis Cambruzzi and Loretta Cambruzzi.
Res 95-595
(d) Compliance Services Case No. 50608-091; owner of
record - Patrick S. Viguie and MartiLe Viguie.
Res 95-596
(e) Compliance Services Case No. 50608-124; owner of
record - Emilio Roland Stillo, et al.
Res 95-597
(f) Compliance Services Case No. 50609-031; owner of
record - Beverly A. Steigerwald Est.
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Res. 95-598
(g) Compliance Services Case No. 50612-040; owner of
record - Edward Rolquino
Res. 95-599
(h) Compliance Services Case No. 50612-052; owner of
record Nivardo Martinez and Elba Martinez.
Res. 95-600
(i) Compliance Services Case No. 41117-019; owner of
record - Derilien Dorestin and Rosemie Dorestin.
w/stips
(16) Recommendation to approve Excavation Permit
59.522, "Quail West Phase III Golf Course" located in
Sec. 8, T48S, R26E, bounded on the south by Quail Creek
PUD, on the north by Quail West Phase II, on the east by
the Parklands PUD, and on the west by Quail west Phase I0
(17) Request from the Public Advisory Committee for
authorization to advertise for a public hearing for the
Board to consider adoption of a proposed new Public
Vehicle for Hire Ordinance.
B. PUBLIC WORKS
(1) To obtain the Chairman's signature on cooperative
agreement between Florida Department of Environmental
Protection and the Board of County Commissioners for
water service to a parcel of land in the Goodland area
(continued from 10/10/95 meeting).
(2) Recommendation to reject Bid #95-2326 for the
maintenance and repair of halon fire suppression systems
in the wastewater master pump stations.
Awarded to various vendors
(3) Recommendation to award Bid #95-2421 for on-call as listed in the executive
electrical repairs. summary
(4) Reallocation of funds for the water and sewer capital
portions of the C.R. 951 Road Widening Project.
Awarded to various vendors
(5) Recommendation to award Bid #95-22416 for underground as listed in the executive
utilities supplies. summary
(6) Recommendation to approve the acceptance for
easements along Vanderbilt Beach Road for the purpose of
sidewalk relocation and landscaping.
(7) Recommendation that the Board of County Commissioners
approve payment for field purchase order (FPO) Number
455977 for business recycling awards plaques.
(8) Recommendation that the Board of County Commissioners
waive the formal bid process and approve the recycling
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section's advertising campaign for FY 1995/96 on various
radio, television and local newspapers listed.
C. PUBLIC SERVICES
D. SUPPORT SERVICES
(1} Recommendation to approve and execute the
Satisfactions of Claim of Liens.
(2) Recommendation to approve and execute the
cancellation of notice of promise to pay and agreement to
extend payment of sewer impact fees.
(3) Recommendation to approve and execute the
satisfactions of notice of promise to pay and agreement
to extend payment of sewer impact fees.
(4) Recommendation that the BCC approve budget amendments
recognizing carry forward revenue for information
technology system modernization project #80180.
E. COUNTY MANAGER
B.A.'s 95-583, 96-02 &
(1) Approval of Budget Amendments. 96-19
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1) Miscellaneous Items to File For Record With Action
As Directed
H. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board approve additional bond
payments in excess of the current debt service amounts
for the Series 1988 Marco Sewer Bonds.
(2} To seek the Board of County Commissioner's approval
for the transfer of tangible personal property purchased
by Fund 301 during FYE 9/30/94 for the benefit of the
Sheriff to the Sheriff's custody.
I. COUNTY ATTORNEY
17. ADJOURN