Recap 11/07/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 7, 1995
9500 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
WORKING LUNCH WITH REPRESENTATIVE SAUNDERS IS SCHEDULED FOR
12500 NOON
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 Approved as presented 5/0
October 3, 1995 - Regular meeting.
October 10, 1995 - Regular meeting.
October 17, 1995 - Regular meeting.
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October 18, 1995 Special meeting.
5. PROCLAI~ATIONS ~ SERVICE AWARDS
A. Proclamations
(1) "Alzheimer's Disease Month". To be accepted by Adopted 5/0
Charles J. Pollard, President.
(2 "Zonta International Week". To be accepted by Ellis Adopted 5/0
Dagle, President of Zonta Club of Collier County.
(3 "Women Veterans Recognition Week". To be accepted by Adopted 5/0
Kay Flynn.
Added
(4 Proclamation recognizing Elizabeth Dole Adopted 5/0
B. Service Awards Presented
Jorge Aguilera EMS 10 years
Teresa Riesen Department of Revenue 5 years
Richard Roll Compliance Services 5 years
Paul Weber EMS 5 years Not Present
Joan Young Dept. of Revenue 5 years
Terri Buck Road and Bridge 5 years
C. Presentations
(1) Presentation to the County Commission concerning the Presented
state of Library service in Collier County by Mrs.
Syd Mellinger, Chair of the Library Advisory Board.
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)
C. To provide the Board of County Commissioners with interim Presented
financial information on the County's investments.
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7. PUBLIC PETITIONS
A. This item has been deleted. Deleted
B. A1 McCall regarding excavation of a pond. Staff directed to prepare
as Regular Agenda Item.
C. Garland Edmonson regarding non-conforming use permit for Staff directed to prepare
the Naples Mini-Mall building - Golden Gate Parkway. as Regular Agenda Item
subject to legal review
Continued to 11/21/95
D. Robert L. Elwood representing WCI Communities, regarding Continued to 11/21/95
lights at the County's Veterans' Community Park.
8. COUNTY ~{ANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Petition C-95-3, Our Lady of Guadalupe Catholic Carnival Permit 95-4 -
Church, requesting a permit to conduct a carnival from Adopted 5/0
November 22 through November 26, 1995, on their church
grounds located at 219 South 9th Street in Immokalee.
(2) Petition C-95-5, Collier County Agricultural Fair & Carnival Permit 95-5 -
Exposition, Inc., requesting a permit to conduct a Adopted 5/0
carnival from January 12 through January 20, 1996, on the
east side of C.R. 846 in Sec. 14, T48S, R27E.
(3) Presentation to the Board of County Commissioners of Staff recommendation -
the FY95 Annual Update and Inventory Report on Public Approved 3/0
Facilities (AUIR) as provided for in Section 3.15.7 of (Commissioners Mac'Kie and
the Collier County Land Development Code. Constantine out)
Added
(4) Water facilities acceptance for Manors at Regal Lake, Approved 5/0
Phase I (Staff's Request)
B. PUBLIC WORKS
(1) County-wide Drainage Report with recommendations Support the $633,900
relative to repair work, enhanced maintenance and/or recommendation and direct
restoration/reconstruction work Staff to look into a muck
excavator. Approved 5/0
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Awarded to 3-R's Equipment
award Bid #95-2436 for the Tony Rosbough Community Park. d/b/a Richards Company in
the amount of $480,450.00
5/0
(2) Recommendation that the Board of County Commissioners Approved 5/0
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authorize the Parks and Recreation Department to purchase
playground equipment utilizing the Volusia County annual
bid.
Moved from Item #16C8
(3) Recommendation that the Board of County Continued to 11/14/95 -
Commissioners authorize a lease agreement with Collier 5/0
Health Services (CHSI) for use of office and clinical
space within the health and community service building.
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
A. Lely Barefoot Beach Gatehouse update. Cnty. Arty. to meet with
Lely Beach Homeowners
representative and then
the State to discuss
certain criteria to
resolve gatehouse issue
and return to BCC in two
weeks - 5/0
Moved from Item #1612
B. Recommendation to accept partial payment of Final Approved 4/0
Judgment for Public Defender Lien against John Franklin (Commissioner Constantine
Crews to allow Louise Tiffy to sell real property and to out)
approve Satisfaction of Judgment in full satisfaction of
outstanding lien. (County Attorney's Request)
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Housing Res. 95-620 Adopted 5/0
Finance Authority. appointing C. A. Dauray
pending legal review
B. Appointment of members to the Collier County Industrial Res. 95-621 Adopted 5/0
Development Authority. appointing J. R. Humprey &
B. A. Minch
C. Appointment of members to the Golden Gate Parkway Res. 95-622 Appointing B.
Beautification Advisory Committee. Bacon, Sr. and C. Newman -
Adopted 5/0
D. Appointment of members to the County Government Res. 95-623 Adopted 5/0;
Productivity Committee. appointing S. Ortega, K.
J. Otto, J. E. Stockton, &
B. L. Neal and Committee
to determine terms.
E. Appointment of member to the Contractors Licensing Board. Res. 95-624 Adopted 5/0;
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appointing D. Gonzales
F. Consideration of lease of property to Department of Res. 95-625 - Adopted 5/0
Juvenile Justice for construction and operation of
Juvenile Delinquent facility.
G. Discussion regarding a special taxing district for the To be brought back on
Sheriff's Office. 12/12/95
Added
H. Discussion regarding signs for Special Olympics. Fee to be paid out of
(Commissioner Constantine) General Fund for the
three signs - 4/1
(Commissioner Mac'Kie
opposed)
11. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve a revised job classification Prioritize plan according
and pay plan schedule implementation per the pay plan to tiers and bring back
study performed by David M. Griffith and Associates. next week - 5/0
(DMG).
B. Consideration and direction for staff to develop an Approved 4/0
ordinance designed to reduce and eliminate false alarms. (Commissioner Norris out)
Added
C. Recommendation that the BCC authorize the payment of Approved 4/0
transfer and associated fees from the Confiscated Trust (Commissioner Norris out)
Funds for the Sheriff's Office acceptance of federal
surplus aircraft from the drug Enforcement
Administration. (Sheriff's Request)
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
(1) Petition PUD-80-20(5), Donald W. Arnold representing Ordinance 95-59 Adopted
the Collier County Board of Commissioners, requesting an 5/0
amendment to the Hideaway Beach P UD, Ordinance 92-11, by
amending Section 4.04.04, Minimum Setbacks, by changing
the Minimum Principal and Accessory Structure Building
Setbacks for lot abutting the beach for property located
on Marco Island in part of Secs. 5, 6 and 7, T52S, R26E.
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(Continued from the meeting of 10/17/95)
C. OTHER
(1) Community Development and Environmental Services Ordinance 95-60 Adopted
Division, on behalf of the Development Services Advisory 4/0 (Commissioner Norris
Committee, requesting an Ordinance amendment to Ordinance out)
Number 93-76, the Collier County Development Services
Advisory Committee, to add additional categories of
industry membership representation.
(2) Recommendation that the Board of County Commissioners Ordinance 95-61 Adopted
adopt an Ordinance amending Ordinance 95-16, the Collier 4/0 (Commissioner Norris
County Building Construction Administrative Code. out)
(Continued from the meeting of 10/10/95)
Continued to 11/21/95
(3) Public Hearing to consider adoption of an ordinance Continued to 11/21/95
establishing the Isleworth CDD pursuant to Chapter 190,
Florida Statutes (continued from 10/24/95 meeting)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. County Attorney to look into proposed ordinance regarding To be looked into.
public nuisance.
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 the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to approve the final plat of with Construction &
"Maplewood Unit Three". Maintenance Agreement
(2) Recommendation to grant final acceptance of the Res. 95-615
roadway, drainage, water and sewer improvements for the
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final plat of "Lake Avalon Professional Center".
(3) Recommendation to approve for recording the final Res. 95-616 and
plat of "Les Chateaux". Construction, Maintenance
& Escrow Agreement
(4) Recommendation to approve the final plat of "Clipper with Construction &
Cove". Maintenance Agreement
(5) Water facilities acceptance for Huntington Lakes,
Unit One.
(6) Recommendation to approve for recording the final
plat of "Roberrs Ridge" (Continued from the meeting of
10/17/95)
(7) Approval of a contract renewal with the Florida Not to Exceed $121,596.00
Department of Environmental Protection (FDEP) to continue
to perform petroleum storage facility assessments within
the County.
(8) Recommendation to approve the final plat of "Stella with Construction,
Maris". Maintenance & Escrow
Agreement
(9) Recommendation to approve the final plat of "Melrose with Construction &
Gardens" Maintenance Agreement
(10) Recommendation to grant final acceptance of the Res. 95-617
roadway, drainage, water and sewer improvements for the
final plat of "Villa Vizcaya".
B. PUBLIC WORKS
(1) Reappropriation of Tourist Development Tax Funding In the amount of $657,699
for Category "A" projects for FY95/96
(2) Award contract to abandon Percolation Pond No. 1 at Mitchell & Stark in the
the South County Regional Wastewater Treatment Facility, amount of $331,800
Bid 95-2442
(3) Approve Supplemental Agreement Number 3 to the
Consulting Engineering Services Agreement with Greiner,
Inc. for County Barn Road (CIE #33)
(4) Approve a change order for the Golden Gate Parkway Separate change order not
Improvement Project Bid No. 94-2263 for resolving City of to exceed $62,074.08
Naples utility conflicts
(5) Approve funding for OCPM fees to manage contracts to $15,000 each
design MPS 1.02 and MPS 1.04
Withdrawn
(6) Approve funding to complete construction of the Withdrawn
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Immokalee Jail Center sewer project
(7) Approve a Joint Project Agreement, Resolution and Res. 95-618
Memorandum of Agreement with FDOT to construct a 12-inch
water line concurrent with the FDOT S.R. 951 Phase II
Road Widening project
(8) Approve Amendment No. 1 to Work Order WMBP-11 with in the amount of $11,725
Wilson, Miller, Barton and Peek for engineering services
related to the Chlorination system at Goodland and at
Manatee
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve contract between Collier County and TECH of
Collier County, Inc. (formerly Training and Educational
Center for the Handicapped, Inc.) to perform landscape
maintenance for Fiscal Year 1995/96.
(2) Recommendation that the Board of County Commissioners County Matching Funds of
approve a contract amendment with the Area Agency on $7,387
Aging and sign the subsequent contract amendment with
Morning Star Nursing Service.
(3) This item has been deleted.
(4) Recommendation that the Board of County Commissioners in the amount of $10,100
approve a carry forward budget amendment for projects in
Fund 193 (Key Marco Cat Exhibition).
(5) This item has been deleted.
(6) Recommendation to pay a special assessment upon land in the amount of $2,406.82
acquired by donation for public use as a community park.
(7) Recommendation that the Board of County Commissioners in the amount of $51,450
approve Work Order CT-2 with the Chris-Tel Company for
the Gulf Coast Little League concession building
alterations.
(8) Recommendation that the Board of County Commissioners Moved to Item #8C3
authorize a lease agreement with Collier Health Services
(CHSI) for use of office and clinical space within the
health and community service building.
(9) Recommendation that the Board of Collier County
Commissioners review and approve an agreement between the
Collier County Public Health Unit and Collier Health
Services, Inc. (CHSI) to privatize certain functions of
public health.
D. SUPPORT SERVICES
(1) Recommendation to have the Board approve budget
amendments recognizing carry forward for projects within
the Facilities Management Department.
(2) Recommendation that the Board of County Commissioners
authorize the Chairman to execute satisfaction of lien
documents filed against Real Property for abatement of
nuisance and direct the Clerk of Courts to record same in
the public records of Collier County, Florida.
(3) Recommendation to terminate Bid #94-2125 for
Analytical Services.
(4) Recommendation to approve and execute the
Satisfaction of Claim of Liens.
(5) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to extend payment of Sewer Impact Fees.
E. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
amend the Cost Center of the Pelican Bay Security
Operations and provide for the transfer of $10,000 from
Reserves into Cost Center 182800 for additional start-up
costs.
(2) This item has been deleted.
(3) Transfer $25,400 from General Fund to Public
Guardianship Fund to Match Filing Fees as Required by
Ordinance.
(4) Approve Contract with Naples Area Accommodations
Association for $6,070 of Tourist Development Revenues
for Florida Encounter.
(5) Budget Amendment Report. BA 95-606 & BA 96-52
(6) This item has been deleted.
(7) Recommendation to Adopt the Budget Amendment
Appropriating Carry Forward and Expenditure Budgets for
Open Purchase Orders at the End of Fiscal Year 1995 in
Fiscal Year 1996.
F. BOARD OF COUNTY COMMISSIONERS
G. 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
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Appraiser's Office. RECOMMEND APPROVAL.
(2) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORlqEY
(1) Resolution authorizing the borrowing of not to Res. 95-619
exceed $15,000,000 from the pooled commercial paper loan
program of the Florida Local Government Finance
Commission to finance certain beach renourishment and
protection projects in Collier County and to repeal
Resolution No. 95-487.
Moved to Item #9B
(2) Recommendation to accept partial payment of Final Moved to 9B
Judgment for public defender lien against John Franklin
Crews to allow Louise Tiffy to sell real property and to
approve Satisfaction of Judgment in full satisfaction of
outstanding lien.
17. ADJOURN
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