Recap 11/21/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 21, 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 SCHEDULED FOR 12=00 NOON TO 1=00 P.M.
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.
4. APPROVAL OF MINTJTES
October 24, 1995 - Regular meeting. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
Susan Copeland Public Works 10 years
Berry Gerlack Utilities 10 years
Cynthia Long Utilities 10 years
David Weigel County Attorney 10 years
James Schultz Community Development 5 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)
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
A. Mrs. Marie Tortu regarding a solid waste assessment. Staff directed to bring
an amendment to the
ordinance to handle this
matter. 5/0
B. Robert L. Elwood representing WCI Communities, regarding Continued to 12/19/95
lights at the County's Veterans' Community Park.
(Continued from 11/7/95 meeting).
C. Mark F. Freeman regarding a waiver of Temporary Use Staff directed to work
Permit Fee for Boy Scout Troop 274. with Boy Scout Troop to
issue waiver of fee and
make necessary budget
amendments. 5/0
D. Jack Pointer regarding petition for street lights in Staff to work with
Willoughby Acres. citizens to get additional
signatures and verify all
signatures.
8. COUNTY MANAGER'S REPORT
A. COMMIINITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
(1) This item has been deleted.
(2) Request for Board direction on extension of roadside CCPC to hear item on 12/7;
swale enclosure moratorium in Naples Park Subdivision BCC to hear item on 12/19
Approved 5/0
(3) Award Bid No. 95-2438 to APAC-Florida, Inc. for Approved 5/0
construction of four-laning improvements to Vanderbilt
Beach Road (Hammock Oak Drive to Airport-Pulling Road)
Added
(4) Approval of Change Order No. 1 to Contract No. Approved 5/0
95-2425, Collier County Beach Restoration Project.
(Staff's Request)
(5) Recommendation that the Board adopt a resolution Res. 95-654 Adopted 5/0
authorizing the acquisition by gift, purchase or
condemnation, the easement interests for road
right-of-way, drainage, utility and maintenance purposes
for the project parcels required to complete the
four-laning roadway improvements for C.R. 951 Phase II
from Rattlesnake-Hammock Road to Davis Blvd. (Staff's
request)
C. PUBLIC SERVICES
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners Approved 5/0
approve an Amendment to Lease Agreement for the continued
use of the sheriff's Maintenance Garage and Fueling
facility.
E. COUNTY MANAGER
(1) To adopt revised guidelines for Tourist Development Continued for one week 5/0
Category C Grants as recommended by the Tourist
Development Council.
(2) Consider the request from the World Tennis Center for Continued for one week.
$70,000 Category C Tourist Development Grant.
(3) Recommendation to approve transfer of Cablevision Res. 95-655 adopted
Industries' franchise agreement to Time Warner Cable subject to conditions 4/0
subject to conditions. (Commissioner Mac'Kie
absent)
9. COUNTY ATTORNEY'S REPORT
A. Report on Lely Barefoot Beach Gatehouse Commissioner Hancock to
work with Mr. Bryant to
resolve this matter.
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B. Clam Bay Conservation Area Legal Considerations Discussed; Commissioner
Hancock to report back
with findings
10. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding Tree Line Drive. BCC to make commitment up
to $500,000 as a share in
the project and Cnty.
Arty. to do the necessary
legal work and bring same
back to the BCC 5/0
11. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve a revised job classification Approved with changes 5/0
and pay plan schedule implementation per the pay plan
study performed by David M. Griffith and Associates
(Continued from 11/14 meeting).
PUBLIC COMMENT ON GENERAL TOPICS
A. A1 Perkins re restoration projects Discussed
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
{1) An Amendment to the Future Land Use Element of the Approved and to be
Comprehensive Plan pertaining to the Area of Critical expedited 5/0
State Concern (ACSC) prepared by the Community
Development and Environmental Services Division as
directed by the Board of County Commissioners.
(Continued from the meeting of 10/24/95)
B. ZONING AMENDMENTS
C. OTHER
(1) Public Hearing to consider adoption of an ordinance Continued until further
establishing the Islesworth CDD pursuant to Chapter 190, notice
Florida Statutes (continued from 11/7/95 meeting)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
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14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
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. COMMlrNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Sewer facilities acceptance for Kensington Park,
Phase Two.
(2) Recommendation to accept the security for Excavation Letter of Credit
Permit No. 59-309, Woodfield Lakes, located in Sec. 3,
T51S, R26E.
(3) Board approval of the list of qualified hydrological Withdrawn
consultant and cleanup contractors pursuant to RFP
#95-2380.
(4) Recommendation to grant final acceptance of the Res. 95-648
roadway, drainage, water and sewer improvements for the
final plat of "Quail West Unit One, Replat Blocks E and
F, First Addition".
(5) Recommendation to grant final acceptance of the Res. 95-649
roadway, drainage, water and sewer improvements for the
final plat of "Quail West Unit One, Replat Blocks G and
H".
B. PUBLIC WORKS
(1) Recommendations for approval of a policy to address
outstanding Transportation invoices, both past and future
outstanding invoices
(2) Recommendation to accept documents which serve to
correct previously recorded documents for utility land
rights and facilities in Bentley Village-Retreat
(3) Recommendation that the Board adopt a resolution Moved to 8B5
authorizing the acquisition by gift, purchase or
condemnation the easement interests for road
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right-of-way, drainage, utility and maintenance purposes
for the project parcels required to complete the
four-laning roadway improvements for C.R. 951 Phase II
from Rattlesnake-Hammock Road to Davis Boulevard
(4) Approve a Stipulated Final Judgment for right-of~way
acquisition Case No. 94-2934-CA-01-TB for Bonita Beach
Road Four-Laning Improvements
(5) To obtain BCC approval of budget amendments
establishing a budget for Public Works Division
Administration
(6) Recommendation that the Board of County Commissioners Continued i week
approve the detailed landfill operating plans submitted
by Waste Management, Inc. of Florida
(7} Approve renewal of four professional architectural Continued to 11/28/95
services agreements, Contract #94-2192 (continued from
11/14/95 meeting, continued to 11/28/95 meeting)
C- PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
enter into a concession agreement for the operation of
the Cocohatchee River Park boat launch facility.
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners Moved to 8D1
approve an Amendment to Lease Agreement for the continued
use of the Sheriff's Maintenance Garage and Fueling
facility.
(2) Recommendation to authorize the utilization of the
State Contract for the purchase of equipment pursuant to
the implementation of all phases of the Information
Technology Department work plan.
(3) A Resolution approving the Satisfaction of Liens for Res. 95-650
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1993 Solid Waste Collection and Disposal Services
Special Assessments.
(4} A Resolution approving the Satisfaction of Liens for Res. 95-651
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1991 Solid Waste Collection and Disposal Services
Special Assessments.
(5) A Resolution approving the Satisfaction of Liens for Res. 95-652
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
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the 1992 Solid Waste Collection and Disposal Services
Special Assessments.
(6) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Sewer System Impact Fees.
E. COUNTY MANAGER
(1) This item has been deleted.
(2) Recommendation for the Board to approve a resolution Res. 95-653
appropriating funds for office expenses incurred for
special occasions.
(3) Approval of Budget Amendments. BA 96-56 & 96-66
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
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. 93-1509-CFA
($215.25), 91-644-MMA ($250.00), 91-1622-CFA
($8,358.47), 89-3705-MMA ($265.00), 88-2030-MMA
($107.50), 87-4064-TM/87-4081-TM ($1,022.50),
87-4064-TM/87-4081-TM ($1,202.50), 89-5625-TM
($202.50), 88-5736-TM ($235.00), 92-387-MI ($465.00),
93-1509 ($215.25). RECOMMEND APPROVAL.
(3)Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN