Recap 01/12/1999 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 12, 1999
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY ADMINISTRATOR
PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA
MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY ADMINISTRATOR
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 - Reverend Paul Jarrett, Naples Church of Christ
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or adopted with changes - 5/0, with the exception of Item #16A1 - 4/0,
Commissioner Mac'Kie abstained.
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
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January 12, 1999
4. APPROVAL OF MINUTES
Approved as presented- 5/0
A. December 1, 1998 - Regular meeting.
B. December 2, 1998 - LDC meeting.
C. December 8, 1998 - Regular meeting.
D. December 11, 1998 - Emergency meeting.
E. December 15, 1998 - Regular meeting.
F. December 18, 1998 - Workshop.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming week of January 17-23, 1999 be designated as
Purple Martin Week. To be accepted by Mr. Carter Smith, President, Conservancy
Purple Martin Society.
Adopted - 5/0
2) Proclamation proclaiming week of January 11, 1999 be designated as Collier
County Safe Boating Week. To be accepted by Mr. Dave Willjams, President of
the Marine Industries Association of Collier County.
Adopted - 5/0
3) Proclamation proclaiming week of January 17-23, 1999 be designated as Dr.
Martin Luther King, Jr. Week. To be accepted by Mr. Jerome Van Hook, President
and Ms. Julianna C. Anderson, Vice President, Collier County Branch of the
National Association for the Advancement of Colored People (NAACP).
Adopted - 5/0
ADDED
4) Proclamation recognizing the Naples Gators for the National Championship.
Adopted - 5/0
B. SERVICE AWARDS
Presented
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January 12, 1999
1 ) Arturo Herrera, Parks and Recreation - 25 years
2) Clyde Ammons, Building Review and Permitting - 10 years
3) Danny Dominguez, Stormwater Management - 10 years
4) Michelle Edwards-Arnold, Code Enforcement - 10 years
5) Paul Balzano, Building Review and Permitting - 5 years
6) Irving Berzon, Pollution Control - 5 years
C. PRESENTATIONS
1 ) Presentation to Ron Fowle, Sr., Naples Car Wash, of Certificate of
Appreciation for building Improvements within the Gateway Redevelopment
Area. (Commissioner Mac'Kie).
Presented
2) Presentation of keys to a 1999 Ford Windstar by Bob Black of the Ford Motor
Company to Barbara B. Berry, Chairman, Board of County Commissioners, for
use by the Veterans Transportation Service.
Presented
3) Recommendation to recognize David Weeks, Senior Planner, Planning
Services Department, as Employee of the Month for January, 1999.
Recognized
SELECTION OF CHAIRMAN AND VICE-CHAIRMAN
Commissioner Mac'Kie elected as Chairman and Commissioner Constantine elected as Vice
Chairman - 5/0
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Mr. Jim Weeks regarding the Collier County Land Development Code.
Staff to place this item on an upcoming agenda.
8. COUNTY ADMINISTRATOR'S REPORT
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January 12, 1999
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1 ) Nancy Oehler, representing the Naples Philharmonic League, requesting a
waiver of a Right-of-Way Permit fee for a Run/Walk Event held on November 21,
1998, within the Pelican Bay PUD, Collier County, Florida.
Approved - 5/0
2) Pat Lewis representing First Assembly Ministries, requesting a waiver of a
Temporary Use Permit fee for a Craft Fair Event held on November 13 and 14,
1998, at 2132 Shadowlawn Drive, Collier County, Florida.
Approved - 5/0
3) Presentation to the Board of County Commissioners of the 1998 Annual
Update and Inventory Report on Public Facilities (AUIR) as provided for in Section
3.15.6 of the Collier County Land Development Code.
Report accepted with changes - 5/0
B. PUBLIC WORKS
1 ) Award a contract to Bonita Grande Sand Company for the production and
stockpiling of beach compatible material associated with the Collier County
Incremental Beach Maintenance and Management Plan.
Approved in the amount of $1,920,000.00 and Chairman authorize to sign
contract - 5/0
2) This item has been deleted.
3) CONTINUED FROM THE MEETING OF DECEMBER 15, 1998 - Approve the
Livingston Road Utility Facilities Reimbursement and Contribution Agreement.
Agreement with Long Bay Partners - Approved 5/0
4) CONTINUED INDEFINITEY: Authorize the Transportation Services Department
to remove the non-warranted traffic signal at the intersection of Goodlette-Frank
Road and Royal Poinciana Drive.
MOVED FROM ITEM #1685
5) Approve an Alternate Road Impact Fee for the Heritage Greens Golf and
Country Club based on a site-specific computation and authorize the refund of
prior overpayment.
Staff recommendation approved - 4/1 (Commissioner Norris opposed)
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January 12, 1999
ADDED:
6) Update on Traffic Signal at Recreation Lane and Santa Barbara Blvd.
Presented
C. PUBLIC SERVICES
1 ) A follow up report regarding an effort to establish a Municipal Service Taxing
Unit (MSTU) for the construction and maintenance of a neighborhood park on
Tract 179 located in Golden Gate.
Staff directed to red raw the benefit area - 5/0
D. SUPPORT SERVICES
1 ) A Report to the Board on the Progress of Year 2000 Compliance.
No Action.
2) CONTINUED FROM THE MEETING OF DECEMBER 15, 1998 - Authorization to
Purchase a Digital Microvax 3100 Computer to Run the Water-Sewer Utility Billing
Software and Database.
Approved - 5/0
E. COUNTY ADMINISTRATOR
1) Project assignments and priorities for the County Government Productivity
Committee in 1999.
Outsourcing rather than in-house to be looked at re OCPM and an analysis of
other governmental funding to be provided.
Commissioner Carter to serve on Productivity Committee - 5/0
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Recommendation for the Board to consider a settlement proposal in Cruz v.
Collier County, Case No. 98-0040-CA-01-TB, now pending in the Circuit Court of
the Twentieth Judicial Circuit in and for Collier County, Florida and give the Office
of the County Attorney and the Risk Management Department direction in
responding to this settlement proposal.
Settlement of $40,000.00 and reclassification Approved - 4/1 (Commissioner
Norris opposed).
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January 12, 1999
B. Recommendation that the Board consider but reject settlement proposal from
Plaintiff Robert P. Richman in the lawsuit styled Robert P. Richman v. Collier
County, Case No. 97-419-CIV-FTM-23, now pending in the United States District
Court for the Middle District of Florida, authorize settlement of the case in the
amount of $27,500 and approve the representation of the individual defendants by
the Office of the County Attorney.
Settlement rejected. Case to go to trial - 4/1 (Commissioner Constantine
opposed)
C. Recommendation for the Board to waive the Purchasing Policy and authorize the
Office of the County Attorney and the Risk Management Department to seek and
retain counsel for each of the county employees sued in Kilngerman v. Collier
County, Case No. 98-492-CIV-FTM-23D, now pending in the United States District
Court for the Middle District of Florida and also give the Office of the County
Attorney and Risk Management Department direction in responding to the
Plaintiff's outstanding settlement proposal.
Staff recommendation approved - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the County Government Productivity Committee.
Res. 99-64 - Appointing Janet Vasey andJudith McCaffrey - Adopted 5/0
B. Appointment of members to the Library Advisory Board.
Res. 99-65 - Appointing Sydney Melinger and Sabina Musci - Adopted 5/0
C. Review of the Four-Year Report of the Affordable Housing Commission
Report received
D. Appointment of members to the Parks and Recreation Advisory Board.
Res. 99-66 - Reappointing Edward Olesky, and Karin English, and Appointing
Lisa Barnett - Adopted 5/0
E. Appointment of members to the Lely Golf Estates Beautification Advisory
Committee.
Res. 99-67 Reappointing Ellery LePain and Robert Weyers and Appointing William
Erickson - Adopted 5/0
F. Appointment of members to the Workforce Development Board, Region 24.
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January12,1999
Res. 99-68 Appointing William Blevins, John Wiest and Thomas Riley - Adopted
5/0
G. Appointment of members to the Ochopee Fire Control District Advisory
Committee.
Res. 99-69 Reappointing Kent Orner and Appointing Robert Genung - Adopted
5/0
H. Appointment of members to the Isles of Capri Fire Control Dist. Advisory
Committee
Res. 99-70 Appointing Gary Grifes, Jerilyn Crowder and David Eiler - Adopted 5/0
I. Status of the PGA audit (Commissioner Mac'Kie).
To endorse the Clerk and agree to work with the Clerk regarding mediation - 5/0
J. Request for reconsideration of PUD-98-7 Wyndham Park denied by the Board of
County Commissioners on December 8, 1998 pursuant to Section 2-42 of the
Code of Laws and Ordinance, Collier County, Florida.
Item to be reconsidered at first meeting in February - 5/0
ADDED
K. Discussion regarding the request for a joint meeting with the City of Naples.
Workshop to be held on Ferbruary 1, 1999 regarding Cable Franchise and Agenda
to be distributed no later than seven days prior to meeting - 5/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. 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
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January 12, 1999
1 ) CONTINUED INDEFINITELY. PUD-82-16 (1) Karen Bishop of PMS, Inc. of
Naples, representing Henry Krehling, requesting an amendment of the Krehling
Industries PUD for the purpose of adding commercial and light industrial
development to the list of authorized uses, and reconfiguring the PUD Master
Plan, for property generally located southeast of the intersection of U.S. 41 and
Old U.S. 41, ~/~ mile east of U.S. 41 at the eastern terminus of Wiggins Pass Road,
in Section 15, Township 48 South, Range 26 East, Collier County, Florida,
consisting of 15.26 _+ acres.
2) CONTINUED TO THE MEETING OF FEBRUARY 9, 1999. Petition PUD-98-17
Blair A. Foley, P.E. of Coastal Engineering Consultants, Inc., representing James
Gorman, requesting a rezone from "A" Rural Agriculture to "PUD" Planned Unit
Development to be known as Whittenberg Estates PUD for a maximum of 114
single family and multi-family dwelling units on property located on the north side
of Davis Boulevard (S.R. 84), east of Whitten Drive, in Section 6, Township 50
South, Range 26 East, Collier County, Florida, consisting of 37 _+ acres.
3) Petition R-98-6, George Vega of Stanley, Zelman & Hanlon, P.A.,
representing Ursula Thompson, requesting a rezone from "RMF-6" to "C-2" for
property at 2831 Becca Avenue, further described as Lots 45 through 50, Rebecca
Weeks Subdivision, in Section 111, Township 50 South, Range 26 East, Collier
County, Florida, consisting of 1.02 acres more or less.
To be continued until such time as the Bayshore Redevelopment Plan is adopted,
including Code Enforcement issues - 5/0
4) Petition DOA-98-3, Donald W. Arnold of Wilson, Miller, Barton & Peek, Inc.,
representing John B. Goodman Limited Partnership, a Minnesota Limited
Partnership, requesting an amendment to the "Bretonne Park" Planned Unit
Development (PUD), for the purpose of eliminating commercial land uses on
commercially designated tract and replacing those uses with an Assisted Living
Facility (ALF) that includes a skilled nursing facility and other ancillary uses,
increasing the building height, and providing development standards for the
proposed ALF for property located at the northeast quadrant of Davis Boulevard
(SR-84) and Embassy Woods Boulevard in Section 5, Township 50 South, Range
26 East, Collier County, Florida.
Resolution 99-71/Development Order 99-1 - Adopted 5/0
MOVED FROM 17D
5) Petition PUD-98-15, William Hoover of Hoover Planning, representing John
Mauriel, Trustee, requesting a rezone from its current zoning classification of "A"
Agricultural to "PUD" Planned Unit Development to be known as Mauriel PUD.
The subject property is located on the east side of C.R. 951 approximately 700
feet north of Vanderbilt Beach Road Extension consisting of 38.99 acres.
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January 12, 1999
Ord. 99-1 Adopted w/changes - 5/0
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
WITHDRAWN
1 ) Petition V-98-17, Jerry Neal of Custom Dock and Repair, requesting a
variance to construct a boathouse on a dock extending greater than 20 feet into
the waterway for property located at 26 East Pelican Street, Naples, Florida,
further described as Lot 23, Isles of Capri, Unit 1, in Section 5, Township 52,
South, Range 26 East, Collier County, Florida.
B. OTHER
14. STAFF'S COMMUNICATIONS
A. Communication from Sheriff indicating that the employees in Building "A" will be
relocated; staff to negotiate w/Sheriff re relocation. To be brought back on
January 26, 1998.
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
16. CONSENT AGENDA - All matters listed under this item are considered to be routine 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.
Approved and/or adopted with changes - 5/0, with the exception of Item #16A14/0
(Commissioner Mac'kie abstained)
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Request to approve the final plat of "Pebblebrooke Lakes Phase 3".
W/Construction and Maintenance Agreement and stipulations
2) Request to approve for recording the final plat of Pelican Strand Replat - 6
and approval of the performance security.
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January12,1999
W/Construction, Maintenance and Escrow Agreement and stipulations
3) Request to approve for recording the final plat of "Willow Park", and
approval of the performance security.
W/Construction, Maintenance and Escrow Agreement and stipulations
4) Board approval of agreement renewals for a period of one year with
hydrological consultants and cleanup consultants.
W/Professional Services Industries; Metcalf & Eddy, Inc.; Ecology and
Environment, Inc.; ERM South, Inc.; and OHM Remediation Services
Corporation
5) Recommendation to approve attached Satisfaction of Lien for Public
Nuisance Resolution 85-233
6) Recommendation to approve attached Satisfaction of Lien for Public
Nuisance Resolution 98-149
7) Lien Resolutions - Code Enforcement Case Nos. 80415-035 - James
Bruskay; 80415-037 - James Bruskay; 80429-038 - Brenda J. Gable; 80429-
051 - Maurice R & Karen C. Skiffey; 80518-037 - JP & WF Fox
Res. 99-01 thru Res. 99-05
8) Lien Resolutions- Code Enforcement Case Nos. 80109-018 & 80109-019 -
Leonard Wisniewski; 80323-060 - William B. Smith Jr. & Craig Morris;
80408-050 - Hubert Bird; 80528-046 - HNH Ventures; 80618-066 - Ram
Ventures Inc. & Faccooneer Tile & Marble
Res. 99-06 thru Res. 99-10
9) Lien Resolutions- Code Enforcement Case Nos. 80424-053 - Clarence &
Alexandra Abrams; 80506-034 - Bruce T. & Elsye K. Whitmer, 80507-018 -
Robert J. & Leslie Fredrickson; 80508-047 - Marlene & Casimiro Eguizabal
Res. 99-11 thru Res. 99-14
10) Lien Resolutions - Code Enforcement Case Nos. 60513-049 - Sylvia S.
Miller; 70407-027- Richard M. Mershad; 80313-065- Julia Koestel; 80324-
012 - Beulah Mae Coleman & Berthella Wilson; 80327-064 G.J. Byrne
Res. 99-15 thru Res. 99-19
11 ) Lien Resolutions - Code Enforcement case Nos. 80604-017 - Etzer Lalanne;
80604-018 - Daniel vonRabenaa, Trustee & Talcott Communication Corp.
Pension Plan & Trust; 80605-021- Louis & Loretta Cambruzzi; 80608-032 -
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January 12, 1999
Dominguez Estate- Julio & John R Dominguez P/R; 80608-068- Noel M.
Willjams
Res. 99-20 thru Res. 99-24
12) Lien Resolutions - Code Enforcement Case Nos. 80511-011- Mabel M. &
Victor Charles Albrecht; 80609-105- Thomas & Lorraine Sanzalone; 80615-
017 - Sunbrella Homes Inc.; 80615-022 - Sunbrella Homes; 80615-023 -
Sunbrella Homes, Inc.
Res. 99-25 thru Res. 99-29
13) Lien Resolutions - Code Enforcement Case Nos. 80514-018 - Henry
Crawford, 80514-033 Stratis & Antigone Koulouris; 80515-027 Jennifer S.
Brandon, 80601-088 - E.B. Bassichis
Res. 99-30 thru 99-33
14) Lien resolutions - Code Enforcement Case Nos. 80220-095 - Bobby Clay
TR; 80225 -022 Dreamscape Homes Inc. & Paul Acosta; 80309-053 - Maybell
Anderson; 80708-027 - Clarence & Alexandra Abrams
Res. 99-34 thru Res. 99-37
15) Lien Resolution - Code Enforcement case Nos. 71022-079 - Alberta J
McLenon; 80626-010 -Andres & Felipa P. Galan, 80626-014 -Andres &
Felipa Galan; 80626-015 - Andres & Felipa P. Galan; 80710-087 - Stuart O.
Kaye TR
Res. 99-38 thru 99-42
16) Authorize staff to submit a grant proposal to the U.S. Fish and Wildlife
Service to assist in funding the printing and distribution of the Collier
County Boaters Guide
17) Lien Resolutions - Code Enforcement Case Nos. 80602-028 - William Fotre
Jr. & Suzanne M. Fotre; 80604-050 - Marc D. Jacobson TR; 80618-064 - Ram
Ventures Inc. c/o Faulconer Tile & Marble; 80619-002 - John J & Doris J.
Petruzzi; 80702-065 - Kenneth A. & Roxanne L. Flaska
Res. 99-43 thru Res. 99-47
18) Request to approve for recording the final plat of "C.M.G. Plat"
19) To approve a Budget Amendment to transfer funds from the CDBG Bullard
Subdivision project (Habitat for Humanity) to the Shellabarger Park project.
In the amount of $143,086.00
1]
January 12, 1999
20) To approve a $25,000 Budget Amendment from Fund 121, Reserves, to the
CDBG Project Shellabarger Park for the purpose of constructing sidewalks.
21) The Board of County Commissioners authorize a 100% impact fee waiver of
road, library system, parks and recreational facilities, emergency medical
services system, water impact fees, sewer system impact fees and
educational facilities system impact fees for one house to be built by
Antonio D. Camallery in Naples Manor, Collier County, said impact fees to
be paid from Affordable Housing Trust Fund, (Fund 191 ).
Res. 99-48 and Agreement
22) 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 Henry C. Nonhomme and Marie L.
Alexandre in Golden Gate, Collier County, said impact fees to be paid from
Affordable Housing Trust Fund (191 ).
Res. 99-49 and Agreement
23) The Board of County Commissioners authorize a 100% impact fee waiver of
road, library system, parks and recreational facilities, emergency medical
services system, water impact fees, sewer impact fees and educational
facilities system impact fees for one house to be built by Homobono Lopez
and Irene Lopez in Naples Manor, Collier County, said impact fees to be
paid from Affordable Housing Trust Fund (191).
Res. 99-50 and Agreement
24) Waiver of road impact fees, library system impact fees, parks and
recreational facility impact fees, emergency medical services impact fees,
water system impact fees, sewer system impact fees, and educational
facility system impact fees for three (3) single family houses to be built by
Habitat for Humanity of Collier County, Inc. in Naples Manor and to fund
said waivers from Affordable Housing Trust Fund, Fund 1 91.
Res. 99-51, 99-52, and 99-53 and Agreements
25) The Board of County Commissioners sign the partial Release of Lien to
correct a scrivener's error removing the lien against a portion of Tract 123,
Golden Gate Estates, Unit No. 18.
25) Request to approve for recording the final plat of "Pelican Marsh Unit
Twenty-Two" and approval of the performance security.
W/Construction and Maintenance Agreement and stipulations
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January 12, 1999
B. PUBLIC WORKS
1 ) Approval of a Declaration of Easement from Collier County for the
Vanderbilt Beach Road Four Laning Project (Hammock Oak Drive to
Airport-Pulling Road).
Res. 99-54 and Declaration of Easement
2)This item has been deleted.
3)This item has been deleted.
5)Reject Bids received under Bid Invitation #98-2881.
Staff to re-solicit bids
MOVED TO ITEM #885
5) Approve an Alternate Road Impact Fee for the Heritage Greens Golf and
Country Club based on a site-specific computation and authorize the
refund of prior overpayment.
6) Award Bid #98-2860 for Underground Supplies.
Awarded to the various primary and secondary vendors as shown on
Attachment "A" in the Executive Summary.
7) Approve a Budget Amendment to recognize carry-forward in Fund 414.
8) Accept Two Grant Agreements from the South Florida Water Management
District (SFWMD) in the total amount of $400,000.
9) Recommendation to Award Bid #98-2878 for Emergency and Scheduled
Sewage Hauling.
Awarded to J. J. Baker Enterprises
10) Approve Amendment Six (6) to Professional Services Agreement with
Metcalf and Eddy, Inc., for the North County Regional Water Treatment
Plant 8-MGD expansion, Contract #95-2323, Project 70859/70828.
11) Approve Change Order 12 related to the North County Regional Water
Treatment Plant Expansion, Bid 97-2690R, Project 70828/70859.
In the amount of $136,849.85
C. PUBLIC SERVICES
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January 12,1999
1 ) Approval of a time extension for the Park Impact Fee Study Agreement.
Extended for another six months to May 9, 1999.
2) A recommendation to the Board of County Commissioners to award the
development and design contract for the North Regional Library to the
architectural firm of Barnay, Schmitt, Weaver and Partners, Inc., and further
that the Board approve a budget amendment dedicating the resources to
fund said contract.
3) Authorization for the Chairman to sign a Recommendation For
Reappointment of Dr. Marta U. Coburn as the District 20 Medical Examiner.
D. SUPPORT SERVICES
1 ) Recommendation to Award Bid No. 98-2879 for On-Call Electrical Repairs
and New Installation.
Awarded to E.B. Simmonds as Primary and S.W. Electric as Secondary
2) Approve a Resolution Authorizing the Chairman of the Board of County
Commissioners to Execute Limited Use License for the 1999 Calendar
Year.
Res. 99-55
3) Approve the Three (3) Resolutions Authorizing the Board of County
Commissioners' Chairman to Execute the Appropriate Documentation
Required to Expedite the County's Land Rights Acquisition Program for the
Calendar Year 1999 Chairman's Tenure Only.
Res. 99-56; Res. 99-57; and Res. 99-58
4) Approval to Award Bid #98-2895 to Multiple HVAC Contractors for HVAC
Equipment Repair and Maintenance.
Awarded to Air Mechanical & Service as primary; Future Controls, Inc. and
B 7 1 Contractors, Inc. as secondary; and Advanced Air Refrigeration, Inc.
as third vendor.
5) Approval to Award Bid #98-2897 to Wayne Wiles Carpet for Purchase and
Installation of Carpet Tiles.
6) Authorize the Cancellation of RFP #98-2825 "Time and Attendance
Software/Hardware Application."
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January 12, 1999
7) Rejection of Bid #98-2876, Purchase of Protective Footwear, and Request
to Utilize Dade County Bid #1802-2/99-1 Awarding a Bid to Lehigh Safety
Shoes, Inc.
In an amount not to exceed $25,000.00
8) Approval of Sun Life of Canada as the County's Basic Group Term Life
Insurance Company.
9) Approval of a Resolution Authorizing the Chairman of the Board of County
Commissioners, Collier County, Florida, to Execute deeds and Agreements
for Deed to Right of Interment for the Purchase of Burial Lots at Lake
Trafford Memorial Gardens Cemetery, for the 1999 Calendar Year.
Res. 99-59
10) Approval of a Resolution Authorizing the Execution of Purchase
Agreements and Statutory Deeds for the G.A.C. Land Sales Trust Conveyed
to Collier County by Avatar Properties Inc. (Agreement Dated November 15,
1983) by the Chairman of the Board for the 1999 Calendar Year.
Res. 99-60
11 ) Recommendation to Amend NOAA Weather Radio Transmitter Agreement.
Reducing the contract amount from $70,935 to $63,505.29
12) Award of Contract for Construction Manager at Risk for the Construction of
the 4th Floor of the Courthouse and the Immokalee and Naples Jail
Facilities, RFP #98-2829.
Awarded to Kraft Construction Co., Inc.
13) Award of Contract for Architectural Services for the Design of the 4t' Floor
of the Courthouse and the Immokalee and Naples Jail Facilities, RFP #98-
2867.
Awarded to The V Group of Florida, Inc. in the not-to-exceed amount of
$172,468.00
WITHDRAWN
14) Authorization to Enter into a Contract for Program Modifications to the
Cash Interface Software for Utility Billing.
Staff to negotiate a contract with Poli-Sci Consulting, Inc., for a total dollar
amount of $8,190.00
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January 12, 1999
15) Approval of Modifications to the 800 MHz Radio System Infrastructure.
In the amount of $115,000.00
E. COUNTY ADMINISTRATOR
1 ) Approval of Budget Amendments.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1 ) Miscellaneous items to file for record with action as directed
H. OTHER CONSTITUTIONAL OFFICERS
1 ) To seek Board endorsement for the Collier County Sheriff's Office grant
application for continuation funding from the State of Florida STOP
Violence Against Women Grants Program.
I. COUNTY ATTORNEY
1) Recommendation for the Board of County Commissioners to consider and
approve a proposed Settlement Agreement and Mutual Release regarding
Pena v. Board of County Commissioners as the Governing Body of Collier
County, Rorida and as Ex-Officio the Governing Board of the Collier
County Water-Sewer District, Case No. 94-3944-CA-01-HDH, now pending in
the Circuit Court for the Twentieth Judicial Circuit in and for Collier County,
Florida.
2) Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment to the easement acquisition on parcel no. 148 in
the lawsuit entitled Collier County v. Ronald G. Bender and Michele J.
Bender, Trustees Under That Certain Declaration of Trust Dated the 17th
day of May, 1991, et aL, Case No. 98-1394-CA (Livingston Road Extension,
Golden Gate Parkway to Radio Road).
Staff to deposit the sum of $2,000.00 into the Registry of the Court.
3) Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on parcel
no. 150 in the lawsuit entitled Collier County v. Ronaid G. Bender, Trustees
Under That Certain Declaration of Trust Dated the 17th Day of May, 1991, et
aL, Case No. 98-1394-CA (Livingston Road Extension, Golden Gate
Parkway to Radio Road).
Staff to deposit the sum of $3,025.50 into the Registry of the Court.
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January 12, 1999
4) Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on parcel
no. 151 in the lawsuit entitled Collier County v. Ronald G. Bender and
Michele J. Bender, Trustees Under That Certain Declaration of Trust Dated
the 17th Day of May, 1991, et aL, Case No. 93-1394-CA (Livingston Road
Extension, Golden Gate Parkway to Radio Road).
Staff to deposit the sume of $6,882.50 into the Registry of the Court.
5) Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on parcel
no. 152 in the lawsuit entitled Collier County v. Ronald G. Bender and
Michele J. Bender, Trustees Under That Certain Declaration of Trust Dated
the 17th Day of May, 1991, et aL, Case No. 98-1394-CA (Livingston Road
Extension, Golden Gate Parkway to Radio Road).
Staff to deposit the sume of $2,893.50 into the Registry of the Court.
6) Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on parcel
nos. 158 and 858 in the lawsuit entitled Collier County v. Ronald G. Bender
and Michele J. Bender, Trustees Under That Certain Declaration of Trust
Dated the 17t~ Day of May, 1991, et al, Case No. 98-1394-CA (Livingston
Road Extension, Golden Gate Parkway to Radio Road).
Staff to deposit the sum of $7,000.00 into the Registry of the Court.
J. AIRPORT AUTHORITY
1) Authorize the County Attorney to draft an ordinance to amend the Airport
Authority Ordinance to eliminate the number of times a member of the
Airport Authority may be re-appointed; authorize the Airport Authority to
advertise the ordinance for public hearing before the Board.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND
MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM
STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT
AND VOTING; 3) NO WRI'i'I'EN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF,
THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE
BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS
ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM.
A. Petition CU-98-17, Dwight Nadeau, AICP, of McAnly Engineering & Design, Inc.,
representing Everglades Golf Corporation, requesting Conditional Use "17" of
the "A" zoning district for a golf course and related uses, for property located at
17
January 12, 1999
the eastern terminus of Vanderbilt Beach Road Extension, immediately north of
the Cypress Canal, one and one half miles east of CR 951, consisting of 261 +/-
acres, in Section 36, Township 48 South, Range 26 East, Collier County, Florida.
Res. 99-61
B. Petition CU-98-20, Donald A. Pickworth, P.A., representing Naples Golf Partners,
requesting Conditional Use "17" of the "A" zoning district for a golf course and
related uses, for property located to the north of Tamiami Trail East (US 41) and
along both sides of East Hamilton Road, consisting of 82.48 +/- acres, in Section
17, Township 51 South, Range 27 East, Collier County, Florida.
Res. 99-62
C. THIS ITEM HAS BEEN DELETED
MOVED TO ITEM #1285
D. Petition PUD-98-15, William Hoover of Hoover Planning, representing John
Mauriel, Trustee, requesting a rezone from its current zoning classification of
"A" Agricultural to "PUD' Planned Unit Development to be known as Mauriel
PUD. The subject property is located on the east side of C.R. 951 approximately
700 feet north of Vanderbilt Beach Road Extension consisting of 38.99 acres.
E. Petition CU-98-21 Bruce J. Siciliano, AICP, of Agnoli, Barber & Brundage, Inc.,
representing North Naples Baptist Church, requesting Conditional Use "1" of the
"E" zoning district for a church expansion for property located on the west side
of Oakes Boulevard between Vanderbilt Beach Road and Immokalee Road
further described as Tract 7, Golden Gate Estates Unit 97, in Section 29,
Township 48 South, Range 26 East, Collier County, Florida.
Res. 99-63
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE
COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
18
January 12, 1999