Recap 09/14/1999 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 14, 1999
9:00 a.m.
NOTICEs 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.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING,
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
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 CHAIRWOMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING
AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE.
IMPAIRED ARE
LUNCH RECESS SCHEDULED FOR 12~00 NOON TO 1..00 P.M.
INVOCATION - Reverend Harold Brown, Lely Presbyterian
Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
1
September 14, 1999
Approved and/or Adopted with changes - 5/0
APPROVAL OF CONSENT AGENDA.
APPROVAL OF SUMMARY AGENDA.
APPROVAL OF REGULAR AGENDA.
APPROVAL OF MINUTES
Approved as Presented - 5/0
A0
August 3, 1999 - Regular Meeting
August 6, 1999 - Special Meeting
August 9, 1999 - Special Meeting
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation proclaiming the week of September
20-24, 1999 as Industry Appreciation Week. To
be accepted by Ms. Susan Pareigis, President,
Economic Development Council
Adopted - 5/0
SERVICE AWARDS
Presented
1)
2)
3)
5)
6)
7)
Robert Lester, Parks & Recreation - 20 Years
John Augustyn, Water - 15 Years
Mike McNees, County Administrators Office - 15
Years
James Maulden, Solid Waste - 10 Years
Charles O'Bannon, Water - 5 Years
Carol Mitchell, Library - 5 Years
John Plummet, Jr. EMS - 5 Years
C. PRESENTATIONS
1)
Recommendation to recognize Barbara DeSmet,
Library Assistant I, Library Department, as
Employee of the Month for August 1999.
Recognized
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
PUBLIC PETITIONS
COUNTY ADMINISTRATOR'S REPORT
2
September 14, 1999
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Appointment of members to the Rural Area
Assessment Oversight Committees and discussion
of the completion schedule for the Rural Area
Assessment.
Res. 99-364 appointing with exemption Faye
Biles, Tom Conrecode, David Ellis, David
Guggenheim, Gary Hayes, Dawn Jantsch, Michael
Lehn, Patrick Miller, Ray Pelletier and Chuck
Mohlke to the Rural Fringe Area Assessment
Oversight Committee - Adopted 5/0. Res. 99-
364-A with exemption appointing Dick Bothoff,
Floyd Crews, David Guggenheim, Ron Hamel,
Rodney Harvey, Dawn Jantsch, Andrew Mac'Kie,
Ann Olesky, Jim Rideoutte, David Santee,
Richard Smith, Nino Spagna, Fred Thomas, Sonia
Tuten, and West Wilkins to the Rural Lands
Assessment Area Oversight Committee - Adopted
5/O
Joan Nunno representing New Hope Ministries
requesting a waiver of Temporary Use permit fee
for semi-annual sales to be held through March
2002 at 7675 Davis Boulevard, Collier County,
Florida.
Approved 5/0
Request for reimbursement of administrative
fees assessed for lot mowing services performed
on Avalon Estates, Unit 1, Block 5, Lot 4.
Denied 5/0
4
Request to forgive lien assessed for lot mowing
services performed on Lot 3 of Naples Park Unit
1, Block 15.
Denied 5/0
5
Request for reimbursement of administrative
fees assessed for lot mowing services performed
on Lot 56 of Marco Beach Unit 23, Block 591.
Denied 5/0
6
Tourist Agreement for David Shealy for
scientific and media expedition to study skunk
apes.
Denied - 5/0
7
Refund of road impact fees to Naples Community
Hospital.
3
September14,1999
Moved from Item #16A23
8) Approve transfer of the MediaOne group cable
television franchise to AT&T Corporation.
Res. 99-365-A Adopted 5/0
B. PUBLIC WORKS
Withdrawn
1)
Evaluation of current Immokalee Road Six Lane
Improvement Project Drainage and Sidewalk
Design; Project No. 69101; CIE No. 08.
Moved from Item #16B3
2) Petition TM 95-05 for Neighborhood Traffic
Management for Lakewood Boulevard, Boca Ciega
Drive and Beechwood Lake Drive.
Approved - 4/1 (Commissioner Norris opposed)
Moved from Item #16B15
3) Consideration of a Budget Amendment for the
Purchase of Furniture and Equipment for
Expanded office Space, and Hand-Held Radios for
the Traffic Operations Section.
Approved - 5/0
C. PUBLIC SERVICES
1)
Seeking direction to halt progress on the
design of the public golf course and off road
motorized vehicle track, and direct staff to
prepare a request for proposals for private
development of a public golf course.
To be put on hold at this time! Staff to
further investigate - 4/1 (Commissioner
Constantine opposed).
2)
Review counter-offer submitted by Avatar
Properties, Inc. for property located adjacent
to the Golden Gate Community Center.
Approved - 5/0
3)
Approval to award Bid #99-2934, the new
Domestic Animal Services Facility, to
Professional Building Systems Inc.
Approved 4/0 (Commissioner Constantine out)
D. SUPPORT SERVICES
4
September 14, 1999
10.
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
G. EMERGENCY SERVICES
COUNTY ATTORNEY'S REPORT
ao
Recommendation to adopt a Resolution declaring a
Land Development Code related emergency to permit an
additional emergency amendment cycle in order to
adopt Land Development Regulations that implements
the interim amendments to Collier County's Growth
management Plan as ordered by the Administration
Commission.
Res. 99-363 - Adopted 4/0 (Commissioner Constantine
out); Public Hearings to be held at 5:05 P.M. on
10/20/99 and 11/3/99 - Approved 4/0 (Commissioner
Constantine out)
B o
Retention of outside counsel for Collier County in
lawsuit entitled Dwight E. Brock v. Robinson & Cole,
L.L.P. and Collier County, Florida, Case No. 99-
2910-CA.
Approved - 4/0 (Commissioner Constantine out)
BOARD OF COUNTY COMMISSIONERS
Consideration to increase the membership of the
Collier County Community Health Care Ad Hoc
Committee and confirm the appointment of a member.
Res. 99-365 confirming Dr. Peter Nguyen - Adopted
4/0 (Commissioner Constantine out)
Bo
Appointment of members to the Collier County Airport
Authority.
Res. 99-366 appointing Michael Williams, Herbert
Noren and Eugene Schmidt - Adopted 4/0 (Commissioner
Constantine out)
C o
Confirmation of members to the Select Committee for
Community Character and Appearance.
Res. 99-366-A confirming Norm Trebilcock, Ellen
~oetz and Carl Kuehner - Adopted 4/0
Appointment of Commissioners to the Value Adjustment
Board.
Commissioners Mac,Kie, Norris and Carter appointed;
Commissioners Berry and Constantine to serve as
5
September 14, 1999
Withdrawn
L.
Added
O.
alternates - 5/0
Discussion of County Administrator's Evaluation
Procedure.
Discussed
This item has been deleted.
Appointment of members to the Collier County
Planning Commission.
Res. 99-367 appointing Ken Abernathy, Karen Urbanik,
Sam Saadeh, and J. A. Ratio - adopted 5/0
Appointment of member to the Collier County School
Readiness Coalition.
Res. 99-368 appointing Barbara Louise Mainster -
Adopted 5/0
Appointment of member to the Isles of Capri Fire
Control District Advisory Committee.
Res. 99-369 appointing Morris James Louis - Adopted
5/O
Request for approval and payment for Commissioner to
attend civic function.
Approved - 3/2 (Commissioners Constantine and Norris
opposed)
Appointment of Commissioner to the Naples Airport
Authority Noise Compatibility Committee.
Commissioner Constantine appointed - 5/0
Update from Army Corps of Engineers staff on the
Environmental Impact Statement.
Florida Coalition of Coastal Communities -
presentation by Fred Dudley (Commissioner
Constantine).
Approved - 5/0
Discussion of utilizing professional facilitating
services for Comp Plan Amendments.
Staff to come back in two weeks with a list of
applicants.
Discussion re Street Name Change (Commissioner
Berry)
6
September 14, 1999
Added
P.
11.
Staff to work with the people in the area of
Landfill Road
Discussion re estimate for reconnect on Vanderbilt
Beach Road (Commissioner Carter)
Staff directed to determine engineering cost.
OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
1) Request transfer of $848,900 from Reserves for
Contingencies to the Sheriff's Office Operating
Fund.
Approved in the amount of $840,510- 5/0
E. PUBLIC COMMENT ON GENERAL TOPICS
Jack Pointer re a complaint with the Ethics
Commission
12.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
1)
Remedial Amendment CPR-99-1, an ordinance to
rescind Comprehensive Plan Amendments found not
"in compliance" by the Recommended Order issued
by the Governor and the Cabinet on June 22,
1999; to vest certain properties rezoned in
activity centers; to correct scrivener's errors
in the Golden Gate Area Master Plan and to re-
adopt all remaining Evaluation and Appraisal
Report based amendments.
Ordinance 99-63 - Adopted 5/0 as described
2)
Remedial Amendment CPR-99-2, transmittal of a
Resolution to the Department of Community
Affairs for review of Comprehensive Plan
Amendments that provide policies to conduct a
Rural and Agricultural Assessment; provide for
interim development standards; and identify
Natural Resource Protection Areas.
Res. 99-362 Adopted w/changes- 5/0
B. ZONING AMENDMENTS
7
September 14, 1999
1)
Petition R-99-06, William L. Hoover of Hoover
Planning representing Eugene K. and Krystyna A.
Krygier, requesting to change the zoning
classification of a property from "E" Estates
to "C-i/T" Professional Commercial Transitional
District. The subject property is located on
the south side of Davis Boulevard approximately
one quarter of a mile west of County Barn Road
in Section 8, Township 50 South, Range 25 East,
Collier County, Florida. This site consists of
3.183 acres.
Ord. 99-64 Adopted - 5/0
C. OTHER
1)
An ordinance amending Ordinance 77-51, relating
to the condition of public swimming pools and
the competence of pool service and maintenance
personnel.
Ord. 99-65 Adopted - 5/0
2)
An ordinance amending Ordinance No. 92-60, as
amended, relating to the levy of a 2% Tourist
Development Tax and an additional 1% tax
throughout Collier County pursuant to the Local
Option Tourist Development Act, Section
125.0104, Florida Statutes: providing for
amendment to Section Three concerning the use
of tax revenues to extend the duration of the
1% tax and to change the percentages allocated
to beaches and advertising and promotion;
providing for conflict and severability;
providing for inclusion in Code of Laws and
Ordinances; and providing for an effective
date.
Ord. 99-66 Adopted - 4/1 (Commissioenr Norris
opposed)
3)
Public Hearing to consider adoption of an
ordinance establishing the Mediterra South
Community Development District (CDD) pursuant
to Section 190.005, Florida Statutes.
Ord. 99-67 Adopted - 4/1 (Commissioner
Constantine opposed)
Moved from Item #17J
4) Petition SNR-99-02, Jeffrey A. Nunner,
representing the V Group of Florida,
Incorporated, requesting a street name change
from Napa Boulevard to Cleveland Clinic
September14,1999
Boulevard, located in Vineyards Subdivision in
Section 8, Township 48 South, Range 26 east and
in Golden gate Estates Subdivision.
Denied - 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1)
Petition SV-99-03, Anita K. Brown of Fabulous
Faucets, Inc. requesting a 50 foot variance
from the required 150 foot road frontage for a
pole sign to 100 feet for a property located at
12052 Tamiami Trail North.
Denied - 5/0
2) THIS ITEM WAS CONTINUED FROM THE AUGUST 3, 1999
14.
15.
16.
MEETING AND IS FURTHER CONTINUED TO THE
SEPTEMBER 28, 1999 MEETING. Petition 0SP-99-
01, R. Bruce Anderson of Young, van Assenderp &
Varnadoe, P.A. representing Gulf Coast Building
Association, requesting approval of off-site
parking for property described as Lot 46,
Cypress Woods Estates Plat #2, to serve the
existing businesses located at 3838 North
Tamiami Trail, Section 22, Township 49 South,
Range 25 East, Collier County, Florida.
B. OTHER
STAFF'S COMMUNICATIONS
Update on Hurricane Floyd by Gary Arnold.
County Administrator Fernandez advised that he will not
be present at the BCC meeting of 9/28/99.
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
CONSENT AGENDA - Ail 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 #16A5 which Commissioner Mac'Kie
abstained on
9
September 14, 1999
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Request to approve for recording the final plat
of "Carson Lakes", and approval of the Standard
Form Construction and Maintenance Agreement and
approval of the amount of the performance
security.
In the amount of $225,774.13 and stipulations
2)
Request to approve for recording the final plat
of "Addison Reserve" and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
In the amount of $710,600.00 and stipulations
3)
Request to approve for recording the final plat
of "Santa Rosa at Olde Cypress" and approval of
the Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
In the amount of $254,575.20 and stipulations
4)
Request to approve for recording the final plat
of "Mallards Landing" and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
In the amount of $401,463.12 and stipulations
5)
Request to approve for recording the final plat
of ~Pebblebrooke Lakes Phase 2" and approval of
the Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
In the amount of $604,699.70 and stipulations
(Commissioner Mac'Kie abstained)
6)
Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Pelican Lake RV Resort,
Phase Two"
Res. 99-340
7)
Approval to assume some of the maintenance
responsibility of the drainage easement of
Majestic Pines of Willoughby.
Res. 99-341
10
September 14, 1999
8)
9)
1o)
11)
12)
13)
14)
Assignment Agreement for easement for Pelican
Marsh Unit 18 (Bay Laurel Drive)
Recommendation to approve Excavation Permit No.
59.710 TTT Tract 119 Commercial Excavation
located in Section 4, Township 48 South, Range
28 East: Bounded on the north by vacant lot, on
the east by ag, on the west by 46tn Street NE
R/W and on the south by vacant lot.
W/stipulations
Recommendation to approve Excavation Permit No.
59.709 TTT Tract 118 Commercial Excavation
located in Section 4, Township 48 South, Range
28 East: bounded on the north by vacant lot, on
the east by ag, on the west by 46tn Street NE
R/W and on the south by vacant lot.
W/stipulations
Recommendation to approve Commercial Excavation
Permit No. 59.697, "Cochran Excavation and
Homesite" located in Section 31, Township 48
South, Range 28 East: bounded on the north,
east, and south by vacant land zoned Estates,
and on the west by the main Golden Gate Canal
and agricultural land.
W/stipulations
Recommendation to approve Commercial Excavation
Permit No. 59.711; "Jim Weeks Commercial
Excavation TR 5, U 72" located in Section 28,
Township 48 South, Range 28 East: bounded on
the north, east, south, and west by vacant land
zoned Estates and on the west by the main Faka
Union Canal.
W/stipulations
Recommendation to approve Commercial Excavation
Permit No. 59.702, "56th Ave., NE/Jolly
Trucking" located in Section 4, Township 48
South, Range 28 East: bounded on the north,
west ,and south by vacant land zoned Estates,
and on the east by vacant agricultural land.
W/stipulations
Memorandum of Agreement with the Southwest
Florida Regional Planning Council for Public
Transportation Operations Services.
11
September 14, 1999
is)
16)
17)
18)
19)
2o)
21)
22)
Memorandum of Agreement with the State of
Florida Commission for the Transportation
Disadvantaged.
Request the Board set a public hearing date for
December 14, 1999 for consideration of a
proposed Development Order and Ordinance for a
Development of Regional Impact and PUD rezoning
for Petitions DRI-99-1 and PUD-99-23.
Approve Tourist Agreements for Naples Community
Sailing Center Regatta $6,000; Gulf Coast
Runners 20K Race $3,400; Collier County Airport
Authority Advertising and Promotion expenses
for FY99-00 $77,854.70.
Approve a resolution expanding the physical
boundary of the Immokalee Enterprise Zone
pursuant to the Florida Empowerment Zone Act.
Res. 99-342
Approve a resolution endorsing Harvest for
Humanity, Inc. as a sponsoring agency under the
Florida Enterprise Zone Community Contribution
Tax Credit Program.
Res. 99-343
Approve a resolution supporting Arthrex, Inc.
as a qualified applicant pursuant to s.288.106,
Florida Statutes; providing an appropriation of
$6,000 as local participation in the Qualified
Target Industry Tax Refund Program for Fiscal
Year(s) 2000 through 2003; providing for an
effective date.
Res. 99-344
Authorization of a 100% waiver of impact fees
for one house to be built by Andree R. Volcimus
at 1090 Lake Trafford Road, Immokalee, Collier
County, Florida.
Res. 99-345 and Agreement
Authorization of a 100% waiver of impact fees
for one house to be built by Aliedo Dorvilus
and Velina Dorvilus at 5031 17th Place, S.W.
Golden Gate City, Collier County, Florida.
Res. 99-346 and Agreement
Moved to Item #8A8
12
September 14, 1999
23
Approve transfer of the MediaOne group cable
television franchise to AT&T Corporation.
24 This item has been deleted.
25
Request to approve for recording the final plat
of "Terramar" and approval of the Standard Form
Construction and Maintenance Agreement and
approval of the amount of the performance
security.
In the amount of $252,056.20 and stipulations
26
Approval of a Budget Amendment transferring
funds from 113 Reserves for Fire Plan Review.
In the amount of $60,000
27 THIS ITEM HAS BEEN WITHDRAWN.
28)
Request to approve for recording the final plat
of "Silver Lakes Phase Two - F" and approval of
the performance security.
W/Letter of Credit and Cash Bond, Construction
and Maintenance Agreement and Stipulations
29)
Request to approve for recording the final plat
of "Sanctuary Pointe at Sterling Oaks" and
approval of the Standard Form Construction and
Maintenance Agreement and approval of the
amount of the performance security.
In the amount of $80,945.90 and stipulations
B. PUBLIC WORKS
1)
Approve Change Order Related to the North
County Regional Water Treatment Plant 8-MGD
Expansion, Bid 97-2690R, Project 70859/70828.
In the amount of $41,776.00
2)
Award a Construction Contract to Bonness, Inc.
to Construct the Proposed Intersection
Improvements at C.R. 951 and White Boulevard,
Project No. 69173, Bid No. 98-2886.
In the amount of $284,986.48
Moved to Item #8B2
3) Petition TM 95-05 for Neighborhood Traffic
Management for Lakewood Boulevard, Boca Ciega
Drive and Beechwood Lake Drive.
13
September 14, 1999
4
8)
9)
10)
Authorize the Chairwoman to accept the
Recycling & Education, Waste Tire, and Litter
Control and Prevention Grant Agreements and
Authorize the Solid Waste Director to sign the
Agreements.
Recommendation to Award Three Annual Bids
Number 99-2936 - milling of existing asphalt
roadway, 99-2940 - asphalt and related items,
99-2942-purchase and delivery of concrete and
metal culvert pipe, for Fiscal Year 1999/2000.
Awarded to various vendors as indicated in the
Executive Summary
Award Intersection Improvement Construction
Contract under the County's Roadway Contracting
Services Contract #98-2905, Immokalee Road-Oil
Well Road Intersection Improvements, Project
#66065, Work Order #RCS-99-HRB-01.
Awarded to Harper Brothers Construction, Inc.
in the ~unount of $199,671.45
Recommendation that the Board of Collier County
Commissioners approve Lewis Environmental
Services, Inc. for Environmental Consultant
Services for Clam Bay Interior Tidal Creeks
Phases II & III and Approve the Necessary
Budget Amendment.
Budget Amendment in the amount of $85,635.00
Recommendation that the Board of County
Commissioners approve the Staff Selection of
Firms and Award Agreements with firms for the
Fixed Term Mechanical/Electrical Engineering
Services (RFP #99-2929).
Awarded to Tilden Lobnitz Cooper, Inc. and
Anchor Engineering Consultants, Inc.
Approve Renewal of the Upland Sand Agreement
with Bonita Grande Sand Company and Authorize
Payment of the Annual Stockpiling Fee.
In the amount of $36,500.00
Approve Two Resolutions Authorizing the County
Administrator to Execute a Highway
Beautification Grant Application and Attendant
Agreements with the Florida Department of
Transportation for East U.S. 41 Landscape
Improvements.
14
September 14, 1999
Res. 99-347 and 99-348
11
Award a Contract to Native Technologies, Inc.
for Phase I/II of the County-Wide Australian
Pine Removal Project, Bid No. 99-2982.
In the amount of $387,808.28
12
Approve Amendment 1 to a Professional Services
Agreement for Engineering Services during
Construction of County Utility Relocations in
Conjunction with U.S. 41 Widening from Myrtle
Road to Old U.S. 41, Projects 70047, 70048, and
73048.
13
Authorize Water Director to Accept Department
of Environmental Protection Settlement Offer.
In the amount of $1,050.00
14
Approve Work Order PWED-DH-09 to D.N. Higgins,
Inc. for Construction Services to Relocate a
30-Inch Raw Water Valve near White and Weber
Boulevards.
In the amount of $176,500.00
Moved to Item #8B3
15) Consideration of a Budget Amendment for the
Purchase of Furniture and Equipment for
Expanded Office Space, and Hand-Held Radios for
the Traffic Operations Section.
16)
Award Bid #99-2972 - "Immokalee MSTU/MSTD
Roadway Grounds Maintenance."
Awarded to Commercial Land Maintenance, Inc. in
the amount of $133,000.00
17)
Approve Budget Amendment to Amend the South
County Regional Wastewater Treatment Facility
State Revolving Fund Loan Budget.
Request Board Approval to Waive Landfill
Tipping Fees for the Coastal Clean-Up Project.
C. PUBLIC SERVICES
1)
Acceptance of Library Long Range Plan in order
to qualify for FY 2000 Library Operating Grant
{State Aid to Libraries), administered by the
Florida Department of State, Division of
Library Information Services, and permission
15
September 14, 1999
2)
3)
4)
5)
10)
12)
for Chairwoman to sign application.
Approval of a budget amendment recognizing the
$58,581 Grant from the Gates Learning
Foundation.
Approval of agreement for the 1999-00 funding
contribution to the David Lawrence Mental
Health Center, Inc.
In the amount of $810,400.00
Approval of a contract between Collier County
and Dr. Marta U. Coburn, M.D., Florida District
Twenty Medical Examiner for Collier County,
Florida, doing business as District Twenty
Medical Examiner.
In the amount of $662,600.00
Approve agreements for sale and purchase for
additional property needed to complete the
future North Naples Regional Park.
Approval of a Limited Use License Agreement
with the Naples Italian American Club, Inc. for
use of County-owned land for parking.
Award of Bid #99-2946 to re-sod and renovate a
soccer/football field at Golden Gate Community
Park.
Awarded to Stahlman Landscaping, Inc. in the
amount of $33,750.00
Approve budget amendment for Summer Food
Service Program.
In the amount of $55,500.00
Approve agreement with performers for Country
Jamboree.
In the amount of $5,000.00
Approve a Change Order for Eagle Lakes
Community Park project.
W/W.G. Mills, Inc. in the amount of $42,772.00
This item has been deleted.
Approve a budget amendment to fund the
previously approved Naples Beach Ends project.
In the amount of $11,600.00
16
September 14, 1999
D. SUPPORT SERVICES
Recommendation to Change the Invoice Provision
in Contract No. 96-2488, On-Call Roofing and
Inspections Services.
2
Approve a Budget Amendment to Appropriate the
Maintenance Service Revenues for Reimbursement
of Operating Expenses.
In the amount of $36,200.00
3
Authorization 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.
4)
Authorization by the Board of County
Commissioners as the Governing Body of Collier
County, Florida, and as Ex-Officio the
Governing Board of the Collier County Water-
Sewer District, the Goodland Water District,
and the Marco Water and Sewer District,
Approving the Special Assessment Hardship
Deferrals for Certain Sewer Special Assessments
for the 1999 Tax Year.
Res. 99-349/CWS-99-2/MWS-99-1/GWD-99-1
5)
Acceptance of Proposal from Douglas N. Higgins,
Inc., under Contract, to Install a Lift Station
and Force Main at the Collier County
Maintenance Facility on County Barn Road.
In the amount of $77,250.00
6)
Adopt a Resolution Authorizing the Acquisition
by Gift or Purchase of Certain Interests by
Easement and/or Fee Simple Title for Livingston
Road between Vanderbilt Beach Road and Pine
Ridge Road CIE No. 58.
Res. 99-350
7)
Approve and Execute a First Amendment to
Agreement to Provide for a Six (6) Month
Extension in Order to Utilize Funds from the
GAC Land Trust to Construct Rural Safety Refuge
Facilities within Golden Gate Estates.
Budget Amendment and/or document in order to
re-budget the $50,000 allocation in FY 99/00
17
September 14, 1999
8)
Execute Affidavit of No Objection for the
Florida Department of Environmental Protection
Concerning the Barge at Goodland Bridge.
9)
Recommendation to Award Two (2) Annual Bids,
Number 99-2943 and 99-2944.
Award on a line-by-line basis to the lowest
responsive bidders for each item on a
primary/secondary basis as indicated in the
Executive Summary
1o)
Renewal of the Contract Between Florida
Employers Insurance Service Corporation
("FEISCO") and Collier County.
Renewal of the Contract with Cramer, Johnson,
Wiggins and Associates for Property and
Casualty Insurance Adjusting Services.
For the estimated amount of $50,231
COUNTY ADMINISTRATOR
1)
Ratification by the Board of County
Commissioners of consent/emergency items
approved during the Board's absence.
2)
Award RFP 99-2952 for tennis and basketball
court resurfacing.
Awarded to U.S. Tennis and Fitness in the
amount of $40,411
3)
Budget amendment report - budget amendments
#99-383, #99-394, #99-398 and #99-401.
4)
Approve Bid #99-2964 - Lely Golf Estates
beautification MSTU roadway grounds
maintenance.
Awarded to Environmental Care, Inc. in the
amount of $53,023.50
5)
Award Bid #99-2956 - Airport-Pulling Road
grounds maintenance service
Awarded to Commercial Land Maintenance, Inc. in
the amount of $141,006.52
6)
Recommendation that the Board award Bid #99-
2941 for the purchase and delivery of pine
straw mulch to Custom Pine Straw, Inc.
In the amount of $42,840.00
18
September 14, 1999
7)
8)
9)
1o)
ii)
12)
13)
14)
15)
i6)
i7)
Approve a budget amendment for the Eagle Creek
master pump station and force Main project No.
73057.
In the amount of $19,800.00
Award Bid #99-2954 for emergency and scheduled
sewage hauling.
Awarded to J.C. Drainfield in the estimated
amount of $35,000.00
Approve a budget amendment for Pathways Project
69081.
In the amount of $25,000.00
Approve budget amendment to recognize revenue
(from tower lease at Vineyards Community Park).
Approve budget amendment to fund the previously
approved Naples Landing Project from Fund 306-
919010-99100 to Fund 306-156314-881400.
In the amount of $46,000.00
Approve budget amendment to recognize revenue
(insurance proceeds from claim of vandalism of
trailer at South Park, Immokalee).
In the amount of $16,347.00
Approval of a sublease agreement with South
Florida Water Management District and GTE
Wireless of the South, Inc.
First year rent in the amount of $1,500 and the
annual rent following the initial year's rent
shall be $10.00
Approval for sole source purchasing of 800 MHz
radio equipment and services.
From Communications International Inc.
Approve budget amendment to Fund 517, Group
Health Insurance.
In the amount of $500,000
Award Bid No. 99-2953 for the purchase of
personal protective equipment.
Awarded to Bennett Fire Equipment and Ten-8
Fire Equipment
Budget amendment report - budget amendment #99-
399 and #99-413.
19
September 14, 1999
18)
Board approval for a modification to Work Order
RCA-98-BR-01 with Better Roads, Inc. for the
construction of Shadowlawn Dr. and Davis Blvd.
intersection improvements - Project No. 69183.
In the amount of $28,145.25
19)
Budget Amendment Report - budget amendment #99-
418, #99-423, #99-395, #99-412 )
20)
Approve request for County Administrator to
attend Menninger Leadership Conference.
21)
Budget Amendment Report - Budget Amendment #99-
431.
BOARD OF COUNTY COHMISSIONERS
EMERGENCY SERVICES
1)
Approve an interlocal agreement between the
North Naples Fire Control and Rescue District
and Collier County.
2)
Agreement approval between Collier County and
the State of Florida Department of Community
Affairs for the review and update of hazard
analysis at facilities possessing extremely
hazardous substances at or above the threshold
planning quantity within Collier County.
3)
Modification of local mitigation strategy
contractual agreements between Collier County
and the Cities of Everglades City, Marco Island
and Naples.
Contracts extended to December 31, 1999, and
contract amount for the City of Naples amended
to $15,000, as reflected in the funding
allocation provided by the Department of
Community Affairs.
4)
Approval of Work Order No. BSW-FT-99-4 for
architectural and engineering services for the
design of an Emergency Medical Services and
future Sheriff's Office Facility to be located
in Golden Gate Estates.
In the amount of $56,950.00
5)
Approve Budget Amendment to purchase a 1991 S-
10 Chevrolet Blazer, 1994 Ford Bronco and
Improvement s.
20
September 14, 1999
Je
In the amount of $17,000.00
6) This item has been deleted.
7)
Approve the resolution, County Grant
Application and the Grant Distribution Form for
EMS medical equipment.
Res. 99-351
8)
Execute contractual agreements with the East
Naples and Golden Gate Fire Control and Rescue
Districts for fire and rescue services within
the Collier County Fire Control District.
MISCELLANEOUS CORRESPONDENCE
1)
Satisfaction of Lien: NEED MOTION authorizing
Chairwoman to sign Satisfaction of Lien for
Services of the Public Defender for Case Nos.:
82-658-CFA and 92-484-CJA
2)
Miscellaneous items to file for record with
action as directed.
OTHER CONSTITUTIONAL OFFICERS
1)
Recommendation to approve the use of
confiscated trust funds to help support the
cost of crime prevention materials.
2)
Recommendation that the Board of County
Commissioners endorse the U. S. Department of
Justice COPS MORE '98 Grant 28 C.F.R. Part 23
certification form.
COUNTY ATTORNEY
1)
A Resolution authorizing the proper officials
of the county and state to cancel the tax lien
certificates held by Collier County on
properties owned by the United States
Government and located within the Big Cypress
Preserve pursuant to Section 196.28, Florida
Statutes.
Res. 99-352
2)
Recommendation that the Board approve a
Continuing Retention Agreement for legal
services on an "as needed" basis with the law
firm of Nabors, Giblin & Nickerson, P.A., to
2!
September 14, 1999
17.
meet County Purchasing Policy contract update
requirements.
Invoices to be paid at the prior contract rate
for work performed from April 18, 1999 through
the effective date of the agreement.
3)
Request by the Collier County Industrial
Development Authority for approval of a
resolution authorizing the Authority to make a
loan to Community Healthcare, Inc. (Naples
Community Hospital) pursuant to a Master
Financing Agreement approved by the Authority
and the Board of County Commissioners in
August, 1997 for the purpose of financing the
purchase by the hospital of certain medical and
other equipment used by the hospital in its
health care operations.
Res. 99-354
4)
Recommendation to approve a Legal Services
Agreement with Siegfried, Rivera, Lerner, De La
Torre & Sobel, P.A. as legal counsel to
represent County relating to County's interest
in the Naples Beach Restoration Project.
In an amount not to exceed $50,000.00
K. AIRPORT AUTHORITY
1)
Immokalee Regional Airport Conservation
Easement.
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 WRITTEN 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.
no
Approval of a Resolution Approving the Preliminary
Assessment Roll as the Final Assessment Roll and
Adopting Same as the Non-Ad Valorem Assessment Roll
for Purposes of Utilizing the Uniform Method of
Collection Pursuant to Section 197.3632, Florida
Statutes, for Solid Waste District No. 1 Municipal
22
September14,1999
Service Benefit Unit Special Assessment Levied
Against Certain Residential Properties Within the
Unincorporated Area of Collier County Pursuant to
Collier County Ordinance 90-30, As Amended.
Res. 99-353
o
Approval of a Resolution Approving the Preliminary
Assessment Roll as the Final Assessment Roll and
Adopting Same as the Non-Ad Valorem Assessment Roll
for Purposes of Utilizing the Uniform Method of
Collection Pursuant to Section 197.3632, Florida
Statutes, for Solid Waste District No. 2 Municipal
Service Benefit Unit Special Assessment Levied
Against Certain Residential Properties Within the
Unincorporated Area of Collier County Pursuant to
Collier County Ordinance 90-30, As Amended.
Res. 99-355
Petition PUD-96-10(2) William L. Hoover, AICP,
representing the Reverend David Mallory, requesting
and amendment from "A" Rural Agriculture and "PUD"
Planned Unit Development to "PUD", by increasing the
acreage by 10.3 acres from 68.8 acres to 79.1 acres,
for a mixed-use residential and religious
development to be known as The First Assembly
Ministries Education and Rehabilitation Campus PUD,
on property located at the northeast corner of the
intersection of CR-951 and The Lord's Way, in
Section 14, Township 50 South, Range 26 East,
Collier County, Florida, consisting of 79.1 + acres.
Ord. 99-59
D. THIS ITEM WAS CONTINUED FROM THE AUGUST 3, 1999
MEETING AND IS FURTHER CONTINUED TO THE SEPTEMBER
28, 1999 MEETING. Petition PUD-98-13, R. Bruce
Anderson of Young, van Assenderp & Varnadoe, P.A.,
representing Collier Development Corporation
requesting a rezone for lands zoned "A" Rural
Agriculture and "PUD" Planned Unit Development "PUD"
to "PUD" for a new "PUD" Planned Unit Development to
be known as Collier Tract 21, formerly Beachway PUD,
for a golf course and accessory and incidental
facilities including a clubhouse, 50,000 square feet
of C-3 commercial uses and/or a hotel on property
located between U.S. 41 on the east and Vanderbilt
Drive on the west, lying north of 111th Avenue and
south of the Cocohatchee River, in Section 21,
Township 48 South, Range 25 East, Collier County,
Florida consisting of 267.44 + acres.
23
September 14, 1999
E. THIS ITEM WAS CONTINUED FROM THE AUGUST 3, 1999
MEETING AND IS FURTHER CONTINUED TO THE OCTOBER 12,
1999 MEETING. Petition PUD-98-20, William L.
Hoover, AICP, representing Gulf Sun Corporation,
requesting a rezone form UA" to "PUD" to be known as
Whippoorwill Lakes PUD, a residential development
not to exceed 518 dwelling units, on property
located approximately ~ mile south of Pine Ridge
Road (C.R. 896) on Whippoorwill Lane, in SectionlS,
Township 49 South, Range 26 East, Collier County,
Florida, consisting of 76.85 + acres.
Petition R-99-5, Thad Kirkpatrick of Cummings &
Lockwood, representing Quail Creek Country Club,
Inc., requesting a rezone from ~RSF-2" to ~GC" Golf
Course for a golf course maintenance facility for
property located at 4400 Pond Apple Drive, further
described as Outlot A, Quail Creek Unit Two, in
Section 17, Township 48 South, Range 26 East,
Collier County, Florida, consisting of 3.179 +/-
acres.
Ord. 99-60
Go
Petition CU-99-13, Terrance L. Kepple of Kepple
Engineering, Inc., representing Edward Reddish
requesting Conditional Use "14" of the Industrial
Zoning District to allow for a refuse and recycling
facility for property located on the north side of
Progress Avenue and approximately 1,000 feet west of
Industrial Boulevard within the Naples Production
Park, in Section 36, Township 49 South, Range 25
East, Collier County, Florida.
Res. 99-356
H. THIS ITEM HAS BEEN DELETED.
Petition SNR-99-01, Stephanie Yonge, requesting a
street name change from Waterloo Road to Waterloo
Court, located in Waterways of Naples Unit 2, in
Section 14, Township 48 South, Range 27 East.
Res. 99-357
Moved to Item #12C4
J. Petition SNR-99-02, Jeffrey A. Nunner, representing
the V Group of Florida, Incorporated, requesting a
street name change from Napa Boulevard to Cleveland
Clinic Boulevard, located in Vineyards Subdivision
in Section 8, Township 48 South, Range 26 east and
in Golden gate Estates Subdivision.
24
September 14, 1999
Ko
Mo
No
Petition SNR-99-03, Tom Masters, representing
Vineyards Development Corporation, requesting a
street name change from Terra Via Court to Terracina
Court, located in Terracina in the Vineyards PUD, in
Section 5, Township 49 South, Range 26 East.
Res. 99-358
Petition SNR-99-4, Michael J. Landy, representing
Butler Engineering, requesting a street name change
from Waterways Boulevard to Grand Rapids Boulevard,
located in Waterways of Naples Subdivision, in
Section 14, Township 48 South, Range 27 East.
Res. 99-359
Petition VAC 99-008 to vacate the 20' wide lake
maintenance easement on Lots 106, 130, 131, 133,
134, and 135 and to accept a 20' wide lake
maintenance easement as a replacement easement and
to vacate the 15' wide drainage easement on Lots
124, 125, 141, and 142 and to accept a 15' wide
drainage easement as a replacement easement, all
according to the Plat of "Glen Eden, Phase One", as
recorded in Plat Book 29, Pages 86 and 87, Public
Records of Collier County, Florida, located in
Section 9, Township 48 South, Range 25 East.
Res. 99-360
Petition CCSL-99-2, Coastal Engineering Consultants,
representing the Collier County Board of
Commissioners, requesting a Coastal Construction
Setback Line variance to allow for construction of
additional decking, located at Clam Pass County Park
Beach Facility, Pelican Bay Planned Unit Development
(see exhibit A for Legal Description), Section 5,
Township 49 South, Range 25 East, Collier County,
FL.
Res. 99-361
Community Development and Environmental Services
Division requesting approval of an Ordinance
amending Ordinance Number 81-91 Summerwood PUD, to
correct a scriveners error providing that existing
exotic vegetation may not be removed from the
required buffer for property located within the
Summerwood PUD, location on the south side of Radio
Road.
Ord. 99-61
Approval of an Ordinance amending Ordinance 99-46
Land Development Code Amendments to correct a
September 14, 1999
scriveners error due to the omission of an amendment
to facilitate off-site parking duly heard and
approved at a Public Hearing on June 16, 1999.
Ord. 99-$2
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE
MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
26
September 14, 1999