Recap 03/28/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 28, 2000
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.
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 CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN
ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO
YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE
COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380; ASSISTED LISTENING
DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY
COMMISSIONERS' OFFICE.
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March 28, 2000
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
INVOCATION - Reverend Robert Jacobs, Messiah Lutheran Church
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
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
A. Board of County Commissioners Workshop - March 7, 2000
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation proclaiming March 28, 2000 as Habitat for Humanity of
Collier County Day in Celebration of the Construction of Its 300th Home.
To be accepted by Dr. Sam Durso, President/Habitat for Humanity of
Collier County
Adopted - 5/0
2)
Proclamation proclaiming March 21, 2000 as Naples Junior Civitan Club
Day. To be accepted by Mr. David Fife, President, Junior Civitan Club
Adopted - 5/0
3)
Proclamation recognizing Gator Osceola, Everglades City School, Census
2000 Committee poster contest winner.
Adopted - 5/0
4)
Proclamation recognizing the Friends of the Parks. To be accepted by
Ms. Karen Wood, East Naples Community Park; Ms. Evelyn Vidaurri,
Immokalee Community Center; Ms. Lynn Allyn, Veterans Community
Park; Ms. Carolee Steelman and Ms. Donna Koenig, Vineyards
Community Park; Ms. Carole Timbers, President, Mr. and Mrs. Leon
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March 28, 2000
Eisenbud, Barefoot Beach; Ms. Ginny Stack, President, Sugden Regional
Park, and Ms. Nancy Sineni, President, Tigertail Beach.
Adopted - 5/0
SERVICE AWARDS
Presented
1)
2)
3)
4)
5)
6)
7)
8)
9)
10)
David Miller, Transportation - 15 Years
Pamela Moore, Children's Library - 10 Years
Peggy Ruby, Parks & Recreation - 10 Years
Jorge Gonzales, EMS - 5 Years
James Turner, Building Inspector- 5 Years
James Dix, Insp. & Plan Review - 5 Years
Wayne Watson, EMS - 5 Years
Izell Hall, Road & Bridge - 5 Years
Lorraine Oldham, Community Development - 5 Years
John Dunnuck, III County Administration - 5 years
C. PRESENTATIONS
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
PUBLIC PETITIONS
Mr. & Mrs. Horbal regarding a Code Enforcement decision - removal of Java
Plum trees.
Staff directed to return the first meeting in May with a horticulture report
Ms. Karen Rigel regarding Immokalee Road.
Staff report given regarding current developments in safety issues along
Immokalee Road,
COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Response to request to consider the rezoning of the Naples Park
Subdivision from RMF-6 (residential multi-family) to residential single
family at the request of a representative of the Association of Property
Owners of Naples Park.
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March 28, 2000
2)
Motion to accept staff recommendation - Approved 4/0
(Commissioner MacKie out of the room)
THIS ITEM WAS CONTINUED FROM THE MARCH 14, 2000 MEETING
Approve an alternative road impact fee calculation for the Naples
Philharmonic Center for the Arts.
Motion to accept staff recommendation - Approved 5/0
PUBLIC WORKS
1)
2)
3)
4)
5)
6)
7)
Award a Construction Contract to APAC - Florida, Inc. for the widening of
Golden Gate Boulevard from CR 951 to Wilson Boulevard; Bid No. 00-
3039, CIE No. 62.
Awarded to APAC in the amount of $15,047,227.29 -Approved 5/0
Approve staff request to transfer Six-Lane Improvements on Golden Gate
Parkway from Airport Road to Santa Barbara Boulevard (The "Project")
from Florida Department of Transportation (FDOT) Work Program to
Collier County Work Program.
Approved - 5/0
CONTINUED FROM MARCH 14, 2000: Transportation options for a
portion of the roadway network bounded by Wiggins Pass Road, U.S. 41,
Vanderbilt Drive and 111th Avenue.
Staff's recommendation Approved - 411 (Commissioner Carter
opposed).
Presentation on Water Sources to address the supply of water through the
Year 2020.
Presented
This item has been deleted.
Response to Board request for investigation of one-way extension of
Piper Boulevard between Livingston Road and Strand Boulevard and
request for direction for further study.
Staff recommendation Approved - 510
Declare an emergency condition and approve amendment No. 1 to the
professional services agreement with Agnoli, Barber & Brundage, Inc.
(AB&B), to incorporation Phase IV of Livingston Road design into the
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March 28, 2000
Phase III design while maintaining the same plan production schedule.
Project No's 60071,62071, 62061.
Approved - 510
Moved from Item #16B2
8) Award Bid 99-3005 to selected firms for manhole, lift station and wet well
rehabilitation contracting services.
Staff's recommendation Approved - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
G. EMERGENCY SERVICES
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
Discussion regarding Everglades Restudy funding options (Commissioner
Mac'Kie).
Discussed
Appointment of member to the Ochopee Fire Control District Advisory
Committee.
Res. 2000-96 appointing David Loving -Adopted 5/0
Reconsideration of renaming of the Collier County Courthouse.
Un-name MLK Courthouse Building and rename same as Collier County
Courthouse; Name the Supervisor of Elections Building as Rev, Dr. Martin
Luther King, Jr. Building - 5/0
Discussion regarding results of Golden Gate Estates Area Civic Association
Survey Results. (Commissioner Constantine)
Discussed
Appointment of member to the Golden Gate Community Center Advisory
Committee.
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March 28, 2000
11.
Res. 2000-97 appointing Kaydee Tuff - Adopted 4/0 (Commissioner Norris
out).
OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
1)
Joint Presentation of the Certificate of Achievement for Excellence in
Financial Reporting and the Distinguished Budget Presentation Award.
Accepted
2)
Presentation of the Comprehensive Annual Financial Report for the Fiscal
Year Ended September 30, 1999.
Accepted
3)
Department of Finance and Accounting seeks approval to file State of
Florida Annual Local Government Financial Report for Fiscal Year 1998-
99.
Approved - 4/0 (Commissioner Norris out).
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
C. OTHER
1)
Conduct a Public Hearing to receive comments concerning a Community
Development Block Grant application; and approve a Resolution
authorizing the County Manager to apply for a $350,000 Economic
Development Grant offered through the Florida Department of Community
Affairs.
Res. 2000-98 Adopted 4/0 (Commissioner Norris out)
2)
An Emergency Ordinance amending Ordinance No. 95-66, the Collier
County Vehicle for Hire Ordinance - (subsection 142.35(b) of the County's
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March 28, 2000
13.
14.
15.
Code of Laws and Ordinances) - to authorize a temporary emergency
increase in taxicab rates due to the extraordinary increase in motor
vehicle fuel costs; providing for conflict and severability; providing for
inclusion into the Code of Laws and Ordinances; providing special
effective date.
Emergency Declared - 5/0
Ord. 2000-19 Adopted w/changes - 5/0
3)
CONTINUED TO APRIL 11, 2000 MEETING: To consider adoption of an
ordinance to amend Collier County's Noise Ordinance No. 90-17, as
amended; lowers by five decibels Table I Noise Levels Applicable to
Residential Tourist Residential and Commercial Property; adds Table II -
Maximum Noise Levels to be Tested by Octave Band Analysis; adds
vibration standards applicable to residential and tourist residential sites
and units; amends parts of Section F; provides for conflict and
severability; provides for inclusion into the Code of Laws and Ordinances;
provides for a delayed effective date.
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition V-99-28, Richard and Leslie Lilien requesting a 5.5 foot variance
from the required 7.5 foot setback to 2 feet for property located at 10262
Vanderbilt Drive, further described as Lot 26, Block 40, Naples Park Unit
6, in Section 28, Township 48 South, range 25 East, Collier County,
Florida.
Denied 4/1 - (Commissioner Carter opposed)
B. OTHER
STAFF'S COMMUNICATION
Discuss BCC meeting dates for the month of May
April 25, 2000 meeting rescheduled to May 2, 2000.
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
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March 28, 2000
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
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
To receive Board approval of a Newsrack Agreement and Waiver of
Liability form.
2)
Petition C-2000-5, Mario Valle, representing Gulf Coast High School Band
Boosters, requesting an After-The-Fact permit for a carnival that was held
March 9, 10, 11 and 12, 2000, on property adjacent to the high school
grounds located at 8200 Immokalee Road.
CP-2000-06 and Surety Bond waived
3)
Authorization of a 100% waiver of impact fees for one house to be built by
Antonio Ramirez at 5469 Hardee Street in Naples Manor Addition, Collier
County, Florida.
Res. 2000-86 and Agreement
4)
Deferral of one hundred percent of the impact fees for a 104 unit
affordable housing project to be built by Wild Pines of Naples, Phase II,
LTD., a Florida Corporation known as Wild Pines Apartments Affordable
Rental Units.
Res. 2000-87 and Agreement
5)
Authorization of a 75% deferral of impact fees for one house to be built by
Erika Abrams at 5013 Catalina Court, in Colony Pines, Collier County.
Res. 2000-88 and Agreement
6)
Recommendation to approve Commercial Excavation Permit No. 59.732,
"Creative Excavating, U 39, TR 68" located in Section 5, township 48
South, Range 28 East: bounded on the east, south, and west by vacant
land zoned Estates, and on the north by 54th Avenue, N.E.
W/stipulations
7)
Recommendation to approve commercial excavation Permit No. 59.731,
"Jim Weeks Commercial Excavation TR 93, U 72" located in Section 28,
Township 48 South, Range 28 East, bounded on the north, south, and
west by vacant zoned estates, and on the east by DeSoto Boulevard.
W/stipulations
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March 28, 2000
8) Final Acceptance of water facilities for Yarberry Lane House of Worship.
9)
Request to approve for recording the final plat of "Pelican Marsh Unit
Nineteen", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
W/stipulations
10)
Request to approve for recording the final plat of "White Lake Corporate
Park, Phase Three", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
W/stipulations
11) Final Acceptance of water facilities for St. Croix at Pelican Marsh.
B. PUBLIC WORKS
1) This item has been deleted.
Moved to Item #8B8
2) Award Bid 99-3005 to selected firms for manhole, lift station and wet well
rehabilitation contracting services.
3)
Approve Work Order WMBP-FT-00-01 to Wilson Miller, Inc. for
Engineering Services related to proposed improvements to the Potable
Water System in Pelican Bay, Project 74023.
In the amount of $41,050
4)
Approve Change Order to the North County Regional Water Treatment
Plant 8-MGD Expansion, Bid 97-269OR, Project 70859/70828.
W/Milmir Construction, Inc. in the amount of $81,897
5)
Request approval to use funds from the Solid Waste Tire Grant to provide
safety play surface at various locations in Collier County.
6)
Approve Amendment No. 2 to the Professional Services Agreement with
Wilson Miller, Inc. for the Gordon River Extension Basin Study (Phase III)
Project #31005.
In the amount of $58,912 to provide for additional study, data
collection, and boundary delineation
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March 28, 2000
7)
8)
9)
lO)
11)
12)
13)
14)
Authorize funds for Professional Services to perform post-construction
monitoring requirements for the Collier County Beach Restoration Project.
W/Coastal Engineering Consultants in the amount of $283,000; and
approval of Schedule "B" -Attachment "B", Hourly Rate Schedule
Approve staff ranking of firms for Contract Negotiations for Grade
Separation Study, RFP #99-3010.
Kimley-Horn and Assoc., Inc.; Tindale-Oliver and Assoc.; and
WilsonMiller top ranked firms. Staff to begin negotiations with
Kimley-Horn and Assoc., Inc.
Authorize the Chairman of the Board of County Commissioners to execute
a Sovereign Submerged Lands Easement for the Water Turkey Bay
Maintenance Dredging Project.
Approve funding for a Work Order with Hartman & Associates, Inc., for
Engineering Services related to noise issues at the North County Regional
Water Treatment Facility, Project 70063.
In the amount of $19,730, including additional scope to be
incorporated in a future work order amendment
This item has been deleted.
Approve a Developer Contribution Agreement between the County,
SUNCO Building Corporation and the Islandwalk Development Company
for provision of Right-of-Way and Stormwater Management Facilities
related to the future extension of Logan Boulevard one mile north of
Vanderbilt Beach Road.
Establishing a value of $897,735 in impact fee credits for the
Islandwalk PUD.
Award Bid No. 00-3042 "Purchase of One (1) Portable Self-Contained
Vacuum Unit".
Awarded to Vantage Equipment Company in the amount of $33,297
Award Bid No. 99-3029 "Purchase of Seven (7) Trailer Mounted Portable
Generators."
Awarded to AAA Generator & Pumps in the total amount of
$200,771.89.
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March 28, 2000
DB
15)
Approve a Resolution directing that certain roadways in the
Unincorporated Area of Collier County be maintained by Collier County.
Res. 2000-89
16)
Award a Contract to Surety Construction Company to construct a sound
attenuating enclosure for effluent transfer pumps at the South County
Reclamation Facility, Bid 00-3049, Project 73916.
In the amount of $109,986
17)
Approve Work Order No. SMT-FT-00-04 with Southern Mapping
Technology, Inc. for an aerial survey of the proposed widening of
Vanderbilt Beach Road from Airport Road to CR-951 (Collier Boulevard),
Project No. 63051, CIE #63.
In the amount of $89,270
18)
Award Construction Engineering Inspections Services Contract to Wilson
Miller, Inc. for the widening of Golden Gate Boulevard, Collier County
Project No. 63041, CIE No. 62, RFP #99-3022.
In the amount of $1,431,556
PUBLIC SERVICES
1) Approval of a resolution and certification by the Board of County
Commissioners and signature of the Chairman permitting the Collier
County Public Library to apply for a State Construction Grant to enlarge
the Immokalee Branch Library.
Res. 2000-90
SUPPORT SERVlCES
1)
Approval of Amendment No. 2 for Architectural Services for the Design of
the Immokalee Jail Center, RFP #98-2867.
W/the V Group of Florida, Inc.
2)
Appropriate Carryforward Funds in Human Resources Information System
Capital Projects Budget.
3)
Renewal and Approval of Prequalified List of Appraisers and Appraisal
Firms for Real Estate Appraisal and Valuation Services.
As detailed in the Executive Summary
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March 28, 2000
Ew
4)
Approval to Modify Authorization Method of Bid #99-2978 for Painting
Contract.
To The Paint Doctor Inc., Spectrum Painting Inc. and Tyton Painting,
Inc.
5)
Enter into an Agreement with Coastland Center for Exhibitor Space
During National County Government Week, April 17-22, 2000.
6)
Resolution for Approving the Satisfaction of Lien for a Certain Residential
Account Wherein the County has Received Payment and Said Lien is
Satisfied in Full for the 1992 Solid Waste Collection and Disposal Services
Special Assessments.
Res. 2000-91
7)
Resolution for Approving the Satisfactions of Liens for Certain Residential
Accounts Wherein the County has received Payment and said Liens are
Satisfied in Full for the 1994 Solid Waste Collection and Disposal Services
Special Assessments.
Res. 2000-92
8)
Resolution for Approving the Satisfaction of Lien for a Certain Residential
Account Wherein the County has received Payment and said Lien is
Satisfied in Full for the 1991 Solid Waste Collection and Disposal Services
Special Assessments
Res. 2000-93.
COUNTY ADMINISTRATOR
1)
Approval of Budget Amendment Report - Budget Amendment #00-168;
#00-172; #00-179; #00-180.
BOARD OF COUNTY COMMISSIONERS
1)
Resolution of the Board of County Commissioners supporting the
candidacy and election of Commissioner Rudy Malloy to the position of
NACo Second Vice President. (Commissioner Constantine)
Res. 2000-94
EMERGENCY SERVICES
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March 28, 2000
17.
1)
Appropriate revenue from donated moneys for purchase of Automatic
External Defibrillators to be placed in high risk locations in Collier County.
2)
Approval of an agreement between the State of Florida Department of
Community Affairs and Collier County, Florida to accept State and Local
Assistance (SLA) Funding for Local Emergency Management.
Res. 2000-95
H. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
I. OTHER CONSTITUTIONAL OFFICERS
1)
Request that the Board of County Commissioners authorize expenditure
of Budgeted 301 Funds for the purchase of 800 MHz portable radios for
the Sheriffs Office.
2)
Recommend that the Board of County Commissioners serve as the Local
Coordinator Unit of Government in the State of Florida's Department of
Community Affairs Anti-Drug Abuse Act Formula Grant Program.
J. COUNTY ATTORNEY
1)
Recommendation that the Board of County Commissioners approve a
litigation position and legal secretary position in the Office of the County
Attorney and approve the necessary budget amendments.
2)
Recommendation that the Board of County Commissioners authorize the
employment of a land use attorney and legal secretary to be dedicated to
the Community Development and Environmental Services issues and
approve the necessary budget amendments.
K. AIRPORT AUTHORITY
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,
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March 28, 2000
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.
An Ordinance amending Collier County Ordinance No. 93-20, the Disaster
Recovery Task Force Ordinance; amending Section Four, "Composition,
Appointment, Terms of Office of Recovery Task Force," by revising the
membership to twenty-seven to include a member from the City of Marco Island;
amending Section Five, "Removal From Office; Failure to Attend Meetings," to
conform with the requirements of Collier County Ordinance No. 86-41, as
amended; providing for conflict and severability; providing for inclusion in Code
of Laws and Ordinances; and providing an effective date.
Ord. 2000-18
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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March 28, 2000