Recap 06/27/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 27,
9:00 a.m.
2000
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER
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
MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE
HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A
RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY
NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE,
WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS
PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
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.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION - Minister Art Holt, Unity of Naples Church
2. PLEDGE OF ALLEGIANCE
1
June 27, 2000
Added
A.
Swearing in of David E. Brandt, Commissioner for District #1
Sworn in by Judge Baker
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 - 510
May 23, 2000 - Community Redevelopment Agency Meeting
May 31, 2000 - LDC Meeting
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
B. SERVICE AWARDS
Presented
1)
2)
3)
4)
S)
7)
Mark Callis, Facilities Management - 5 Years
Larry Graham, Parks & Recreation - 5 Years
Jose Condomina, Parks & Recreation - 5 Years
Carolann Adams, Library - 5 Years
Glenda Smith, Planning Dept.- 10 Years
Ron Jamro, Museum - 20 Years
Luz Pietri, Library - 25 Years
C. PRESENTATIONS
1) This item has been deleted.
2)
The Community Development and Environmental Services Division
representing the Florida Archaeological Council in presenting the
Stewards of Heritage Award 2000 to the Collier County Historical and
Archaeological Preservation Board and Planning staff for their
commitment to the protection of archaeological and historical resources in
Collier County.
Presented
3) Presentation of Adopt-A-Road Sponsor Recognition.
2
June 27, 2000
Presented
Added
4)
Presentation of National Motto Plaques by the American Family
Association (Commissioner Constantine)
Presented
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
Wes Brodersen, President, Guider Real Estate, Inc. regarding a business flag
display.
No action to be taken regarding current Ordinance - Consensus
Jeff Popick regarding sewer bill.
Staff to review Ordinance and return with recommendation during next
meeting on August 1, 2000.
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Report on the Immokalee Housing Initiative Program and consideration of
additional implementation strategies.
Option #1 approved and finding of no impact with regard to existing
property - 510. Staff directed to prepare aggressive plan to reach
50% compliance within 2 years and report on August 1, 2000.
2)
Board authorization for the County Attorney to retain outside legal counsel
to research the advisability of filing a lawsuit in Federal Court to challenge
implementation of Florida's Communications Services Tax Simplification
Act (Senate Bill 1338)
Approved - 510
Added
3)
Request by Planning Services Staff for the Board to delegate limited
temporary authority to the Risk Management director (Staff's Request)
Approved - 4/0 (Commissioner Carter out of the room)
Moved from Item #16A4
4) Approval of a Budget Amendment transferring funds from 113 Reserves
for Fire Plan Review.
3
June 27, 2000
Continued until August 1, 2000 meeting. Staff to prepare solution to
permitting backlog due to delay in fire reviews.
B. TRANSPORTATION SERVICES
l)
Report to Board of County Commissioners on the results of the annual
Countywide Traffic Signal Warrant Study and Intersection Improvement
Program.
Approved - 5/0
2)
Adopt a resolution authorizing the acquisition by condemnation of
perpetual, non-exclusive, road right-of-way, utility, drainage, maintenance
and temporary construction interests by easement for the construction of
the four-laning roadway improvements for County Barn Road Project
between Davis Boulevard (SR 84) and Rattlesnake Hammock Road (CR
864), CIE No. 33.
Res. 2000-193 -Adopted 5/0
Moved from Item #16B2
3) Report to the Board on staff and consultant findings and
recommendations for a right turn lane for Southbound Airport-Pulling
Road (CR 31) at Davis Boulevard (SR 84).
Staff recommendation approved - 5/0
C. PUBLIC UTILITIES
1)
Accept a report evaluating the use of the Lee County Waste-To-Energy
Facility.
Report accepted. Staff to present summary of past activities and
future options during August 1, 2000 meeting.
2)
Approval of Florida Department of Environmental Protection Consent
Order regarding odor emissions.
Staff recommendation to contract with independent landfill
management/odor control expert approved - 5~0. Staff directed to
purchase additional odor monitors.
D. PUBLIC SERVICES
Added
l)
Authorization to purchase a Sherman tank to be displayed as a
permanent memorial at the Collier County Museum to commemorate the
valor and sacrifice of veterans who served in World War II. (stafFs
request)
Continued until later in the meeting.
4
June 27,2000
Approved w/conditions 5/0
E. SUPPORT SERVICES
F. EMERGENCY SERVICES
1)
Presentation regarding update on 2000 hurricane season.
Presented
G. COUNTY MANAGER
H. AIRPORT AUTHORITY
COUNTY ATTORNEY'S REPORT
BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Lake Trafford Restoration Task Force.
To be advertised
Report on the composition of the Rural Assessment Oversight Committees.
Presented
Appointment of members to the Rural Lands Oversight Committee.
Res. 2000-194 appointing James H. Howard and Grady E. Miars -Adopted
4/1 (Commissioner Mac'Kie opposed)
County Attorney annual performance review (Commissioner Constantine).
Goals to be set by BCC in conjunction with review of evaluation in
November (Consensus)
Resolution requesting FDOT to remove, replace and/or install highway
directional signs for International College at various intersections throughout
Collier County. (Commissioner Berry)
Res. 2000-196 Adopted 5/0
Discussion/Action regarding potential land swap. (Commissioner Constantine)
Staff to pursue options and report back at the second meeting in
September (Consensus)
Discussion regarding weekly BCC meetings. (Commissioner Constantine)
Discussed
Detailed discussion regarding transportation planning.
Staff to provide update on August 1, 2000 (Consensus)
5
June 27, 2000
Davis Boulevard landscaping.
Staff to explore phased down improvements to County Barn Road and
report back.
Added
J.
Resolution to urge Governor Jeb Bush to stop the closing of G. Pierce Wood
Memorial Hospital in Desoto County. (Commissioner Constantine)
Res. 2000-197 Adopted w/changes - 5/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
Moved from Item #16K1
1) Recommendation to approve the Sheriffs Office United States
Department of Justice COPS More 2000 Grant Application and increase
the Sheriffs Office Fiscal Year 2000/01 Budget for nine civilian positions.
Approved - 5/0
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC COMMENT ON GENERAL TOPICS
1) Kenneth Thompson re Sheriff's budget
2) Robert Richman re 6116/2000 Budget Workshop
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1)
Petition PUD-2000-04 Timothy W. Ferguson representing Outdoor
Resorts of America requesting a rezone from its current zoning
classification of "A" Rural Agricultural and PUD to "PUD" Planned Unit
Development to be known as Outdoor Resorts of Naples. The subject
property is an undeveloped 93.5 acre parcel located on Immokalee Road
approximately one half mile east of Collier Boulevard (CR 951), in Section
26, Township 48 South, Range 26 East, Collier County, Florida.
Ord. 2000-49 Adopted w/changes 410 (Commissioner Mac'Kie
abstained)
6
June 27, 2000
13.
2)
Petition PUD-2000-05 Michael R. Fernandez, AICP, of Planning
Development, Inc. representing John J. Nevins, Bishop of the Diocese of
Venice requesting a rezone from its current zoning classification of "A"
Rural Agricultural to "PUD" Planned Unit Development to be known as
The Mission Church. The subject property is an undeveloped 35.56 acre
parcel located at the northeast intersection of Vanderbilt Beach Road and
Collier Boulevard (CR-951), in Section $5, Township 48 South, Range 26
East, Collier County, Florida.
Oral, 2000-50 Adopted 510
3)
THIS ITEM WAS CONTINUED FROM THE MAY 23, 2000 MEETING
AND IS FURTHER CONTINUED INDEFINITELY. Petition PUD-2000-02
William Hoover Planning and Development, Inc. representing Mark L.
Linder, Trustee, requesting a rezone from its current zoning classification
of "A" Rural Agricultural to "PUD" Planned Unit Development to be known
as Hibiscus Village PUD for an affordable housing development. The
subject property is an undeveloped 18.76 acre parcel located on the west
side of Collier Boulevard approximately % of a mile north of Vanderbilt
Beach Road in Section 34, Township 48 South, Range 26 East, Collier
County, Florida.
C. OTHER
1)
To amend Ordinance 99-51, the Weeds, Litter and Exotics Control
Ordinance.
Oral, 2000-51 Adopted 5/0
2)
Adopt an ordinance revising the Library Impact Fee rate schedule and
adopt an ordinance revising the Emergency Medical Services Impact fee
rate schedule.
Ord. 2000-47 Adopted 5/0 and Ord. 2000-48 Adopted 5/0
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1)
Petition V-2000-10, Rodney K. and Donna R. Pavlisin, requesting a 5-foot
variance from the required 10-foot rear yard setback for accessory
structures to 5-feet for property located at 5970 Amberwood Drive, further
described as Lot 14, Pelican Strand Replat-6, in Section 19, Township 48
South, Range 26 East, Collier County, Florida.
Res. 2000-195 Adopted - 4/1 (Commissioner Brantit opposed)
2)
Petition V-2000-12, Richard Baranski, representing Michael Browder,
requesting an after-the-fact variance of 1.5 feet from the required 10-foot
rear yard setback for accessory structures to 8.5 feet for property located
7
June 27, 2000
Withdrawn:
3)
at 6630 New Haven Circle, further described as Lot 122, Mill Run at the
Crossings, in Section 2, Township 49 South, Range 25 East, Collier
County, Florida.
Res. 2000-198 Adopted 5/0
Petition SV-2000-01, Karen Bishop of PMS, Inc. representing Vanderbilt
Partners, Ltd., requesting a variance from the provisions of Subsection
2.5.5.1.6. of the LDC which permits a maximum of two signs with a
maximum height of eight feet and a maximum area of sixty-four square
feet, with the resulting variance allowing for three signs, two located on
the southern corner of the property with one thirty two square foot sign on
a planter wall at the base of an existing structure, one sign on t~he same
structure at a height of twenty two feet with an area of fifteen square feet
and one sign at the entrance to the development with an area of thirty two
square feet for property located at the intersection of Vanderbilt Drive and
Vanderbilt Beach Road and known as Regatta.
4) Petition PE-2000-01, R. J. Ward of Spectrum Engineering, Inc.,
representing Bishop John J. Nevins of the Diocese of Venice, requesting
parking exemption approval for St. Peter the Apostle Church for off-site
parking on the south side of Rattlesnake Hammock Road across from the
Hawaii Boulevard intersection, in Section 18 & 19, Township 50 South,
Range 26 East, Collier County, Florida.
Res. 2000-199 Adopted 5/0
OTHER
14. STAFF'S COMMUNICATIONS
Status of Film Commission
Telephone Recording gives a temporary number for Ms. Mc Carty.
Introduction of Assistant County Attorneys Patrick White, Ellen Chadwell and
William Mountford.
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
8
June 27,2000
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Approve an Agreement to accept a Derelict Vessel Removal grant from
the Florida Fish and Wildlife Conservation Commission.
In the amount of $4,165.20
2)
Approval of an agreement with the Florida Department of Environmental
Protection to conduct ambient air quality monitoring with Collier County.
3)
Award Bid 00-3068 to Astoria Pacific International to obtain an Automated
Flow Analyzer.
In the amount of $33,180
Moved to Item #8A4
4) Approval of a Budget Amendment transferring funds from 113 Reserves
for Fire Plan Review.
5)
Authorization of a 100% waiver of Impact Fees for three houses to be built
by Habitat for Humanity in Collier County, Florida.
Res. 2000-182 through 2000-184 and Agreements
6)
Assignment Agreement for easement for Bentgrass Bend at Pelican
Marsh.
7)
Final acceptance of water utility facilities for Villas at Greenwood Lake
Sales Trailer.
8)
Request to approve for recording the final plat of "Osprey Isle at Carlton
Lakes"
9)
Request to approve for recording the final plat of "Naples Lakes Country
Club Unit Two", 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 "Preserve Commons",
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
W/stipulations
11)
Authorization of a 75% deferral of impact fees for one house to be built by
Benjamin and Iris Sanchez at 170 Golden Gate Blvd., in Golden Gate
Estates, Collier County.
Res. 2000-185 and Agreement
9
June 27,2000
12)
Fourth Amendment to the FY2000 Tourism Agreement approved in 1999
between Collier County and the Tourism Alliance of Collier County
regarding the Film Office.
In the amount of $32,228.25
13)
Approve a Budget Amendment to appropriate funds for legal services
related to the Growth Management Plan.
14)
Request to approve for recording the final plat of "Block E Kensington
Park Phase Two Replat".
B. TRANSPORTATION SERVICES
1)
Adopt a Resolution and approve a Declaration of Easement for County
owned property located on Golden Gate Boulevard.
Res. 2000-186
Moved to Item #8B3
2) Report to the Board on staff and consultant findings and
recommendations for a right turn lane for Southbound Airport-Pulling
Road (CR 31) at Davis Boulevard (SR 84).
3) This item has been deleted.
4) This item has been deleted.
5)
Approve Amendment No. 13 to the Professional Services Agreement with
Hole Montes and Associates, Inc., for the Immokalee Road Phase II (I-75
- CR 951), Project #69101.
In the amount of $39,545
6)
Metropolitan Planning Organization (MPO) Budget for Grant Year 2000-
01.
7)
Approve Amendment No. 10 to the Professional Services Agreement with
Hole Montes and Associates Inc., for Livingston Road North Four Laning
MSTU, Project #65041.
In the amount of $515,315
Continued to 8/1 meeting
8) Recommendation that the Board of County Commissioners approve the
compensation amount for Fiscal Year 2001 and amend Exhibit "A" as
contained herein with Severn Trent Environmental Services, Inc., to
provide for current contract manager services for the Pelican Bay
lO
June 27, 2000
Services Division.
9)
12)
14)
16)
17)
Approve a Budget Amendment for traffic signal systems added to the
FY2000 Traffic Signal Program.
Award a Construction Contract to Better Roads for the Pathways 2000
Project, Bid No. 00-3080.
In the amount of $371,058
Award a Construction Contract to APAC-Florida, Inc., for intersection
improvements at Immokalee Road and Randall Boulevard, Bid #00-3084.
In the amount of $428,864.29
Approve Change Order #2 for Work Order #TE-98-TO-05 assigned to
Tindale-Oliver and Associates, Inc., for roadway and traffic signal
improvements on Golden Gate Parkway at Coronado Parkway.
In the amount of $70,500
Approve Work Order No. JEN-FT-99-1-1A with Jenkins and Charland,
Inc., and Work Order No. PHA-FT-99-3-2A with Pitman-Hartenstein and
Associates, Inc., for partial CEI involvement during the construction of the
proposed Palm River Boulevard Bridge replacement and utility relocation,
Project No. 69133.
W/Jenkins and Charland in the amount of $14,800; and w/Pitman-
Hartenstein & Assoc., Inc. in the amount of $24,087
Award a construction contract to Landscape Florida, for Radio Road
median landscape improvements, Bid No. 00-3072.
In the amount of $601,683.63
Approve contract for Construction Engineering Inspections Services by
Wilson Miller for Pine Ridge Road widening from Airport Road to Logan
Boulevard, Project No. 60111, CIE No. 41.
In the amount of $1,078,690
A Resolution appointing and authorizing the Public Utilities Administrator,
the Transportation Administrator, the Transportation Operations Director,
the Transportation Planning Director, the Engineering and Construction
Management Director, and the Stormwater Management Director to
execute Grant Applications, Permit Applications, and other documents
pertaining to the Construction of Public Works Improvement Projects.
Res. 2000-187
Approve staff ranking of firms for contract negotiations for design and
permitting of Golden Gate Parkway from Airport Road to Santa Barbara
Boulevard, Project No. 80027.
11
June 27,2000
RWA, Inc.; WilsonMiller, Inc.; and American Consulting Engineers
18)
Approve Supplemental Agreement No. 2 to the Professional Services
Agreement with Johnson Engineering, Inc., for Goodlette-Frank Road
improvements between Pine Ridge Road and Vanderbilt Beach Road,
Project No. 60134, CIE #65.
In the amount of $300,000
19)
Approve a donation agreement and accept a drainage easement from
Palm River, L.L.C.
2o)
Requesting direction to revise the enabling ordinance that sets forth the
requirements for the Golden Gate Beautification MSTU Advisory
Committee.
21)
Recommendation that the Board of County Commissioners award Bid
#00-3052 for Pelican Bay streetlights, sign poles and luminaries to
Consolidated Electric Distribution, Inc., to reject the bids for the sign poles
and approve the necessary amendment.
In the amount of $450,775.68
22)
Approve a 2-Party Agreement and accept an easement and temporary
construction easement from Briarwood Development Corporation.
PUBLIC UTILITIES
1) This item has been deleted.
2)
Approval of Amendment to a Reclaimed Water Agreement by and
between the Collier County Water Sewer District and Audubon Joint
Venture.
3)
Increase award amount of Bid No. 00~3055 for painting of aerial water,
wastewater and effluent lines.
To Seacor Painting Corporation in the amount of $20,979
4)
Tentatively award Contract pending easement acquisition to construct 30-
inch Immokalee Road parallel sewer force main, Bid 00-3074, Project
73943.
To Florida State Underground, Inc. in the amount of $1,670,056.35
5)
Approve Change Order to the North County Water Reclamation Facility 5-
MGD Expansion, Bid 99-2908, Project 73031.
W/Project Integration, Inc., in the amount of $17,925.05
12
June 27, 2000
6)
7)
8)
9)
lO)
11)
12)
Approve Professional Services Agreement with Hole, Montes &
Associates, Inc., for engineering services related to Marco Island sewer
improvements, Project 431-234111.
Competitive Selection process waived; Engineering services in the
amount of $41,000
Approve Professional Services Agreement with Focus Engineering, Inc.,
for engineering services related to Pelican Bay Fire and Irrigation Water
System Improvements, RFP 00-3051, Project 74023.
In the amount of $342,214,15
Approval of Budget Amendments for Water Operations and Water Capital
Projects.
This item has been deleted.
This item has been deleted.
Accept the utility easement for the Diamond Shores Subdivision
connection to the County Regional Sewer Facilities.
Approve an Interlocal Agreement with Cedar Hammock Heritage
Community Development District,
PUBLIC SERVICES
1)
2)
3)
4)
Approval of interlocal fund sharing agreement with the City of Everglades
to renovate the recreational community center.
$14,000 in renovation costs to be funded by the County
Approve a budget amendment to fund construction of a neighborhood
park on Tract #179 located within Golden Gate.
Waive requirement for formal bid process utilizing general contractor's
services work order system and award work order for the construction of a
roller hockey rink cover.
Work Order to be awarded to the lowest, qualified and responsive
general contractor that can meet the required time frame for the
winter/spring season at Veterans Park
Approval of a cooperative agreement with Signature Communities, Inc.
and Bayside Builders, Inc. for the design and construction of Conner Park.
In an amount not to exceed $500,000
13
June 27, 2000
5)
Approve the Home Care for the Elderly Continuation Grant and authorize
the Chairman to sign the contract between Collier County Board of County
Commissioners and the Area Agency on Aging for Southwest Florida, Inc.
D/B/A Senior Solutions of Southwest Florida.
6)
Approve the Community Care for the Elderly Continuation Grant and
authorize the Chairman to sign the contract between Collier County Board
of County Commissioners and the Area Agency on Aging for Southwest
Florida, Inc. D/B/A Senior Solutions of Southwest Florida.
7)
Approve the Alzheimer's Disease Initiative Continuation Grant and
authorize the Chairman to sign the contract between Collier County Board
of County Commissioners and the Area Agency on Aging for Southwest
Florida, Inc. D/B/A Senior Solutions of Southwest Florida.
8) Authorization to accept funds to employ a 4H program assistant.
SUPPORTSERVICES
1)
Budget Amendment to Commit Reserves for Increased Fuel Costs in
Fleet Management Fund 521-122450.
2)
Approve Exhibit 2, Contract Amendment, RFP 98-2856, Consultant
Services for Development of Regional Impact (DRI) Process.
To Wilson, Miller, Barton & Peek, Inc. for the total not to exceed
negotiated fee of $34,000 which is to be fully reimbursed by the
State.
3)
Approve Amendment No. 3, Domestic Animal Services Shelter,
Professional Services Agreement, RFP #97-2754.
To Bacon Group, Inc. in the amount of $9,500
4) This item has been deleted.
5)
Recommendation to have the Board of County Commissioners Approve
Assignment of Lease for Bid No. 99-3018, Brush Patrol Vehicle.
To First State Bank of Livingston
6)
Request Board Approval of a Budget Amendment Recognizing Increased
Expenses and Revenue in Fund 188.
7)
Authorize Consolidated Media Systems Inc., as Vendor for Purchase of
Camera Equipment for the Board.
Formal competitive bid process waived; Purchase of camera in the
amount of $25,600 on a sole-source basis
14
June 27, 2000
Added
8)
9)
10)
11)
12)
13)
Recommendation to Amend County Purchasing Policy.
Res. 2000-188
Approve a Budget Amendment to Appropriate the Maintenance Service
Revenues for Reimbursement of Operating Expenses.
Recommendation to Award Bid No. 00-3044, Concrete/Pavement
Contractor.
To BQ Concrete and Neubert Construction Service
To Approve the Transfer of Capital Funds for Administration Building (F)
Renovations.
Utilizing State Contract/Snaps II pricing; and approve change orders
within these projects not to exceed the project and cost center
Recommendation to Award Bid No. 98-2827, Locksmith Services.
To Quick Key as primary vendor and A-Locksmith as secondary
vendor
Approval of a faithful performance bond for David E. Brandt in his capacity
as County Commissioners. (Staffs request)
EMERGENCY SERVICES
COUNTY MANAGER
1) Approval of Budget Amendment Report - Budget Amendment #00-300;
#00-303; ¢¢00-295, #00-351.
And Budget Amendment 00-329
2) Approval of a Budget Amendment adjusting the countywide capital fund
budget for the capital project carryforward.
AIRPORT AUTHORITY
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
15
June 27, 2000
17.
Moved to Item #1
1) Recommendation to approve the Sheriff's Office United States
Department of Justice COPS More 2000 Grant Application and increase
the Sheriff's Office Fiscal Year 2000/01 Budget for nine civilian positions.
L. COUNTY ATTORNEY
1)
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment Relative to the easement acquisition on Parcel
Nos. 111,112,612,711,172A, 712B, 811A, 811B and 812 in the lawsuit
entitled Collier County v. John A. Pulling, et al., Case No. 98-1674-CA
(Airport - Pine Ridge Road to Immokalee Road)
2)
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on Parcel
No. 84-T in the lawsuit entitled Collier County v. John B. Fassett, Trustee
of the Anne M. Fassett Trust Dated 6/05/86, et al., Case No. 99-3040-CA
(Livingston Road from Immokalee Road to Imperial Road).
M. 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,
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 Ordinance No. 92-18, as amended, the Collier County
Tourist Development Council; by amending Section Three, Composition of
Membership, Providing for Alternating Membership Between the City of
Everglades and the City of Marco Island, and to Include Future Cities in the
Rotation of its Membership; providing for conflict and severability; providing for
inclusion in Code of Laws and Ordinances; and providing an effective date.
Oral. 2000-44
Petition PE-2000-02, William C. McAnly of McAnly Engineering and Design, Inc.,
representing Golf Club of the Everglades, requesting a parking exemption to
reduce the required 122 parking spaces to 71 parking spaces and to reserve
land for 60 parking spaces for a private golf club located on the northeast corner
16
June 27,2000
of Vanderbilt Beach Road Extension and Douglas Street, in Section 36,
Township 48 South, Range 26 East, Collier County, Florida.
Res, 2000-189
Petition PUD-99-27, Mr. Tim Hancock, of Planning Solutions, Inc., representing
Richard Myers, Trustee, Inc., requesting a rezone from "A" Rural Agriculture to
"PUD" Planned Unit Development to be known as Pine View PUD for property
located on the southwest corner of Pine Ridge Road (C.R. 896), and
Whippoorwill Lane in Section 18, Township 49 South, Range 26 East, Collier
County, Florida, consisting of 16.5 acres.
Ord. 2000-45
Petition PUD-89-06(4), George L. Varnadoe, Esq., of Young, Van Assenderp,
Varnadoe and Anderson, P.A., representing Halstatt Partnership and Naples
Golf Course Holdings, Ltd., requesting an amendment to the Grey Oaks PUD
having the effect of rezoning the property from "PUD" Planned Unit Development
to "PUD" Planned Unit Development for the purpose of relocating authorized
commercial development between the northeast and northwest activity nodes
while reducing the acreage of total commercial area by 15.6 acres; reducing the
number of dwelling units by 300; revisions to golf course acreage and water
management facilities; revision to access points and elimination of Airport-Pulling
Road and Golden Gate Parkway overpass, for property located in the northeast,
southeast and northwest quadrants of Airport-Pulling Road (C.R. 31) and Golden
Gate Parkway (C.R. 886), in Sections 24, 25 and 26, Township 49 South, Range
25 East, Collier County, Florida, consisting of 1601+_ acres. (companion to DOA-
2000-03)
Oral, 2000-46
Petition DOA-2000-03, George L. Varnadoe, Esq., of Young, Van Assenderp,
Varnadoe and Anderson, P.A., representing Halstatt Partnership and Naples
Golf Course Holdings, Ltd., requesting an amendment to the Grey Oaks
Development of Regional Impact (DRI), Development Order (DO-90-3), as
amended, for the purposes of relocating authorized commercial development
between the northeast and northwest activity nodes while reducing the acreage
of total commercial area by 15.6 acres; reducing the number of dwelling units by
300; revisions to golf course acreage and water management facilities; revision
to access points and elimination of Airport-Pulling Road and Golden Gate
Parkway Overpass, for property located in the northeast, southeast and
northwest quadrants of Airport-Pulling Road (C.R. 31) and Golden Gate Parkway
(C.R. 886), in Sections 24, 25 and 26, Township 49 South, Range 25 East,
Collier County, Florida, consisting of 1601_+ acres. (companion to PUD-89-06(4))
Der, Order 2000-04/Res, 2000-190
A Resolution amending Resolution 97-49 to correct a scrivener's error in
paragraph six providing the legal description for property at 1351 Caxambas
17
June 27, 2000
Court in Section 20, Township 52 South, Range 26 East, Collier County, Florida.
Res. 2000-191
Petition VAC-00-009 to disclaim, renounce and vacate the public's interest in
road right of way, being a portion of Lucerne Road, according to the plat of
"Golden Gate Unit 4", as recorded in Plat Book 5, pages 107 through 116, Public
Records of Collier County. Located in Section 21, Township 49 South, Range 26
East.
Res. 2000-192
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY MANAGER'S OFFICE AT 774-8383.
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June 27,2000