Recap 08/01/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 1,2000
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 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 MANAGEMENTDEPARTMENT 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 - Reverend Donna Bartleson, Golden Gate United Methodist Church
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August 1, 2000
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
B.
C.
D.
E.
June 13, 2000 - Regular Meeting
June 14, 2000 - LDC Meeting
June 14, 2000 - Budget Workshop
June 16, 2000 - Budget Workshop
June 27, 2000 - Regular Meeting
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation proclaiming August 1-7, 2000 as National Clown Week. To
be accepted by Dixiebelle, Melody Merrymaker and Espranza the clowns.
Adopted-5/0
B=
SERVICE AWARDS
Presented
1)
2)
3)
4)
s)
6)
7)
8)
9)
Linda Gedye, Building Review and Permitting Dept. - 5 yrs
Lionel Grode, Building Review and Permitting Dept. - 5 yrs
Marcia Kendall, Planning Services - 5yrs
Gavin Jones, Transportation Planning - 5 yrs
John Dimartino, Planning Services - 10 yrs
Lloyd Gift, Transportation Road and Bridge - 15 yrs
Jose Mc Gee, Transportation Road and Bridge - 15 yrs
David Weeks, Planning Services- 15 yrs
William Spencer, Planning Services - 25 yrs.
C. PRESENTATIONS
1)
Recommendation to recognize Frank Pugh, Senior Utility Technician,
Water Distribution Department, as Employee of the Month for June 2000.
Recognized
2
August 1, 2000
2)
Recommendation to recognize Judith Scribner, Case Manager, Social
Services/Services for Seniors, as Employee of the Month for July 2000.
Recognized
3)
Presentation by the United States Census Bureau to Collier County for its
Outstanding Efforts to Encourage a Fair and Complete Count of all its
Citizens During the 2000 Census. (Presentation will be made by Mickey
Rosado of the Fort Myers Office).
Presented
4)
Presentation to the United Way of Collier County and the Community
Foundation of Collier County for exemplary community service in support
of the State of Florida Healthy Kids Program.
Presented
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
PUBLIC PETITIONS
Edward J. Fullmer, Vice President of the Goodland Civic Association regarding a
Goodland building moratorium.
County Attorney to review and render legal opinion
Request by Everglades City Mayor Hamilton for funding to designate City Hall as
an historical preservation site.
Staff requested to review request and place on future agenda
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Recommendation to approve the budget and work plan for implementing
the Immokalee Housing Initiative Program.
Staff recommendation approved - $/0
2)
CONTINUED FROM THE 6/27/00 MEETING: Presentation on status of
fire plan review function.
Report accepted - 510
3) This item has been deleted.
3
August 1, 2000
4)
THIS ITEM TO BE HEARD WITH ITEM 12(C){1). Amendment to the
Impact Fee Update Agreement with Tindale-Oliver and Associates, Inc
(No. 98-2843).
Approved - 5/0
B. TRANSPORTATION SERVICES
1)
Recommendation that the Board of County Commissioners direct staff to
solicit proposals for Contract Manager Services for the Pelican Bay
Services Division.
Staff recommendation approved - 4/0 (Commissioner Mac'Kie
abstained)
2)
Adopt a Resolution authorizing the acquisition by condemnation of non-
exclusive, perpetual sidewalk, landscape and maintenance interests by
easement for the construction of improvements for the Vanderbilt Beach
Road sidewalk relocation and landscaping project between Hammock
Oak Drive and U.S. 41 (Tamiami Trail North), Project 67021, CIE No. 23.
Res. 2000-260 -Adopted 5/0
3)
Consultant's Report on the Traffic Analysis for the proposed alignment for
a roadway from Radio Road to Davis Boulevard as a proposed extension
of Livingston Road, Project No. 60135.
Staff directed to work with consultant to determine long-range effect
of Livingston Road Extension on Airport-Pulling Road; to be brought
to the MPO and back to the BCC
4)
Authorize the purchase of transit vehicles to be used for the Collier
County Deviated Fixed Route service.
Tabled until after lunch; Staff recommendation approved - 5/0
Moved from Item #16B15:
5) Follow up presentation to Transportation workshop.
Presented
Moved from Item #16B9:
6) Recommendation that the Board of County Commissioners adopt a
Resolution fixing the date, time and place for Public Hearing for approving
the special assessment (Non-Ad Valorem Assessment) to be levied
against the properties within the Pelican Bay Municipal Service Taxing
and Benefit Unit for maintenance of the water management system,
beautification of recreational facilities and median areas, and maintenance
of conservation or preserve areas, and establishment of Captial Reserve
Funds for the maintenance of conservation or preserve areas, U.S. 41
berms, street signage replacements within the median areas and
4
August 1, 2000
E.
F.
G.
landscaping improvements to U.S. 41 entrances, all within the Pelican
Bay Municipal Service Taxing and Benefit Unit.
Res. 2000-259 setting the date for September '13, 2000 at ?:00 p.m -
Adopted 5/0
PUBLIC UTILITIES
1)
Approve three (3) Advance Construction Agreements required to expedite
the construction of a thirty (30") inch parallel sewer force main along
Immokalee Road, Project 73943.
Approved - 5/0
2)
Summary of the County's Solid Waste Disposal Considerations.
Staff to prepare RFP and come back to the Board in October
(Consensus)
3)
Amend the Collier County Wastewater Master Plan and Approve the LB/P
Groveway Utility Facilities Reimbursement Agreement.
Approved - 5/0
PUBLIC SERVICES
SUPPORT SERVICES
EMERGENCY SERVICES
COUNTY MANAGER
1)
To adopt proposed FY 2001 Millage Rates.
Res. 2000-261 - Adopted - 5~0; Public Hearings to be held
Wednesday, September 6, and Wednesday, September 20, 2000, at
5:05 P.M.
2)
Recommendation to approve Norman Feder to the position of
Transportation Services Administrator.
Recommendation approved-5/0
H. AIRPORT AUTHORITY
COUNTY ATTORNEY'S REPORT
5
August 1, 2000
10.
11.
Request for direction from the Board of County Commissioners concerning a
complaint filed with the Clerk to the Board alleging that the Ordinance No. 2000-
43, amending Ordinance No. 91-102, the Land Development Code, is
Inconsistent with the County's Growth Management Plan.
Original position reaffirmed -5/0
BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Health Planning Council.
Res. 2000-262 re-appointing Michael Douglas Jernigan and appointing
Susan Casey - Adopted - $/0
Appointment of Commissioners to serve on the Value Adjustment Board and set
tentative hearing dates.
Commissioner Brantit, Commissioner Mac'Kie and Commissioner Carter -
to serve - 5/0
Appointment of member(s) to the Rural Fringe Area Assessment Oversight
Committee.
Res. 2000-263 appointing Stephen Bortone -Adopted 510
Appointment of member(s) to the Rural Lands Oversight Committee.
Res. 2000-264 appointing Commissioner Berry and Stephen Bortone -
Adopted 5/0
Appointment of members to the Public Vehicle Advisory Committee.
Res. 2000-265 re-appointing Bryan L.S. Pease and William J. Csogi -
Adopted 510
Fm
Discussion regarding Police Athletic League's use of 300 acres of surplus
property. (Commissioner Constantine).
Discussed
OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. COMMUNITY REDEVELOPMENT AGENCY
1)
Recommendation that the Community Redevelopment Agency Board
authorize staff to waive the purchasing policy and contract with Holland
and Knight to provide legal services to the Collier County Community
Redevelopment Agency and to direct staff to prepare a budget
amendment.
Purchasing policy waived; Staff recommendation Approved - 5/0
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August 1, 2000
C. PUBLIC COMMENT ON GENERAL TOPICS
1)
2)
3)
4)
Glen Blackwelder re Commissioner Constantine's conduct and
dealings with Mr. Mobley
Shannon Chesser re Ethics Guidelines
Jeff Popick re sewer bill that staff was directed to review
Richard Yovanovich re building moratorium on his client's Goodland
property - Staff to meet with seller of property to determine whether
County can purchase same - 4/1 (Commissioner Berry opposed)
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Continued to 9/12100:
1) Petition PUD-2000-09 Brad Hedrich, P.E., of Hedrich Engineering Inc.,
representing Meridian Land Co. requesting a rezoning for the property
currently zoned "A" Rural Agricultural, "RSF-3" Residential Single Family
and "ST" overlay to "PUD" Planned Unit Development to be known as
Madeira PUD for a maximum of 438 residential dwelling units for property
located on the west side of Livingston Road, approximately 3A miles north
of Immokalee Road (C.R. 846) in Sections 13 and 24, Township 48 South,
Range 25 East, Collier County, Florida, consisting of 145.93 +/- acres.
C. OTHER
Continued to 9/12/00:
1) Adopt an ordinance to amend the Collier County Road Impact Fee
Ordinance by clarifying provisions and guidelines that apply to golf course
road impact fees; also to amend provisions that will apply prospectively.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
1)
Petition CU-2000-06 David W. Rynders, representing James K. Keiser,
requesting Conditional Use" 14" of the "A" zoning district for a social club
per Section 2.2.2.3. for outdoor sunbathing for property located at 1311
7
August 1, 2000
14.
Added:
1.
15.
Pet Ranch Road, in Section 18, Township 49 South, Range 26 East,
Collier County, Florida consisting of 8.71 +/- acres.
Continued and Staff to send out new notices re nude sunbathing,
5/0
STAFF'S COMMUNICATIONS
Discussion regarding the closing of G. Pierce Wood Memorial Hospital (County
Manager's Request)
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Aw
County Attorney re Amendments to Ethics Ordinance to be discussed at
9/12/00 meeting
Commissioner Brandt regarding a previous resolution for a navigable
channel in Caxambas Pass
Commissioner Mac'Kie regarding recent issues about Commissioner
Constantine
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
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Authorization of a 100% waiver of impact fees for one house to be built by
Crescencio Lopez at 671 12th Avenue NE, in Golden Gate Estates, Collier
County, Florida.
Res. 2000-200 and Agreement
2)
Authorization of a 100% waiver of impact fees for thirty houses to be built
by Habitat for Humanity in Carson Lakes Subdivision in Collier County,
Florida.
Res. 2000-201 through Res. 2000-230 and Agreements
3)
2000 Tourism Agreement between Collier County and the Marco Island
Film Festival regarding advertising and promotion.
In the Amount of $87,000
8
August 1, 2000
4)
5)
6)
7)
8)
9)
12)
13)
Approve transfer of the cable television franchise from Florida Cablevision
Management Corporation, D/B/A Time Warner Cable, to A.O.L. Time
Warner Incorporated.
Res. 2000-231
Recommendation that the Board of County Commissioners authorize staff
to waive the purchasing policy and contract with the Southwest Florida
Regional Planning Council to implement a portion of the Enterprise
Community Strategic Plan of Immokalee and direct staff to prepare a
budget amendment.
Contract in the amount of $30,000
Approval of interim policy to prohibit blasting in new subdivision and site
development plan construction within 350 feet of existing structures.
Recommendation to approve commercial excavation permit No. 59.745,
"Jim Weeks Commercial Excavation Desoto & 29th" located in Section 21,
Township 48 South, Range 28 East: bounded on the north by vacant land
zoned Estates, on the west by Desoto Boulevard, on the south by 29th
Avenue NW, and on the east by vacant land zoned agriculture.
With Stipulations
Final acceptance of water and sewer connections for Marine national
bank at Vanderbilt Galleria.
Final acceptance of water and sewer connections for North Naples
Storage.
Assignment Agreement for easement for Pelican Marsh, Unit 22 (Galleria
Drive).
Request to terminate the existing construction maintenance and escrow
agreement for subdivision improvements for Glen Eden, Phase Two, and
enter into a Construction Maintenance and Security Agreement with the
developer.
Request to grant final acceptance of the roadway, drainage, and water
sewer improvements for the final plat of "Pelican Lake RV Resort, Phase
Three".
Res. 2000-232 and Release of Security
Request to grant final acceptance of the roadway, drainage, and water
sewer improvements for the final plat of "Pelican Lake RV Resort, Phase
Four".
Res. 2000-233 and Release of Security
9
August l, 2000
aJ
Request to approve for recording the final plat of "Capistrano at Grey
Oaks", and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance security.
With Stipulations
15) Request to approve for recording the final plat of "Flamingo Fairways".
16) Request to approve for recording the final plat of "Shady Hollow Trust".
17')
18)
19)
Request to approve for recording the final plat of "Saratoga at Lely
Resort".
Request to approve for recording the final plat of "Cedar Hammock, Unit
2", and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
With Stipulations
Request to approve the Activity Center ¢¢9 Interchange Master Plan Vision
Statement.
Staff directed to implement the Vision Statement Standards
TRANSPORTATION SERVICES
1)
2)
3)
4)
5)
6)
Recommendation to terminate the contract with Environmental Care, Inc.,
Bid #99-2964 for Lely Golf Estates M.S.T.U. Roadway Grounds
Maintenance.
Commercial Land Maintenance to be used as interim provider and
Staff authorized to re-bid contract
This item has been deleted.
This item has been deleted.
This item has been deleted.
Metropolitan Planning Organization (MPO) Budget for Public
Transportation Planning Activities.
Budget Amendment for FY 2000-01
Commitment to maintain selected Transportation enhancement projects.
Res. 2000-234
1o
August 1, 2000
7)
To approve a Budget Amendment for the transfer of funds for the
immokalee Beautification Municipal Services Taxing Unit.
8)
Recommendation that the Board of County Commissioners award Bid
#00-3111 for the entrance signs to Lykins Signtek, Inc., approve the
necessary budget amendment and authorize the Chairman to execute the
contract documents upon County Attorney review.
In the amount of $202,880
Moved to Item #8B6
9) Recommendation that the Board of County Commissioners adopt a
Resolution fixing the date, time and place for Public Hearing for approving
the special assessment (Non-Ad Valorem Assessment) to be levied
against the properties within the Pelican Bay Municipal Service Taxing
and Benefit Unit for maintenance of the water management system,
beautification of recreational facilities and median areas, and maintenance
of conservation or preserve areas, and establishment of Captial Reserve
Funds for the maintenance of conservation or preserve areas, U.S. 41
berms, street signage replacements within the median areas and
landscaping improvements to U.S. 41 entrances, all within the Pelican
Bay Municipal Service Taxing and Benefit Unit.
10) This item has been deleted.
Recommendation that the Board of County Commissioners approve the
necessary Budget Amendment to transfer funds from the Street Lighting
Reserve Fund to Street Lighting Capital Outlay.
12)
Approve Petition TM 96-07 for the Neighborhood Traffic Management
Program Project on Granada Boulevard between Goodlette-Frank Road
and US 41.
Deleted:
13)
Reject Bid #00-3071, Bayshore Drive Beautification and authorize staff to
re-bid and use annual contracts.
14)
Update the Board on the status of the Goodlette-Frank Road Median
Beautification Project from Solana Road to Northgate Drive, Project No.
60095.
Project to be put on hold at the completion of the 30% Design Phase
Moved to Item #8B5
15) Follow up presentation to Transportation workshop.
16)
Reject Bid #00-3071, Bayshore Drive Beautification, authorize staff to re-
bid and use annual contracts and authorize the County Manager to
II
August l, 2000
Added:
17)
execute formal contracts.
Approve a Budget Amendment for the Construction of Davis Boulevard
(SR 84) and Collier Boulevard (CR 951) Intersection improvements,
Project #66065D.
18)
Adopt a Resolution authorizing the acquisition by Gift or Purchase of non-
exclusive, perpetual sidewalk, landscape and maintenance interests by
eastment for the Vanderbilt Beach Road sidewalk Relocation and
Landscaping Project between Hammock Oak Drive and US 41 - Project
No. 67021, CIE No. 23 (StafFs request)
Res. 2000-235
PUBLIC UTILITIES
1)
Approve standardization and purchase of four replacement booster
pumps through Bid #00-3100.
To be purchased From Hughes Supply Inc.
2)
Approve work order to Mitchell & Stark Construction Company, Inc. for
services to construct a raw water main across the Cocohatchee canal
east of Livingston Road.
Work Order WD141 in the amount of $107,522
3)
Approval and execution authorizing recording of Notices of Delinquent
Special Assessments for Solid Waste Collection and Disposal Service for
the 1995 service year.
Res. 2000-236
4)
Approval and execution authorizing recording of Notices of Delinquent
Special Assessments for Solid Waste Collection and Disposal Service for
the 1996 service year.
Res. 2000-237
5)
Waive requirement for formal bid process utilizing underground utilities
contractors work order system and award work order for the replacement
of an 8 inch wastewater force main.
Amended to Kyle Construction in the amount of $247,900.00 under
Bid #97-2783
6)
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.
12
August 1, 2000
7)
8)
9)
10)
11)
12)
13)
14)
15)
Authorization to execute Satisfaction 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. 2000-238
A Resolution approving the Satisfaction of Liens for certain residential
accounts wherein the County has received payment and said liens are
satisfied in full for the 1993 Solid Waste Collection and Disposal Services
Special Assessments.
Res, 2000-239
Approval and execution for Satisfaction of Claim of Liens for Water and/or
Sewer System impact fees.
Authorization to execute Satisfaction of Lien Document 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.
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 assessments for the 2000 tax year.
Res. 2000-240; Res. CWS 2000-01; Res. MWS 2000-01; Res. GWD
2000-01
A Resolution approving the Satisfaction of Liens for certain residential
accounts wherein the County has received payment and said liens are
satisfied in full for the 1991 Solid Waste Collection and Disposal Services
Special Assessments,
Res. 2000-241
A Resolution approving the Satisfaction of Liens for certain residential
accounts wherein the County has received payment and said liens are
satisfied in full for the 1992 Solid Waste Collection and Disposal Services
Special Assessments.
Res. 2000-242
Approval and execution of Satisfactions of Notice of Promise to Pay and
Agreement to extend payment of Water and/or Sewer System Impact
Fees.
Approval of an Agreement with Phillips & Jordan to provide Disaster
Recovery Services, RFP ¢¢00-3038.
13
August 1, 2000
Approve the Conveyance of a Right-of-Way and Utility Easement to
Albertson's Inc.
17)
Approve a Property Exchange and Design/Construction Agreement
related to the South County Regional Water Treatment Plant Expansion,
White Lake Boulevard, and the Citygate PUD, Project 70054.
Res. 2000-243
PUBLIC SERVICES
1)
Approve the Medicaid Waiver Continuation Contract and authorize the
chairman to sign the contract between Collier County Board of County
Commissioners and Area Agency on Aging for Southwest Florida, Inc.
D/B/A Senior Solutions of Southwest Florida.
2) This item has been deleted.
3)
Approve a revised Collier County Public Library Fines and Fees Schedule.
Res. 2000-244
4)
Award of Bid 00-3104 to install sports lighting at Eagle Lakes Park and
Immokalee Aquatic Facility.
To Gulf States Electric in the Amount of $202,470
5) Approve budget amendment to recognize tower lease revenue.
6)
Approve agreements with performers for Country Jamboree.
With John Anderson in the amount of $25,000 and additional
entertainers not to exceed $20,000
7)
Award of Bid 00-3097 for the purchase of a mobile performance platform.
To Century Industries in the Amount of $33,519.00
8)
Approve a resolution establishing an ad hoc committee to be known as
the Collier County Community Health Care Planning and Finance
Committee, and to extend the term of the Collier County Community
Health Care Committee.
Res. 2000-245; Res. 2000-246
9)
Approval of a lease agreement between Collier County and Billy Boy
Carryout, Inc. for space to be utilized by the Collier County Health
Department.
Located at 4724D Golden Gate Parkway, Naples, Florida 34116 with
an annual rent of $8,080
14
August 1, 2000
Em
10)
Approval of a lease agreement between Collier County and Task Force
for the Homeless, and execute a resolution regarding same.
Res. 2000-247
SUPPORTSERVICES
1)
Adopt a Resolution Authorizing the Canceling of Current Taxes Upon
Certain Oil Gas & Mineral Rights Obtained by Tax Deed Without Monetary
Compensation for Public Use.
Res. 2000-248
2)
Adopt a Resolution Authorizing Cancellation of Current Taxes Upon a
Fee-Simple Interest Collier County Acquired by Special Warranty Deed,
for Public Use and Without Monetary Compensation.
Res. 2000-249
3) This item has been deleted.
4)
Authorization for Staff to Amend Section 5 of Ordinance No. 87-25
Pertaining to Surplus Property Alternative Procedures.
5)
Approval of Budget Amendments to Fund 517, Group Health Insurance.
In the Amount of $450,000
6)
Award of Bid No. 00-3091 - "Fleet Vehicles."
To Tamiami Ford, Inc.
7) Approval of Changes to the Collier County Group Benefit Plan.
8)
Approval of Lease Agreements between Collier County and Roger
Carvallo for the Continued Use of Office Space for the Clerk of Courts.
Located at Court Plaza III with an annual rent of $33,662.80
9)
Accept Grants of Easement for the Installation of Directional and/or
Identification Signs, Landscaping Lighting, and Maintenance.
From Uccello, Immobilien, Gmbh and NPB Limited, L.L.C
10)
Approve a Budget Amendment to Increase Appropriations for Personnel
and Operating Costs in Fleet Management Fund (521).
Waive Requirements for Formal Bid Process Utilizing General
Contractor's Services Work Order System and Award Work Order for the
Construction of the Golden Gate Government Service Center.
15
August 1, 2000
12)
Recommendation to Accept Staff's Short List for Architectural Services for
the Development Services Building Addition & Parking Garage, RFP #00-
3070.
Staff to negotiate a contract with Barany Schmitt Summers Weavers
and Partners, Inc.
13)
Approve Contracts for Construction Manager at Risk for the Proposed
Development Services Building Addition and Parking Garage, RFP #00-
3064.
Awarded to Kraft Construction
14)
Amend Consulting Services Agreement (96-2470) for Additional Training
and Support Services.
Approval of a Budget Amendment for Emergency and Unanticipated
Expenditures for Building Maintenance.
EMERGENCY SERVICES
COUNTY MANAGER
1)
Ratification by the Board of County Commissioners of consent/emergency
items approved by the County Manager during the Board's absence.
a)
Acceptance of monies from 951 Land Holdings, Ltd. For the
purpose of off-site shelter mitigation.
Donation of $15,000 to be used at Lely High School
b)
Approve a budget amendment to transfer funds to cover real
property cost, street lighting, mitigation, and contingency expenses
for Livingston Road North-South MSTU, Project #65041.
c)
Award a construction contract to Zep Construction, Inc. for the
Palm River Boulevard bridge replacement and utility work, Project
#69133, Bid No. 00-3075.
In the amount of $1,324,957.17
d)
Approval of budget amendment report - BA #00-355, #00-360,
#00-373.
e)
Approve Work Order No. ABB-FT-00-07 with Agnoli, Barber and
Brundage, Inc. for the engineering design and environmental
permitting of the Wiggins Pass road outfall (Project No. 31212).
In the amount of $49,000
16
August 1, 2000
Added:
f)
Request to waive formal competition and approve emergency
replacement of east scale at Naples Landfill.
Approve lowest quote from the current vendor (Metro Scale &
Systems Co., Inc.)
g)
Approval of budget amendment report - Budget Amendments #00-
387, #00-390, #00-394, #00-396, #00-397.
h)
Approve a budget amendment to purchase a 1981 Chevrolet
Scottsdale rescue/pumper truck.
Appropriate funds from Ochopee Fire Control District Reserve
for Capital Outlay.
i)
Approve a budget amendment for expenses incurred for the North
Naples Regional Park project for recording, title searches and
appraisals of additional acreage purchased.
Purchase order with Bellamo-Herbert and Company
J)
Authorize a budget amendment for the Pine Ridge Road Project.
In the Amount of $103,100
k)
Approval of budget amendment report - budget amendment #00-
405.
2)
Recommendation that the Board of County Commissioners approve the
Collier County Government Staff responses to the Florida Association of
Counties State Legislative Survey.
AIRPORT AUTHORITY
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1)
MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED
OTHER CONSTITUTIONAL OFFICERS
1)
Recommend that the Board of County Commissioners designate the
Sheriff as the official applicant for the United States Department of
Justice, Bureau of Justice Assistance, Local Law Enforcement Block
Grant Program, accept the grant when awarded and approve applicable
17
August 1, 2000
budget amendments.
2)
3)
4)
Request Board authorization and expenditure of Budgeted 301 Funds for
the purchase of a telephone system for the Sheriff's Office Training
Facility at the James Lorenzo Walker Vocational Technical Center.
From Avaya Communications in the amount of $13,325
Request Board authorization and expenditure of Budgeted 301 Funds for
the purchase of telecommunications equipment to integrate Buildings "J",
"J-l", and remote locations.
From Avaya Communications in the Amount of $151,303
Resolution amending the legal descriptions for precinct boundary
adjustments.
Res. 2000-250
COUNTY ATTORNEY
1)
Recommendation that the Board of County Commissioners approve the
Final Judgment relative to the easement acquisition on Parcel No. 131 I
the lawsuit entitled Collier County v. R.A.K. Development Company, inc.,
et al., Case No. 92-2791-CA-01-HDH (widening of Immokalee Road).
Staff to deposit an additional $7,300 into the Registry of the Court
2)
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on Parcel
No. 105 in the lawsuit entitled Collier County v. Radio Road Joint Venture,
et al., Case No. 98-1396-CA (Livingston Road Extension - Golden Gate
Boulevard to Radio Road project).
Staff to deposit the sum of $2,926 into the Registry of the Court
3)
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on Parcel
Nos. 103, 104-OT, 107, 122,822,908,913,918 and 922 in the lawsuit
entitled Collier County v. Radio Road Joint Venture, et al, Case No. 98-
1396-CA (Livingston Road Extension - Golden Gate Boulevard to Radio
Road project).
Staff to deposit the sum of $2,926 into the Registry of the Court
4)
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on Parcel
No. 129 in the lawsuit entitled Collier County v. Radio Road joint Venture,
et al., Case No. 98-1398-CA (Livingston Road Extension - Golden Gate
Boulevard to Radio Road project).
Staff to deposit the sum of $2,865 into the Registry of the Court
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August l, 2000
5)
6)
7)
8)
9)
lO)
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the fee simple acquisition of parcel
no. 119B in the lawsuit entitled Collier County v. Gerald A. McHale, Jr.,
Successor-Trustee under Recorded Land Trust Agreement dated
12/10/92, et aL, Case No. 00-0487-CA (Pine Ridge Road between CR 31
and Logan Boulevard).
Staff to deposit an additional $2,296 into the Registry of the Court
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on parcels
no. 172 and 172T in the lawsuit entitled Collier County v. Christopher
Danielson, et al., Case No. 99-3690-CA (Golden Gate Boulevard between
C.R. 951 and Wilson Boulevard).
Staff to deposit an additional $1,300 into the Registry of the Court
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the Easement acquisition on parcel
nos. 184 and 184T in the lawsuit entitled Collier County v. George Peralta,
et al., Case No. 00-0937-CA (Golden Gate Boulevard between C.R. 951
and Wilson Boulevard).
Staff to deposit an additional $1,000 into the Registry of the Court
Recommendation that the Board of County Commissioners authorize the
making of an Offer of Judgment to Defendant, H.A. Street, for parcels 910
& 911 in the amount of $1,100.00 in the lawsuit styled Collier County v.
William Kinsley, et al., Case No. 96-1315-CA.
$700 to be paid into the Registry of the Court in the event the offer of
Judgment is accepted by H. A. Street
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative to the easement acquisition on Parcel
Nos. 139 and 839 in the lawsuit entitled Collier County v. Ronald G.
Bender and Michele J. Bender, Trustees under that certain Declaration of
Trust dated the 17~h Day of May, 1991, et al., Case No. 98-1394-CA
(Livingston Road Extension - Golden Gate Boulevard to Radio Road)
Project.
Staff to deposit $10,150 into the Registry of the Court
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment relative the fee simple acquisition of parcel no.
141 in the lawsuit entitled Collier County v. Anthony C. Purpero, et al.,
Case No. 00-0141-CA (Pine Ridge Road between CR 31 and Logan
Boulevard).
Staff to deposit an additional $900 into the Registry of the Court
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August 1, 2000
11)
Recommendation that the Board of County Commissioners allow the
Office of the County Attorney and Risk Management Department to make
an Offer of Judgment in Poppv. Collier County, Case No. 99-3286-CA,
pending in the Circuit Court of the Twentieth Judicial Circuit for Collier
County, Florida.
Settlement to be rejected and offer of judgment in the amount of
$5,000 to be made
M. AIRPORT AUTHORITY
1)
Authorize Chairman to execute perpetual and unobstructed utility
easement to Florida Water Services Corporation, a Florida Corporation at
the Marco Island Executive Airport.
17.
SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS
AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR
APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL
BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING
AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO 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.
Petition PUD-00-03, Ms. Karen Bishop, of Planning Management Services, Inc.,
representing Barton and Wendy Mcintyre, requesting a rezone from "A" Rural
Agriculture to "PUD" Planned Unit Development to be known as Nicaea
Academy PUD for property located on the northeast corner of Collier Boulevard
and Tree Farm Road in Section 26, Township 48 South, Range 26 East, Collier
County, Florida, consisting of 119 acres.
Oral. 2000-52
Moved to Item #13B1
B. Petition CU-2000-06 David W. Rynders, representing James K. Keiser,
requesting Conditional Use" 14" of the "A" zoning district for a social club per
Section 2.2.2.3. for outdoor sunbathing for property located at 1311 Pet Ranch
Road, in Section 18, Township 49 South, Range 26 East, Collier County, Florida
consisting of 8.71 +/- acres.
Continued to 9/12/00:
C. Petition CCSL-93-3, NB Hotel Limited, representing the La Playa Resort beach
concession, requesting a Coastal Construction Setback Line variance to allow for
construction of shower/deck, cabana storage boxes,
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August 1, 2000
waverunners/sailboat/kayaks/chairs storage area and volleyball net posts at the
La Playa Resort Hotel at Lots 25 through 30 inclusive, Block B, Unit 1, Connors
Vanderbilt Beach Estates, Section 29, Township 48 South, Range 25 East,
Collier County, Florida.
Petition CCSL-2000-1, Gulf Sea Adventures, requesting a Coastal Construction
Setback Line variance to allow for storage area for waverunners and other
associated beach concession equipment at the Vanderbilt Inn on the Gulf Hotel
at Lot 6 and the north portion of Lot 5, Baker-Carroll Point, Unit 2, Section 29,
Township 48 South, Range 25 East, Collier County, Florida.
Res. 2000-251
Continued to 9112100:
E. Petition CCSL-2000-2, Brett D. Moore of Humiston & Moore Engineers
representing the Halstatt Partnership and Westgroup La Playa, LLC, requesting
a Coastal Construction Setback Line variance to allow for construction of a pool,
covered walkway, fitness facility, tiki bar and grill, second floor balcony and other
associated improvements to the La Playa Resort Hotel at Lots 25 through 30
inclusive, Block B, Unit 1, Connors Vanderbilt Beach Estates, Section 29,
Township 48 South, Range 25 East, Collier County, Florida.
Petition CCSL-2000-3, Annis Mitchell Cockney Edwards & Roehn, representing
the Ritz Carlton, requesting a Coastal Construction Setback Line variance to
identify storage areas for beach furniture, water craft and associated beach
concession equipment, and to construct storage boxes, concession stands, and
a massage tent at the Ritz Carlton Hotel site and annex park site located in
Section 32, Township 48 South, Range 25 East, Collier County, Florida.
Res. 2000-252
Petition CCSL-2000-4A, Brett D. Moore, P.E., of Humiston and Moore
Engineers, representing the Pelican Bay Foundation, Inc., requesting a Coastal
Construction Setback Line variance to allow for construction of umbrella box
platforms and associated dune walkovers, and designated areas for beach
concession storage, located at the Pelican Bay North Beach facilities, Pelican
Bay Planned Unit Development (see exhibit A for legal description), Section 4,
Township 49 South, Range 25 East, Collier County, Florida.
Res. 2000-253
Petition CCSL-2000-4B, Brett D. Moore, P.E., of Humiston and Moore
Engineers, representing the Pelican Bay Foundation, Inc., requesting a Coastal
Construction Setback Line variance to allow for construction of umbrella box
platforms and associated dune walkovers and designated areas for beach
concession storage located at the Pelican Bay South Beach facilities, Pelican
Bay Planned Unit Development (see exhibit A for legal description), Section 8,
Township 49 South, Range 25 East, Collier County, Florida.
Res. 2000-254
21
August 1, 2000
Petition V-2000-11, J.D. Allen representing Bill Chapin requesting a 10 foot
variance from the required combined side yards of 20 percent of the lot width not
to exceed 50 feet, to allow for 40 foot combined side yards for a property located
on Business Lane and is further described as Lots 12 and 13, North Collier
Industrial Center, Collier County, Florida.
Res, 2000-255
Petition V-2000-13, J.D. Allen representing Bill Chapin requesting a 10 foot
variance from the required combined side yards of 20 percent of the lot width not
to exceed 50 feet, to allow for 40 foot combined side yards for a property located
at Collier Center Way and is further described as Lot 7 and the east 60 feet of
Lot 6, North Collier Industrial Center, Collier County, Florida.
Res, 2000-256
Petition SNR-2000-03, D. Wayne Arnold, AICP, representing WCI Communities,
Incorporated, requesting a street name change from Pelican Marsh Boulevard to
Tiburon Boulevard East, located in the Pelican Marsh PUD, in Section 36,
Township 48 South, Range 25 East.
Res, 2000-257
Petition VAC 00-012 to disclaim, renounce and vacate the County's and the
publics interest in road right of way, utility and drainage easements located within
the San Marino PUD project which was conveyed to the County by O.R. Book
306, Page 530, Public Records of Collier County, Florida, located in Section 11,
Township 50 South, Range 26 East.
Petition VAC-00-013 to vacate a 15' wide drainage easement along the tract line
common to Tracts "P" and "Q", according to the plat of "Northbrooke Plaza", as
recorded in Plat Book 31, pages 65 through 66, Public Records of Collier
County, Florida, located in Section 19, Township 48 South, Range 26 East.
Res. 2000-258
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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August 1, 2000