Recap 01/06/1998 R January 6, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 6, 1998
9=00 A.M.
NOTICE= ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA
MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND
WILL BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A
RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO
ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD
INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE
BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12~00 NOON TO 1=00 P.M.
1. INVOCATION - Rev. Fred Thorn - Golden Gate United Methodist Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted w/changes - 5/0
4. APPROVAL OF MINUTES
Approved as Presented - 5/0
A December 2, 1997 - Regular meeting.
B December 2, 1997 Land Development Code meeting.
December 9, 1997 - Regular meeting.
D December 16, 1997 - Regular meeting.
E December 17, 1997 - LDC meeting.
December 22, 1997 - Emergency meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
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January 6, 1998
1) Proclamation acknowledging the "Do the Right Thing" Program
of the Collier County Sheriff's Office. To be accepted by
Sheriff Don Hunter.
Adopted 5/0
2) Proclamation proclaiming the week of January 11 17, 1998
as County Fair Week. To be accepted by Terry Wolfson,
President of Collier County Fair Board.
Adopted
B. SERVICE AWARDS
Presented
1) Larry Henry - Road and Bridge Department - 20 years
2) Susan Rossi - Utility Regulation Department - 10 years
3) William Craig - Water Department - 10 years
4) Judith Puig - Code Enforcement - 10 years
5) Marilyn Vanatta Library - 10 years
6) George Richmond OCPM - 5 years
7) Brent Smith - Water Department - 5 years
C. PRESENTATIONS
1) Recommendation to recognize Bryan Thurston, Craftsman with
Facilities Management, as Employee of the Month for January,
1998.
Presented
D. SELECTION OF NEW CHAIRMAN AND VICE CHAIRMAN.
Commissioner Berry elected as Chairman and Commissioner Norris
elected as Vice Chairman 5/0
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR, S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Community Development and Environmental Services Division
staff requesting approval to serve as agent in applying for an
amendment to the Ford Motor Company vehicle evaluation center
planned unit development.
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January 6, 1998
Approved - 5/0
Added
2) Interlocal agreement between Collier County and the City of
Marco Island for the County Planning Services Department staff
to present ten land use petitions to the Marco Island Planning
Board and Marco City Council (Staff's Request).
Approved - 5/0
B. PUBLIC WORKS
1) Adopt two Resolutions related to applying for a Highway
Beautification Grant from the Florida Department of
Transportation for a portion of Davis Boulevard, Project No.
60013.
Res. 98-3 & Res. 98-4 - Adopted 5/0
2) Ranking of alternative landfill sites pursuant to the final
report from the Landfill Citizens Advisory Committee.
Site .L. designated as #1 sitel Site "U" desiganted as backup
and Dufresne Henry to return to the BCC with costs - 3/2
(Commissioners Mac'Kie and Berry opposed)
Moved from Item #16B1
3) Approve Budget Amendment for purchase of vehicle from
Public Works Utility Reserve Fund (408).
Approved 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Update on weed abatement liens on property owned by James
Lorenzo Walker and analysis of options regarding this property
and other properties similarly situated.
Staff (Messrs. Mihalic, Cautero and Weigel) and Mr. Walker to
pursue legal assistance at reduced rate. 4/0 (Commissioner
Constantine out)
B. Proposed settlement in the Federal Court case of Wadsworth v.
Collier County and the City of Naples, et al., Case No. 95-
88-CIV-FTM-23D.
Approved 3/1 (Commissioner Norris opposed and Commissioner
Constantine out))
Added
C. Results of Canvassing Board for Lely CDD
Approved 4/0 (Commissioner Constantine out)
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January 6, 1998
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Ochopee Fire Control District
Advisory Committee.
Res. 98-5 appointing/reappointing Michael Hart, T. Anthony
Brock and Charles R. Reynolds - Adopted 4/0 (Commissioner
Constantine out)
11. OTHER CONSTITUTIONAL OFFICERS
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) Recommendation to consider the adoption of an Ordinance
prohibiting the conversion of roadway swales to culverts in the
public rights-of-way within the area of Naples Park unless a
permit is obtained and providing for the type of materials
acceptable for use.
Ord. 98-1 Adopted 4/0 (Commissioner Constantine out)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COM141r~IQATIONS
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 w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approval of the final plat of "Pelican Strand Replat-4"
Construction and Maintenance Agreement and Stipulations
2) Approval for recording the final plat of "Quail West Unit
One, Replat Block C, Second Addition" and approval of the
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January 6, 1998
vacation of the previous plat, Quail West Unit One, Replat C,
First Addition, Petition AV-97-025.
Res. 98-1
3) Approval of the final plat of "Bougain Village"
Construction and Maintenance Agreement and Stipulations
4) Request to return Bond #400FL2056 to The Deltona
Corporation for work associated with "Marco Beach Unit 24".
5) Assignment Agreements for easements for Fiddler's Creek,
Phase l-B, Units One and Two.
6) Approval for recording the final plat of "Creekside
Commerce Park West - Unit One".
Subject to Performance Bond, Construction and Maintenance
Agreement and Stipulations
7) Approve an amended Resolution regarding the Saddlebrook
Village PUD to account for conditions pertinent to an approved
affordable housing agreement and new sunset date.
Res. 98-2
8) Approval of Excavation Permit No. 59.451 (modification)
Sapphire Lakes stockpile removal located in Sec. 33, T49S,
R26E, bounded on the north by Interstate 75, on the east by
Sherwood Park PUD, on the south by Twelve Lake PUD and on the
west by Berkshire Lakes PUD.
w/Stipulations
B. PUBLIC WORKS
Moved to Item #8B3
1) Approve Budget Amendment for purchase of vehicle from
Public Works Utility Reserve Fund (408).
2) Approve an Agreement between the Board of County
Commissioners and a Landowner's Group for improvements to the
Pine Ridge Road/I-75 area.
3) This item has been deleted.
4) Approve staff selection and award Agreements for
Professional Structural Engineering Services - RFP 97-2728.
w/Kris Jain & Associates, Inc.~ Anchor Engineering Consultants,
Inc.~ and Jenkins & Charland, Inc.
5) Approve Budget Amendment for Right-of-Way Acquisition
Activities for County Barn Road Four Laning Improvements, CIE
NO. 033.
In the amount of $200,000.00
6) Award Contract to Highpoint General Contracting to
construct picnic pavilions and pumphouse building for Sugden
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January 6, 1998
Park, (Bid 97-2757) (Project #80081).
In the amount of $133,111.00
7) Approve the Lease Agreement with Big Cypress Elementary
School for the use of their cafeteria.
Capital Projects Management to conduct a Public Meeting on
January 8, 1998
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) To obtain Board examination and approval of the sufficiency
of bonds of County Officers.
2) Approval to award Bid #97-2761 for moving services.
Awarded to Adkins Transfer, Inc., Suncoast Moving, Inc. and
Schaap Moving, Inc.
E. COUNTY ADMINISTRATOR
1) Appropriate funding for the State Attorney's Telephone for
Fiscal Year 1997.
In the amount of $13,206.00
2) Budget Amendment Report.
Budget Amendments 98-098, 98-104, 98-105 and 98-106
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Lien= NEED MOTION authorizing the Chairman
to sign Satisfaction of Lien for Services of the Public
Defender for Case Nos.: 97-2604-MMA, 97-3428-MMA, 97-7052-MMA,
97-7775-MMA, 97-0529-MMA, 97-4759-MMA, 97-3142-MMA, 97-1537-
MMA, 97-4714-MMA, 97-6358-MMA, 97-1065-MMA, 97-3887-MMA, 95-
10192-MMA, 96-8614-MMA, 96-5336-MMA, 96-7973-MMA, 97-0695-MMA,
97-7239-MMA, 96-1664-MMA, 96-9563-MMA, 97-7243-MMA, 97-00092-
CFA, 97-0454-MMA, 96-5092-MMA, 97-3370-MMA, 95-00725-MMA, 95-
1856-MMA.
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED=
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners
approve the Stipulated Final Judgment as to parcel nos. 141 and
141A in the lawsuit entitled Collier County v. David N. Sexton,
Trustee, et al., Case No. 94-2826-CA-01-DRM (Bonita Beach
Road Right-of-Way) and authorize the County Attorney's Office
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January 6, 1998
to forward the Joint Motion for Stipulated Final Judgment to
the court for action
J. AIRPORT AUTHORITY
1) Recommendation to approve the attached budget amendment
which will increase the Marco Island Executive Airport terminal
building expense budget, grant proceed budget, loan proceed
budget and reserve for debt service budget by $45,000.
2) Recommendation to approve the attached budget amendment
which will increase the Marco Island Executive Airport budget
by $2,310.
17. 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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