Recap 01/13/1998 R January 13, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 13, 1998
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.
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 lz00 P.M.
1. INVOCATION Father Tim Navin - St. Peter's Catholic Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or adopted with changes 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) A proclamation proclaiming the week of January 19-25, 1998
as Dr. Martin Luther King, Jr. Week. To be accepted by Lorenzo
Williams, President of the Collier County Branch of the
National Association for the Advancement of Colored People.
Adopted 5/0
2) Proclamation proclaiming January 11-17, 1998 as Stop! Red
Light Running Week. To be accepted by Edward Kant, Chairman of
Collier County Community Traffic Safety Team.
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January 13, 1998
Adopted 5/0
3) Proclamation proclaiming the week of January 12, 1998 as
Collier County Safe Boating Week. To be accepted by Mr. Lee
Lyon, President of Marine Industries Association of Florida and
Mr. Ed Ferreira, President of Marine Industries Association of
Collier County.
Adopted 5/0
4) Proclamation proclaiming the week of January 11-17, 1998 as
Purple Martin Week. To be accepted by Joseph Darragh,
President of Conservancy Purple Martin Society.
Adopted 5/0
B.SERVICE AWARDS
Presented
1) Kevin Hendricks - Real Property - 10 years
2) Juan Ortega - EMS - 10 years
3) Valerie Thorsen - EMS - 10 years
4) John Noonan - Wastewater - 5 years
5) Eugene Troutman - Road & Bridge - 5 years
6) Robert Zastempowski - Parks & Recreation - 5 years
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF C}{ANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
1) Accept staff recommendations pertaining to the Jail
Committee and initiate funding actions necessary to implement
the recommendations in the update of the Integrative
Corrections Strategic Development Plan.
Approved w/changes 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Adopt a Resolution for Special Risk for Emergency Medical
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January 13, 1998
Technicians (EMT's) and Paramedics.
Res. 98-13 - Adopted 5/0
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Confirmation of appointment to the Emergency Medical Services
Advisory Council.
Res. 98-14 appointing Gail Dolan - Adopted 5/0
Added=
B. Resolution requesting dialogue between the Immokalee
Farmworkers and the growers.
Motion died for lack of a second.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Ty Agoston - Regarding Army Corp of Engineers article in
newspaper.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
1) Petition CP-97-04, Bruce Anderson and Robert Duane
representing Drs. Manuel and Regina Pena requesting to amend
the Future Land Use Map by including the property located at
the SE corner of Napa Way and Pine Ridge Road into Pine Ridge
Road Interchange Activity Center subject to limiting the parcel
to medical use only as a small scale plan amendment.
(Companion to Agenda Item 12B.(1)
Ordinance 98-2 Adopted 5/0
B. ZONING AMENDMENTS
1) Petition R-97-2, Bruce Anderson of Young, van Assenderp &
Varnadoe representing Dr. Manual and Regina Pena requesting a
rezone £rom "E" Estates to "C-l/T" Commercial Professional
Transitional District for a medical clinic for property located
at the southeast intersection of Napa Boulevard Extension and
Pine Ridge Road (C.R. 896) consisting of the east ~ of Tract
41, Unit 33, Golden Gate Estates in Sec. 17, T49S, R26E,
consisting of 2.30+ acres. (Companion to Agenda Item 12A.(1)
Ordinance 98-3 - Adopted 5/0
2) Petition PUD-84-23(1) Thomas W. Olliff, Administrator of
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January 13, 1998
Collier County Public Services, representing the Board of
County Commissioners, requesting an amendment to the East
Naples Community Park PUD for the purpose of allowing a 150'
monopole communication tower on the subject property for
property located south of and adjacent to Thomasson Drive,
south and east of Avalon Elementary School in Sec. 24, TSOS,
R25E.
Ord. 98-4 - Adopted 4/0 (Commissioner Constantine out)
3) Petition R-97-7, Community Development and Environmental
Services Division representing the Collier County Board of
County Commissioners requesting a rezone from "PUD" Planned
Unit Development to "A" Rural Agricultural for the Naples R & D
Park at Lely PUD located immediately south of U.S. 41 in Secs.
29 and 30, TSOS, R26E, consisting of 64.8 acres, more or less.
Res. 98-15 - Adopted - 5/0
4) Petition PUD-83~l(8), Michael R. Fernandez, AICP, of
Planning Development Incorporated, representing Coast
Communities Corporation requesting an amendment to the
Berkshire Lake PUD for the purpose of amending the Berkshire
Lakes PUD regulations having the effect of adding the use of a
self-storage center on the commercial tract located on the
northwest corner of Davis Boulevard and Santa Barbara Boulevard
together with additional development standards to enhance the
appearance and compatibility of this type of commercial
structures for property located on the northwest corner of the
intersection of Davis Boulevard (C.R. 84) and Santa Barbara
Boulevard in Secs. 32 and 33, T49S, R26E, and Sec. 5, TSOS,
R26E, consisting of 1,093.9 acres, more or less.
Ord. 98-5 - Adopted 4/1 w/changes (Commissioner Constantine
opposed).
C. OTHER
1) Petition CCSL-97-4, Gary Franco from the Collier County
Parks and Recreation Department representing the Collier County
Board of County Commissioners requesting a Coastal Construction
Setback Line variance to allow for equipment storage and
construction of a concession stand on the beach at Vanderbilt
Beach County Park.
Res. 98-16 - Adopted 5/0
2) An Ordinance amending Collier County Ordinance No. 81-42,
as amended, by adding a new Section 47 thereto to increase the
Occupational License Tax applicable to lawn maintenance
contractors, landscaping restricted contractors, and
landscaping unlimited contractors; providing for conflict and
severability; providing for inclusion into the Code of Laws and
Ordinances; providing an effective date.
Ord. 98-6 - Adopted 5/0
13. BOARD OF ZONING APPEALS
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January 13, 1998
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
1) Petition CU-95-16, Terrance Kepple requesting an extension
of Conditional Use "1" and "3" in the "E" Estates Zoning
District to allow for a house of worship and child care center
that has previously received conditional use approval for
property located on the south side of Golden Gate Boulevard in
Sec. 11, T49S, R26E.
Res. 98-17 - Adopted 5/0
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A~ Memo from Finance Director Mitchell re payment of invoices for
Court Administration.
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. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
1) Approve a Work Order Amendment under Fixed Term
Professional Engineering Services Agreement 95-2422 for
additional services for the design of Landscaping, Irrigation
and Docks at Sugden Park.
Work Order Amendment WMBP FT-96-14-A to Wilson, Miller, Barton
& Peek, Inc., in the Mount of
2) Approve Collier County granting a Temporary Construction
Easement to South Florida Water Management District.
3) Approve Architectural Lighting Agreement between the
Florida Department of Transportation (FDOT) and Collier County.
C. PUBLIC SERVICES
1) Award work order #SC31 to construct a partial regulation
baseball field at Immokalee Community Park.
To Surety Construction Company in the amount of $111,411.08
D. SUPPORT SERVICES
1) Approve a Resolution authorizing the Chairman of the Board
to execute Limited Use License Agreements for the current
Chairman's tenure only.
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January 13, 1998
Res. 98-6
2) Approve the attached three Resolutions authorizing the
Board Chairman to execute the appropriate documentation
required to expedite the County's Land Rights Acquisition
Program for the current Chairman's tenure only.
Res. 98-7, 98-8 and 98-9
3) Approval of a Resolution authorizing the execution of
purchase Agreements and Statutory Deeds for the G.A.C. Land
Sales Trust conveyed to Collier County by Avatar Properties,
Inc. (Agreement dated November 15, 1983), by the Chairman for
the current Chairman's tenure only.
Res. 98-10
4) Approval of a Resolution authorizing the Chairman of the
Board to execute Deeds and Agreements for Deed to Right of
Interment for the purchase of burial lots at Lake Trafford
Memorial Gardens Cemetery, for the current Chairman's tenure
only.
Res. 98-11
5) Authorization for the Chairman 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.
6) Approval of an Agreement between the State of Florida
Department of Community Affairs and Collier County to accept
State and local assistance funding for Emergency Management
activities.
Res. 98-12
7) This item has been deleted.
8) Approval the purchase of five medium-duty advanced life
support ambulances using City of Jacksonville Bid No. SC0057-96
and authorize use of reserves in the Motor Pool Capital
Recovery Fund (522 to replace on ambulance damaged in an
accident.
Purchased from Medic Master Corp. in the total amount of
$544,875.00
9) Approve an agreement with the Office of the Attorney
General, State of Florida to settle disputed Medicaid
overpayments to the County for the period February 1, 1993 to
February 13, 1997.
E. COUNTY ADMINISTRATOR
1) Budget amendment report.
Budget Amendments 98-103, 98-107 and 98-108
F. BOARD OF COUNTY COMMISSIONERS
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January 13, 1998
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
1) Recommendation that the Board approve the Stipulation for
Substitution of Counsel in the lawsuit styled Stephen R. Watts
v. Better Roads, Inc., Collier County, Florida and State of
Florida Department of Transportation, Case No. 97-2201-CA-01-TB
and to authorize the Chairman to execute the Stipulation and
all necessary documents pertaining thereto.
J. AIRPORT AUTHORITY
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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