Recap 02/17/1998 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
February 17, 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.
LUNCHEON/WORKSHOP RECESS SCHEDULED FOR 12=00 NOON TO 1=00 P.M.
TO BE HELD AT PALM COTTAGE CONCERNING AN INFORMATION EXCHANGE AND
DISCUSSION OF FUTURE RELATIONS OF THE COLLIER COUNTY HISTORICAL SOCIETY
AND THE
COLLIER BOARD OF COMMISSIONERS
137 12TH AVENUE SOUTH, NAPLES~ FLORIDA
1. INVOCATION - Reverend Dr. Les Wicker, Naples United Church of
Christ
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted w/changes - 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
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February 17, 1998
1) Proclamation proclaiming the week of February 22-28, 1998 as
Engineers Week. To be accepted by John Steven Kempton, P.E.,
Vice President FES Calusa Chapter.
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) Daniel Wilcox - Traffic Operations - 10 years (not present)
2) Marilyn Champeau - Revenue Services - 5 years
C. PRESENTATIONS
Presented
1) Presentation of "Phoenix Awards" to recognize EMS
Paramedics, who through their skills and knowledge, have
successfully revived an individual.
6. APPROVAL OF CLERK'S REPORT
1) ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
1) Approve a Developer Contribution Agreement with Long Bay
Partners (LBP) for the construction of a portion of
Livingston Road lying between Immokalee Road (CR846) and the
Collier-Lee County Line."
Approved w/change - 5/0
Withdrawn=
2) Award a Contract for Bid No. 97-2771, Removal of Non~
specification Material from the Naples Beach to C.B.E.
Trucking Company, Inc. in the amount of $99,982.00 and
report on other Beach Renourishment Project Matters.
C. PUBLIC SERVICES
Moved from Item #16Cl
1) Direct staff to forward to the Bayshore MSTU committee a
proposal to include the acquisition and development of land
for a neighbordhood park as part of the proposed improvement
project. (Staff's request).
Approved - 5/0
D. SUPPORT SERVICES
1) Discussion regarding fire services in the County's Dependent
Fire and Rescue Control Special Taxing Districts
Staff directed to suspend presentation of East Naples
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February 17, 1998
proposal until information is prepared by the County
Administrator and brought back with an agenda on how to
proceed re the two dependent fire districts. (Consensus)
Added:
2) Recommendation to extend the proposal period for RFP
98-2779. (Staff's request)
Staff authorized to extend the proposal period to 3/14/98 -
5/0
E. COUNTY ADMINISTRATOR
1) Approve funding $25,000 for Southwest Florida's Gulf Coast
Cooperative Program with LTU Airlines, Tourist Development
Funds, Special Events Category.
Approved 5/0
2) Direct County Attorney to amend Ordinance No. 92-18 to
include one non-voting Tourist Development Council member.
Approved 5/0
3) Approve beach renourishment Tourist Development Tax funding
as follows: (1) post-construction monitoring beach
restoration project $333,300 (2) monitoring Marco Island
Breakwater Project $26,290, (3) monitoring Marco Island T-
Groin Project $118,360 Tourist Development Funds, Beach
Renourishment Category.
Approved - 5/0
4) Approval of an amendment to the lease agreement between
Collier County and Primeco Personal Communications for
property located at Vineyards Community Park.
Approved - 5/0
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Request by the Housing Finance Authority of Collier County for
approval of a Resolution authorizing the Authority to issue
Multifamily Revenue Refunding Bonds to re-finance an existing
apartment project which was originally financed with bonds of
the Authority.
Res. 98-42 Adopted - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the County Government Productivity
Committee.
Res. 98-43 re-appointing Bill L.Neal, Karl J. Otto, Edward V.
Ott, John E. Stockton, Bernard L. Weiss and appointing Julie E.
Freeland - Adopted 5/0
B. Schedule Board of County Commissioners' vacation.
No BCC meetings on 7/7/98, 7/14/98 or 7/21/98 - 5/0
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February 17, 1998
Added:
C. Discussion re Army Corp of Engineers EIS
Commissioner Hancock appointed as liaison from BCC to work with
Corps; BCC to request that 1/3 of appointees be reserved for
Collier County, 1/3 for Lee County and 1/3 for Corps of
Engineersl and Chairman to forward letter to Corps with
consensus of 10 points for EIS process. 4/1 (Commissioner
Mac'Kie opposed)
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
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
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. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Request to approve the final plat of Fiddler's Creek Phase
1B, Unit Three.
w/Letter of Credit, Construction and Maintenance Agreement
and Stipulations
2) Request to grant final acceptance of the roadway, drainage,
water, and sewer improvements for the final plat of "Laguna
Royale".
Res. 98-41
3) Request to approve the final plat of Pelican Strand Replat -
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February 17, 1998
w/Letter of Credit, Construction and Maintenance Agreement
and Stipulations
4) Petition C-98-3, Our Lady of Guadalupe Catholic Church
requesting a permit to conduct a carnival from March 4
through Mar[~ 8, 1998, on their church grounds located at
219 South 9 Street in Immokalee.
Carnival Permit 98-3~ Surety Bond Waived
B. PUBLIC WORKS
1) Approval of an Effluent Use Agreement with Autumn Woods.
Agreement between the BCC, Centex Homes, Centex Development
Company, L.P. and Autumn Woods Community Association, Inc.
2) Declare a portion of the property known as the Marco Island
Transfer Station as surplus and authorize staff to advertise
the property for sale to the public.
3) Approve Budget Amendments recognizing Carry Forward amounts
from FY-97 for Road Projects in Funds 313, 331, 333,334,
336, 339 & 340.
4) This item has been deleted.
5) Accept conveyances for the Faka Union Canal.
Quitclaim Deed from Avatar Properties, Inc.~ Statutory
Deed/Quitclaim Deed to Fakahatchee Resources~ Maintenance
Easement and Quitclaim Deed from Fakahatchee Resources,
Inc.~ and Chairman to execute any other instruments deemed
necessary by the County Attorney's Office to obtain clear
title to the Fahka Union Canal.
6) Award a Contract for Professional Engineering Services and
increase the Project Budget for the South Naples Community
Park through unbudgeted and available Community Park Impact
Fee Funds. RFP 97-2745 - Project #80037.
Awarded to Wilson, Miller, Barton & Peek, Inc. as indicated
in the Executive Summary
C. PUBLIC SERVICES
Item #16Cl - Moved to Item #8Cl
D. SUPPORT SERVICES
1) Approval and execution for Satisfactions of Claim of Liens
for Water and/or Sewer System Impact Fees.
2) Approval and execution of Satisfactions of Notice of Promise
to Pay and Agreement to Extend Payment of Water and/or Sewer
System Impact Fees.
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February 17, 1998
3) This item has been deleted.
4) Award a contract for the County's pre-employment Physical
and Drug Testing Program (97-2675).
Staff to negotiate a two year contract with Community Health
Partners
E. COUNTY ADMINISTRATOR
1)Budget Amendment Report.
BA 98-133
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.: 89-992-IT, 91-282-MI, 92-2005-MI,
89-964-MMA/89-1142-MMA, 90-1565-MMA, 87-3119-TM, 88-138-
TM/88-139-TM, 88-4756-TMC, 90-3069-TM, 91-6391-TM/91~6460-
TM, 90-5099-TM, 91-1852-TM.
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
1) Approval of Court Services (20th Judicial Circuit)
Invoices.
In the amount of $121,496.11
I. COUNTY ATTORNEY
1) Recommendation that the Board forward notice to proceed to
the Tax Collector for Tax Deed Applications on the 1995
County Tax Certificates.
2) Recommendation to the Board to accept negotiated settlement
and accept payment in the lawsuit of Collier County, Florida
a political subdivision of the State of Florida, v. Florida
Power & Liqht, a Florida corporation and Floyd S. Pike
Electrical Company, Inc., a Florida corporation and to
authorize the Chairman to execute all necessary settlement
documents.
In the amount of $5,500.00
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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