Recap 05/05/1998 R May 5, 1998
COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 5, 1998
9z00 A.M.
NOTICEz 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 HAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS HADE, 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. Elwood Kern, Naples Church of God
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or adopted with changes - 5/0
4. APPROVAL OF MINUTES
A. April 14, 1998 - Regular meeting.
Approved as presented - 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of May 3-9, 1998 as Collier
County Tourism Week. To be accepted by John Ayres, President of
Visit Naples.
Adopted - 5/0
2) Proclamation proclaiming Saturday, May 9, 1998 as National
Association of Letter Carriers' National Food Drive Day. To be
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May 5, 1998
accepted by Linda Kelley, Food Drive Coordinator.
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) David Becker EMS 10 years.
2) John Katzenberger EMS 10 years.
3) Eric Cline Water Department 10 years.
4) Sandra Garrett Department of Revenue 5 years.
5) Armando Lago Road & Bridge 5 years.
C. PRESENTATIONS
1) Presentation commemorating the 75th anniversary of the creation
of Collier County, presented by Museum Director Ron Jamro.
Presented
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) Report to the Board of County Commissioners regarding current
and proposed procedures applicable to requests for waiver of
established development review and building permit fees.
Staff recommendation approved - 5/0
2) Jerry F. Kimbrell, representing the Immokalee Ministerial
Association, requesting a waiver of the fee for a right-of-way
permit, for an event in Immokalee, FL.
Approved - 5/0
This item is Deleted
3) Albert and Germaine Von Steinher, requesting a waiver of the
fee for an administrative variance for a dock at 339 Landmark
Street, Marco Island, Florida.
4) Victor A. Valdes, representing Benira Garibay, requesting a
waiver of the fee for a rezone petition, for property in
Immokalee, Florida.
Denied - 5/0
5) Extension of Interlocal Agreement between Collier County and
the City of Marco Island for the County Planning Services
Department staff to provide planning services to the Marco
Island Planning Board and Marco Island City Council
Approved - 5/0
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May 5, 1998
Added
6) Approve funding A.S.A. Properties In-Line Skating Competition
$40,000 in Tourist Development Funds. (Staff Request)
Approved with changes - 5/0
Added
7) Resolution authorizing the Chairman of the BCC to sign a
technical letter of notification to all units of local
government advising them of Collier County's intent to apply to
the Federal Department of HUD for the purpose of being
qualified as an Urban County and being able to receive
entitlement grants
Resolution 98-119 - Adopted 5/0
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) This item has been deleted.
2) Approval to amend Solid Waste Mandatory Collection Ordinance
90-30, as amended, and incorporate said amendments into
existing Franchisee Service Agreements with Waste Management,
Inc. and Immokalee Disposal.
Staff directed to advertise amendments to Ordinance - 5/0
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding Marco Island Coast Guard Station
(Commissioner Norris)
Outstanding issue has been resolved.
B. Discussion and consideration of resolution and draft ordinance
on ethics adopted by the Collier County Republican Executive
Committee on April 6, 1998.
Administrative Assistant to the BCC directed to advertise for
an Ethics Ordinance Review Committee consisting of 5 members,
one from each district - 5/0
C. Recommendation to extend the Lake Trafford Restoration Ad Hoc
Task Force through May 7, 1999, and re-appoint/appoint members.
Resolution 98-118 - Adopted 5/0
Added
D. Appointment of Commissioner to the Noise Compatibility
Committee (Commissioner Berry)
Commissioner Berry appointed - 5/0
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May 5, 1998
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. 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
A. Status regarding reorganization proposal and request of
Productivity Committee to discuss same at their May 20 meeting.
To be presented to the Productivity Committee 4/1 (Commissioner
Constantine opposed)
(County Administrator)
B. Update regarding request and discussion concerning third party
beneficiary aspects of the 1996 PGA Intellinet contract.
(County Attorney)
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Discussion regarding PGA contract and Clerk's Audit
(Commissioner Norris)
B. Discussion regarding the surplus property for landfill use.
(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) Deferral of one hundred percent of the impact fees for 101
units of a 168 unit affordable housing project known as Arbor
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May 5, 1998
View Apartments Affordable Rental Units, to be built by a
Florida Limited Partnership, and subordination of lien.
Res. 98-117
This item is deleted
2) Request to approve for recording the final plat of "Wildcat
Cove Two" and approve the vacation of a portion of Sterling
Oaks Drive, and portions of the plats of Sterling Oaks and
Wildcat Cove, petitions AV-97-024 and AV-97-026.
3) Request to approve the final plat of "Vanderbilt Pines"
Construction and Maintenance Agreement
4) Request to approve for recording the final plat of "Huntington
Lakes Unit Four"
5) Assignment Agreement for easement for Pelican Marsh, Unit 13
6) Assignment Agreement for easement for Pelican Marsh, Unit 15
B. PUBLIC WORES
1) Approve Change Order No. 1 with Mid-Continent Electric, Inc.
for additional construction services for Sugden Park, Bid No.
97-2731.
In the amount of $76,072
2) Approve Change Order No. 1 to Work Order #CDM-FT-98-3 for Odor
Monitoring and Modeling Study of the Naples Landfill and the
South County Regional Water Treatment Plant.
With Camp, Dresser & McKee, Inc. in the amount of $26,820
3) Accept Conveyance of a Utility Easement and Temporary
Construction Easement for utility and maintenance of sewer and
water lines to Sugden Regional Park.
4) Approval of a Utility Facilities Reimbursement Agreement with
NTC Development LTD.
5) Accept proposal by Kyle Construction, Inc. to construct the
Collier County Water-Sewer District and City of Naples Water
System Interconnect, Project No. 70040.
In the amount of $53,434.91
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Approval of a Third Amendment to Lease Agreement with the
Collier County Agricultural Fair and Exposition, Inc. (Collier
County Fair Board).
E. COUNTY ADMINISTRATOR
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May 5, 1998
1) Budget Amendment Report
BA 98-208
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.: 91-4437-TMC, 91-1694-MMA, 88-691-CFA, 91-1291-
IT, 90-1582-TM, 90-6640-TM/90-6641-TM, 88-3014-TM, 90-4932-TM,
90-5421-TMC, 92-6939-MMA, 95-524-CFA.
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners as ex-
officio the governing body of the Collier County Water-Sewer
District approve the Stipulated Final Judgment relative to the
easement acquisition on Parcel Nos. 904A, 704B, 904B, 704C and
904C, Richard L. Jaeger, Trustee in the lawsuit entitled
Collier County v. William A. Kinsley, et al., Case No. 96-1315-
CA-01-DRM. (North County Regional Water Treatment Plant 8-MGD
Wellfield Expansion Project, 70859/70828).
J. AIRPORT AUTHORITY
17. ADJOURN
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