Recap 09/15/1998 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 15, 1998
9tO0 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 nPUBLIC PETITIONSn.
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 12500 NOON TO 1:00 P.M.
1. INVOCATION - Reverend Mark Gorgans, First Alliance Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Approved and/or Adopted with changes - 5/0
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of September 21-27, 1998 as
Pollution Prevention Week. To be accepted by Allen R. Ruth,
Director of Environmental Health and Engineering.
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September 15, 1998
Adopted - 5/0
2) Proclamation proclaiming September 14 - 18, 1998 as Industry
Appreciation Week. To be accepted by John Passidomo.
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) Yves Cazimir, Department of Revenue - 5 Years
2) Bonnie Stephens, Mail Center - 10 Years
3) Barbara Smith, Pelican Bay - 10 Years (Not Present)
4) Eula Parkman, Parks and Recreation - 10 Years
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COHMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approval of a resolution supporting the Army Corps of Engineers
Southwest Florida Feasibility Study for Feasibility Report of
the Central and South Florida Comprehensive Review Study
(Restudy), to be conducted and funded in partnership with the
South Florida Water Management District.
Resolution 98-381 - Adopted with changes 5/0
2) Recommendation that the Board of County Commissioners authorize
staff to contract for consultant services to develop the
Bayshore/Gateway Triangle Redevelopment Plan.
Approved with Landers, Atkins, Planners, Inc.- 5/0
B. PUBLIC WORKS
Moved from Item 16B5
1) Recommendation that the Board of County Commissioners authorize
the procurement of engineering services for the implementation
phase of the Clam Bay Restoration and Management Plan.
Approved With Turfell & Associatesl Humiston & Moorel Agnoli,
Barber & Brundagel Wilson, Miller, Barton & Peekl Tackhey &
Associatesl Lewis Environmental~ and Dr. Samuel Snedeker and
with inclusion of $75,000 for the study element for Turfell &
Associates - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
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September 15, 1998
1) Third Quarter Revenue and Expenditure Report - Fiscal Year
1998
Report Accepted 5/0
F.. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Report of the Ad Hoc Ethics Standards Review Committee
Staff directed to draft Ordinance and return with same as soon
as possible 5/0
B. Appointment of member to the Pelican Bay MSTBU Advisory
Committee.
Committee to be reduced in size~ if not accomplished by January
1, 1999 Larry Salzman will be appointed 5/0
C. Appointment of member to the Emergency Medical Services
Advisory Council.
Resolution 98-382 Appointing Michael Geraghty - Adopted 5/0
Added
D. Discussion regarding second government cable TV Channel
(Commissioner Constantine)
Update presented
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
Ty Agoston regarding water and sewer lines in Estates
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
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September 15, 1998
A. Bill Lorenz appointed to Land Management Review Board -
Approved 5/0
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Immokalee Road safety improvement schedule and potential for
ultimate four-lane improvement. (Commissioner Berry).
Staff to return with reccommendation during AUIR process in
November
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
B. PUBLIC WORKS
1) Approve Change Order No. 3 to Contract No. 97-2696, South
County Regional Water Treatment Plant Odor Control System,
Project No. 70020.
In the amount of $76,921.40
2) Authorize a Budget Amendment for South Regional Water Treatment
Facility Odor Control System Operating Costs.
Continued - No Date
3) CONTINUED FROM SEPTEMBER 1, 1998 - To approve the transfer of
property from Collier County to the State of Florida to satisfy
the requirements of Permit #11-00368-S. (Meli Property)
4) Approve Bid #98-2840, "Mowing of Grassed or Vegetated Areas,"
and direct staff to award contract to low bidder.
Awarded to Southern Services of Labelle, Inc. at $14.50 per
acre
5) Moved to Item 8B1
6) Approve a contract increase for Commercial Land Maintenance,
Inc. which exceeds ten percent of the original contract amount.
In the amount of $6,685.79
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Board approval of attached Resolution adopting the Collier
County Comprehensive Emergency Management Plan.
Res. 98-380
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September 15, 1998
2) To Award Bid #98-2818 for furnishing and delivery of
herbicides/pesticides and fungicides.
Awarded to various vendors as listed in the Executive Summary
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
BA's 98-338~ 98-398~ 98-409 and 98-419
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Lienz NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos.: 9701765MMA, 9705159MMA, 9701270CFA, 9706507MMA,
9702947MMA, 9702310MMA, 9803695MMA, 9802016MMA, 9709789MMA,
9800482MMA, 9801224MMA, 9802628MMA, 9705072MMA, 970573MMA,
9705832MMA, 9706020MMA, 9709401MMA, 9710171MMA, 9709669MMA,
9805327MMA,
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED:
OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board of County Commissioners endorse the
Clerk of the Circuit Court's Office Grant Application for the
State of Florida Drug Control and System Improvement Formula
Grant Program, Edward Byrne Memorial State and Local Assistance
Program, Five Percent Set Aside Funds.
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
17. SUM~U~RY AGENDA - ALL ITEMS APPEARING UNDER THIS SECTION 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 BC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND
4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE
ITEM.
18. 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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