Recap 10/06/1998 R October 6, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 6, 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 1~00 P.M.
1. INVOCATION - Reverend Bruce Ingles, Moorings Presbyterian Church
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDAS
Appproved 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
Approved as presented - 5/0
A. September 8, 1998 - Regular meeting
B. September 9, 1998 - Budget meeting
C. September 15, 1998 - Regular meeting
5. PROCLAMATIONS AND SERVICE AWARDS
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October 6, 1998
A. PROCLAMATIONS.
1) Proclamation proclaiming the week of October 4-10, 1998 as
National 4-H Week. To be accepted by Officers Ryan Carlson
and Stacy Sobota.
Adopted - 5/0
2) Proclamation proclaiming October 24, 1998 as Make a Difference
Day in Naples, Florida. To be accepted by Peter Hewitt,
Realtor.
Adopted - 5/0
3} Proclamation Recognizing those who assisted with Emergency
operations during Hurricane "Georges". To be accepted by Ken
Pineau, Emergency Management Director.
Adopted - 5/0
4) Proclamation proclaiming October 5, 1998, as Mental Illness
Awareness Day. To be accepted by Kathryn Hunter, Executive
Director, Alliance for the Mentally Ill.
Adopted - 4/0 (Commissioner Hancock out)
B. SERVICE AWARDS
Presented
1) Travis Gossard, Fleet Management - 5 Years
2) Craig Martinusen, Water Department - 5 Years
3) Clyde Fugate, Planning Services - 10 Years
4) Joe Boscaglia, Parks and Recreation - 10 Years
C. PRESENTATIONS
1) Recommendation to recognize Joe Boscaglia, Park Ranger, Parks
and Recreation Department as Employee of the Month for
October, 1998.
Recognized
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Pamela Bogdan, County Coordinator for Special Olympics
requesting financial support for a full-time coordinator for
the Special Olympics Program.
No Action
8. COUNTY ADMINISTRATOR'S REPORT
A. COM~UNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Dalanda McCauley requesting an appeal of Declaration of Public
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October 6, 1998
Nuisance Weed Abatement Code Enforcement Case No. 70729-71.
Property Owner to pay liens and interest to date 4/0
(Commissioner Constantine out )
2) Samuel Chiancola, representing the Saint Elizabeth Ann Seton
Council of the Knights of Columbus, requesting a waiver of the
right-of-way permit fee for a parade to be held October 10,
1998 in Golden Gate.
Approved - 4/0 (Commissioner Constantine out)
B. PUBLIC WORKS
1) Approve a Resolution for a State Revolving Fund Loan
Application for the North County Regional Wastewater Treatment
Facility Expansion.
Resolution 98-415/CWS 98-3 - Adopted 4/0 (Commissioner
Constantine out)
Added
2) Funding authorization for seagrass removal on Collier County,
Naples and Marco Island Beaches (Staff's request)
Staff reccomendation approved and to be brought to the TDC for
ratification and if not ratified to be brought back to the BCC
4/0 (Commissioner Constantine out)
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Health Planning Council of
Southwest Florida, Inc.
Resolution 98-416 Appointing Michael Jernigan - Adopted
(Commissioner Constantine out)
B. Appointment of member to the Code Enforcement Board North.
Resolution 98-417 Appointing Peter Lehmann - Adopted 4/0
(Commissioner Constantine out)
Added
C. Presentation by David Guggenheim and request for BCC support of
Amendment 5. (Commissioner Mac'Kie)
Additional information to be presented to the BCC at a later
date
11. OTHER ITEMS
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October 6, 1998
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. Disscussion regarding statutory requirement relating to CLB
ordinance - County Attorney to ammend ordinance and bring back
to the BCC.
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 with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Petition No. C-98-5, V. Carleton Case of the Kiwanis Club
of Naples requesting a permit to conduct a circus on November
21 and 22, 1998 at Celbration Gardens AKA Florida Sports Park
on County Road 951.
Carnival Permit 98-5
2) Lien Resolutions - Code Enforcement Case Nos. 70305-264 -
Ronald & Nancy Gill; 70806-022 - Leonard J Bubri & Nicholas
Karalis; 80812-038 - Sunbrella Homes Inc.; 80309-006 - Walter F
& Rose Marie Newman; 80407-011 - Conhie Simon & Marlo Pikul
Res. 98-403, 98-404, 98-405, 98-406 & 98-407
3) Lien Resolutions - Code Enforcement case Nos. 70814-003 -
Vane Est, Irene P Sockalowski c/o Renetta Spence; 80115-027 -
Daniel vonRabenaa, Trustee, Talcott Communication Corp. Pension
Plan & Trust UTD 11/30/77, 80120-143 Willie Mae Postelle c/o G
Jean Canty; 80130-096 Thomas D Saylot & Robert A Saylot
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October 6, 1998
Res. 98-408, 98-409, 98-410, & 98-411
4) Lien Resolutions - Code Enforcement Case Nos. 70502-089 -
Klondie Aragon, Jose A Pena; 80310-064, 80310-065, 80310-066 -
Bina Properties Cord
Res. 98-412 & 98-413
5) Authorization to award Bid #98-2841 "Shellabarger Park
Infrastructure Improvements" and authorize staff to initiate an
Agreement with Denco Construction, Inc. of Ft. Myers, Florida
for the construction of the 1997 CDBG Neighborhood
Revitalization Project known as The Shellabarger Infrastructure
Improvement Project, located in Immokalee, FL
6) Request to approve for recording the final plat of Quail
West Phase III, Unit 1 and approval of the Performance
Security.
Subject to Construction & Maintenance Agreement and
Stipulations
7) Authorization for staff to initiate an informal challenge
to the U. S. Census Bureau's population projections for 1996.
8) Commission approval of an agreement with the Economic
Development Council of Collier County, Inc. (EDC) to execute
continuation of the Economic Diversification Program; and
provide a contribution of up to $250,000 for fiscal year 1998-
99
9) Recommendation to approve Excavation Permit No. 59.648
"Winchester Lake Commercial Excavation" located in Section 16,
Township 48 South, Range 28 East, bounded on the north by land
zoned "Estates", on the east by land zoned "Agricultural", on
the south by C.R. 858 and land zoned "Estates", on the west by
the Faka Union Canal and land zoned "Estates"
Added
10) Approve for recording, the final plat of "The Preserve at
the Shores at Berkshire Lakes" and approval of the performance
security. (Commissioner Hancock).
B. PUBLIC WORKS
1) Authorize the Chairman to accept the Recycling & Education,
Waste Tire, and Litter Control and Prevention Grant Agreements
and authorize the Solid Waste Director to sign the Agreements.
2) Approve Bid #98-2836, "Golden Gate Beautification MSTU/MSTD
Roadway Grounds Maintenance."
Awarded to Commercial Land Maintenance, Inc.
3) Recommendation that the Board of County Commissioners award
Bid No. 98-2817, "Purchase/Delivery of Fertilizer," for FY
98/99.
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October 6, 1998
Awarded to Terra International DBA Tetra
4) Recommendation to award Public Works Bid #98-2837 for
Annual Water and Wastewater Treatment Chemicals for Fiscal Year
98/99.
Awarded to Various Vendors as listed in the Executive Summary
5) Award a Contract for Bid No. 98-2845, Bluebill Park Buffer
Planting to Hannula Landscaping, Inc. in the amount of
$69,260.00.
C. PUBLIC SERVICES
1) Approval of a lease agreement between Collier County and
State of Florida Department of Health allowing use of a portion
of a County-owned building known as the Health Building located
in Immokalee.
Res. 98-414
2) Enter into an agreement with the Collier County School
Board for summer camp field trip transportation.
3) Approval of an agreement between Naples Community Hospital
(NCH) and Collier County allowing for the performance of
autopsies at the County Medical Examiner building.
4) Authorize the correction of a scrivener's error to a
construction agreement with Gulfcoast Skimmers.
D. SUPPORT SERVICES
1) Execute Contractual Agreement with the City of Marco Island
for Fire Protection Services for Goodland and Key Marco Service
Area.
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
BA98-447, 98-455, 98-456, & 98-460
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
CONTINUED TO OCTOBER 13, 1998
1) Recommendation that the BCC authorize the procurement of
Imaging Hardware and Software.
I. COUNTY ATTORNEY
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October 6, 1998
1) Recommendation for the Board to consider and approve a
proposed settlement of the lawsuit entitled Penny Rodriguez vs.
Collier County, Case No. 97-0060-01-TB, and to authorize the
Board Chairman to execute the necessary settlement documents.
J. AIRPORT AUTHORITY
1) Execute and thereby accept an avigation easement over
section 13 of the Fiddler's Creek Planned Unit Development
(PUD) from Dy Associates Joint Venture to Collier County and
the Collier County Airport Authority.
2) Approve a budget amendment that increases the budget for
fuel sales and increases appropriations by $75,600.00.
17. SUMMARY 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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