Recap 11/03/1998 R November 3, 1998
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 3, 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 Susan Diamond, First Christian 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
Approved as presented - 5/0
A. October 6, 1998 - Regular meeting
B. October 13, 1998 - Regular meeting
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
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November 3, 1998
1) Proclamation proclaiming November as Collier County Adoption
Month. To be accepted by Daneille Stewart, President of
Adoption Task Force of Southwest Florida, Inc. and Monica
Moehn, Chairperson of National Adoption Month Committee and
Kathy Rushing, Operating Program Administrator for the FL Dept.
of Children & Families.
Adopted - 5/0
2) Proclamation honoring veterans. To be accepted by Henry R.
Sherman, President of Collier County Veterans Council.
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) Ronald Portokalis, Water - 5 years
2) Kurt Schabbel, Road and Bridge - 5 years
3) Joanne Dalbey, HUI - 10 years
4) Kurt Jokela, Facilities Management - 10 years
5) Nancy Lochner, Services for Seniors - 10 years
6) Toni Mort, Real Property - 10 years
7) Miriam Ocheltree, Graphics - 10 years
8) Hernan Pantoja, Traffic Operations - 10 years
9) Wanda Warren, Customer Service/Bldg. Review - 15 years
C. PRESENTATIONS
Recognized
1) Recommendation to recognize Officer Arcadio Rivera, Security
Officer, Facilities Management/County Security Department, as
Employee of the Month for November, 1998.
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
CONTINUED
1) CONTINUED FROM THE 10/20 MEETING: Determination of
Emergency Medical Services Impact fees to be paid by the
Cleveland Clinic Naples.
2) Community Development and Environmental Services Division
requesting the Board of County Commissioners to set a Public
Hearing date for DOA-98-3, Bretone Park, also known as Glen
Eagles.
Public Hearing set for January 12, 1999 - Approved 5/0
3) A resolution of the Collier County Board of Commissioners
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November 3, 1998
endorsing State Scenic Highway Designation of the Tamiami
Trail as prescribed by the Corridor Advocacy Group's
Corridor Management Plan.
Resolution 98-440 - Adopted 5/0
MOVED FROM ITEM 16All
4)Approval of a lease agreement between Collier County and
Collier Enterprises Realty Group, Inc.
Continued for two weeks - 5/0
Motion to reconsider - 5/0
Lease Agreement Approved - 5/0
B. PUBLIC WORKS
C. PUBLIC SERVICES
1) Review of options for Recreational uses for 315 acres of
Solid Waste Property declared as surplus adjacent to the
current landfill.
Staff to move forward to issue RFP for architect for ~oint
use~ engineer to be contracted for wetland study~ site plan
to be prepared for combined use~ and staff to pursue
acquisition of additional parcels - 3/2 (Commissioners
Mac'Kie and Berry opposed)
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
1) THIS ITEM TIME CERTAIN FOR 9=30 A.M. Consideration of Items
Associated with the Transition of Governmental Services to
the City of Marco Island.
Contractors Licensing Agreement Approved with changes~
Dedication of Roads and Rights of Way and Easements approved
with exceptions~ and Staff to Amend the Community Parks
Impact Fee Ordinance and come back to the BCC - 5/0
Staff to amend Franchise Agreements with partial assignments
to the City of Marco allowing them to collect the fees - 3/2
(Commissioner Mac'Kie and Commissioner Constantine Opposed)
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Black Affairs Advisory Board.
Resolution 98-4{1 Appointing Albert Wahbey and Jennifer Hines
to fulfill the remainder of the vacant terms and staff to
advertise for the vacant seat - Adopted 5/0
B. Appointment of member to the Tourist Development Council.
Resolution 98-{42 Appointing Gene Vaccaro - Adopted 5/0
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November 3, 1998
C. Presentation of the tourism study results by Bill Miller and
Ted Sprague.
Report accepted
D. Lake Trafford renovation (Commissioner Berry).
Staff to look at the next 3 years and determine unbudgeted
funds and pledge that amount up to $2 million to Lake Trafford
4/1 (Commissioner Constantine opposed)
ADDED
E. Discussion regarding salary adjustment/performance rating for
the County Administrator (Commissioner Berry)
County Administrator to received a 2.5% salary increase - 5/0
ADDED
F. Discussion and direction regarding Golf Tournament Contract
(Commissioner Hancock)
County Attorney to work w/Clerk of Courts and State Attorney
re misappropriation of funds and report back - 5/0
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 COM3~JNICATIONS
A. Emergency Management Director Pineau re update on Tropical
Storm Mitch.
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.
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November 3, 1998
Approvedand/or Adopted with Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Request to approve the final plat of Capri Commercial
Center.
2) Request to approve the final plat of "Pelican Strand Replat-
6 I,
w/Construction and Maintenance Agreement and stipulations.
3) Recommendation to approve Excavation Permit No. 59.657
Dupree located in Section 4, Towe hip 48 south, Range 28
East; BoundS~ on the north by 58 Avenue NE R/W, on the
south by 56 Avenue NE R/W, on the west and east by vacant
lot.
w/stipulations
4) Petition No. C-98-7, Pastor Joseph Spinelli of St. Elizabeth
Seton Catholic Church, requesting a permit to conduct a
ca[~ival from November 11 through November 15, 1998, at 5325
28 Avenue S.W., Golden Gate, Florida.
Carnival Permit 98-7
5) Lien Resolutions Code Enforcement Case Nos. 70521-001 -
Thomas Melvin Allmon III& Kenneth Dean Allmort; 71203-115 -
Edward Leroy & Melinda Anne Wilson; 80122-028 - Dominguez
Estate, Julio c/o John R Dominguez; 80205-010 - M
Buttazzoni; 802230-024 Gilbert & Martha Mendes & Antone
Mendes.
Res. 98-428 through 98-432
6) Lien Resolutions - Code Enforcement Case Nos. 51129-016 -
Pal Borgersen Jr; 60509-019 - Sylvia S. Miller; 70820-060 -
Cliff Thieleke; 71210-018 - Dina Sinning; 71216-021 JT
Gaunt.
Res. 98-433 through 98-437
7) Establishment of an Ad Hoc Collier County Census 2000
Complete Count Committee.
Res. 98-438
8) Petition VAC 98-022 to disclaim, renounce and vacate the
County's and the public's interest in a portion of a parcel
of land conveyed to Collier County as a drainage easement,
recorded in Official Record Book 2096, pages 1724 through
1727 and being located in the Sterling Oaks subdivision in
Section 10, Township 48 South, Range 25 East, Collier
County, Florida.
w/Quit claim Deed
9) Request to extend the term of Marco A. Espinar to serve on
the Environmental Advisory Board for an additional two month
period (December 30, 1998) or until the successor
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November 3, 1998
environmental board is created.
Res. 98-439
10)Approval of Budget Amendment to cover permitting costs for
35 units to be built by the Collier County Housing Authority
in Immokalee.
In the amount of $13,909.00
MOVED TO ITEM 8A4
ll)Approval of a lease agreement between Collier County and
Collier Enterprises Realty Group, Inc.
ADDED
12)Request to approve the Final Plat of "The Shores at
Berkshire Lakes, Phase Two". (Commissioner Berry)
With Construction and Maintenance Agreement and Stipulations
B. PUBLIC WORKS
1) Approve budget amendment for Developer Contribution
Agreement between Collier County and TRG Naples, Ltd.
In the amount of $433,981.00
2) Award Bid #98-2859 to MWM South Incorporated for
installation of a reclaimed water pond liner system.
In the amount of $148,300.00
3) To direct the County Attorney to prepare an Amendment to
Ordinance 90-111, as amended, that would reduce the Pelican
Bay MSTBU Advisory Committee to thirteen members and the
voting and quorum requirements accordingly.
4) Approve budget amendment for transfer of funds for
Stormwater Swale Maintenance and Water Quality Monitoring in
Naples Park.
5) Authorize the advance NAPA Boulevard access improvements
pursuant to the NAPA Boulevard, Pine Ridge Road Agreement.
V Group of Florida, Inc., on behalf of the Developer to
solicit bids for construction and perform the construction
on behalf of the County.
6) Approve Bid #98-2844, Davis Boulevard MSTD Grounds
Maintenance.
Awarded to Environmental Care, Inc.
C. PUBLIC SERVICES
1) Approve budget amendments to fund the previously approved
Park projects.
$218,305 for the Golden Gate Fitness Center Project~ and
$55,000 for the Bayview Lighting Project.
2) Amend the Cocohatchee River Marina Concession Agreement.
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November 3, 1998
D. SUPPORT SERVICES
1} Memorandum of Understanding between the Florida Wing of the
Civil Air Patrol and Collier County.
2) To Replace Current Inventory of ECG/12 Lead Monitors with
Physio-Control Life Pack 12SL Monitors.
Formal competitive process waived
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
BA's 99-005, 99-007, 99-009, 99-012 and 99-014
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as
directed.
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve a budget amendment recognizing
Florida Department of Transportation Grant Award #J7-99-06-
06-01 in the amount of $100,400.
2} Recommendation to accept the COPS (Making Officer
Redeployment Effective) More 98 Award.
I. COUNTY ATTORNEY
1} Recommendation that the Board of County Commissioners of
Collier County approve the Stipulated Final Judgment
relative to the easement acquisition on Parcel No. 101; and
the lawsuit entitled Collier County vs. Collier Development
Corporation, et al., Case No. 96-4052-CA-01 (Naples Park
Area Drainage Improvement Municipal Service Benefit Unit
Project).
J. AIRPORT AUTHORITY
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND
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.
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November 3, 1998
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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