Recap 11/17/1998 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 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.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION - Father William Kehayes, St. Katherine's Orthodox Church
2. PLEDGE OF ALLEGIANCE
A. SWEARING IN OF COMMISSIONER MAC'KIE AND COMMISSIONER ELECT
JAMES D. CARTER, Ph.D, by Judge William Blackwell
3. APPROVAL OF AGENDAS
Approved and/or Adopted w/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
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November 17, 1998
1) Proclamation proclaiming week of November 22-28, 1998 as Farm City Week.
To be accepted by Mr. Chris DeCubellis, Agriculture and Livestock Agent.
Adopted - 5/0
2) Proclamation recognizing the efforts of Mr. Skip Camp.
Adopted - 5/0
B. SERVICE AWARDS
Presented
1) Susan Peck, Library - 5 years
2) Ramona Daugs, Domestic Animal Services - 5 years
3) Nancy Adler, Code Enforcement - 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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1 ) Staff analysis of the Tourist Development Tax Program
Report Presented and Staff to set up Workshop
2) Approve funding for the Tourism Alliance of Collier County, the Naples Area
Chamber of Commerce, and the Marco Island YMCA
Naples Area Chamber of Commerce amendment only ~ Approved - 4/1
(Commissioner Constantine Opposed)
3) Discuss Ordinance No. 96-78, the Collier County Code Enforcement Board
Ordinance, to consider the sunsetting of a Code Enforcement Board.
Option 1 Approved - 4/0 (Commissioner Constantine Out)
B. PUBLIC WORKS
1) Report on the use of Fund 195 as a source of local matching funds for the Lake
Trafford restoration project.
Report Accepted
CONTINUED TO DECEMBER 1, 1998
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November 17, 1998
2) Approve the Livingston Road utility facilities reimbursement and contribution
agreement.
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) Master Space Plan for the Main Government Complex.
Approved - 4/0 (Commissioner Constantine Out)
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
ADDED
A. Request for reconsideration of Lely Guardhouse Issue (Commissioner Constantine)
Approved - 3/2 (Conunissioner Berry and Commissioner Norris Opposed)
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B.PUBLIC COMMENT ON GENERAL TOPICS
David Shealy regarding Skunk Ape and the Everglades
Ty Agoston regarding Tax Payers Participation in Board Meetings
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
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November 17, 1998
14. STAFF'S COMMUNICATIONS
Commissioner Berry Appointed to the FACC - 4/0 (Commissioner Constantine out)
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Co~nmissioner Mac'Kie regarding a hearing before the Ethics Commission
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) Approval of a resolution to revise the policy and procedures for vacation and
annulment of plats or portions of plats of subdivided land, road right-of-way,
alleyways, and public dedication easements conveyed to the County or public by
grant of easement or similar instrument recorded in the Public Records.
Resolution 98-465
2) Recom~nendation to approve Commercial Excavation Permit No. 59.664,
"Jackie Weeks Homesite and Commercial Excavation" located in Section 29,
Township 47, South, Range 28 East; Bounded on the north, east, south, and
west by vacant land zoned Estates, and also on the south by 66tn Avenue, N.E.
With stipulations
ADDED
3) Request to approve for recording the Final Plat of North Collier Industrial
Center and approval of the performance security. (Staff's Request)
ADDED
4) Request to approve the Final Plat of Jasmine Lake (Staff's Request)
B. PUBLIC WORKS
1) This item has been deleted.
2) Amend Construction Management Contract for the South Naples Community
Park, Project 80037.
3) To approve the assignment of the Professional Services/Management Contract
(The Agreement) between Gary L. Moyer, P.A. ("Moyer") and Collier County
dated October 6, 1992 for Management Advisory Services for Pelican Bay
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November 17, 1998
Services Division (Pelican Bay Municipal Taxing and Benefit Unit) to Severn
Trent Environmental Services, Inc. ("ST")
C. PUBLIC SERVICES
1) Authorize installation and funding of additional humidity control equipment in
the Medical Examiner's building.
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
1) Approval of changes to the Senior Management Fringe Benefit Plan.
2) Budget Amendment Report
Budget Amendment 99-027
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Collier County Commission endorse the United States
Department of Justice Federal Equitable Sharing Annual Certification Report.
2) Recommend that the Board of County Commissioners accept the Local Law
Enforcement Block Grants Program Award from the U.S. Department of
Justice and approve the Budget Amendment.
3) Recommendation to approve the use of confiscated trust funds to purchase
crime prevention materials.
I. COUNTY ATTORNEY
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 BCC 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
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November 17, 1998
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE
COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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November 17, 1998