Recap 12/01/1998 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
December 1, 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 David Woerner, East Naples United Methodist Church
2. PLEDGE OF ALLEGIANCE
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
MOVED TO 5C2
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December 1, 1998
1) Presentation of an Outstanding Public Interest Project Award from the
Department of Environmental Protection Bureau of Mine Reclamation for the
State Road 951 Borrow Pit at the entrance to the Fiddler's Creek Development.
B. SERVICE AWARDS
Presented
1) Ronald Nino, Planning Services - 10 years
C. PRESENTATIONS
ADDED
1) Presentation by John A. Yonkosky of the Commercial Paper Rebate.
(Commissioner Berry)
Check presented in the amount of $11,458.59
MOVED FROM 5A1
2) Presentation of an outstanding Public interest Project Award from the
Department of Environmental Protection Bureau of Mine Reclamation for the
State Road 951 Borrow Pit at the entrance to the Fiddler's Creek Development
(Staff's Request).
Presented
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Larry Bradley representing Mayflower Congregational United Church requesting a
refund of water and sewer impact fees.
Staff to bring back as a regular agenda item in two weeks 5/0
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Terrance L. Kepple representing Boy Scouts of America, Troop 274, requesting
a waiver of a Temporary Use Permit fee for an antique and classic car show to
be held on December 12, 1998 at 2550 Immokalee Road, Collier County,
Florida.
Approved - 5/0
2) Staff recommendations on options for the creation of a plan of development for
the area of North Naples located east of U.S. 41, south of the Collier-Lee county
line, west of interstate 75, and north of Immokalee Road, and to provide a
completion schedule for each of the options proposed.
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December 1, 1998
Report presented and direction to move forward with option 2
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Report to the Board with respect to the lawsuit entitled Laverne Blanford v. Collier
County, et al., case no. 97-209-CIV-FTM-26D / Direction
Staff to offer Settlement up to $10,000 with prejudice; if no settlement accepted then
Staff to proceed to court. 5/0
10. BOARD OF COUNTY COMMISSIONERS
ADDED
A. Reconsideration of Lely Guardhouse issue. (County Attorney)
To be put on printed Agenda on 12/8
ADDED
B. Consideration of motion to reconsider agenda item llA2 (November 24, 1998 BCC
meeting) "Discussion with the Board of County Commissioners and the Clerk of Courts
Re: Bond Re~nancing." (Commissioner Berry)
Board to reconsider in two weeks 5/0
ADDED
C. Letter to Marco City Council (Commissioner Norris)
Chairman Berry to send a letter summarizing previous action
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
MOVED FROM 16H2
1)Transfer of monies from the General Fund so that the County Probation Department
can start and maintain a residential electronic monitoring program
Res. 98-480 Approved - 4/0 (Commissioner Norris out)
B. PUBLIC COMMENT ON GENERAL TOPICS
Comments made by David Shealy regarding Tourist Tax
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December 1, 1998
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
MOVED FROM 17A
1)Recommendation to Adopt an Ordinance amending Ordinance NO. 96-60 relating to
the levy of a 2% Tourist Development Tax and additional 1% Tax throughout Collier
County pursuant to the local option Tourist Development Act providing for amendment
to Section three concerning the use of Tax Revenues to expand category A to include
Shoreline protection, enhancement, clean-up or restoration of inland lakes and rivers to
which there is public access. (Commissioner Constantine)
Ord. 98-111 4/1 (Commissioner Constantine opposed)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
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 w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve attached Satisfaction of Lien for Public Nuisance
Resolution 97-109
2) Request to approve for recording the final plat of Troon Lakes and approval of
the performance security.
W/Letter of Credit, Construction and Maintenance Agreement and stipulations.
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December 1, 1998
3) Request to approve the final plat of L'Ermitage at Grey Oaks.
W/Construction and Maintenance Agreement Agreement and Performance
Bond
4) Request to approve the final plat of "Grey Oaks Unit Thirteen"
W/Construction and Maintenance Agreement and Performance Bond
B. PUBLIC WORKS
1) Petition TM 98-05 for the Neighborhood Traffic Management Program
(NTMP) to install additional traffic calming measures on Kings Way within the
Foxfire Community.
2) Approve Budget Amendments recognizing Carry Forward funds for the
Airport-Pulling Road Bridge Construction Project (Bid No. 98-2830).
In the Amount of $979,897.22
3) Approve a change in the designated holidays for Solid Waste Collection and
Landfill Operations Contractors.
Deletion of the New Year's Day holiday and the addition of the 4th Of July
holiday, effective January 1, 1999.
4) CONTINUED TO 12/15/98: Approve the Livingston Road Utility Facilities
Reimbursement and Contribution Agreement (Staffs Request).
5) Award Contract to Mitchell and Stark Construction Company, Inc. to construct
Reuse Water System Service Connections, Bid 98-2874, Project 74020.
In the amount of $476,570.00
Co PUBLIC SERVICES
1) Award Work Order to repair the dock and sea wall at Caxambas Park.
To Varian Construction Co. In the amount of $60,840.00
D. SUPPORT SERVICES
1) Approval of a Tower Option and Lease Agreement between Collier County and
Bellsouth Mobility, Inc.
2) Approval to award bid #98-2877 to United Mechanical and B&I Contractors
for on call mechanical contracting.
3) Approval of a Resolution ratifying specific expenditures for Training Sessions,
Job Fairs and Open Houses, Orientation Sessions, Kick-Off Meetings and
Planning Workshops as serving a valid public purpose.
Res. 98-478
4) Recommendation to accept statics short list of Construction Management at
Risk Firms and Open Houses, Orientation Sessions,
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December 1, 1998
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
BA-99~059
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
H. OTHER CONSTITUTIONAL OFFICERS
2) Approval of a second amendment to lease agreement between Collier County
and Jeanne L. Noe, as Trustee of the James R. Noe II Recovable Trust.
MOVED TO llA1
3) Transfer of monies from the General Fund so that the County Probation
Department can start and maintain a residential electronic monitoring
program.
I. COUNTY ATTORNEY
1) Request by the Collier County Health Facilities Authority for approval of a
resolution authorizing the Authority to issue revenue bonds to be used to
finance healthcare facilities for the Cleveland Clinic.
Res. 98-479
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.
MOVED TO 12C1
A. Recommendation to adopt an ordinance amending Ordinance No. 96-60 relating to the
levy of a 2% Tourist Development Tax and an additional 1% tax throughout Collier
County pursuant to the Local Option Tourist Development Act, Section 125.0104,
Florida Statutes, providing for amendment to Section Three concerning the use of tax
revenues to expand Category A to include shoreline protection, enhancement, clean-up
or restoration of inland lakes and rivers to which there is public access; providing for
conflict and severability; providing for inclusion in Code of Laws and Ordinances; and
providing for an effective date.
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December 1, 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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December 1, 1998