Recap 02/04/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, Februar~ 4, 1997
9z00 a.m.
NOTICEz ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT
ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATION TO THE COUNTY t~.NAGER 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 PEP. MISSION 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 12x00 NOON TO lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or Adopted
with changes 4/0
(Commissioner Hancock out)
4. APPROVAL OF MINUTES
January 14, 1997 - Regular meeting. Approved as presented 4/0
(Commissioner Hancock out)
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
Addedz
(1) Proclamation thanking Neil Dorrill for his many Adopted 4/0 (Commissioner
years of dedication, hard work and preservance in helping Hancock out)
to make Collier County the beautiful community that it is
today.
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February 4,1997
(2) Proclamation proclaiming February 2-8, 1997 as Adopted 4/0 (Commissioner
Veterans Transportation System Week. To be accepted by Hancock out)
Mary Chenery, Chairman of Collier County Veterans Council
and Richard O'Hartley, Transportation Coordinator.
B. Service Awards Presented
Vince D. Doerr - Ochopee Fire Control - 20 years
Mark Burtchi Road and Bridge - 10 years
James M. Angers - Treatment 951 WTP - 10 years
C. Presentations
(1) Joel Whittenhall, Treasurer of Collier County Loan Presented
Consortium, reporting the progress between the Loan
Consortium and the Collier County Extension Service in
assisting low income families to secure home loan
mortgages.
Added~
(1) Presentation by Gene Vaccaro of the Florida Sports Presented
Park, with reference to providing two minutes of TV time
to promote Collier County on TNN during live broadcast of
the Swamp Buggy Races.
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
7. PUBLIC PETITIONS
(A) Doris D. Currie regarding Riviera Golf Estates - Request Permit fees waived
for waiver of permit fee. (Consensus)
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPldI~NT & ENVIRONMENTAL SERVICES
(1} A Resolution by the Board of County Commissioners of Res. 97-68 Adopted 4/0
Collier County, Florida, pursuant to Section 2.7.3.4 of (Commsr. Hancock out)
the Collier County Land Development Code affecting
Ordinance 89-95 also known as Breezewood PUD repealing
Resolution 96-516 and requiring the submittal of a PUD
amendment, and providing an effective date.
(2) Staff review and recommendation relative to Ordinance Res. 97-69 Adopted 4/0
89-07, as amended, also known as The Stiles PUD which, (Commsr. Hancock out)
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February 4,1997
according to the required PUD Status Report submitted by
the property owner/agent, has not commenced construction
as defined in Section 2.7.3.4 of the Collier County Land
Development Code, resulting in several possible courses
of action for the Board of County Commissioners to
consider.
(3) Recommendation to approve Excavation Permit 59.591, Approved 3/1 (Commsr.
Jim Weeks Catfish Farm, located in Sec. 26, T47S, R27E, Norris opposed and Commsr.
generally bounded on the north, east, south, and west by Hancock out)
land zoned agricultural/mobile home overlay.
(4} Recommendation that the Board of County Commissioners Staff directed to pursue
direct staff on corrective measures to remove hazardous Code Enforcement
conditions in the lake area known as Ayala Lake in Sec. opportunities & report
4, T47, R29. (Continued from the meeting of 1/21/97) back on 3/4/97 (Consensus)
Added~
(5) That the Board of County Commissioners authorize the Approved 5/0
payment of funds pursuant to the Nuisance Abatement
Ordinance 91-47.
Added:
(6) Update on the density discussion time frames as County to enter into
directed by the BCC at the meeting of January 28, 1997. contract w/David Plummer
& Associates in the amount
of $13,500.00 to be
financed out of MPO funds
5/0
B. PUBLIC WORKS
(1) Report of Transportation Department Director's denial Continued indefinitely
of request by Pelican Bay Market Place for removal of
median controls on Vanderbilt Beach Road for the
immediate installation of a traffic signal on Vanderbilt
Beach Road, (Continued indefinitely)
(2) Recommendation for FY 96/97 allocation of funds to Approved 5/0
perform landscape design for US 41 (East Tamiami Trail)
and establish the scope of work and phasing to be Phase
"A" (SR 84 to CR 31) and Phase "B" (CR 31 to cr 864).
C. PUBLIC SERVICES
Addedz
(1) Recommendation that the BCC authorize the County to Approve Staff
direct pay the Immokalee Child Care Center's Utility recommendation 5/0
bills to include water, sewer and electrical bills, up to
$11,000 rather than as a single payment.
D. SUPPORT SERVICES
Added~
(1) Recommendation to reject bid #97-2639 for the Approved Staff
advertising of delinquent real estate and personal recommendation 5/0
property taxes for 1996 and re-bid this item.
Added~
(2) Discussion of County Manager recruitment Discussed
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February 4,1997
E. COUNTY MANAGER
(1) Discussion and Approval of FY98 Budget Policy. Budget workshop scheduled
for 6/18, 6/19 a 6/23/97;
Budget Staff to provide
information by 12 noon on
6/6/97 - Approved 5/0; BCC
vacation scheduled for the
weeks of 7/1, 7/8, 7/15,
8/12 & 8/19/97, Direct
Staff to pursue Law
Enforcement Impact Fee,
Constitutional Officers to
submit budgets by 5/1/97,
3% COLA & 1% merit
increases to be effective
as of 10/1/97, overall 2.2
budget cut projected,
Staff to investigate the
potential discontinuance
of MSTD General Fund -
Consensus; General Policy
Approved 5/0
9. COUNTY ATTORN~Y'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. This item deleted. Deleted
B. Appointment of member to the Public Vehicle Advisory Res. 97-70 Adopted -
Committee. appointing Anthony P.
Tesauro 5/0
Added,
C. Discussion of Enterprise Florida Support for Allen Staff directed to
Systems. investigate funding 5/0
11. OTHER CONSTITUTIONAL OFFICERS
A. Seek approval from the Board of County Commissioners to Approved 5/0
make the necessary Budget Amendments to satisfy the
Arbitrage Rebate due the IRS on the $2,253,470 pooled
commercial paper Note A~3-1.
PUBLIC COMMENT ON GENERAL TOPICS
A. Gil Erlichman re Tourist Development Tax Discussed
B. Ty Aguston re scrutiny of various State agency meetings Discussed
C. Judy Lienweber re Scenic Highway 41 meeting Discussed
D. Ellis Krier re Scenic Highway 41 meeting Discussed
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February 4,1997
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
(1) Petition CU-95-20E, Robert L. Duane, AICP, of Hole, Res. 97-71 Adopted 5/0
Montes & Associates, Inc., requesting a one year
extension of Conditional Use "17" of the "A" Zoning
District for a driving range for property located south
of and abutting U.S. 41, west of its intersection with
Royal Hammock Road in Sec. 20, TSlS~ R27E, consisting of
17.9 acres.
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Comm. Hancock re congratulations to Staff re United Way Discussed
Drive
15. STAFF'S COMMUNICATIONS
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or adopted -
and action will be taken by one motion without separate with changes 4/0
discussion o~ each item. If discussion is desired by a (Commissioner Hancock out)
member o£ the Boa=d, that item(s) will be removed ~rom
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation to approve the final plat of "Sapphire w/ Construction &
Lakes Unit 4A". Maintenance Agreement &
stips.
B. PUBLIC WORKS
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FebruarV 4,1997
(1) Recommendation to approve the purchase of one (1) Award to FCR Heavy
brush chipper replacement in accordance with Bid Machinery Sales, in the
~97-2619. amount of $14,350.00
(2) Recommendation to approve the lease purchase of one Award to M.D. Moody
street sweeper replacement in accordance with Bid Sons, in the amount of
~97~2620. $23,766.00
(3) This item has been deleted. Deleted
(4) Recommendation to approve the purchase of two (2) Award to Gulf Industries,
truck mounted impact attenuators Model No. TMA 6190J, Inc., in the amount of
Alpha 60 MD System. $23,366.00
(5) Award a Work Order under fixed term professional Award to Wilson, Miller,
engineering services agreement 95-2422 for the design of Barton & Peek, in the
landscaping and irrigation at Sugden Park. amount of $46,400.00
(6) Recommendation that the Board of County Commissioners
authorize Staff to construct a stable parking area near
the Livestock Pavilion at the County Fairgrounds Complex.
C. PUBLIC SERVICES
(1) Recommendation to enter into an agreement between
Collier County and the School Board of Collier County for
the purpose of providing school buses to transport Parks
and Recreation program participants from August 15, 1996
until August 31, 1997.
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Budget Amendment Report. B.A.'s 97-121, 97-125,
97-144 & 97-145
(2) Recommendation that the Board of County Commissioners
consider amendments to two contracts between Collier
County and the Collier Tourism Committee.
F. BOARD OF COX/NTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1) Certificate of Correction: NEED MOTION authorizing
the Chairman to sign Certificate of Correction to the
tax rolls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
(2) Miscellaneous Items to File For Record With Action As
Directed
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February 4,1997
H. OTHER CONSTITUTIONAv. OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
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FebruarV 4,1997