Recap 02/18/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 18, 1997
9~00 a.m.
NOTICEs 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 MANAGER 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 TEAT 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 12z00 NOON TO 1~00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or Adopted
with changes 4/0
(Commissioner Constantine
out)
4. APPROVAL OF MINUTES Approved as presented 4/0
(Commissioner Constantine
January 28, 1997 Regular meeting. out)
January 28, 1997 Workshop.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
1. Proclamation expressing gratitude and appreciation to Adopted 5/0
the officers, directors, members and volunteers of
the Friends of the Collier County Museum. To be
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FebruarV 18, 1997
accepted by Charles B. Price, Jr. and Lynn Kolb,
President of Friends of Collier County Museum.
2. Proclamation designating February 16th through Adopted 5/0
February 22, 1997 as National Engineer Week. To be
accepted by keyin Higginson, President of the Calusa
Chapter of the Florida Engineering Society.
B. Service Awards Presented
Ephrim W. McMullen - Ochopee Fire Control 15 years
Greg Mihalic Housing and Urban Development - 5 years
Steven Preston - Water Pollution - 5 years
C. Presentations
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. William W. Thomas regarding an EMS impact fee refund. Continued to March 4,
1997, at the request of
the petitioner
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Staff review and recommendations relative to Res. 97-92 - Adopted 5/0
ordinance 88~84, as amended, also known as the Naples R &
D Park at Lely PUD which, 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.
Continued to 2/25/97
(2) Presentation of EPTAB's Report to the BCC on Continued to 2/25/97
"Invasive Exotic Plants in Collier County".
Continued to 2/25/97
(3) Resolution that the Board of County Commissioners Continued to 2/25/97
accept and implement the Economic Diversification
Program, Phase II, presented by the Council of Economic
Advisors and prepared by the Florida Planning Group, Inc.
B. PUBLIC WOR~S
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February 18, 1997
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Code Enforcement Boards. Res. 97-93 appointing Fred
Mueller, Maria Louviere,
and George Ponte as
members and Louis Laforte
and Linda Griffin as
alternates to the current
Code enforcement Board -
Adopted 5/0. Res. 97-94
appointing Maurice DeVito,
Randy Merrill, Lynn
Bradeen, Rhona Saunders,
Diane Taylor, James
Lavinski, and Guy Adams as
members and Lewis Oxley
and Robert Lockhart as
alternates to the new Code
Enforcement Board -
Adopted 5/0
B. Appointment of members to the Citizens Advisory Task Res. 97-95 appointing
Force. Keith Puffer and Vivian
Lager - Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
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
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FebruarV 18, 1997
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
(1) Relating to Petition CU-94-20 for a second extension Res. 97~96 - Adopted 5/0
of a Conditional Use for cjuster development in the RSF-5
Zoning District for property described in Resolution
95-70 adopted on January 24, 1995, pursuant to Section
2.7.4 (Conditional Use Procedures) of the LDC.
14. BOARD OF COUNTY COMMISSIONERS' COMldl~NICATIONS
A. Discussion regarding Track K on Marco Island owned by Staff to work with School
School Board which has been declared surplus Board to see if there is a
possibility for an
exchange of property
B. Discussion regarding County Manager position and the list Chairman to provide
of questions to be asked applicants questions
C. Discussion regarding Collier County Budget process reform To be presented at a
from an ad-hoc committee. regular meeting
15. STAFF'S COMMTJNICATIONS
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 of each item. If discussion is desired by a (Commissioner Constantine
member of the Board, that item(s) will be removed from out)
the Consent Agenda and considered separately.
A. COMMIFNITY DEVELOPI{ENT & ENVIRONI~ENTAL SERVICES
(1) Recommendation to approve for recording the final
plat of "Replat of Tract B of Airport road Plaza".
(2) Water and sewer facilities acceptance for Johnnycake w/ stips. & Cash Bond in
Cove. the amount of $$3,296.30
as surety
(3) Recommendation to approve Lien Resolution for Code Res. 97-80
Enforcement Case No. 60621-053; owner of record Claude
E. LaRue.
(4) Recommendation to approve Lien Resolution for Code Res. 97-81
Enforcement Case No. 60621-031; owner of record - Rosa De
Cores, Teresita Mendez.
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February 18, 1997
(5) Recommendation to approve Lien Resolution for Code Res. 97-82
Enforcement Case No. 60502-067; owner of record - Guy J.
Iarussi, et ux.
(6) Recommendation to approve for recording the final w/Escrow, Construction &
plat of "Whittenberg Villas" Maintenance Agreement and
stips.
(7) Recommendation that the Board of County Commissioners Res. 97-83, Res. 97-84,
authorize waiver of road impact fees, library system Res. 97~85 and Res. 97-86
impact fees, parks and recreational facilities impact
fees, emergency medical services system impact fees,
water system impact fees, sewer system impact fees and
educational facility system impact fees for four single
family houses to be built by Immokalee Habitat for
Humanity, Inc., in Naples Manor and to fund said waivers
from Affordable Housing Trust Fund, Fund 191.
(8) Recommendation to grant final acceptance of the Res. 97-87 w/stip.
roadway, drainage, water and sewer improvements for the
final plat of "The Seven Sailors".
(9) Water facilities acceptance for Glen Manor a/k/a w/stips. and Cash Bond in
Shorewoods. the amount of $365.00 as
surety
(10) Recommendation that the Board of County Commissioners
direct the County Attorney's Office to review draft
Ordinance authorizing exemption of municipal tax on
electricity used in Immokalee Enterprise Zone.
B. PUBLIC WORKS
(1) Recommendation that the Board of County Commissioners Awarded to Rehrig Pacific
award Bid #97-2614 for single family curbside recycling Co., in the amount of
containers. $3.83 per container
(2) Execution of an easement document with Florida Power
and Light Company.
(3) Award contract to Bonness, Inc. to install sidewalks In the amount of
for County-wide Pathways I Project (Barfield Drive, San $100,668.85
Marco Road, 50th Street S.W.,Solana Road), Bid #97-2621.
(4) Recommendation to accept a utility easement from
Riviera Community Association, Inc. in Township 50, Range
26, Section 18.
(5) Approve the Committee selection of a qualified
general contracting firm to receive an invitation to bid
on the construction of the Medical Examiner Facility.
(6) Approve an Amendment of Agreement to the Davis In the amount of $1,638.10
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February 18, 1997
Boulevard Landscape Beautification and Streetscape Master
Plan Project Agreement.
(7) Approve a Stipulated Final Judgment, for Collier In the amount of $1,207.50
County v. William Kinsley, et al, Case No.
96-1315-CA-01-DRM, Parcels Nos. 901A, 706A, 906A, 706B,
906B, 706C, 906C, 706D and 906D, OFC and Olde Florida
Golf Club, Inc., for the proposed new raw water well
sites for the NCRWTP 8-MGD expansion project.
(8) Recommendation to approve and execute the Notices of
Claim of Lien for the enforcement of the Notice to
Connect to Collier County Water and Sewer Facilities and
Notice of Impact Fee Statement for the Pine Ridge
Industrial Park MSTU Project.
(9) Recommendation to approve and execute the Notices of
Claim of Lien for the enforcement of the Notice to
Connect to Collier County Sewer Facilities and Notice of
Sewer Impact Fee Statement for the East and South
Sanitary Sewer Project.
(10)Recommendation to approve and execute the Notices of
Claim of Lien for the enforcement of the Notice of Sewer
Impact Fee Statement for the Naples Plaza.
(ll)Award a Construction Contract to the lowest and most In the amount of
responsive bidder, Sunshine Excavators, Inc. for Lely $37,726.00
Hibiscus Golf Course culvert crossing, Bid No. 96-2613.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners In the amount of $1,352.48
approve the carry forward of the balance remaining in the
Services for Seniors Aetna fund.
(2) Recommendation that the Board of County Commissioners Res. 97-88
adopt a resolution allowing the expenditure of County
funds for the purchase of several plaques in conjunction
with the Memorial Tree Program.
(3) Recommendation that the Collier County Board of
Commissioners authorize a special fundraising event,
Gulfcoast Skimmers show and bonfire to be held at Sugden
Regional Park to raise funds for bicycle patrol equipment
for the East Naples Sheriff's Substation.
(4) Recommendation that the Board of County Commissioners Res. 97-89
Proclaim March, 1997 as Parks and Recreation Month and
approve the Parks and Recreation Department having an
open house for the 25th anniversary of the department.
(5) Recommendation that the Board of Collier County Res. 97-90
Commissioners reappoint Ms. Pat Barton and Mr. Randy Res. 97-90A
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February 18, 1997
Merrill to represent Collier County on the District Eight
Health and Human Services Board.
D. SUPPORT SERVICES
(1) Recommendation to approve a budget amendment
appropriating carry forward in the Memorandum of
Understanding (MOU) First Responder Training Program in
Fund (490).
(2) Recommendation to approve Change Order No. 1 for the In the amount of $2,365.00
replacement of the two (2) main doors at the Central
Library under Work Order VB-14.
(3) Recommendation that the Board of County Commissioners
approve and execute the Satisfactions of Claim of Lien.
(4) Recommendation that the Board of County Commissioners
approve and execute the Satisfactions of Notice of
Promise to Pay and Agreement to Extend Payment of Sewer
Impact Fees.
E. COUNTY MANAGER
{1) Recommendation to the Board of County Commissioners
to authorize the advertisement for a public hearing on a
proposed telecommunication ordinance for consideration.
(2) Request to establish a trust fund for the Employee Res. 97-91
Advisory Committee to benefit morale and esprit of
Collier County employees or other activities recommended
by the Employee Advisory Committee.
(3) Budget Amendment Report. B.A.'s 97-126, 97-156,
97-157 and 97-159
F. BOARD OF COUNTY 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. Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 96-5567-MMA,
96-1420-CFA, 96-1344-CFA, 96-7461-MM_A, 96~923-MM~A,
95-5017-MMA, 96-8026-MMA, 96-3502-MMA, 96-864-CFA,
96~8883-MMA, 96-4301-MMA, 96-8950-MMA. RECOMMEND
APPROVAL.
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February 18, 1997
3. Cancellation of Lien: NEED MOTION authorizing the
Chairman to sign Cancellation of Lien for services of
the Public Defender for Case Number 90-1707-CFA.
RECOMMEND APPROVAL.
4. Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
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FebruarV 18, 1997