Recap 03/18/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 18, 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 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 lz00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or Adopted
with changes 5/0
4. APPROVAL OF MINUTES
February 25, 1997 - Regular meeting. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. P=oclamations
(1) Proclamation recognizing Continental Cablevision as a Adopted 5/0
prorider of family valued programming and
entertainment by offering the Disney channel with
basic service. To be accepted by Edward Garcia,
Government and Community Relations Manager and Mickey
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March 18, 1997
Mouse.
(2) Proclamation designating March 23-29, 1997 as Public Adopted 5/0
Library Volunteer Week. To be accepted by Fran Hays,
Volunteer Coordinator; Anne Schuch, representing
Headquarters Library; Bob Smith, representing Marco
Island Branch; Frances Lease, representing Collier
North Branch; Charles Wright, representing East
Naples Branch and Gwen Hayes, representing Golden
Gate Branch.
(3) Proclamation designating March 12, 1997, as Naples Adopted 5/0
Woman's Club Day.
B. Service Awards
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}
Facilities Construction Fund (301)
7. PUBLIC PETITIONS
A. Robert D. Nadeau, Executive Director, representing the Construction to continue
July 4th Festival (Naples Junior Chamber, Inc.) regarding on Park and Festival to be
the upcoming July 4th Festival at Sugden Regional Park. looked at next year for
this site.
B. Frank Balogh, Vice Chair, Chamber/EDC Coalition Disaster Presented
Recovery Committee, regarding the Post-Disaster Re-Entry
Identification Program.
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Community Development and Environmental Services Presented
Division staff presenting the 1996 annual report of the
Development Services Advisory Committee.
(2) Staff review and recommendations relative to Res. 97-174 granting a two
Ordinance 90-7, also known as the Crestwood PUD which, year extension - Adopted
according to the required PUD Status Report submitted by 5/0.
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
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March 18, 1997
consider.
(3) Staff review and recommendations relative to Res. 97-174A requiring
Ordinance 90-6, as amended, also known as Neapolitan Park Applicant to bring back
PUD which, according to the required PUD Status Report PUD rezone to be
submitted by the property owner/agent, has not commenced consistent with
construction as defined in Section 2.7.3.4 of the Collier surrounding land uses.
County Land Development Code, resulting in several 5/0
possible courses of action for the Board of County
Commissioners to consider.
(4) Staff review and recommendations relative to Res. 97-175 granting six
Ordinance 91-88, also known as The Vincentian Residence month extension - Adopted
PUD, which according to the required PUD Status Report 5/0
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.
(5) Staff review and recommendations relative to Res. 97-176 granting a two
Ordinance 91-31, also known as The Waterford Estates PUD, year extension - Adopted
which according to the required PUD Status Report 5/0
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.
(6) Request the Board of County Commissioners approve a Res. 97-177 Adopted 5/0
Resolution establishing local requirements and procedures
for amending the Collier County Land Development Code and
repealing Resolution No. 93-124.
(7) Staff review and recommendations relative to Res. 97-178 granting a two
Ordinance 90-69, as amended, also known as the Astron year extension Adopted
Plaza PUD which, according to the required PUD Status 5/0
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.
(8) Staff review and recommendations relative to Res. 97-179 granting a two
Ordinance 83~45, also known as the Westview Plaza PUD, year extension - Adopted
which, according to the required PUD Status Report 5/0
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.
(9) Appeal of invoice and statement of account for Code Appeal denied - 5/0
Enforcement Case No. 61113-079; owner of record - Matthew
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March 18, 1997
Tavtigian and Rowena Tavtigian.
B. PUBLIC WORKS
(1) This item has been deleted.
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Recommendation to approve Advisory Boards designated Approved with the
for annual review per Ordinance No. 92-44. exception of the Pocket of
Poverty Committee - 5/0.
CCPC to meet with BQC for
a workshop in future.
(2) Board authorization to waive the competitive proposal Contract with Henderson,
process and authorize staff to negotiate a contract with Young & Co. in an amount
Henderson, Young & Company to prepare a Correctional not to exceed $95,000 -
Facilities Impact Fee Feasibility Study, an update of the Approved 4/1 (Commissioner
Law Enforcement Impact Fee Rate Study, and a Correctional Constantine opposed)
Facilities Impact Fee Rate Study, if feasible. Report on jail capacity,
need and expansion to be
discussed next week.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Collier County Public Health Res. 97-180 reappointing
Unit Advisory Board. Mary Lee Montgomery -
Adopted 5/0
B. Appointment of member to the Marco Island Beautification Res. 97-181 reappointing
Advisory Committee. Mr. Scholes - Adopted 5/0
C. Appointment of members to the Industrial Development Terms for Mr. Botthof and
Authority. Mr. Agnelli extended until
these positions have been
advertised - Adopted 5/0
D. Appointment of member to the Parks and Recreation Res. 97~182 appointing Ms.
Advisory Board. Billie Cheney Adopted
5/0
E. Nomination of representative from Collier County to the Commissioner Mac'Kie
Estero Bay Agency on Bay Management. (Commissioner nominated - 5/0
Hancock)
Added
F. Final Report of the Citizens' County Manager screening Short List of candidates
Committee. (Staff's request) to be determined on April
1, 1997; April 23, and 24
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March 18, 1997
tentatively set for
interviews w/candidates;
Taped Interviews to be
televised on Channel 54
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Gil Erlichman re Constitutional Amedment concerning tax Discussed
increases
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. BO/~RD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Collier County Landfill and South Regional Water Commissioner Mac'Kie
Treatment Plant. (Commissioner Mac'Kie) discussed odor problems at
plant and questioned
standards of same.
B. County Wide Beautification Districts. Discussed
C. Architectural Standards in Collier County. Discussed
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 5/0
discussion of each item. If discussion is desired by a
member of the Board, that item(s) will be removed ~rom
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March 18, 1997
the Consent Agenda and considered sepa=ately.
A. COMIrJ~ITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Approval of a Budget Amendment using Fund 111 In the amount of
reserves to pay impact fees that were previously $23,577.12
authorized for reimbursement.
(2) Water facilities acceptance for Naples Heritage w/stips. and Cash Bond as
Clubhouse. surety
(3) Water facilities acceptance for Mystic Greens II. w/stips. and Cash Bond as
surety
(4) Water facilities acceptance for Naples Heritage w/stips.and Cash Bond as
Maintenance Facility and Restroom. surety
(5) Recommendation to grant final acceptance of the Res. 97-168 and stip.
roadway, drainage, water and sewer improvements for the
final plat of "Southampton Unit One".
B. PUBLIC WORKS
(1) Provide authorization to obligate funds for In the amount of
professional services to perform the second year of $269,900.00
post-construction monitoring requirements for the Collier
County Beach Restoration Project.
(2) Approve a change order for performance of additional
services under the Professional Services Agreement with
Coastal Engineering Consultants, Inc. for the Marco
Island Beach Renourishment Project.
(3) Approve renewal of membership for 1997 in Florida In the amount of $3,000.00
Shore and Beach Preservation Association's "Beach Watch"
program for local government sponsors of beach and inlet
projects.
(4) Recommendation to reject Bid #97-2634 for the To be re-bid
purchase of a bulldozer for the Stormwater Management
Department.
(5) Approve the conveyance of water facilities to Florida
Cities Water Company and execution of Agreements
terminating interim water service Agreements.
(6) Award a contract for Bid No. 97-2642, Clam Pass
Maintenance Dredging to Masters Group, Inc. in the amount
of $77,411.00.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Work Order VC-77 In the
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March 18, 1997
award the contract to renovate the Golden Gate Community amount of $108,000.00
Center to W. J. Varian Construction Company.
(2) Recommendation that the Board of County Commissioners Work Order VB-18 In the
award the contract to make improvements at Immokalee amount of $121,989.00
Recreation/Aquatic Center to Vanderbilt Bay Construction,
Inc.
(3) Recommendation that the Board of County Commissioners Res. 97-169 Rescinding and
adopt resolutions recinding a no-parking zone along Res. 97-170 Establishing
County Road 29 in the vicinity of Outdoor Resorts,
Chokoloskee Island, to allow off-road vehicle and boat
trailer parking and establishing a limited no-parking
zone on an adjacent right-of-way for safety.
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners
of Collier County, Florida, renew its approval of
appraisers and appraisal firms for appraisal and
valuation services which the County may require from time
to time, pursuant to RFP-95-2338.
(2} Recommendation to award Bid No. 97-2641 for exterior Awarded to Precision
pressure cleaning. Cleaning, Inc.
(3) A Resolution approving the Satisfaction of Liens for Res. 97-171
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1991 Solid Waste Collection and Disposal Services
Special Assessments.
(4) A Resolution approving the Satisfaction of Liens for Res. 97-172
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1993 Solid Waste Collection and Disposal Services
Special Assessments.
(5) A Resolution approving the Satisfaction of Liens for Res. 97-173
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1992 Solid Waste Collection and Disposal Services
Special Assessments.
(6) Recommendation to approve a budget amendment to
appropriate the maintenance services revenues that are in
excess of their budget.
(7) Report to the Board of County Commissioners
concerning the sale and transfer of items associated with
the County's surplus auction of February 22, 1997.
E. COUNTY MANAGER
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March 18, 1997
P. 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. 96-8411-MMA,
94-1499-bg~A, 96-3497-MMA, 96-10186-M]viA, 96-9929-MMA,
96-212-MMA, 96-10059-MMA, 96-1615-CFA, 96-5393-MMA,
94-1880-CFB, 88-3808~MMA, 90-3485-TM and 89-3363-TM.
RECOMMEND APPROVAL.
(3) Miscellaneous Items to File For Record With Action
As Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
(1) Recommendation for Board to authorize the County
Attorney to commence a civil action against Elba
Corporation and First Union National Bank of Florida,
formally Southeast Bank P.A., to draw on the escrowed
funds for the required improvements at Embassy Woods
Phase I and Embassy Woods Phase II.
17. ADJOURN
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March 18, 1997