Recap 04/08/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 8, 1997
9~00 a.m.
NOTICE= 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 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 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
Mac'Kie out)
4. APPROVAL OF MINUTES
March 18, 1997 - Regular meeting.
Approved as presented 4/0 (Commissioner Mac'Kie out)
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Proclamation proclaiming April 7-13, 1997 as Public
Health Week. To be accepted by Dr. Charles
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April 8, 1997
Konigsberg, Health Director.
Adopted 4/0 (Commissioner Mac'Kie out)
(2) Proclamation proclaiming the week of April 13-19,
1997 as Collier County Law Enforcement Volunteer
Week. To be accepted by Sheriff Don Hunter.
Adopted 4/0 (Commissioner Mac'Kie out)
B. Service Awards
Joyce Ernst - Building Review & Permitting - 20 years
Presented
C. Presentations
(1) Recommendation to recognize Cheryl Wilson-Watson,
EMS Department, Support Services Division, as
Employee of the Month for April, 1997.
Recognized
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund, (001) for FY 96/97
2. Community Development Fund, (113) for FY 96/97
3. Facilities Construction Fund (301) for FY 96/97
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Added
1. Recommendation to approve modification of Development
Excavation Permit No. 59.560 - Bathey Excavation -
Section 33, township 50 South, Range 26 East, - to
Commercial Status to allow offsite ahuling. (Staff's
Request) - Approved 4/0 (Commissioner Mac'Kie out)
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Board authorization for the Collier County Airport
Authority to hire an Airport Authority Finance
Coordinator. - Approved 4/0 (Commissioner Mac'Kie
out)
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April 8, 1997
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding beach bonfires.
Staff to look into matter further and report back to the
BCC regarding amending the ordinance to allow for
bonfires on a case by case basis and approval of the BCC
Added
B. Review of Itinerary of the County Manager Candidates.
(Commissioner Berry) Staff to follow schedule of
Commissioner Berry's memo. Reception To be held on April
23, 1997 from 5:30 P.M. - 7:30 P.M. at the Philharmonic.
A Breakfast and luncheon also to be held.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Stan Olds Discussion regarding support of the Ford Test
Track
2. Dorothy Fitch regarding reception for County Manager
candidates and being open to the pbulic
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Recommendation that the Board of County Commissioners
consider for approval a Stipulated Settlement
Agreement between Florida Department of Community
Affairs, Collier County, Florida, Harbor Development,
Inc., and Fakahatchee Resources, Inc. for the purpose
of settling Florida Land and Water Adjudicatory
Commission Case Number APP-96-018 in which
preliminary subdivision plat approval (Resolution No.
96-28) for the Fakahatchee Single Family Subdivision
at Port of the Islands by the Collier County Planning
Commission was challenged for failure to meet the Big
Cypress Area of Critical State Concern Regulations
for site alteration. Approved 4/0 (Commissioner
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April 8, 1997
Mac'Kie out)
(2) Petition AV 96-033, John W. Fager and Charles W.,
Martha, Mark and Darlene Miller, Owners, requesting
Vacation of all public interest in a portion of a
sixty foot (60') road right-of-way known as 10th
Street North, platted as First Avenue on the Plat of
Bad Axe Subdivision, Plat Book 4, Page 10, of the
Public Records of Collier County, Florida.
Resolution 97-200 - Adopted 4/0 (Commissioner Mac'Kie
out)
(3) Petition AV 97-001, W. Terry Cole as agent for
owners, James and Mary Silloway, Casimir and Lillian
Dolemba, Raymond and Sharon Devita, and Matthew and
Domenica Craig, requesting Vacation of a portion of a
Special Preserve Blanket Drainage Easement, and
portions of a Collier County Ingress/Egress Easement
located on a portion of Lot 20, Block F of the Plat
of Quail West Unit One Replat, Blocks E and F First
Addition, as recorded in Plat Book 22, Pages 34-35,
and portions of Lots 9, 49, and 52 of the Plat of
Quail West Unit One Replat as recorded in Plat Book
21, Pages 84-106, of the Public Records of Collier
County, Florida. Resolution 97-201 - Adopted 4/0
(Commissioner Mac'Kie out)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-96-25, Todd Pressman representing J. H.
Williams Oil Co., Inc., requesting a 37 foot side
yard variance £rom the required side yard setback of
40 feet established for car washes in the C-4 zoning
district to 3 feet for a property located at 1095
North Collier Boulevard on Marco Island. (Continued
from the meeting of 3/11/97). - Denied 4/0
(Commissioner Mac'Kie out)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Discussion re First Amendment and censorship.
B. Discussion re Board's desire to reconsider any of the
County Manager candidates.
15. STAFF'S COMMUNICATIONS
A. Discussion re waiver of permit fees.
B. Joint Workshop w/CCPC to be held on 4/15/97, immediately
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April 8, 1997
following the regular meeting.
C. Recommendation for Public Works Administrator to be made
on 4/15/97.
65
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.
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
award Bid #96-2606 to Blue Line, Inc.
(2) Water facilities acceptance for The Biltmore at Bay
Colony.
with stipulations
(3) Water facilities acceptance for Lalique at The
Vineyards. (Continued from the meeting of 4/1/97)
with stipulations
B. PUBLIC WORKS
(1) Approve Change Order #2 to Work Order #VB-15 (Under
Annual General Contractor Contract #RFP 95-2334) to
Vanderbilt Bay Construction, Inc.
In the aunount of $18,118
(2) Approve Change Order No. 4 for the South Regional
Reclaimed Water Storage Pond Project.
To Glades, Inc. in the amount of $137,250
(3) Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute the
attached Real Estate Purchase Option Agreement in
connection with the expansion of Airport Road.
(4) Recommendation to approve and execute the Notices of
Claim of Lien for the enforcement of the Notice To
Pay Sewer Impact Fee Statement for the Wyndemere
Subdivision.
(5) Recommendation to approve and execute the Notices of
Claim of Lien for the enforcement of the Notice to
Pay Water Impact Fee Statement for the Wyndemere
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April 8, 1997
Subdivision.
(6) Approve Amendments to Right-of-Way Use License and
Agreement with Florida Power and Light Company for
new reclaimed water main.
(7) Recommendation to adopt a Resolution authorizing the
acquisition of road right-of-way, sidewalk, utility,
drainage, maintenance and temporary construction
easements and/or fee simple title for Airport-Pulling
Road (C.R. 31) Project, CIE No. 055; and repealing
Resolution No. 96-130.
Res. 97-198
C. PUBLIC SERVICES
(1) Recommendation to approve a resolution appointing
officers to Collier County Agriculture Fair and
Exposition, Inc. Board of Directors.
Res. 97-199
(2) Recommendation that the Board of County Commissioners
of Collier County approve the attached budget
amendment recognizing funds received from an
insurance claim.
In the amount of $3,600
(3) Recommendation that the Board of County Commissioners
approve a request for funding and construction of a
partial regulation baseball field relative to the
Immokalee Community Park site.
In the amount of $125,000
(4) Recommendation that the Board of County Commissioners
approve a lease agreement with Tract B, Inc., for
temporary library space during the Marco Island
Library construction and renovation.
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners
approve and execute the Satisfactions of Claim of
Liens.
E. COUNTY MANAGER
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 92-671-MMA,
92-1419-MMA, 89-1515-MOA, 96-5192-MMA, 96-4066-MMA,
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April 8, 1997
97-934-MMA, 96-547-CFA, 95~1304-CFA, 96-8187-MMA,
96-8980-MMA, 97-507-MMA, 94-1987-MMA. RECOMMEND
APPROVAL.
(2) Satisfaction of Civil Judgment Lien: NEED MOTION
authorizing the Chairman to sign Satisfaction of
Civil Judgment Lien for Case Nos.
87-3860-TM/87-3981-TM, 89-3846-TMS/89-2903-MOA,
85-4233-TM/90-1882-TM, 89-3572-TMC, 91-4666-TM,
91-4794-TM, 91-3815-TMC, 91-214-TM.
(3) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
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