Recap 04/15/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 15, 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 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
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or adopted with changes - 5/0
4. APPROVAL OF MINUTES
March 25, 1997 - Regular meeting.
Approved as Presented - 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Proclamation proclaiming April 14-18, 1997 as
Volunteer Services for Animals Week. To be accepted
by Louise Mard, President £or Volunteer Services for
Animals.
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April 15, 1997
Adopted 5/0
B. Service Awards
C. Presentations
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
A. Laurie L. Mitchell regarding land use in agricultural
areas. No Action
8. COUNTY MANAGER'S REPORT
A. COM3r~NITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Moved from Item #16A5
(1) Recommendation that the Board of County Commissioners
authorize the waiver of road impact fees and
emergency medical services impact fees for the
Immokalee Child Care Center.
Denied (Commissioner Hancock and Mac'Kie opposed)
B. PUBLIC WORKS
PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Confirmation of appointment of Edgar Ilschner, Jr.,
as Public Works Division Administrator. (Confirmed
5/0) Mr. Ilschner to beging April 28, 1997
Added
(2) Request for Board to adopt the accompanying
resolution opposing Senate Bill 1368, House Bill
1699, and committee substitute/House Bill 0715,
relating to certain ratemaking provisions of
investor-owned water and wastewater systems, before
the 1997 regular session of the legislature.
(Staff's request) Res. 97-203 - Adopted 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
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April 15, 1997
A. Discussion re workshop/meeting of Apr. 29 - No meeting.
Decision on County Manager to be made on Apr. 24 after
interviews.
B. Regarding Healthcare Property at intersection of 92 and
Heathwood on Marco Island (Comm. Norris) County Attorney
to examine chain of title on this property and make a
determination.
C. Opening of Vanderbilt Beach Extension Eastward and roads
in Pine Ridge area, berms and temporary structures.
(Comm. Berry) Upon final completion of Vanderbilt Beach
to U.S. 41, Transportation Manager to do corridor
management study.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A. Kathy Worley - Assessment of the Clam Bay Management
Plan.
B. Gil Erlichman - Discussion re media receiving agenda
packets at no charge.
C. Gil Erlichman - Request for Consideration of Incineration
operation.
D. Ty Agostin - Request for investigation of Incineration
issue.
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. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
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April 15, 1997
A. Update re House Bill 1173 relating to perimeter and
bisecting easements in Golden Gate
JOINT WORKSHOP BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
COLLIER COUNTY PLANNING COMMISSION TO BE CONDUCTED IMMEDIATELY
FOLLOWING T~E REGULAR BOARD OF COUNTY COMMISSIONERS' MEETING TO
DISCUSS LAND USE COMPATIBILITY ISSUESr DENSITY CONSIDERATIONS~
LAND USE PETITION APPROVAL CRITERIA AND OTHER ISSUES AS MAY BE
INTRODUCED BY THE BOARD OF COUNTY COMMISSIONERS AND/OR THE
COLLIER COUNTY PLANNING COMMISSION.
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 with changes - 5/0
A. COHMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
award Bid #97-2652 for the transportation of material
for the Marco Island 2.5 mile artificial reef
project.
Awarded to McCulley Marine Services, Inc.
(2) Recommendation that the Board of County Commissioners
authorize the Chairman to sign the application for a
grant to remove abandoned derelict vessels from the
County's waters.
(3) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Huntington Lakes, Unit One".
Res. 97-202 and Release of Security
(4) To obtain the Chairman's signature on a subordination
agreement.
Moved to Item #8A1
(5) Recommendation that the Board of County Commissioners
authorize the waiver of road impact fees and
emergency medical services impact fees for the
Immokalee Child Care Center.
B. PUBLIC WORKS
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April 15, 1997
(1) This item has been deleted.
(2) This item has been deleted.
(3) This item has been deleted.
(4) This item has been deleted.
(5) Approve reinstatement of change order authority for
construction engineering and inspection services for
the Vanderbilt Beach Road four laning project
(Hammock Oak Drive to Airport-Pulling Road).
(6) Approve a budget amendment to fund emergency repair
construction services for South County Regional Water
Treatment septic tank drainfield repair.
(7) This item has been deleted.
(8) Request Board approval to award Bid No. 97-2634R for
a 1997 D3C-III Caterpillar bulldozer for $48,945.00
to the low bidder, Kelly Tractor of Ft. Myers.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve a transfer of funds to reimburse fund #368
for improvement relative to the Collier County
Racquet Facility located on Marco Island.
(2) Recommendation that the Board of County Commissioners
award bid #97-2635 for the purchase of arts and craft
supplies.
To Triarco Arts & Crafts as primary supplier and S&S
Arts & Crafts as Secondary Supplier
D. SUPPORT SERVICES
(1) Recommendation to award Bid #97-2647 for film and
film processing.
To Photo Lab
E. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
authorize the Pelican Bay Services Division to submit
the Clam Bay Restoration and Management Plan to the
Federal and State agencies.
(2) Budget Amendment Report.
BA 97-231
F. BOARD OF COUNTY COMMISSIONERS
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April 15, 1997
G. MISCELLANEOUS CORRESPONDENCE
(1) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve the use of Confiscated
Trust Funds to purchase specialized equipment by the
Collier County Sheriff's Office and recognize
additional carryforward from Fiscal Year 1996.
(2) The Finance and Accounting Department seeks the
authorization from the Board of County Commissioners
to file the State of Florida Annual Local Government
Financial Report for the Fiscal Year 1995-1996 as
required by Florida Statute 218.32.
I. COUNTY ATTORNEY
17. ADJOURN
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