Recap 05/06/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 6, 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 12:00 NOON TO 1500 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adoopted with changes 5/0
4. APPROVAL OF MINUTES
Approved as Presented 5/0
A. April 8, 1997 - Regular meeting
B. April 15, 1997 - Regular meeting
C. April 15, 1997 - Workshop
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming May 4-10, 1997 as Collier
County Tourism Week. To be accepted by John
Ayres, President of Visit Naples.
Adopted 5/0
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2) Proclamation proclaiming the month of May, 1997 as
Motorcycle Safety and Awareness Month. To be
accepted by Jim Morris, Chapter Director of The
Gold Wing Road Riders Association.
Adoopted 5/0
3) Proclamation proclaiming May 6, 1997 as Family and
Community Educator Appreciation Week in Collier
County. To be accepted by Doris Wolf, FCE County
Council President and President of the Immokalee
FCE Club; Jo Selvia, President of the Island FCE
Club; Ann Hoskins, County Council FCE Secretary
and President of the Henderson Creek FCE Club;
Ruth Conroy, County Council FCE Treasurer and
representing the North Naples FCE Club; and Jean
Dunn, President of the Golden Gate FCE Club.
Adopted 5/0
4) Proclamation proclaiming May 4-10, 1997 as
Financial Counselor Appreciation Week. To be
accepted by Cephus "Tab" Grier, Certified
Financial Counselor.
Adopted 5/0
B. SERVICE AWARDS - Presented
1) Marilyn Matthes - Library - 15 years
2) Cheryl Stoter Building Review & Permitting - 10
years
3} Joseph C. Collins - Department of Revenue - 10
years
4) Marion Satterfield - OCPM - 10 years
C. PRESENTATIONS
1) Recommendation to recognize Jesse Komorny, Water
Department, Public Works Division, as Employee of
the Month for May, 1997. Recognized
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
1) General Fund (001) FY 96/97
2) Community Development Fund (113) FY 96/97
3) Facilities Construction Fund (301) FY 96/97
7. PUBLIC PETITIONS
A. Douglas A. Wood, Siesky, Pilon & Wood regarding
Ordinance 96-16 - No wake zone for Clam Bay.
B. Fredrick Pauly regarding Brentwood PUD requesting
zoning extension.
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8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Staff review and recommendations relative to
Ordinance 92-7, as amended, also known as the R.
Roberrs Estates 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 courses of action for the Board of County
Commissioners to consider.
B. PUBLIC WORKS
Continued to 5/13/97
1) Options for constructing and maintaining median
landscaping improvements within the Bonita Beach
Road corridor along the Lee/Collier line, CIE
Project No. 031. Continued to 5/13/97
C. PUBLIC SERVICES
1) Recommendation that the Board of County
Commissioners approve a budget amendment to pay
increased mandated Medicaid costs.
2) Recommendation that the Board of County
Commissioners continue for two weeks any
discussion regarding the interlocal agreement with
the City of Naples regarding beach parking.
(Continued from 4/22/97 meeting.)
D. SUPPORT SERVICES
1) Recommendation to approve a budgetary proposal for
the Collier County Group Health Plan.
Moved from Item #16D2
2) Recommendation to award Bid #97-2662, "Tires,
Tubes, and Related Services.
E. COUNTY MANAGER
1) Approve funding for a Youth Invitational Soccer
Tournament for $5,670. Tourist Development Funds,
Category C.
2) Approve funding for a 20K Running Race for $3,000
Tourist Development Funds, Category C.
3) Consider funding a Seniors Bowling Tournament for
$49,969 Tourist Development Funds, Category C.
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4) Approve funding of $126,404 for Sea Turtle
Monitoring Tourist Development Category A Funds.
9. COUNTY ATTORNEY'S REPORT
A. Recommendation to accept a Settlement Proposal in
Westwind Contracting, Inc. v. Collier County, Case No.
95-3939-CA-O1-TB, Collier County Circuit Court
B. Report on the Wilderness issue.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Environmental Policy
Technical Advisory Board.
B. Discussion regarding membership on the Juvenile Justice
Council. (Commissioner Hancock)
C. County employee tuition reimbursement benefits for
higher education. (Commissioner Constantine)
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
A. ADVERTISED PUBLIC HEARINGS
1) Petition No. CU-97~5, Mr. Miles Scofield
representing Craig & Karla Siebert requesting
Conditional Use "1" of the "RSF-3" Zoning District
to allow for a boat house for property located at
291 Seabreeze Avenue in Cormors Vanderbilt Beach
Subdivision. (Continued from the meeting of
4/22/97)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
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May 6, 1997
16. 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 form the Consent Agenda and considered
separately.
Approved and/or Adopted with changes 5/0
A. COP~rUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Requesting the Collier County Board of County
Commissioners grant authorization for the Chairman
to sign and certify to the correcthess of the
computer generated census maps and sign the
boundary and annexation survey.
2) Recommendation that the Board of County
Commissioners approve a lease agreement between
Collier County and North Naples Fire Control and
Rescue District for utilization of an office at
the Collier County Development Services Building
and execute a Resolution regarding same.
Res. 97-225
B. PUBLIC WORKS
1) This item has been deleted.
2) Recommendation of a speed limit change to Creech
Road in conformance with Board action on 8/6/96
and Resolution 96-340 allowing residential roadway
speed limit reductions to twenty-five miles per
hour (25 MPH).
3) Execute an access easement appurtenant for a lot
located in Section 4, Township 51 South, Range 26
East, A/K/A the C-4 Canal, Price Street Outfall.
4) Recommendation that the Board of County
Commissioners approve and accept drainage
easements from three (3) property owners located
in Guilford Acres, a Subdivision, as recorded in
Plat Book 3, Page 59.
5) Recommendation that the Board of County
Commissioners approve changes to the 1997 Waste
Tire Grant Budget and approve all appropriate
budget amendments.
6) Request for authorization to acquire a parcel of
right-of-way for Naples Boulevard (F/K/A Edgewood
Drive); approval of budget amendment to fund the
right-of-way purchase; and acceptance of the
right-of-way for the purpose of recording same in
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the public records.
7) Petition TM 96-020 for the Neighborhood Traffic
Management Program to calm traffic on Pompei Lane
located between Goodlette-Frank Road and Castello
Drive.
8) Resolution designating the Public Works
Administrator as authorized signee for the Collier
County Water-Sewer District, the Marco Water and
Sewer District and the Goodland Water District for
execution of routine documents related to Public
Works matters.
Res. 97-226
9) Award a construction contract to the Master Group,
Inc. for Haldeman Creek AMIL Gates Repair and
Rehabilitation, Bid No. 97-2660.
Awarded to Masters Group, Inc. of Clewiston, FL.I
Bid from Douglas N. Higgins, Inc. to be withdrawn
10) Approve funding for South County Regional
Wastewater Treatment Facility Contract No. 2 -
Pretreatment, Aeration and Sludge Holding.
Budget Amendment to segregate professional
services costs through the State Revolving Fund
low interest loan program
11) Approve Change Order No. 1 to Work Order No. JEI-
FT-96-6 with Johnson Engineering, Inc. to revise
the original scope of services to obtain permits
for construction of Livingston Road Project No.
60061, CIE No. 53.
In the amount $7,800.00
12) This item has been deleted.
13) Approve stipulated final judgment for right-of-way
parcel No. l17A for the Vanderbilt Beach Road Four
Laning Project, (CIE No. 023).
Staff directed to deposit $6,666.00 into the Court
Registry within 30 days of the date of Stipulated
Final Judgement & submit follow up resolution for
truck weight limit signs along Pelican Ridge Blvd.
14) Approve Supplemental Agreement No. 5 to the
Consulting Landscape Architect Services Agreement
with McGee & Associates, Inc. for the Immokalee
Beautification M.S.T.U.
In the amount of $20,000.00
15) Initiate development of Regional Impact (DRI)
Project for the Collier County Government Center
(CCGC) and approve Work Order #ABB-07 with Agnoli,
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May 6, 1997
Barber, and Brundage, Inc. for surveying and
mapping services.
16) Approve a Budget Amendment to fund construction of
a by-pass water line around the Quail Creek Water
Plant Site.
17) Request the Board authorize the Chairman to
execute an Escrow Agreement for payment of funds
previously authorized.
For Orange Blossom Drive improvements
C. PUBLIC SERVICES
1) Award of contract for Marco Island Library
landscape installation and maintenance bid
97-2656.
Awarded to Hannula Landscaping Co., in the amount
of $141,013.00
2) Recommendation that the Board of County
Commissioners approve the attached budget
amendment for improvements at the Golden Gate
Aquatic facility.
D. SUPPORT SERVICES
1) Recommendation that the Board of County
Commissioners approve a Lease Agreement between
Collier County and East Naples Fire Control and
Rescue District.
Moved to Item #8D2
2) Recommendation to award Bid #97-2662, "Tires,
Tubes, and Related Services.
Moved to Item #8D2
3) Recommendation to accept and adopt a Grant
Agreement between the Florida Department of
Community Affairs and Collier County for the
purchase and installation of a radio transmitter
and back-up power supply to broadcast weather
information from the National Weather Service
Office-Miami.
Grant Agreement #97CP-07-09-21-01-104
4) Recommendation for the Board of County
Commissioners to authorize the Board Chairman to
sign a Memorandum of Understanding for a Summer
Youth Program.
E. COUNTY MANAGER
1) Recommendation to the Board of County
Commissioners to authorize the advertisement for
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May 6, 1997
three successive weeks of a notice of
consideration of a cable television franchise.
Public Hearing to be held June 17, 1997
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.: 96-10499-
MMA; 96-7100-MMA; 96-8944-MMA; 97-1098-MMA; 96-
8610-MMA; 96-7787-MMA; 96-1639-CFA; 96-4483-MMA;
96-8478-MMA; 97-718-MMA; 94-1975-CFA; 95-4614-MMA;
95-2186-CFA; 96-2334-CFA; 96-2330-CFA; 88-1569-
CFA; 96-8823-MMA; 94-935-CJA; 96-525-CFA; 97-1816-
MMA; 96-1593-CFA; 93-685-CFA; 93-3437-MMA; 97-812-
MMA; 97-499-MMA; 97-928-MMA; 97-915-MMA and 96-
948-CFA.
3) Miscellaneous items to file for record with action
as directed.
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommendations to approve a resolution between
the Board of County Commissioners and
Sprint/United Telephone Company of Florida.
Res. 97-227 for enhanced Emergency "911" service &
equipment
2) To inform the Board of County Commissioners of the
Clerk of the Circuit Court's settlement
arrangement in the matter of Dwight E. Brock as
Clerk of the Circuit Court of Collier County V.
Securities America, Inc. A/K/A Untied Securities
America, Inc., and to request the Board to
authorize a general release from claims against
Securities America regarding this matter.
I. COUNTY ATTORNEY
1} Board approval of recordation of Release
Agreement, implementing a portion of the
Settlement Agreement for Hideaway Beach, per
previous agenda Item 9(A), September 26, 1995.
17. ADJOURN
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