Recap 05/20/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 20, 1997 9500 A.M.
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COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING
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IN THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12500 NOON TO 1500 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted w/changes
(Commissioner Norris out)
4. APPROVAL OF MINUTES
A. April 24, 1997 - Special Meeting.
Approved as presented
(Commissioner Norris out)
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming Donna Gene Barton -
Everglades School, Ryan Dosen - Naples High School
and April Mullens - Barron Collier High School as
recipients of the Award for Excellence.
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May 20, 1997
Adopted 4/0 (Commissioner Norris out).
2) Proclamation proclaiming May 18th - 24th 1997 as
Emergency Medical Services Week. To be accepted
by Diane Flagg, Chief, Department of Emergency
Services, and presentation of Phoenix
Awards/National First Responder Award/Paramedic of
the Year Award.
Adopted 5/0; Captain White recognized as Paramedic
of the Year, 1997; Phoenix Awards Presented
B. SERVICE AWARDS
1) Mike Leeds - Information Technology - 5 years.
Presented
C. PRESENTATIONS
1) Canine Search & Rescue Team of South Florida
presentation by Renee Barget, Director and Steve
Donovan, Team Member to the Board of County
Commissioners and to the Emergency Services
Department in appreciation for assistance in
obtaining VHF Radio Equipment.
Presented
2} A presentation by the staff and new University of
Florida District Director, Mitch Flinchum,
regarding extension services within Collier
County.
Presented
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Staff review and recommendations relative to
Ordinance 89-62, as amended, also known as The
Shoppes at Santa Barbara 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.
Res. 97-246 granting six month extension, at
which time minor amendments to PUD to take place
4/1 (Commissioner Mac'Kie opposed)
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MaV 20, 1997
2) To approve a Resolution for establishing a permit
fee for special event informational signs located
with public rights-of-way.
Res. 97-247 Adopted 5/0
3) Consideration by the Board of County Commissioners
of a request to allow for a late filing of a
Comprehensive Plan Amendment.
Approved 5/0
B. PUBLIC WORKS
1) Adopt a Resolution to set the date, time and place
for the public hearing on the Preliminary
Assessment Roll (Non-Ad Valorem Assessment Roll)
for the Naples Park Area Drainage Improvements
Municipal Service Benefit Unit. Res. 97-248 for
June 24, 1997 - Adopted 5/0
2) Report on results of Radio Road Beautification
MSTU Survey. Approve staff recommendation 5/0
C. PUBLIC SERVICES
Continued to the meeting of 6/24/97
1) Recommendation that the Board of County
Commissioners approve the interlocal agreement for
City-County Beach Parking and enter into an
agreement with the City of Naples to fund fifty
percent of the costs to construct an additional
parking area at Lowdermilk Park for residents with
beach parking stickers.
D. SUPPORT SERVICES
E. COUNTY MANAGER
1) Recommendation to approve a resolution ratifying
and approving the expenditure of County funds for
specific expenditures incurred in the recruitment
and relocation process for the position of Public
Works Administrator, as serving a valid public
purpose. Res. 97-249 Adopted 5/0
9. COUNTY ATTORNEY'S REPORT
A. Recommendation to amend agreement between Collier
County and the Marco Island Y.M.C.A., Inc., regarding
funding with tourist development tax funds to remove
the requirement that excess revenues be reimbursed to
Collier County. Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
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May 20, 1997
A. Recommendation to extend the Lake Trafford Restoration
Ad Hoc Task Force through May 7, 1998, and re-
appoint/appoint members. Res. 97-250 Adopted 5/0
Added=
B. Support of House Bill #1319 Cry. Atty. to draft letter
of support 5/0
Added=
C. Discussion re County Manager's Contract Contract
approved as amended 5/01 County Manager to begin
employment on June 9, 1997
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
1) Recommendation for the Board of County
Commissioners to adopt an Ordinance amending
Ordinance No. 92-60, as amended, relating to
the tourist development tax, providing for
adoption of guidelines for Category B funds;
providing amendment to allocations to allow
expenditures for fishing piers; and providing
amendment to allow the County to retain funds
for administrative costs. Ord. 97-21 Adopted
w/changes 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Reconsideration of Petition CU-97-1, Arthur
C. Quinnell representing Peter M. Anderson
requesting Conditional Use "4" of the C-4
Zoning District for new and used boat and
auto sales for property located at 1995
Tamiami Trail East. Res. 97-251 Adopted w/
revised proposal 5/0
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
May 20, 1997
15. STAFF'S COMMUNICATIONS
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 4/0(Commissioner
Norris out), and Item #16A6 approved 3/0 (Commissioner
Norris out and Commissioner Mac'Kie abstained)
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation that the Board of County
Commissioners authorize a 50% waiver/50%
deferral of road, library system, parks and
recreational facilities, emergency medical
services system, and educational facilities
system impact fees for a three bedroom house
to be built by Linda J. Rodgers in Collier
County; said impact fees to be paid from
Affordable Housing Trust Fund (191).
Res. 97-237
2) Recommendation that the Board of County
Commissioners approve a Budget Amendment to
transfer funds to cover microfilming costs.
In the amount of $13,000.00
3) Recommendation to grant final acceptance of
the roadway, drainage, water, and sewer
improvements for the final plat of "Queens
Park at Lago Verde, Phase Eight"
Res. 97-238
4) Recommendation to grant final acceptance of
the roadway, drainage, water, and sewer
improvements for the final plat of "Pelican
Bay Unit Seventeen".
Res. 97-239
5) Recommendation that the Board of County
Commissioners of Collier County authorize the
Chairman to sign the permit application for
the dredging of Lake Trafford as part of the
overall Lake Trafford Restoration Project.
6) Recommendation to approve for recording the
final plat of "Charleston Square"
(Commissioner Mac'Kie abstained).
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May 20, 1997
7) Recommendation to approve the final plat of
"Pelican Strand Replat"
w/stips. and Construction and Maintenance
Agreement
B. PUBLIC WORKS
1) Recommendation that the Board direct staff to
re-solicit proposals for the removal and/or
recycling of agricultural plastic stockpiled
at the Immokalee Landfill.
2) Award a contract for Bid No. 96-2578 "All
Purpose Utility Tractor" to Creel Road
Tractor Company in the amount of $38,500.00.
Increase P.O. #603829 in the amount of
$2,000.00 to provide sufficient funds for
termination of the tractor rental from Glade
& Grove Supply.
3) Request the Board declare an emergency with
respect to the replacement of the Sabal Palm
road culverts and authorize an increase in
the CR 951 contract with Better Roads, Inc.,
(County Contract No. 95-2320) in an amount
not to exceed $227,607.20 for same.
Subject to County Attorney & Purchasing
review
4) Approve an Engineering Services Work Order
for intersection improvements at Orange
Blossom Drive and Goodlette-Frank Road.
Work Order WMBP-FT97-2, in the amount of
$17,400
5) Approve final ranking of Consultants and
Professional Services Agreement with Camp
Dresser & McKee for Construction Engineering
and Inspection Services for the NCRWTP 8-MGD
Expansion Project, RFP #97-2625.
In the amount of $596,980.00
C. PUBLIC SERVICES
1) Recommendation that the Board of County
Commissioners approve a concession agreement
for the operation and management of a marina
relative to the Cocohatchee River County Park
facility.
Contract w/Fish Finders Inc. d/b/a
Cocohatchee River Marina, Inc.
D. SUPPORT SERVICES
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May 20, 1997
1) Recommendation that the Board of County
Commissioners approve and execute the
Satisfactions of Claim of Liens.
2) Recommendation that the Board of County
Commissioners approve and execute the
Satisfactions of Notice of Promise to Pay and
Agreement to Extend Payment of Water and/or
Sewer System Impact Fees.
3) Recommendation that the Board terminate
Contract #96-2608, Sprinkler Parts and
Related Items and authorize staff to rebid.
4) A Resolution approving the Satisfaction of
Liens for certain residential accounts
wherein the County has received payment and
said liens are satisfied in full for the 1994
Solid Waste Collection and Disposal Services
Special Assessments.
Res. 97-240
5) A Resolution approving the Satisfaction of
Liens for certain residential accounts
wherein the County has received payment and
said liens are satisfied in full for the 1994
Solid Waste Collection and Disposal Services
Special Assessments.
Res. 97-241
6) Recommendation that the Board of County
Commissioners approve and execute the Notice
of Promise to Pay and Agreement to extend
payment of Sewer System Impact Fees.
7) Recommendation that the Board of County
Commissioners approve a work order under the
current annual Agreement for Professional
Engineering Consultant Services for
Preparation of the Update of the Non-Ad
Valorem Assessment Roll in the Pine Ridge
Industrial Park Municipal Service Taxing and
Benefit Unit for Tax Year 1996/1997 and
approve appropriate budget amendments.
Work Order WMBP-FT97-6, w/Wilson, Miller,
Barton & Peek, in the amount of $7,000.00
8) Recommendation for approval of a work order
under the current annual Agreement for
Professional Engineering Consultant Services
for Preparation of the Update of the Non-Ad
Valorem Assessment Roll in the Naples
Production Park Municipal Service Taxing and
Benefit Unit for Tax Year 1996-1997 and
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May 20, 1997
approve all necessary budget amendments.
Work Order WMBP-FT97-5, w/Wilson, Miller,
Barton & Peek, in the amount of $7,000.00
9) Recommendation that the Board of County
Commissioners approve a work order under the
current annual Professional Services
Agreement for Professional Engineering
Services for Updating the Five Districts
within the East and South Naples Assessment
Rolls and to approve all appropriate budget
amendments.
Work Order WMBP-FT97-4, w/Wilson, Miller,
Barton & Peek, int he amount of $10,000.00
10) Report to the Board regarding emergency
repairs to the Tax Collector's building and
approval of a budget amendment transferring
funds for campus and building improvements.
In the amount of $28,420.00
E. COUNTY MANAGER
1) Request for Board to adopt the accompanying
four (4) resolutions granting certificates to
Florida Water Services Corporation for the
provision of water and wastewater service to
its Marco Island and Marco Shores service
areas, consistent with the certificates
previously granted by the Florida Public
Service Commission.
Res. 97-242, 97-243, 97-244 & 97-245
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) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH
ACTION AS DIRECTED:
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Collier County Commission
endorse the United States Department of
Justice Federal Equitable Sharing Agreement
and the Federal Annual Certification Report
forms.
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May 20, 1997
2) Recommendation tot he Board of County
Commissioners to endorse the United States
Department of Justice, Office of Justice
Programs Grants to encourage arrest policies
Award Number 97-WE-VX-0022 and approve the
related budget amendment.
I. COUNTY ATTORNEY
17. ADJOURN
May 20, 1997