Recap 06/03/1997 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
June 3, 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
Approved as Presented - 5/0
A. May 6, 1997 - Regular meeting.
B. May 13, 1997 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming June 2-8, 1997 as Jewish War
Veterans Week. To be accepted by Herb Luntz.
Adopted - 5/0
B. SERVICE AWARDS
C. PRESENTATIONS
1) Recommendation to recognize Kevin Hendricks, Real Property
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June 3, 1997
Department, Support Services Division, as Employee of the
Month for June, 1997.
Recognized
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
B. PUBLIC WORKS
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
1) Recommendation to approve resolution ratifying and
approving the expenditure of County funds for specific
expenditures incurred in the recruitment process for the
position of County Manager, as serving a valid public
purpose.
Res. 97-263 - Adopted 5/0
Added
2) Recommendation that the BCC approve and authorize its
Chairman to execute three resolutions temporarily
extending cable franchises for Colony Communications,
Inc., Marco Island Cable, Inc., and Time Warner Cable.
(Staff's Request)
Res. 97-264, 97-265, and 97-266 - Adopted 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Utility Authority.
Staff to readvertise for position and request that
applicants have utility experience and bring back
wording of ordinance for review (Consensus)
B. Appointment of member to the Code Enforcement Board -
North.
Res. 97-267 appointing Clifford Flegal, Jr. - Adoopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
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June 3, 1997
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
A. County Attorney requesting travel expenses for him and
Judge Brousseau to go to Williamsburg, Virginia to look at
their IT system for court hearings. County Attorney only
authorized to travel to Williamsburg, Virginia, consistent
with County Policy. 5/0
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 (Commissioner
Norris abstained on Item #16A3
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Continued to June 10, 1997
1) Petition AV-97-004, recommendation to approve for
recording the final plat of "Hampton Row" and approve
the vacation of a portion of the recorded plat of
"Kensington Park Phase Two".
Continued to June 10, 1997
2) Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final
plat of "Walden Shores"
Res. 97-259
3) Recommendation to approve for recording the final plat
of Pelican Strand.
With Construction and Maintenance Agreement, Letter of
Credit and Stipulation (Commissioner Norris abstained)
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June 3, 1997
B. PUBLIC WORKS
1) Purchase of two portable generators, Bid #97-2651
Award to Pantropics Power Products, in the amount of
$60,801.00
2) Recommendation that the Board approve the necessary
budget amendment to pay Vineyards Development
Corporation for Pine Ridge Road median maintenance.
In the amount of $37,000.00
3) Request the Board review an alternate road impact fee
for the Bonita Bay East Golf Course Development.
Refund in the amount of $70,785.96
4) Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute the
attached Resolution and Declaration of Easements
concerning the Collier County Animal Control Site
located on Airport Road.
Res. 97-260
5) Approve Change Order No. 5 to increase the existing
Purchase Order with Agnoli, Barber and Brundage, Inc. to
complete assessment, engineering and construction
inspection services for the Naples Park Drainage
Improvement Project.
In the amount of $41,293.31
C. PUBLIC SERVICES
1) Recommendation for approval of grant from the State of
Florida to provide lunches for Immokalee and Naples
summer recreation participants.
D. SUPPORT SERVICES
1) 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.
2) Recommendation that the Board of County Commissioners
approve and execute the Satisfactions of Claim of Liens
for Sewer System Impact Fees.
3) 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 1992 Solid Waste Collection and Disposal
Services Special Assessments.
Res. 97-261
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June 3, 1997
4) Request to obtain Board examination and approval of the
Sufficiency of Bonds of County Officers.
5) Recommendation that the Board of County Commissioners
appprove the waiving of tipping fees for the cleanup of
Salt Alley in Golden Gate Area of Collier County.
E. COUNTY MANAGER
1) Recommendation that the Board of County Commissioners
award Bid #97-2667 for Annual Bedding Plants
Award to H. M. Buckley, in the amount of $18,500.00
2) Recommendation that the Board of County Commissioners
approve a Work Authorization under the Pelican Bay
Services Division's current professional engineering
agreement with Wilson, Miller, Barton & Peek in an
amount not to exceed $5,000 to prepare the Preliminary
and Final Assessment Roll for the Non-ad valorem
Assessments for beautification of recreational
facilities and median areas, and maintenance of
conservation or preserve areas, U.S. 41 berms, street
signage replacements within the median areas and
landscaping improvements to U.S. 41 entrances, all
within the Pelican Bay Municipal Service Taxing and
Benefit Unit
F. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to extend the Landfill Citizens Advisory
Committee.
Res. 97-262 Extending the Committee through 12/31/97
G. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as
directed.
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board of County Commissioners endorse
the Collier County Sheriff's Office grant application
for continuing funding for the State of Florida,
Department of Community Affair's Anti-Drug Act Formula
Grant Program.
2) Recommend that the Board of County Commissioners endorse
the Collier County Sheriff's Office grant application
for funding for the State of Florida, Department of
Community Affair's Anti-Drug Act Formula Grant Program.
I. COUNTY ATTORNEY
1) Recommendation to reject a Demand for Judgment in the
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June 3, 1997
litigation case Victor A. Valdes v. Collier County,
Collier County Sheriff's Office and Don Hunter, Case No.
96-122-CIV-FTM-99D, United States Federal District Court
case.
17. ADJOURN
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June 3, 1997