Recap 09/02/1997 R September 2, 1997
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 2, 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
ADMINISTRATOR 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
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming September, 1997 as Childhood Cancer
and Blood Disorder Awareness Month. To be accepted by Nancy
Constantine, a parent of a child with cancer.
Adopted 5/0
B. SERVICE AWARDS
C. PRESENTATIONS
1) Welfare Reform and Florida's Wages Program Presentation.
Presented
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September 2, 1997
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. Mr. Jim Coletta regarding the Collier County employee
Christmas party.
County Administrator to work with Florida Sports Park to develop
perimeters for Board consideration
B. Mr. John F. Hooley representing Lely Civic Association
regarding storm water drainage.
Staff directed to develop options for Board consideration
C. Bradley Cornell regarding support for an exotic plan
quarantine research facility.
Staff directed to develop resolution for consideration on 9/9/97
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Continued to 9/23/97
1) Determination of whether 24 owners in Big Cypress
Sanctuary (Looneyville) are required to obtain certain
permits and/or pay applicable fees.
Continued to 9/23/97
B. PUBLIC WORKS
1) Final report on the update of the Integrative Corrections
Strategic Development Plan.
Presented~ County Administrator to meet w/Captain Smith,
sub-committee of the productivity committee and
staff to review study and come back to the Board with a
recommendation. (Consensus)
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
1) Establish reserve of $150,000 each year (Total $450,000)
to fund reconstruction of outer hal£ Naples Pier in the Year
2000, Category A, Tourist Development Funds.
Approved, subject to Interlocal Agreement w/City - 5/0
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September 2, 1997
2) Consider funding Office of Capital Project Management
$91,080 for Management of Beach Projects, Category A, Tourist
Development Funds.
Approved - 5/0
3) Approve funding the Naples Area Chamber of Commerce
$75,000 for Fulfillment, Advertising and Promotion Category,
Tourist Development Funds.
Approved 5/0
4)FY 97 Third Quarter Revenue Report.
Presented
9. COUNTY ATTORNEY'S REPORT
A) Recommendation that the Board of County Commissioners accept
a settlement offer in Sharon Roberts v. Collier County, Case
No. 96-362-CIV-FTM-17, United States District Court for the
Middle District of Florida and authorize the Chairman to
execute the necessary settlement documents upon review and
approval by the Office of the County Attorney.
Approved 5/0
B) Marco Island incorporation
Services to Marco Island to remain status quo until such time
that city is able to take over those functionst Update on
Certificates signed by the Canvassing Board~ Information re
Candidates for Marco City Council~ and transfer of MSTU's
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Public Vehicle Advisory
Committee.
Res. 97-344 Appointing Clifford Wesley Flegal, Jr. and Thomas
Lugrin~ John Dougherty to fulfill remainder of Mr. Lugrin's
vacant term. Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
Mary Dunivan re Governor's Commission on Sustainable South Florida.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF
ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
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September 2, 1997
C. OTHER
1) Recommendation to the Board of County Commissioners to
consider the application submitted by Florida Cablevision
Management Corporation d/b/a Time Warner Cable for the
renewal of a cable franchise.
Approved 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Commissioner Berry re criticism from media relating to the
February golf tournament and meeting with Clerk Brock.
County Attorney Weigel provided an update to the BCC of that
meeting.
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
from the Consent Agenda and considered separately.
Approved and/or adopted with changes 5/0
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1} Recommendation to approve Commercial Excavation Permit
#59.616 "Ramsey Excavation", located in Section 14, Township
49 South, Range 26 East, (Unit 27, Tract 18, Golden Gate
Estates) Collier County, Florida.
2) Request to approve for recording the Final Plat of
"Sterling Oaks Phase 3A".
With Construction and Maintenance Agreement & stips.
B. PUBLIC WORKS
1) This item has been deleted.
2) Recommendation of speed limit changes and establish
maximum speed limits for the roadways listed below and to
prohibit the operation of trucks and other commercial
vehicles having a rated load-carrying capacity in excess of
five (5) tons from through movements on Andrew Drive,
Caldonia Avenue and Calusa Avenue (Collier County Ordinance
83-35).
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September 2, 1997
Res. 97-340 & 97-341
3) Request the Board of County Commissioners establish a "No
Parking" zone on CR 901 (Vanderbilt Dr.) in the vicinity of
CR 888 (Wiggins Pass Rd).
Res. 97-342
4) Petition AV 97-016 to vacate a 10' wide Utility Easement
as recorded in O.R. Book 1640 at Page 1256 and to vacate the
adjacent and contiguous 10' wide Utility Easement as recorded
in O.R. Book 1675 at Page 515, Public Records of Collier
County, Florida, being in Section 36, Township 49 South,
Range 25 East.
5) Approval of Bid Award for purchase of one Mini-Excavator
for the Wastewater Collections Section in accordance with Bid
#97-2692.
Award to Kelly Tractor Company, in the amount of $38,670.45
C. PUBLIC SERVICES
1) Accept the attached Warranty Deed from Avatar Properties,
Inc. for purposes of constructing a neighborhood park.
Requirement of an appraisal waived
D. SUPPORT SERVICES
1) Authorization to advertise for a Public Hearing to
consider the adoption of an Ordinance amending Ordinance No.
80-47 called the Collier County Parking Ordinance, raising
parking fines and including for other provisions.
2) Approval of a Limited License Agreement between Board of
County Commissioners, Collier County, Florida, and Golden
Gate Area Chamber of Commerce, Inc.
3) Cancel current taxes upon land donated for public use.
Res. 97-343
E. COUNTY ADMINISTRATOR
1) Recommendation that the Board of County Commissioners
increase the contract amount for the environmental services
being utilized in the development of the long term Clam Bay
Restoration Plan.
In the amount of $226,400.00
2) Recognize additional revenue in Criminal Justice Trust
Fund and transfer to the General Fund.
3) Budget Amendment Report.
B.A. 97-417
F. BOARD OF COUNTY COMMISSIONERS
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September 2, 1997
G. MISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Liens NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos.: 90-3072-TM, 89-5601-TMC,
91-2060-TMC/91-2061-TMC, 96-883-MMA, 90-6095-TMC/90-6094-TMC.
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
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