Recap 10/21/1997 R October 21, 1997
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 21, 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 - James Perman, Temple Shalom.
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming the week of October 23-31, 1997 as
Red Ribbon Week. To be accepted by Regina Wagstaff,
Coordinator for Collier County Red Ribbon Campaign.
Adopted 5/0
2) Proclamation proclaiming October, 1997 as Crime Prevention
Month. To be accepted by Sheriff Hunter.
Adopted 5/0
B. SERVICE AWARDS
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October 21, 1997
Presented
1) Glen Miles - Facilities - 5 years
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Mr. James L. Walker regarding mowing liens.
County Attorney directed to present options on 11/4/97
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Petition C-97-4, V. Carleton Case, Jr., representing Kiwanis
Club of Naples, requesting a permit to conduct a circus on
November 22 and November 23, 1997, at the Florida Sports Park
on State Road 951.
CP-97-3 Approved 5/0
2) Petition C-97-3, Our Lady of Guadalupe Catholic Church
requesting a permit to conduct a carnival from November 26
through November 30, 1997, on their church grounds located at
219 South 9th Street in Immokalee
CP-97-4 Approved 5/0
3) This item has been deleted.
4) Petition C-97-5, Reverend Joseph Spinelli of St. Elizabeth
Seton Catholic Church requesting a permit to conduct a
carnival £rom November 5 through November 9, 1997, at 5325
28th Avenue S.W., Golden Gate, Florida.
CP-97-5 Approved 5/0
5} Adopt an Interlocal Agreement between Collier County and the
City of Naples to provide for a FEMA Coordinator.
Staff recommendation approved 4/1 (Comm. Constantine opposed)
Addedz
6) Request Board direction relative to the Developer's request
to repeal the Twin Eagles PUD, Ordinance 97-29
Approve Staff recommendation to prepare item for public
hearing 5/0
B. PUBLIC WORKS
Moved from Item #16B3z
1. Approve an Alternate Road Impact Fee Calculation for the
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October 21, 1997
Sports Authority.
Continued to 11/4/97 - Approved 4/1 (Comm. Norris opposed)
C. PUBLIC SERVICES
Moved from Item #16C4=
1. Authorization to increase occupational license fees for
landscape maintenance.
Approved 4/1 (Comm. Constantine opposed)
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Board consideration for approval of a revised draft
Memorandum of Understanding-Environmental Impact Statement
(EIS) Southwest Florida, between the Army Corps of
Engineers, Collier County and Lee County.
Continued to October 28, 1997 5/0.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Environmental Advisory Board.
Res. 97-400 appointing William W. Hill and Brenda Dejong -
Adopted 3/1 (Comm. Mac'kie out and Comm. Hancock opposed)
B. Appointment of members to the Disaster Recovery Task Force.
Res. 97-401 confirming applicants listed in the Executive
Summary
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A. A1 Perkins re BCC Agenda
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) Petition PUD-97-11, Alan D. Reynolds of Wilson, Miller,
Barton and Peek, Inc., and George Varnadoe of Young,
vanAssenderp and Varnadoe, P.A., representing Barron Collier
Partnership, requesting a rezoning of certain defined
property as herein described from "I" and "A" to ,,PUD',
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October 21, 1997
(Creekside Commerce Park PUD) for property located at the
southeast and southwest intersection of Immokalee Road (C.R.
846) and Goodlette Frank Road (C.R. 851) in Sec. 27, T48S,
R25E, consisting of 108.4 acres.
Ord. 97-51 Adopted w/changes 4/1 (Commissioner Constantine
opposed).
Continued to 11/4/97:
2) Petition PUD-97-9, John P. Asher, P.E., of Coastal
Engineering Consultants, inc., representing The Club
Estates, L.C., for a rezone from "A" Rural Agricultural to
',PUD. Planned Unit Development for a project titled The Club
Estates PUD containing a development strategy consisting of
28 single family detached housing lots and homes on a total
site area of 155.8 acres located on the west side of C. R.
951 (Isles of Capri Road) immediately contiguous to the
property known as Naples National Golf and Country Club in
Sec. 10, TSOS, R26. (Continued from the meeting of
10/14/97) Continued to 11/4/97
C. OTHER
1) Recommendation to create the Radio Road Beautification
Advisory Committee; providing for appointment and
composition; setting forth terms of office; providing for
removal from office; failure to attend meetings; providing
for officers, quorum, rules of procedure; providing for
reimbursement of expenses; setting forth the functions;
powers and duties of the Committee; setting forth the duties
of the County Administrator or his designee; providing a
review process; providing for conflict and severability;
providing for inclusion in the Code of Laws and Ordinances;
and Ordinances; and providing an effective date.
Ord. 97-52 Adopted w/changes 5/0.
2) Petition AV 97-015 to vacate, renounce and disclaim the
County's and the public's rights and interests in all of
Waterway Drive and to vacate, renounce and disclaim the
County's and the public's rights and interests in the 20'
wide drainage easement between lots 1 and 2 and to vacate,
renounce and disclaim the County's and the public's rights
and interests in the 20' wide drainage easement between lots
6 and 7, according to the Plat of "A Replat of Tract 'L'
Marco Beach Unit Six" as recorded in Plat Book 12, Pages 55
and 56, Public Records of Collier County, Florida.
Res. 97-402 adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
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October 21, 1997
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' 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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Request to approve the final plat of "Longshore Lake, Unit
w/Construction & Maintenance Agreement & stipulations
2) Request to approve the final plat of "Quail Walk, Phase
Four".
w/Construction & Maintenance Agreement & stipulations
3} Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Savanna"
Res. 97-396
4) Approval of Contract GC526 with the Florida Department of
Environmental Protection (FDEP) to continue to perform
petroleum storage facility assessments within the County.
5) Request to approve the final plat of "Courthouse Shadows"
w/stip.
B. PUBLIC WORKS
1} Approve Amendment #2 to Work Order ABB-FT96-3 for repair of
three SCRWTF Process Tanks, Project 70023.
2) Award a Contract for Bid No. 97-2731 to Mid-Continent
Electric , Inc. for site electrical improvements for Sugden
Park, Project No. 80081.
In the amount of $162,900.00
Moved to Item #8B1=
3) Approve an Alternate Road Impact Fee Calculation for the
Sports Authority.
4) Adopt Resolutions and enter into contract renewal with the
Florida Department of Transportation for roadway sweeping and
median mowing at selected locations within Collier County.
Res. 97-397 and Res. 97-398
5) Approve an Amendment to the Agreement with George Bother,
ASLA for the Davis Boulevard Landscape Beautification and
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October 21, 1997
Streetscape Masterplan, Project 60013.
In the amount of $28,875.00
6) This item has been deleted.
7) Approve Reclaimed Water Use Agreement with Lakewood Community
Services Association.
8) Approve Change Order No. 2 to South County Regional
Wastewater Treatment Facility Upgrade Contract 1, Bid 96
2509, Project No. 73916.
9) Approve the Professional Services Agreement with Johnson
Engineering, Inc. for design and permitting of Goodlette
Frank Road four laning improvements, CIE Project No. 065 (RFP
No. 96-2599).
In the amount of $665,182.00
C. PUBLIC SERVICES
1) Approve a budget amendment appropriating revenue received at
Vineyards Community Park at the end of FY 97.
In the amount of $9,939.00
2) Approve a budget amendment appropriating funds for
improvements at the Immokalee Sports Complex/Fitness Center.
In the amount of $22,400.00
3) Adopt the Sugden Regional Park Special Event Usage Policy.
(Continued from 10/7/97.)
Moved to Item #8Cl
Authorization to increase occupational license fees for
landscape maintenance.
D. SUPPORT SERVICES
1) Approve budget amendment for the repair of plant material
along US 41 at the Main Government Complex due to
construction
In the amount of $20,000.00
2) Approval of a First Amendment to Lease Agreement between
Collier County and Congressman Porter Goss and execute a
Resolution regarding same
Res. 97-399
3) Execute Contractual Agreement with Golden Gate Fire Control
and Rescue District for Fire and Rescue Protection Services
within the Collier County Fire Control District
4} This item has been deleted.
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October 21, 1997
5) Approval of award of Bid #97-2736 to Evergreen Landscaping of
Collier for grounds maintenance at satellite facilities
In the annual amount of $58,080.00
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report.
B.A. 97-503 and 98-009
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos.: 89-1624-IT, 89-1622-IT,
94-4739-MMA, 93-0031-CFA, 94-1607-CFA, 88-0316-CFA, 88-
2330-TMC, 95-4162-MMA, 94-1757-CFA, 97-0721-MMA, 97-1987-
MMA, 97-1666-MMA, 97-1094-MMA, 97-6361-MMA, 93-4558-MMA,
97-0726-MMA, 97-6360-MMA, 96-8782-MMA, 97-6415-MMA, 96-
9293-MMA, 95-524-CFA, 95-0524-CFA, 95-1997-CFA, 96-9349-
MMA, 96-0484-MMA, 96-6940-MMA, 96-8858-MMA, 96-5877-MMA,
97-4541-MMA, 97-6335-MMA, 97-2808-MMA, 96-9329-MMA, 93-
1549-MI, 97-5230-MMA, 97-0692-MMA, 97-4072-MMA, 97-1907-
MMA, 96-0298-MMA, 89-0634-MMA, 94-5886-MMA, 94-5885-MMA,
97-0234-MMA, 96-0795-MMA, 97-2036-MMA, 97-0940-MMA, 97-
6239-MMA, 97-1197-MMA, 96-1545-MMA.
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board sign the acceptance document
for the $2,025,000 COPS Universal Hiring Supplemental Grant
#95CCWX0265.
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
17. ADJOURN
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