Recap 11/04/1197 R November 4, 1997
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
November 4, 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 - Senior Pastor Michael Valentine (Gulf Shore Community
Church)
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or adopted w/changes 5/0
4. APPROVAL OF MINUTES
October 14, 1997 - Regular Meeting
Approved as Presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming November 3-9, 1997 as Collier County
Protective Services Appreciation Week. To be accepted by
Representative Burt Saunders.
Adopted 5/0
2) Proclamation proclaiming Sunday, November 16, 1997 as Guadalupe
Center Day. To be accepted by Jack Mangan, Board member and
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November 4, 1997
Sister Judy Dohner, Executive Director.
Adopted 5/0
3) Proclamation proclaiming November 2-8, 1997 as Youth
Appreciation Week. To be accepted by Gerald Neff, Sunset
Optimist Club representative.
Adopted 5/0
4) Proclamation proclaiming the month of November, 1997 as
Diabetes Awareness Month. To be accepted by Roger Munz,
President of the Diabetes Foundation, and Diane Bennett,
Executive Director of the Diabetes Foundation.
Adopted 5/0
5) Proclamation proclaiming the month of November, 1997 as
Adoption Awareness Month. To be accepted by Kathy Stick of F1
Dept. of Children & Families.
Adopted 5/0
6) Proclamation honoring and accepted by World War I veterans
Bernard Hickey and Francis Vasseur.
Adopted 5/0
B. SERVICE AWARDS
C. PRESENTATIONS
1) Recommendation to recognize Anna Rubin, Library Department,
Public Services Division, as Employee of the Month for
November, 1997.
Presented
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to adopt a Resolution establishing general
requirements and procedures for amending the Collier County
Growth Management Plan.
Res. 97-431 Adopted w/change 5/0
2) Authorization for the Chairman to sign letters of concurrence
with the Everglades City Regional Sewer Project indicating its
consistency with the Growth Management Plan.
Approved 5/0
3) Staff review and recommendations relative to Ordinance 92-31,
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November 4, 1997
as amended, (Livingston Road Country Club PUD) which has not
commenced construction as defined in Section 2.7.3.4 of the
Collier County Land Development Code.
Res. 97-432 w/a 2 yr. extension
B. PUBLIC WORKS
C. PUBLIC SERVICES
Added~
1. Approval of an Interlocal Agreement between the City of Naples
and Collier County authorizing resident beach parking without
the payment of parking meter revenues
Approved 4/0 (Comm. Norris out)
D. SUPPORT SERVICES
1) Approval of Purchasing Productivity Implementation Plan (Cont.
From 10/28/97)
Approved w/change 5/0
2) Discussion regarding request from Isles of Capri Advisory Board
(continued from 10/28/97)
Staff directed to work on two-phase approach re Emergency
Service contract - Consensus
E. COUNTY ADMINISTRATOR
1) Approve funding Everglades National Park 50th Anniversary
Rededication $148,800, Marco Island Sports Festival $160,000,
and Marco Island Film Festival $295,000 Tourist Development
Special Events Funds.
Funding for Everglades National Park in the amt. of $148,800
Approved 5/0; funding for Marco Island Sports Festival in the
amt. of $55,000 approved 4/1 (Commissioner Berry opposed) I
funding for Marco Island Film Festival in the amt. of $75,000
Approved 3/2 (Commissioners Constantine and Mac'Kie opposed).
2) Direct County Attorney to amend Ordinance 92-60 to permit
Nature Centers as an authorized Tourist Development Fund use as
permitted by Florida Statute.
Motion for direction to County Attorney failed 2/3
(Commissioners Constantine, Mac'Kie and Berry opposed).
3) Approve funding beach maintenance activities for $481,300
Tourist Development Beach Renourishment Category.
Approved 5/0
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board consider and approve settlement
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November 4, 1997
of Stringer v. Board of County Commissioners of Collier County,
Florida, et al., Case No. 97-178-CIV-FTM-23D, pending in the
United States District Court for the Middle District of
Florida.
Continued to 11/18/97 - 5/0
B. 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. (Tabled from the October 28, 1997
meeting)
Motion to Untable - 5/0
Chairman to write a letter to Federal Legislators inquiring
authority of Corpsl Chairman to write to Corps informing that
the BCC has no position on the EIS at this time but will be
better able to respond after unanswered questiones are
addressed. 4/1 (Commissioner Mac'Kie opposed).
C. Report to the Board regarding Tourist Development Council
Municipality Representation / City of Marco Island.
Presented
Added:
D. Recommendation to consider and approve settlement of Moore V.
Collier County, Case No. 96-247-CIV-FPM-25D, pending in the
United States District Court for the Middle District of
Florida.
Settlement Approved 4/1 (Comm. Norris opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation concerning advisory committees. (Commissioner
Norris)
Comm. Norris to work w/County Attorney re Advisory Board
guidelines to be presented at future BCC meeting
Added:
B. Recommendation to declare vacancy on three Advisory Committees
Approved 5/0
11. OTHER CONSTITUTIONAL OFFICERS
Added:
A. Approval of Court Administration Expenses
Approved 5/0
PUBLIC COMMENT ON GENERAL TOPICS
1. Ty Agostin re County Government spending
2. Gil Erlichman re Army Corp of Engineers
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
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November 4, 1997
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) 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 immediately
contiguous to the property known as Naples National Golf and
Country Club in Sec. 10, TSOS, R26E. (Continued from the
meeting of 10/21/97)
Ord. 97-69 Adopted w/stip. 5/0
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Comm. Mac'Kie re Ethics Committee - To be discussed at the
meeting of 11/18/97
B. Comm. Constantine re GYP amendments
C. Comm. Constantine re Web Page
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 w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Approval of Contract GW157 with the Florida Department of
Environmental Protection (FDEP} to participate in a ground
water quality monitoring effort.
w/FDEP funding in an amount not to exceed $3,000.00
2) Convey to the City of Naples water utility facilities installed
in Unit Six of Grey Oaks Subdivision, which facilities were
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November 4, 1997
conveyed to the County by mistake.
3) Waiver of road impact fees, library system impact fees, parks
and recreational facility impact fees, emergency medical
services system impact fees, water system impact fees, sewer
system impact fees and educational facility system impact fees
for thirteen (13) single family houses to be built by Immokalee
Habitat for Humanity, Inc., in Naples Manor Lakes and to fund
said waivers from Affordable Housing Trust Fund, Fund 191.
Res. 97-417 through 97-429
B. PUBLIC WORKS
1) Adopt Resolution concerning an effluent system for the Marco
Water and Sewer District, Phase II.
Res. 97-430/MWS-97-4
2) This item has been deleted.
3) Recommendation to approve a Lease Agreement for the
improvement, operation and maintenance of public and private
parking on County property under the Goodland Bridge.
4} Award a construction contract to Gulf States, Inc. for a
Redundant Telemetry System, Bid No. 97-2734, Project No.
70124.
In the amount of $297,570.00
5} Approve final funding for construction of a Residential Noise
Abatement Wall System as part of Vanderbilt Beach Road Change
Order No. 8 with APAC-Florida, Inc., CIE Project No. 023.
In the amount of $46,500.00 w/stips.
6) Award the Annual Bid 97-2735: Roadway Paint, Thermoplastic
Markings, and Raised Pavement Markers.
Awarded to various firms listed in the Executive Summary
7) Approve additional engineering and related surveying work
necessary to continue the environmental permitting of the Lely
Area Stormwater Improvement Project (Project No. 31101).
Addendum No. 3 w/Law Engineering and Environmental Services,
Inc. in the amount of $95,975.00 w/corresponding increase to
P.O. 100081 and Work Order No. WM-98-01 w/WMB&P in the amount
of $37,240.00
C. PUBLIC SERVICES
D. SUPPORT SERVICES
1) This item has been deleted.
2) Authorization to execute Satisfaction of Lien documents filed
against real property for abatement of nuisance and direct the
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November 4, 1997
Clerk of Courts to record same in the Public Records of Collier
County, Florida
E. COUNTY ADMINISTRATOR
1) Recommendation that the Board of County Commissioners authorize
the procurement of engineering services for the implementation
phase of the Clam Bay Restoration and Management Plan and
authorize an increase in rates for Wilson, Miller, Barton &
Peek
w/stips.~ Engineering services awarded to firms listed in the
Executive Summary
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
H. OTHER CONSTITUTIONAL OFFICERS
1) Approve Sheriff's Office award for expenditures at the
Immokalee Jail Center related to the acquisition of equipment
and approve the budget amendment.
I. COUNTY ATTORNEY
J. AIRPORT AUTHORITY
1) Recommendation to approve the attached budget amendments which
increase reserves for debt service and grant revenues.
2) Approval of Airport Authority Capital Fund Budget Amendments.
17. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
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