Recap 12/02/1997 R December 2, 1997
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
December 2, 1997
9500 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 12500 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, with the exception of
Item #16A1 - 4/0 (Commissioner Mac'Kie abstained)
APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
B. SERVICE AWARDS
Presented
1) Robert Tucker - Facilities Management Department- 20 years
2) Christine Hoopingarner - Public Works/Operations - 5 years
3) Bernie Sullivan - Pollution Control - 5 years
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
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December 2, 1997
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
A. Terrance L. Kepple representing Boy Scout Troop 274 request a
waiver of special events fee.
To be placed on the Consent Agenda 5/0
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Petition C-97-6, Collier County Agricultural Fair & Exposition,
Inc., requesting a permit to conduct a carnival from January 9
through January 17, 1998, on the east side of C. R. 846 in Sec.
14, T48S, R27E.
Carnival Permit 97-6 Approved with stipulations 5/0
B. PUBLIC WORKS
1) Adopt a Resolution to increase the speed limit on the segment
of Logan/Santa Barbara Boulevard from C.R. 896 (Pine Ridge
Road) south to the vicinity of Hunter Boulevard from 40 MPH to
45 MPH for both North Bound and South Bound Roadways.
Resolution 97-448 - Adopted 5/0
2) Award the "Airport Pulling Road median irrigation
refurbishment" Bid 97-2740 to Horticultural Industries, Inc.
Approved in the amount of $65,170.74 - 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Black Affairs Advisory Board.
Resolution 97-{~9 appointing Rufus Watson - Adopted 5/0
Added
B. Request for straw ballot regarding the Cleveland Clinic
(Commissioner Constantine)
Denied - 2/3 (Commissioners Berry, Mac'Kie and Hancock opposed)
11. OTHER CONSTITUTIONAL OFFICERS
A. To approve the purchase of additional voting machines for use
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December 2, 1997
in future 1998 elections.
Approved 5/0
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) Petition SNR-97-1, Rich Henderlong of Kensington Golf & Country
Club representing Anton Steiner of Kensington Park PUD
requesting a street name change from High Street to Kensington
High Street located in Kensington Park, Phase One, Phase Two,
Phase Three A, and Phase Three B of the Kensington Park PUD, in
Sec. 13, T49S, R25E. (Continued from the meeting of 11/18/97)
Res. 97-450 Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
A. Discussion resulting in reconsideration of Item #16A1, in order
for Commissioner Mac'Kie to abstain.
B. Update re dispute with former Commissioner Matthews.
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, with the exception of
Item #16A1 - 4/0 (Commissioner Mac'Kie abstained)
A. COMMUNITY DEVELOPMENT & ENVIRONmeNTAL SERVICES
1) Request to approve the final plat of "Pebblebrook Lakes".
With stipulations and construction & Maintenance Agreement
Approved 4/0 (Commissioner Mac'Kie abstained).
2) Approval of Commercial Excavation Permit No. 59.620, Twin
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December 2, 1997
Eagles Golf and Country Club, located in Secs. 17 and 20, T48S,
R27E, bounded on the north and east by land zoned estates, on
the south by land zoned A-MHO and Estates, and on the west by
land zoned A-MHO and A-MHO/C.U. (Bonita Bay East Golf Club)
3) Approval for recording the final plat of "Winterview Court".
4) Approval of the final plat of "Carlton Lakes, Unit No. 2"
With stipulations and Construction & Maintenance Agreement
5) Approval for recording the final plat of Berkshire Pines, Phase
One.
With stipulations, Performance Bond, and Construction &
Maintenance Agreement
B. PUBLIC WORKS
1) Approval of Bid 97-2732 for the award of safety equipment and
supplies for the Wastewater Department.
Awarded to Grainger, Inc.~ Fisher Safety & Safeco, Inc.
2) Approve the lowest quotation for mechanized side trimming
roadside vegetation for the Road and Bridge Section in
accordance with Bid 97-2685.
Awarded to Buckingham Farms, Inc.
3) Approve a Work order for Professional Engineering services to
Agnoli, Barber & Brundage, Inc. for Santa Barbara Boulevard
from Golden Gate Parkway to Radio Road, Work Order No.
ABB-FT98-2, Project No. 62081.
In the Amount of $35,441
4) Approve Budget Amendment for previously authorized Change Order
with Apac-Florida, Inc. for Vanderbilt Beach Road Four Laning
Improvements (Bid No. 95-2438, CIE Project No. 023), including
additional funds for turn lane construction pursuant to right-
of-way acquisition Case No. 95-5071-CA-01-TB.
In the Amount of
5) Approve Amendment No. 5 to Professional Services Agreement with
Metcalf & Eddy for the NCRWTP 8-MGD Expansion Project
70859/70828.
In the Amount of $41,200
6) Approve Amendment No. One to Professional Services Agreement
with Camp, Dresser, & McKee for the NCRWTP 8-MGD Expansion
Project 70859/70828.
In the Amount of $15,202
C. PUBLIC SERVICES
1) Approval of an Addendum to Lease between Collier County and
Tract B, Inc.
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December 2, 1997
2) Authorize a budget amendment and purchase of portable radios
for Park Rangers.
In the Amount of $34,290
D. SUPPORT SERVICES
1) Approval of a budget amendment transferring funds into the
Facilities Management Cost Center for emergency flood repairs
at the Courthouse.
E. COUNTY ADMINISTRATOR
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners approve
the Tourism Agreement between Collier County and the City of
Everglades City for Category B2 (Special Events) Funding for
the Everglades National Park Advertising Campaign.
J. AIRPORT AUTHORITY
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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