Recap 12/16/1997 R December 16, 1997
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
December 16, 1997
9500 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 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 - Rabbi James H. Perman, Temple Shalom
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. November 18, 1997 - Regular meeting
B. November 25, 1997 - Regular meeting
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation proclaiming December as Drunk and Drugged Driving
Prevention month and that December 19, 1997 be designated as
Lights on for Life Day. To be accepted by Regina Wagstaff,
Prevention Specialist from David Lawrence Center.
Adopted 5/0
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December 16, 1997
B. SERVICE AWARDS
C. PRESENTATIONS
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
8. COUNTY ADMINISTRATOR'S REPORT
A. COHMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Presentation of the 1997 Annual Update and Inventory Report on
public facilities (AUIR) as provided for in Section 3.15.7 of
the Collier County Land Development Code.
Approved as presented 5/0
Added=
2) Discussion of the City of Marco Island Interlocal Agreement.
Staff recommendation approved for the ten projects as
discussed. 5/0
B. PUBLIC WORKS
1) Requesting approval of the concept of a Livingston Road
Corridor Joint Participation Agreement.
Staff to work with Long Bay Partners to address concerns which
have been raised and come back to the Board with a new
agreement. 4/1 (Commissioner Constantine opposed).
2) Approval of a proposed plan to remove non-specification
material from portions of the Naples Beach.
Approved w/changes 5/0
Added=
3) Approve Work Order to replace three public water supply wells.
Approved 5/0
Added=
4) Terminate contract with Sovereign Construction Group, Inc. for
Bid #96-2588, Riviera Colony Phase II Utility Improvements.
Staff recommendation approved 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY ADMINISTRATOR
1) Consider funding Marco Island Civic Association $250,000 for
Marco Celebration 2000 Tourist Development Funds, special
events category.
Deleted - 4/0 (Commissioner Constantine out)
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December 16, 1997
2) Approval of Contract for Financial Advisory Services.
Approved 5/0
F. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
A. Recommendation for the Board to consider an approve a proposed
settlement of the lawsuit styled Eaqle Creek Properties, Inc.
v. Collier County, Case No. 93-0518-CA-01-TB and to authorize
the Board Chairman to execute the necessary settlement
documents.
Approved 5/0
B. Request by the Housing Finance Authority for approval of
resolutions authorizing the Authority to issue multi-family
housing revenue bonds to finance qualifying apartment projects.
Res. 466 through Res. 471 - Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Parks and Recreation Advisory
Board.
Res. 97-472 appointing John Grice and Timothy Blackford -
Adopted 5/0
B. Appointment of members to the Development Services Advisory
Committee.
Res. 97-473 appointing R. Bruce Anderson, Charles Morgan
Abbott, Herbert Savage, David Correa and Darlene Koontz -
Adopted 5/0
C. Appointment of member to the Hispanic Affairs Advisory Board.
Res. 97-474 appointing Kate Warnet - Adopted 5/0
D. Appointment of members to the Isle of Capri Fire Control
District Advisory Committee.
Res. 97-475 appointing Charles Colvin and Chris Xigogianis -
Adopted 5/0
E. Request for street closure for Third Annual Cub Scout Soap Box
Derby. (Commissioner Hancock)
Approval of Bluebill Avenue to be closed from Vanderbilt Drive
to Gulfshore Drive between the hours of 9:30 A.M. and 5:00 P.M.
on January 17, 1998 - 5/0
F. Appointment of member to the Health Planning Council.
Res. 97-476 appointing Michael Jernigan - Adopted 5/0
G. Appointment of member to the Marco Island Beach Renourishment
Advisory Committee.
Res. 97-477 appointing Mary Nelson - Adopted 5/0
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December 16, 1997
H. Appointment of member to the Golden Gate Beautification
Advisory Committee.
Res. 97-478 appointing Cheryle Newman - Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
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 DOA-97-2, William R. Vines of Vines and Associates,
Inc., representing Richard K. Bennett, Trustee, Nations Bank
Land Trust #5222 for an amendment to the Twelve Lakes
Development of Regional Impact (DRI) Development Order 87-1,
Resolution 87-4, as amended, for the purpose of reducing the
number of authorized dwelling units from 1310 to 1000 and the
amount of commercial floor space from 160,000 to 112,500 square
feet; revising the date by which time significant physical
development was to have commenced; date prior to which no down
zoning action could occur; amending transportation conditions
and revising the phasing schedule for property located on the
north side of Davis Boulevard which extends north to Radio Road
in Sec. 4, TSOS, R26E.
Res. 97-479/Development Order 97-5 Adopted w/change 5/0
2) Consider adoption of an Ordinance creating the Bayshore Avalon
Beautification Municipal Service Taxing Unit; providing the
authority; providing for the creation; providing for a purpose
and governing body; providing funding and the levy of not to
exceed three mils of ad valorem taxes per year; providing for
the collection of taxes; providing for creation of the
Bayshore Avalon Beautification Advisory Committee; appointment
and composition; providing for terms of office of the advisory
committee; providing for officers of the advisory committee;
quorum; rules of procedure; providing for functions, powers and
duties of the advisory committee; providing for duties of the
County Administrator or his designee; providing for review
process of advisory committee; providing for conflict and
severability; providing for inclusion in the Collier County
Code of Laws and Ordinances; providing for an effective date.
Ord. 97-82 Adopted 5/0
3) Recommendation to adopt a Resolution setting forth the intent
of the Board of County Commissioners to use the uniform method
of collecting non-ad valorem assessments for interim
governmental services fees within the unincorporated area and
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December 16, 1997
the incorporated areas of Collier County.
Res. 97-480 Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition AW-97-1, Randy Seyler of D. Ashton Enterprises,
Incorporated, requesting a 250 foot waiver of the minimum
required separation of 500 feet between places serving
alcoholic beverages and a church/child care center for a
restaurant located at 1046 Pine Ridge Road with a resulting
separation distance of 250 feet.
Res. 97-481 Adopted 5/0
B. OTHER
14. STAFF'S COMMUNICATIONS
A. February 11, 1998 tentatively set for Collier/Lee meeting with
Corps of Engineers.
15. BOARD OF COUNTY COMMISSIONERS' COM}~UNICATIONS
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. COHMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Grant final acceptance of the roadway, drainage, water, and
sewer improvements for the final plat of "The Orchards"
Res. 97-463
2) Approve for recording the final plat of "Autumn Woods Unit Two
and approve Petition AV-97-022, the vacation of a portion of
the Autumn Woods Unit One plat.
Res. 97-464 w/Construction and Maintenance Agreement and
stipulations
3) Deferral of 100% of the impact fees for a 140 unit affordable
housing project to be built by CEI/Kensington, Ltd., a Florida
Limited Partnership, known as Saddlebrook/Pelican Pointe Phase
I Apartments affordable rental units.
Res. 97-465 and Agreement
4) Approval for recording the final plat of "Pelican Strand Replat
With Letter of Credit, Construction and Maintenance Agreement
and stipulations
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December 16, 1997
B. PUBLIC WORKS
1) Work Order for Professional Engineering Services to Agnoli,
Barber & Brundage, Inc. for Imperial West/Landmark Estates
Drainage Project, Work Order No. ABB-FT98-3, Project No.
31203.
In the amount of $31,498.00
2) Award a Construction Contract to Milmir Construction, Inc., for
the re-bid of the NCRWTF 8-MGD Expansion Project, Bid #97-
2690R, Project 70859/70828.
In the amount of $13,684,984.90
3) This item has been deleted.
4) Approve a Joint Project Agreement and Memorandum of Agreement
with Florida Department of Transportation to construct the
State Road 951 12" Water Main Improvements as a part of the
State Road 951 Road Widening Project, Project 70824.
5) This item has been deleted.
6) Approve Change Order with Sunshine Excavators, Inc. for the
Lely Hibiscus Culvert Crossing, Project No. 31101; Contract No.
96-2613.
In the amount of $19,534.25
7) This item has been deleted.
8) Approve Amendment No. Two to Professional Services Agreement
with Hazen & Sawyer, P.C., for the North County Regional
Wastewater Treatment Facility 5-MGD Expansion, Contract 96-
2474, Project 73031.
In the amount of $65,750.00
9) Award contract to Mid-Continent Electric, Inc. to construct
Immokalee Downtown Streetscape Beautification, Phase II, Sub-
Phase a (Bid 97-2694) (Project #68063).
In the amount of $455,534.50
C. PUBLIC SERVICES
1) Award the Vanderbilt Beach Concession Agreement.
To Day-Star Unlimited, Inc.
D. SUPPORT SERVICES
1) Approval to award Bid #97-2751, Waterproofing Administration
Building "F" to Roman Waterproofing & Restoration Systems Inc.
In the amount of $49,711.00
E. COUNTY ADMINISTRATOR
1) Reallocation of funds for Tourist Development Economic Disaster
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December 16, 1997
Program.
F.BOARD OF COUNTY COMMISSIONERS
G.MISCELLANEOUS CORRESPONDENCE
1}MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED.
H.OTHER CONSTITUTIONAL OFFICERS
1) To approve the use of Confiscated Trust Funds for a law
enforcement program and approve the Fund 602 budget amendment.
I. COUNTY ATTORNEY
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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