Recap 01/16/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 16, 1996
9100 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 MANAGER 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
BO/U~D 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 ~EARING IMPAIRED ARE
AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE
LUNCH RECESS SCHEDULED FOR 12100 NOON TO lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved 5/0
A. Approval of consent agenda. Approved 5/0
4. APPROVAL OF MINUTES
December 19, 1995 - Regular meeting. Approved 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
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Jeff L. Hammel Water Dept. 5 years
Edward R. Musser IV Wastewater 5 years
Ty V. Stuller Water Dept 5 years
C. Presentations
6- APPROVAL OF CLERK'S REPORT
A.ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 94-95)
2. Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) (FY 94-95)
B. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 95-96)
2. Community Development Fund (113) (FY 95-96)
3. Facilities Construction Fund (301) (FY 95-96)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Petition HDo95ol, Key Marco Development requesting Res. 96-20 Adopted 5/0
that the Board of County Commissioners officially
designate Captain John Horr's home as historically
significant on property located on Tract "Q", Horr's
Island (a.k.a. Key Marco} in Sec. 22, T52S, R26E.
(2) To have the Board of County Commissioners consider Approved 5/0
rescinding its choice for the location of a future second
Gordon River Bridge.
(3) Recommendation that the Board of County Commissioners Report Accepted 5/0
accept the annual report from the Council of Economic
Advisors and to take action as appropriate.
B. PUBLIC WORKS
Added
(1) Recommendation to approve Urban and Community Approved 5/0
Forestry Grant Memorandum of Agreement.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Staff to move forward and
direct staff how to proceed in developing a request for prepare RFP and present
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proposal for concession operations relative to the same to Privatization Task
County-owned Bayview Park site facility. Force 4/1 (Commsr. Norris
opposed)
D. SUPPORT SERVICES
E. COUNTY MANAGER
Added
(1) Budget Amendment of $500,000 for Seniors Professional Approved 5/0
Golf Association, Tourist Development Revenue Category Co
9. COUNTY ATTORNEY'S REPORT
A. A Resolution approving, confirming and ratifying certain Res. 96-21 Adopted 5/0
actions taken by the County Administrator as authorized
to be taken pursuant to Resolution No. 95-706 in
connection with the issuance and sale by the County of
its not exceeding $5,250,000 Collier County, Florida
Public Park and Recreation Municipal Service Taxing Unit
General Obligation Refunding Bonds, Series 1996.
Continued to 2/6/96
B. Discussion / further considerations and direction Continued to 2/6/96
regarding Collier County participation with Lee County
and the Florida Gulf Coast University Project.
Moved from Item #1611
C. Recommendation for the Board of County Commissioners to Approved 4/1 (Comm.
approve an Agreement between Collier County and the Matthews opposed)
Livingston Road Landowner Group concerning the cash
contributio by the landowners group towards the
Livingston Road Mitigation Purchase in exchange for a
road impact fee credit.
10. BOARD OF COUNTY COMMISSIONERS
Added
A. Lease Agreement with the College Inn, Tallahassee Approved 5/0
(Legislative Session)
Added
B. Discussion of Legislative Items. Presented
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMI~ENT ON GENERAL TOPICS
A. A1 Perkins regarding State Legislative delegation issues
B. Bob Summer regarding Pelican Bay annexation
C. Dorothy Fitch regarding Eminent Domain
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
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12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Consideration of a resolution revising the policies Continued to 1/23/96
and procedures for vacation and annulment of plats or
portions of subdivided land, road rights-of-way, and/or
alleyways in whole or in part, and public-dedicated
easements conveyed to the County or public by grant of
easement or similar instrument recorded in the public
records other than on a subdivision plat (continued to
1/23/96 meeting}
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Citizen's Advisory Committee Landfill Meeting on 2/7/96 Discussed
at 3:00 P.M. at the Golden Gate Community Center
B. State Legislative Calendar Discussed
C. Fire Consolidation Discussed
15. STAFF'S COMMUNICATIONS
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or Adopted
and action will be taken by one motion without separate 5/0
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.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Water and sewer facilities acceptance for Maplewood, w/stips.
Unit Two.
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(2) Recommendation to accept the security for Excavation Letter of Credit accepted
Permits No. 59.555 and 59.556 "Pelican Marsh Lakes 25,
26, 28, 29, 30, 31, 32, 33, 39, 40, 42, 43, 45; additions
to Lakes 2, 16, 17, 22, 27; effluent pond #2, and
littoral shelves M-17, 23, 28, 29, 32, 33 and 45",
located in Secs. 27 and 35, T48S, R25E.
(3) This item has been deleted. Deleted
(4) Recommendation to approve Excavation permit No. w/stips.
59.558, Grey Oaks Phase 1B Lake #22" located in Secs.
24 and 25, T49S, R25E, generally bounded on the north by
Grey Oaks - Phase 1A, on the east and south by
undeveloped Grey Oaks PUD, and on the west by
Airport-Pulling Road.
(5) Water facilities acceptance for The Seville at w/ stips., Letter of
Pelican Marsh, Phase I. Credit accepted
Withdrawn
(6) Recommendation to approve for recording the final Withdrawn
plat of "Sungate Center PUD".
B. PUBLIC WORKS
(1) Recommendation that the Board of County Commissioners
approve budget amendments recognizing carry forward in
the Road and Bridge Fund {101)
(2) Recommendation to approve Change Order No. 4 in the
amount of $8,280 for County-wide ditch bank clearing
project addition to Phase IV contract with Monroe Tree
Service
(3) Recommendation that the Board of County Commissioners
approve a correction to Exhibit "F" asset listing for the
Landfill Operations Agreement with Waste Management Inc.
of Florida
(4) Recommendation that the Board of County Commissioners
award Bid No. 95-2460 for a long reach excavator for
$138,133 to the low bidder, M.D. Moody & Sons,Inc. of
Fort Myers
(5) Recombination that the Board of County Commissioners
approve a lease modification agreement between the City
of Naples Airport Authority and Collier County for the
continued use of vacant property needed for a Solid Waste
Transfer Station
(6) Award contract to construct Royal Cove Unit 2
Sanitary Sewer Construction and Renovation Alternative,
Bid No. 95-2463
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(7) Petition AV 94-004, Michael D. Langston as agent for
owners, Landmark Communities of Naples, Inc., requesting
vacation of a portion of a drainage easement as recorded
in Official Record Book 1065, Page 582, of the Public
Records of Collier County, Florida
Continued to 1/23/96
(8) Petition AV 95-012 to vacate portions of drainage Continued to 1/23/96
easements located on a parcel of land lying in Section
33, Township 48 South, Range 25 East, as recorded in
Official Record Book 1236, Page 1726, of the Public
Records of Collier County, Florida
(9) Reimburse members of the Marco Island Beach
Renourishment Advisory Committee for expenses to be
incurred in performance of their duties
(10) Execute a Deed of Conservation Easement to the South
Florida Water Management District to fulfill a permit
condition for CR-951 (CIE Nos. 10 and 11)
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the attached budget amendment transferring
funds from Reserves to the Golden Gate Community Center.
D. SUPPORT SERVICES
(1} Recommendation to award Bid No. 95~2464 for Plumbing Awarded to contractors
Services. listed in the Executive
Summary
E. COUNTY MANAGER
(1) Approve contract with Marco Island Chamber of
Commerce for $600,000 previously collected Tourist
Development Revenue, Category B.
(2) Approval of Budget Amendments. B.A. 96-205
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1} Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
(2)Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
Moved to Item #9C
(1) Recommendation for the Board of County Commissioners Moved to Item #9C
to approve an Agreement between Collier County and the
Livingston Road Landowner Group concerning the cash
contribution by the landowners group towards the
Livingston Road Mitigation Purchase in exchange for a
road impact fee credit.
17. ADJOURN