Recap 02/20/1996 R COLLIER COUNTY
BOARD OF COUNTY CO~ISSIONERS
AGENDA
Tuesday, February 20, 1996
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 MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING E 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 12x00 NOON TO lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or Adopted
with changes 5/0
A. Approval of consent agenda. Approved and/or Adopted
with changes S/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards
1
John J. Pumper Utilities 10 years Presented
C. Presentations
Added
1. Employee Safe Driver Awards Presented
6. APPROVAL OF CLERK'S REPORT
A. 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 C-96-2, Our Lady of Guadalupe Catholic Carnival Permit 96-2 -
Church, requesting a permit to conduct a carnival from Adopted 5/0
March 6 through March 10, 1996, on their church grounds
located at 219 South 9th Street in Immokalee.
(2) Request that the Board of County Commissioners Staff to post minimum
provide the Natural Resources Department direction as to signage for idle speed
the posting of the Clam Bay System as an idle speed zone. zone - 5/0
Moved from #16A8
(3) Recommendation that the Board of County Resolution 96-89 Adopted
Commissioners of Collier County, Florida, accept the 5/0
conveyance of real property located in Naples Manor
Extension
B~ PUBLIC WORKS
Moved from Item #16B1
(1) Kountree Kampinn Utilities Facilities Remibursement Approved 5/0
Agreement
Moved from Item #16B2
(2) Request the Board approve the Road and Bridge Section Approved - 4/1
of the Transportation Services Department assisting the (Commissioner Matthews
Trade Center Way Subdivision by performing ditch opposed}
maintenance under a reimburseable cost agreement
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Denied; Staff directed to
Commissioners determine if it will provide land and work w/Veteren's Council
on-going maintenance for a Veteran's Memorial to be for future projects 5/0
2
funded and constructed by the Saran Group, Inc., and
located at Veteran's Park.
D. SUPPORT SERVICES
(1) Recommendation to adopt a resolution revising the Resolution 96-90 Adopted
Human Resources Policies and Procedures. with changes 5/0
Moved from Item #16D3
(2) Recommendation that the Board of County Commissioners Approved - 5/0
approve a lease agreement between Gulf Coast Rowing
Association, Inc. and Collier County for shoreline water
access.
E. COUNTY MANAGER
Continued one Week
(1) Recommendation that the Board of County Commissioners Continued one week
declare a Valid Public Emergency and authorize the
procurement of engineering services to provide short term
recommendations to address the Clam Bay system mangrove
die-off and to authorize a Budget Amendment to accomplish
these tasks.
(2) Recommendation to refund the Collier County, Florida Approved - 5/0
guaranteed entitlement revenue bonds, Series 1977.
(3) Approve Tourist Development Grant, Category C, to the Approved - 5/0
Naples Area Accommodations Association to host a Superfam
for travel professionals.
(4) Approve Tourist Development Grant, Category C, to the Approved - 5/0
Naples Area Accommodations Association to host events
during Florida Encounter showcasing every geographic
region of Collier County.
(5) Approve Tourist Development Grant, Category C, to the Approved - 5/0
North Naples Little League to stage a duathlon and
softball tournament during the off season.
(6) Approve funding of $1,344,310 for beach maintenance Approved - 5/0
and inlet management projects from Category A, Tourist
Development funds.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A, Bay Days - allocate $2,000 to help fund the expense of County to donate up to
putting on this event. $2,000 in-kind as tipping
fees 5/0
B. Bay Days - support and participation of the appropriate Approved - 5/0
County staff personnel from Stormwater Management, Solid
3
Waste, and Environmental departments.
C. Bay Days County Commission support of the Bay Days Approved - 5/0
event,
Added
D. Gene Vacarro requesting Waiver of Permit fees for Approved - 5/0
temporary signs.
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
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
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) Recommendation to approve Lien Resolutions for the
4
following:
(a) Code Enforcement Case No. 50515-026~ owner of Res 96-70
record - H N H Ventures.
(b) Code Enforcement Case No. 50717-018; owner of Res 96-71
record - Marlene Eguizabal.
(c) Code Enforcement Case No. 50718-093; owner of Res 96-72
record - Maurice Tremblay.
(d) Code Enforcement Case No. 50724-020; owner of Res 96-73
record - Stewart Meehan, et ux.
(e) Code Enforcement Case No. 50724-110; owner of Res 96-74
record - Joseph Clemente and Rose Clemente.
(f) Code Enforcement Case No. 50725-035; owner of Res 96-75
record - Carl P. Hellstrom and Sandra G. Hellstrom.
(g) Code Enforcement Case No. 50727-024; owner of Res 96-76
record - James Jo Broderick, Rose Marie Broderick.
(h) Code Enforcement Case No. 50727-044; owner of Res 96-77
record - Susan Downs, Marion Tuzzolo.
(i) Code Enforcement Case No. 50731-018; owner of Res 96-78
record Catherine A. Stimman.
(j) Code Enforcement Case No. 50809-072; owner of Res 96-79
record - Perla Diaz.
(k) Code Enforcement Case No. 50815-028; owner of Res 96-80
record - Lloyd G. Sheehan, Tr.
(1) Code Enforcement Case No. 50907-029; owner of Res 96-81
record - Susan D. Proctor.
(m) Code Enforcement Case No. 50908-069; owner of Res 96-82
record - Donald P. Degroot and Patricia M. Degroot.
(n) Code Enforcement Case No. 50908-071; owner of Res 96-83
record Patrick S. Vi~uie, Martine Viguie.
(o) Code Enforcement Case No. 50914-056; owner of Res 96-84
record - Mario G. Diacri and Donna Diacri.
(p) Code Enforcement Case No. 50921-028; owner of Res 96-85
record - Antonio Cunha and Fernanda Cunha~
(q) Code Enforcement Case No. 50921-051; owner of Res 96-86
record - Angel Blanco III.
(r) Code Enforcement Case No. 50927-087; owner of Res 96-87
5
record - Tomas A. Rodriguez and Haydee O. Rodriguez.
(s) Code Enforcement Case No. 50927-090; owner of Res. 96-88
record - Luis F. Rodriguez and Vivian C. Rodriguez.
(2) Recommendation that the Collier County Board of
County Commissioners approve the Satisfaction of Lien for
Public Nuisance Resolution 93-606.
(3) Recommendation that the Collier County Board of
County Commissioners approve the Satisfaction of Lien for
Public Nuisance Resolution 94-637.
(4) Recommendation that the Board of County Commissioners
approve a Budget Amendment recognizing positive carry
forward variance in the Pollution Control Fund (114)
(5) Recommendation to approve the final plat of w/ stips. & Constr. &
"Montclair Park Villas" Maintenance Agreement
(6) Recommendation to approve for recording the final w/ stips, & Maint. &
plat of "Clipper Cove". Escrow Agreement
(7) Recommendation to approve for recording the final w/stips. & Constr. &
plat of "Sapphire Lakes Unit 3A". Maintenance Agreement
Moved to Item #8A3
(8) Recommendation that the Board of County Commissioners Moved to Item #8A3
of Collier County, Florida, accept the conveyance of real
property located in Naples Manor Extension.
(9) Recommendation to approve the final plat of "Sapphire w/ stips. & Constr. &
Lakes Unit 3B". Maintenance Agreement
(10) Recommendation to approve the final plat of "Sapphire w/ stips. & Constr. &
Lakes Unit 3C". Maintenance Agreement
(11} Recommendation that the Board of County Commissioners Raymer Construction
approve an additional contractor to the list of
pre-qualified contractors permitted to work on projects
funded by the Collier County Residential Rehabilitation
Program (RFP 94-2280).
B. PUBLIC WORKS
Moved to Item #8B1
(1) Kountree Kampin Utilities Facilities Reimbursement Moved to Item #8B1
Agreement
Moved to Item #8B2
(2) Request the Board approve the Road and Bridge Section Moved to Item #8B2
of the Transportation Services Department assisting the
Trade Center Way Subdivision by performing ditch
maintenance under a reimburseable cost agreement
(3) Obtain Board of County Commissioners' approval of
action to consolidate various Park Impact Fee Funds
6
(4) Approve professional services agreement with Camp, w/stips.
Dresser & McKee for engineering services related to the
Wastewater Master Plan Update (RFP 95-2451)
(5) Approve an architectural services work order for
master plan and improvements for Gulfcoast Community Park
(6) Recognize additional carry forward from FY94-95 for
Fund 151, Sabal Palm Roadway M.S.T.U.
(7) To issue a status report on the purchase of an
improved parcel of land for use by the Wastewater
Department as a maintenance and administrative location
and recommend that the Board of County Commissioners
accept the conveyance of the subject land interest
(8) This item has been deleted. Deleted
(9) Approve a Stipulated Final Judgment for Right-of-Way
acquisition Case Number 94~2934~CA-01-TB (Parcel Numbers
33 and 33 A) for Bonita Beach Road Four-laning
Improvements
C. PUBLIC SERVICES
D. SUPPORT SERVICES
(1) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to extend payment of Sewer System Impact Fees.
(2) Recommendation to approve and execute the
Satisfaction of Claim of Lien.
Moved to Item #8D2
(3) Recommendation that the Board of County Commissioners Moved to Item #8D2
approve a lease agreement between Gulf Coast Rowing
Association, Inc. and Collier County for shoreline water
access.
(4) Recommendation to authorize the purchase of modular
furniture and related products/services via state
contracts.
E. COUNTY MANAGER
(1) Budget Amendment Report. B.A.'s 96-238, 96-239 &
96-240
(2) Approve two contract amendments with Collier County
Tourism Committee.
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) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 95-2005-MMA
($25.00), 95-1310-CFA ($25.00), 92-235~CFA ($50.00),
91-1149-CFA ($25.00), 90-1194-CFE ($1,045.00),
92-1737-MI ($25.00), 95-6337-MMA ($25.00), 94-401-CFA
($25.00), 94-9408-MMA ($25.00), 94~9109-MMA ($25.00),
95~8442-MMA ($25.00), 80-2-CFA ($1,673.50),
84-866-CFA ($131.00), 91-1711-CFA ($50.00),
91-1711-CFA ($25.00), 88-1176-CF ($150.00),
95-1810-CFA ($50.00), 95-371~CFA ($50.00). RECOMMEND
APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN