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Recap 03/05/1996 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGEErDA Tuesday, March 5, 1996 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 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 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 1500 P.M. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted 5/0 A. Approval of consent agenda. Approved and/or adopted 5/0 4. APPROVAL OF MINUTES February 13, 1996 - Regular meeting. Approved as presented 5/0 5. PROCLAMATIONS AND SERVICE AWARDS A. Proclamations 1 B. Service Awards Michelle McDonald Road & Bridge 10 years Presented Daniel R. Farris Transportation 5 years Presented C. Presentations 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 A. Teresa M. Cox representing Breakwater Custom Homes, Inc. Not Heard; Petitioner not regarding a water meter reading. present. B. Brian Leith representing International Fireworks Staff to place this item Management Group regarding a pyro musical competition at on upcoming agenda Sugden Park. (Consensus) C. Mr. Joseph Trupiano, Sr. regarding restricted use of Staff to research and property. bring back to the BCC if necessary (Consensus) 8. COU~TTYM~NAGER'S REPORT A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES (1} Approval of a Joint Participation Agreement with the Res. 96-121 Adopted 5/0 Florida Department of Transportation of the ISTEA and Agreement Approved 5/0 Enhancement Project - C.R. 29. (2) Discussion and approval for the design and Approved w/changes 5/0 construction of the Collier County Pathway Work Program projects for FY 95/96. (3) This item has been deleted. Deleted (4) Recommendation to approve Excavation Permit No. Approved 5/0 59.564 "McCall Excavation" located in Sec. 45, T48S, R28E, bounded on the north by 54th Avenue N.E., on the west by 40th Street N.E., and on the south and east by undeveloped land zoned Estates. B. PUBLIC WORKS (1) Authorization for a pilot program for weekly Approved 5/0 yardwaste collection in the District Two Immokalee Solid 2 Waste Service Area Continued (No Date) (2) Establish a policy on canal crossing improvements Continued affecting public stormwater conveyance and direct staff to implement the policy for emergency crossing improvements along SR-29 canal from Immokalee to 1-75 Addedz (3 Approve funding and waiver of formal bidding Approved 5/0 procedures for an emergency opening of the Clam Pass Inlet. C. PUBLIC SERVICES D. SUPPORT SERVICES (1) Recommendation to adopt the 1996 Fiscal Year Pay and Res. 96-122 Adopted 5/0 Classification Plan. (Continued from meeting of February 27, 1996.} E. COUNTY MANAGER (1) Discussion regarding adoption of FY 97 budget policy. Policy & changes discussed; Staff directed to bring proposed cuts back on 3/26/96; Workshop dates to be chosen on 3/12/96; Res. 96-123 Adopted w/changes 5/0 Continued to 3/19/96 (2) Presentation of the Collier County Tourism Committee Continued to 3/19/96 to update the Board of County Commissioners on the Tourism Market in Collier County. 9. COUNTY ATTORNEY, S REPORT A. Authorization for the Housing Finance Authority of Res. 96-124 Adopted 5/0 Pinellas County to issue single family mortgage revenue bonds in cooperation with the Collier County Housing Finance Authority, a portion to be used to finance qualifying loan programs in Collier County and to approve a Resolution authorizing the Pinellas Authority to operate in Collier County for this program and to authorize the Collier Authority to enter into an interlocal agreement with the Pinellas Authority for these purposes. Addedz B. Emergency access for Wyndemere Continued to 3/12/96 5/0 10. BOARD OF COUNTY COMMISSIONERS 3 A. Appointment of member to the Historical/Archaeological Res. 96-125 Appointing Preservation Board. Laura Rupp Burke - Adopted 5/0 B. Appointment of members to the Ochopee Fire Control Res. 96-126 Appointing District Advisory Board. Michael Hart and T. Anthony Brock Adopted 5/0; Section 7 of Ord. 86-41 Waived. 5/0 C. Proposed policy to coordinate election petitions. Continued to 3/12/96. 5/0 11. OTHER CONSTITUTIONAL OFFICERS PUBLIC COMMENT ON GENERAL TOPICS PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS 12. ADVERTISED PX;BLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS C. OTHER (1) Petition SNR-96-2, Roy Radlovacki requesting a street Res. 96-127 Adopted 5/0 name change of that portion of Sand Hill Street lying north of S.R. 92 to Cushing Lane located in the Marco Beach Subdivision in Sec. 16, T52S, R26E. Added and Continued to 3/12/96, (2) Recommendation that the BCC consider adoption of the Continued to 3/12/96 Collier County Public Nuisance Abatement Ordinance. 13. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS B. OTHER 14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS 15. STAFF'S COMMUNICATIONS A. Lee Tran Bus to be at Courthouse Complex on 3/18/96 for Discussed inspection. B. Tri-County Meeting scheduled for 4/15/96. Discussed C. Repeal of Ordinance 83-7. County Attorney to bring back under separate agenda item. D. Encouragement of residents to register to vote. Discussed E. EMS Settlement. To be placed on 3/12/96 Agenda F. Billie Family/Restriction of Chickee Huts. Discussed. 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 following: (a) Code Enforcement Case No. 50501-026; owner of Res. 96-108 record - Bonnie M. Christian. (b) Code Enforcement Case No 50531-059; owner of Res. 96-109 record - Doris Grossman. (c) Code Enforcement Case No 50628-023; owner of Res. 96-110 record - Elianne Francis. (d) Code Enforcement Case No 50630-091; owner of Res. 96-111 record - Valentin Gonzalez and Migdalia Gonzales. (e) Code Enforcement Case No 50712-038; owner of Res. 96-112 record - Imperial Five, Inc. (f) Code Enforcement Case No 50720-017; owner of Res. 96-113 record Hayel Massoud, Nasser Nasser. (g) Code Enforcement Case No 50725-002; owner of Res. 96-114 record - Deltona Corp. (h) Code Enforcement Case No. 50810-043; owner of Res. 96-115 5 record - Norberto Perez-Urria and Zoila Perez-Urria. (i) Code Enforcement Case No. 50919-047; owner of Res. 96-116 record - Mabel M. Albrecht, et al. (j) Code Enforcement Case No. 50921-129; owner of Res. 96-117 record - Leonard J. Bubri, Nicholas Karalis. (k) Code Enforcement Case No. 50927-086; owner of Res. 96-118 record - Eric A. Mandell. (1) This item deleted. Deleted (m) Code Enforcement Case No. 51009-052; owner of Res. 96-119 record - Barbara K. Hamory. Withdrawn~ (n) Code Enforcement Case No. 51116-096; owner of Withdrawn record - Karen Susan Collins. B. PUBLIC WORKS (1) Approve a work order for engineering services related to County-wide Utility Mapping. (2) Award a contract to construct a chlorine building To Highpoint General enclosure at the South Regional Water Treatment Plant, Contracting in the amount Bid #96-2475. of $292,572.00 (3) Award a contract for Bid No. 96-2480, Marco Island To Nautilus Dredging & Beach Grading. Docks in the amount of $62,000.00 (4) Adopt a resolution in support of legislative funding Res. 96-120 for Florida beach projects. 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 Satisfactions of Claim of Liens. E. COUNTY MANAGER (1) Approval of Budget Amendments. B.A.'s 96-253 & 96-262 (2) Waiver of EMS fees for the Nuveen Masters Tennis Tournament. 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 (1) Recommendation that the Board approve an amendment to recognize emergency medical services matching grant funds awarded for dispatcher training. (2) Recommendation to approve a budget amendment to recognize Fiscal Year 1994/95 carryforward and approve the use of law enforcement trust funds (608). I. COUNTY ATTORNEY (1) Recommendation to approve settlement with UoS. Homes Corporation as a result of stipulations made by U.S. Homes during February, 1996 Board of Adjustment and Appeals proceeding in which U.S. Homes sought to modify an order of the Collier County Building Official denying U.S. Homes a building permit for a temporary mobile home real estate office.