Recap 03/19/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 19, 1996
9100 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING.
REQUESTS TO A/DDRESS 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 A/qD 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 12100 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 5/0
4. APPROVAL OF MINUTES
February 20, 1996 - Regular meeting. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
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B. Service Awards
Jerry Hamm Transportation 15 Years Not Presented
C. Presentations
(1) Recommendation to recognize Tom McDaniel, Graphics Recognized
Section, Community Development Services Division, as
Employee of the Month for March, 1996.
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
Moved from Item #16A6
(1) Consideration of changes to the Transportation Approved 5/0
Disadvantaged Program Fare Structure and prioritization
policy and the authorization to utilize additional local
grant funds for the TD program. (Staff's Request)
B. PUBLIC WORKS
(1) Review Stormwater Improvement Programs in Report presented
anticipation of this Summer's Rainy Season
(2) Establish a policy on canal crossing improvements Res. 96-146 Adopted
affecting public stormwater conveyance and direct staff w/stips. 5/0
to implement the policy for emergency crossing
improvements along SR-29 canal from Immokalee to 1-75
(continued from 3/5/96 meeting)
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Staff to investigate
Commissioners determine if the County desires to sell the further and come back 5/0
property at the northwest corner of Orange Blossom Drive
and Airport Pulling Road North, the location of the
County's Animal Control Department.
D. SUPPORT SERVICES
E. COUNTY MANAGER
2
(1) Presentation of the Collier County Tourism Committee Presented
to update the Board of County Commissioners on the
Tourism Market in Collier County.
(2) Report on Revenues for the First Quarter of Fiscal Presented
Year 1996.
9. CODNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Black Affairs Advisory Res. 96-147 appointing
Board. Garland Edmonson - Adopted
5/0
B. Appointment of member to the Council of Economic Res. 96-148 appointing
Advisors. Penny Adams Field -
Adopted 5/0
Added
C Discussion of the possible continuance of the LDC-EAR Meeting to be held as
meeting scheduled for March 20th (Commissioner Matthews' scheduled on 3/20/96
Request) (Consensus}
Added
D. Update regarding the status of the Bond Issue. To be placed on agenda
(Commissioner Matthews' Request) next week
11. OTHER CONSTITUTIONAL OFFICERS
Added
A. For the BCC to ratify the budget amendments that Approved 5/0
appropriate funds for the payment of arbitrage rebate and
services rendered by Arthur Anderson LLP in connection
with the Arbitrage caluclations. (Finance Dept.
Request)
PUBLIC COMMENT ON GENERAL TOPICS
Presentation by the League of Vomen Voters Discussion re opposition
to Eminent Domain issue
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' COMI~UNICATIONS
15. STAFF'S COMMTJNICATIONS
(1) Budget Review Dates Workshops scheduled for
6/19, 6/20, and 6/21/96
and the following week, if
necessary.
(2) Alternative Expense Reductions. Not discussed.
(3} Legislative Issues Affecting Collier County. Resolution to be prepared
re eminent domain and
presented at 3/20/96 5:05
P.M. meeting for adoption;
Discussion re Uniform Fire
District Act;
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) To provide a line item and project number in the
Comprehensive Planning Section Budget to recognize
donations received and appropriate funds for the Building
Immokalee Together/Main Street Project.
(2) Recommendation to grant final acceptance of the Res. 96-141
roadway, drainage, water and sewer improvements for the
final plat of "San Raphael".
(3) Water facilities acceptance for Melrose Gardens. w/stips.
(4) This item has been deleted. Deleted
(5) Recommendation to grant final acceptance of the Res. 96-142
roadway, drainage, water, and sewer improvements for the
4
final plat of "Pine Ridge Crossing Shopping Center".
Moved to Item #8A1
(6) Consideration of changes to the Transportation
Disadvantaged (TD) Program fare structure and
prioritization policy and the authorization to utilize
additional local grant funds for the TD Program.
B. PUBLIC WORKS
(1) Approve a budget amendment for utility design and
permitting services for the Vanderbilt Drive Four-laning
Improvement Project
(2) Approve Supplemental Agreement No. 3 with CH2M Hill In the amount of
for engineering design services relating to the proposed $194,420.00
improvements to Pine Ridge Road (C.R. 896) between
Airport-Pulling Road (C.R. 31) and Logan Boulevard
(3) Award a contract to construct disinfection system To Mitchell & Stark
improvements for Mariatee and Goodland Water Systems, Bid Construction Co. In the
#96-2477 amount of $327,000.00
(4) Award three contracts to prepurchase equipment To various contractors
related to effluent management system improvements at the listed in the executive
South County Regional Wastewater Treatment Facility, Bids summary
#96-2484, #96-2485 and #96-2486
(5) Approve a Supplemental Agreement to Golden Gate To Kimley-Horn & Assoc. in
Parkway Six-laning Improvements Consulting Engineering the amount of $14,500.00
Services Agreement, (Jct. Goodlette-Frank Road to Jct.
C.R. 31) CIE No. 05
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners In the amount of $37,00.00
approve a budget amendment transferring funds from Fund
301 Reserves to repair East Naples Branch Library roof.
D. SUPPORT SERVICES
(1) Resolution authorizing the execution and acceptance Res. 96-143
of an agreement between the Florida Department of
Community Affairs and Collier County for State and Local
(SLA) Emergency Management Assistance for FY 1996.
(2) Recommendation to reject all proposals received under Staff to resolicit
RFP #96-2471 (Master Lease Contract). contract
(3) Authorization to enter into a contract with Perconti In the amount of
Data Systems, Inc. for purchase of an integrated $260,000.00
management information system for the Community
Development and Environmental Services Division, pursuant
to RFP #94-2271.
5
(4) Recommendation that the Board of County Commissioners w/Monthly rent of $750.00
approve a Lease Agreement between Collier County and
Shadowlawn Association, Inc. for radio tower space on a
county-owned tower.
(5) Recommendation to approve and execute the
Cancellation of Claim of Lien.
(6) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to extend payment of Sewer System Impact Fees.
(7) A Resolution approving the Satisfaction of Liens for Res. 96-144
certain residential accounts wherein the County has
received payment and said Liens are satisfied in full for
the 1992 Solid Waste Collection and Disposal Services
Special Assessments.
(8) A Resolution approving the Satisfaction of Liens for Res. 96-145
certain residential accounts wherein the County has
received payment and said Liens are satisfied in full for
the 1994 Solid Waste Collection and Disposal Services
Special Assessments.
(9) Report to the Board of County Commissioners
concerning the sale and transfer of items associated with
the County surplus auction of February 17, 1996.
E. COUNTY MANAGER
(1) Approval of Budget Amendments. B.A.'s 96-267 & 96-282
Fo 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. 90-5198-TM
($600.00), 90-1316-TM/90-131e-TM ($705.00),
89-3308-TM/90-2922-TM ($485.00), 92-4404-MMA
($770.00) , 91-3237-TM ($180.00) , 90-3654-TMC
($120.00) , 94-9506-MMA ($25.00) , 95-994-CFA
($325.00) , 95-2184-CFA ($50.00) , 95-5787-MMA
($25.00), 95-5037-MMA ($25.00), 95-7309-MMA ($25.00),
95-1898-CFA ($25.00), 95-1652-CFB ($50.00),
89-1630-CFA ($25.00), 94-5612-MMA ($50.00),
92-5672-MMA ($37.00), 92-6212-MMA ($62.00),
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91-4129-TM ($25.00) , 90-874-CFA ($775.00) ,
94-6596-MM/~ ($25.00), 91-648-CFA ($50.00) ,
94-1535-CFA ($25.00) , 95-4575-~LMA ($25.00) , 95-40-CFA
($25.00) , 95-10359-MMj~ ($25.00) , 95~8221-MMA
($25.00), 95-9305-FLMA (25.00), 95-7004-MMA ($25.00),
94-775-CFA ($25.00), 95-1613-MMA ($25.00). RECOMMEND
APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN