Recap 04/09/1996 R COLLIER COUNT~
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 9, 1996
9z00 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 ~a~NAGER 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 12z00 NOON TO lx00 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 Approved as presented 5/0
March 12, 1996 - Regular meeting.
March 19, 1996 - Regular meeting.
March 20, 1996 - Special meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Special Olympics Day". To be accepted by Robert Adopted 5/0
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Berman.
Added:
(2) Proclaiming April 11, 1996 as Ray Martin Day Adopted 5/0
B. Service Awards Presented
Richard Garcia EMS 15 years
Paul D. Joseph EMS 15 years
David H. Kitchen EMS 15 years
Deborah A. Lichliter EMS 15 years
Thomas J. Maguire EMS 15 years
Teresa M. Ortengren EMS 15 years
Jefferey P. Page EMS 15 years
William E. Peplinski EMS 15 years
Paul W. Wilson EMS 15 years
Walter J. Kopka, II EMS 10 years
Peter Bolton Helicopter Operations 10 years
Shirley A. Nix Engineering 10 years Not Present
C. Presentations
(1) Plaque presented to the agency or division with the Presented
highest percentage of participation in the Blood
Screening.
(2} Recommendation to recognize Alamar Smiley, Customer Presented
Service Representative, Building Review and Permitting,
as Employee of the Month for April, 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)
B. Recommendation that the Board of County Commissioners 1994 and 1995 Awards
receive and accept the Collier County Comprehensive Presented
Annual Financial Report (CAFR) for the fiscal year ended
September 30, 1995. Presentation to the BCC and the
Clerk of the Court the Certificate of Achievement for
Excellence in Financial Reporting (Staff's request)
7. P~BLIC PETITIONS
8. COXTMTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
2
Withdrawn
(1) Recommend that the Board consider alternative impact Withdrawn
fee for the Wyndemere Subdivision.
Added
(2) Approve a proposal for construction of a reclaimed Approved 5/0
water main crossing for Davis Boulevard at Kings Way.
(Staff's request)
Added
(3) Report and recommendation on acceptance and processing Staff recommendation
a petition from residents of Forest Lakes for landscape Approved 5/0
improvements along Pine Ridge Road. (Staff's request)
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Followup regarding Tourist Development Tax funding. Requirements re Category
"B" funds waived. 4/1
(Commsr. Matthews opposed)
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
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) Recommend the Board of County Commissioners approve Ord. 96-16 Adopted 5/0
the Ordinance posting the Clam Bay System as an idle
speed zone.
(2) Recommendation that the Board adopt the seven year Res. 96-191 Adopted with
Evaluation and Appraisal Report (EAR) on the Collier changes 5/0
County Growth Management Plan, including a Resolution
approving the transmittal of the EAR to the Southwest
3
Florida Regional Planning Council (SWFRPC) for
sufficiency review in accordance with the procedures and
criteria outlined in Rule 9J-5.0053, Florida
Administrative Code. (Continued from the meeting of
4/2/96)
(3) Recommendation that the Board of County Commissioners Ordinance 96-17 Adopted
approve, adopt, and execute an Ordinance amending 4/0 (Commissioner
Ordinance 90-86, as amended, known as the Collier County Constantine out)
Regional Water System Impact Fee Ordinance; by amending
Section 2.02; extending payment of Water System Impact
Fees and associated costs; providing for Conflict and
Severability; providing for inclusion in the Code of Laws
and Ordinances and providing an effective date.
(4) Recommendation that the Board of County Commissioners Ordinance 96-18 - Adopted
approve, adopt, and execute an Ordinance amending 4/0 (Commissioner
Ordinance 90-87 as amended, known as the Collier County Constantine out)
Regional Sewer System Impact Fee Ordinance; by amending
Section 2.02; extending payment of Sewer System Impact
Fees and associated costs; providing for Conflict and
Severability; providing for inclusion in the Code of Laws
and Ordinances and providing an effective date.
Continued to April 23, 1996
(5) Petition AV 92-002, Coastal Engineering Consultants, Continued to April 23,
Inc. as agent for owner, Eastridge Partners, Ltd., 1996
requesting vacation of a portion of Tara Court and a
portion of a ten foot (10') utility easement as shown on
the Plat of Plantation, as recorded in Plat Book 15,
Pages 80 - 82, and a portion of Tara Court, as shown on
the Plat of Plantation Unit Two, as recorded in Plat Book
17, Pages 95 97, all of the public records of Collier
County, Florida
(6) Recommendation that the Board of County Commissioners Ordinance 96-19 Adopted
amend Collier County Ordinance No. 88-96 relating to the 4/0 (Commissioner
Collier County Parks and Recreation Facilities Impact Fee Constantine out)
Ordinance; amending Appendix A, impact fee rates, to
impose a community park fee for Marco Island dwelling
units.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-96-1, Joseph P. Robinette, P.L.S., of Res. 96-193 Adopted with
Robinette & Eaton Land Surveying, Inc., representing Ed condition that Petitioner
and Sharon Dwyer, requesting a variance from the minimum sign release 4/0. County
base flood elevation of 10 feet NGVD to 9.16 feet for to send letter to DPR to
property located at 168 Cyrus Street, further described inform them of this
as Lot 13, Block 788, Marco Beach, Unit 25, in Sec. 16, petition. (Commissioner
T52S, R26E. Constantine out}
(2) Petition CU-96-1, Ms. Barbara H. Cawley, AICP, of Res. 96-192 Adopted with
Wilson, Miller, Barton & Peek, Inc., representing the changes 5/0
Naples New Haitian Church of the Nazarene, Inc., for
Conditional Use "2" churches and houses of worship of
the RSF-3 Zoning District for property located on the
east side of Bayshore Drive between Republic Drive and
Karen Drive.
(3) Petition CU-96-3, Mr. Paul Listenberger of C.R. Res. 96-194 Adopted 4/0
Florida, Inc., representing In Training Three, Inc., (Commissioner Constantine
requesting Conditional Use "1" of the "C-3" Zoning out)
District to allow for a physical fitness club for
property located on the north side of U.S. 41 within
Naples Towne Center in Sec. 13, T50S, R25E.
(4) Petition V-96-4 Wayne Furfey representing Sun Harbour Res. 96-195 - Adopted 4/0
Club, Ltd., requesting a 7.5 foot side yard variance from (Commissioner Constantine
the required 15 feet to 7.5 feet for a boat dock mooring out)
pilings and boat lifts for a property located on Collier
Court on Marco Island.
(5) Petition V-96-5, Joseph Delate representing Collier Res. 96-196 - Adopted 4/0
County Parks and Recreation Division requesting a 20 foot (Commissioner Constantine
variance from the required 30 foot side yard setback to out)
20 feet and a 20 foot variance from the required rear
setback of 30 feet to 20 feet for a property located on
State Road 92 (San Marco Drive) approximately 100 feet
east of Heathwood Drive known as Marco Racquet Club on
Marco Island.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
LDC amendments for the second public hearing on May 1, 1996 Continued to May 8, 1996
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. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners In the amount $6,524.35
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award Bid #96-2492 for safety/security window film for and in the amount
the Development Services Building to Naples Solar Control $74,300.00
and Bid #96-2491 for an emergency back-up generator to
Pantropic Power Products, Inc.
(2) Recommendation to approve for recording the final
plat of "Plat of Parcel No. 3"
(3) Water facilities acceptance for Les Chateaux at w/stips.
Pelican Marsh.
(4) Water and sewer facilities acceptance for Pelican w/stips.
Marsh Elementary School. (Continued from the meeting of
3/26/96)
(5) Recommendation that the Board of County Commissioners
approve a Budget Amendment transferring funds from
Capital Outlay into the Operating Expense portion of Cost
Center 138900 (Fund 113).
B. PUBLIC WORKS
(1) Recommendation to authorize the Chairman to sign the At $.95 per month for
previously approved multi-family recycling contract for approximately 2,686 units
District Two with Immokalee Disposal, Inc.
(2) Recommendation to award Bid #96-2499 for aluminum To General Chemical
sulfate for the North County Regional Wastewater Corporation
Treatment Facility
(3) Recommendation to adopt a Resolution authorizing the Res. 96-189
use of the Florida Boating Improvement Program funds for
the improvement of Caxambas Park Public Board Launch
Facility
(4) Provide authorization to obligate funds for w/stips.
professional services to perform the first year of
post-construction monitoring requirements for the Collier
County Beach Restoration Project
(5) To award a Work Order under Annual Construction To Varian Const. in the
Services Agreement 95-2334 and approve Purchase Order for amount of $177,950.00; and
underground utilities under Annual Agreement 95-2445 for to D.N. Higgins in the
improvements to Caxambas Park amount of $39,795.00
(6) This item has been deleted. Deleted
(7) Recommendation to approve the purchase of one (1) Minor variations waived;
replacement articulating four-wheel drive front-end purchase from Coastline
loader for the Road and Bridge Section in accordance with Equipment Co. In the net
Bid #96-2476 amount of $61,750.00
(8) Approval of a budget amendment for payment to the
Collier county Public Health Unit
(9) Recommend that the Board adopt a resolution in Res. 96-190/CWS-96-4
support of the County's application for South Florida
Water Management District's FY97 Alternative Water Supply
Grant
C. PX~BLIC SERVICES
{1) Authorization to approve an extension of an agreement
with the Southeastern Library Network (Solinet} for the
provision of on-line library cataloging and permission
for Chairman to sign agreement.
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners To Post, Buckley, Schuh &
award RFP #95-2466 for Analytical Services for Collier Jernigan in the
County. approximate amount of
$110,00.00 and Orlando
Labs as a secondary vendor
(2) Approval of the Workforce Florida Plan of Action for
Collier County.
E. COUNTY MA/qAGER
(1) Approval of Budget Amendments. B.A.'s 96-328, 96-342,
96-343
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 to approve an amendment to the
Confiscated Trust Fund budget.
(2) Recommendation that the Board of County Commissioners
serve as the local coordinating unit of government in the
State of Florida's Department of Community Affairs'
Anti-Drug Abuse Act Formula Grant Program.
I. COUNTY ATTOPa~EY
17. ADJOURN
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