Recap 05/21/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 21, 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 WHITING 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 12x00 NOON TO 1~00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1)"Swamp Buggy Heritage Day". To be accepted by Gene Adopted 5/0
Vaccaro.
(2) "National Public Works Week" To be accepted by Tom Adopted 5/0
Conrecode, Public Works Administrator.
1
B. Service Awards Presented
Dawn B. Barnard Wastewater 10 years
Antonio T. Damasco Road & Bridge 10 years
David Russell Solid Waste 10 years
Ramon Chao EMS 5 years
Jacqueline Loy EMS 5 years
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
8. COUNTY MANAGER, S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Proposed Interlocal Agreement with Collier County Staff directed to work
School Board to coordinate planning and development with the School Board to
review of public educational and non-educational resolve certain items and
facilities. bring back on a regular
agenda
Moved from Item #16A5
(2) Recommend the Board of County Commissioners authorize Approved 5/0
the Chairman to sign the U.S. Department of the Interior
document to allow the reimbursement of funds for the
construction of the artificial reef offshore of Gordon
Pass, Collier County, Florida.
Moved from Item #16A6
(3) Recommendation to award Bid #96-2518 for the Awarded to McCulley Marine
transportation of material for the artificial reef Services, Inc. 5/0
offshore of Gordon Pass, Collier County, Florida.
B. PUBLIC WORKS
(1) Report to the Board of County Commissioners on the Bid accepted contingent
bid received from the advertisement to sell that surplus upon IDA action in
real property formerly known as the Landfill Expansion accordance with staff
Property recommendations. 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
(A) Resolution calling a referendum election to be held on Res. 96-239 Adopted 5/0
September 3, 1996 in the North Naples Fire Control and
Rescue District and within the area described as Sections
10, 11, 12, 13, 14, 15, 22, 23 and 24, Township 48 South,
Range 26 East to determine if the qualified electors
residing within those areas approve expanding the
boundaries of the North Naples Fire Control and Rescue
District to include Sections 10, 11, 12, 13, 14, 15, 22,
23 and 24, Township 48 South, Range 26 East as set forth
in House Bill 2085, amending Chapter 84-416, Laws of
Florida, as amended.
(B) Recommendation to approve Interlocal Agreement For The Approved 5/0
Southwest Florida Job Training Consortium and to appoint
private sector representatives to the Jobs and Education
Partnership Regional Board.
10. BOARD OF COUNTY COMMISSIONERS
A. Presentation regarding Healthy Kid's Program. Continue to June 11, 1996
3/2 (Commsrs. Norris &
Constantine opposed)
B. Appointment of members to the Council of Economic Res. 96-240 Appointing L.
Advisors. Fox, R. Guididas, P. A.
Huff, D. P. Litchfield, E.
A. Morton, M. Saadeh, B.
N. Wallace Adopted 5/0
C. Appointment of member to the Historical/Archaeological Staff directed to
Preservation Board. readvertise 5/0
D. Appointment of member to the Marco Island Beautification Res. 96-241 Appointing
Advisory Committee. D. Bare - Adopted 5/0
E. Interview and appointment of members to the Utility Res. 96-242 appointing
Authority. A. Stickford, R. Bergmann,
S. French, N. Spagna and
G. Schroll - Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICER~
A. Recommendation to approve a resolution between the Board Res. 96-243 Adopted 4/0
of County Commissioners and United Telephone Company of (Commissioner Matthews
Florida. out)
Added
B. To update the BCC regarding the Second Opinions related Arthur Andersen's report
to the Arbitrage calculations. (Clerk's request_ accepted and Clerk to
3
provide Board with
PUBLIC COMMENT ON GENERAL TOPICS criteria to keep this from
happening in the future -
5/0
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
A. Discussion regarding the Budget Workshop on Fridy, June Meeting to be changed to
21st. June 17 or June 24
providing there is not
conflict.
15.STAFF'S COMI~UNICATIONS
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) This item has been deleted. Deleted
(2) Recommendation to grant final acceptance of the Res. 96-235 w/stip.
roadway, drainage, water, and sewer improvements for the
final plat of "Phase Five Queens Park at Lago Verde".
(3) Recommendation to grant final acceptance of the Res. 96-236 w/stip.
roadway, drainage, water, and sewer improvements for the
final plat of "Corinthian Gardens at World Tennis
Center".
(4) Recommendation that the Board of County Commissioners Res. 96-237
authorize a 50% waiver, 50% deferral of water system
impact fees for a two bedroom house to be built by Mark
Owens in Collier County, Florida, said impact fees to be
paid from Affordable Housing Trust Fund (191).
Moved to Item #8A2
(5) Recommend the Board of County Commissioners authorize Moved to Item #8A2
the Chairman to sign the U.S. Department of the Interior
document to allow the reimbursement of funds for the
construction of the artificial reef offshore of Gordon
Pass, Collier County, Florida.
Moved to Item #8A3
(6) Recommendation to award Bid #96-2518 for the Moved to Item #8A3
transportation of material for the artificial reef
offshore of Gordon Pass, Collier County, Florida.
(7) Recommendation to approve for recording the final
plat of "Yacht Club of Marco Island, Replat".
B. P~BLIC WORKS
(1} To vacate a portion of a canal easement and accept a w/stip.
replacement easement
(2} Approve a Tourist Tax Funding Agreement with the City
of Naples
(3) Approve the Stipulated Final Judgment for w/stip.
right-of-way acquisition Case Number 95-5071-CA-01-TB
(Parcel No. l17A) for Vanderbilt Beach Road Four Laning
Improvements
(4) Execute an easement agreement for the acquisition of w/stips.
road right-of-way, utility, slope, drainage, sidewalk and
maintenance easement lying within the property known as
Augusta Woods Condominium Association, Inc. for
Rattlesnake Hammock Road Four Laning Improvements
(5) Approve Grant Award Agreement with Florida
Communities Trust related to the Master Mitigation
Project
(6) Recommendation to award Bid #96-2522 for Branch No. 1
Prairie Clearing and Snagging Project to Maloney &Sons
Equipment, Inc. in the amount of $22,968.00
(7) Approve Solid Waste Department budget amendment
transferring monies from Fund 470 Reserves, to complete
repairs of erosion damage on Cells #3 and #4 at the
5
Naples Landfill
(8) This item has been deleted Deleted
(9) Approve Work Order No. JEI-FT96-6 to Johnson In the amount of
Engineering, Inc., to prepare, apply for, and obtain $34,250.00
permits for the Livingston Road Corridor Project
C. PITBLIC SERVICES
D. SUPPORT SERVICES
(1) Recommendation to approve and execute an Agreement
allocating a maximum expenditure of $50,000 from the GAC
Land Trust for purposes of contributing funds towards
actual construction costs associated with the North
Golden Gate Emergency Medical Services Facility (Medic
12).
(2) Recommendation to authorize the Board Chairman to
sign an agreement for the Retired Senior Volunteer
Program (RSVP).
(3) This item has been deleted. Deleted
(4) Recommendation that the Board of County Commissioners In the amount of $6,000
approve a work order under the current annual agreement
for professional engineering consultant service for
preparation of the update of the non-ad valorem
assessment roll in the Pine Ridge Industrial Park
Municipal Service Taxing and Benefit Unit for Tax Year
1995/96 and approve all necessary budget amendments.
(5) Recommendation to approve and execute the
cancellation of claim of lien.
{6) Recommendation for approval of a work order under the In the amount of $6,000
current annual agreement for professional engineering
consultant services for preparation of the update of the
non-ad valorem assessment roll in the Naples Production
Park Municipal Service Taxing and Benefit Unit for Tax
Year 1995-1996 and approve all necessary budget
amendments.
(7) Recommendation that the Board of County Commissioners In the amount of $10,000
approve a Work Order under the current annual
professional services agreement for professional
engineering services for updating the five districts
within the East and South Naples Assessment rolls and
approve all necessary budget amendments.
E. COUNTY MANAGER
(1) Approval of Budget Amendments. B.A. 96-383
(2) Dissolution of the Privatization Plus Task Force. Res. 96-238
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
17. ADJOURN