Recap 05/28/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 28, 1996
9500 a.m.
NOTICEz 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 HAY 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
with changes 5/0
4. APPROVAL OF MINUTES Approved as presented 5/0
May 7, 1996 Regular Meeting.
May 8, 1996 Special Meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
1. In honor of the Emergency Medical Services/Helicopter Adopted 5/0
Operation. To be accepted by Diane Flagg, EMS
1
Director.
B. Service Awards
Skip Camp Facilities Management/Director 15 years Presented
C. Presentations
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
B. PUBLIC WORKS
(1) This item has been deleted. Deleted
(2} Report and recommendation on the replacement of Staff to proceed with
bridges in the Palm River-Willoughby Acres area agreement w/South Florida
Water Management District
w/conditions. 5/0
Moved from #16B6
(3) To adopt a master median opening plan for Pelican Bay Approved as presented 5/0
Boulevard and approve a process for amendment
thereto.
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Approve funding for Gulfcoast Bowling Council for Approved 5/0
$44,244 Tourist Development Category C Funds.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUITTY COMMISSIONERS
A. Appointment of member to the Environmental Policy Res. 96-253 appointing
Technical Advisory Board. Deborah Hill Adopted 4/1
2
(Commsr. Matthews opposed)
Added
B. Naples Park Moratorium (Commissioner Hancock) Staff to work w/DEP to
lift moratorium.
(Consensus)
Added
C. Discussion and possible action regarding the Commercial Staff to conduct workshops
Vehicle Ordinance (Commissioner Constantine) beginning mid-June.
(Consensus)
Added
D. Appointment of alternates to the Canvassing Board Commsr. Hancock as first
(Commissioner Norris) alternate and Commissioner
Mac'Kie as second
alternate. Approved 5/0
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
(1) Petition PUD-96-4, Alan D. Reynolds of Wilson, Ordinance 96-24 - Adopted
Miller, Barton and Peek, Inc., representing The Related with stipulations 5/0
Group of Florida, Inc., requesting a rezoning of certain
defined property as herein described from "A" to "PUD"
(The Related Group PUD) for property located adjacent to
the Southwest intersection of Pine Ridge Road (C.R. 896)
and future Livingston Road, approximately one mile west
of Interstate 75 in Sec. 13, T49S, R26E, consisting of
39.5± acres.
(2) Petition R-96-2, Mark Lamoureux of Mark Lamoureux Ord. 96-25 - Adopted with
Engineering representing Michael Hoy, Trustee, requesting stipulations 5/0
a rezone from "E" estates to "C-3" Commercial
Intermediate District for property located at the
northwest corner of Pine Ridge Road (C.R. 896) and Isle
of Capri Road (C.R. 951) in Sec. 15, T49S, R26E,
consisting of 3.86 acres, more or less.
C. OTHER
(1) Recommendation that the Board of County Commissioners Ord. 96-26 - Adopted 5/0
amend Ordinance 95-20 by adopting the 1994 edition of the
Standard Building Code as published by the Southern
3
Building Code Congress International, Inc., as amended by
Collier County Ordinance.
(2) Adopt an ordinance to provide for a procedure for Ord. 96-27 - Adopted 5/0
confirmation of the Royal Cove Sewer Special Assessment
District and to provide for a method of collection,
financing and enforcement of the assessments for sanitary
sewer improvements
(3) Petition AV 96-003 Collier County Transportation Continued to 6/4/96 - 5/0
Department as agent for owner Doane-Kempfer Joint
Venture, requesting vacation of all public interest in a
portion of an eighty foot (80') road right-of-way known
as Trail Blvd. as recorded in Official Record Book 637,
Page 1161, in the Public Records of Collier County,
Florida (continued from 5/14/96 meeting)
(4) Petition AV 96-010 John M. Passidomo as agent for Continued to 6/4/96 - 5/0
owner STS Properties requesting vacation of all public
interest in a portion of an eighty foot (80') road
right-of-way known as Trail Boulevard, as recorded in
Official Record Book 637, Page 1161, in the Public
Records of Collier County, Florida (continued from
5/14/96 meeting)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' CO~UNICATIONS
A. EmiLenet Domain Bill Cry. Atty. directed to
fax & send letter to the
Governor requesting a veto
today
B. Naples Bath & Tennis PUD Update Report to be provided
C. Base Level Service Report Update to be presented
before budget meeting
D. Healthy Kids Program Naples Community Hospital
willing to fund the
program for 2 years
15. STAFF'S COM3rU'NICATIONS
A. Workshop Meeting To be held on May 30, 1996
at the Library
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 that the Board of County Commissioners Res. 96-244
approve Lien Resolution for Code Enforcement Case No.
51004-046; owner of record - G. J. Byrne.
(2) Recommendation that the Board of County Commissioners Res. 96-245
approve Lien Resolution for Code Enforcement Case No.
51220-025; owner of record - Vicente L. Martinez.
(3) Recommendation that the Board of County Commissioners Res. 96-246
approve Lien Resolution for Code Enforcement Case No.
51220-049; owner of record - Maria M. Delgado.
(4) Recommendation that the Board of County Commissioners Res. 96-247
approve Lien Resolution for Code Enforcement Case No.
60116-025; owner of record - Louis Cambruzzi and Loretta
Cambruzzi.
(5) Recommendation that the Board of County Commissioners Res. 96-248
approve Lien Resolution for Code Enforcement Case No.
60119-026; owner of record - Quality Properties SW FL,
Inc.
(6) Recommendation that the Board of County Commissioners Res. 96-249
approve Lien Resolution for Code Enforcement Case No.
60122-055; owner of record - Harold W. Coffman and Ollie
Coffman.
(7} Recommendation that the Board of County Commissioners Res. 96-250
approve Lien Resolution for Code Enforcement Case No.
60124-024; owner of record - The New York Times Co.
(8} Recommendation that the board of County Commissioners Res. 96-251
approve Lien Resolution for Code Enforcement Case No.
60201-003; owner of record - Kevin F. Fitzgerald.
(9} Recommendation that the board of County Commissioners Res. 96-252
approve Lien Resolution for Code Enforcement Case No.
60214-073; owner of record - Russell S. Morrison, Patrick
K. Morrison.
(10) Recommendation to approve for recording the final Withdrawn
plat of "Ravenna" and approve resolution to vacate
certain drainage easements which were platted as part of
the Pelican Marsh Unit Nine Plat, Petition AV-96-008.
(This item has been withdrawn at the Petitioner's
request)
(11) Recommendation to approve for recording the final with stips, letter of
plat of "World Tennis Center, Phase Seven" credit and construction
and maintenance agreement
(12) Water and sewer facilities acceptance for Barefoot with stips and letter of
Boat Club a/k/a Tempustech Marina. credit
(13) Recommendation to approve for recording, the final with stips, letter of
plat of "Montclair Park Villas". credit and construction
and maintenance agreement
B. PUBLIC WORKS
(1) Approve Work Order No. WMBP-AS-96-S to Wilson, In the amount of $49,940
Miller, Barton & Peek, Inc. to provide surveying services
for Golden Gate Boulevard Widening Project between C.R.
951 and Wilson Boulevard, CIE #62
(2} Approve a construction agreement with U.S. Home
Corporation for access an utility improvements
concurrently with C.R. 951 four laning improvements, Bid
No. 95-2320
(3) Approve Stipulated Order for attorney fees for $1700 to be deposited in
right-of-way Case Number 95-5071-CA-01-TB {Parcel No. court registry within 30
l17A) for Vanderbilt Beach Road four laning improvements days
(4) Recommendation that the Board of County Commissioners Res. 96-254
extend the Landfill Citizens Advisory Committee through
December 31, 1996
{5) Approve a Professional Engineering Services Agreement
with Kissinger, Campo & Associates relating to RFP
95-2430 Bridge and Structure Repairs
Moved to Item #8B3
(6) To adopt a master median opening plan for Pelican Bay Moved to Item #8B3
Boulevard and approve a process for amendment thereto.
C. PUBLIC SERVICES
(1} Recommendation that the Board of Collier County
Commissioners authorize the attached budget amendment
providing additional park maintenance assistance during
the heavy growing season.
D. SUPPORT SERVICES
(1) Recommendation to approve an Agreement between
Riccardo B. Rivas, Ph. D., P. A. and Collier County for
Post Disaster Mental Health Counseling Services.
(2) Recommendation that the Board of Commissioners
approve an agreement with Community Health Partners as
the County's Group Health and Workers' Compensation
managed health care providers.
E. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
approve a Work Authorization under the Pelican Bay
Service Division's current Professional Engineering
Agreement with Wilson, Miller, Barton & Peek in an amount
not to exceed $5,000, to prepare the Preliminary and
Final Assessment Roll for the Non-ad Valorem Assessment
for maintenance of the water management system, and
landscaping maintenance
(2) Approval of Budget Amendments. BA 96-402 & 96-421
F. BOARD OF COUNTY COMMISSIONERS
G, MISCELLA~TEOUS CORRESPONDENCE
(1) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 92-9480-MMA
($25.00), 95-e485-MMA ($25.00), 95-1074-MMA ($25.00),
95-4161-MMA ($25.00), 95-8753-MMA ($25.00),
95-4544-MMA ($25.00), 95-10273-MMA ($50.00),
95-5832-MMA ($50.00), 96-1376-MMA ($25.00),
93-1015-CJA ($25.00), 95-2091-CFA ($25.00), 91-661-IT
($50.00) 95-1353-CFA ($50.00), 95-1353-CFA ($50.00),
94-434-CFA ($50.00), 95-2170-CFA ($25.00),
95-2239-CFA ($50.00), 95-2388-MMA ($50.00),
96-192-CFA ($50.00), 95-1078-CFA {$200.00),
95-1712-CFA ($200.22). RECOMMEND APPROVAL.
(2) Miscellaneous Items To File For Record With Action As
Directed.
H. OTHER CONSTITUTIONAL OFFICERS
I, COUNTY ATTOP, NEY
(1) Recommendation that the Board of County Commissioners
execute a Quit Claim Deed conveying any and all interests
that Collier county may have in the 60 foot bisecting
easement on Tract 97, Golden Gate Estates Unit 4.
17. ADJOX~/q