Recap 06/04/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 4, 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 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 CHAII~MAN.
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
May 14, 1996 - Regular meeting. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
1. "Affordable Housing Week" to be accepted by Fred Adopted 5/0
Thomas, Director of Housing Authority.
2. "Adopt-A-Cat Month". To be accepted by Jodi Morelock, Adopted 5/0
Animal Control Director.
B. Service Awards
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
B. PUBLIC WORKS
(1) Presentation of bid tabulation for the Naples Park Staff recommendations 1-7;
Drainage Improvements Project and recommendation for Staff to Investigate
further action Pavilion Terraces
modification; Maintenance
plan for Naples Park
secondary stystem to be
developed; issue re
permit modification to
Pavilion Club and
methodology adjustments to
be made; and Staff to
investigate moratorium
with DEP-4/1 (Commissioner
Constantine opposed)
(2) Presentation of preliminary proposals for Staff directed to move
Lely/Lely-Manor Basin Stormwater Improvements forward as quickly as
possible and Straw ballot
for measure of support to
be on November ballot;
Staff to explore sharing
of engineering costs with
State and District
agencies - 5/0
Added
(3) Seek Direction for Implementation and Funding of the Option 1 subject to legal
Lanscape Beautification project on Davis Blvd. between review re indemnification
U.S. 41 and County Barn Road and Naplescape '90's - Approved 5/0
proposed streetscape Master Plan for the county.
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(Staff's request)
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Developer contribution
Commissioners deny an application for a developer credit Denied 4/1
contribution credit for the retrofitting of athletic (Commissioner Hancock
field lights at the Veterans Community Park. (Continued opposed)
from 05/14/96 meeting.)
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Discussion of conversion of a portion of the County's Approved - 5/0
variable rate tax exempt commercial paper to a fixed rate
bond issue.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of 2 members to the Public Vehicle Advisory Res. 96-265 appointing B.
Committee. Pease & T. W. Lugrin
Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A. Gil Erlichman re Advisory Board appointments Discussed
B. A1 Perkins re Hurricane Seminar, hurricane evacuation & Discussed
public information
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Petition AV 96-003, Charles J. Basinait as Agent for Res. 96~266 with
Owner, Doane-Kempfer Joint Venture, and Collier County stipulations - Adopted 5/0
Transportation Department, requesting vacation of all
public interest and rights in the Easterly sixty foot
(60') portion of an eighty foot (80'} road right-of-way
known as Trail Boulevard, as recorded in Official Record
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Book 637, Page 1161, in the Public Records of Collier
County, Florida. (continued from May 28, 1996 meeting).
(2) Petition AV 96-010, John M. Passidomo as Agent for Res. 96-267 with
Owner, STS Properties, requesting vacation of all public stipulations Adopted 5/0
interest and rights in the Easterly sixty foot (60')
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 May 28, 1996 meeting).
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COM~Tu'~ICATIONS
A. Eminent Domain issue Discussed
B. Noise Ordinance Discussed
C. TDC/Museum funding Discussed
D. Height levels of Weirs SFWMD rep. to be contacted
for a response
E. Advisory Board vacancies To be announced on Naples
FreeNet
15. STAFF'S COMMUNICATIONS
A. Naples Bath and Tennis Transient issue Discussed
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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 to approve the amended restrictive
covenants for Ridgeport Plaza and execute a deed
releasing the County's interest in an outparcel within
Ridgeport Plaza.
(2) Recommendation to approve for recording the final
plat of "Ravenna at Pelican Marsh".
(3) Water facilities acceptance for Quail West, Phase with stipulations
III, Block K, Lot 97.
(4) Recommendation to approve the final plat of "Quail with stipulations and
West Unit One, Replat Block A". Construction & Maintenance
Agreement
(5) Request Board approval of a Budget Amendment to
recognize Community Development Block Grant Program
income.
(6) Water and sewer facilities acceptance for Briarwood, with stipulations
Unit Three.
B. PUBLIC WORKS
(1) Recommendation that the Board of County Commissioners
authorize the County Attorney's Office to prepare legal
documents amending Ordinance No. 83-55 and Ordinance No.
87-78 in accordance with the request of the Golden Gate
Parkway Beautification Advisory Committee
{2) Recommendation that the Board of County Commissioners with McGee & Associates
approve a maintenance and arterial roadway medians and
adjacent right-of-way professional services agreement
(3) Award Construction Contract Bid 96-2517 for Riviera To Guymann Construction
Colony Water and Sewer Phase II Improvements Co. of Fi., Inc. in the
amount of $1,197,433.91
(4) Approval of the Stipulated Order as to Defendant's $1800 to be deposited in
Attorney Fees and Costs for easements acquisition on Court Registry
Parcel Numbers 46.5/407 and 250.0/405 in the Naples
Production Park M.S.T.U.
(5) Approve Change Order #2 for the Max A. Hasse, Jr. with P & H Construction
Community Park Corp. in the amount of
$17,749.00
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners with the Department of
approve an agreement between Collier County and the State Environmental Protection
of Florida for an exotic removal program relative to
Barefoot Beach County Park and have the Chairman execute
said agreement on Board's behalf.
(2) Recommendation that the Board of County Commissioners
approve a contract amendment with the Area Agency on
Aging and sign the subsequent contract amendment with
Care Club, Inc.
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D. SUPPORT SERVICES
(1) Recommendation to award Bid No. 96-2526 for the to various vendors in a
purchase of expendable medical supplies for the Emergency total approximate amount
Medical Services Department. of $58,000
(2) Recommendation to reject all proposals received under
RFP-96-2500 (Computerized Inventory Control/Work Order
System).
(3) A Resolution approvlng the Satisfaction of Liens for Res. 96-255
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1993 Solid Waste Collection and Disposal Services
Special Assessment.
(4) A Resolution approvlng the Satisfaction of Liens for Res. 96-256
certaln residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1993 Solid Waste Collection and Disposal Services
Special Assessments.
(5) A Resolution approvlng the Satisfaction of Liens for Res. 96-257
certain residential accounts where~n the County has
received payment and said liens are satisfied in full for
the 1993 Solid Waste Collection and Disposal Services
Special Assessments.
(6) A Resolution approvlng the Satisfaction of Liens for Res. 96-258
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1993 Solid Waste Collection and Disposal Services
Special Assessments.
(7) A Resolution approvlng the Satisfaction of Liens for Res. 96-259
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1994 Solid Waste Collection and Disposal Special
Assessments.
(8) A Resolution approvlng the Satisfaction of Liens for Res. 96-260
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.
(9) A Resolution approvlng the Satisfaction of liens for Res. 96-261
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.
(10) A Resolution approvlng the Satisfaction of Liens for Res. 96-262
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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.
(11) A Resolution approving the Satisfaction of Liens for Res. 96-263
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1991 Solid Waste Collection and Disposal Services.
(12) A Resolution approving the Satisfaction of Liens for Res. 96-264
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.
Withdrawn
(13) Recommendation to add Senior Mechanic classification Withdrawn
to Non-Exempt Pay Plan.
E. COUNTY MANAGER
(1) Approval of Budget Amendments. BA 96-406; 96-407; 96~408;
& 96-423
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
(1) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 93-1549-CJA
($120.00), 90-4338~TM ($37.50), 95-1651-CFA ($25.00),
95-6563-MMA ($50.00) 95-8274-M~A ($25.00), 96-493-MMA
($25.00), 95-2912-MMA ($25.00), 96-S58-MMA ($25.00),
88-1297-CFA ($62.50), 88~1002-CF ($196.25),
87-1123-CFA ($160.30), 92-88-CFA ($25.00),
91-1884-CFA ($75.00), 96~1968-MMA ($25.00),
96-1624-MMA ($100.00), 96-1380-MMA ($50.00).
RECOMMEND APPROVAL.
(2)Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
(1) Recommend that the Board of County Commissioners
endorse the Collier County Sheriff's Office grant
application for the State of Florida, Department of
Community Affairs' Anti-Drug Act Formula Grant Program.
I. COUNTY ATTORNEY
17. ADJOURN
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