Recap 10/01/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 1, 1996
9500 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 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
September 10, 1996 - Regular meeting. Approved as presented -
5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Save Today for Tomorrow, Stop America's Violence Adopted - 5/0
Everywhere" - To be accepted by Sheriff Don Hunter,
Representative Burt Saunders, and Veora Little on
behalf of Mayor Bill Barnett.
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October 1, 1996
(2) "United Way of Collier County Campaign Kick-Off Week" Adopted - 5/0
- To be accepted by the United Way 1996 Campaign
Chairman, Colleen Kvetko, the Collier County United
Way Executive Director, Ernie Bretzmann, and Bob
Hubbard, President of the Board of Directors of the
Local United Way Chapter.
B. Service Awards Prresented
(1) Robert E. Baase - 10 years - Parks and Recreation
(2} Anthony Duesterhoeft - 5 years Fleet Management.
(3) Paul Reagan - 5 years - Fleet Management.
(4) David Wheeler - 5 years Fleet Management.
(5) Harold White 5 years o Fleet Management.
(6) Henrietta Eimers - 5 years - EMS.
(7) Michael Goguen - 5 years EMS.
(8) Douglas Roberrs - 5 years EMS.
C. Presentations
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
7. PUBLIC PETITIONS
Added
A. Jaine Carter regarding vacation of 2 five foot utility To be brought back on
easements., Lot 92, Unit 7, Pelican Bay Agenda with no cost to
Peittioner
8. COUNTY MANAGER, S REPORT
A. COB~JNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Petition C-96-3, V Carleton Case of the Kiwanis Club CP-96-3 - Approved 5/0
of Naples requesting a permit to conduct a circus on
November 23 and 24, 1996, at the Florida Sports Park on
State Road 951 in Sec. 14, TSOS, R26E.
(2) Terrance L. Kepple, P.E., requesting an appeal of the Denied 5/0
Community Development and Environmental Services
Administrator's decision to deny a Collier County
Right-of-Way Permit for construction of a median opening
and left turn lane on C.R. 951 to serve the Kountree
Kampinn R.V. Resort.
B. PUBLIC WORKS
(1) Consideration of a resolution authorizing additional Res. 96-452 Adopted as
powers for the Fiddler's Creek Community Development amended 4/1 (Comm.
District Constantine opposed)
C. PUBLIC SERVICES
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October 1, 1996
(1) Recommend that the Board of County Commissioners Approved 5/0
review the current City/County Beach Parking Interlocal
Agreement and direct staff to renegotiate an extension of
the existing agreement with the City of Naples.
(2) Recommendation that the Board of County Commissioners Agreement Approved 5/0;
review a proposed interlocal agreement that would create Res. 96-453 appointing
a joint youth advisory committee on youth activities with Comm. Hancock to the
participation by the City, County and School Board. advisory committee for a
period of one year Adopted
5/0
(3) Recommendation that the Board of County Commissioners Staff recommendation
determine which program areas are to be supported through approved w/changes 5/0
the FY-97 County contribution.
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
(A) Report to the Board of County Commissioners and To be brought back on
consideration of Proposed Agreement for the Sale of that 10/15/96 (Consensus)
Surplus Real Property f/k/a the Landfill Expansion
Property to Collier Golf Authority, Inc.
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
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
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October 1, 1996
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. 6th Water Management District. Discussed
B. Agencies within the United Way. Discussed
C. Intellinet Charities that have not received their monies. Discussed
D. Costs, standards and permitting associated w/new Discussed
landfill site.
15. STAFF'S COM3r4NICATIONS
A. Agreement w/Waste Management Workshop to be held prior
to 10/31/96
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 with changes - 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 grant final acceptance of the water Res. 96-448
management and drainage improvements for the final plat
of "Pelican Marsh Golf Course Phase One"
(2) Recommendation to grant final acceptance of the Res. 96-449
roadway, drainage, water and sewer improvements for the
final plat of "Sabal Lake Unit One".
(3) Recommendation to grant final acceptance of the Res. 96-450
roadway, drainage, water, and sewer improvements for the
final plat of "Moon Lake, Unit Five".
B. PUBLIC WORKS
(1) Recommendation that the Board of County Commissioners To various vendors listed
award Bid #96-2546R for aquatic chemical purchases for in the Executive Summary
the Pelican Bay Services Division and County Stormwater
Management Department
Continued to 10/8/96
(2) Recommendation for Board approval of easement for Continued to 10/8/96
property access across C.R. 951 Canal at the northwest
corner of Section 35, Township 48, Range 26
(3) Approve and execute the Consulting Engineering and In the amount of
Environmental Services Agreement with Wilson, Miller, $456,613.00
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October 1, 1996
Barton and Peek, Inc. to study and analyze alternate
routes on Santa Barbara Extension and East West Corridor;
CIE No. 32, Project No. 60091
(4) Recommendation to approve the Road Impact Fee
Schedule rate for condominium/townhouses to both
single-family attached units and multi-family (1-2)
stories units in the Village Walk PUD
(5) Recommendation of speed limit changes to the listed
roadways on Attachment No. 1 in conformance with Board
action on 8/6/96 and Resolution 96-340 allowing
residential roadway speed limit reductions to twenty five
miles per hour (25 mph)
(6) Approve the purchase of a temporary construction w/stips.
easement for Parcels 39 and 41 for the Bonita Beach Road
four laning improvement project
(7) Recommendation to adopt a resolution setting the Res. 96-451/CWS-96-11
date, time and place for the public hearing on the
preliminary assessment roll for the Royal Cove sanitary
sewer improvements
C. PUBLIC SERVICES
(1) Recommendation to accept donation from the Collier $8,000 for two lap top
County Loan Consortium, Inc. to be used in support of computers
Agriculture/Extension Service Programs/Equipment.
(2) Approval of budget amendment in the Services for
Seniors program.
D. SUPPORT SERVICES
(1} Recommendation to award Annual Bid #96-2547 - Uniform Awarded to Aramark Uniform
Rental for Fiscal Year 1996/97. Service in the annual
estimated amount of
$90,000.00
(2} Request the Board to authorize the Chairman to
execute the Field Internship Agreement between Collier
County Department of Emergency Medical Services and
Edison Community College.
(3) Board approval to waive the sealed bid process and
establish purchasing HVAC parts and related items through
the four vendors listed herein.
Withdrawn
(4) Recommendation to adopt a resolution affirming the Withdrawn
posting of signage that regulates stopping or parking of
vehicles at the Collier County Government Complex; also
authorize the County Attorney's Office to draft and
advertise for public hearing an ordinance to amend County
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October 1, 1996
Ordinance 80-47, as amended, and thereby increase
violation fines for all non-handicapped parking
violations from Ten Dollars to Twenty-Five Dollars and to
authorize the posting of signs that designate areas as
vehicle tow-away zones.
E. COUNTY MANAGER
(1) Approval of Budget Amendments. B.A. 96-589
(2) Approval of Budget Amendments for the payment of
delinquent sales taxes.
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1. Certificate of Correction: NEED MOTION authorizing
the Chairman to sign Certificates of 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
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October 1, 1996