Recap 10/15/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 15, 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 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 CHAIRM~/q.
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 Approved as presented ~
5/0
September 17, 1996 - Regular Meeting
September 18, 1996 Budget Meeting
5.PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "The Naples Beach Hotel & Golf Club Day" To be Adopted - 5/0
accepted by Mr. Michael Watkins.
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October 15, 1996
B. Service Awards
C. Presentations
Added:
(1} Check from Tax Collector, Guy Carlton, in the amount Presented
of $2,071,869.10.
6. APPROVAL OF CLERE'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Continued to 10/22/96
(1) Douglas W. Nelson and John P. Asher, P.E., Continued to 10/22/96
representing James B. Wiltberger, requesting final plat
approval of "Hilltop Estates", a four lot subdivision
located in Sec. 15, T49S, R25E.
(2) Petition C-96-4, Our Lady of Guadalupe Catholic CP-96-4 Adopted 5/0
Church, requesting a permit to conduct a carnival from
November 27 through December 1, 1996, on their church
grounds located at 219 South 9th Street in Immokalee.
B. PUBLIC WORXS
(1) Report to the Board on the results and Staff recommendation
recommendations of the annual County-wide traffic signal Approved 5/0
warrant studies and to request approval of the
recommended intersection improvements
(2) Recommendation to award a contract for median and Staff directed to re-bid
selected public area grounds maintenance for the Lely contract 5/0
Golf Estates Beautification M.S.T.U.; Bid No. 96-2569; to
Commercial Land Maintenance, Inc.; in an annual amount of
$36,544.80
(3) Recommendation that the Board adopt a Resolution Res. 96-472 Adopted with
authorizing the acquisition by gift, purchase or all four recommendations;
condemnation of a temporary drainage easement to complete Staff directed to help
the Naples Park Area Drainage Improvement Municipal Collier Enterprise obtain
Service Benefit Unit Project and approve appraisal declaratory statement from
contract with Coastal Appraisal services SFWMD; 4/1 (Comm.
Constantine opposed)
Withdrawn
(4) Award a contract to construct improvements at the Withdrawn
Marco Island Racquet Center CIE No. 729.
C. PUBLIC SERVICES
(1) Recommendation that the BCC approve a Library Master Approved 5/0
Plan Concept.
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October 15, 1996
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Request for Board to adopt the accompanying Res. 96-473 Adopted;
Resolution requesting the Collier County Water and Utility Authority directed
Wastewater Authority to reconsider an application by to review the 1995 rate
Eagle Creek Utility II, Inc., for a 1995 price index rate adjustment; 4/1 (Comm.
increase in its wastewater rates. Constantine opposed)
9. COUNTY ATTORNEY'S REPORT
(A) Report to the Board of County Commissioners and Staff directed to re-bid
consideration of Proposed Agreement for the Sale of that the sale of the property
Real Property f/k/a the Landfill Expansion w/stipulations Approved
Property to Collier Golf Authority, Inc. 3/2 (Commsrs. Matthews &
Mac'Kie opposed)
Add-on
(B) Recommendation that the Board of County Commissioners Staff recommendation
consider approval of outside counsel for a County approved 5/0
employee in the Wadsworth v. Collier county, et al, case.
Add-on
(C) Recommendation that the Board of County Commissioners Approved 5/0
approve and accept a grant of easement for ingress and
egress for emergency vehicles on the north 13 feet of lot
34, Willa Floresta, at Wyndemere, Phase 2.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Planning Res. 96-474 appointing
Commission. Michael Bruet adn Donald
York Adopted 5/0
B. Appointment of members to the Historical/Archaeological Res. 96-475 appointing
Preservation Board. John Thompson and Thomas
Franchino - Adopted 5/0
Add-On
C. Recommendation to consider Resolution of Support for the Res. 96-476 encouraging
Jail and Detention Center Referendum. public to consider future
needs, look favorably upon
expansion and that the BCC
will review and approve
any jail expansion
Adopted 3/2 (Commissioners
Matthews and Constantine
opposed)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Gil Erlichman and Ty Agostine regarding the Land Discussed
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October 15, 1996
Acquisition Advisory Committee Ordinance 96-62
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. District 5 Collier County Planning Commission applicants To be considered on
11/5/96
B. Back Log of Code Enforcement Board cases Discussed
15. STAFF'S COMMUNICATIONS
A. Timekeeper's Software Program Discussed
B. Meeting Scheduled for 12:30 P.M. today with Division Discussed
Administrators and Emergency Services staff regarding
current track of hurricane off the coast of Mexico
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 to approve for recording the final
plat of "Wilshire Pines".
(2) Recommendation that the Board of County Commissioners In the amount of
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October 15, 1996
authorize the Chairman to sign the agreement for the $25,000.00
Florida Department of Environmental Protection artificial
reef grant for the Artificial Reef Program of Collier
County.
(3) Recommendation to approve for recording the final w/Cash Bond, Construction
plat of "Hidden Sanctuary Village at the Verandas at & Maintenance Agreement
Tiger Island". and stips.
(4) Water and sewer facilities acceptance for North w/ Performance Bond &
Collier Hospital O.B. Expansion. stips.
(5) Water facilities acceptance for Bay Colony Golf Club w/Cash Bond & stips.
Maintenance Facility.
B. PUBLIC WORKS
(1) This item has been deleted. Deleted
(2) Approve a budget amendment recognizing carry forward In the amount of
from FY 1996 for Fund 589, Office of Capital Projects $30,000.00
Management
(3) To recognize and appropriate prior year CDD
Application fee revenue to fund Community Development
District application processing costs
(4) Approve a Stipulated Final Judgment for Parcel No. Fees and costs in the
101, Collier County v. Lamar Gable, Trustee, et al., Case amount of $12,126.84
No. 94-2130-CA-01-TB, Eminent Domain Case for C.R. 941
Road Right-of-Way, CIE Nos. 10 and 11
(5) Request the Board adopt Resolutions and enter into a Res. 96-465 and Res.
contract renewal with the Florida Department of 96-466
Transportation (FDOT) for roadway sweeping and median
mowing at selected locations within Collier County
(6) Recommendation to award Bid #96-2570 Chemicals for Award to various vendors
the Public Works Division listed in the executive
summary, in the estimated
amount of $1,183,579.00
(7) Reappropriation of tourist development tax funding In the amount of
for Category "A" projects during FY 96/97 $926,172.00
(8) Approve Amendment No. 2 to Professional Services
Agreement with Metcalf & Eddy for the NCRWTP 8-MGD
Expansion Project.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Res. 96-467
adopt a resolution to amend the Collier County Parks and
Recreation Facilities License and Fee Policy No. 96~364.
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October 15, 1996
(2) Recommendation that the Board of Collier County In the amount of
Commissioners approve a budget amendment recognizing $15,000.00
private donations made to Collier County in support of
salary costs of a Vegetable Agent's position.
(3) Recommendation for approval of agreement for the In the amount of
1996-97 funding contribution to the David Lawrence Mental $710,400.00
Health Center, Inc.
D. SUPPORT SERVICES
(1) Recommendation to approve budget amendments In the amount of
recognizing projected carry forward for projects in Fund $34,170.00
301.
E. COUNTY MANAGER
(1) Request for Board to adopt the accompanying Res. 96-468
Resolution granting a Grandfather Certificate to Eagle
Creek Utility II, Inc., for the provision of wastewater
service in specific unincorporated areas of Collier
County, consistent with the Certificate previously
granted by the Florida Public Service Commission.
(2) Request for Board to adopt the accompanying Res. 96-469
Resolution granting a Grandfather Certificate to Rookery
Bay Utility for the provision of wastewater service to
its established service area, consistent with the
Certificate previously granted by the Florida Public
Service Commission.
(3} Request for Board to adopt the accompanying Res. 96-470
Resolution granting a Grandfather Certificate to Orange
Tree Utility Company for the provision of water service
to its service area, consistent with the Certificate
previously granted by the Florida Public Service
Commission.
(4) Request for Board to adopt the accompanying Res. 96-471
Resolution granting a Grandfather Certificate to Orange
Tree Utility Company for the provision of wastewater
service to its wastewater service area, consistent with
the Certificate previously granted by the Florida Public
Service Commission.
(5) Budget Amendment Report. B.A.'s 97-003/004
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLANEOUS CORRESPONDENCE
1. Certificate of Correction: NEED MOTION authorizing
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October 15, 1996
the Chairman to sign Certificate of Correction to the
tax rolls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
2. Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. >93-1483-CFA
91-956-CFA, 94-11024-MMA, 94-441-MMA, 88-4121-IT
84-3677-TMC, 96-2761-MMA, 96-527-CFA, 96-200-CFA
96-856-CFA, 93-183-CJA, 94-981-CJA, 96-3707-E
94-1925-CFA (FOR 2/3/95), 94-1925-CFA (FOR 6/27/95)
94-1558-CFA, 94-699-CFA, 94-344-CFA, 92-1408-CJA
92-172-CJA, 91-1539-CJA, 93-1241oCJA, 91-851-CJA
85-151-CFA (FOR 6/30/94), 85-151-CFA (FOR 2/4/87).
RECOMMEND APPROVAL.
3. Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN
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October 15, 1996