Recap 11/12/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 12, 1996
9z00 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 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 12~00 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 4/0
(Commissioner Matthews
absent as reflected by 4/0
votes)
4. APPROVAL OF MINUTES
5.PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Naples Concert Band Day to be accepted by Dwight Adopted - 4/0
Richardson, President of Naples Concert Band.
(2} Youth Appreciation Week to be accepted by Gerald Adopted - 4/0
Neff, Secretary of Sunset Optimist Club.
B. Service Awards Not Presented
Polly Currie, Social Services - 15 Years
C. Presentations
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) A Resolution amending Resolution 96-27 to correct a Resolution 96-505 -
scrivener's error for a condition of approval added to Adopted
Stipulation "b." which had been inadvertently omitted
from Exhibit "D" of said Resolution: Mr. James Smith
requesting Conditional Use "1" and "3' of the Estates
Zoning District for a church and child care facility for
property located on the south side of Golden Gate
Boulevard in Sec. 11, T49S, R26E. (Continued from the
meeting of 10/22/96).
(2) Presentation to the Board of County Commissioners of MPO to review
the 1996 Annual Update and Inventory Report of Public transportation issue with
Facilities (AUIR) as provided for in Section 3.15.7 of FDOT and bring back to
the Collier County Land Development Code. BCC. LOS standards not to
be changed at this time.
Jail Facility (Category B)
not to be considered this
year. Library LOS to be
increased to 1.65.
Report accepted 4/0;
Direct Staff to proceed w/
changes discussed for
Category "A & B" for
inclusion in the CIE 4/0
B. PUBLIC WORKS
(1) Award a contract to construct improvements at the Award to Vanderbilt Bay
Marco Island Racquet Center, CIE No. 729 (continued from Construction in the amount
11/5/96 meeting). of $313,986 4/0
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Existing contract
terminate the existing concession agreement regarding the terminated; Staff to
Cocohatchee River Park facility and authorize staff to advertise for new RFP's
advertise for a new request for proposal for another as soon as possible. 4/0
concession agreement.
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1} Discussion of the Finance Committee's recommendation A.G. Edwards appointed as
of underwriters for the conversion of a portion of the Senior Managing
County's variable rate tax exempt commercial paper to a underwriter and Smith
fixed rate bond issue. Barney to act as
co-managing underwriter.
4/0
9. COUNTY ATTORNEY'S REPORT
A. Agreement Approving and Providing for County Traffic Approved 4/0
Control Jurisdiction Over Imperial Golf Course Boulevard
and other roads within the Imperial Golf Estates
Subdivision, Collier County, Florida, pursuant to Section
316.006(3)(b), Florida Statutes.
B. Consideration for approval of Proposed W. J. Janes Approved 5/0
Memorial Scenic Drive Park Lease, Interlocal Patrol
Agreement and Dusk to Dawn Access Permitting Procedures.
(Continued from 11/5/96 meeting).
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Tourist Development Council. Res. 96-506 Appointing
James Landrum Adopted 5/0
Added
B. St. Matthews' House Grant Request (Commissioner Norris) Denied 2/3 {Commsrs.
Constantine, Hancock and
Norris opposed)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
A. A1 Perkins regarding a County cable television station Discussed
B. Gil Erlichman regarding referendum issues, Veteran's Discussed
festivities
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
(1) Marco Island Master Plan - final adoption hearing by Ord. 96-68 Adopted
Ordinance. (Copies of Master Plan are available for w/changes. 5/0
review at the Planning Services Department at 2800 N.
Horseshoe Drive).
B. ZONING AMENDMENTS
(1) Petition PUD-82-11{4), C. Dean Smith of Q. Grady Ord. 96-69 Adopted 4/0
Minor & Associates, P.A., representing Audubon Joint (Commsr. Mac'Kie out)
Venture requesting an amendment to the Audubon Country
Club PUD for the purposes of establishing the distance
between building regulation as it applies to Tracts "B"
and "E", Lots 1 through 22 of the Audubon Country Club
Subdivision Plats. {Continued from the meeting of
10/22/96).
C. OTHER
(1) Petition SNR-96-9, Collier Enterprises requesting a Res. 96-507 Adopted 4/0
street name for an unnamed ingress and egress easement to (Commsr. Nac'Kie out)
be named Collier Way West located between North Horseshoe
Drive and South Horseshoe Drive, further described as
part of Lots 7 and 21, East Naples Industrial Park in
Sec. 35, T49S, R35E.
(2) Petition SNR-96-8, Collier Enterprises requesting a Res. 96-508 Adopted 4/0
street name for an unnamed ingress and egress easement to {Commsr. Mac'Kie out)
be named Collier Way East located between North Horseshoe
Drive and South Horseshoe Drive further described as part
of Lots 5 and 23, East Naples Industrial Park in Sec. 35,
T49S, R25E.
(3) An Ordinance amending Ordinance Number 95-15 to Ord. 96-70 Adoped 4/0
correct a scrivener's error in the legal description of (Commsr. Mac'Kie Out)
land areas being rezoned from C-1/T and RSF-3 to C-3 by
said Ordinance for property located in Sec. 12, TS0S,
R25E.
(4) Recommendation that the Board consider an ordinance Ord. 96-71 Adopted 5/0
consenting to the exercise of special powers relating to
parks and recreation and security for the Naples Heritage
Community Development District.
(5) Petition AV 96-027, Fred and Joanne Raimann, Owners, Res. 96-509 Adopted w/
requesting vacation of a portion of a 10-foot drainage changes 5/0
easement and a portion of a 12-foot maintenance easement
located on a portion of Lot 8, Block A, of the Plat of
Hidden Harbour at Victoria Park, as recorded in Plat Book
19, Pages 52-53, of the Public Records of Collier County,
Florida.
(6) Petition AV 96-026, Edward R. Griffith, P.E., as Res. 96-510 Adopted
agent for owner, WCI Communities Limited Partnership, w/changes 5/0
requesting vacation of portions of two (2) seven and
one-half foot (7 1/2'1 drainage easements located on a
portion of the Plat of Pelican Marsh Unit 12, as recorded
in Plat Book 26, Pages 48-50, inclusive, of the Public
Records of Collier County, Florida.
(7) Recommendation to adopt a resolution confirming the Res. 96-511/CWS-96-13
preliminary assessment roll as the final assessment roll Adopted - 5/0
for the Royal Cove Sanitary Sewer Improvements.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition SV-96-4, Mr. Gene Vaccaro representing Swamp Res. 96-512 Adopted 5/0
Buggy, Inc., requesting a 90 foot variance from the
required 150 feet of road frontage required for directory
signs to 60 feet.
(2) Petition A-96-5, an appeal of staff's interpretation Appeal granted w/ change
of the Parkway Center PUD document (PUD-94-3-1) with 5/0
regard to specific uses and whether or not those uses may
be deemed permitted uses within the PUD under the
language contained in Section 3.3, Permitted Uses, Number
21, which reads: "Any other commercial uses or
professional use which is comparable with the foregoing
uses".
(3) Petition CU-96-16, Dr. Neno Spagna of the Florida Res. 96-513 Adopted
Urban Institute, Inc., representing the Apostolic w/stipulations as amended
Assembly of the Faith in Christ Jesus requesting 4/1 (Commsr. Hancock
Conditional Use "1" of the "E" Estates Zoning District opposed)
for a church and church related facilities for property
located on the east side of San Marcos Boulevard, 1/2
mile north of Radio Road (C.R. 856) in Sec. 31, T49S,
R26E, consisting of 4.86 acres, more or less.
(4) Petition CU-96-18, F. Alan Michael requesting Res. 96-514 Adopted 5/0
Conditional Use "1" of the RSF-3 Zoning District for
property located on the south side of Trade Winds Avenue
in Sec. 29, T48S, R25E.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Travel Fee reimbursement Comm. Matthews waiting for
definitive answer from
County Attorney
B. Constitutional Officers' refunding fees Discussed
C. Presentation of plaque to Comm. Matthews Presented
15. STAFF'S COMMUNICATIONS
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 4/0
discussion of each item. If discussion is desired by a (Commissioner Matthews
member of the Board, that item(s) will be removed from absent)
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners Resolution 96-504
authorize a 50% waiver/50% deferral of road, library
system, parks and recreational facilities, emergency
medical system, and education facilities system impact
fees for a two bedroom house to be built by Jesse Brawley
in Golden Gate City, said impact fees to be paid from
Affordable Housing Trust Fund (191).
(2) Board approval of the recommended qualified bidder Awarded to City
for Bid #96-2584 "Household Hazardous Waste Collection Environmental Services,
Contractor" Inc. of Florida in the
estimated amount of
$84,520
(3) Recommendation to approve for recording the final With stipulations and
plat of "Briarwood Unit Four". construction & maintenance
agreement and letter of
credit
(4) Approval of Satisfaction of Mortgage or a note in the
amount of $3,025 for property described as Lot 13, Block
5, Naples Manor Lakes, as recorded in Plat Book 3, Pages
86 and 87, Public Records of Collier County, State of
Florida, and authorize the Chairman to execute the
Satisfaction of Mortgage.
B. PUBLIC WORKS
(1) Recommendation that the Board of County Commissioners
accept various easements required for the Naples Landfill
off-site groundwater monitoring project.
(2) Recommendation that the Board of County Commissioners
accepts a drainage easement obtained for the Naples Park
Drainage Project.
(3) Recommendation to create the Landscape Services
Operations Section within the Transportation Department,
establish new cost centers in Fund 101 and M.S.T.D. Funds
102, 103, 104 and 106, approve budget amendments for
re-allocation of existing funding for
personnel/material/equipment line items and approve all
necessary budget transfers within those funds.
(4) Request that the Board of County Commissioners
approve an equipment purchase plan for the Road and
Bridge Section of the Transportation Services Department
for Fiscal Year 1996-97.
(5) The Board of County Commissioners accept a Consent
and Joinder of Easement from the School Board of Collier
County, Florida (School Board), and an easement from Real
Estate Southwest, Inc.
(6) To recognize and appropriate carry forward for the
South County water Treatment Chlorine Enclosure Project
#70031.
{7) Approve utility related construction Change Order for In an amount not to exceed
the Rattlesnake Hammock Road four laning project $100,000
C. PUBLIC SERVICES
(1) Recommendation to approve a contract between Collier
County and TECH of Collier County, Inc. (formerly
Training and Educational Center for the Handicapped,
Inc.) to perform landscape maintenance for Fiscal Year
1996/97.
(2) Recommendation that the Board of County Commissioners
reject Bid #96-2504 relative to the operation of a marine
fuel concession facility to be located at the Bayview
County park site.
D. SUPPORT SERVICES
(1) Recommendation to approve annual hardware and
software maintenance agreement with Digital Equipment
Corporation.
(2) Recommendation to approve and execute an Agreement
providing for a maximum expenditure (reallocation) of
$10,000 from the GAC Land Trust for actual construction
costs associated with the North Golden Gate Emergency
Medical Services Facility (Medic 12}.
(3) Recommendation to approve and execute the
Satisfaction of Notice for Promise to Pay and Agreement
to extend payment of Water and/or Sewer System Impact
Fees.
(4) Recommendation that the Board of County Commissioners
approve a Hold Harmless Agreement between Anthem Life
Insurance Company and Collier County in exchange for the
refund of premium.
(5) Recommendation to approve First Health, Inc. as the
County's Group Health Claims Administration Company under
a joint purchase project with the City of Naples and the
Collier County School Board.
(6) That the Board of County Commissioners approve the
required advertisement to sell the property formerly
known as the Landfill Extension Property.
(7) Recommendation that the BCC approve a Lease Agreement In a monthly amount of
between Collier County and Roger Carvallo for office $1,376 for a two year
space at Court Plaza III. lease with an additional
two year term
E. COUNTY MANAGER
(1) Approval of Airport Authority Budget Amendment. In the amount of $20,000
(2) Recommendation to adopt the budget amendment In the amount of
appropriating carry forward and expenditure budgets for $34,747,293.05
open purchase orders at the end of Fiscal Year 1996 in
Fiscal Year 1997.
(3) Budget Amendment Report. BA 97-029
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
(1) Recommend that the Board of County Commissioners
accept the local law enforcement block grants program
award from the U.S. Department of Justice, approve the
Sheriff's Office program to procure equipment to reduce
crime and improve safety in Collier County, and approve
the related budget amendment.
I. COUNTY ATTORNEY
17. ADJOURN
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