Recap 11/19/1996 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 19, 1996
9200 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 12x00 NOON TO lx00 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
SWEARING-IN CEREMONY BY HONORABLE JUDGE BRENDA WILSON Commissioners Constantine,
Berry & Norris sworn in.
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 5/0
4. APPROVAL OF MINUTES Approved as presented 5/0
October 22, 1996 - Regular Meeting
October 30, 1996 - Special Meeting
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
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November 19, 1996
B. Service Awards Presented
Linda Swisher, Ochopee Fire Control - 10 Years
C. Presentations
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
7. PUBLIC PETITIONS
A. Debi Kay Lee regarding the Big Cypress Sanctuary To be brought back and
permitting and approvals. scheduled as regular
agenda item. 5/0
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Staff review and recommendations relative to Res. 96-515 Adopted as
Ordinance 90-36, as amended, also known as the Brentwood amended approving 6 month
POD which, according to the required PUD Status Report extension; Applicant to
submitted by the property owner/agent, has not commenced come back with PUD
construction as defined in Section 2.7.3.4 of the Collier amendment within 6 months.
County Land Development Code resulting in several 5/0
possible courses of action for the Board of County
Commissioners to consider.
(2) Anthony Pires, Jr., representing Dale H. Steinberg To come back to BCC on
requesting an appeal of the County Manager's decision to 11/26/96. 5/0
uphold Code Enforcement staff's Notice of Violation
concerning the duplex use of a renovated boat house at
2854 Becca Avenue, Case No. 60209-14. (Continued from
the meeting of 11/5/96)
(3) Staff review and recommendations relative to Res. 96-516 Adopted as
Ordinance 89-95, as amended, also known as the Breezewood amended approving 6 month
PUD which, according to the required PUD Status Report extension; Applicant to
submitted by the property owner/agent, has not commenced come back with PUD
construction as defined in Section 2.7.3.4 of the Collier amendment within 6 months.
County Land Development Code resulting in several 5/0
possible courses of action for the Board of County
Commissioners to consider. (Continued from the meeting
of 10/22/96)
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November 19, 1996
B. PUBLIC WORKS
(1) Staff report on bulk water storage and approve Direct Staff to obtain
cooperative agreement with SFWMD to study the feasibility long term permits w/o
of a canal/stormwater irrigation system using aquifer intervention from SWFMD
storage and recovery. 5/0
Continued to 12/17/96
(2) Recommendation that the Board hear and consider the Continued to 12/17/96
Collier County Streetscape Master Plan as prepared by
Collier Naplescape
(3) Recommendation to award Bid #96-2580 for underground Award to various vendors
utilities supplies listed in the Exec.
Summary 5/0
(4) Recommendation to award Bid #96-2567 for telemetry Award to Wilkens, Malcolm
repairs and services & Assoc. 5/0
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Funding in the amount of
Commissioners deny the request of the Immokalee Child $11,000 for this year and
Care Center for payment of utility expenses. amount to be reduced by
1/3 over the next three
years. 5/0
(2) Recommendation that the Board of Collier County Approved 5/0
Commissioners review and approve a continuation agreement
between the Collier County Health Department (CCHD) and
Collier Health Services, Inc. (CHSI) to continue
privatizing certain clinical functions of public health.
D. SUPPORT SERVICES
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
Addedz
A. Discussion re memo from Betrye Matthews 80% of $2,500 tuition to
be refunded by Mrs.
Matthews; meals and
lodging not to be
included; September
expenses are not to be
paid unless significant
justification is made.
5/0
10. BOARD OF COIrNTY COMMISSIONERS
11. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation that the Board of County Commissioners Staff to prepare executive
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November 19, 1996
issue direction to staff concerning the expansion project summary citing merits of
of the Collier County jail and operations area and impact fee ordinance and
further consideration for the construction of a Work other sources of funding.
Release and Restitution Center. 5/0
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
14. BOARD OF COUNTY COMMISSIONERS' COM]rJNICATIONS
15. STAFF'S COMM73NICATIONS
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) Sewer facilities acceptance for Timberlake at With stipulations & Cash
Summerwood. Bond
(2) Recommendation that the Board of County Commissioners Freeman & Freeman, Inc.
approve an additional contractor to the list of added to list
pre-qualified contractors permitted to work on projects
funded by the Collier County Residential Rehabilitation
Program (RFP# 94-2280).
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November 19, 1996
B. PUBLIC WORKS
(1) This item has been deleted.
(2) This item has been deleted.
(3) Long term maintenance agreement with the Florida
Department of Environmental Protection for the Naples
Park Drainage Improvements Project
C. PUBLIC SERVICES
(1) This item has been deleted.
(2) Recommendation to enter into a contract with Naples
Scorekeepers Association for the purpose of providing
scorekeepers for County sponsored activities.
D. SUPPORT SERVICES
(1) Approval of a Billing Agreement with Grand Bay
Condominium, Inc. for utility customer billing.
(2) Recommendation to approve a plan design amendment to
the Collier County Group Benefit Plan.
(3) Recommendation to approve the Hold Harmless Agreement
between the Board of County Commissioners and the City of
Naples City Council.
E. COUNTY MANAGER
(1) Budget Amendment Report BA 97-034
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
I. COUNTY ATTORNEY
17. ADJOURN
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November 19, 1996