Recap 02/07/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 7, 1995
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 TF_AT 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
GRAETED BY THE CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTY MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 5/0
A. Approval of consent agenda. Approved and/or Adopted
w/changes 5/0
3. APPROVAL OF MINUTES Approved as presented 5/0
January 3, 1995 Regular meeting.
January 10, 1995 - Regular meeting.
January 12, 1995 - Joint workshop.
January 17, 1995 - Regular meeting.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1)"Collier Harvest Week". To be accepted by Bert Adopted 5/0
Paradis.
(2) "1994 Builder of the Year". To be accepted by Adopted 5/0
Russell Budd.
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FebruarV 7, 1995
B. Service Awards
Henry Beckford Road & Bridge 20 years Not Presented
Mary Jo Thurston Utilities Finance 15 years Presented
Donald W. Eckert EMS 10 years Presented
C. Presentations
5. APPROVAL OF BUDGET AMENDMENTS BA 95-137 Adopted 5/0
6. APPROVAL OF CLERK'S REPORT
A. A/qALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 94-95)
2. Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) (FY 94-95)
7. PUBLIC PETITIONS
A. Lisa S. Paul, Property Manager, EZON regarding handbill Staff to research the
distribution ordinance. issue and bring back in 30
days. 5/0
Continued
B. John T. Conroy, Jr. of John R. Wood, Inc., Realtors Continued to 2/21/95
regarding a utility sewer assessment.
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
ADDED=
1. Master Water Meter Facilities Acceptance for Egret's Approved 4/1 (Commsr.
Walk at Pelican Marsh. Mac'Kie abstained)
Moved from Item #16A9
2. Recommendation to review and adopt a Resolution to Res. 95-109 Adopted 5/0
establish an Ad Hoc Committee for the purpose of
providing public participation in the preparation of
the seven (7} year Evaluation and Appraisal Report of
the Growth Management Plan, the Golden Gate Master
Plan, the Immokalee Master Plan and maps, as required
by Rule 9J-5.0053, F.A.C.
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
(1) Authorize Village Productions of Goodland, Inc. to Approved 5/0
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February 7, 1995
hold a dedication ceremony and accept donations as part
of the ceremony
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Approval of an agreement with Waste Management, Inc. Approved 3/2 (Commsrs.
of Florida pursuant to RFP #94-2227 to privatize the Constantine & Matthews
County's Landfill operations. (This item to be heard at opposed).
6z00 p.m.)
Moved from Item #16G1
(2) Approval of a contract with the Florida Department Continued to 2/21/95 5/0
of Environmental Protection (FDEP) to perform unique and
innovative project activities in Collier County.
H. COUNTY MANAGER
(1) Board to consider a permanent financing option for Continued to 2/14/95
the 800 MHz system. (Continued to 2/14/95 meeting).
(2) Discussion and Adoption of FY96 Budget Policy. Budget Classifications
Approved 5/0; Motion not
to alter the present Board
policy re contract
agencies Approved 3/2
(Commsrs. Mac'Kie &
Matthews opposed);
Contract agencies that can
identify avoided costs
encouraged to present
proposals to staff 5/0;
Pay Structure tentatively
set for 3.5% COLA and 1%
merit 5/0; Budget
Workshops to be scheduled
for 20 hours beginning the
week of 3/10/95; Attrition
factor to be set at 3%
tentatively 5/0
(3) Approve an allocation of $39,244 to the Gulf Coast Approved 5/0
Bowling Council and an allocation of $770,000 to the
Collier County Tourism Committee with Tourist Development
Funds and approve associated contracts.
(4) Recommendation to award a construction contract to Approved 5/0
the lowest bidder, APAC-Florida, Inc., for construction
improvement to the intersection of Golden Gate
Parkway/Santa Barbara Blvd., Bid #95-2315.
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February 7, 1995
Moved from Item #16H9
(5) Recommendation that the Board of County Approved in the amt. of
Commissioners approve and authorize the Chairman to $15,000 5/0
execute Work Order AFA-95-1 under the Annual Agreement
for Professional Architectural Services (94-2192) with
Alfred French and Associates, Inc.
9. COUNTY ATTOP, NEY'S REPORT
A. Authorization for the Housing Finance Authority of Res. 95-110/ Res. 95-111
Escambia County to issue single family mortgage revenue Adopted 5/0
bonds in cooperation with the Collier County Housing
Finance Authority, a portion to be used to finance
qualifying loan programs in Collier County and to approve
a resolution authorizing the Escambia Authority to
operate in Collier County for this program and to
authorize the Collier Authority to enter into an
interlocal agreement with the Escambia Authority for
these purposes.
Added=
B. Recommendation to adopt three Resolutions appointing a Res. 95-112, 95-113 and
liaison from the Board of County Commissioners to (1) the 95-114 Adopted 5/0
Collier County School Board, (2) the Naples City Council
and (3) the Big Cypress Basin Board
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to EPT/UB. Res. 95-115 appointing
Michael McGee Adopted 5/0
B. Appointment of members to Privatization Plus Task Force. Res. 95-116 appointing
John Gallagher, Mark
Drucker and Mario Lacaci
Adopted 5/0
C. Presentation by Jeffrey K. Larson, American Heart Expenditure in the amt. of
Association, of on-site Wellhess Program. (Commissioner $75.90 approved and
Constantine) Wellness Program to be
implemented. 5/0
D. Recommendation for the Board of County Commissioners to Approved including
approve a three-month rental lease agreement to provide authorization for a rental
living accommodations for a Board member from Collier, car. 5/0
Lee and Charlotte Counties to alternately reside in
Tallahassee to conduct county/legislative business, at a
cost to be shared equally by the three counties.
E. Discussion regarding Collier County Courthouse Security Approved with Chairman of
Committee. (Commissioner Matthews) BCC or designee to serve
on committee. 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS Mr. Perkins re height of
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February 7, 1995
Miller Blvd. #1 Weir
LUNCH RECESS 12=00 NOON - 1=00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Recommendation that the Board of County Commissioners Ord. 95-6 Adopted 5/0
approve an ordinance amending Ordinance 94-26, which
created the Collier County Council of Economic Advisors.
This amendment increases the regular membership of the
Council from nine to twelve. (Continued from the 1/10/95
meeting).
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMI~UNICATIONS Artificial Reef Program
Mgr. and Commsr. Hancock
to attend School Board
Mtg.
Discussion re schedule
while attending
legislative hearings in
Tallahassee
Update re Marco Island
Airport
15. STAFF'S COMMTJNICATIONS SFWMD Meeting to be held
in conjunction with
Collier/Lee Joint Meeting
on May 10, 1995
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
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FebruarV 7, 1995
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT
(1) A Resolution pertaining to the public petition of Res. 95-75 w/stips.
January 3, 1995, by Donald L. Arnold which authorizes
fill placement on the site prior to the issuance of
building permits.
(2) Water facilities acceptance for Pine Ridge w/stips.
Hide-A-Way, Phase III.
(3) This item has been deleted. Deleted
(4) Recommendation that the Board of County Commissioners Res. 95-76 and Agreement
authorize a 100% waiver of road, library system, parks
and recreational facilities, emergency medical services
system, and educational facilities system impact fees for
a 3 bedroom house to be built by Mino and Silvana
Biancaniello in Golden Gate; said impact fees to be paid
from Affordable Mousing Trust Fund (191).
(5) Recommendation that the Board of County Commissioners
approve Lien Resolutions for the following:
(a) Compliance Services Case No. 40819-018; owner of Res. 95-77
record - Mary Johnson.
(b) Compliance Services Case No. 40727-040; owner of Res 95-78
record - Maurice E. Croteau & Tina Croteau.
(c) Compliance Services Case No. 47620-042; owner of Res 95-79
record - David Delp.
(d) Compliance Services Case No. 40624-007; owner of Res 95-80
record - Beverly Ann D. Aquanni.
(e) Compliance Services Case No. 40705-024; owner of Res 95-81
record - James J. Broderick, Rose Marie Broderick.
(f) Compliance Services Case No. 40721-037; owner of Res 95-82
record - Phillip Pierre, HeLdrick Matthew.
(g) Compliance Services Case No. 40721-038; owner of Res 95-83
record - Phillip Pierre, Mendrick Matthew.
(h) Compliance Services Case No. 21124-022; owner of Res 95-84
record - Raymond Alan Dilorenzo, Michael Tracey, Edward
Fantuzzi.
(i) Compliance Services Case No. 21104-006; owner of Res. 95-85
record - Philip Carlton, Jr.
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February 7, 1995
(j) Compliance Services Case No 21027-008; owner of Res. 95-86
record - George H. Seibert and Karen A. Seibert.
(k) Compliance Services Case No 21019-158; owner of Res. 95-87
record - John J. Boyle, etux.
(1) Compliance Services Case No 21014-041; owner of Res. 95-88
record - Mimon Baron.
(m) Compliance Services Case No 21008-063; owner of Res. 95-89
record - Daniel Castro and Gisela Castro.
(n) Compliance Services Case No 21005-100; owner of Res. 95-90
record - Zbigniew Tomszay and Dorilla M. Tomszay.
(o) Compliance Services Case No 20924-087; owner of Reso 95-91
record Maurice Tremblay.
(p) Compliance Services Case No 20924-013; owner of Res. 95-92
record Adolfo Pena and Amelia Pena.
(q) Compliance Services Case No 20922-056; owner of Res 95-93
record Ronald C. Wallin and Rose Marie Wallin.
(r) Compliance Services Case No. 20915-015; owner of Res 95-94
record - Johanna M. Prindiville.
(s) Compliance Services Case No. 20914-118; owner of Res 95-95
record - Ann Yaremko, et al.
(t) Compliance Services Case No. 20902-038; owner of Res 95-96
record - Achille Fils and Ruby Fils.
(u) Compliance Services Case No. 20902-037; owner of Res 95-97
record - Achille Fils and Ruby Fils.
(v) Compliance Services Case No. 20722-003; owner of Res 95-98
record - Rick J. Thomas.
(w) Compliance Services Case No. 20218-054; owner of Res 95-99
record - William P. Hooper, et uxo
(x) Compliance Services Case No. 20218-049; owner of Res 95-100
record - Bobby Clay, Tr.
(y) Compliance Services Case No. 20218-048; owner of Res 95-101
record - Robert Chisholm, etux.
(z) Compliance Services Case No. 20218-040; owner of Res 95-102
record - Joan A. Fortin.
(6) Recommendation to grant final acceptance of the Res 95-103
roadway, drainage, water and sewer improvements for the
final plat of "Mustang Villas".
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FebruarV 7, 1995
(7) Water facilities acceptance for Sea Chase a/k/a w/stips
Palais Sur La Mer.
(8) Recommendation to grant final acceptance of the Res. 95-104
roadway and integral drainage improvements for Naples
Industrial Park, Units No. 1 and 2.
(9) Recommendation to review and adopt a Resolution to Moved to Item #8A2
establish an Ad Hoc Citizens Advisory Committee for the
purpose of providing public participation in the
preparation of the seven (7) year Evaluation and
Appraisal Report of the Growth Management Plan, the
Golden Gate Master Plan, the Immokalee Master Plan and
maps, as required by Rule 9J-5.0053, F.A.C.
(10) Recommendation to approve for recording the final Res. 95-105 w/stips. &
plat of "Pelican Marsh, Unit Nine" Constr. & Mainten. Agree.
(11) Recommendation to approve for recording the final
plat of "Mirage"
(12) Recommendation to accept a security in lieu of
deferred impact fees from Cypress Point Limited
Partnership.
(13) Water and sewer facilities acceptance for E1 Camino w/stips.
Real.
B. TRANSPORTATION
(1) Report and recommendation of S.R. 951 excavation
permitting and agreement conditions for both the FDOT and
the Landowner.
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Res. 95-106
Commissioners approve the attached Resolution
establishing fees for cremation services provided by the
Collier County Animal Control Department.
(2) Recommendation that the Board of County Commissioners Withdrawn
approve a contract amendment with Kelly Assisted Living.
(3) Recommendation that the Board of County Commissioners
approve amendment #002 to the Community Care for the
Elderly Contract.
(4) Recommendation that the Board of Collier County Res. 95-107
Commissioners approve the attached Resolution correcting
a scriveners error establishing fees for licensing
animals under one year of age.
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FebruarV 7, 1995
(5) Recommendation that the Board of County Commissioners
approve a request for funding relative to operation/
maintenance expenses to be incurred at the South Beach
public parking lot.
D. UTILITIES
(1) Approval of Effluent Agreement with Beachwalk
Residents Associations, Inc.
(2) Approval of Water Service Agreements between Florida
Cities Utility Company and the Collier County Water-Sewer
District.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to establish new pay titles for the Continued to 2/21/95
Department of Revenue. {Continued to the 2/21/95
meeting).
(2) Recommendation to award Bid #95-2327 to Montgomery For an estimated annual
Elevator Company, Inc. for all elevator maintenance and amount of $29,100
repairs at the Collier County Government Center.
(3) Recommendation to declare property as surplus and
authorize a sale of all surplus county-owned property.
(4) Recommendation to have the Board of County For the estimated annual
Commissioners award Bid #94-2266 to Orkin Pest Control amount of $6,000
for pest control services at selected government
facilities.
(5) Recommendation that the Board of County Commissioners In the amount of $47,317
award Bid #95-2311, Marco Island Sheriff's Dock
Renovations, to Garland & Garland Incorporated.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Approval of a contract with the Florida Department of Moved to Item #8G2
Environmental Protection (FDEP) to perform unique and
innovative project activities in Collier County.
(2) This item has been deleted. Deleted
(3) Recommendation that the Board of County Commissioners
authorize the Chairman to sign the Agreement for the
Florida Department of Environmental Protection Artificial
Reef Grant for the Artificial Reef Program of Collier
County.
H. COLrNTY MANAGER
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February 7, 1995
(1) Recommendation that the Board of County Commissioners
award bid #94-2305 to purchase a "Jet A Aircraft
Refueling Tanker" for use at the Marco Island Executive
Airport to the lowest, qualified and responsive bidder,
Dukes Transportation Services, Inc., in the amount of
$76,155.00
(2) Recommendation to approve a Work Order under the To Barany, Schmitt, &
current Annual Professional Services Agreement for Weaver not-to-exceed
Architectural Services related to the EMS Medic 10 $10,000
Addition to North Naples Fire Station #42 Project on
Immokalee Road.
(3) Recommendation to execute an Easement Agreement for Easement and Attorney's
the acquisition of an easement lying within Lawmetka fees in the total amount
Plaza PUD on the corner of Wiggins Pass Road and U.S. 41 of $117,184
for the purpose of constructing and maintaining Master
Pump Station 1.02.
(4) Recommendation to approve Bid #94-2307 for the Awarded to Advance
purchase of AutoCad and Softdesk software. Surveying
(5) This item has been deleted. Deleted
(6) Recommend that the Board of County Commissioners In the amt. of $50,700
approve the Work Order for surveying services by Wilson,
Miller, Barton and Peek, Inc. for Airport-Pulling Road
(C.R. 31) between Pine Ridge Road (C.R. 896) and
Vanderbilt Beach Road (C.R. 862), CIE #55.
(7) Recommendation to approve Change Orders to date for To Surety Construction in
close out of Contract No. 94-2196, Building "H", Third the amt. of $10,203.96
Floor Expansion.
(8) This item has been deleted. Deleted
(9) Recommendation that the Board of County Commissioners Moved to Item #8H5
approve and authorize the Chairman to execute Work Order
AFA-95-1 under the Annual Agreement for Professional
Architectural Services (94-2192) with Alfred French and
Associates, Inc.
(10) Approval of Change Order No. 6 to the construction In the amt. of $10,641.96
contract with Stevens and Layton, Inc. for the East
Golden Gate Wellfield Expansion Contract 2 Project.
(11) Approval of Change Order No. 6 (Final) to the Master In the amt. of $2,929.88
Pump Stations 3.16 and 3.18 Project with Cardinal
Contractors.
(12) This item deleted. Deleted
(13) Recommendation to award a contract to the lowest and In the amt. of $54,167.37
most responsive bidder, Peartree Associates, Inc. for
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FebruarV 7, 1995
telecommunications wiring (Court Plaza III) Bid No.
94-111.
(14) Recommendation to approve a work order under the With Hole, Montes & Assoc.
current annual professional services agreement for in the amt. of $37,304
professional engineering consultant for services related
to protecting the raw water transmission system from
damage caused by hydraulic surge and approve a budget
amendment for the necessary funds.
I. BOARD OF COUNTY COMMISSIONERS
J. 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.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
(1) A Resolution approving the Satisfaction of Liens for Res. 95-108
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.
(2) Recommendation that the Board approve the attached
Satisfaction of Lien for Public Nuisance.
(3) Recommendation that the Board approve the attached
Satisfaction of Lien for Public Nuisance.
17. ADJOURN
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FebruarV 7, 1995