Recap 02/14/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 14, 1995
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, A_NI) 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 CHAIRMA/q.
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 with changes 5/0
A. Approval of consent agenda. Approved with changes 5/0
3. APPROVAL OF MINUTES
4. PROCLAFa~TIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards
(1) Recommendation to recognize Joanne Soprano, Public Recognized
Services Division, as Employee of the Month for
February 1995
(2) Henry Bickford Road & Bridge 20 years Presented
Ted Bricker Road & Bridge 10 years
Wayne Arnold Planning Services 5 years
Gilberto Garcia Road & Bridge 5 years
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February 14, 1995
C. Presentations
5. APPROVAL OF BUDGET AMENDMENTS BA 95-148 & BA 95-158
Adopted 5/0
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS 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
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
Added~
1. Recommendation to waive fees for vacation petition for Petition to be processed
Dale Beatty re property located at 2815 Bayview Dr. and deferral of fees to be
paid at time of sale of
property. '5/0
C. PUBLIC SERVICES
D. UTILITIES
1. Consideration of Alternative Impact Fee Calculation Continued to 3/14/95. 5/0
for Sherwood Park.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to obtain Board direction to amend the Staff directed to amend
County Purchasing Policy. Purchasing Policy
(Consensus)
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommend the Board of County Commissioners provide Update to be presented in
the Natural Resources Department the appropriate 6 weeks 5/0
direction for finalizing the adoption of the Manatee
Protection Plan.
(2) Evaluation of potential sites for a new landfill. Staff to come back in
60-90 days with short list
for fatal flaw study; and
Staff to assess Sites #16,
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February 14, 1995
17, 18 and Overland
property and report back
in 4 weeks. 5/0
H. COUNTY MANAGER
(1) Staff report on feasibility of percolation ponds for Staff to aggressively
effluent disposal and recommended action to proceed with pursue reuse system,
an immediate increase in effluent disposal capacity by continue to negotiate
converting the Lakewood Residential Irrigation System to w/Hubschman's and come
reclaimed water reuse. back in 2 weeks. 4/1
(Commsr. Constantine
opposed). Staff to
continue reuse and
feasibility study. 5/0
(2) Consideration of a permanent financing vehicle and an Staff to utilize the
underlying bonding source for the 800 MHz radio system. commercial paper program
5/0.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Marco Island Vision Res. 95-138 appointing
Planning Committee. Disseler, Biles, Neale,
Dunnuck, Blanchard, Meyer,
Haynes, Marzullo, Coriaci
& Vann - Adopted 5/0
B. Discussion regarding Preservation 2000 Resolution. Letter to be sent to CCPR,
(Commissioner Matthews) Inc. stating lack of
support for proposed
Resolution 5/0
C. A resolution of the Board of County Commissioners of Continued to 2/28/95 5/0
Collier County, Florida, urging the repeal of the
National Voter Registration Act (NVRA), or alternatively,
the delay of NVRA implementation until funded by Federal
government.
Added~
D. Update re Cocoa Palm River Staff to pursue testing
and determine if signage
is necessary
11. OTHER CONSTITUTIONAL OFFICERS
A. Work release restitution center update to the Board of Approve Staff
County Commissioners and the judiciary. recommendation nos. 3 & 4
5/0
PUBLIC COMMENT ON GENERAL TOPICS Mr. Kantor re opposition
to St. Matthew's House on
3
February 14, 1995
Glades Blvd.
Chris Straton representing
League of Women's Voters
re Motor Voter
Registration
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
(1) Petition PUD-94-3(1), Bill Hoover of Hoover Planning Continued to 2/28/95
Shoppe, representing Alan D. and Ines E. Moniz, Salvatore
Cina, Darryl J. and Bradley T. Damico and Thomas L. Grant
requesting an amendment to the Parkway Center PUD through
the process of rezoning from PUD and RMF-12 to PUD for
property located at the southeast intersection of Santa
Barbara Boulevard and Golden Gate Parkway (C.R. 886),
Lots 1-6, Block 230, Golden Gate Unit 7, in Sec. 28,
T49S, R26E, consisting of 2.34± acres. (Continued to the
meeting of 2/28/95}
C. OTHER
(1) Petition ST-94-4, Robert Wiley, Collier County Office Res. 95-139 Adopted
of Capital Projects Management, requesting a Special subject to stipulations
Treatment Development Permit to allow construction of a contained in the Agreement
parking lot at the south terminus of Lely Barefoot Sheet 5/0
Boulevard for the Lely Barefoot Beach Preserve (Collier
County Park) in Sec. 17, T48S, R25E.
(2) Recommendation to adopt resolutions approving BAR's 95-1 through 95-5
amendments to the Fiscal Year 1994/95 adopted budget. Adopted 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMI~UNICATIONS
15. STAFF'S COMMUNICATIONS Update of coordination
between BCC and School
Board re Gulfview Reef
Discussion regarding
length of meetings.
4
FebruarV 14, 1995
Update on Marco Island
Field Trip
Discussion regarding lobby
coalition for March 22 and
May 3
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. COMMUNITY DEVELOPMENT
(1) FY 94/95 year end report on the Certificate of Public
Facility Adequacy Program of the Collier County
Concurrency Management System. (Due to size of report,
it is not included in Agenda packet. Copies may be
obtained in the Growth Management Section of Planning
Services)
(2) Recommendation to accept a replacement security for Letter of Credit
the infrastructure within "Silver Lakes Phase Two-A".
(3) Water facilities acceptance for Bear Creek w/stips.
Apartments.
(4) Recommendation to amend the security for Excavation Letter of Credit
Permit No. 59.476 "Mustang Plantation" located in Secs.
27, 28 and 33, T50S, R26E.
(5) Water and sewer facilities acceptance for Northbrooke w/stips.
Drive.
(6) Water and sewer facilities acceptance for Quail West, w/stips.
Phase I, Unit One, Block C, Stage I.
(7) Recommendation to approve for recording the final Letter of Credit
plat of "Northbrooke Drive".
(8) Recommendation to accept the security for Excavation Letter of Credit
Permit No 59.522 "Quail West Phase III Golf Course"
located in Sec. 8, T48S, R26E.
(9) Recommendation to approve Lien Resolutions for the Letter of Credit
5
FebruarV 14, 1995
following:
(a) Compliance Services Case No 40815-038; owner of Res. 95-117
record - Carol L. Goodlad, Tr.
(b) Compliance Services Case No 40808-026; owner of Res. 95-118
record - Nivardo Martinez and Elba Martinez.
(c) Compliance Services Case No 40725-105; owner of Res. 95-119
record - Noel M. Williams.
(d) Compliance Services Case No 40725-098; owner of Res. 95-120
record - Steven F. Bray.
(e) Compliance Services Case No 40512-038; owner of Res. 95-121
record - Willie Mae Postelle.
(f) Compliance Services Case No 40201-035; owner of Res. 95-122
record - William H. Berner0
(g) Compliance Services Case No 21104-005; owner of Res. 95-123
record - O. L. Snyder, et ux.
(h) Compliance Services Case No 20916-095; owner of Res. 95-124
record - Paul L. Riddleberger, Jr.
(i) Compliance Services Case No 20922-055; owner of Res. 95-125
record - Ronald C. Wallin and Rose Marie Wallin.
(j) Compliance Services Case No 20911-092; owner of Res. 95-126
record David A. Eldridgeo
(k) Compliance Services Case No 20909-102; owner of Res. 95-127
record - HNH Ventures.
(1) Compliance Services Case No 20901-038; owner of Res. 95-128
record - Philip Carlton, Jr.
(m) Compliance Services Case No 20820-053; owner of Res. 95-129
record - Willie Mae Postelle.
(n) Compliance Services Case No. 20818-050; owner of Res. 95-130
record - Maurice R. Skiffey and Karen C. Skiffey.
(o) Compliance Services Case No. 20218-051; owner of Res. 95-131
record - Ancil R. Gann, et ux.
(p) Compliance Services Case No. 20922-067; owner of Res. 95-132
record - South Terra Corp.
(10) Recommendation to approve for recording the final Construction & Maintenance
plat of Hawksridge, Unit Two. Agreement and Perf. Bond
B. TRANSPORTATION
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February 14, 1995
(1) This item has been deleted. Deleted
(2) Recommendation to approve budget amendment for In the amt. of $39,000.00
Vanderbilt Beach Road Design and Permitting Services, CIE
Project No. 042.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Awarded to Triarco Arts
award bid #95-2317 for the purchase of arts and crafts and Crafts and S & S Arts
supplies. and Crafts
(2) Recommendation that the Board of County Commissioners
authorize the purchase of additional software licenses
from Data Research Associates.
(3) Permission to apply for Block Grant funding from the
Florida Department of Community Affairs, which will
benefit the Public Health Unit's Obstetric Program.
(4) Recommendation that the Board of County Commissioners Continued to 2/21/95
reject all bids in response to Bid #94-2300 and direct
staff to work with the Collier County Veterinary Society
to develop alternative methods to increase the number of
animals that are adopted from the Animal Control shelter
that are neutered or spayed.
(5) Recommendation that the Board of County Commissioners In the estimated amt. of
award Bid #95-2316 trophies, plaques and awards to Golden $15,000.00
Gate Trophy Center.
(6) Approval of a contract for FY 1995 Library Operating
Grant (State Aid) administered by the State Library of
Florida.
D. UTILITIES
(1) This item has been deleted. Deleted
(2) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Sewer Impact Fees for Lawrence and
Lucy Bennett, Charles C. Colvin, Mary F. Davis, John D.
Frankis, St., Keith and Lely Franklin, Timothy J. Lennon,
Paul J. Maroney, Ronnie and Brenda Ray, Vivian F. Schaal,
William and Shari Smith, Thelma C0 Watkins, Paul Wipert
and Richard Smith, and Thomas J. Lizio
(3) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of Sewer
System Impact Fees for Herbert C. Pohlmann
(4) Recommendation to approve and execute the
7
February 14, 1995
Satisfactions of Claim of Liens for Carl and Marlene
Calabrese, Douglas Dangler, Timothy Flock, Great Western
Bank, Donald Mahoney, Jr., Alan Reynolds, Charles and
Cecilia Manley, Scenic Investments Corp., George N.
Schmitt, US Secretary of Housing & Urban Development, and
Craig and Melissa Wood
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners Res. 95-133
approve a lease agreement between Collier County and
Representative Burr L. Saunders for the use of office
space within the Administration Building at the
Government Center Complex and authorize the Chairman of
the Board of County Commissioners to execute a resolution
regarding same.
F. EMERGENCY SERVICES
(1) Recommendation to award Bid No. 94-2292 for the To various vendors
purchase of medical equipment for the Emergency Medical
Services Department.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 1994 and 1995
Solid Waste Collection Special Assessment Rolls,
authorize the Chairman to sign the Certificates on behalf
of the Board of County Commissioners, and authorize
refunds as appropriate.
(2) Recommendation that the Board of County Commissioners Res. 95-134
adopt Resolution adding units to the 1995 Collier County
Mandatory Solid Waste Collection Special Assessment Roll
and authorize the Chairman to execute Certificates of
Correction corresponding to this Resolution.
H. COUNTY MAiqAGER
(1) Recommendation that the Board of County Commissioners
approve a Supplemental Agreement to R.F.P. #93-2059 with
Agnoli, Barber, and Brundage, Inc. for the Golden Gate
Estates Community Park.
(2) Recommendation to award Bid No. 95-2324 for Awarded to Kyle
construction of the Royal Cove II stormwater drainage Construction, in the
relief. amount of $29,240.00
(3) Recommendation that the Board of County Commissioners
of Collier County, Florida approve and authorize the
Chairman to execute the agreements by and between
McDonald's Corporation, D/B/A McDonald's Corporation,
Ridge Port Plaza Partners, Ltd., and Barnett Bank of
8
February 14, 1995
Naples concerning the six-laning of Airport-Pulling Road
at the intersection of Airport-Pulling Road and Pine
Ridge Road.
(4) Recommendation that the Board of County Commissioners
approve a final budget amendment in the amount of $55,700
to complete the Clam Pass Park Boardwalk and Utility
Project.
(5) Recommendation to approve budget amendments
recognizing estimated carry forward for projects in Fund
412 and Fund 414.
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.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-323-CFA
($50.00}, 94-4915-MMA ($25.00), 85-672-CJA ($12.50),
94-260-CJA ($50.00), 93-36-CJA ($75.00), 93-734-CJA
($25.00), 90-1086-CJA ($37.50), 85-675-CJA ($12.50),
92-1547-CJA ($75.00), 92-1169-CJA ($37.50)
91-1339-CJA ($12.50), 89-507-CJA ($12.50), 94-326-CJA
($62.50), 83-1305-MM ($62.50), 83-2326-TMC ($62.50)
88-551-MM ($50.00), 94-1340-CJA {$50.00), 94-9297-MMA
($25.00), 94-39-MMA ($25.00), 94-8557-MMA ($25.00}
94-7787-MMA ($25.00), 94-9823-MMA ($25.00), 91-96-CFA
{$12.50), 91-96-CFA ($50.00), 91-96-CFA {$62.50)
91-96-CFA ($50.00) , 91-49-CFA ($50.00) , 94-8351-MMA
($25.00), 90-4869-MMA ($25.00), 93-640-CFA ($25.00)
93-640-CFA ($50.00) , 94-8196-MMA ($25.00) , 94-115-MMA
($25.00), 93-9505-MMA ($25.00), 94-4696-MMA ($50.00)
94-4664-MMA ($50.00), 94-4754-MMA ($25.00),
92-9594-MMA ($25.00), 94-643-CFA ($50.00),
94-6761-MMA ($25.00), 93-9354-MMA ($12.50),
94-5620-MMA ($50.00), 94-1513-MMA ($12.50),
94-1810-MMA ($100.00), 94-3428-MMA ($25.00),
94~4557-MMA ($50.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve an increase in the number
of 1994/95 Sheriff's Office budget approved sworn law
enforcement officer positions from 349 to 355 for the
United States Department of Justice three year COPS Ahead
Grant Program.
9
February 14, 1995
L. COUNTY ATTORNEY
(1) A Resolution approving the Satisfaction of Liens for Res. 95-135
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1992 Solid Waste Collection and Disposal Services
Special Assessments.
(2) A Resolution approving the Satisfaction of Liens for Res. 95-136
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.
(3) A Resolution approving the Satisfaction of Liens for Res. 95-137
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.
17. ADJOURN
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February 14, 1995