Recap 03/14/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 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 A/gD 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, ~ 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 MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 4/0
(Commsr. Mac'Kie out)
A. Approval of consent agenda. Approved and/or adopted
w/changes 4/0 (Commsr.
Mac'Kie out)
3. APPROVAL OF MINUTES Approved as Presented 4/0
(Commsr. Mac'Kie out)
February 14, 1995 - Regular meeting.
February 21, 1995 - Regular meeting.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Mote Week", To be accepted by Jefferson Flanders. Adopted 4/0 (Commsr.
Mac'Kie out)
B. Service Awards
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March 14, 1995
Geoffrey Grabner Water Operations 10 years Presented
Sharon Telly Court Administration 10years Presented
Edward Finn Office of Management & Budget 5 years Not Present
Gary Kessler Parks & Recreation 5 years Not Present
C. Presentations
(1) Recommendation to recognize Paulette Wilson, Recognized
Administrative Services Division, as employee of the
month for March 1995.
5. APPROVAL OF BUDGET AMENDMENTS
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
Continued to 3/28/95
(1} Discussion of issues related to the Safe Harbor Continued to 3/28/95
development's entry wall and chain link fence
encroachment into County Road 951 drainage canal
right-of-way.
B. TRANSPORTATION
(1) Request Board approval of joint project funding for Approved 5/0
the installation of a traffic signal system at the
intersection of Pine Ridge Road and 1-75.
C. PUBLIC SERVICES
D. UTILITIES
(1) Consideration of Alternative Impact Fee Calculation Continued to 3/28/95.
for Sherwood Park (continued from 2/14/95 meeting) 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
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March 14, 1995
COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners Approved w/changes 5/0
execute a thirty year agreement with twelve year option
with the Immokalee Water & Sewer District to lease a
parcel of land at the Immokalee Regional Airport to
operate a water plant facility.
9. COUNTY ATTORNEY'S REPORT
A~ Resolution supporting the passage of House Bill 5 and Res. 95-205 Adopted 5/0
Senate Bill 438 relating to access by members of the
public to local public officials.
B. Resolution supporting the passage of House Bill 1693 Res. 95-206 Adopted 5/0
relating to partial-year assessments of ad-valorem taxes
on real property but opposing those provisions of House
Bill 1693 relating to partial-year assessments of
tangible personal property taxes.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the City/County Beach Res. 95-207 re-appointing
Renourishment/Maintenance Committee. Frank Blanchard and
Richard Lydon and
appointing Hubert Howard -
Adopted 5/0
B. Discussion re Florida Cities Water Citizens Committee To be brought back on
3/21/95
C. Resolution re the appointment to the Collier County Res. 95-208 appointing
Housing Finance Committee. Dawn Litchfield Adopted
5/0
D. Presentation by Myra Daniels regarding the conceptual Conceptual approval
agreement for the TDC grant application. granted with stipulations
4/1 (Comm. Norris opossed)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
Discussion regarding Landfill contract No action
LUNCH RECESS 12~00 - 1=00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
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March 14, 1995
A. COMPREHENSIVE PLAN AMENDMENTS
(1) Review and adoption of the 1994 Growth Management Ord. 95-12 Adopted 4/0
Plan Amendments. (Comm. Mac'Kie out)
B. ZONING AMENDMENTS
(1) Petition PUD-94-11, Michael J. Landy of Butler Continued to 3/28/95
Engineering, Inc., representing R. L. Schmeckpeper, Inc.,
Darryl J. Damico, Herman and Ilse Schumacher, and Ivan
and Madeleine Varkay, requesting a rezone from RMF-12 to
PUD to be known as Parkway Place for professional offices
and light commercial uses located at the southwest corner
of Golden Gate Parkway and 53rd Street Southwest in Sec.
28, T49S, R26E, consisting of 1.99± acres. (Continued to
the meeting of 3/28/95)
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition AW-95~01, Richard Schonder of DOS Res. 95-209 Adopted w/
Caliente, Inc., d/b/a Taco Caliente, requesting a 350 foot stip. 5/0
waiver of the minimum required separation of 500 feet
between places serving alcoholic beverages and churches
for a restaurant located at 1048 Pine Ridge Road with a
resulting separation distance of 150 feet. (Continued
from the meeting of 2/28/95)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMTJNICATIONS
A. Beach Management Plan Update Presented
B. Department of Revenue Update Presented
C. Discussion re gaming resolution No Action
15. STAFF'S COMMUNICATIONS
A. Discussion re the Gordon River Bridge Presented
B. Grant application for Project Help To be discussed at the
meeting of 3/21/95
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or Adopte~
and action will be taken by one motion without separate 4/0 (Commsr. Mac'Kie out)
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March 14, 1995
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) Recommendation to approve Excavation Permit No. w/stipulations
59.518 "Safe Harbor" located in Sec. 26, T49S, R26E,
bounded on the north by 31st Avenue S.W., on the east by
Tract 158 Golden Gate Estates Unit No. 28, on the south
by the Golden Gate Canal, and on the west by County Canal
right-of-way.
(2) Recommendation to approve the final plat of w/stipulations and
"Islesworth, Unit One". Construction and
Maintenance Agreement
(3) Recommendation to approve for recording the final w/stipulations,
plat of "Colonnade One at Grey Oaks" Construction and
Maintenance Agreement and
Performance Bond
(4) Recommendation to approve for recording the final
plat of "Pelican Marsh Golf Course, Phase Three"
(5) Water and sewer facilities acceptance for Pelican w/stipulations
Marsh, Unit 4.
(6) Water facilities acceptance for Piper's Grove, Phase w/stipulations
Two A and Two B.
(7) Recommendation to approve for recording the final Res. 95-199 w/stipulations
plat of "Berkshire Lakes, Unit #1, Tract F, Parcel A"~
(8) Recommendation to accept a replacement security for Acceptance of Performance
the infrastructure within "Northbrooke Drive". Bond and release of letter
of credit
Withdrawn
(9) Recommendation to approve lien resolution for Withdrawn
Compliance Services Case No. 30712-014; owner of record -
Willie Mac Postelle. (Continued from the meeting of
3/7/95)
B. TRANSPORTATION
(1) Recommendation to approve a resolution in support of Res. 95-200
the Fair Share Distribution of Gas Tax Revenues to
Southwest Florida in accordance with current statutes.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
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March 14, 1995
authorize budget amendments recognizing funds from the
recent Library book sale and a refund from a canceled
subscription,
(2) Recommendation that the Board of County Commissioners Increasing the contract by
approve a contract amendment with Morning Star Nursing $8,219.00
Service.
D. UTILITIES
(1) This item has been deleted. Deleted
(2) Approval of Sole Source Purchase from the Ashbrook In the amount of
Corporation. $32,086.25
(3) Recommendation to Award Bid #95-2335 for Membrane To FMC Corporation in the
Scale Inhibitor. estimated amt. of $35,000
E. ADMINISTRATIVE SERVICES
(1) Report to the Board of County Commissioners
concerning the sale and transfer of items associated with
the County auction of February 11, 1995.
(2) Recommendation to rescind Bid award #95-2327 for Bid rescinded; contract
elevator maintenance and repair services at the awarded to West Coast
Government Center. Elevator in the amt. of
$2,615 per month
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners Res. 95-201
adopt a Resolution adding units to the 1995 Collier
County Mandatory Solid Waste Collection Special
Assessment Roll and authorize the Chairman to execute
Certificates of Correspondence to this Resolution.
COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
award Bid No. 95-2329 for the purchase of street lighting
poles to Hughes Supply Inc.
(2) Recommendation that the Board of County Commissioners Res. 95-202
adopt a resolution accepting the conveyance of the
Everglades Airpark Entrance Road, without consideration,
from the Florida Department of Transportation to Collier
County for the Collier County Airport Authority.
(3) Recommendation that the Board of County Commissioners
approve and execute four (4) Work Orders (W.O.) with
Dufresne-Henry, Inc., (The Airport Engineering Firm) for
the design, engineering, and project management of four
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March 14, 1995
{4) projects at Immokalee Regional Airport and Everglades
Airpark in the total amount of $52,529.
(4) Recommendation to replace hand held meter reading Subject to approval of
system with a new meter reading system. budget amendment
(5) Recommendation that the Board of County Subject to approval of
Commissioners, ex-officio the governing board of Collier budget amendment
County Water-Sewer District of Collier County, Florida,
approve and authorize the Chairman to execute the
agreements associated with the utilities billing system.
(6) Recommendation to adopt a resolution in support of an Res. 95-203
application for funds for the Collier County Beach
Restoration Project under provisions of Section 161.101,
Florida Statutes.
(7) Recommendation that the Board of County Commissioners
approve and accept drainage easements from four (4)
property owners located in Township 48, Range 25, Section
16 which will allow the Stormwater Management Department
the authority to construct and maintain a stormwater
drainage outfall for the Landmark Estates Mobile Home
Park and adjacent undeveloped land.
(8) Recommendation that the Board of County Commissioners In the amt. of $190,045
approve a Work Order with Agnoli, Barber & Brundage, Inc.
for Aerial and Surveying Services for Livingston Road CIE
~52 and ~53.
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. 92-1206-CFA
($50.00), 92-1206-CFA ($25.00), 93-3856-MMA ($25.00)
94~5062-MMA ($25.00), 94~7491-MMA ($25.00)
94-10562~MFLA ($25.00), 94-10575-MMA ($25.00)
94-10253-MMA ($25,00), 94-8530-MMA ($25.00)
94-8528-MMA ($25.00), 93-2034-MI ($38.50)
94-8774-MMA ($25.00), 94-505~CFA ($100.00)
94-6153-MM3~ ($50.00), 94-7445-MM/~ ($25.00)
88-1688-CFA ($50,00), 88-3512-TM ($25.00)
94-11040-MMA ($25.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
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March 14, 1995
(1) Application for funding from the United States
Department of Justice COPS MORE (Making Officer
Redeployment Effective) program and to approve the use of
Confiscated Trust Funds as the local match.
(2) Recommendation that the Board of County Commissioners Res. 95-204
approve a resolution authorizing Collier County court
system volunteer training, appreciation, awards and
recognition expenditures as a valid public purpose.
L. COUNTY ATTORNEY
17. ADJOURN
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March 14, 1995