Recap 04/04/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGEErDA
Tuesday, April 4, 1995
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGEErDA 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
1. INVOCATION AND PLEDGE OF ALLEGIANCE COMMISSIONER NORRIS ABSENT
AS REFLECTED BY 4/0 VOTES
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
4/0
A. Approval of consent agenda. Approved and/or adopted
4/0
3. APPROVAL OF MINUTES
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Collier County Public Safety Telecommunicators Adopted 4/0
and 9-1-1 Emergency Number Day". To be accepted by
Christopher Nind.
(2) "Pubic Health Week". To be accepted by Dr. Jane Adopted 4/0
Polkowski and Roger Evans.
{3) "Child Abuse Prevention Awareness Month". To be Adopted 4/0
accepted by Jacquelyn McDonald.
(4) "League of Woman Voters" To be accepted by Adopted 4/0
Kathleen Slebodnik.
(5) "Proclamation endorsing the efforts of Southwest Adopted 4/0
Florida International Airport and Stuttgart International
Airport". To be accepted by Susan Sanders.
B. Service Awards Presented
Ken Pineau Emergency Management 10 years
Tim Billings Long Range Planning 10 years
Jeffrey Kucko Permitting & Inspections 10 years
Steve Donovan EMS 10 years Not Present
Theresa Walker County Attorneys Office 10 years
Timothy Jones Water North 5 years
C. Presentations
Presentation to the Board of County Commissioners and the Presented
Clerk of Court the Certificate of Achievement for
Excellence in Financial Reporting.
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)
B. Recommendation that the Board of County Commissioner Accepted subject to
receive and accept the Collier County Comprehensive hearing same at a later
Annual Financial Report CAFR} for the fiscal year ended date 4/0
September 30, 1994.
7. PUBLIC PETITIONS
8. COUNTY Fd~NAGER'S REPORT
A. COMMUNITY DEVELOPMENT
ADDED
(1) An Emergency Ordinance amending the Parks and Emergency Declared 4/0.
Recreation Impact fee Ordinance, the Library Systems Ordinances 95-23 through
Impact Fee Ordinance, the Regional Water System 95-29 Adopted with changes
Impact Fee Ordinance, the Regional Sewer System 4/0
Impact Fee Ordinance, the Emergency Medical Services
Impact Fee Ordinance, the Road Impact Fee Ordinance,
the Educational Impact Fee Ordinance providing for
modification of provisions relating to affordable
housing; providing for declaration of emergency;
2
providing for conflict and severability and providing
for an effective date. (Staff's request)
ADDED
(2) The BCC defer 100% of the Impact Fees for 34 dwelling Res. 95-264 and Agreement
units of the 34 unit affordable housing project to be Adopted subject to legal
built by Immokalee Non-Profit Housing, Inc. from sufficiency 4/0
Library System Impact Fees, Parks and Recreation
Impact Fees, Road Impact Fees, Emergency Medical
Services Impact Fees, and Educational Facilities
Impact Fees for Timber Ridge Unit 2 Affordable Rental
Houses. (Staff's Request)
B. TRANSPORTATION
(1) Recommendation to approve a Two-Party Agreement Approved subject to
with developer of Marco Shores Unit 30 for use approval of legal
of an excavation site to provide fill for the sufficiency 4/0
S.R. 951 Surcharge Contract. (Continued from
3/21/95)
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Inform the Board of County Commissioners of Approve additional time to
the current status of the Collier County Manatee work with State 4/0
Protection Plan.
H. COUNTY MANAGER
(1) Recommendation that the Board of County Res. 95-265, Res. 95-266,
Commissioners accept and authorize the Collier Res. 95-267 and Res.
County Airport Authority to accept $875,000 in 95-268 Adopted 4/0
grant money to improve the Marco Island Executive
Airport.
9. COUNTY ATTORNEY'S REPORT
A. A joint resolution of Charlotte County, Collier Res. 95-269 Adopted 4/0
County and Lee County pertaining to State funding of
Lover's Key State Recreational Area.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Public Res. 95-270 reappointing
Health Unit Advisory Board. Ann Campbell and Charles
Rhoades 4/0
3
B. Recommendation to declare a vacancy on the Homeless Res. 95-271 declaring
Advisory Committee. position vacant 4/0
Con't to 4/18/95
C. Recommendation that the Board of County Continued to 4/18/95
Commissioners review the three proposals to perform the 4/0
audit of the County's financial statements for
fiscal year ending September 30, 1995, 1996 and 1997.
D. Request from Lt. Wells of the Florida Highway Patrol Approved 4/0
regarding the purchase of radar devices by Collier
County.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12~00 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
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS~ COMMUNICATIONS
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 4/0
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) Recommendation to approve the final plat of "Casa Del Construction and
Vida". Maintenance Agreement
Con't to 4/11/95
(2) Water and sewer facilities acceptance for Pelican Continued to April 11,
Marsh, Unit Six, Phase One. 1995 (4/0)
(3) Recommendation to approve the final plat of "Sterling Construction and
Oaks - Phase 2B'I. Maintenance Agreement
(4) Water facilities acceptance for -Laguna Royale at The
vineyards.
(5) Recommendation to approve Lien Resolutions for the
following:
(a) Compliance Services Case No 41109-027; owner of Res. 95-251
record - Ms. D. R. Kosminer.
(b) Compliance Services Case No 41101-010; owner of Res. 95-252
record - Thomas P. Maney, Jr., and Lori S. Maney.
(c) Compliance Services Case No 41031-083; owner of Res 95-253
record - Bernardo Ruiz and Miriam Ruiz.
(d) Compliance Services Case No 41019-034; owner of Res 95-254
record - Floreal De La Garza.
(e) Compliance Services Case No 41012-016; owner of Res 95-255
record - Stewart Meehan, et ux.
(f} Compliance Services Case No 41006-015; owner of Res 95-256
record - Mimon Baron.
(g) Compliance Services Case No 40930-113; owner of Res 95-257
record - Zoltan Szilagyi and Catherine Szilagyi.
(h) Compliance Services Case No 40913-017; owner of Res 95-258
record - C1Audc E. Schollaert.
(i) Compliance Services Case No. 40419-009; owner of Res 95-259
record - Resolution Trust Corp.
(j) compliance Services Case No. 40419-008; owner of Res 95-260
record - Resolution Trust Corp.
(k) Compliance Services Case No. 31021-066; owner of Res 95-261
record - Hubert Bird.
(1) Compliance Services Case No. 20701-036; owner of Res 95-262
record - Tommie L. Ward and Diane R. Ward.
(6) Recommendation to approve for recording the final Construction and
plat of "Pine Air Lakes Unit One" Maintenance Agreement
(7) Water facilities acceptance for Shops at Eagle Creek Cash Bond accepted
a/k/a Eagle Creek Plaza.
B. TRAI~SPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners In the Amount of $7,271
enter into agreement with the Department of Community
Affairs for Block Grant funding benefiting the Public
Health Unit's Obstetric Program.
(2) Recommendation that the Board of County Commissioners To be purchased through
reject Bid #95-2341 for the purchase of parks play Volusia County Bid
structures.
D. UTILITIES
(1)Approval of budget amendment to recognize revenue of
$850,000 from Key Marco Community Development District
E. ADMINISTP~ATIVE SERVICES
(1) Recommendation to award Bid #95-2333 for Contract To Various Vendors for an
Printing. Estimated Amount of
$42,000
(2) This item has been deleted.
(3) Recommendation to approve a resolution authorizing Res. 95-263
expenditure of funds for a luncheon to recognize
RECAP (Reduce Costs of Administrative% Personnel)
employees.
F. EMERGENCY SERVICES
(1) Ochopee Fire Control District grant request. Not to Exceed 50% of the
cost for the 800 mhz
portables
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to approve a work order under the current Competitive Selection and
annual Professional Services Agreement for surveying Negotiation requirements
services related to the Golden Gate Parkway 16" water waived and Awarded to
main. Coastal Engineering
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
(1) Certificate of 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
(1) Recommendation to approve the use of Confiscated Trust
Funds to purchase specialized equipment for investigative
purposes and to waive the formal sealed bid process and
authorize a sole source purchase by the Collier County
Sheriff's Office.
(2) Recommend that the Board of County Commissioners serve as
the local coordinating unit of government in the State of
Florida's Department of Community Affairs' Anti-Drug
Abuse Act Formula Grant Program.
L. COUNTY ATTORNEY
17. ADJOURN