Recap 01/10/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 10, 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, 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 ~hRE ~
AVAILABLE IN THE COUI~FY MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
AP__PROVAL OF AGENDAAND CONSENT AGENDA Approved and/or Adopted
lt~ 4/0 (Commsr. Constantine
\ not present)
/~ Approval of consent agenda. Approved and/or Adopted
/ 4/0 (Commsr. Constantine
not present)
3. APPROVAL OF MINUTES
~6~2vember 15, 1994 - Regular meeting. Approved as presented ~/0
ovember 22, 1994 - Regular meeting.
ember 29, 1994 - Strategic Planning meeting.
4. OA~.O~TIONS ~ SERVICE AWARDS
lamations
1
January 10, 1995
)~er~L~'Purple Martin Week" sponsored by Conservancy Purple
rtin Society. To be accepted by George Moore. Adopted 5/0
B. ice Awards
I/Larry Brown Road & Bridge 15 years Not Present
Thomas Donegan Capital Projects 10 years Presented
Stringer Development Compliance 5 years Presented
Stephen Fabiano Transportation Services 5 years Not Present
C. Presentations
/~2S Recommendation to recognize Jodi Morelock, Public Recognized 5/0
ervices Division, as Employee of the Year for 1994.
Recommendation to recognize Mark Nobles, Utility Recognized 5/0
Services Division, as Employee of the Month for
January 1995.
5. AL OF BUDGET AMENDMENTS BA 95-126 - Adopted 5/0
6. ~OVAL OF CLERK'S REPORT
. iABULATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
B. i~.A~]~LYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
General Fund (001) (FY 94-95)
o n 1 F 5)
7.PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTI I~IES
(1) Recommendation to terminate the current contract Awarded to Allied
a for the purchase of Sodium Hypochlorite at the Universal Corp in the amt.
Water Treatment Plants. (Bid #94-2250). of $.49 per gallon for
balance of contract. 5/0
2
January 10, 1995
E. ADMINISTRATIVE SERVICES
Reved from #16El
Awarded to First Coast
· ,.1 (1) Recommendation to award Bid #94-2298 for a
full-service auctioneer agreement~ Auction 5/0.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
) Recommendation that the Board of County Commissioners Change order Nos. 1-94-4
approve and execute ten (10) Work Orders (W.O.) with thru 1-94-8; E-94-1 thru
Dufresne-Henry, Inc. (the Airport Engineering Firm) for E-94-4 and E-94-6
the design, engineering, and project management of ten Approved 5/0
10) State Airport Grant funded projects at Immokalee
egional Airport and Everglades Airpark in the total
amount of $391,368.
2~~/ Recommendation that the Board of County Commissioners Res. 95-38 Adopted and'
accept a 50% matching Airport Grant in the amount of Staff recommendation
,000 from the Florida Department of Transportation approved 5/0
_~Aviation Division for the development of water and sewer
~-- infrastructure at Everglades Airpark (E-94-5) and
increase the budget for this item to $100,000.
Moved from #16H2
3) Recommendation to waive the competitive bid process for Approved w/condition 4/1
the Department of Revenue Billing Machine and authorize (Commsr. Hancock opposed)
purchase of the Pitney Bowes Spectrum Folding/Inserting
System
9. COUNT~ ATTORNEY'S REPORT
~ A. A proposed amendment by a member of the public to Res. 95-39 denying
· .~ / Collier County Special Act, Chapter 67-1246, Laws of Endorsement and directing
,i~ Florida, relating to planning and zoning; opportunity for the County Atty. to
the Board to make a recommendation to the Legislative develop majority plus one
Delegation regarding its approval or disapproval of such verbiage. 4/1 (Commsr.
amendment. Mac'Kie opposed)
Ad~B. PSC Jurisdiction County Atty. directed to
intervene in discussions
10. ~OARD OF COUNTY COHMISSIONERS
A~Tppointment of member to the Environmental Policy Res. 95-40 appointing
_ echnical Advisory Board. Bradley Cornell Adopted
5/0
3
January 10, 1995
· Appointment of members to the Black Affairs Advisory Res. 95-41 appointing
Board. Vivian St. Louis, Douglas
Wilson & Robert Bennett,
Jr. Adopted 5/0
'~Appointment of members to the Citizens Advisory Task Res. 95-42 appointing
Force. Robert Bennett, Jr. and
~in~cth7 Lynch. Adopted 5/0
' D~ Confirmation of appointment of members to the Alcohol, Res. 95-43 confirming the
Drug Abuse and Mental Health Planning Council. appointment of Mary
Schulthess and the
reappointment Dorothy
DeMichele Adopted 5/0
Appointment of member to the Hispanic Affairs Advisory Res. 95-44 appointing
Board. Pedro Vazquez Adopted 5/0
Extra Gain Time: NEED MOTION authorizing Extra Gain time Approved 3/2 (Commsrs.
for Inmate No. 87660, 86094. Constantine & Matthews
~\, opposed)
A~,Discussion regarding appointment of Board member to the Res. 95-45 reappointing
,Community Vision Steering Committee. Commsr. Matthews and
appointing Commsr. Hancock
to serve as the alternate.
5/0
'~esentation re Gordon River Bridge Selection Criteria
accepted by County 5/0 and
by the City 5/1
(Councilman Tarrant
opposed) Schedule for
Referendum on the Sales
Tax for a Special Election
Approved by the County 4/0
(Comm. Constantine absent)
Budget Amendment in the
estimated amount of
$130,000 Approved 4/0
(Comm. Constantine absent)
11. OI~tER CONSTI~TIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL BE HF~ IMMEDIATELY FOLLOWING STAFF ITEMS
ADVERTISED PUBLIC HEARINGS - BCC
4
January 10, 1995
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Petition AV 94-019, Coastal Engineering Consultants, Continued to 1/17/95
Inc., as agent for owners, Daniel L. George and Suzanne
G. George, requesting vacation of a portion of a ten foot
access easement located on a portion of Lots 5-6, Block
E, on the Plat of Lely Barefoot Beach Unit I, as recorded
in Plat Book 12, Pages 34-37, of the Public Records of
Collier County, Florida. (Companion Item to the Plat of
Barefoot Estates) (Continued from 12/13/94)
(2) Petition AV 94-022, Louis H. Hoegsted, Vice President, Res. 95-46 Adopted 5/0
WCN Communities, Inc., as owners, requesting vacation of
a portion of a drainage, access and maintenance easement
l~Lated on Tract GC4, as shown on the Plat of Pelican
~rsh Golf Course Phase One, as recorded in Plat Book 23,
es 67-68, all of the Public Records of Collier County,
Florida.
(3) n Ordinance creating the Marco Island Vision Planning Ord. 95-1 Adopted 5/0
ACdvisory Committee as an advisory board to the Board of
ounty Commissioners to assist in the development of the
Marco Island Master Plan.
j(4) A Resolution evidencing approval of the Stipulated Res. 95-47 Adopted 5/0
Settlement Agreement with the Florida Department of
Community Affairs to resolve Case No. 3494 GM.
5) Recommendation that the Board of County Commissioners Continued until properly
approve an ordinance amending ordinance 94-26, which advertised 5/0
created the Collier County Council of Economic Advisors.
This amendment increases the regular membership of the
Council from nine to twelve.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
(1) Petition CU-93-17, Cullen Z. Walker of Faith Bible Church Res. 95-48 Adopted 5/0
of Naples, requesting extension of Conditional Use "1" of
the Estates Zoning District for churches and other
related facilities for the property located on the south
side of Immokalee Road west of Oaks Boulevard in Sec. 29,
T48S, R26E, consisting of 5 acres.
5
January 10, 1995
14..~BO~OF COUNTY COMMISSIONERS' COMMUNICATIONS Item regarding on landfill
privatization to be held
Jan. 17, 1995 at 1:00 p.m.
15. TAFF'S COMMUNICATIONS
A.~}Lely Guardhouse Homeowners/Masters Assoc.
i filed suit and Cnty. Atty.
to keep Board up to date.
First Assembly of God Church Memo forthcoming from
Cnty. Atty.
yC. 800 MHZ Workshop with fire districts. Meeting to be held Jan.
17, 1995
Discussion re Strategic Planning meeting Strategic Planning meeting
to be regular workshopland
held at the .Library on
Jan. 31, 1995 ~
DI~ION REGARDING THE CITY OF NAPLES' REQUEST FOR BOARD INP~
ON THE PROPOSED GORDON RIVER BRIDGE.
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 (Commsr. Constantine
discussion of each item. If discussion is desired by a not present)
member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT
(~~%aecommendation to accept a replacement maintenance
ecurlty for the infrastructure wxthln Horr s Island
'Key Marco". ' ' ' " '
'~ ~(3) Recommendation to approve for recording the final Continued to 1/17/95
plat of "Barefoot Estates" (Companion to Agenda Item
6
January 10, 1995
12C.(1)
2(4) Water facilities acceptance for Sapphire Lakes, Unit
, Phase 1.
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Res. 95-32
Collier County Sesqu~centennxal Committee and approve a
1,0 0 budget amendm nt pro iding f nding to allow for
postage and printing costs.
2) Recommendation to have the Board of County
Commissioners recognize private contributions for the
cornerstone setting at Golden Gate Community Center and
he grand opening of Pelican Bay Community Park.
bqpi) Recommendation that the Board of County Commissioners
approve the purchase of various Parks maintenance
equipment utilizing annual State contracts,
~-- ds/competitive quotations.
E. ADMINISTRATIVE SERVICES
1) Recommendation to award Bid #94-2298 for a Moved to Item #8El
full-service auctioneer agreement.
2) Recommendation that the Board of County Commissioners Res. 95-33
Dprove and accept the attached resolution authorizing
/~t~e Chairman of the Board of County Commissioners,
Collier County, Florida, to execute deeds and agreements
for deed to right of interment for the purchase of burial
lots at Lake Trafford Memorial Gardens Cemetery, for the
current Chairman's tenure only.
3~ Recommendation that the Board of County Commissioners Res. 95-34 pprove a resolution authorizing the Chairman of the
Board of County Commissioners to execute Limited Use
cense Agreements, for the current Chairman's tenure
only.
4) Recommendation that the Board of County Commissioners Res. 95-35
prove the attached resolution authorizing the execution
f purchase agreements for the G.A.C. Land Sales Trust
conveyed to Collier County by Avatar Properties Inc.
(Agreement dated November 15, 1983), by the Chairman of
e Board for the current Chairman s tenure only
7
January 10, 1995
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
1) Recommendation that the Board of County Commissioners Annual rent of $1,051 plus
approve a three year aircraft hangar lease with Ronald F. CPI increases
Cook, Member of Sunstate Rotor Club at Immokalee Regional
Airport.
2) Recommendation to waive the competitive bid process Moved to Item #8H3
/for the Department of Revenue Billing Machine and
authorize purchase of the Pitney Bowes Spectrum
Folding/Inserting System.
3) Recommendation that Board of County Commissioners Final Payment to Law
pprove the funding source for the Work Order LAW-1. Engineeering in the amount
of $16,686.
_I--~4) Recommendation that the Board of County Commissioners
approve a change that previously identified for the
Livingston Road Corridor.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
K. OTHER CONSTITUTIONAL OFFICERS
. L. COUNTY ATTORNEY
r certain residential accounts wherein the County has
pecial Assessments.
·/D( ) Approve contract with the City of Naples for Tourist In the amoun 00
//(3) A Resolution approving the Satisfaction of Liens for Res. 95-3~~
certain residential accounts wherein the County has
Special Assessments.
ADJOURN
8
January 10, 1995