Recap 05/02/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 2, 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 AGEErDA 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
2. APPROVAL OF AGENDA E CONSENT AGENDA Approved w/changes 5/0
A. Approval of consent agenda. Approved w/changes 5/0
3. APPROVAL OF MINUTES
April 11, 1995 - Regular meeting. Approved as presented 5/0
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Gunnar Pederson Week". To be accepted by Gunnar Adopted 5/0
Pederson.
(2) "Very Special Arts Week". To be accepted by Dee Dee Adopted 5/0
Cox, Executive Director of United Arts Council.
(3) "At Your Service, Collier County Government Day". To Adopted 5/0
be accepted by Neil Dorrill.
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MaV 2, 1995
B. Service Awards
Walter Suttlemyre Permitting & Inspections 10 years Presented
Matthew Vila EMS 5 years Presented
Joseph Manning Helicopter Operations 5 years Presented
Chris Hegley EMS 5 years Not Presented
Edward Chesser Fleet Management 5 years Not Presented
Timothy Earles EMS 5 years Not Presented
C. Presentations
5. APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendments BA's 95-256; 266 & 271
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
(1) Request by Debbie Stokes for waiver of Building Approved 5/0
Permit Fees.
B. TRANSPORTATION
(1) Recommendation to waive the Purchasing Policy and Emergency Declared; Staff
authorize staff to approve a Right-of-way Permit and recommendation approved
Purchase Order in the amount of $48,312.08 for roadway 5/0
improvements to Immokalee Road in the vicinity of Oaks
Boulevard.
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
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May 2, 1995
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners Approved 5/0
amend the Immokalee and Everglades Airport Leases with
the Collier County Airport Authority to ensure that each
"lease shall continuously have an effective term of not
less than twenty-nine (29) years".
(2) Recommendation that the Board of County Commissioners Approved 5/0
enter into a thirty (30) year lease agreement with the
Collier County Airport Authority to lease the Marco
Island Executive Airport.
(3) Recommendation that the Board of County Commissioners Approved 5/0
award the first Collier County Airport Authority
construction contract to American Underground Utilities,
Inc. in the amount of $666,168.70 to complete Immokalee
Regional Airport projects I-AIP-94-1 and I-AIP-94-2
Airport Entrance Road and Utilities, Bid #95-2347.
(4) Discussion regarding the position of Community and Confirmation of Mr.
Environmental Services Administrator. Vincent Cautero Approved
5/0
9.COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. (Continued from 4/18 10E)
Recommendation that the Board of County Commissioners Staff to begin
review the three proposals to perform the audit for negotiations w/ Arthur
Collier County for fiscal years ending September 30, Andersen & Co., S.C.
1995, 1996 & 1997.
B. Appointment of members to the County Government Res. 95-320 appointing Ken
Productivity Committee. Fairchild and Victor Tatak
- Adopted 5/0
C. Discussion regarding the County Manager's contract. Continued to 5/16/95
11. OTHER CONSTITUTIONAL OFFICERS
A. An information and advisory update on the investment County employees involved
portfolio. in investment portfolio to
be interviewed;
determination to be made
as to whether County
overpaid; and
determination to be made
as to whether Broker is
liable for investment if
they go against the County
Investment Policy; Report
to be brought back in 4-5
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weeks. 5/0
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12500 - 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
(1) Petition A-95-2, Kim Patrick Kobza of Treiser, Kobza Continued to 5/16/95
& Volpe, Chtd., representing Mr. and Mrs. Roger Vasey
requesting an appeal of Administrative Interpretation
1-94-4 rendered by the Planning Services Director on
2/23/95 regarding building and dune vegetation standards
for property described as Lot 14, Block 1, Hideaway
Beach, Marco Island, Florida. (Continued to 5/16/95
meeting).
(2) Petition A-95-3, John D. Humphreville of Quarles & Continued to 5/16/95
Brady representing Mr. and Mrs. William Gibson requesting
an Administrative Appeal of the Planning Service
Director's Administrative Interpretation 1-94-4 regarding
the required building setbacks for beachfront properties
within the Hideaway Beach PUD for property described as
Lot 14, Block 1, Hideaway Beach, Marco Island, Florida.
(Continued to 5/16/95 meeting).
(3) Petition PR-95-1, Donald A. Pickworth, P.A., Continued to 5/9/95
representing The Golden Gate Inn & Country Club for the
purpose of obtaining approval to reserve required parking
pursuant to provisions at Section 2.3.12 of the Collier
County Land Development Code. (Continued from the
meeting of 4/18/95) (Continued to the meeting of 5/9/95)
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Report on Development Services Presented
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May 2, 1995
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 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) Recommendation to approve for recording the final Res. 95-306 w/stips.
plat of "Replat of Lot 3 of Jaeger Commercial Industrial
Center".
(2) Recommendation to grant final acceptance of the Res. 95-307
roadway, drainage, water and sewer improvements for the
final plat of "Kensington Park, Phase One".
(3) Recommendation to approve Lien Resolutions for the
following:
(a) Compliance Services Case No. 40816-066; owner of Res. 95-308
record - Naples Orangetree, Ltd.
(b) Compliance Services Case No. 40930-168; owner of Res. 95-309
record - Edward Pelc and Layerda Pelco
(c) Compliance Services Case No. 41017-055; owner of Res. 95-310
record Ajuad Abou Asali.
(d) Compliance Services Case No. 41025-055; owner of Res 95-311
record - Rafael E. Bejarano, et al.
(e) Compliance Services Case No. 41026-022; owner of Res 95-312
record - Bernest Brooks.
(f) Compliance Services Case No. 41115-007; owner of Res 95-313
record - Orpin Holdings, Ltd.
(g) Compliance Services Case No. 41117-034; owner of Res 95-314
record - Juan Vazquez and Ana D. Vazquez.
(h) Compliance Services Case No. 41129-009; owner of Res 95-315
record - Sidney Barber and Libby Barbet.
(i) Compliance Services Case No. 41206-095; owner of Res 95-316
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MaV 2, 1995
record - Joseph R. DeAngelo.
(4) Recommendation to approve for recording the final w/stips, letter of credit
plat of "The Seven Sailors" and construction and
maintenance agreement.
(5) Water facilities acceptance for Cascades at Falling w/stips and letter of
Waters. credit
(6) Water facilities acceptance for infrastructure for w/stips and performance
Lely Resort, Phase 1, Tract 31 East. bond
(7) Water facilities acceptance for Baypointe w/stips and cash bond
Condominiums, Phase One.
(8) Sewer facilities acceptance for Ketch Cay at w/stips
Windstar, Unit 3.
(9) Water facilities acceptance for YMCA of Collier w/stips
County.
(10) Recommendation to approve a Resolution regarding the Res. 95-317
Gopher Tortoise Management Plan relative to Southampton
Unit One and accept certain preservation easements with
respect thereto.
(11) Recommendation to approve for recording the final
plat of Lot 155 J & C Industrial Park.
B. TR3~NSPORTATION
(1) Recommendation that the Board approve a project to
assure that Mockingbird Lake in Pine Ridge Subdivision is
generally maintained at a level controlled by an outlet
pipe at the east side of the lake.
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Res. 95-318
Commissioners approve Resolution 95- which recognizes a
name change in the Naples Fine Arts Society, Inc. to the
United Arts Council of Collier County, Inc.
D. UTILITIES
(1) Granting an easement to United Telephone Company of
Florida
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners
award Bid #95-2359, H.V.A.C. Renovations, Administration
Building fifth floor to B & I Contractors Incorporated.
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MaV 2, 1995
(2) Recommendation to approve a budget amendment to
appropriate the Maintenance Services Revenues that are in
excess of their budget.
F. EMERGENCY SERVICES
(1) Recommendation to approve the transfer of monies for
three (3) EMS matching grants awarded by the State EMS
Office from EMS Fund 490 to EMS Fund 491.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
approve a Work Authorization under the Pelican Bay
Services Division's current Professional Engineering
Agreement with Wilson, Miller, Barton & Peek in an amount
not to exceed $5,000 to prepare the Preliminary and Final
Assessment Roll for the Non-ad Valorem Assessment for
maintenance of the water management system and landscape
maintenance
(2) Recommendation that the Board of County Commissioners
execute a utility easement to the Immokalee Water and
Sewer District for the construction of a water line to
serve the Airport Industrial Park at Immokalee Regional
Airport.
(3) Recommendation that the Board approve a work order
under the current Annual Professional Agreement for
engineering services related to Wide Area Network (WAN)
inter-connection of raw water supply, North Regional
Water Treatment Plant and South Regional Water Treatment
Plant.
(4) Recommendation that the Board approve a work order
for the current Annual Professional Services Agreement
for engineering services related to a Redundant Telemetry
System for the Water Distribution System.
(5) Recommend that the Board of County Commissioners Res. 95-319
approve a Resolution and Conservation Easement to the
South Florida Water Management District to retain a
conservation area exclusively as suitable habitat for
fish, plants and wildlife as part of the Golden Gate
Parkway six laning project.
(6) Recommendation to approve a work order under the In an amt. not-to-exceed
current Annual Professional Services Agreement for $45,800.00
engineering services related to the Collier County
Maintenance Facility Master Plan.
(7) Approval of Change Order No. One to Contract No. In the amt. of $3,490.99
94-2293 with Naples Dock and Marine Services, Inc. for
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May 2, 1995
the Vanderbilt Beach Pedestrian Access Ramps project.
(8) Recommendation to recognize additional carry forward
from FY 93/94 for Fund 151, Sabal Palm Road Extension.
(9) To obtain the Board of County Commissioners' approval
of budget amendments required to establish the Department
of Revenue.
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) Recommendation that the Collier County Board of
Commissioners authorize the Satisfaction of Liens for
Resolution No. 94-495 and Resolution No. 92-112 for Weed
Abatement Liens.
17. ADJOURN
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