Recap 05/23/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 23, 1995
9~00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON AIqY 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"
~ 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 COMMISSIONERS' OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2, APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 4/0
(Commissioner Mac'Kie out
A. Approval of consent agenda. Approved w/changes 4/0
{Commissioner Mac'Kie out
3. APPROVAL OF MINUTES
May 2, 1995 - Regular meeting. Approved as presented 4/0
(Commissioner Mac'Kie out
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "Memorial Day In Collier County". To be accepted by Adopted 4/0 (Commissioner
Lewis Schulz, Director of Veteran Services. Mac'Kie out)
B. Service Awards Presented
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May 23, 1995
william Lorenz Environmental Services Admin. 10 years
Kathryn Nell County Attorney's Office 10 years
Raymond Ognibene Wastewater North 10 years
Raymond Smith Pollution Control 10 years
Pete Schalt Office of Capital Projects 5 years
Ernst Augustin Road & Bridge 5 years
C. Presentations
5. APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendments BA's 95-302 and 95-309
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) Improvements to the intersection of Bald Eagle Drive Emergency Declared and
and Elkcam Circle - Marco Island. Alternative #2 for a
Roundabout - Approved 5/0
Added
(2) Recommendation to approve for recording, the final Res. 95-336 Adopted 5/0
plat of Harrington Sound, Unit 2. (Staff's Request)
B. TRANSPORTATION
Moved ~rom #16B2
(1) Recommendation to lower the speed limit on C.R. 951 Res. 95-337 contingent
between U.S. 41 (Tamiami Trail) and S.R. 84 (Davis Blvd.) upon speed limit study
from 55 MPH to 45 MPH and to establish the spped limit when project completed
within any designated work zone at 35 MPH for the Adopted 5/0
duration of the 4-lane construction.
C. PUBLIC SERVICES
Added
(1) To approve application for the Florida Dept. of State Approved 5/0
for a grant as it pertains to restoring Everglades City
Laundry Building as a public history museum. {Staff's
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May 23, 1995
Request)
D.UTILITIES
E.ADMINISTP~ATIVE SERVICES
(1) Recommendation to add an ~_nti-Fraternization Policy Res. 95-338 - Adopted 4/1
to the Personnel Rules and Regulations. (Commissioner Constantine
opposed)
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommend the Board of County Commissioners approve Approved 5/0
the modifications, agreed to by the FDEP and the Mariatee
Committee, to the Collier County Manatee Protection Plan.
H. COUNTY Fu~NAGER
(1) That the Board of County Commissioners make policy Continued
decisions regarding the administration and funding of the
Court System in Collier County (continued).
(2) Allocate $10,000 of Tourist Development Tax Revenues Res. 95-340 - Adopted
for a parade honoring and commemorating the 50th subject to Cnty. Mgr's
Anniversary of the signing of documents ending World War recommendation and letter
II Around the World. of agreement to be
executed by Mgr. 5/0
(3) Consider funding the PGA Intellinet Challenge with Res. 95-341 w/ stips.
$500,000 of Tourist Development Taxes. Adopted 5/0
Moved from #16H3
(4) Recommendation to award Bid #95-2364 to Better Roads, Continue to 7/18/95 if
Inc. for the Construction of the Third Parking Lot at the bid extension possible, if
Barefoot Beach Preserve Park. (Commissioner Hancock) not continue to 6/6/95 -
5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Reappointment of member to the Alcohol, Drug Abuse & Res. 95-342 confirming the
Mental Health Planning Council. reappointment of Mr. Pfaff
- Adopted 5/0
Added
B. Florida Game and Fresh Water Fish Commission Advisory Approved 5/0
postings at Big Marco Pass Critical Wildlife Area.
(Staff's Request}
11. OTHER CONSTITUTIONAL OFFICERS
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MaV 23, 1995
Added
A. Ground Lease D.R.I.L.L. Camp (Sheriff's Office) Res. 95-339 Adopted 5/0
Moved from #16K2
B. Recommendation that the BCC approve the proposed contract Approved as amended 5/0
with Arthur Andersen, L.L.P. to provide external audit
services for the fiscal years ending 1995, 1996 & 1997.
PUBLIC COMMENT ON GENERAL TOPICS
A. Victor Valdez and Mr. Lucio regarding the Cuban Staff to prepare
American community in Collier County Proclamation in support of
the Cuban American
community
LUNCH RECESS 12~00 - lz00 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-92-13(1), James H. Sissky of Sissky and Ord. 95-36 Adopted 5/0
Pilon representing Hubschman Associates, for the purpose
of amending The Falling Waters PUD Document and Master
Plan with the objective of vacating an access street
(portion of Falling Waters Boulevard) and revising
stipulations of approval relative to Cope Lane.
{Continued from the meeting of 5/9/95).
(2) Petition PUD-95-2, Robert L. Duane of Hole, Montes & Ord. 95-37 Adopted 5/0
Associates, Inc., representing Steve Loveless requesting
a rezone from RSF-3, RSF-4 and A to PUD to be known as
Bailey Lane PUD for a maximum of 75 single-family
dwelling units for property located at the end and north
and south sides of the existing Bailey Lane lying west of
Airport Road in Sec. 23, T49S, R26E, consisting of 25
acres, more or less.
(3) Petition R-95-1, Robert L. Duane of Hole, Montes & Continued to 6/13/95.
Associates, Inc., representing Andrea Deans on behalf of
Land Trust 5321 requesting a rezone from C-1 to C-4 for
retail uses for property located on the northeast corner
of Airport Road (C.R. 31) and Pine Ridge Road (C.R. 896)
in Sec. 12, T49S, R25E, consisting of 4± acres.
(Continued to the meeting of 6/13/95).
C. OTHER
(1) Petition R-95-2, Community Development Services Ord. 95-38 Adopted 5/0
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May 23, 1995
Division representing the Board of County Commissioners,
requesting to correct existing scrivener's errors on
Official Zoning Atlas Maps Numbered 872930, 482728,
462930, 6934S, 7902S, 7903N, 7903S, 8510N, 8510S, 8527N,
9511N, and 9511S, referring to changing various zoning
districts from I-IND to I, I-IND to C-5, and A to A-MHD
for properties located throughout Collier County,
Florida, and by providing for an effective date.
(2) An Ordinance amending Collier County Ordinance 90-105 Failed 2/3 (Commsrs.
as amended, the Collier County Contractors' Licensing Norris, Hancock &
Board Ordinance, amending Part One, Section 1.6.3.40 Matthews opposed)
regarding the definition and contractor qualifications
for non-electrical sign contractors; providing for
conflict and severability; providing for inclusion in the
Code of Laws and Ordinances; and providing for an
effective date.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
Continued at Request of Petitioner to June 6, 1995
(1) Petition PR-95-1, Donald A. Pickworth, P.A., Continued to 6/6/95
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 5/16/95).
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COM~TJNICATIONS
1. Discussion regarding Hispanic Affairs Advisory Board Cty. Mgr. to advise
Lunch with Board on 6/6/95 regarding Lunch date
2. Discussion regarding 2nd Gordon River Bridge Staff to develop public
information item
3. Discussion regarding Budget Workshop Meeting of 6/16/95 changed
to 6/14/95
4. Discussion regarding 1-75 signs Letter from BCC to be sent
to Governor in support of
keeping signs
5. Discussion regarding Marco Island Airport & Janes Scenic To be heard at 6/20/95
Drive Agreement meeting
15. STAFF'S COMMUNICATIONS
1. Mandatory Pool Bid. Discussed
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May 23, 1995
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 Commissioner Mac'Kie
discussion of each item. If discussion is desired by a out)
member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT
(1) Water facilities acceptance for LaPlaya Beach & w/stips.
Racquet Inn.
(2) Recommendation to approve for recording the final
plat of "Manors at Regal Lake".
B. TRANSPORTATION
(1) Request the Board consider the application of the In the amt. of $32,380.00
Immokalee Urgent Care Facility for a refund of an
overpayment of road Impact Fees and authorize staff to
prepare a budget amendment and process the refund.
(2) Recommendation to lower the speed limit on C.R. 951 Moved to #8B1
between U.S. 41 (Tamiami Trail) and S.R. 84 (Davis
Boulevard) from 55 MPH to 45 MPH, and to establish the
speed limit within any designated work zone at 35 MPH for
the duration of the 4-lane construction.
C. PUBLIC SERVICES
(1) Recommendation for approval of grant from the State
of Florida to provide lunches for Immokalee, Everglades
and Naples summer recreation participants.
(2) Recommendation that the Board of County Commissioners
approve the waiver of admission fees to the Immokalee
Aquatic Facility for the first month of operation.
D. UTILITIES
(1) Recommendation to approve the budget amendment to
transfer $50,000 from Reserves for Contingencies to the
County Water-Sewer District Water Distribution's
inventory parts
(2) Approval of payment for the installation of a flow To Southern States
meter for the Key Marco Development Utilities, Inc. in the
amt. of $13,270.00
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May 23, 1995
(3) Recommendation to approve and execute the
Subordination Agreement for Shirley A. Woods
(4) Recommendation to approve and execute the
Satisfaction of Claim of Lien for Roland M~ and Nancy M.
Holley
(5) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Water and/or Sewer Impact Fees for
Ute Christa Alber, Henry Almen Trustee, Arthur and Anne
Ayers, Dale P. Beatty, Aubrey Cooper, Fatil and Anne
Delva, Richard and Louise Gemmell, Forest and Sue Getter,
Nell Katz, Moises and Gilda Locourt, Alice Martin, Johnny
and Pauline Rogers, Stephen and Maria Schustrin, and
Charles and Sonia Stocking
E. ADMINISTRATIVE SERVICES
(1) This item has been deleted. Deleted
(2) Recommendation for the Board of County Commissioners With the Southwest FL
to authorize the Board Chairman to sign a Memorandum of Private Industry Council
Understanding for a Summer Youth Program.
F. EMERGENCY SERVICES
(1) Recommendation for approval to a modification of the In the amt. of $2,691.00
Emergency Management Preparedness and Assistance Base
Grant Contract.
G. ENVIRONMENTAL SERVICES
(1) Recommendation to approve cooperative agreement for W/Wilson, Miller, Barton &
reservoir study. Peek, Inc.
H. COUNTY MANAGER
(1) Request that the Board of County Commissioners In the amt. of $850.00
approve an increase in the contract amount of Agnoli,
Barber & Brundage for additional services for the Clam
Pass Phase I Improvements.
(2) This item has been deleted. Deleted
(3) Recommendation to Award Bid #95-2364 to Better Moved to #8H4
Roads, Inc. for the Construction of the Third Parking Lot
at the Barefoot Beach Preserve Park.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
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MaV 23, 1995
(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
(1) Recommendation to approve the use of Confiscated
Trust Funds for law enforcement purposes.
(2) Recommendation that the Board of County Commissioners Moved to #11B
approve the proposed contract with Arthur Andersen,
L.L.P. to provide external audit services for the fiscal
years ending 1995, 1996 & 1997. Backup information to be
provided separately. (Item continued from 5/16).
L. COUNTY ATTORNEY
(1) Recommendation that the Collier County Board of
Commissioners authorize the Satisfaction of Lien for
Resolution No. 89-410 for a weed abatement lien against
Lot 8, Block 194, Golden Gate Unit 6.
(2) A Resolution approving the Satisfaction of Liens for Res. 95-334
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
the 1991 Solid Waste Collection and Disposal Services
Special Assessments.
(3) A Resolution approving the Satisfaction of Liens for Res. 95-335
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.
17. ADJOURN
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May 23, 1995