Recap 09/26/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 26, 1995
9z00 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 A_RE 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 AiVD 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
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
w/changes 5/0
A. Approval of consent agenda. Approved and/or adopted
w/changes 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "National Domestic Violence Awareness Month, 1995" Adopted 5/0
To be accepted by The Honorable Judge Brenda C.
Wilson.
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B. Service Awards Not Presented
John A. Walters Parks & Recreation 10 years
C. Presentations
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 & ENVIRONMENTAL SERVICES
B. PUBLIC WORKS
(1) Recommendation to approve a Developer Agreement which Approved w/changes 5/0
allocates road impact fee credits and payments for
construction of the Livingston Road Bridge at Immokalee
Road to the developer of Carlton Lakes
(2) Recommendation that the Board adopt a resolution Res. 95-546 & CWS 95-6
authorizing the acquisition by gift, purchase or Adopted 5/0
condemnation the easement interests for utility and
temporary construction purposes for the water pipeline
and water well sites as the project parcels required to
complete the North Collier Regional Water Treatment Plant
Expansion Project
(3) Recommendation that the Board of County Commissioners Awarded to P & H
authorize contract award for the construction improvement Construction Corp., Inc.
of the Estates Community Park facility, Bid #95-2399 5/0
(4) Recommendation to award a contract for Bid No. Contract awarded and
95-2425, Collier County Beach Restoration Project, to T. Res. 95-547 re waiver on
L. James & Company, Inc., in the amount of $8,903,830.00 noise level Adopted 5/0
and to grant a waiver of maximum allowable noise level
and time of day restrictions set forth in Article IV,
Chapter 54, of the Collier County Code
(5) Report to the Board on the status of 1-75 Emergency Presentation accepted 5/0
Service Crossovers (continued from 9/19/95 meeting)
(6) Staff report on purchase negotiation of the Bathey Presented; Staff directed
Property to negotiate purchase
contract w/stips; approve
budget amendments 5/0
(7) Recommendation that the Board of County Commissioners Approved; purchase to take
approve the negotiated purchase agreement price with place in present fiscal
Martin Equipment, Inc., for a water truck for the Marco year 5/0
Island Beautification MSTU.
Added~
(8} Discussion re Naples Park Drainage. Presented
C. PUBLIC SERVICES
Moved from Item #16C4
(1) Recommendation that the Board of County Commissioners Res. 95-548 Adopted 5/0
adopt a resolution to amend the Collier County Parks and
Recreation facilities license and fee policy and to
supersede County Resolution #94-848.
D. SUPPORT SERVICES
(1) Recommendation to complete the last phase of Approved 5/0
renovations of the Administration Building.
E. COUNTY MANAGER
9. COUNTY ATTORNEY, S REPORT
A. Discussion and Board consideration of a proposed Approved 5/0
Settlement Agreement relating to Lot 14, Block 1,
Hideaway Beach (Gibson property), addressing issues
related to setbacks, litigation, costs and related
matters (settlement document to be distributed in advance
of the Board meeting).
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Council of Economic Res. 95-549 Adopted 5/0;
Advisors. R. Shulman apppointed
B. Appointment of member to the Contractors Licensing Board. Res. 95-550 Adopted 5/0;
G. F. Hayes appointed
C. Appointment of member to the Environmental Advisory Res. 95-551 Adopted 5/0;
Board. B. Foley appointed
D. Recommendation that the Board of County Commissioners Res. 95-552 Adopted w/
adopt a revised investment policy. (Continued from stip. 5/0
9/19/95 meeting).
Addedz
E. Discussion re County Attorney's contract. Approved 5/0
Addedz
F. Approval of rental agreement of apartment in Tallahassee Approved w/stip. 5/0
and associated expenses for the Tri-County lobbying
coalition.
Addedz
G. Update re Fire Consolidation Committee. Comm. Hancock to propose
Committee members 4/1
(Comm. Norris opposed)
Addedz
H. Discussion re Community Transportation. Direct Community
Transportation Director
to prioritize activities
of Special Olympics 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12z00 NOON TO 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-94-9(1), Alan Reynolds, AICP, of Wilson, Ord. 95-50 Adopted 5/0
Miller, Barton and Peek, Inc., representing WCI
Communities Limited Partnership for the purpose of
amending the Pelican Marsh POD by deleting 8.7 acres and
rezoning that land to Rural Agricultural, and by adding
9.5 acres and rezoning that land "PUD" Planned Unit
Development and replacing the Master Plan to reflect this
change for property located along the North boundary of
the Pelican Marsh PUD lying between U. S. 41 North and
Goodlette-Frank Road in Sec. 27, T48S, R25E. (Companion
to Agenda Item 12C.(2) and 12C.(3).
(2) Petition PUD-95-1, Bill Hoover, AICP, of Hoover Continued to 10/24/95
Planning Shoppe, representing William V. and Sheila M.
Coppola, John T. Magocs, Ann Long, and Joseph and
Catherine Trupiano, requesting a fezone from RMF-12 to
PUD to be known as Parkway Promenade for professional
offices and light commercial uses for property located on
the north side of Golden Gate parkway east of 53rd Street
S.W., further described as Lots 19, 20 and 21, Block 219,
Golden Gate Unit 6, in Sec. 28, T49S, R26E, consisting of
1.12 acres, more or less. (Companion to Agenda Item
13A.(1) (Continued to the meeting of 10/24/95)
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C. OTHER
(1) Petition SNR-95-2, a Resolution renaming a portion of Res. 95-553 Adopted 4/0
the former alignment of Logan Boulevard to "Logan Court" (Commsr. Constantine out)
which street is located in Golden Gate Estates, Unit 34,
located off Green Boulevard, east of Santa Barbara
Boulevard and in Sec. 16, T49S, R26E. (Continued from
the meeting of 9/12/95)
(2) Resolution of the Board of County Commissioners of Res. 95-554 Adopted 5/0
Collier County determining that revisions to the Pelican
Marsh Development Order does/or does not constitute a
substantial deviation requiring further Development of
Regional Impact Review. (Companion to Agenda Item
12B.(1) and 12C.(3)
(3) Petition DOA-95-2, Alan Reynolds, AICP, of Wilson, DO-95-5 Adopted 5/0
Miller, Barton and Peek, Inc., representing WCI Res. 95-555 Adopted 5/0
Communities Limited Partnership for the purpose of
amending the Pelican Marsh (DRI) Development Order 95-1
to account for a revision to the North boundary line
lying between U.S. 41 North and Goodlette-Frank Road.
(Companion to Agenda Items 12B.(1) and 12C.(2).
(4) Public Hearing for a rate increase on User Fees for Continued to 10/24/95
Marco Water and Sewer District Customers (continued to
meeting of 10/24/95)
Added:
(5) Recommendation that the BCC approve an Ordinance Ord. 95-51 Adopted 4/0
repealing Ordinance 89-22, Abolishing the Collier County (Commsr. Constantine out)
Homeless Advisory Committee and providing an effective
date.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-95-2, Bill Hoover of Hoover Planning Continued to 10/24/95
Shoppe, representing William V. and Sheila M. Coppola,
John T. Magocs and Ann Long and Joseph and Catherine
Trupiano, requesting a .88 acre variance from the
required 2 acre requirement to 1.12 acres for property
located on Golden Gate Parkway, further described as Lots
19-21, Block 219, Golden Gate Unit 6, in Sec. 28, T49S,
R26E. (Companion to Agenda Item 12B.(2) (Continued to
the meeting of 10/24/95)
B. OTHER
(1) Petition CU-94-13, Margaret Perry of Wilson, Miller, Res. 95-556 Adopted 5/0
Barton & Peek, Inc., representing Bonita Bay Properties,
Inc., requesting an extension of a Conditional Use for
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Golf Courses and Earth Mining that has previously
received Conditional Use Approval, for property located
on the north side of Immokalee Road, approximately 2
miles east of C.R. 951 in Secs. 18, 19 and 20, T48S,
R27E, consisting of 984± acres.
(2) Petition CU-94-7, Rich McCormick of Wilkison and Res. 95-557 Adopted 5/0
Associates, representing James P. Lennane requesting an
extension of Conditional Uses for Cjuster Housing that
has previously received Conditional Use approval for
property located on the southwest corner of Bayshore
Drive and Thomasson Drive in Sec. 23, T50S, R25E,
consisting of 33.9± acres.
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
A. Discussion of the County Manager's Weekly Operations Discussed
Report
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, with the exception of
discussion of each item. If discussion is desired by a Item 16C1 4/1 (Commsr.
member of the Board, that item(s) will be removed from Constantine opposed and
the Consent Agenda and considered separately. Item #16C5 - 3/2
(Commissioners Constantine
& Matthews opposed)
A. COMMITNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Water facilities acceptance for Sapphire Lakes, Unit w/stips
2, Phase II.
Continued to 10/3/95
(2) Water and sewer facilities acceptance for Village Continued to 10/3/95
Walk, Phase II.
(3) Water facilities acceptance for Tall Oaks of Naples, w/stips
Phase 2-B.
(4) Recommendation to approve for recording the final Res. 95-542
plat of "Pelican Marsh Unit Ten".
(5) Approval to award Work Order SC-4 to Surety
Construction Company.
B. PUBLIC WORKS
(1) That the Board authorize a Change Order to P & H In the amount of $3,044.00
Construction Corporation for additional services at the
Golden Gate Aquatic Facility Shade Structure Project
(2) Recommendation to approve the purchase of repair Awarded to Surety
services by emergency purchase order Construction
(3) Recommendation that the Board of County Commissioners As indicated in the
approve the staff selection of firms and award agreements Executive Summary
with firms for the fixed term professional engineering
services (RFP #95-2422)
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Competitive bid process
approve a request for the purchase of master meters and waived; Purchase of meters
the assorted coin changer machines relative to the beach from Schlumberger
parking fee program. Technologies, Inc. In the
amount of $78,895.00
(2) Recommendation for approval of agreement for the In the amt. of $710,400
1995-96 funding contribution to the David Lawrence Mental
Health Center, Inc.
(3) Approval of application for FY 1996 Library Operating
Grant (State Aid to Libraries), administered by the State
Library of Florida.
(4) Recommendation that the Board of County Commissioners Moved to Item #8C1
adopt a Resolution to amend the Collier County Parks and
Recreation Facilities License and Fee Policy and to
supersede County Resolution #94-848.
(5) Recommendation that the Board of County Commissioners Res. 95-543
adopt a Resolution to affirm its previous decision to
implement beach parking fees at specified beach
facilities.
D. SUPPORT SERVICES
(1) Recommendation to approve a one year extended In the amount of $980.00
warranty maintenance agreement with National Computer
Systems.
(2) Recommendation to approve the addition of new Res. 95-544
positions to the pay plan.
(3) Recommendation that the Board approve the renewal of
the Property & Casualty Insurance program.
(4) Recommendation to authorize the purchase of In the approximate amount
Micro-computer equipment for Information Technology of $72,900.00
Department start up.
(5) Recommendation that the Board of County Commissioners
authorize the transfer of the billing, collection and
maintenance of the Special Assessments from the Clerk of
Courts' Finance Department to the Board of County
Commissioners' Department of Revenue (DOR), authorize the
addition of 1 employee and approve all appropriate budget
amendments.
E. COUNTY MANAGER
(1) Approval of Budget Amendments. BA's 95-531, 95-540,
95-543, 95-544, 95-546 &
95-547
F. BOARD OF COUNTY COMMISSIONERS
G. 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) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners
authorize its Chairman to execute Satisfaction of Lien
documents and direct the Clerk of Courts to record same
in the public records of Collier County, Florida.
(2) Recommendation that the Board of County Commissioners In the amt. of $40,000
transfer funds from Circuit Court Costs to Courtroom
Operations for required operating expenses.
I. COUNTY ATTORNEY
(1) Recommendation that the Board of County Commissioners Res. 95-545
repeal Resolution No. 91-382 to dissolve and eliminate
the Architectural Overlay District Citizens Ad Hoc
Advisory Committee for the Golden Gate Parkway
Professional Office Commercial District.
(2) Resolution directing staff to refund the surplus Continued to 10/3/95
monies within Sewer Area "B" South Half MSTD by issuing
checks to the current property owners listed on the 1995
Collier County Ad Valorem Tax Roll.
(3) Authorization for the Vice-Chairman to forward a
letter of appreciation to Point Marco Development
Corporation for contribution of parking lot property to
the County
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17. ADJOURN