Recap 10/03/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 3, 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 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".
AlqY 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 w/changes 5/0
A. Approval of consent agenda. Approved and/or Adopted
w/changes 5/0
4. APPROVAL OF MINUTES Approved 5/0
September 5, 1995 - Regular meeting.
September 6, 1995 - Budget meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "National 4-H Week". To be accepted by Kylie Brown Adopted 5/0
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and Jayma Morgan.
(2) "FoCuS (The Future of Collier Created by Us) Kick Off Adopted 5/0
Day". To be accepted by Rev. Susan Diamond.
(3) "Quality Month" To be accepted by 9 recipients. Adopted 5/0
(4) "Mental Illness Awareness Week" and Mental Illness Adopted 5/0
Awareness Day". To be accepted by Kathryn Leib,
Executive Director AMI.
(5) "Crime Prevention Month". To be presented by Sheriff Adopted 5/0
Don Hunter.
B. Service Awards
John A. Walters Parks & Recreation 10 years Presented
C. Presentations
6. APPROVAL OF CLERX'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) This item has been deleted. Deleted
(2) Recommendation that the Board adopt a resolution Res. 95-568 Adopted 5/0
authorizing the acquisition by Gift, purchase or
condemnation the easement interests for road
right-of-way, drainage, utility, maintenance, slope and
sidewalk purposes for the project parcels required to
complete the four-laning roadway improvements for C.R.
864 (Rattlesnake-Hammock Road} from U.S. 41 to Polly
Avenue.
{3) Recommendation that the Board adopt a resolution Res. 95-569 Adopted 5/0
authorizing the acquisition by gift, purchase or
condemnation the easement interests for drainage,
utility, maintenance, slope, fill slope, restoration and
temporary construction purposes for the project parcels
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required to complete the four-laning roadway improvements
for C.R. 864 (Rattlesnake-Hammock Road) from U.S. 41 to
Polly Avenue.
(4) Recommendation that the Board adopt a resolution Res. 95-570 Adopted 5/0
authorizing the acquisition by gift, purchase or
condemnation the fee simple title for road rights-of-way
for the project parcels required to complete the
four-laning roadway improvements for C.R. 864
(Rattlesnake-Hammock Road) from U.S. 41 to Polly Avenue.
(5) Recommendation that the Board adopt a resolution Res. 95-571 Adopted 5/0
authorizing the acquisition by gift, purchase or
condemnation the easement interests for road
right-of-way, drainage, utility, maintenance, slope, fill
slope, sidewalk and temporary construction purposes for
the project parcels required to complete the four-laning
roadway improvements for C.R. 864 (Rattlesnake-Hammock
Road) from U.S. 41 to Polly Avenue.
(6) Recommend that the Board consider a stipulated Staff recommendation
settlement in Case #94-2928, Great Monument vs. Collier approved 5/0
County.
(7) Recommendation to reject bids for construction of Staff recommendation to
Master Pump Station 1.04, Bid NO. 95-2387. reject bids Approved 5/0
C. PUBLIC SERVICES
D. SUPPORT SERVICES
(1) Recommendation to approve the payment of merit pay Approved 5/0
and a general wage adjustment.
E. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
A. Resolution providing for Board appointment of six members Res. 95-572 appointing B.
to the Community Advisory Council pertaining to Landfill Arthur, S. Barnett, W.
Operation Agreement between Collier County and Waste Combs, B. Jenkins, L.
Management Inc. of Florida. Marzakawski and M. Davis
Adopted 5/0
B. Resolution directing staff to refund the surplus monies Res. 95-573 Adopted 5/0
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. (Continued from the meeting
of 9/26/95)
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the County Government Res. 95-574 appointing J.
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Productivity Committee. Hickey and J. Cavanagh
Adopted 5/0
B. Appointment of members to the Affordable Housing Res. 95-575 re-appointing
Commission. M. Lindher and appointing
M. Smith Adopted 5/0
C. Appointment of member to the Parks and Recreation Res. 95-576 appointing
Advisory Board. P. A. Goodnight Adopted
5/0
11. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve the use of Confiscated Trust Approved 5/0
Funds for crime prevention purposes. (This item will be
heard at 11~30 a.m.)
PUBLIC COMMENT ON GENERAL TOPICS
A. Road Maintenance Staff to continue working
with public
B. New Boat Ramp Concessions Parks & Rec Advisory Board
to review
C. Recycling Concrete for artificial reefs Discussed
D. Inmate Labor Discussed
E. Pump House Discussed
F. Frisbee/Golf Course Discussed
LUNCH RECESS 12=00 NOON TO 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) Appeal of a Growth Management Plan interpretation Appeal Denied 5/0
regarding the maximum residential density within a Mixed
Use Activity Center located on Marco Island within the
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Urban Coastal Fringe Area Subdistrict. (Continued from
the meeting of 9/12/95).
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Working lunch scheduled for Nov. 7, 1995 w/State Discussed
Representative Saunders to discuss the upcoming
legislative session in the Spring of 1996.
B. Letter from Governor re briefing on Oct. 9 re surviving Discussed
cuts of Florida's challenge.
C. Memo from Supervisor of Elections Morgan re her first Discussed
draw as a Constitutional Officer.
D. LDC Meeting scheduled for 10/4/95 to be held 10/18/95. Discussed
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 & ENVIRONMENTAL SERVICES
(1) Recommendation to accept a replacement maintenance
security for the infrastructure within "El Camino Real"
(2) Recommendation to approve for recording the final w/stips. and Construction,
plat of "Maplewood, Unit 2" Maintenance and Escrow
Agreement
(3) Recommendation to approve Lien Resolutions for the
following:
(a) Compliance Services Case Nos. 50322-017 and Res. 95-558
50313-059; owner of record Leonard J. Bubri, Nicholas
Karalis.
(b) Compliance Services Case No. 50421-020; owner of Res. 95-559
record - Lloyd G. Sheehan.
(c) Compliance Services Case No. 50501-057; owner of Res. 95-560
record - Mimon Baron.
(d) Compliance Services Case No. 50510-048; owner of Res. 95-561
record - Herman J. Maurer, et al.
(e) Compliance Services Case No. 50524-093; owner of Res. 95-562
record - Thomas Sanzalone, et ux.
(f) Compliance Services Case No. 50608-069; owner of Res. 95-563
record - Mary Johnson.
(g) Compliance Services Case No. 50621-016; owner of Res. 95-564
record - Marlene and Casimiro Eguizabal.
Deleted~
(h) Compliance Services Case Nos. 41010-028 and Deleted
41011-003; owner of record - Sun Bank SW FL Trust Dept.
(4) Water and sewer facilities acceptance for Village w/stipulations
Walk, Phase II. (Continued from 9/26/95 meeting}.
B. PUBLIC WORKS
(1) Recommendation to approve Change Order No. 1 in the
amount of $5,535.00 for Bid No. 95-2328 for County-wide
ditch bank clearing project - Phase III contracted to
Monroe Tree Service.
Continued to 10/10/95
(2) To obtain the Chairman's signature on cooperative Continued to 10/10/95
agreement between Florida Department of Environmental
Protection and the Board of County Commissioners for
water service to a parcel of land in the Goodland area.
(3) Award of Bid #95-2324 for one 3-ton trackhoe. Awarded to Florida
Contractor Rental of
Naples ITA of $28,616.88
(4) Recommendation to award Bid #95-2398 - Chemicals for To various vendors as
the Public Works Division. indicated in the Executive
Summary
(5) Recommendation to adopt a resolution authorizing the Res. 95-565
acquisition of non-exclusive temporary construction
easements by gift in support of the proposed improvements
within the Naples Park Area Drainage Improvement
Municipal Service Benefit Unit Project.
(6) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Sewer Impact Fees for Jose and
Gertrudis Guitard, and Kenneth and Diane Standish.
(7) Recommendation to approve and execute the
cancellation of Claim of Lien for the Florida Department
of Agriculture and Consumer Services.
(8) Recommendation to approve and execute the
Satisfactions of Claim of Liens for Charles and Michele
Eddy, Jean and Marie Jeanlouis, and Naples Marble
Company, Inc.
(9) Recommendation to adopt a resolution authorizing the Res. 95-566
use of the Florida Boating Improvement Program funds for
the improvement of Bayview Park Public Boat Launch
Facility.
(10)This item has been deleted. Deleted
(ll)Recommendation to approve a Highway Landscape
Agreement with the State of Florida Department of
Transportation for the Immokalee Beautification M.S.T.U.
(12)Recommendation to adopt a resolution requesting the Res. 95-567
Board of Trustees of the Internal Improvement Trust Fund
to establish an Erosion Control Line in the Vanderbilt
Beach Area, Park Shore Area, and Naples Beach Area along
the Collier County shoreline.
(13)Recommendation that the Board of County Commissioners w/stipulations
approve and execute an advance construction agreement
with the developer of Pelican Marsh P.U.D. for the
construction of Vanderbilt Beach Road four-laning
improvements, CIE Project No. 023.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the chairman to execute an interlocal agreement
regarding fund sharing for the Naples Pier and Naples
Landing Park projects.
D. SUPPORT SERVICES
(1) Recommendation that the Board of Commissioners award
RFP# 95-2423 to Willis Corroon Corporation for group
benefits brokerage services.
(2) Recommendation to accept agreement between Board of
County Commissioners and the Florida Department of
Community Affairs for the removal of the Emergency
Operations Center underground storage tank and the
subsequent replacement of a new tank of comparable size.
(3) Recommendation to award Bid No. 95-2424, annual
agreements for title commitments.
(4) Recommendation that the Board of County Commissioners
approve a contract with the Mainline Corporation for the
purchase of a Integrated Special Assessment Management
(ISAM) software package and authorize the Chairman to
execute the contract.
(5) Recommendation to execute a work order for the second
phase of a work order for architectural services for the
expansion of the Tax Collector's Office.
E. COUNTY MANAGER
(1) Approval of Budget Amendments BA's 95-441 and 95-566
(2) Recommendation that the Board of County Commissioners
approve and execute work order E-AIP-94-8 with
Dufresne-Henry, Inc. in the amount of $100,000.00 for
airport consulting services for the preparation of a
twenty year airport master/plan environmental master plan
for the Everglades Airpark as identified in the scope of
services.
(3) Recommendation to advertise notice of a scheduled
public hearing where the Board will consider adoption of
a new Airport Authority Ordinance.
(4) Recommendation that the Board of County Commissioners
approve and execute work order I-AIP-94-10 with
Dufresne-Henry, Inc. in the amount of $92,677.00 for
airport consulting services for the preparation of a
twenty year airport master plan/environmental master plan
for the Immokalee Regional Airport as identified in the
scope of services.
(5) Certified results of the mail ballot for the second
Gordon River Bridge.
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
of Collier County approve the attached budget amendment
moving funds within the General Fund 001 from Cost Center
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919010 to Cost Center 041010.
(2) Recommendation that the Board approve additional bond
payments in excess of the current debt service amounts
for the Series 1990 Sewer Assessment Bonds.
I. COUNTY ATTORNEY
17. ADJOURN