Recap 12/05/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 5, 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 ARE
AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE
LUNCH RECESS SCHEDULED FOR 12500 NOON TO 1500 P.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
with changes 5/0
A. Approval of consent agenda. Approved and/or adopted
with changes 5/0
4. APPROVAL OF MINUTES
November 7, 1995 - Regular meeting. Approved as presented 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
(A) "World AIDS Day". To be accepted by Rob McMurrough. Adopted 5/0
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A. Proclamations
B. Service Awards
Michael O'Hara Facilities Management 5 years Not Present
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)
B. ANALYSIS OF CHA/~GES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 95-96)
2. Community Development Fund (113) (FY 95-96)
3. Facilities Construction Fund (301) (FY 95-96)
7. PUBLIC PETITIONS
A. Adrienne Skolnik, President of the Gulf Coast Rowing Staff directed to explore
Association, regarding the use of Caxambas Park and this issue and bring
Caxambas Pass for a rowing center. matter back to BCC.
8. COUNTY Fa~NAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Approval to execute an Agreement to provide local Staff Recommendation
funds to support the Transportation Disadvantaged (TD) approved including $25,000
Program in Collier County. to be reserved in last
fiscal quarter pending
review & Staff directed to
work with Mr. Lawson &
Tech and return matter to
LDC in February and put
Mr. Dorrill on a time
frame for March 5/0
(2) That the Board of County Commissioners discuss the All affordable housing
provisions of the Affordable Housing Density Bonus programs and regulations
Program. to be discussed at
workshop session.
B. PUBLIC WORKS
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Continued to 12/12/95
Commissioners approve a lease agreement with the Florida
Department of Health and Rehabilitative Services (HRS),
Collier County Public Health Unit (CCPHU), for use of
County office space by the CCPHU.
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners County to participate in
officially consider the consultant's proposal on the study with other counties
regional jail study. at a cost of $9,880.5/0
Added
(2) Discussion of the Sheriff's MSTU. Request that this County Attorney to proceed
item be heard at 10:00 A.M. as originally directed and
stay on schedule, but to
allow a two year sunset
automatically. 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Update on Clam Bay NRPA. (Continued from 11/28/95 Presented by Commissioner
meeting). Hancock.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
1. Discussion regarding a TDC grant application To be scheduled for
January 2, 1996, agenda
2. Gil Erlichman comments regarding Foreign Trade Zone and Discussed Law Enforcement for airports.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Petition AV 95-017, Q. Grady Minor & Associates, Res. 95-672 Adopted but
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P.A., as agent for Owner, Sterling Oaks Joint Venture, not to be recorded until
requesting vacation of a portion of Tract C, of the plat replat is recorded 5/0
of Sterling Oaks, as recorded in Plat Book 23, Pages
5-20, of the Public Records of Collier County, Florida.
Companion item to the replat entitled Wildcat Cove.
(Continued from 11/28/95) (Muller/Archibald)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMITNICATIONS
15. STAFF'S COMMTJNICATIONS
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 that the Collier County Board of
County Commissioners approve the Satisfaction of Lien for
Resolution 94-627.
(2) Recommendation that the Collier County Board of
County Commissioners approve the Satisfaction of Lien for
Resolution 94-504.
(3) Recommendation that the Collier County Board of
County Commissioners approve the Satisfaction of Lien for
Resolution 94-537.
(4) Recommendation that the Collier County Board of
County Commissioners approve the Satisfaction of Lien for
Resolution 94-180.
(5) Recommendation that the Collier County Board of
County Commissioners approve the Satisfaction of Lien for
Public Nuisance Resolution 94-179.
(6) Recommendation that the Collier County Board of
County Commissioners approve the Satisfaction of Lien for
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Resolution 94-618.
(7) Recommendation that the Collier County Board of
County Commissioners approve the Satisfaction of Lien for
Resolution 94-330.
(8) Recommendation to accept the security for Excavation Cash Bond
Permit No. 59-524 (Mod.) Huntington, located in Sec. 31,
T48S, R26E.
(9) This item has been deleted.
(10) Recommendation to approve the final plat of "Wildcat with stipulations and
Cove". acceptance of Consruction
& Maintenance Agreement
(11) Recommendation to approve for recording the final Res. 95-671 & Construction
plat of "Stonebridge Unit Three". & Maintenance Agreement &
Performance Bond
B. PUBLIC WORKS
(1) Approve funding for the Immokalee Jail Center Sewer
Project.
(2) Approve Work Order SC-5 with Surety Construction
Company for the Veterans Community Park Covered Multi-Use
Facility.
(3) Approve budget amendments recognizing carry forward
amounts from FY 1995 for Fund 301 Capital Projects.
(4) Agreement to reimburse the Property Appraiser and Tax
Collector for services rendered for the Royal Cove sewer
special assessment district
(5) Execute a Purchase Agreement and accept a Warranty
Deed from John T. Novak and Ruth C. Novak for land
situated in Section 30, Township 50 South, Range 27 East,
for roadway construction environmental mitigation.
(6) Recommendation that the Board authorize staff to To Pat's Pump and Blower,
pursue an emergency purchase of a new Aquatech B-10 Jet Inc.
Vac, Truck Mounted Mobil Catch Basin and Sewer Cleaner
vehicle for cleaning of storm sewers, catch basins and
cross drains on the County road system.
(7) Approve a budget amendment for additional funds Continued to 12/19/95
necessary to construct the Orange Tree Emergency Medical
(EMS) Station.
(8) Recommendation to award Bid #95-2443 for Underground To Cabana Construction as
Utilities Contracting Services primary vendor and D.N.
Higgins, Inc. as secondary
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vendor
(9) Approve sewer capital funding to acquire parcel 1 of
Bathey property as part of the Hubschman Settlement
Agreement (Continued from 11/28/95)
C. PUBLIC SERVICES
D. SUPPORT SERVICES
E. COUNTY MANAGER
(1) Approval of Budget Amendments.
F. BOAPJD 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) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 92-1187-CFA
($100.00), 91-3257-MMA ($12.50), 91-3257-MMA
($12.50), 92-976-CFA ($25.00), 95-6233-MMA ($25.00),
93-2006-CFB ($25.00), 95-426-CFA ($25.00),
95-4387-MMA ($25.00), 95-3076-MM3~ ($25.00),
95-7148-MMA ($25.00), 95-4735-MMA ($25.00),
84-600-CJA ($50.00), 87-3384-TM ($12.50), 90-1881-TM
($25.00), 90-134-TM ($25.00), 94-1779-CFA ($25.00),
94-9400-MMA ($25.00), 87-1494-CFA ($25.00),
95-2120-MM3~ ($25.00), 95-7012-MMA ($25.00).
RECOMMEND APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN