Recap 12/19/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 19, 1995
9500 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 is/qD 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 14, 1995 - Regular meeting. Approved as Presented 5/0
November 20, 1995 - Tri-County meeting. Approved as Presented 5/0
November 21, 1995 - Regular meeting. Continued to 1/2/96 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
"75th Anniversary Of The American Woman's Right To Vote". Adopted - 5/0
B. Service Awards
Judy Jeager Office of Public Information 10 years Presented
C. Presentations
6- APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF C}tANGES 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 CHANGES 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. Lynn Kenney regarding a waiver of fee - access Applicant to file Rezone
restriction. to be brought back re
access restriction.
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) A Resolution extending the terms of office of the Res. 95-701 4/0
Citizens Advisory Committee to the Collier County (Commissioner Mac'Kie out)
Planning Commission for preparation of the seven year
Evaluation and Appraisal Report (EAR) on the Collier
County Growth Management Plan, as established by
Resolution 95-109.
B. PUBLIC WORKS
(1) Approve Amendment No. 4 to Professional Services Approved - 5/0
Agreement for engineering services related to
improvements at the South County Regional Wastewater
Treatment Facility
(2) Authorization to purchase an office/warehouse Approved - 5/0
building for Wastewater Collections for inventory storage
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and control, pump/equipment repair shop and ready
room/office area
(3) Recommendation to approve a Reciprocal Fee Waiver Approved - 5/0
Agreement with the Florida Department of Transportation
(FDOT) subject to final review and approval by the County
Attorney's Office
Added
(4) Approve property owner stipulations for purchase of Denied and Staff directed
Environmental Mitigation Land for the North Naples to work with landowner
Roadway MSTU (Livingston Road) Project. group to see if they want
to pay the additional
expense - 5/0
Moved from Item #16B13
(5) Approve Amendment No. One to Professional Services Approved - 5/0
Agreement with Metcalf & Eddy for the North County
Regional Water Treatment Plan 8-MGD Expansion Project
C. PUBLIC SERVICES
D. SUPPORT SERVICES
(1) Status report to the Board regarding program Presented
initiatives outlined by the Human Resources Department
for Fiscal Year 1996.
E. COUNTY MANAGER
{1) Fund Marco Island Sport Festival with Category C, Approved o 5/0
Special Events, Tourist Development Revenues in the
amount of $154,000.
Added
(2) Amend Resolution 95-655 consenting to the transfer of Res. 95-702 Adopted 5/0
control of the Cable Television Franchise held by Florida
Cablevision Management Corp. d/b/a Cablevision Industries
to Time Warnet, Inc.
9. COUNTY ATTORNEY'S REPORT
To Be heard at 11~00 A.M.
A. (1) A Resolution authorizing the issuance of not Res. 95-705 Adopted 5/0
exceeding $5,250,000.00 aggregate principal amount of
Collier County, Florida, Public Park and Recreation
Municipal Service Taxing Unit General Obligation
Refunding Bonds, Series 1996 to refund the outstanding
Collier County, Florida, Public Park and Recreation
Municipal Service Taxing Unit General Obligation
Refunding Bonds, Series 1986; providing for the rights of
the holders of such bonds; providing for payment of
principal and interest of such bonds from an ad valorem
tax levied without limit on all taxable property within
the Collier County Public Park and Recreation Municipal
Service Taxing Unit; making certain other covenants and
agreements.
To Be heard at 11=00 A.M.
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(2) Resolution supplementin9 a resolution entitled: "A Res. 95-706 Adopted 5/0
Resolution authorizing the issuance of not exceeding with at least 6% net value
$5,250,000.00 aggregate principal amount of Collier savings
County, Florida, Public Park and Recreation Municipal
Service Taxing Unit General Obligation Refunding Bonds,
Series 1996; authorizing the sale of such bonds pursuant
to public bid; delegating certain authority to the County
Administrator and the County Attorney for the award of
said bonds pursuant to public bid and the approval of the
terms and details of said bonds.
Moved from Item #1612
{3) Recommendation to approve amendment to Landfill Approved 5/0
Operation Agreement between Collier County and Waste
Management, inc. of Florida regarding construction and
demolition debris processing.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Development Services Res. 95-703 - Adopted 5/0
Advisory Committee. J. A. Nunner, C. B.
Barksdale, B. Nelson, C.
Dane, J. A. Rautio & D. J.
Longo appointed
B. Resolution to officially designate the Golden Gate Res. 95-704 - Adopted 5/0
Estates Park as the Max A. Hassee, Jr. Community Park
11. OTHER CONSTITUTIONAL OFFICERS
A. To adopt a resolution amending the legal descriptions in Res. 95-707 - Adopted 5/0
those precincts recommended by the supervisor of
elections.
PUBLIC COMMENT ON GENERAL TOPICS
1. Nicky Burhman regarding problems with departments under County Attorney directed
the Community Development Division and requesting an to investigate background
Indian Affairs Commission to be established. and laws and return to BCC
on 1/2/96
2. Mr. A1 Perkins representing Belle Meade Groups and Mr. Discussed and County
Gil Erhlichman requesting monitors and TV cameras and Manager to look into
videos in Boardroom in order to get information out to matter.
the taxpayers and also in order for the audience to see
presentations.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) An Ordinance creating the Collier County Ordinance not approved but
Unincorporated Area Law Enforcement Municipal Service Staff directed to continue
Taxing Unit. to break out Sheriff's
budget on the tax bill
5/0
(2) An Ordinance creating the County Wide Law Enforcement Ordinance not approved but
Municipal Service Taxing Unit Staff directed to continue
to break out Sheriff's
budget on the tax bill
5/0
(3) Recommendation that the Board of County Commissioners Ordinance 95-78 - Adopted
approve an Ordinance amending Collier County Ordinance 5/0
90-30, as amended, with the intent to place the Solid
Waste Collection and Disposal Special Assessment on the
non-Ad Valorem section of the Tax Bill commencing in
November 1996.
(4) Recommendation that the Board of County Commissioners Res. 95-708 ~ Adopted 5/0
adopt a Resolution setting forth the intent to use the
uniform method of collecting non-ad valorem assessments
for the Solid Waste Collection and Disposal Services
Special Assessments levied against certain residential
properties within the unincorporated area of Collier
County pursuant to Collier County Ordinance 90-30, as
amended.
(5) Adopt a resolution to set forth the intent to use the Res. 95-709/CWS-95-13 -
uniform method of collecting non-ad valorem assessments Aopted 5/0
for sanitary sewer improvements within the Royal Cove
Sewer Special Assessment District
(6) Recommendation to consider the adoption of an Ord. 95-79 - Adopted 5/0
ordinance amending Collier County Ordinance No. 91-24 by
extending the moratorium prohibiting the installation of
drainage culverts including pipes or other appurtenances
within the swales in the public right-of-way of the area
generally known as Naples Park until December 31, 1996
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-95-22, J. Dudley Goodlette, Esq., Res. 95-710 - Adopted 5/0
representing Gus G. Scacqua requesting a 25 foot variance
from the required 25 feet front yard to -0- feet for a
property located at 3078 Tamiami Trail North. (Continued
from the meeting of 11/28/95)
(2) Petition V-95-27, J. Dudley Goodlette, Esq., To be advertised for
representing Gus C. Scacqua requesting a 15 foot variance 1/9/96 5/0
from the required 15 feet side yard to -0- feet for a
property located at 3078 Tamiami Trail North.
(3) Petition V-95-25, Darrell March on behalf of Geoffrey Res. 95-711 Adopted 5/0
and Sue Huguely requesting an after-the-fact 2.13 foot
variance from the required side setback of 7.5 feet to
5.37 feet for property located at 1471 Firwood Court,
further described as Lot 50, Block 24, Marco Beach, Unit
1.
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMI~NICATIONS
A. Leo Ochs appointed as United Way representative Discussed
B. Cable television ordinance Discussed
C. Nuisance Abatement ordinance Discussed
D. Sunshine Law memorandum Discussed
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 approve for recording the final Construction & Maintenance
plat of "Longshore Lake Phase 5B2". Agreement
(2) Recommendation to approve for recording the final Construction & Maintenance
plat of "Casa Del Vida" Agreement
(3) Water and sewer facilities acceptance for Casa Del
Vida.
(4) Water and sewer facilities acceptance for Longshore
Lakes, Phase 5B-2.
(5) Water and sewer facilities acceptance for Quail Walk,
Phase Three.
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(6) Recommendation to approve for recording the final Construction & Maintenance
plat of "Quail Walk Phase Three" Agreement
(7) Recommendation to approve Lien Resolution for Res. 95-696
Compliance Services Case No. 50726-028; owner of record
Evelyn G. Lewis Trust.
(8) Recommendation to approve for recording the final Res. 95-697
plat of "Melrose Gardens".
(9) Recommendation to grant final acceptance of the Res. 95-698
roadway, drainage, water and sewer improvements for the
final plat of "Briarwood Unit Two"
(10) Recommendation to approve for recording the final Construction & Maintenance
plat of "Queens Park at Lago Verde, Phase Seven". Agreement & Letter of
Credit
(11) Water facilities acceptance for St. Matthews House.
(12) Water and sewer facilities acceptance for Queens
Park, Phase 7.
(13) Recommendation to approve for recording the final Construction & Maintenance
plat of "Safe Harbor". Agreement & Letter of
Credit
(14) A Resolution of the Board of County Commissioners of Res. 95-699
Collier County, Florida, authorizing the subordination of
lien for impact fees for Turtle Creek Apartments, a 268
unit affordable rental housing project.
B. PUBLIC WORKS
(1) Recommendation to direct staff to utilize remaining
Westlake Beautification MSTU funds for roadway swale
improvements and rescind ordinance which created the MSTU
(2) Request the Board approve the temporary closure of
Bluebill Avenue from Vanderbilt Drive to Gulfshore Drive
on January 20, 1996, from 10:00 a.m. until 4:30 p.m. to
accommodate the Cub Scouts Pack 168 "Cubmobile Derby"
event
(3) Approval of a budget amendment to cover unanticipated
hauling costs
(4) This item has been deleted.
(5) Approve the Stipulated Final Judgment for Parcel No.
112 regarding the Santa Barbara/Golden Gate Parkway
intersection project
(6) Approve carry forward budget amendment related to the
Raw Water Booster Pumping Station Upgrades project
(7) Approve a budget amendment for additional funds
necessary to construct the Orange Tree Emergency Medical
(EMS) Station (continued to 1/2/96 meeting)
(8) Recommendation to award Bid #95-2447 for emergency
and scheduled sewage hauling
(9) Approve Change Order #5 for various necessary
improvements at the North County Regional Wastewater
Treatment Facility
(10) Approve a Supplemental Agreement for utility design
services for the Vanderbilt Drive four laning improvement
project and chairman authorized to execute change order
(11) Approve a Supplemental Agreement with Wilson, Miller,
Barton and Peek, Inc. for Vanderbilt Beach Road
construction phase services and Chairman authorized to
execute change order
{12) Approve budget amendments recognizing carry forward
amounts from FY 1995 for Parks and Recreation projects in
Funds 306, 361, 362, 363, 364, 365, 366, 367 and 368
Moved to Item #8B5
(13) Approve Amendment No. One to Professional Services Moved to Item #8B5
Agreement with Metcalf & Eddy for the North County
Regional Water Treatment Plant 8-MGD Expansion Project
(14) Recommendation that the Board of County Commissioners
authorize the Chairman to accept the Litter Control and
Prevention Grant Agreement and sign the Agreement with
Keep Collier Beautiful
(15) Approve funding and an engineering services work
order for Royal Cove Assessment Project
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County
Commissioners approve a contract between Collier County
and Dr. Marta E. Coburn, M.D., Florida District 20
Medical Examiner for Collier County doing business as
District 20 Medical Examiner.
(2) Recommendation that the Board of Collier County
Commissioners approve the continuation grant for Older
Americans' Act for 1996, award the related homemakers
bid, execute contracts with Accu-care and Morning Star
Nursing Services, and authorize the use of monies from
the Social Services section for interim bonding should
federal budgets for this program not be resolved by
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January 1, 1996.
(3) Recommendation that the Board of County Commissioners
approve a lease agreement between Immokalee Day Care
Center, Inc. and Collier County for the continued use of
County-owned property in Immokalee.
(4) Recommendation that the Board of County Commissioners
approve an agreement to sublease between Immokalee Day
Care Center, Inc. and T.E.C.H. of Collier County, Inc.
for the continued use of County-owned property in
Immokalee.
D. SUPPORT SERVICES
(1) Recommendation that the Board of County Commissioners
approve a contract with Energy Savers Inc. to engineer
and replace the chemical treatment systems now being
utilized in three (3) towers and chillers located at
Building "K", County Government Center.
(2) Recommendation to terminate Contract #94-2228 (Master
Lease Purchase Agreement).
(3) Recommendation that the Board of County Commissioners
approve Change Order #SC-7 (Contract #2334), Department
of Revenue Renovations, Development Services Building.
E. COUNTY MA/qAGER
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
I. COUNTY ATTORNEY
(1) A Resolution splitting the special assessments for Res. 95-700/CWS 95-12
Lots 18, 19 and 20, Willoughby Place Subdivision that are
located within the Willoughby Acres Water Assessment
District and the Willoughby Acres Sewer Assessment
District.
Moved to Item #9A3
(2) Recommendation to approve amendment to Landfill Moved to Item #9A3
Operation Agreement between Collier County and Waste
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Management Inc. of Florida regarding construction and
demolition debris processing.
17. ADJOURN
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