Recap 06/22/1999 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 22, 1999
9~00 a.m.
NOTICEs ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
COUNTY ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA
ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING,
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO
THE COUNTY ADMINISTRATOR 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 A/TD
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 CHAIRWOMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12~00 NOON TO 1~00 P.M.
**** Commissioner Mac'Kie out, as reflected by 4/0 votes *****
1. INVOCATION Reverend Donna Bartleson, Golden Gate United
Methodist Church
2. PLEDGE OF ALLEGIANCE
1
June 22, 1999
3. APPROVAL OF AGENDAS
Approved and/or adopted with Changes 4/0
A. APPROVAL OF CONSENT AGENDA.
B. APPROVAL OF SUMMARY AGENDA.
C. APPROVAL OF REGULAR AGENDA.
4. APPROVAL OF MINUTES
Approved as presented 4/0
A. May 25, 1999 - Regular Meeting
B. May 26, 1999 Special Meeting
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1) Proclamation recognizing the participation of
the 283rd Army Concert "Infantry Center" Band
from Ft. Benning, GA and the United States
SOCOM Parachute Team at the July 4
Independence Day Weekend Celebration. To be
accepted by Mr. Herb Luntz
Adopted
B. SERVICE AWARDS
Presented
1) Cindy Erb, Public Works Admin. - 10 Years
2) Wilma Iverson, Real Property - 10 years
3) Russell Greer, Water - 10 Years
4) Andres Hernandez, Road and Bridge - 10 years
5) Richard Degalan, Parks and Recreation - 5 Years
6) Carol McMahon, Library - 5 Years
7) Marilyn Whitney, Risk Management - 5 Years
8) Christie Brighton, BCC - 5 Years
9) Hilarion Ramirez, Pelican Bay - 5 Years
10) Rene Sanchez, Pelican Bay - 5 years
C. PRESENTATIONS
1) Adopt-A-Road sponsor recognition.
Presented
6. APPROVAL OF CLERE'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
7. PUBLIC PETITIONS
2
June 22, 1999
A. Mr. Philip A. Josberger III representing Gulf Winds
East Condominium regarding sewer impact fee.
No Action
8. COUNTY ADMINISTRATOR'S REPORT
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) THIS ITEM WAS CONTINUED FROM THE JUNE 8, 1999
MEETING AND FURTHER CONTINUED. Discussion of
an extension of the additional 1% levy of
Tourist Development Tax due to expire December
31, 1999
2) Accept the 1999 Tourism Agreement between
Collier County and the Tourism Alliance of
Collier County regarding advertising and
promotion.
Approved - 4/0
3) Accept the 1999 Tourism Agreement between
Collier County and Gulf Coast Bowling Council,
Inc. regarding the Seniors Bowling Tournament
Approved - 4/0
4) Accept the 1999 Tourism Agreement between
Collier County and Gulf Coast Bowling Council,
Inc. regarding the Pro-Am Bowling Tournament
Approved - 4/0
5) CONTINUED FROM THE JUNE 8, 1999 MEETING.
Recommendation to approve Commercial Excavation
Permit No. 59.691 ~Forest Park (Heron Lakes)"
located in Section 33, Township 49 South, Range
26 East; bounded on the north by the Golden
Gate Canal, (Golden Gate City), on the south by
1-75, on the east by land zoned agriculture,
and on the west by Golden Gate Community Park
and Berkshire Lakes PUD.
Approved with additional conditions -
6) Continuation of service of a management entity
for Transportation Disadvantaged System.
Approved - 4/0
Added
7) Request to approve for recording the Final Plat
of Candlewood Three and approval of the
standard performance security and construction
agreement. (Staff's Request)
Approved 4/0
3
June 22, 1999
Added
8) Request to acknowledge the vacation of a
portion of the plat of Seven Sailors
Subdivision (Staff's Request)
Resolution 99-281 - Adopted
B. PUBLIC WORKS
1) This item has been deleted.
2) This item has been deleted.
3) This item has been deleted.
4) Recommendation that the Board of County
Commissioners adopt a Resolution fixing the
date, time and place for the Public Hearing for
approving the Special Assessment (Non-Ad
Valorem Assessment) to be levied against the
properties within the Pelican Bay Municipal
Service Taxing and Benefit Unit for Maintenance
of the Water Management System, Beautification
of Recreational Facilities and Median Areas,
and Maintenance of Conservation or Preserve
Areas, and Establishment of Capital Reserve
Funds for the Maintenance of Conservation or
Preserve Areas, U.S. 41 Berms, Street Signage
Replacements within the Median Areas and
Landscaping Improvements to U.S. 41 Entrances,
all within the Pelican Bay Municipal Service
Taxing and Benefit Unit.
Resolution 99-282 fixing September 9, 1999 at
6~00 P.M. with changes - Adopted
5) Adopt a Resolution Authorizing the Acquisition
by Gift, Purchase or Condemnation of Fee Simple
Title Interests and/or Perpetual, Non-
exclusive, Road Right-of-Way, Sidewalk,
Utility, Drainage, Maintenance and Temporary
Driveway Restoration Interests by Easement as
to Parcels 149-153T, 155-155T, 157-157T, 158T,
159-162T, 164, 166, 168-169, & 188, 216 and
320, for the Construction of the Four Lane
Improvements for Golden Gate Boulevard between
C.R. 951 and Wilson Boulevard, CIE No. 62
Resolution 99-283 - Adopted 4/0
6) Adopt Three (3) Resolutions Authorizing the
Acquisition by Gift, Purchase or Condemnation
of Perpetual, Non-exclusive, Road Right-of-Way,
Sidewalk, Utility, Drainage, Maintenance and
Temporary Driveway Restoration Interests by
4
~ne22~1999
Easement as to Parcels 158T, 170A-172T, 174-
182, 184-185T, 187T, 189-191; Parcels 192-193T,
195-197T, 199-210T; and Parcels 211-213T, 215-
215T, 217-220CT, 222-227, 229-231 for the
Construction of the Four Lane Improvements for
Golden Gate Boulevard between C.R. 951 and
Wilson Boulevard, CIE No. 62.
Resolution 99-284~ 99-285~ & 99-286 - Adopted
4/0
7 Adopt Six (6) Resolutions Authorizing the
Acquisition by Gift, Purchase or Condemnation
of Fee Simple Title Interests and/or Perpetual,
Non-exclusive, Road Right-of-Way, Sidewalk,
Utility, Drainage, Maintenance and Temporary
Driveway Restoration Interests by Easement as
to Parcels 134A-134-B, 734A-734C, 136B-136C,
232-250T, 251-258, 261A-263, 265A-271, 272-273,
276-278B, 280-283, 286-286T, 288A-288AT,290-
294, 297-299, 301, 303, 305-319, 321-321T, 323-
327T, 328T-334T,336-345T, 347-347T, 349-350,
351-352,354-363T2 and 367-372T, for the
Construction of the Four Lane Improvements for
Golden Gate Boulevard between C.R. 951 and
Wilson Boulevard, CIE No. 62
Resolution 99-287, 99-288, 99-289, 99-290, 99-
291, 99-292 - Adopted
8 Approve an Agreement providing for County
Traffic Control Jurisdiction over roads within
the Walden Oaks Subdivision.
Approved -
9 Advise the Board regarding the Golden Gate
Parkway MSBU.
Staff recommendation Approved (Consensus)
Added
10) Recommendation that the BCC award Bid #99-2957
for the Seagate culvert improvements to Kyle
Construction and approve the Chairwoman to
execute the contract documents upon Attorney
review (Staff's Request)
Approved in the amount of $88,240 and
irregularities waived -
Moved from Item #16B15
11) Alternatives and Recommendations to the Board
for Traffic Calming in Naples Park on 107th and
109th Avenues.
Alternative #3 Approved - 4/0
Moved from Item #16B26
5
3une22~]999
12) Status Report to the Board regarding Westview
Drive.
Report presented
C. PUBLIC SERVICES
Moved from Item #16C10
1) Approve the final ranking of architectural
design firms for the golf course/action sports
park request-for-proposal 992916.
Staff recommendation approved -
D. SUPPORT SERVICES
Added
E. COUNTY ADMINISTRATOR
1) Request the Board to authorize the County
Administrator to approve Consent and Emergency
items during the Board's 1999 Summer Recess
(Staffs' Request}
Approved - 4/0
F. AIRPORT AUTHORITY
G. EMERGENCY SERVICES
9. COUNTY ATTORNEY'S REPORT
A. Board discussion, direction regarding the
proscription of campfires, other defined fires and
the sale and use of fireworks and sparklers during a
declared drought emergency as provided by Ordinance
No. 98-74, as amended, the Collier County Fire
Prevention and Protection Code.
Emergency Declared - 4/0; Ord. 99-47 Adopted
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Hispanic Affairs
Advisory Board.
Res. 99-293 Appointing Leo R. Cardona and Francisco
Loney - Adopted
B. Appointment of member to the Parks and Recreation
Advisory Board.
Res. 99-294 Appointing Lindy D,Amico - Adopted
C. This item has been deleted.
6
June 22, 1999
D. Consideration o£ approval of Diversity Resolution.
(Commissioner Carter)
Res. 99-280 - Adopted with changes 4/0
E. Appointment of members to the Collier County
Community Care Ad Hoc Committee.
Res. 99-295 appointing Timothy L. Gillett, Thomas G.
Schneider, St. Judy Dohner, Darrell E. Ward and
Matthew Levine - Adopted 4/0
F. Appointment of member to the City/County Beach
Renourishment Advisory Committee.
Res. 99-296 Appointing David Roellig - Adopted
G. Reconsideration of Excavation Permit No. 59.690
"Hendershot Pit Commercial Excavation and Homesite",
Excavation Permit 59.696 - J & D Grading and Hauling
Excavation and Excavation Permit 59.687 -
Whippoorwill Woods Land Trust Commercial Excavation
and Homesite. (Commissioner Berry).
To be reconsidered on 8/3/99 -
Added
H. Reconsideration of Petition R-99-3-Golden Gate Inn
requesting change to zoning classification from Golf
Course to Intermediate Commercial District.
(Commissioner Berry)
To be reconsidered on 8/3/99 - 4/0
Added
I. Discussion on Road Easement (Commissioner Berry)
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) THIS ITEM CONTINUED FROM THE JUNE 8, 1999
MEETING. Petition PUD-98-11(1), Mr. Robert
Duane, AICP, of Hole, Montes and Associates,
Inc. representing Steve Houston, requesting a
7
June22,1999
rezone from a previously approved "PUD" namely
the Tamiami Professional Center PUD to a new
PUD having the effect of increasing the
building height within Tract II from thirty-
five feet (35) feet to forty (40) feet for
property located on the east side of Tamiami
Trail North (US-41) and the south 200 feet of
Section 15, Township 48 South, Range 25 East,
Collier County, Florida.
Ord. 99-48 Adopted
2) Petition PUD-99-1, Mr. William L. Hoover,
representing Daniel R. Monaco and Michael E.
Nortman, requesting a rezone from "A"
Agricultural and "PUD" Planned Unit Development
(The Mocake PUD and Zurich Lake Villas PUD" to
a new "PUD" Planned Unit Development to be
known as Malibu Lake PUD for property located
on the south side of Immokalee Road (C.R. 846)
and the east side of 1-75, in Section 30,
Township 48 South, Range 26 East, Collier
County, Florida, consisting of 150.15 acres
more or less.
Ord. 99-49 Adopted w/changes
Continued to August 3, 1999
3) Petition PUD-99-6 Donald W. Arnold, AICP, of
Wilson, Miller, Barton & Peek, Inc.
representing G.L. Homes of Naples Associates,
LTD., requesting a rezone from ~A" Rural
Agricultural to "PUD" Planned Unit Development
to be known as Rigas PUD for a maximum of 725
residential dwelling units and a maximum of
10,000 square feet of convenience commercial
and recreational uses for property located on
the south side of Immokalee Road (C.R. 846),
approximately one mile east of 1-75 and one
mile west of C.R. 951, in Section 28, Township
48 South, Range 26 East, Collier County,
Florida, consisting of 232 +/- acres
C. OTHER
1) Approve an ordinance amending Ordinance 92-60
as amended, relating to the levy of a 2%
Tourist Development Tax and an additional 1%
tax throughout Collier County pursuant to the
local option Tourist Development Act, Section
125.0104, Florida Statutes, providing for
amendment to Section Three concerning the use
of tax revenues to increase the percent
allocated to museums; providing for conflict
3une22~1999
and severability; providing for inclusion in
Code of Laws and Ordinances; and providing for
an effective date.
Ord. 99-50 - Adopted
2) Recommendation to adopt a new Litter, Weeds,
and Exotics Control Ordinance and to repeal
Ordinance 91-47, as amended.
Ord. 99-51 Adopted
3) Amendment to Interlocal Government Agreement
between the City of Naples and Collier County
entered into by the City and County on April
21, 1999 for the purpose of amending paragraph
numbers 5 and 6 of the Hamilton Harbor
Interlocal Government Agreement.
Approved - 4/0
4) Recommendation for Board to Adopt a
Correctional Facilities Impact Fee Ordinance.
Ord. 99-52 Option 2 - Adopted 3/1 (Carter
Opposed)
5) Approve a Resolution and Exchange Agreement for
parcels of land located in Section 30, Township
51 South, Range 27 East for a portion of
County Road 29 right-of-way on Chokoloskee
Island.
Res. 99-297 - Adopted 4/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition V-99-7, Anthony P. Pires of Woodward,
Pires & Lombardo, P.A. representing Charles and
Sheila Perna requesting a 5.8 foot After-the -
Fact variance form the required 7.5 foot side
yard setback to 1.7 feet for a screened
enclosure along the west property line for a
property located at 663 110th Avenue North in
Naples Park.
Res. 99-298 - Adopted 4/0
2) THIS ITEM HAS BEEN CONTINUED TO THE AUGUST 3,
1999 MEETING Petition OSP-99-01, R. Bruce
Anderson of Young, van Assenderp & Varnadoe,
P.A. representing Gulf Coast Building
Association, requesting approval of off-site
parking for property described as Lot
Cypress Woods Estates Plat #2, to serve the
existing businesses located at 3838 North
9
3une 22, 1999
Tamiami Trail, Section 22, Township 49 South,
Range 25 East, Collier County, Florida.
B. OTHER
STAFF ' S COMMUNICATIONS
A. Proposed Order as adopted by the BCC - Approved by
the Governor and Cabinet and DCA.
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
16. CONSENT AGENDA - All matters listed under this item are
considered to be routine and action will be taken by one
motion without separate 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.
Approved and/or Adopted with Changes
A. COMITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Petition CU-98-4E, Terry Kepple representing
Crossroads Community Church requesting a one
year extension of Conditional Use "7" and "11"
in the "A" Agriculture zoning district to allow
for a house of worship and a day care facility
that has previously received conditional use
approval, for property located on the northeast
corner of Vanderbilt Beach Road and the
Livingston Road Extension, in Section 31,
Township 48 South, Range 26 East.
Res. 99-265
2) Request to approve for recording the final plat
of The Shores at Berkshire Lakes, Phase Two - A
and approval of the Standard Form Construction,
Maintenance and Escrow Agreement.
w/stipulations
3) Assignment Agreement for easement - Pelican
Strand/Carlton Lakes interconnection.
4) Recommendation to approve Excavation Permit No.
59.598(Mod.) Autumn Woods located in Section 3,
10, Township 49 South, Range 25 East; bounded
on the north by Calusa Bay PUD, on the east by
the Crossings Subdivision and Pine Ridge
Industrial Park, on the south by Pine Ridge
10
June 22, 1999
Middle School and on the west by Goodlette-
Frank Road R/W.
w/stipulations
5) Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Pelican Lake RV Resort,
Phase One"
Res. 99-266
6) Final acceptance of the sewer facilities
acceptance for St. Albans Apartments
7) Budget amendment for the Shellabarger Park
Infrastructure Improvement Project.
In the amount of $4,500.00
8) This item has been deleted
9) Application for a Commission for the
Transportation Disadvantaged Trip Grant for
1999-2000 - Res. 99-266A
10) Budget Amendment request to establish the
Metropolitan Planning Organization (MPO) budget
for grant year 1999-00.
11) Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of "Bullard Subdivision"
Res. 99-267
12) Authorization to extend an agreement with
Community Redevelopment Associates of Florida,
Inc. of Pembroke Pines, Florida as research
consultants for the informal challenge to the
U.S. Census Bureau's population projections for
1996.
Extending the agreement to July 31, 1999
13) Resolution designating Collier County's
Comprehensive Plan, as Collier County's
Community Development Plan, pertaining to
Community Development Block Grant applications.
Res. 99-268
14) Approval of an Interlocal Agreement between the
Board of County Commissioners and the School
Board.
15) Recommendation to approve Commercial Excavation
Permit No. 59.699, "Laurel Lakes at Laurelwood"
June22,1999
located in Section 27, Township 48 South, Range
26 East: bounded on the north by Immokalee
Road, on the south and west by land zoned
agriculture, and on the east by the
Pebblebrooke PUD.
w/stipulations
16) Request to approve for recording the final plat
of "Pine Air Lakes Unit Two" and approval of
the Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
w/stipulations
17) Request to approve for recording the final plat
of "Glen Eden Phase Two" and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
w/stipulations
18) Request to approve for recording the final plat
of "Autumn Woods Unit Four" and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
w/stipulations
19) Request to grant final acceptance of the
roadway, drainage, water and sewer improvements
for the final plat of ~Oak Colony at the
Vineyards"
Res. 99-269
20) Request to approve for recording the final plat
of "Olde Cypress Unit Two" and approval of the
performance security.
w/Construction, Maintenance and Escrow
Agreement and stipulations
21) Request to approve for recording the final plat
of "Moorer Estate"
B. PUBLIC WORKS
1) Approve Budget Amendment for the Replacement of
a Cardboard Baler at Naples Transfer Station.
In the amount of $24,100
2) Approve Budget Amendments for Solid Waste
Contractual Services.
12
June 22, 1999
In the amount of $1,400,400
3) This item has been deleted.
4) This item has been deleted.
5) Feasibility Report and Assessment Methodology
for the Hunters Road Paving Municipal Service
Benefit Unit {MSBU) in Section 6, Township 49
South, Range 26 East, Collier County, Florida.
6) Recommendation that the Board of County
Commissioners award Bid #99-2950 for the Clam
Bay Internal Channel Construction to Native
Technologies, Inc. and approve Chairwoman to
execute the Contract Documents upon Attorney
Review.
In the amount of $25,500
7) Approval of a Budget Amendment to Acquire
Emergency Preparedness Equipment for the
Wastewater Department.
In the amount of
8) Award a Construction Contract to Better Roads,
Inc., to construct the Proposed Pathway on U.S.
41 Bid # 99-2925, Project # 61009.
9) Approve Work Order No. CDM-FT~99-6 with Camp
Dresser & McKee, Inc. for the design of the
Proposed Drainage Improvements in Portions of
the Gateway Triangle Area, Project No. 31803.
In the amount of $57,000
10) Approve Work Order #CDM-FY-99-1 for the System
Rehabilitation Program - West Winds Project.
In the amount o£ $45,150
11) Addition to Bid # 98-2882 for Construction of a
Pathway, Handrail, and Balancing the Quantities
in our Ongoing Countywide Sidewalk Construction
Project # 69081.
12) This item has been deleted.
13) Approve Amendment to Professional Services
Agreement related to the North County Regional
Water Treatment Plant 8-MGD Expansion, Contract
# 97-2625, Project #70859.
In the amount of $76,910
13
June 22, 1999
14) Approve an Alternate Road Impact Fee for the
Hideout Golf Course.
Moved to Item #8Bll
15) Alternatives and Recommendations to the Board
for Traffic Calming in Naples Park on 107th and
109th Avenues.
16) Approval of a Change Order to Purchase Order
805197 under Bid # 95-2380 for Completion of
the Underground Fuel Storage Tank Project.
In the amount of $14,156.43
17) Waive the Landfill Tipping Fee for the Trash
Collected in Cooperation with a Local Community
Clean-up Effort in the Bayshore/Haldeman Creek
Area.
18) Accept an Access Construction and Maintenance
Easement from Naples Cay Master Association,
Inc.
19) Award Intersection Improvement Projects under
the County's Roadway Contracting Services
Contract (98-2905) Project ~ 69183 - Shadowlawn
Dr./Davis Blvd. Work Order RCS~98-BR-01 and
Project # 69193 Airport Rd./Golden Gate
Parkway Work Order RCS-98-BR-02.
Better Roads, Inc. Work Order for Shadowlawn
Dr./Davis Blvd. in the amount of $126,922.59~
and Work Order for Airport Rd./Golden Gate
Parkway in the amount of $135,775.78
20 Approve a Lease Agreement between Collier
County and LB/P-Groveway, LLC for use of vacant
County-Owned Property.
21) Approve a Sole-Source Purchase of Odor
Monitoring Equipment and an associated Budget
Amendment for the Naples Landfill Odor
Monitoring Program.
To Arizona Instrument Corporation
22 Recommendation to award Bid # 99-2951 for
Orthophosphate Polyphosphate.
Awarded to Sweetwater Technologies
23) Request Board Approval to Waive Tipping Fees
for Illegal Dumping Clean-Up on Benton Road.
14
June 22, 1999
24) Approve an Agreement with the Golden Gate Fire
Control & Rescue District.
25) Approve an Amendment to the Addendum to a
Right-of-Way Related Purchase Agreement with
the owners of the Oak Tree Medical Center on
Piper Boulevard.
In the amount of $815.13
Moved to Item #8B12
26) Status Report to the Board regarding Westview
Drive.
27) Approval for an Increase in Purchase Order
805157 to Surety Construction Company in the
amount of $6,134.72 for Completion of
Maintenance Building Construction.
28) Approve a Budget Amendment for Phase II of the
Professional Services Agreement with Agnoli,
Barber and Brundage, Inc. for the Design of
Livingston Road from Pine Ridge Road to
Vanderbilt Beach Road (Project No. 62071, CIE
No. 58).
In the amount of $356,491
C. PUBLIC SERVICES
1) Signature of BCC Chairwoman on contract
addendum with Data Research Associates, Inc.
2) Approve the transfer of County property to the
Guadalupe Center in Immokalee.
Transfer of double wide trailer owned by the
Parks and Recreation Department
3) Adopt a resolution authorizing the acquisition
of land by gift or purchase of fee simple title
interests for properties adjacent to the
existing landfill in Township 49S, Range 26E,
Section 25 for public recreational purposes.
Res. 99-270
4) Approve a budget amendment to meet an
unanticipated budget shortfall in the Social
Services Department.
In the amount of $40,000
5) Approve the Home Care for the Elderly
Continuation Grant and authorize the Chairwoman
to sign the contract between Collier County
Board of County Commissioners and the Area
hne22,]999
Agency on Aging for Southwest Florida, Inc.
D/B/A Senior Solutions for Southwest Florida.
6) Approve the Alzheimer's Disease Initiative
Continuation Grant and authorize the Chairwoman
to sign the contract between Collier County
Board of County Commissioners and the Area
Agency on Aging for Southwest Florida, Inc.
D/B/A Senior Solutions for Southwest Florida.
7) Approve the Community Care for the Elderly
Continuation Grant and authorize the Chairwoman
to sign the contract between Collier County
Board of County Commissioners and the Area
Agency on Aging for Southwest Florida, Inc.
D/B/A Senior Solutions for Southwest Florida.
8) Authorization for the Chairwoman to execute a
lease agreement with a selected prorider for
Clinic space in Building "H".
9) Authorization of an agreement with the Collier
County Veterinary Society, Inc. to provide
reduced cost emergency animal medical services,
physicals and neuter/spay operations for
animals handled by the Collier County Domestic
Animal Services, and animal license sales
through area veterinarian clinics.
Moved to Item #8C1
10) Approve the final ranking of architectural
design firms for the golf course/action sports
park request-for-proposal 992916.
D. SUPPORT SERVICES
1) Approval and Execution of Satisfactions of
Notice of Promise to Pay and Agreement to
Extend Payment of Water and/or Sewer System
Impact Fees.
2) Authorization to Execute Satisfaction of Lien
Documents Filed Against Real Property for
Abatement of Nuisance and Direct the Clerk of
Courts to Record Same in the Public Records of
Collier County, Florida.
3) A Resolution for Approving the Satisfaction of
Lien for Certain Residential Accounts Wherein
the County has received Payment and Said Lien
is Satisfied in Full for the 1991 Solid Waste
16
June 22, 1999
Collection and Disposal Services Special
Assessments.
Res. 99-271
4) A Resolution for Approving the Satisfaction of
Liens for 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.
Res. 99-272
5) A Resolution for Approving the Satisfaction of
Liens for Certain Residential Accounts Wherein
the County has received Payment and said Liens
are Satisfied in Full for the 1993 Solid Waste
Collection and Disposal Services Special
Assessments.
Res. 99-275
6) A Resolution for Approving the Satisfaction of
Liens for Certain Residential Accounts Wherein
the County has received Payment and said Liens
are Satisfied in Full for the 1994 Solid Waste
Collection and Disposal Services Special
Assessments.
Res. 99-2?4
7) Retain from Active Sales Various Properties
Obtained from Avatar Properties, Inc. and
Which are Part of the GAC Land Trust.
8) Recommendation to Accept Staff's Short List for
Fixed-Term Professional Architectural Services,
RFP ~99-2930.
Staff to negotiate an agreement with each of
the three top seaed firms~ Barany Schmitt
Summers Weaver and Partners, Inc.! Victor~
Latavish, AIA Architect! and Alfred French and
Associates, Inc.
9) Approve an Agreement with the Big Corkscrew
Island Fire Control and Rescue District Which
Provides for a Maximum Expenditure of $51,413
from the GAC Land Trust.
10) Approval of a Budget Amendment for Emergency
and Unanticipated Expenditures for Building
Maintenance.
In the amount of $204,662
17
June 22, 1999
11) Approval of a Budget Amendment to Fund an
Organizational Audit of the County
Administrator's Agency.
In the amount of $30,000
12) Approval of a Budget Amendment Recopnizing
Additional Revenues to Fund the Radio
Communications System Maintenance Contract and
Increasing Fund Expenditures.
E. COUNTY ADMINISTRATOR
1) Budget Amendment Report
Budget Amendment %99-275, %99-287 and 999-301.
F. BOAP. D OF COUNTY COMMISSIONERS
EMERGENCY SERVICES
1) Approve Budget Amendment to recognize
additional revenue from the State EMS Grant
Program for Bonus Pay and Physical Fitness
Equipment.
H. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with
action as directed
I. OTHER CONSTITUTIONAL OFFICERS
1) Request that the BCC authorize expenditure of
Budgeted 301 Funds for the purchase of a Full
Body X-Ray System for installation in the
Naples Jail Facility.
2) Request that the BCC authorize expenditure of
Budgeted 301 Funds for the purchase of 800 MHz
Mobile and Portable Radios for the' Sheriff's
Office.
3) Recommendations to approve a resolution between
the Board of County Commissioners and
Sprint/United Telephone Company of Florida.
Res. 99-273
J. COUNTY ATTORNEY
1) Recommendation that the Board of County
Commissioners approve the Mediated Settlement
Agreement and a Stipulated Final Judgment to be
drafted incorporating the same terms and
June 22, 1999
conditions as the Mediated Settlement Agreement
relative to the easement acquisition on Parcel
Nos. 713A, 713B, 813A & 813B in the lawsuit
entitled Collier County v. Naples Italian-
American Club, Inc. et al., Case No. 98-1672-CA
(Airport-Pulling Road 6-Laning Project - Pine
Ridge Road to Vanderbilt Beach Road.
In the amount of $45,450.
2) Recommendation that the Board of County
Commissioners approve the Mediated Settlement
Agreement and a Stipulated Final Judgment to be
drafted incorporating the same terms and
conditions as the Mediated Settlement Agreement
relative to the easement acquisition on Parcel
Nos. 106A, 106B, 706 & 806 in the lawsuit
entitled Collier County v. Naples Italian-
American Club, Inc. et al., Case No. 98-1672-CA
(Airport-Pulling Road 6-Laning Project - Pine
Ridge Road to Vanderbilt Beach Road.
3) Recommendation for the Board of County
Commissioners to waive the purchasing policy
and direct the Risk Management Department on
behalf of the County to retain David Bryant,
Esq. and David E. Bryant, P.A. to represent
Collier County and the former and current
Collier County employees that have been named
as Defendants in the lawsuit styled Thomas
Wajerski v. Collier County, et al., Case No.
99-303-CIV-FTM-24D, now pending in the United
States District Court for the Middle District
of Florida.
Purchasing Policy waivedt Risk Management
Department to retain David E. Bryant, Esq. and
David E. Bryant, P.A. at approximately
$95.00/hour
4) Recommendation that the Board approve a
Continuing Retention Agreement for legal
services on an "as needed" basis with the law
firm of Carlton, Fields, Ward, Emmanuel, Smith
& Cutler, P.A., to meet county purchasing
policy contract update requirements.
AIRPORT AUTHORITY
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFFt 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL
19
June 22, 1999
MEMBERS PRESENT AND VOTING~ 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR
THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING
ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARDl AND 1) NO
INDIVIDUALS ARE REGISTERED TO SPEA~ IN OPPOSITION TO THE
ITEM.
A. THIS ITEM HAS BEEN WITHDRAWN. Petition VAC-99-011
to disclaim, renounce and vacate the County's and
the public's interest in road right of way, being a
portion of Turner Place, according to the Plat of
"Collier's Reserve", as recorded in Plat Book 20,
Pages 59 through 87, Public Records of Collier
County, Florida, located in Section 22, Township 48
South, Range 25 East.
B. Petition VAC 99-007 to vacate a 12' wide platted
drainage easement along the lot line common to lots
22 and 23, Block C, according to the plat of
"Goodland Isles First Addition", as recorded in Plat
Book 8, Pages 1 and 2, Public Records of Collier
County, located in Section 18, Township 52 South,
Range 27 East, and to accept a 10' wide replacement
drainage easement.
Res. 99-276
C. THIS ITEM HAS BEEN CONTINUED TO THE AUGUST 3, 1999
MEETING Petition PUD-98-13, R. Bruce Anderson of
Young, van Assenderp & Varnadoe, P.A. representing
Collier Development Corporation, requesting a rezone
from "A" Rural Agriculture to "PUD" and ~PUD Planned
Unit Development to be known as Collier Tract 21,
formerly Beachway PUD, for a golf course and
accessory and incidental facilities including a
clubhouse, 50,000 square feet of commercial uses
and/or a hotel on property located between U.S. 41
on the east and Vanderbilt Drive on the west, lying
north of 111tn Avenue and south of the Cocohatchee
River, in Section 21, Township 48 South, Range 25
East, Collier County, Florida, consisting of 267.44
+/- acres.
D. Petition SV-99-02, Mr. Roy M. Terry, Principal,
representing the Collier County Board of Public
Schools requesting a variance from Sec.
2.5.5.2.3.12. of the LDC to allow for a 15 foot high
double-faced off-premise directional sign with a
copy area of 75 square feet as opposed to the
current LDC requirements for off-premise signs of 2
one-sided signs with a copy area of 12 square feet
each and a maximum height of 12 feet to be located
20
June22,1999
at the corner of US-41 and Broward Avenue in East
Naples.
Res. 99-277
E. Petition CU-99-5, R.J. Ward, P.E., Spectrum
Engineering, Inc. representing John J. Nevins,
Bishop of The Diocese of Venice, requesting approval
of a conditional use for a church and church related
services for a property located at the southwest
corner of Tamiami Trail East and Henderson Drive
approximately one mile east of CR-951, in Section 2,
Township 51 South, Range 26 East, Collier County,
Florida consisting of 25 acres.
Res. 99-278
F. Petition V-99-05, Gary Kraft and Donald Heffner,
representing Quail Creek Village Foundation, Inc.,
requesting a variance of 50 feet from the required
setback of 75 feet to 25 feet for property located
at 11719 Quail Village Way, in the Quail II PUD, in
Section 20, Township 48 South, Range 26 East,
Collier County, Florida.
Res. 99-279
G. THIS ITEM HAS BEEN CONTINUED TO THE AUGUST 3, 1999
MEETING Petition PR-99-01, Emilio J. Robau, P.E. of
RWA Inc., representing Hideout Golf Club Ltd.,
requesting reservation of land for off-street
parking, having an equivalent capacity of 43 parking
spaces for a private golf club, located on Brantley
Boulevard in Sections 24 and 25, Township 49 South,
Range 26 East.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE
MADE TO THE COUNTY ADMINISTHATOR'S OFFICE AT 774-8383.
21
June 22, 1999