Recap 04/07/1998 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 7, 1998
9:00 a.m.
NOTICE: ALL P~RSONS WIS}XING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SP~ MUST REGISTER WIN T}[E COUNTY
ADM/lqISTRATOR PRIOR TO THE PRESENTATION OF T}IE AGENDA ITEM TO
BE ADDRESSED.
REQUESTS TO ADDRESS T}IE BOARD ON SUBJECTS WHICH ARE NOT ON THIS
AGENDA MUST BE SUEMITTED IN WRITING WIT~{ EXPLANATION TO T~E
COUNTY AI)MINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE
MERTIlgG AND WTLL BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL
N-~Rn A RECORD OF THE PROCRRDINGS PERTAINI/qG THERETO, AND
TfIEREFORE MAY NRRD TO ENSURE THAT A VERBATI~ RECORD OF THE
PROCRRD~S 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 ~ fIEARING IMPAIRED ARE
AVAILABLE IN T}tE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SC74RDU~.~ FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION - Rev. Paul Jarrett, Naples Church of Christ
2. P?.R~GE OF ~LLRGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Approved and/or Adopted with changes 5/0
4. APPROVAL OF MIlgUTES
Approved as presented 5/0
A. March 10, 1998 - Regular meeting.
B. March 17, 1998 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATION
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April 7, 1998
i) Proclamation proclaiming April, 1998 at Conservancy
Volunteer Month. To be accepted by David Guggenheim, President
& CEO of The Conservancy of Southwest Florida.
Adopted 5/0
2) Proclamation proclaiming April, 1998 as Alcohol Awareness
Month. To be accepted by Regina Wagstaff0 Substance Abuse
Prevention Specialist at the David Lawrence Center.
Adopted 5/0
3) Proclamation proclaiminng April 2, 1998 as Kick Butts Day.
To be accepted by Frank Mattera, Coordinator, Collier County's
Tobacco Free Partnership.
Adopted 5/0
4) Proclamation proclaiming April, 1998 as Water Conservation
Month. To be accepted by Ron Hamel, President of the Florida
Water Wise Council and Executive Vice President of Gulf Coast
Growers Association.
Adopted 5/0
B. SERVICE AWARDS
Presented
1) Howard McFee - Parks & Recreation - 20 years.
2) Lynn Evans - Risk Management - 10 years.
3) Mark Keohane - Building Review & Permitting - 5 years.
4) Roy Miele - Building Review & Permitting - 5 years.
5) Lynn Atkinson - Building Review & Permitting - 5 years
6) George Farrell - Parks & Recreation - 5 years.
C. PRESENTATIONS
6. APPROVAL OF CLRRK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
7. PUBLIC PETITIONS
ao
Richard J. Smith, Vice President - Golden Gate Estates Civic
Association requesting a waiver of fees and deposits for
directional signs for meetings.
Referred to staff and to be brought back on regular agenda in
two weeks - 5/0
B. Mr. Richard Melick, Naples Concert Band requesting a waiver of
Page 2
April 7, 1998
Added
Co
D.
Added
permit fee for concert held on March 29, 1998.
Referred to staff and to be brought back on regular agenda in
two weeks - 5/0
8. COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
PUBLIC WORKS
1) Consideration to increase the scope of work associated with
Contract No. 97-2771, removal of Non-Specification material
from the Naples Beach. (Commissioner Mac'Kie's Request)
Staff recommendation approved w/ Work Effort ~4 - 5/0
PUBLIC SERVICES
SUPPORT SERVICES
1) Recommendation to approve EMS Department Pay Plan.
(Commissioner Berry's request)
Approved - 5/0
E. COUNTY AER~INISTRATOR
F. AIRPORT AUTHORITY
9. CO--ATTORNEY'S REPORT
A. An ordinance to establish a service charge of ten dollars
($10.00) per each civil case filing to partially fund a Legal
Aid office to handle family law legal issues for indigent
residents of Collier County.
Staff recommendation approved - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Collier County Code Enforcement
Board - South.
Res. 98-97 appointing William T. Lewis - Adopted 5/0
B. Appointment of members to the Marco Island Beautification
Advisory Committee.
No Action
C. Discussion re Economic Development Council.
Co~,i,~ssioner Constantine to serve as liaison to the economic
development co .... ~nity - 5/0
11. OTHER ITEMS
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April 7, 1998
Added
CONSTITUTIONAL OFFICERS
i} Funding for Public Guardianship Program for the balance of
fiscal year 1998 (Staff's request)
Transfer of funds as recommended by Budget Director Approved -
5/O
B. PUBLIC COMMENT ON GENERAL TOPIC
PUBLIC HI.fARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMP~S/VE PLAN AMENDMENTS
Bo
Added
ZONING A~EN~MENTS
1) Petition No. PUD-87-3i(3), Rezone from "PUD" to "PUD" -
Gadaleta Development - having the effect of amending the
Gadaleta PUD in resonse to requirements of the Land Development
Code (Continued from the 3/24/98 BCC meeting)
Continued to 4/14/98
C. OTKER
Continued to 4/21/98
1) CONTINUED (NO DATE): Creation of an Impact Fee Ordinance
for the Isles of Capri and the 0chopee Fire Control Districts.
13. BOARD OF ZONING APPEALS
14. STAFF COMMUNICATIONS
15. BOARD OF COUNTY COMMISSIONERS COMMUNICATIONS
Discussion re proposed ampitheater - Chairman to write a letter
to Ms. Daniels voicing support of the BCC.
B. Discussion re eminent domain legislation.
16. CONSENT AGENDA - Ail 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 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) The Board of County Commissioners sign the partial release
of lien to correct a scrivener's error removing the lien
against a portion of Tract 20, Golden Gate Estates Unit 8.
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April 7, 1998
2) Waiver of impact fees for six (6) single family houses
be built by Habitat for Humanity of Collier County, Inc. in
Naples Manor Lakes and to fund said waivers from Affordable
Housing Trust Fund, Fund 191.
Resolution 98-90 through 98-95
3) Request to approve for recording tile final plat of
Terracina and approval of the performance security.
With stipulations, letter o£ credit and construction and
maintenance agre~-~ent
4) Waiver of road impact fees, library system impact fees,
parks and recreational facility impact fees, emergency medical
services system impact fees and educational facility system
impact fees for a home to be built by Richard A. and Laura L.
Carleton and to fund said waivers from Affordable Housing Trust
Fund, Fund 191.
Resolution 98-96
B. PUBLIC WORKS
Continued to 4/28/98
1) Approve an Alternate Road Impact Fee Calculation for the
Naples Heritage Golf and Country Club (NHGCC) Development.
2) This i%em has been deleted.
3) Recognize and appropriate current year revenue for project
No. 60061 Livingston Road.
4) Authorize the redesign of Immokalee Road to provide for a
future Six Lane Improvement, Project No. 69101; CIE 08.
5) Approve Agreement No. 91-1763 for Engineering/Environmental
Services with Wilson, Miller, Barton and Peek, Inc. for the
Gordon River Extension Basin Study, Phase III, Additional Data
Collection (County Project No. 31005).
6) Approve Amendment No. 1 to the Professional Services
Agreement with Humiston & Moore Engineers for the Marco Island
Segmented Breakwater Project.
7) Approve Amendment No. 3 to the Professional Services
Agreement with Humiston & Moore Engineers for work associated
with the Big Marco and Capri Pass Inlet Management Plan.
8) Award Work Order Number VB-27 for Restoration of Bayview
Park Boat Ramp and Seawall, Project No. 80067.
Awarded to Vanderbilt Bay Construction for $75,850.00
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April 7, 1998
C. PUBLIC SERVICES
1) Approve Summer Food Service Program Grant for Immokalee and
Naples summer recreation participants.
2) Approval of a Settlement Agreement and Release of Claims
between the County and an employee.
3) Authorize the purchase and installation of a water play
area for Vineyards Park.
Awarded to Contract Connections, Inc.
D. SUPPORT SERVICES
1) Approval to use State Contract with Naticns Bank and
authorize Chairman to sign purchasing card application.
2) Recommendation to award proposal 98-2778 for telephone
service outsourcing.
Awarded to Gulfcoast Telephone Co., Inc.
Withdrawn
3) Authorize the Chairman of the Board of County Commissioners
to execute a Notice of Claim of Lien for Sanitary Sewer System
Impact Fees.
4) Recommendation to approve a settlement in the lawsuit of
Thomas Higgins v. Collier County, Case No. 95-4766-CA-01-TB.
In the amount of $2,000.00
5) Recommendation to approve budget amendment to transfer
$45,000 from reserves for contingencies to reimbursement prior
year revenues.
E. COUNTY ADMINISTRATOR
i)
Budget Amendment Report
BA 98-185
F. BOARD OF COUNTY COMMISSIONERS
G. MI SCF. T.T J%NEOUS CORRESPONDENCE
1) Satisfaction of Lien: NEED MOTION authorizing the Chairman
to sign Satisfaction of Lien for Services of the Public
Defender for Case Nos.: 85377-CJA, 84229-CJA, 9708670-MMA,
9706482-MMA, 9700441-MMA, 9606426-MPLA, 960227-CFA, 9501090-CFA,
9606949-MMA, 9600236-MY~A, 9507536-MMA, 9603258-FLMA, 9604916-
M/z_A, 9609934-MI4A, 9704010-MI4A, 9708261-M/~A, 9709354-M~.
9608169-MMA, 9705562-MMA, 9701016-MI4A, 9702694-~4A, 9703939-
MMA, 9700402-FiMA, 9704861-PSMA, 9705560-MMA, 9704769-MMA,
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April 7, 1998
9707!22-M~LA, 9709199-M/~A, 9704815-MMA, 9603253-M/~A, 9607410-
MMA, 97i0C07-MMA, 9704060-F~4A, 9705991-~4MA, 9704818-MMA,
9601232-~M3~, 9609750-M/V~A, 973590-b94A, 973720-MMA, 973299-M~4A,
967724-MMA, 9510623-M/~A, 967260-MMA, 969487-MMA, 97-8221-r~4A,
97-42-M/~A, 97-442-FLMA, 97-3266-MMA, 96-1300-CFA, 96-9091-M24A,
96-9846-MF3%, 96-2718-MMA, 97-9302-M~LA, 97-9443-MMA, 97-4553-
MYJ~, 97-9166-M/~A, 97-8321-MMA, 89-513-CFA, 97-828-~4A, 97-9440-
M24A, 96-1C293-MMA, 97-7410-M/z~, 97--8584-MMA, 97-8585-M/~A, 98-
305-M~4A, 97-5483-MULA, 97-9581-M~4A, 97-7777-I~A, 97-9389-~ViA,
96-1009-MYJ~, 97-2839-MMA, 97-5579-MMA, 97-7108-MMA, 96-10392-
~E4A, 97-24-~D4A, 97-6976-MY~A, 97-9505-MMA, 97-6693-M2~A, 97-4306-
FE4A, 97-18!9-~4MA, 97-358-CFA, 97-7910-M/4A, 97-664-MMA, 97-5~34-
M24A, 96-4438-MMA, 97-6296-M~LA, 97-5!77-FLMA, 97-5954-M]~A, 97-
6671-MMA, 98-644-MMA, 97-58'76-M~LA, 97-8091-M/~, 97-8766-M~A,
97-9349-MMA, 97-6356-M/4A, 97-5388-M~4A, 97-2636-~9,LA, 9'7-1876-
2) MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS
DIRECTED.
H. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the BCC serve as the local coordinating unit
of government in the State of Florida's Department of Community
Affairs' Anti-Drug Abuse Act Formula Grant Program.
I. COUNTY Aq~PORNEY
1) Recommendation that the Board of County Commissioners
approve the attached Amendment Number One to the Legal Services
Agreement with Goodlette, Coleman & Johnson, P.A. by and
through Michael W. Pettit as legal consultant and, if
necessary, co-counsel of record for the County on matters as
identified in the Legal Services Agreement.
2) Recommendation that the Board of County Commissioners
approve a Settlement Agreement and Mutual Release resolving the
claim of Suntrust Bank, Southwest Florida against Collier
County and Douglas N. Higgins, Inc.
3) Recommendation that the Board of County Commissioners
accept a settlement proposal in the lawsuit styled Roberta
Daszkowski v. Collier County, Case No. 97-2612-CA-01-HDH in the
Circuit Court of the Twentieth Judicial Circuit In And For
Collier County, Florida and authorize the chairman to execute
the necessary settlement documents upon review and approval by
the Office of the County Attorney.
J. AIRPORT AUTHORITY
17. ADJOURN
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April 7, 1998
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
Page 8