Naples City Council Notice of Meeting and Agenda City Council Chamber, 735 Eighth Street South, Naples, Florida Mayor: John F. Sorey III Vice Mayor: Margaret Sulick City Council Members: Bill Barnett, Doug Finlay, Teresa Heitmann, Linda Penniman, Sam J. Saad III, City Attorney: Robert D. Pritt City Clerk: Patricia L. Rambosk City Manager: Bill Moss Welcome to today's City Council meeting. If you wish to address the Council regarding an item listed on this agenda, please complete a registration form at the rear of the room and place it in the Speaker Request Box located on the Council dais prior to consideration of that item. We ask that speakers limit their comments to 3 minutes and that large groups name a spokesperson whenever possible. Thank you for your interest and participation in City government. City Council Regular Meeting Wednesday, March 19, 2014 08:30 A.M. All proposed ordinances and information on other items listed below, which have been provided in advance of this meeting, may be inspected in the office of the City Clerk, Room B, City Hall, or on the City of Naples home page http://www.naplesgov.com or call the City Clerk's Office, 213-1015. All written, audio-visual and other materials presented to the City Council in conjunction with deliberations during this meeting will become the property of the City of Naples and will be retained by the City Clerk. 1. Roll call 2. Invocation and Pledge of Allegiance 3. Announcements - Do the Right Thing Recognition 4. Set agenda (add or remove items)
5. Public Comment City Council may recess for lunch NOTICE CONSENT AGENDA 6. Consent a. City Clerk - Minutes for the February 19, 2014 Regular meeting 2/19/14 Minutes b. Community Services - authorizing the City Manager to submit Fiscal Year 2014-2015 Collier County Tourist Development Council Category "A" Grant Applications under the Beach Renourishment and Pass Maintenance Program Letter to County Manager, Leo Ochs Grant Application - Beach Maintenance Grant Application - Naples Pier Deck Replacement END OF CONSENT AGENDA 7. City Clerk - honoring Gary Price II as the 2014 recipient of the Sam Noe Award 8. City Manager - Report from Naples Airport Authority Chairman, John Allen, relating to a complaint filed with the Collier County Sheriff s Office against Naples Airport Watch
9. City Clerk - Appoint candidates to the Design Review Board and the Moorings Bay Citizens Advisory Committee 10. City Manager - approving an agreement between the City of Naples and Philip J. McCabe, as Trustee Under Trust Agreement Dated May 1, 1986, to allow windows on a previously approved structure, adjacent to 699 5th Avenue South (avenue5), to open and extend a maximum distance of one foot three inches beyond the leased area on to City property commonly known as Sugden Plaza 3/6/14 Letter from Cheffy Passidomo Agreement 13-13383 13-13385 11. Planning - - Quasi-Judicial - Public Hearing determining Outdoor Dining Petition 14-ODPB2 to allow outdoor dining on public property exceeding 100 square feet and separated from the storefront in the Fifth Avenue South Special Overlay District for a new restaurant, owned by Angel Roubin / Roubin Associates, LLC and located at 368 5th Avenue South ~ Petitioner: Tre Friends, LLC, Agent: John N Brugger, Esq., Forsyth & Brugger, P.A. ~ Design Review Board voted to approve Application Staff Report DRB Minutes 12. Planning - - Quasi-Judicial - Public Hearing determining Public Art Petition 14-PAAC1, pursuant to Section 46-42 of the Code of Ordinances, to authorize the acceptance of a donation of artwork for a sculpture titled "Tail of the
Whale" to be displayed on City of Naples property as public art ~ Public Art Advisory Committee voted to approve Application Planning Director Memorandum Potential Sites PAAC Minutes 13. Streets and Stormwater - Award of Contract to Creative Mailbox Designs, LLC d/b/a Creative Sign Designs in the amount of $74,840 to supply and install decorative stop sign mountings within the Park Shore neighborhood and at other busy intersections in neighborhoods throughout the City Agreement Figure 1 - Prototype Figure 2 - Final Design Schematic Bid Analysis Bid Tabulation 14. Streets and Stormwater a. authorizing the preparation of an Ordinance to amend the 2013-14 budget approved by Ordinance 13-13345 by increasing the Stormwater Fund in the amount of $303,250 to fund the additional costs for the construction and construction engineering inspection services related to the Port Royal Pump Station Improvement Project b. Award of contract to Quality Enterprises, Inc. in the amount of $668,571.02 to repair and improve the Port Royal Stormwater Pump Station located at 2665 Lantern Lane c. First Amendment to Agreement 13-13228 with AECOM Technical Services Inc., to
provide construction engineering inspection services for an amount of $134,663 (a) (b) Agreement (c) First Amendment Bid Tabulation Bidder Evaluations Port Royal Pump Station Figures 1 and 2 15. City Manager a. Reconsideration of No. 14-13409 regarding Water and Sewer System Development Charges as adopted on February 19, 2014 b. Ordinance - First Reading - Scheduling Public Hearing relating to Utilities; amending Section 30-2, Definitions; amending Section 30-252, Service Application Requirements; amending Section 30-372, Definitions; amending Section 30-373, Water and Sanitary Sewer Connections and Extensions, of Chapter 30, Utilities, of the Code of Ordinances, City of Naples, in order to amend the definition of Multifamily Equivalent Residential Units and the Water and Sewer System Development Charge for multifamily (a) 14-13409 (b) Ordinance 16. City Manager - Discussion of 2013 Water and Sewer Rate Study 3rd Supplement Reclaimed Water Rates Utilities Department Memorandum (SUPPLEMENT 1/ADDED ATTACHMENT) REVISED PowerPoint (SUPPLEMENT 1/ADDED ATTACHMENT) Customer Class History (large file, allow time to download)
PowerPoint 17. City Manager - indicating the location, nature and estimated cost of certain sanitary sewer and wastewater capacity improvements on Bembury Drive, 13th Avenue North, 14th Avenue North, and 15th Street North to be funded in part by special assessments; providing the portion of the estimated cost of the improvements to be defrayed by the special assessments; providing the manner in which such special assessments shall be made; providing when such special assessments shall be made; designating lands upon which the special assessments shall be levied; providing for an Assessment Plat and adopting a Preliminary Assessment Roll Assessment Area Map Assessment Roll Cost Description 18. City Attorney - Discussion regarding City Council board member appointments to the General Pension Board, the Naples Players Board and the Naples Art Association Board City Attorney Memorandum 19. City Manager - Consideration of using a Special Magistrate to assess fines and adjudicate violations of City Code Florida Statute Sample Ordinances 20. City Manager - Ordinance - First Reading - Scheduling Public Hearing related to the City Fishing Pier; amending Section 42-53 (a), Conduct on Fishing Pier and Parking Area, of Chapter 42, Waterways, of the Code of Ordinances, in order to prohibit the use of fish hooks, lures and baits having more than two hooks sharing a single shank
Ordinance 21. City Attorney - Discussion regarding Policies and Procedures for Quasi-Judicial Hearings 22. Streets and Stormwater - THIS ITEM IS CONTINUED TO THE APRIL 2, 2014 REGULAR MEETING - Ordinance - Second Reading relating to Filling Lakes; amending Section 52-92 (e), Filling Lakes; Erecting Buildings Over Lakes, of Chapter 52, Resource Protection Standards, of the Code of Ordinances, to amend the filling permit process and provide better protection for the wetland habitat of lakes ~ Planning Advisory Board voted to approve ~ First Reading was declared on March 5, 2014 23. Building - THIS ITEM IS CONTINUED TO THE APRIL 2, 2014 REGULAR MEETING - Ordinance - Second Reading related to Construction Site Regulations; amending Section 16-291 (b)(10)d, Construction Site Maintenance, of Chapter 16, Construction, Rehabilitation and Property Maintenance Regulations, of the Code of Ordinances, for the purpose of deleting the requirement to provide on-site seismic monitoring during construction and adding the requirement to provide on-site seismic monitoring during pile driving ~ First Reading was declared on March 5, 2014 24. Streets and Stormwater - Natural Resources a. Update regarding the City s grant Agreement with BP Exploration to create artificial reefs in the Gulf of Mexico b. approving a Memorandum of Understanding between The Community Foundation of Collier County and the City of Naples, defining the process by which donations, in consideration of artificial reef naming requests, are accepted from The Community Foundation of Collier County by the City to be used towards the design and construction of artificial reefs PowerPoint Reef Locations Public Comment
Correspondence and Communications Adjourn NOTICE Formal action may be taken on any item discussed or added to this agenda. Any person who decides to appeal any decision made by the City Council with respect to any matter considered at this meeting (or hearing) will need a record of the proceedings and may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be heard. Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's Office at 213-1015 with requests at least two business days before the meeting date.