Recap 03/07/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 7, 1995
9z00 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
BOA/~D 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 MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 5/0
A. Approval of consent agenda. Approved and/or Adopted
w/changes 5/0
3.APPROVAL OF MINUTES
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
Margaret Bowles Planning Services 5 years
Josue Arevalo Solid Waste 5 years
Kevin Rafferty Wastewater South 5 years
C. Presentations
{1) Robert LaSala representing the Florida City and Plaque presented and
County Management Association - presentation of a Certificates of
resolution and certificate recognizing Collier County's Appreciation presented to
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March 7, 1995
establishment of the Board of County Commissioners-County Donald Lusk, Dale
Manager form of government. Cunningham (not present),
William Norman,
Representative of Harmon
Turner and Neil Dorrill
5- APPROVAL OF BUDGET AMENDI~ENTS
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)
7. PUBLIC PETITIONS
A. Jack Conroy of John R. Wood, Inc. Realty, regarding a No Action; County Atty.
sewer assessment. to develop policy
B. Alex Raimondi, General Manager of Foxfire Community No Action; County Arty. to
Association regarding an outstanding sewer assessment. develop policy
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
C- PUBLIC SERVICES
D. UTILITIES
(1) Consideration of Requests for Pine Ridge Road Staff to move forward
Wastewater Force Main. with construction costs
and demand for 16" force
main 5/0
(2) Discussion of South County Effluent Storage Site Staff to negotiate with
(Continued from 2/21/95 meeting). Hubschman's and bring
analyses. 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
ADDED~
(1) Approval of a Work Order under the current annual Approved 5/0
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March 7, 1995
Professional Services Agreement for structural repair
cracks in concrete process tanks at the South County
Regional Water Treatment Plant.
9. COUNTY ATTORNEY'S REPORT
A. (1) Recommendation that the Board forward Notice to Approved 5/0
Proceed to the Tax Collector for Tax Deed Applications on
the 1992 County Tax Certificates.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Code To be readvertised 5/0
Enforcement Board.
B. Consideration to declare a vacancy on the County Res. 95-198 declaring a
Government Productivity Committee. vacancy for Mr. Rankin's
seat and staff to
advertise for replacement
4/1 (Commsr. Matthews
opposed).
C. Request the Board of County Commissioners to consider the Task Force recommendation
privatization of the operations of our Utility Division. Approved; staff to report
(Commissioner Matthews) back in two weeks; and
staff to contact other
entities and request
copies of their RFP's.
5/0
D. Request the Board of County Commissioners to consider the Task Force recommendation
privatization of the management of the Golden Gate approved 5/0
Aquatic Center and the soon to open Immokalee
Aquatic/Recreation Center. (Commissioner Matthews)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12z00 - lz00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
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March 7, 1995
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Marco Island Beach Management Plan. Commsr. Norris to continue
with efforts
B. Correspondence from Hispanic Advisory Board. Brown bag lunch to be
scheduled during regular
BCC meeting.
C. Access to Public Officials Bill Reso. to be prepared and
brought back.
Reso. to be prepared
D. Partial year ad valorem Bill. urging exemption of
tangible personal property
from the Bill.
15. STAFF'S COP~473NICATIONS
A. Upcoming Joint City/County Meeting. Meeting to be held 4/6/95
at 9:00 A.M.
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
(1) Recommendation to approve for recording the final Res. 95-160 w/stips.
plat of "Stonebridge Unit Two".
(2) Water facilities acceptance for Shadowood Villas. w/stips and Performance
bond, construction and
maintenance agreement and
letter of credit
(3) Recommendation to approve lien resolutions for the
following:
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March 7, 1995
(a) Compliance Services Case No 20930-079; owner of Res. 95-161
record - Alphonso Campbell.
(b) Compliance Services Case No 20717-049; owner of Res. 95-162
record - James Gadsden.
(c) Compliance Services Case No 30712-014; owner of Continued to 3/14/95
record - Willie Mae Postelle.
(d) Compliance Services Case No 40909-009; owner of Res. 95-163
record - Michael J. Fugle.
(e) Compliance Services Case No 40908-024; owner of Res. 95-164
record - Edward J. Pelc & Layerda Pelc.
(f) Compliance Services Case No 40926-018; owner of Res. 95-165
record - Larry Skelson Inc.
(g) Compliance Services Case No 40801-045; owner of Res 95-166
record Edna M. Mitchell.
(h) Compliance Services Case No 40627-043; owner of Res 95-167
record - H. John Pfeiffer & Joann M. Pfeiffer.
(i) Compliance Services Case No 40621-027; owner of Res 95-168
record Jacqueline Anne Eichen.
(j) Compliance Services Case No. 40822-013; owner of Res 95-169
record - Michael Bibbo a Nina Bibbo.
(k) Compliance Services Case No. 40804-016; owner of Res 95-170
record - Hidden Harbour at Victoria Park Inc.
(1) Compliance Services Case No. 40804-008; owner of Res 95-171
record - Ronald E. Kelly & Ardys E. Kelly.
(m) Compliance Services Case No. 40803-026; owner of Res 95-172
record - Floreal De La Garza.
(n) Compliance Services Case No. 40801-034; owner of Res 95-173
record - Lawrence K. Joyce Estate.
(o) Compliance Services Case No. 40728-002; owner of Res 95-174
record - Lloyd G. Sheehan.
(p) Compliance Services Case No. 40726-026; owner of Res 95-175
record - Paul D. Kesselring & Barbara A. Kesselrin~.
(q) Compliance Services Case No. 40726-017; owner of Res 95-176
record - Leon Blaiweiss a Debra Blaiweiss.
(r) Compliance Services Case No. 40711-022; owner of Res 95-177
record - Leon W. Ivens & Henriette V. Ivens.
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March 7, 1995
(s) Compliance Services Case No. 40706-013; owner of Res 95-178
record Douglas M. Kelly.
(t) Compliance Services Case No. 40615-013; owner of Res 95-179
record - Robert S. Steffey.
(u) Compliance Services Case No. 40615-012; owner of Res 95-180
record Robert S. Steffey.
(v) Compliance Services Case No. 40317-018; owner of Res 95-181
record Doyle F. Root & Sharon K. Root.
(w) Compliance Services Case No. 40902-064; owner of Res 95-182
record - Patrick S. Viguie & Martine Viguie.
(x) Compliance Services Case No. 40831-033; owner of Res 95-183
record - Patricia E. Reuther.
(4) Water and sewer facilities acceptance for Tierra Lago w/stips.
at The Vineyards.
(5) Recommendation to approve for recording the final w/stips, construction and
plat of "Village Walk Phase Two". maintenance agreement and
letter of credit.
B. TR3~NSPORTATION
(1) Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute the Advance
Construction Agreement concerning Parcels 112 and 712 for
the Six-laning of Golden Gate Parkway Road Project (from
Goodlette-Frank Road to Airport-Pulling Road).
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve Amendment #001 to the Older Americans Act Grant
Contract.
(2) Recommendation that the Board of County Commissioners
approve Amendment #003 to the Community Care for the
Elderly Contract.
(3) Recommendation that the Board of County Commissioners Res. 95-184
approve Resolution No. 95-__ setting terms of office for
two members recently appointed to the Homeless Advisory
Committee.
D. UTILITIES
(1) Authorization to sole source purchase aeration discs Formal Bid Process waived;
for the aeration basin at Collier County's Wastewater Authorization to purchase
Treatment Facilities. from Heyward, Inc.
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March 7, 1995
(2) Approval of Consent to Use Easement Areas with WCN
Communities, Inc.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid #95-2325 for film and To The Photo Lab
film processing.
(2) Recommendation to approve and execute an agreement
between Collier County and the Big Corkscrew Fire and
Rescue District which provides for a maximum expenditure
of $20,000 from the GAC Land Trust allowing the district
to purchase miscellaneous fire protection equipment.
(3) Recommendation to approve and execute an agreement
for purposes of providing a maximum expenditure of
$30,000 from the GAC Land Trust to purchase a Children's
Reference collection to be housed at the Golden Gate
Estates Library.
(4) Recommendation to have the Board satisfy an invoice To Crown Construction in
for lease improvements at Court Plaza III for the Finance the amt. of $26,467.00
Department move.
F. EMERGENCY SERVICES
(1) Recommendation for approval of Agreement and adoption Res. 95-185 and Agreement
of Resolution authorizing the execution and acceptance of
said Agreement between the State of Florida Department
of Community Affairs and Collier county regarding certain
Emergency Management related activities.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve and accept drainage easements from property
owners in Sections 11 and 14 of Township 51 South, Range
26 East near new Manatee School sites.
(2) Recommendation that the Board of County Commissioners To Lewis Systems
approve payment for 2000 residential curbside recycling
bins purchased in December of 1994.
(3) Approval of interagency agreements with HRS Collier
County Public Health Unit (CCPHU) and Florida Department
of Environmental Protection (FDEP).
(4) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 1992, 1993,
1994, and 1995 Solid Waste Collection Special Assessment
Rolls, authorize the Chairman to sign the Certificates on
behalf of the Board of County Commissioners, and
authorize refunds as appropriate.
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March 7, 1995
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
accept a drainage easement from Krehling Industries,
Inc., a Florida Corporation which will allow the
Stormwater Management Department the authority to
construct and maintain a drainage outfall to direct the
flow of stormwater from the Royal Cove II Subdivision.
(2) Recommendation to approve a Work Order under the To Wilson, Miller, Barton
current Annual Professional Services Agreement per RFP & Peek in the amt. of
94-2191 dated September 6, 1994 for engineering services $11,750.00
related to the Veteran's Community Park Covered Multi-Use
Facility.
(3) Recommendation to approve a Work Order under the To Wilson, Miller, Barton
current Annual Professional Services Agreement per RFP & Peek in the amt. of
2191 dated September 6, 1994 for engineering services $12,700.00
related to the East Naples Community Park - Roller Hockey
Rink.
(4) Terminate contract with Deloach Industries, Inc. to
perform an Odor Control Pilot Test at the South County
Regional Water Treatment Plant on C.R. 951.
(5) This item has been deleted. Deleted
(6) Recommendation to approve Supplemental Agreement for With Wilson, Miller,
design of utility infrastructure within the Vanderbilt Barton & Peek
Beach Road Corridor between Goodlette-Frank Road and
Airport-Pulling Road.
(7) Recommendation for approval of a budget amendment to
recognize additional revenue in Fund 132, Pine Ridge
Industrial Park M.S.T.U.
(8) Recommendation that the Board of County Commissioners Res. 95-186 and
approve and authorize the Chairman to execute the Declaration of Easement
attached resolution and declaration of easement
concerning the Collier North Branch Library located on
Vanderbilt Beach Road.
(9) Recommendation to convey a utility easement along
Vanderbilt Beach Road to United Telephone Company of
Florida.
(10) This item has been deleted. Deleted
(11) Funding for Lely Stormwater Improvements at Increase of $2,010 to the
Tanglewood Pool. D.N. Higgins contract
(12) Recommendation that the Board approve Change Order To Great Monument contract
No. 2 for the North County Water Treatment Plant and in the amt. of $242,629.93
Close Out the Contract.
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March 7, 1995
(13) Recommendation for the Board of County Commissioners
declare an emergency for adding signal improvements to
the contract work and to approve a Supplemental Agreement
to Contract No. 94-2176 with Better Roads, Inc. in the
amount of $225,001.80 for the proposed additional
improvements to Airport-Pulling Road (C.R. 31) between
Golden Gate Parkway (CoR. 886) and Pine Ridge Road (C.R.
896).
(14) Recommendation to modify the existing Work Order
JE-3 with Johnson Engineering, Inc. for additional design
and permitting services for the proposed Imperial
West/FPL Ditch Enclosure Project.
I. BOARD OF COUNTY COMMISSIONERS
J. 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. 94-71-CJA ($37.50),
92-1723-CJA ($25.00), 93-1334-CJA ($37.50),
94-363-CJA ($50.00),93-1541-CJA ($37.50), 94-456-CJA
($37.50), 94-71-CJA ($50.00), 92-1680-CJA ($50.00),
94-9154-MM3~ ($25.00), 94-1270-CJA ($50.00),
94-6478-FLMA ($25.00) , 94-4053-MMA ($50.00) ,
94-8364-MMA ($25.00), 94-535-CFA
($250.00),94-1481-CFA ($50.00), 93-1415-CJA ($12.50),
93-9195-MM3~ ($80.00), 92-4290-MMA ($25.00),
92-6252-MMA ($12.50), 94-2277-MM/~ ($12.50),
92-1306-CFA ($100.00), 93-1409-CFA ($75.00),
93-205-CFB ($50,00), 93-1295-MI ($12.50), 93-391-CFA
($50.00), 93-1022-CFA ($25.00), 91-2005-TM ($50.00),
93-1009-CFA ($67.50), 93-9281-MMA ($25.00) ,
93-1236-CFA ($37.50) , 91-2737-TM ($25.00) , 92-1086-MI
($12.50), 93-9381-MMA ($25.00), 92-9498-MMA ($25.00),
94-5753-~LMA ($50.00), 93-8031-MMA ($25.00).
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
(1) A Resolution approving the Satisfaction of Lien for Res. 95-187
Account No. 77606 Eor the 1992 Solid Waste Collection and
Disposal Services Special Assessment Lien that was placed
against the property in error.
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March 7, 1995
(2) A Resolution approvlng the Satisfaction of Lien for Res 95-188
Account No. 152848 for the 1992 Solid Waste Collection
and Disposal Services Special Assessment Lien that was
placed against the property in error.
(3) A Resolution approvlng the Satisfaction of Lien for Res 95-189
Account No. 2286 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment Lien that was placed
against the property in error.
(4) A Resolution approvlng the Satisfaction of Lien for Res 95-190
Account No. 15723 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment Lien that was placed
against the property in error.
(5) A Resolution approv~ng the Satisfaction of Lien for Res 95-191
Account No. 306128 for the 1993 Solid Waste Collection
and Disposal Services Special Assessment Lien that was
placed against the property in error.
(6) A Resolution approvlng the Satisfaction of Lien for Res 95-192
Account No. 4323 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment Lien that was placed
against the property in error.
(7) A Resolution approv~ng the Satisfaction of Lien for Res 95-193
Account No. 15710 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment Lien that was placed
against the property in error.
(8) A Resolution approvlng the Satisfaction of Lien for Res. 95-194
Account No. 4242 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment Lien that was placed
against the property in error.
(9) A Resolution approvlng the Satisfaction of Lien for Res. 95-195
Account No. 2927 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment Lien that was placed
against the property in error.
(10) A Resolution approv~ng the Satisfaction of Lien for Res. 95-196
Account No. 1300 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment Lien that was placed
against the property in error.
(11) A Resolution approvlng the Satisfaction of Lien for Res. 95-197
Account No. 152851 since the property was lined in error
and the property should have commercial billing since the
property is occupied by a charitable organization and
said lien is satisfied in full for the 1991 Solid Waste
Collection and Disposal Services Special Assessment.
17. ADJOURN
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March 7, 1995