Recap 04/11/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 11, 1995
9:00 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 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 COMMISSIONERS' OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE *** Commissioner Hancock
absent, as reflected by
4/0 votes. ***
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 4/0
A. Approval of consent agenda. Approved w/changes 4/0
3. APPROVAL OF MINUTES Approved as presented 4/0
March 13, 1995 - Budget workshop.
March 14, 1995 - Regular meeting.
March 15, 1995 - Budget workshop.
March 16, 1995 - Budget workshop.
March 21, 1995 - Regular meeting.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
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ADril 11, 1995
Allen Madsen Office of Capital Projects 15 years
Chahram Badamtchian Planning Services 5 years
C. Presentations
5. APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendments BA 95-224 Adopted 4/0
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
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
(1) Recommendation that the Board of County Commissioners Approved w/changes 4/0
approve and authorize the Chairman to execute the
Right-of-way Acquisition Agreement, License Agreement,
and Developer Contribution Agreement by and between
Collier County and the Halstatt Partnership concerning
property owned by the Halstatt Partnership which is
necessary for the six-laning of Golden Gate Parkway from
Goodlette-Frank Road to Airport-Pulling Road, including
intersection improvements.
C. PUBLIC SERVICES
D. UTILITIES
(1) Authorize Village Productions of Goodland, Inc. to Approved 4/0
hold an Earth Day Ceremony and accept donations as part
of the ceremony.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
Moved from #16F1
(1) Recommendation that the Board of County Continued to 4/18/95;
Commissioners approve radio tower lease agreements in Staff to provide report re
order to accommodate equipment as part of the 800 MHz standing water at tower
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ADril 11, 1995
Radio System. site. 4/0
G. EI~VIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Approve final ranking of Consultants and Professional Approve Staff
Services agreement with Metcalf & Eddy, Inc. for recommendation 4/0
Professional Engineering Services for an 8-MGD Expansion
to the North County Water Treatment Plant, RFP #95-2323.
(2) Recommendation to consider selection of an alternate Approve Staff
borrow site for the Collier County Beach Restoration recommendation 4/0
project.
(3) Tourist Tax Funding for Swamp Buggy Races, East Approve Staff
Naples Civic Association, Collier County Senior Games, recommendation 4/0
Inc., and North Naples Little League.
(4) Revisions to Guidelines for Category C Tourist Tax Res. 95-273 Adopted w/the
Grants. super majority set at six
members 4/0
Moved from #16H3
(5} Recommendation that the Board adopt a Resolution Res. 95-274 Adopted 3/0
authorizing the acquisition by gift, purchase or (Comm. Norris out)
condemnation the drainage easements for drainage, utility
and maintenance purposes which are required to complete
the construction and maintenance of the stormwater
outfall swale from Radio Road North to the Golden Gate
Main canal within the life of the surface water permit.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
Added~
A. Resolution of the BCC recommending to the State Res. 95-276 Adopted 4/0
Legislature that maximum discretion be given to the local
governments for the use of Tourist Development Taxes for
beach renourishment.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12~00 - 1~00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
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ADril 11, 1995
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition Number PUD-83-14(2) Dwight Nadeau of McAnly, Continued to 4/18/95
Asher and Associates, P.A. representing GMA Developers,
Inc. requesting an amendment to the Green Heron PUD for
the purpose of replacing the Master Plan with a new
Master Plan; amending development standards; implementing
provisions of the DRI Development Order; and updating
references to be consistent with references in the Land
Development Code for property which comprise the Green
Heron PUD (a.k.a. Sapphire Lakes) located on the North
Side of Radio Road in Section 33, Township 49 South,
Range 26 East, Collier County, Florida. (Continued to
the meeting of 4/18/95).
(2) Petition Number PUD-87-36(2) Michael R. Fernandez, Continued to 4/18/95
AICP, of Agnoli, Barber & Brundage, Inc., representing
Naples Interstate Associates requesting a rezone from PUD
to PUD for a project titled Carlton Lakes for the purpose
of amending the current PUD document to effectuate an
increase in the number of authorized dwelling units from
626 to 800 dwelling units. (Continued to the meeting of
4/18/95)
C. OTHER
(1) Petition AV 95-003, Agnoli, Barber & Brundage, Inc., Res. 95-275 Adopted 4/0
as agent for owner, VRG-Marsh Associates, Ltd.,
requesting vacation of portions of drainage, access and
maintenance easements located on a portion of the plat of
Grand Isle at Pelican Marsh, as recorded in Plat Book 24,
Pages 67-70, being a replat of a portion of Tracts GC4
and GC5, on the plat of Pelican Marsh Golf Course Phase
One, as recorded in Plat Book 23, Pages 40-47, all of the
Public Records of Collier County, Florida.
13. BOARD OF ZONING APPEALS
A. /UDVERTISED PUBLIC HEARINGS
B. OTHER
1{. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Comm. Norris presented results of meeting with DEP and Presented
Florida Game and Fresh Water Fish Commission
B. Comm. Constantine requested plans for Community Discussed
Development positions
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ADril 11, 1995
C. Comm. Matthews reported that the Florida Assoc. of Discussed
Counties to hold annual meeting on Marco Island in June,
1995
15. STAFF'S COMMUNICATIONS
A. Line item budget workshops - June 19, June 21 and June To be held June 16, June
22, 1995, totaling 15 hours. 19 and June 21, 1995,
totaling 15 hours
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 4/0 ( Commissioner Hancock
discussion of each item. If discussion is desired by a absent)
member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve the final plat of "Quail w/stips and Construction
West, Phase III, Block K, Lot 97" and Maintenance Agreement
(2) Recommendation to approve for recording the final Construction and
plat of "Walden Oaks Professional Center at Lone Oak". Maintenance Agreement and
Letter of Credit
(3) Water and sewer facilities acceptance for Village w/stips
Walk, Phase One.
(4) Recommendation to approve the removal of stockpiled Subject to paying the Road
surplus excavated material at Isabel Collier Read Health Impact Fees.
Park, Immokalee, Florida.
(5) Water and Sewer facilities acceptance for Pelican w/stips
Marsh, Unit Six, Phase One. (Continued from the meeting
of 4/4/95.)
B. TRANSPORTATION
(1) Recommendation to approve the purchase of a Awarded to M. D. Moody &
replacement motor grader for the Road and Bridge Section Sons, Inc. in the amt. of
in accordance with Bid #95-2350. $79,808.48
(2) Recommendation to approve the purchase of one (1) Awarded to Linder
Badger Hydroscopic Excavator for the Road and Bridge Industrial Machinery in
Section in accordance with FDOT State Contract No. P9829. the amt. of $169,334
C. PUBLIC SERVICES
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ADril 11, 1995
(1) Recommendation that the Board of County Commissioners Formal Bid Process Waived
authorize the purchase of telephone notices and renewal and purchase authorized
program from Data Research Associates using additionally from Data Research
received State aid funds. Associates
D. UTILITIES
(1) Recommendation to approve and execute the
Satisfaction of Claim of Liens for James and Bobbie
Ashbacher; Harry Brothers and Irene Brothers and Daniel
and Irene Gesualdi; Christopher and Lori Holley; Russell
and Patricia Martin; and Donald Orr.
(2) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Sewer Impact Fees for Cynthia Ann
Morse Brett, Rafael and Gisela Escolastico, Devin Smith
and Louise Haupt, Frances M. Kirby, Patricia Mitchell and
Evander and Lisbeth Moore, Abel and Estel Ramos, and
Peggy Lee Thomas.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve a budget amendment for the
Administration Building renovations.
(2) Recommendation that the Board of County Commissioners As indicated in the
of Collier County, Florida approve a listing of Executive Summary
appraisers and appraisal firms for appraisal and
valuation services which the County may require from time
to time, pursuant to RFP-95-2338.
F. EMERGENCY SERVICES
(1) Recommendation that the Board of County Commissioners Moved to #8F1
approve radio tower lease agreements in order to
accommodate equipment as part of the 800 M~z Radio
System.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 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.
(2) Recommendation that the Board of County Commissioners Res. 95-272
adopt a Resolution adding units to the 1995 Collier
County Mandatory Solid Waste Collection Special
Assessment Roll and authorize the Chairman to execute
Certificates of Correction corresponding to this
Resolution.
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ADril 11, 1995
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners In the amt. of $1,080.00
approve the payment of Defendant's Attorney Fees and and funds to be deposited
Costs pursuant to Case No. 94-2826-CA-01-CTC (Bonita into the Registry of the
Beach Road Right-of-Way). Court.
(2) This item has been deleted. Deleted
(3) Recommendation that the Board adopt a Resolution Moved to #8H5
authorizing the acquisition by gift, purchase or
condemnation the drainage easements for drainage, utility
and maintenance purposes which are required to complete
the construction and maintenance of the stormwater
outfall swale from Radio Road North to the Golden Gate
Main canal within the life of the surface water permit.
(4) Recommendation to award contract to construct the With Bentley Electric Co.,
Golden Gate Community Park Soccer Field Lighting Project Inc. in the amt. of
(Bid 95-2345). $66,404.00
(5) Recommendation that the Board of County Commissioners In the amt. of $94,775
approve the purchase of a Parcel of Land for the plus recording fees of
Livingston Roadway Project 60071 (Golden Gate Parkway to approximately $10.50
Radio Road)
(6) Recommendation that the Board of County Commissioners In the amt. of $34,400
award Bid #95-2351 to P&H Construction Corporation for
the construction of a shade structure at the Golden Gate
Aquatic Facility.
(7) Recommendation that the Board of County Commissioners In the amt. of $13,870
award Bid #95-2352 to Superb Heating & Air Conditioning
for the installation of a heating system to heat the
activity pool at the Golden Gate Aquatic Facility.
(8) Recommendation for the Board to approve funding for Budget Amendment in the
the emergency opening of the Clam Pass Inlet and waive amt. of $65,000; formal
bidding procedures. bid process waived; and
payment to the vendors as
listed in the Executive
Summary
(9) Recommendation that the Board of County Subject to review by the
Commissioners award Bid #95-2337 and authorize the County Attorney's Office
Chairman to execute a construction agreement for the
Immokalee Public Health Building.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correction: NEED MOTION authorizing
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ADril 11, 1995
the Chairman to sign Certificate for Correction to the
tax rolls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve a budget amendment to In the amt. of $21,887
recognize Fiscal Year 1993/94 audited carryforward in the
Law Enforcement Trust Fund (608).
(2) Recommendation to approve a budget amendment to In the amt. of $54,624
recognize Fiscal Year 1993/94 audited carryforward in
Fund 199.
(3) Recommendation approve the use of Confiscated Trust In the amt. of $5,000
Funds to purchase crime prevention materials.
(4) Recommendation to approve a budget amendment to In the amt. of $122,172
recognize Fiscal Year 1993/94 audited carryforward in the
Confiscated Trust Fund (602).
L. COUNTY ATTORNEY
17. ADJOURN
ADril 11, 1995