Recap 01/17/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 17, 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 COUI~TY MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2~ APPROVAL OF AGENDAAND CONSENT AGENDA Approved 5/0
A. Approval of consent agenda. Approved with changes 5/0.
3. APPROVAL OF MINUTES
'~ cember 6, 1994 - Regular meeting. Approved as presented 5/0
· /~,~eecember 7, 1994 - Special meeting.
December 13, 1994 - Regular meeting.
ROCLAMATIONS AND SERVICE AWARDS
~~~A. Proclamations
i. Martin Luther King, Jr. Day. Accepted by Mr. Chuck Adopted 5/0
· ~ Mohlke.
B. Service Awards
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January 17, 1995
.... ~' Eric Schramm Water Distribution 5 years Presented
Donald Bart Facilities Management 5 years Not Presented
C. Pres___entation___~s
~PPROVAL OF BUDGET AMENDMENTS BA 95-125 - Adopted 5/0
~OVAL OF CLERK'S REPORT
A. TA LATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
B. ALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
· General Fund (001) (FY 94-95)
Community Development Fund (113) (FY 94-95)
Facilities Construction Fund (301) (FY 94-95)
7. PUBLIC PETITIONS
A. Honorable Butt Saunders State Representative regarding To be heard by the
,_,~rivatization of water a~d/or wastewater services. Privatization Task Force
at their Feb. 6 meeting
B Wes Brodersen Sales Manager, Vice President of Coldwell Withdrawn
B~.~COUl~nker regarding boat dock lots.
MANAGER'S REPOR~
A.. COMMUNITY DEVELOPMEN~T
(1) Response to Taxpayer Action Group's petition relating Response Accepted
o affordable housing.
(2) Request by Sharon Garcia to reinstate Building Permit Request Denied; Applicant
umber 91-5123· permit within 30 days or
to have new building
obtain demolition permit.
5/0
(3) That the Board of County Commissioners consider Approved in the amount of
d ferring 100% of the impact fees for 34 dwelling units a $133,603.68 deferral for
f the 34 unit affordable housing project to be built by the 7th to the 15th year -
Immokalee Non-Profit Housing, Inc., a Florida Non-Profit 5/0
Corporation in Immokalee, Florida, from library system,
parks and recreational facilities, road, emergency
· dical services, and educational facilities impact fees
~-- for Timber Ridge Unit 2 affordable rental houses.
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January 17, 1995
/
B. TRANSPORTATIO~
C. PUBLIC SERVIC~ES
D. UTILITIES
t(1) iesolution and Subordination of County Utility Rights Res. 95-53/CWS 95-1
Parci 103.2 Adopted 5/0
_I(2) Resolution and Subordination of County Utility Rights Res. 95-54/CWS 95-2
Parcel 106.2L/ Adopted 5/0
y(3) Resolution and Subordination of County Utility Rights Res. 95-55/CWS 95-3
/~arcel 116.4 Adopted 5/0
ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. /ENVIRONMENTAL SERVICES
(1) Approval of an agreement with Waste Management, Inc. Staff directed to look
pursuant to RFP #94-2227 to privatize the County's into privatizing the
~-, Landfill operations. (This item to be heard at 1:00 P.M.) landfill based on a
' timetable and to work with
Waste Management regarding
a contract with all
amendments to be brought
back to the BCC on Feb. 7
- 5/0
H. COUNTY MANAGER
1) Approve final ranking of consultants for Professional Staff to negotiate a
Hydrogeological Services for the NCRWTP Deep Well contract with the #1
bservation Project, RFP 94-2284 (Continued from meeting ranked firm; Missimer
/Iof 1/3/95). International, Inc. - 5/0
2) Request for the Board of County Commissioners to Res. 95-56 - Adopted 5/0
/~~adopt a resolution authorizing the Chairman to execute an
· amendment to the interlocal agreement creating the
~/ Florida Local Government Finance Commission. The
amendment adds Lee and Osceola Counties to the
"'\ Commission.
\
nfirmation of Community Development Administrator. Arla Bernstein
confirmation declined
3/2, (Commissioners
Mac'Kie and Matthews
"' opposed)
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January 17, 1995
9. COIrNTY ATTORNEY'S REPORT
/A. Language for th8 Special Act rsgarding the Majority plus Res. 95-57 not proceeding
one to be presented to the Legislative delegation. with changes to
legislation regarding
majority plus one votes -
Adopted 4/1 (Commissioner
Hancock opposed)
1O. __OARD_ O__F COUNTY CO____~ISSIONERS
~. Appointment of members to the Parks and Recreation Res. 95-58 reappointing
Advisory Board. Joseph Zaks and Bruce Pray
and appointing Kimberly
Kushman - Adopted 5/0
~ithdra~n
B. Bonita Bass Club - Waiver of tipping fees. ~ithdra~n
1~. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COI~ENT ON GF21ERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
LGBLIC HEARINGS gILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Petition AV 94-021 to vacate a 20 foot alleyway and Continued - 5/0
'~portions of 6 foot perimeter drainage & utility easement,
as shown on the plat of Golden Gate Unit 7 as recorded
in Plat Book 5, Pages 135-146, of the Public Records of
Collier County, Florida. (Continued from 12/13/94)
(2) Petition AV 94-019, Coastal Engineering Consultants, Continued - 5/0
In., as agent for owners, Daniel L. George and Suzanne
~ . George, requesting vacation of a portion of a ten foot
' cess easement located on a portion of Lots 5-6, Block
"' n the Plat of Lely Barefoot Beach Unit I, as recorded
in P t/Book 12, Pages 34-37, of the Public Records of
~County, Florida. (Companion Item to the Plat of
-- Barefoot Estates) (Continued from 12/13/94 and 1/10/95)
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January 17, 1995
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
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) Water master meter facilities acceptance for Silver Cash Bond Accepted
Lakes.
p(2) Recommendation to accept the security for Excavation Letter of Credit accepted
ermit No. 59.523 "Valencia at Orangetree Lake 4-1"
located in Sec. 23, T48S, R27E.
Withdrawn
3) Recommendation that the Board of County Commissioners Withdrawn
approve the increase of the Purchase Order with Florida
at~ Bank to the total amount of $50,800 to cover
mi~'rofilming services.
~//t(~)e Approval of the Memorandum of Understanding between
City of Naples and Collier County. ~
(~p(~) Recommendation to approve for recording the final Res. 95-4
at of "Manhardt Subdivision".
(6) Water facilities acceptance for Paradise Pointe, Cash Bond Accepted
Phase I.
7R) Authorization to permit staff to issue a temporary For a maximum of 6 months
use permit to Levitt Homes for a temporary sales trailer
prope.rty on the south side of Immokalee Road to serve
e Huntington Lakes PUD.
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January 17, 1995
_%!loRecoyendationto approve for recording the finalRes. 95-5
plat of Barefoot Estate~L (Companion to xtem 12(C)(1)
- ' eting). '
nt~n ed from 1/10/95
B. TRANSPORTATION
(1) Petition AV 95-001 to vacate a portion of a canal
easement located on a parcel of land lying in Section 27,
Township 48 South, Range 25 East as recorded in Official
Record Book 682, Pages 1974-197a, of the Public Records
of Collier County, Florida, and accept a replacement
easement.
C. P BLIC SERVICES
(~) Recommendation that the Board of County Commissioners Awarded to Hannula
award Bid No. 94-2308 relative to landscape improvements Landscape, Inc. in the
cated within East Naples Community Park. amount of $5,433.40
E. ADMINISTRATIVE SERVICES
(1) To obtain Board examination of the Sufficiency of
bonds of County Officers.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(~~C~) Recommendation that the Board of County Commissioners Res. 95-51
~opt a Resolution adding units to the 1995 Collier
p///County Mandatory Solid Waste Collection Special sessment Roll and authorize the Chairman to execute
Certificates of Correction corresponding to this
Resolution.
(2) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 1991, 1992,
/I1993, 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.
H. / COU___NTY MANAG R.
(1) Award $11,583.65 contract to Hannula Landscape for
Bid 94-2304, Visual Buffer Landscape Enhancements for
South County Regional Wastewater Treatment Facility.
.... ~ (2) Recommendation to approve Bid #94-2306 for the Awarded to Speedy Blue in
purchase of two computers for AutoCad drafting while the amount of $9,400
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January 17, 1995
rejecting the low bid and accepting the second lowest
bidder.
(3) Recommendation to approve a Stipulated Order for
Defendant's Supplemental Costs for Parcels Nos. 118 and
T-231, Collier County V. Endless Summer R.V., Ltd., et
al., Case No. 92-2547-CA-01-TB, Eminent Domain Case for
Radio Road Phase I Road Right-of-Way, Drainage, Utility,
and Maintenance Easements.
4) Recommendation to authorize reimbursement to the
hairman of the Marco Island Beach Renourishment Advisory
Committee for expenses to be incurred during attendance
at the National Conference on Beach PreserVation
echnology to be held January 25, 1995 through January
27, 1995 in St. Petersburg, Florida.
/
A5) Recommendation to approve Supplemental Agreement No.
8 to the Consulting Landscape Architect Services
Agreement with McGee and Associates, Inc. for the Lely
olf Estates Beautification M.S.T.U.
2) Recommendation that the Board of County Commissioners
Approve the Attached List of Change Orders for the
VIneyards Community Park Pro~ect and authorl~:e a new Ten
rcent (10%) hange Orde L~m~t for F ture Change
Orders.
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.
K. O~ER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners
A~DA(~prove Budget Amendments to clean up Fiscal Year 1994
bt Service Appropriations.
L. COUNTY ATTORNEY
(1) A Resolution approving the Satisfaction of Liens for Res. 95-52
...... ICertain 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.
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January 17, 1995