Recap 06/06/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 6, 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, A/qD 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
2. APPROVAL OF AGENDA AND CONSENT AGENDA Approved w/changes 5/0
A. Approval of consent agenda. Approved w/changes 5/0
3. APPROVAL OF MINUTES Approved as Presented 5/0
May 09, 1995 Regular meeting.
May 10, 1995 Tri-County joint meeting.
May 16, 1995 Regular meeting.
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) Board of County Commissioners to recognize students, Adopted 5/0
teachers, and schools for "Most Esteemed Recycling
Standouts". To be accepted by Joan Mayer.
B. Service Awards Presented
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June 6, 1995
Lazier Blanco Stormwater Management 15 years
Leroy Payne Road & Bridge 10 years
Steve Camell Purchasing 10 years
Bismar Naranjo Parks & Recreation 5 years
Daniel Rodriguz Parks & Recreation 5 years
Mary Bragg OCPM 5 years
C. Presentations
5. APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendments BA's 95-310 & 95-311
Adopted 5/0
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
Continuedl
A. Ms. Betsy Pervichizzi regarding security measures for an Continued to 6/20/95
artifact from the Smithsonian Institute (Continued from
the 5/16/95 meeting).
B. J. Dudley Goodlette, regarding submetering Arbour Walk Staff to prepare ordinance
Apartment Complex. amendment and present same
in July, 1995. 5/0
C. Lee Tobias, Chairman of the Board of the Collier County To be placed on future
Humane Society regarding the contract for services. agenda (Consensus}
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Authorization to enter into negotiations with vendors Approve Staff
for purchase of an integrated management information recommendation 5/0
system for the Community Development Services Division
pursuant to RFP 94-2271.
B. TPa~NSPORTATION
Continuedl
(1) Recommendation to accept the Immokalee Road 4-Laning Continued to 6/20/95
Project subject to outstanding claims and approve final
quantities, release of retainage and final payment of
$463,679.11.
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June 6, 1995
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Staff to proceed with
Commissioners consider the purchase of the Lake Avalon purchase of property
property for use as a regional park. pursuant to Option #1
contingent upon Mr.
Sugden's contribution;
utilization of commercial
paper program; and other
conditions. 4/0 (Commsr.
Mac'Kie abstained)
D. UTILITIES
(1) Update on Utilities' performance. Presented
E. ADMINISTRATIVE SERVICES
(1) Recommendation to formally amend the County Res. 95-353 Adopted 5/0
Purchasing Policy.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
Added:
(1) Naples Pier Reef. Approved 5/0
H. COUNTY MANAGER
Withdrawn:
(1) Recommendation to award a construction contract to Withdrawn
the lowest qualified bidder, Turner Tree & Landscape,
Inc., for Airport-Pulling Road (C.R.31) landscaping
improvements Bid No. 95-2360.
Continued:
{2) Request to consider additional information concerning Continued to 6/13/95
the Film Commission Office.
Added:
(3) Gordon River Bridge Tax Referendum - Pamphlet Pamphlet w/map indicating
proposed location of
bridge to be mailed first
class in hi-lingual
language to each
household. 5/0
9.COUNTY ATTORNEY, S REPORT
A. A resolution relating to access to local public Res. 95-354 Adopted 5/0
officials; providing a definition of local public
official; providing for access to public officials;
authorizing investigations and receipt of information;
and requiring disclosure of ex parte communications.
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June 6, 1995
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Hispanic Affairs Advisory Res. 95-355 appointing
Board. David Correa Adopted 5/0
B. Recommendation that the Board of County Commissioners Approved 5/0
approve the Hispanic Affairs Advisory Board proposal to
hold a public forum on Wednesday, June 21, 1995, at 6:30
p.m. in the Collier County Board meeting room.
C. Discussion of Utilities' audit. Presented
Addedz
D. Discussion of Lakeland Avenue Extension Vacation. Staff directed to prepare
agenda item for 6/13/95
11. OTHER CONSTITUTIONAL OFFICERS meeting. 5/0
A. Recommendation to approve a resolution between the Board Res. 95-356 Adopted 5/0
of County Commissioners and United Telephone Company of
Florida.
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12z00 lz30 P.M.
THE BOARD OF COUNTY COMMISSIONERS WILL BE CONDUCTING A WORKING
LUNCH WITH MEMBERS OF THE HISPANIC AFFAIRS ADVISORY BOARD
IN OPEN SESSION
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
Continued~
(1) Petition PR-95-1, Donald A. Pickworth, P.A. Continued for
representing The Golden Gate Inn & Country Club for the readvertisement
purpose of obtaining approval to reserve required parking
pursuant to provisions at Section 2.3.12 of the Collier
County Land Development Code. (Continued from the
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June 6, 1995
5/23/95 meeting).
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Tri-County Meeting To be held on 8/3/95 in
Lee County; from 10:00
a.m. to 12:00 p.m.
B. Disband Homeless Advisory Committee Staff to prepare
resolution
C. Request for copies of BCC correspondence Discussed
15. STAFF'S COMMUNICATIONS
A. Bill Coakley be appointed as coordinator of the free-net Appointed
program.
B. Government Center Food Concession Enhancement. Further information to be
presented in the future
C. Florida Assoociation of Counties Conference Discussed
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 Lien Resolution for Res. 95-343
Compliance Services Case No. 40928-052; owner of record
Euro Atilio Romero.
(2) Recommendation to approve Lien Resolution for Res. 95-344
Compliance Services Case No. 41202-010; owner of record
Johanna M. Prindiville.
(3) Recommendation to approve Lien Resolution for Res. 95-345
Compliance Services Case No. 50105-031, 50105-30; owner
of record - Brian Miller.
(4) Recommendation to approve Lien Resolution for Res. 95-346
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June 6, 1995
Compliance Services Case No. 50118-015; owner of record -
Patricia E. Reuther.
(5) Recommendation to approve Lien Resolution for Res. 95-347
Compliance Services Case No. 50123-075, 50123-070; owner
of record - E. B. Bassichis, et ux.
(6) Recommendation to approve for recording the final w/stips
plat of "Pelican Marsh Unit Eight".
(7) Recommendation to accept an alternate security for Letter of Credit
Excavation Permit No. 59.436 "Orangetree Phase C - Lake
1-3" located in Sec. 14, T48S, R27E.
(8) Recommendation that the Collier County Board of In the amount of
County Commissioners authorize Code Enforcement to award $10,500.00
a contract to the Works Tree Service, Inc., for the
abatement of debris related to the final hurricane
cleanup.
B. TRANSPORTATION
(1) Recommendation to refund an overpayment of road
impact fee in the amount of $18,746.80 for the
Stonebridge Country Club and authorize the payment
thereof.
(2) Recommendation to approve an annual rebate to Quail
West, Ltd., in the amount of $35,741 and approve budget
amendments for processing and reimbursement in accordance
with approved Road Impact Fee Agreement.
Co PUBLIC SERVICES
D. UTILITIES
(1) Recommendation that the Board of County
Commissioners, Ex-Officio the Governing Board of the
Collier County Water-Sewer District enter into an
agreement permitting the Quail Creek Property Owners'
Association and its hydrologist to conduct a pumping test
of a County well located at Quail Creek Country Club
(2) Recommendation to approve and execute the
cancellation of agreements for Ross and Mary Parrack,
Louise A. Robinson and Kent D. Steele
(3) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to extend Payment of Water and/or Sewer Impact Fees for
Linda M. Davis, Freda Mae Smith Farmer and Chris and
Michelle Martin, Harold Feuser and Keyin Feuser, Thomas
and Mary Gainer, Reynaldo and Carolina Gutierrez, Woodrow
Ro Jepsen Trustee, and Timothy J. Stresen-Reuter
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June 6, 1995
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners
approve a Limited Use License Agreement between the Board
of County Commissioners, Collier County, and the East
Naples Civic Association, Inc., for the purpose of
conducting a garage sale.
F. EMERGENCY SERVICES
(1) Recommendation to authorize the purchase of radios From Ericsson
for the Emergency Medical Services Department. Communications; in the
amount of $9,339.50
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
waive landfill tip fees for disposal of debris from a
fire that destroyed the home of the Curtis Anderson
family.
(2) 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.
(3) Recommendation that the Board of County Commissioners Res. 95-348
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.
(4) Recommendation that the Board of County Commissioners
approve and accept drainage easements and a temporary
access easement from a property owner located in Township
48 South, Range 25 East, Section 23 and adjacent property
owner located in Township 48 South, Range 25 East,
Section 22 which will allow the Stormwater Management
Department the authority to maintain an existing canal
that runs east and west along the north section of these
two (2) properties.
COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
amend the Budget in the amount of $55,400 for Fund 109 to
provide for additional operating expenses and contract
labor for the Pelican Bay Services Division
(2) Recommendation that the Board approve a work order
under the current Annual Professional Agreement for
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June 6, 1995
engineering services related to the design of the
enclosure of the chlorine storage area at the South
Regional Water Treatment Plant.
(3) Recommendation to provide authorization to obligate
funds for professional services required during the
bidding and construction phases of the Collier County
Beach Restoration project.
Withdrawn z
(4) Recommendation to approve in concept the proposed Withdrawn
Wiggins Pass Inlet Management Plan and request review by
the State of Florida Department of Environmental
Protection.
(5) Recommendation that the Board of County Commissioners
approve Change Order No. 4 on the Immokalee Recreation
Center.
{6) Recommendation to approve funding for Professional
Engineering Services relative to Master Pump Station
1.04.
(7) Recommendation to award contract to Surety
Construction Company, Inc. in the amount of $146,565.00
to construct the North Naples EMS Medic #10 Addition
project (Bid 95-2374).
(8) Recommendation that the Board of County Commissioners Res. 95-349 & Res. 95-350
adopt two (2) resolutions authorizing expenditures for
the 1995 At Your Service Government Day and for the Kandu
(Public Assistance Telephone Line).
(9) Recommendation to transfer cash receipting funding,
equipment and three budgeting positions for 2800 North
Horseshoe Drive building from the Clerk to the Department
of Revenue under the Board of County Commissioners.
(10) Recommendation to approve a contract with North
Naples Little League to fund a Duathlon and Softball
Tournament for $7,000 with Tourist Tax Revenues.
I. BOAPaD 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. OTHER CONSTITUTIONAL OFFICERS
(1) Recommend that the Board of County Commissioners
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June 6, 1995
endorse the State of Florida's Department of Community
Affairs' Anti-Drug Act Formula Grant Program application.
(2) Recommendation that the Board of County
Commissioners authorize its Chairman to execute
Satisfaction of Lien documents and direct the Clerk of
Courts to record same in the public records of Collier
County, Florida.
(3) Recommendation that the Board of County Commissioners
approve an Agreement with Barnett Bank and McMiller
Reporting Services, Inc.
L. COUNTY ATTORNEY
(1) Recommendation that the Board approve a Satisfaction
of the Agreement for Extended Payment of Riggs Road
Paving Assessment.
(2) A Resolution approving the Satisfaction of Liens for Res. 95-351
certain 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.
(3) A Resolution approving the Satisfaction of Lien for Res. 95-352
Account No. 4048 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment Lien that was placed
against the property in error.
17. ADJOURN
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June 6, 1995