Recap 01/18/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 18, 1994
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.
THE FOLLOWING ITEMS TO BE HEARD FROM 9~00 A.M. - 12~00 NOON.
MID-MORNING BREAK AT 10~30 A.M.
~NVOCATION ~ PLEDGE OF ALLEGIANCE
2.~PPROVAL OF AGENDA AND CONSENT AGEND%
A~Approval of consent agenda.
APPROVAL OF MINUTES.
December 14, 1994 - Regular meeting.
VDecember 21, 1994 - Regular meeting.
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
Proclamations
1. Proclamation designating January 16-22, 1994, as Jaycee Week.
To be accepted by Don Beach, President of Naples Jaycees.
Approved w/Changes 5/(
Approved and/or Adopt4
w/Changes 5/0
Approved 5/0
Adopted 5/0
B.
Service Awards
James H. Scarbrough
Richard W. Lockerby
Ellcina A. Soto-McKuen
Road and Bridge
Utilities Water
Long Range Planning
10 years
5 years
5 years
Presented
Not Presented
Presented
APPROVAL OF BUDGET AMENDMENTS
Approval
of Budget Amendment Report
1
January 18, 1994
BA 94-91; 94-154/159
Adopted 5/0
APPROVAL OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
/
Analysis of Changes to Reserves for Contingencies
1. General Fund (001) For FY 93/94
2. Community Development Fund (113) For F¥ 93/94
3. Facilities Construction Fund (301) For F¥ 93/94
7. ~UBL~C pETITIONS
A~ Walter J. Heimrich,
oodland Bay Marina.
President, Coon Key Condo Association regarding
--' B~./Joseph
traffic
Torres representing George Archie,
operations - Myrtle Cove Acres.
regarding residential
C~ R~ert Weissenborn, President, Central
/e~arding clearing of vacant property.
Park of Naples, Inc.
Staff to verify requi
tions and hurricane
loan expenditures hay
been utilized for tha
purpose only prior tc
further expenditures
and report back in 2
weeks - 5/0
Staff to evaluate
traffic pattern and
possible solutions an
ueport to BCC by 2-15
94 - 5/0
Staff to issue permit
for limited clearing
5/O
COUNTY MANAGER'S REPORT
A. COMMUNITY DEV~LQPMENT
1) Recommendation that the Board of County Commissioners award RFP
93-2100 for consultant services to assist in the development of
an integrated computer system for the Community Development
Services Division.
Awarded to John
Scoggins & Associates
in the amount of
$32,575.00 5/0
Request by Mario Constantini for extension of Building Permit
No. 93-159 for property he owns in Vanderbilt Beach Estates.
2
January 18, 1994
Approved 5/0 Continge~
on Payment of all Imp~
Fees
(3) Community Development Services Division requesting direction
regarding the recognition of non-conforming agricultural lots
in the unrecorded subdivision known as "Woodland Park" which
properties are located immediately north of Immokalee Road and
approximately 3/4 mile west of C. R. 951 in T48S, R26E, Sec.
22.
Resolution 94-25
Adopted 4/1 (Comm.
Volpe Opposed)
Recommendation to award a construction contract to the lowest
bidder, Florida State Underground, for Copeland Utility &
Street Improvements, Bid No. 93-2123.
Awarded 5/0
Recommendation to waive the competitive bid process and
authorize sole source procurement of dumpsters from Commercial
Clean Up Enterprises, Inc.
Approved 5/0
So
TRANSPORTATION
(1) Recommendation to purchase two additional replacement dump
trucks in accordance with the low bid submitted per Bid
#93-2031.
Awa=~ed..t~--W~ lace
International in the
amount of $125,550.00
5/o
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners review
the current City/County Beach Parking Interlocal Agreement and
direct staff to either renegotiate the existing Agreement,
negotiate a new Agreement wherein the City of Naples would sell
annual beach parking passes in lieu of County Funding, or
~' discontinue the Agreement.
Staff directed to
negotiate agreement
for next fiscal year
5/O
MOVED FROM
~'C)
~) ~ecommendation that the Board of County Commissioners recognize
~ ~he efforts and impact of citizen volunteers within the Public
rvices Division. 3
January 18, 1994
Recognized
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve the appointment of the Airport
Authority Executive Director; establish the FY 1994 operating
,~ budget and authorize the creation of a secretarial support
position.
John Drury appointed
at $49,500. per year,
approve budget and
secretarial position
5/O
2)
Recommendation to approve and execute a Lease Agreement with
James R. Noe, II for the purpose of allowing the Sheriff's
Office to continue its operation of a maintenance garage and
fueling facility.
Continued to meeting
1/25/94
F. EMERGENCY, SERVICES
~- ~. ENVIRONMENTAL SERVICES
\ (1) To address issues relating to Habitat Protection Ordinance
\/ (HPO) and the Natural Resources Protection Areas Program
(NRPA). (Continued from 12/7/93 meeting).
H. COUNTY MANAGER
/ / (1) Approval of Budget Amendment to fund
Insurance costs for the Clerk's Agency.
Property Casualty
Staff to define the
NRPA area and cease
work on the HPO (45 day~
3/2 (Comm.,Norris and
Constantine Opposed)
Staff to present plan
for Transfer of Develol
ment Rights 5/0
Approved 5/0
(2) Approval of budget amendments establishing an operating budget
for the consolidated Office of Capital Projects Management.
Approved 3/2 (Comm.
Saunder and Matthews
Opposed)
9. COUNTY ATTORNEY"8 REPORT
(A) Recommendation for the Board to adopt a Resolution accepting the
.Judgment entered by the Court, approving the conditions in the
/ Settlement Agreement and authorizing the County Attorney's Office
~ / to execute the Settlement Agreement in the case of Dennis J. Lynch,
as Trustee under a Trust Agreement dated February 9, 1981, vs.
'~Board of County Commissioners, Collier County, Florida, Case No.
92-1500-CA-01-WLB.
4
January 18, 1994
Resolution 94-26
Adopted 5/0
BOARDOF COUNTY COMMISSIONERS
A.~ppointment of members
/ visory co ittee.
to the
Ochopee Fire Control
District
Resolution 94-27
Appointing Messrs Hat
and Brock Adopted 5/0
cussion regarding
health care.
(Commissioners Saunders).
Staff directed to
distribute amended
memorandt~n.
A D~ Discussion regarding backflow ordinance.
A_~D~.Board to declare a seat vacant on the Airport Authority. Vacancy Declared
.~New General Policy for Advisory Boards: Vacancies to be appointed after 1 meeting or
/~ maximum of 41 days.
11. O~HER CONSTITUTIONAL OFFICERS
Staff directed to Work
w/ private industry &
present complete
documentation before
adoption of Ordinance
PUBLIC COMMENT ON GENERAL TOPIC~
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1=00 P.M.
ADVERTISED pUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
BOARD OF ZONING APPEAL"
A. ADVERTISED PUBLIC HEARINGS
5
January 18,
1994
B.~ OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Discussion regarding the Environmental Workshop.
To be held on March 3, 1994
at 6:00 P.M.
Update
on County's media policy.
(This is a non-public hearing date.)
Copies distributed to members
of BCC for review.
to be heard on February Meeting confirmed
16.
CONSENT AGEND~
All matters listed under this item are considered to be routine and
action will be taken by one motion without separate 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. ~5~4~3NITY DEVELOPMENT
1) Recommendation to approve for recording the final plat of
"Pelican Marsh - Unit Three".
Approved and/or Adopte
5/O
W/Stipulations
2) water facilities acceptance for sterling Oaks, Phase I, water
connection.
W/Stipulations
~ORecommendation to approve for recording the final plat of "The
rchards".
W/Stipulations
4) water and sewer facilities acceptance for Collier's Reserve,
Phase II.
W/Stipulations
(~ Recommendation to grant preliminary acceptance of the roadway,
\ //drainage, water and sewer improvements for the final plat of
kx ~/"Collier's Reserve (Phase Two)", and to acknowledge the
t J~ recordation of certain upland and wetland conservation
~-~ ~easements as required by Collier County Ordinance 91-21, The
6
January 18, 1994
Resolution 94-22 and
Resolution 94-23
W/Stipulations
Collier Tract 22 PUD.
B. TRANSPORTATION
C. PUBLIC SERVICES
MOVED TO
8 (C) (2)
', (1) Recommendation that the Board of County Commissioners
~~ recognize the efforts and impact of citizen volunteers within
the Public Services Division.
,(2~/~ecommendation that the Board of County Commissioners approve
/ / a Resolution adopting the Collier County Parks and Recreation
~/ / Facilities Rental and Fee Policy and repealing and superseding
Collier County Resolutions No's. 92-552, 92-644, and 93-84.
Moved to 8C2
Resolution 94-24
'3) Recommendation that the Board of County Commissioners approve
contract amendment for Older American's Act Homemaking
Services from Care Unlimited.
Recommendation that the Board of County Commissioners approve
award of Bid 93-2132 for Seniors' Homemaking Services and sign
contract with Health Force.
Contract Amendment in
the amount of $38,723
Awarded to Health Focc~
in the amount of $80,0(
D. UTILITIES
E. ADMINISTRATIVE SERVICES
1) Recommendation to Award Bid #93-2130 for Sprinkler Parts and
Related Items.
Awarded to Pump Irriga-
tion and Supply
F. EMERGENCy SERVICES
(1) Recommendation that the Board of .County Commissioners
authorize a budget amendment in the Intergovernmental Radio
Communications Program Fund (188) recognizing projected
revenue and creating appropriations to fund the evaluation of
the current 800 MHZ Communications System.
'\G. ',E.NVIRONMENTAL SERVICES
~ /(1) Recommendation that the Board of County Commissioners approve
~ advertising for various recycling and mandatory programs for
/ ~. FY 1993/94.
7
January 18, 1994
H. ~OUNTy MANAGER
(1) Recommendation to amend and increase the contract (#2034) with
Mitchell and Stark Construction Co., Inc. for additional
essential repairs to the Gordon River Extension amil gate
water level control structure.
f(2) Recommendation that the Board of County Commissioners amend
the Budget in the amount of $42,000 for Fund 109 to provide
for additional lawn maintenance equipment and contract labor
or the Pelican Bay Services Division.
(3) Recommendation to authorize reimbursement to the Chairman of
the Marco Island Beach Renourishment Advisory Committee for
expenses to be incurred during attendance at the 1994 National
Conference on Beach Preservation Technology to be held
February 9, 1994 through February 11, 1994 in Tampa, Florida.
(4) Recommendation that the Board of County Commissioners
authorize contract award for the construction improvement of
the Vineyards Community Park Facility, Bid #93-2126 and to
designate the facility's name to be known as "Vineyards Public
Park".
~j~/~ BOARD OF COUNTY COMMISSIONERS.
MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correc~ioR: NEED MOTION authorizing the
~ Chairman to sign Certificate for Correction to the tax rolls
~/ as presented by the Property Appraiser's Office. RECOMMEND
/~APPROVAL.
In the not-to-exceed
amount of $34,800.00
In the amount of $578
Awarded to Vanderbilt
Bay Construction in
the amount of $2,611,0
(2)/Satisfaction of Lien: NEED MOTION authorizing the chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 89-2198-CFA ($50.00), 93-956-CFA ($50.00),
93-4628-MMA ($12.50), 93-1205-CJA ($25.00), 92-7220-MMA
($25.00), 89-390-TM ($120.00), 91-1212-IT ($341.25), 91-208-TM
($592.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTy ATTORNEY
17. ~DJOURN
8
January 18, 1994