Recap 02/15/1994 RCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 15, 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, W~ICH 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.
MID-MORNING BREAK AT 10530 A.M.
£NVOCATION AND pLEDGE OF ALLEGIANCE
PPROVAL OF AGENDA AND CONSENT AG~ND~
Approval of consent agenda.
~PROVAL OF MINUTES
Yanuary 13, 1994 - Immokalee Townhall meeting.
February 1, 1994 - Regular meeting.
- 12:00 NOON.
Approved 5/0
Approved 5/0
Approved 5/0
Approved 5/0
· PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
A. Service Awards
Val Prince 20 years ..... Capital Projects
Wanda S. Hall 5 years Utilities Wa~r
Not Presented
Not Presented
I ,/~V Proclamation designating February 20-26, 1994, as Engineer's Week.
~ ~ Laurie Swanson will accept for the Florida Engineerin~ Societ
· ~' {~ ;alusa Chapter. ~ Y'
~ST).~/Proclamation designating February 17, 18 and 19, 1994 as
/
~"Forget Met Not" Days in gratitude to disabled veterans.
5.~PPROVAL OF BUDGET A/~ENDMENT,
,~OVAL OF CLERK,S REPORT 1 I
February 15, 1994
Adopted 5/0
Adopted 5/0
BA 94-171, 94-179, 94-1
and 94-205 Adopted 5/0
A. Tabulation of Contracts & Documents
B. .Analysis of Changes to Reserves for Contingencies
1/ General Fund (001) For FY 93/94
Community Development Fund (113) For FY 93/94
/3.~acilities Construction Fund (301) For FY 93/94
.UELI~ PETITIONS '
~/. J. Thomas regarding the County's Land Development Code
nstallations.
This item has been deleted.
Robert Enlow, Sr. regarding the sale of County property.
- Fence
Staff to review on a
case-by-case basis and
recommend any changes
the LDCcurrently being
revised.
Deleted
Staff to explore option:
including a possible
Off-Site Parking Agree-
ment
COUNTY MANAGER'S REPORT
COMMUNITY DEVELOPMENT
(1) This item deleted.
(2) Request by Max A. Holcher for extension of Building Permits
numbered 92-4666, 92-4667, and 92-4668 for an affordable
housing rental project that he is co-developer on in Golden
Gate.
(3) Petition C-94-1, Golden Gate Chamber of Commerce requesting a
permit to conduct a carnival from February 25 through February
27, 1994, for Frontier Days.
Deleted
Permit extended for six
months with no addition
impact fees assessed,
$500 fee to be paid and
building plans to meet
current Codes
Approved 5/0
Carnival Permit 94-1
Approved 5/0
B. TRANSPORTATION
2
February 15, 1994
C. 'PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners authorize
the purchase of an additional software component for the
existing Library automation system.
MOVED FROM
16~2) Recommendation that the Board of County Commissioners continue
the policy of naming parks: "Community Parks".
D. UTILITIES
(1) Implementation Plan for Utilities Division Performance Review
Report Recommendations (continued to 2/22/94 meeting).
Approved 5/0
Approved 5/0 to continu
with "Community Park"
designation with "A
Public Park"to appear
below
Continued toi2/22/94
meeting.
E. ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
Request Board approval to accept the evaluation of the 800 MHZ Staff to work with
communications System for Collier County prepared by River City Communication Committee
Communications Group, Inc. and Sheriff Hunter to
develop criteria; Vendor's to prepare proposals; hire a Staff
Member to manage system and help evaluate proposals; and
report back to the Board in two weeks (3/1/94)
ENVIRONMENTAL SERVICES
) Discussion of Stormwater
meeting).
Utility (continued to 2/22/94
COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners as
Ex-Officio the Governing Board of the Collier County
Water-Sewer District award the contract for design services for
RFP 93-2121, the South County Regional Wastewater Treatment
Facility, and authorize the chairman to execute on behalf of
the Board.
Continued Go 2/22/9~
meeting.
Approved PhaSe I,
Task A & C 5/0 '
2
) Request Board of County Commissioners review appointed advisory
boards designated as per Ordinance 92-44. (Continued to the
meeting of 2/22/94).
3
February 15, 1994
Continued to 2/22/94
ADD
(3) Recommendation to approve Supplemental Agreement No. 7 with
estwind Contracting, Inc. for construction improvements to
okalee Road between U.S. 41 and 1-75 (County Road Project
66041). .~
(4) Approval of resolution approving the terms for Douglas L.
Rankin, Michel Saadeh and Robert T. Friedmann on the County
/.~// Government Productivity Committee.
Approved 5/0
in the amount of
$119,035.95
Res. 94-80 Adopted
5/O
9~COUNTY ATTORNEY,S REPORT
This item has been deleted.
Discussion of the Snyder case and site specific fezones; procedures
and requirements.
BOARD OF COUNTY COF~MISSIONERS
A. Appointment of members to the Parks and Recreation Advisory Board.
/B. Appointment of members to the Environmental Policy Advisory Board.
Appointment of members to the Marco Island Beautification Advisory
Committee.
Appointment of member
Maintenance Committee.
to the City/County Beach Renourishment
Presented
Res. 94-81 Adopted
5/0 Hasse, Pray,
Klee, Blackford &
Mueller appointed
Res. 94-82 Adopted
5/0 Hodgin appointe(
Res. 94-83 Adopted
5/0 Duklauer appoin
Williams & Rusitzk
reappointed
Res. 94-84 Adopted
5/0 Johnstone reapp
4
February 15, 1994
E. Appointment of member to the Environmental Advisory Board.
G. Interview applicants for
cheduled for 10:00 a.m.)
Discussion regarding the Master Plan for the infrastructure of
Marco Island. (Commissioner Norris.)
vacancy on
Airport Authority. (To be
Res. 94-85 Adopted 5/0
Foley appointed
Staff to evaluate
procedure to develop
Master Plan & report ba
Res. 94-79 Adopted 5/0
Appointing Mr. Monte
Lazarus
A~"H. ~iscussion regarding recommendations for appointment
ommittees by the respective committees.
\
~DI I/Potential letter to
Tourist Tax changes.
to advisory
state representatives regarding proposed
ADD:~. ~iscussion regarding Corps
eneral Permit Number SAJ-48.
of Engineers - Regulatory Division,
Staff to recommend
formal policy
BCC to forward letter
of objection
Continued to 2/22/94
11. OTHER CONSTITUTIONAL OFF~QER$
PUBL~ COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1~00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
5
February 15, 1994
~%DVERTISED PUBLIC HEARINGS - BCC
A. COmpREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Recommendation that the Board of County Commissioners adopt
certain amendments to the Collier County Cable Television
Franchise Ordinance providing for amendment to definitions,
providing for modification of franchise provisions, providing
for modification of liquidated damages provisions, providing
for amendment to consumer protection provisions and providing
for rate regulation.
Continued to 3/1/94
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BO~D OF COUNTY COMMISSIONERS' COMMUNICATIONS
~Discussion regarding deposit return policy.
Continued
15. STAFF'S COMMUNICATIONS
16.
CONSENT AGENDA
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. COMMUNITY DEVELOPMENT
Approved and/or Adopte(
5/O
6
February 15, 1994
'(1) Recommendation to accept the security for Excavation Permit
// No. 59.494 "Pelican Marsh Lake 19" located in Sec. 27, T48S,
~25E.
/Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Devon Green at Audubon".
Res. 94-63
/' i(3) Recommendation to grant preliminary acceptance of the roadway
~ improvements for the final plat of "Rustling Pines".
Res. 94-64
/~--~4) This item deleted.
.(5) Recommendation to approve for recording the final plat of
/ "Wiggins Bay Villas".
Deleted
~ /(6)Recommendation to approve for recording the final plat of
"Imperial Square".
With Stipulations
Recommendation to approve for recording the final plat of
"Jaeger Commercial Industrial Center".
//'(8) Recommendation to approve for recording the final plat of
"Canterbury Abbey".
Res. 94-65
Recommendation to acknowledge the resubdivision of Tract 28, a
portion of a previously recorded plat known as Golden Gate
Estates Unit No. 6.
Res. 94-66
/(10) Recommendation to acknowledge the resubdivision of Tract 121,
a portion of a previously recorded plat known as Golden Gate
Estates Unit No. 8.
Res. 94-67
/j (11) Recommendation to a=~nowledge the resubdivision of Tract 78, a
portion of a previously recorded plat known as Golden Gate
Estates Unit No. 8.
Res. 94-68
(12) Recommendation to acknowledge the resubdivision of Tract 58, a
portion of a previously recorded plat known as Golden Gate
Estates Unit No. 97.
February 15, 1994
Res. 94-69
//13) Recommendation to acknowledge the resubdivision of Tract 3, a
portion of a previously recorded plat known as Golden Gate
Estates Unit No. 4.
Res. 94-70
14) Water facilities acceptance for Pebble Creek at Pelican Bay.
With Stipulations
(15) This item deleted.
/~16) Recommendation to approve for recording the final plat of
"Pelican Marsh Unit Four".
Deleted
Res. 94-71
(17) Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Audubon Country Club, Tract E".
(18) Water facilities~ acceptance for Abbey on the Lake, Phase II.
(Continued from the meeting of 2/8/94).
B. T~U%NSpORTATION
/~/(1) Recommendation to approve a Stipulated Order for defendant's
attorney fees and costs for Livingston Road Right-of-way
Parcel No. 27-T, Court Cast 91-1600-CA-01-CTC.
Res. 94-72
With Stipulations
C. PUBLIC SERVICES
Recommendation that the Board of County Commissioners approve
a Services for Seniors Contract amendment with the CARE Club
of Collier County, Inc.
MOVED TO
8 (c) (2) ~
/~2) Recommendation that the Board of County Commissioners continue
. the policy of naming parks: "Community Parks".
Moved to 8C2
Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Patrizio and Carmen Alphandary, James
and Eileen Bowel, Monfort and Brunette Cherelus, Arthur G.
Davis and Cricket Lake Limited, Jeffrey and Deborah Gallucci,
8
February 15, 1994
Jay Hummer, Jerry L. Enders and Lois L. Morrow, Harry and
Judith Rusmussen, J. Michael Riley, Vernon and Julie Sharits,
John and Susan Terrones, and Joseph G. Turner
CONTINUED TO
2/22/94 MEETING
2) Recommendation that the Board of County Commissioners accept
the water line from David Lawrence Center
Continued to 2/22/94
Meeting
E. ADMINISTRATIVE SERVICES
Recommendation that the Board of County' Commissioners approve
staff ' s selection of firms and award agreements for
electrical/mechanical engineering services. (RFP 93-2057).
/(2) Report to the Board of County Commissioners concerning the
sale and transfer of items associated with the County Auction
of January 8, 1994 and to reject Bid #S94-2144.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
~--' / Recommendation to reject separake Bids No. 93-2133, 2134 &
2136 received on Aquatic Plant Control new airboat, trailer
and replacement hull and rebid as single package.
(2) Recommendation that the Board of County Commissioners approve
/// Certificates of Correction to the 1991, 1992, 1993 and 1994
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 adopt a
Resolution adding units to the 1994 Collier County Mandatory
Solid Waste Collection Special Assessment Roll and authorize
the Chairman to execute Certificates of Correction
corresponding to this Resolution.
Res. 94-73
Recommendation that the Board of County Commissioners approve
Certificates of Correction to the 1992, 1993 and 1994 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.
Recommendation
to approve and execute a sublease agreement
9
February 15, 1994
between Collier County, a political subdivision of the State
of Florida, and the Jaycees Foundation of Naples, Inc. for the
sole purpose of a drop-off for a recycling container.
H. COUNTY MANAGER
(1) This item has been deleted.
ecommendation for approval of the Stipulated Order as to
efendant's attorney fees and costs for easement acquisition
n parcel Nos. 137.0/601.1 and 137.0/601.2 located in the
Naples Production Park M.S.T.U.
3) Award of contract for standby power system improvements at the
Collier County Regional Water Treatment Plant, Bid #94-2142.
(Continued) .
Deleted
Continued
I. BOARD OF COUNTY COMMISSIONERS
CONTINUED TO
~/ (1) Re-appointment of member
Development Authority.
J. MISCELLANEOUS CORR~SPONDENCE
(1)
to the Collier County Industrial
Certified for Coryection: NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
($25.00),
92-5213-MMA
($5O.O0),
91-1317-IT
($62.50),
90-1677-CFA
(2) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-1802-CFA ($62.250), 93-2685-MMA ($25.00),
92-8843-MMA 92-2033-CFA ($75.00), 92-2168-MMIA
($25.00), ($125.00), 92-10114-M/4A ($50.00),
92-10118-MMA 92-1141-CFA ($50.00), 92-1775-CFA
/ ($92.50), ($25.00), 92-1447-CFA ($200.00),
93-1124-Ml~A 92-5408-MMA ($25.00), 92-6919-MMA
($25.00), ($50.00), 92-4249-Ml~A ($25.00),
93-73-CFA ($130.00), 92-885-CFA ($50.00), 93-2472-M/4A
($25.00), 93-119-CFA ($50.00), 92-7755-M]4A ($25.00),
92-1487-CFA ($150.00), 92-7734-MMA ($50.00), 93-130-CJA
($62.50), 92-1531-CJA ($62.50), 92-1886-CFA ($25.00),
92-961-CJA ($75.00), 92-7529-MMA ($12.50), 83-18-TMC ($12.50),
89-1302-MM ($112.50), 88-403-CF ($25.00), 93-1388-CJA
($62.50), 93-9410-MMA ($12.50), 92-6271-MMA ($25.00),
93-7426-MMA ($12.50), 92-1972-CJA ($75.00), 91-1401-CJA
($25.00), 92-1790-CJA ($12.50), 92-764-CJA ($37.50), 93-73-CFA
($50.00), 92-1625-CFA ($50.00), 92-1263-CFA ($105.00),
90-1133-CFA ($530.00), 92-6963-M/~A ($50.00), 91-1557-TM
($75.00), 92-1531-CJA ($195.00), 93-1127-MI ($50.00),
91-2321-MMA ($12.50), 90-3752-MM ($50.00). RECOMMEND
APPROVAL.
Continued to 2-22-94
Meeting
10
February 15, 1994
K. 0~ CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
~1) ~/resolution approving the Satisfaction of Lien for Account
/ //No. 10906 for the 1991 Solid Waste Collection and Disposal
~/ j/ Services Special Assessment Lien that was placed against the
X property
in error.
Res. 94-74
(2) A resolution approving the satisfaction of Lien for Account
/No. 10304 for the 1991 Solid Waste Collection and Disposal
Services Special Assessment Lien that Was placed against the
property in error.
Res. 94-75
(3) A resolution approving the Satisfaction of Lien for Account
~No. 16159 for the 1991 Solid Waste Collection and Disposal
Services Special Assessment Lien that was placed against the
property in error.
Res. 94-76
A resolution approving the Satisfaction of Lien for Account
No. 18050 for the 1991 Solid Waste Collection and Disposal
Services Special Assessment Lien that was placed against the
property in error.
Res. 94-77
(5) A resolution approving the Satisfaction of Lien for Account Res. 94-78
No. 7252 for the 1991 Solid Waste Collection and Disposal
/.-Services Special Assessment Lien that was placed against the
/ property in error.
17. ADJOURN
11
February 15, 1994