Recap 03/22/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONER~
NOTICE:
AGENDA
Tuesday, March 22, 1994
9:00 a.m.
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:$0 A.M.
1. ~NVOCATION AND PLEDGE OF ALLEGIANCE
2/v~ROV~L OF AGENDA AND CONSENT AGENDA
~jA./ Approval of consent agenda.
A~PROVA~ OF MI~UTES
March 1, 1994 - Regular meeting.
Appr. w/ changes 5/0
Appr. w/ changes 5/0
Approved 5/0
4. PROCLAMATIONS. SERVICB AWARDS AND pRESENTATIONS
A. Service Awards
B. Presentations
C/Proclamations
Proclamation designating April as NATIONAL CHILD ABUSE
PREVENTION MONTH. To be accepted by Jacqueline McDonald and Susan
Joy Smellie of IDEAS.
Adopted 5/0
ADD: /
/ Proclamation designating March 23,
Bush Day".
1994 as "George Bush and Barbara
Adopted 5/0
: %PPR6VAL OF BUDGET AMENDMENTS
1
MARCH 22, 1994
BA's 94-257, 94-260,
94-263, 94-278, 94-283.
94-286 Approved 5/0
APPROVAL OF'CLERK'S REPORT
Tabulation of Contracts & Documents
Analysis of Changes to Reserves for Contingencies
1. General Fund (001) For F¥ 93/94
?
2. Community Development Fund (113) For FY 93/94
3. Facilities Construction Fund (301) For FY 93/94
7. ~UBLIC ~ETITIONS
S. ~OUNTYMANAGER'$ REPORT
A. COMMUNITY DEVELOPMENT
) To provide information as requested by the Board of County
Commissioners regarding the preparation of a Master Plan for
Marco Island and to identify available resources for the
project.
Request by Bernardo Garcia for extension of Building Permit No.
91-9000.
preparation of Master
Plan Approved 5/0
Approved w/ stip. 5/0
MOVED FROM
16(A) (7)
) Recommendation to approve
Lago Verde, Phase Eight".
the final
plat of "Queens Park at
Approved 4/0 (Comm.
Volpe abstained)
MOVER FROM
16(A)~(4)
\ (4) Recommendation to approve
· ~Lago Verde, Phase Seven".
Bt TRANSPORTATION
\ (~) Report and
recommendation
for C.R. 92
the final plat of "Queens Park at
on major bridge repairs and
and Palm River/Willoughby Acres
2
M~RCH 22, 1994
Approved 4/0 (Comm.
Volpe abstained)
Staff recon~endtion fo~
C.R. 92 Bridge Approve(
5/O
Staff directed to pursl
negotiations w/ SF~MD 6
report back on Lakelane
Palm River Bridges
Approved 5/0
~) Report on alternative actions of the County in continuing or
~ ~scontinuing the North Naples MSTU (Livingston Road Project).
ONTI~ED TO 4/5 MEETING)
DD:
~~ Reco~endation that the BCC consent to the attached sublease
agreement by and between Huey Howard, Sublessor, and To~y
Clifton, Sublessee, for a portion of the property leased to
Huey Howard at the Immokalee Airport.
Continued to meeting
of 4/5/94
Approved 5/0
c. PUBLIC SERVICES
D. UTILITIES
WITHDRAWN:
Recommendation to Purchase Property in Settlement of Issues
related to the Glades Sewer Plant and Effluent Pond Site and
the Glades, Inc.
2) Water Service Agreement with TECH Foundation.
withdrawn
Approved 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Direction to
location.
)
continue with the search for a new landfill site
Recommendation to award "Immokalee Landfill at Stockade Road -
Cell 2, Phase II Leachate Collection System" Bid #94-2161 and
approve a budget amendment to use reserve funds for this
contract.
Staff directed to cont~
ue search for new land-
fill site location 5/0
Award Bid #94-2161 to
Copeland DevelopmenaCe
in amount of $348,6Ar4.~
including Staff recommE
dations 5/0
COUNTY MANAGER
TO
~/~EETING
(1) Board of Commissioners
approval of legal fees for the North
3
MARCH 22, 1994
Continued to meeting
of 4/5/94
County Regional Water Treatment Plant.
: ~ntation
of short list of financial advisory firms.
Accepted short list &
directed staff to set
up interview~process f
4-12-94 m~eting 5/0
(3) Recommendation for approval of a work order under the current
z,annual professional services agreement for professional
,/~/mechanical and electrical design, preparation of construction
V documents and construction phase assistance for the Building
"H" - Third Floor expansion program.
~pproved 5/0
5)
Recommendation that the Board of County Commissioners award RFP Continue item. to 4/12/!
#93-2059 to Agnoli, Barber and Brundage, Inc., execute a design meeting to explore wha
contract in the amount of $136,850.00 for the Golden Gate work can be performed
Estates Community Park and approve the necessary budget
amendments. house, & approve award
of contract for surveying only to Agnoli, Barbel
& Brundage, Inc. 5/0
Update of Marco Island Cable, Inc.'s application.
Staff directed to contl
ue working on item for
two weeks 5/0
9. COUNTY ATTORNEY'S REPORT
.~O;%RD OF COUNTy COMMISSIONERS
Discussion regarding the library - E. Naples branch. (Commissioner
Volpe).
Discussion regarding independent water/sewer authority (Continued
from 3/8/94 meeting).
Discussion of meeting with the FCC.
n n us
~a~ ~lrected to purst
options
Staff directed to adve~
tise a public hearing
within 42 days, to bring back a rough draft!'no less
than one week from public hearing as a BCC discussion
item, & Mr. Cuyler to research BCC authority to delega
authority to an executive director. 5/0
(commissioner Matthews). Six part procedure not
accepted by FCC; & FCC
deadlines outlined by
Comm. Matthews
4
MARCH 22, 1994
, 0T~E~ CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS TO BE HEARD DURING THE MORNING SESSION
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~ONING AMENDMENTS
~~~. Petition R-93-10, Ramon and Jose Rodriques requesting a fezone
from A-MHO-Rural Agricultural District with Mobile Home Overlay
to MH-Mobile Home District for property located in Sec. 36,
T46S, R28E, Immokalee, further located on Lot 2lB Lake Trafford
Farm Road, containing 5 acres, more or less.
Ord. 94-13 Adopted 5/0
c. OTHER
(1) Petition SNR-94-2, William C. Brigham requesting a street name
change from Willowick Drive to Turnbury Way which is located in
the Turnbury Subdivision, Sec. 24, T48S, R25E.
Res.
94-189 Adopted 5/.
~NTINUED TO
4/~/94/MEETING
~/ (2) Notice of consideration
/~ Marco Island Cable, Inc.
of a cable television franchise to
(Continued to 4/5/94 meeting).
Continued to 4-5-94
Meeting
Recommendation to adopt Resolutions approving amendments to the
Fiscal Year 1993-94 Adopted Budget (Continued from 3/15/94).
BARs 94-06, 94-08,
94-09, 94-10 and 94-11
Adopted 5/0
13. BOARD OF $ONING APPEALS
5
MARCH 22, 1994
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-94-2, Mr. William Lawrence requesting a 3.5 foot
variance from the minimum base flood elevation of 10 feetlNGVD
as required by Flood Damage Prevention Ordinance (FDPO) Number
87-80 on property described as Lot 632 of Isle of Capri No. 3
as recorded in Plat Book 3, Page 66.
Res. 94-190 Adopted 5/(
(2) Petition CU-93-19, Robert L. Duane of Hole, Montes &
. Associates, Inc., representing Collier County School Board
~ requesting Conditional Use "4" of the Mobile Home (MH) Zoning
District for "school; public or private", for the property
// fronting East Main Street (S.R. 29) midway between 7th and 9th
Streets in Sec. 4, T47S, R20E, Immokalee, Florida, consisting
of approximately 20,500 square feet.
Res. 94-191 Adopted 5/(
B. OTHER
1~. BOARD OF COUNTY COMMISSIONERS' COMM~;N~ATIONS.
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.
COMMUNITY DEVELQpMENT
(~) Recommenclation to approve for recording the final plat of
/~/ "Maplewood Unit One,,.
6
MJkRCH 22, 1994
Approved and/or
Adopted 5/0
w/ stips
f) Recommendation to accept a replacement
or the infrastructure within "Carillon".
maintenance
security
MOVED TO 8(A) (3)
3) Recommendation to approve the final plat of "Queens Park at
Lago Verde, Phase Eight".
MOVED T~ 8(A) (4)
~ ~ (4) Recommendation to approve the final plat of "Queens Park at
Lago Verde, Phase Seven".
) Recommendation to accept the security for Excavation Permit
No. 59.490 "Valencia at Orangetree - Lake 4-2" located in Sec.
23, T48S, R27E.
w/ stips.
Moved to 8A3
Moved to 8A4
Recommendation to aocept the security for landscaping for'~Site
Development Plan No. 89-232C "Home Depot Expansion located in
Sec. ll, T49S, R25E.
Recommendation to approve for recording the final plat of
"Fieldstone Village".
Res. 94-173
(8) Recommendation to approve Lien Resolutions for the following:
~) Compliance Services Case No. 30802-088. Record owner -
Mimon Baron.
Res. 94-174
~/(b) Compliance Services
John J. Barone.
Case No. 30728-044.
Compliance Services Case No. 30615-006.
James Gadsden & Debra B. Gadsden.
Record owner -
Record owner -
Res. 94-175
Res. 94-176
/,~ (d)
Compliance Services Case No. 30630-033. Record owner -
Gilberto R. Martinez and Enedelia A. Martinez.
Res. 94-177
(e) Compliance Services Case No. 30802-040. Record owner
Nettie (Durwood) Phillips.
7
MARCH 22, 1994
_ Res. 94-178
, ~ ~/(h) Compliance Services
Willie Mae Postell.
Compliance Services Case No. 30805-025.
Carol A. Pinkalia.
Compliance Services Case No. 30805-027.
Carol A. Pinkalia.
Record owner -
Record owner -
Case No. 30819-001. Record owner -
Res. 94-179
Res. 94-180
Res. 94-181
.. (i) compliance Services case No. 30812-107.
u/ Dino Velopulos.
Record owner -
~j) Compliance Services Case No. 30809-115.
Robert E. Williams and Judy $. Jackson.
Record owner
Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Crystal Lake RV Resort, Phase Three".
Res. 94-182
Res. 94-183
Res. 94-184
(10) Water, facilities acceptance for Stonegate at Eagle Creek,
Phase One, Tract B-5.
Recommendation. to approve for
"Briarwood Unit II".
recording the final plat of
w/stips.
w/ stips.
B. TRANSPORTATION
) Recommendation to approve and authorize the chairman of the
Board of County Commissioners to execute a Resolution
permitting the utilization of airspace above the Immokalee
Airport for an Aerobatic Practice Box for one (1) year.
2) Request the Board approve new resolutions extending existing
/u/( maintenance memoranda of agreements with the FDOT for roadway
sweeping and median mowing at selected locations within
/ Collier county.
Res. 94-185
Res. 94-186
Res. 94-187
8
MA,qCH 22, 1994
C. PUBLIC SERVICES
(11. Request for approval and authorization for Chairman
,///agreement for a Library Services and Construction Act,
Grant.
(2) Authorization to dispose of pathological incinerator
at the Animal Control Center.
to sign
Title I
located
UTILITIES
ADMINISTRATIVE SERVICES
V(1) Recommendation to award bid
labor services.
no. 94-2165 for temporary day
.~(2) Recommendation to award bid #94-2147 "fuel pump station
maintenance and upgrades" to Olympic Industries, Inc.
In the amount of
$42,200
3) Recommendation to approve a Limited Use License Agreement
between the Board of County Commissioners and the Rotary Club
of Naples - Golden Gate, Inc., approving the use of County-
owned property for the annual Bass Tournament.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVIgE$
(1) This item has been deleted.
(2) 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.
(3) 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 that the Board of County Commissioner adopt a
Resolution adding units to the 1994 Collier County Mandatory
Solid Wa~te Collection Special Assessment Roll and authorize
the Chairman to execute Certificates of Correction
corresponding to this Resolution.
Res. 94-188
9
MARCH 22, 1994
H. COUNTY MANAGER
Approval of Change Order No. One to the construction contract
with Mitchell & Stark Construction Company for the Master Pump
Station 3.17 & U.S. 41 Force Main Construction Project and
authorization for the project manager to execute said Change
Order (continued from 3/15/94).
In the amount of
$66,947.76
Recommendation to approve additional services by Agnoli,Barber
and Brundage, Inc. and to authorize the Transportation
Services Administrator to execute a Supplemental Agreement for
additional design and permitting services for 111th Avenue
four laning between 8th Street and U.S. 41; CIE Project No.
010.
In the amount of
$10,228.25
(3) This item has been deleted.
(4) This item has been deleted.
(5) Award of contract for construction of the S.R.
Key Marco 10" Water Main, Bid #94-2168.
92 Goodland to
To Mitchell & Stark
Construction, Inc. in
the amount of $395,017
~TINUED TO
/94 MEETING
(6) Approval of Agreement with Subsurface Detection
Investigations, Inc. for ground penetrating radar services on
the raw water line to the North County Regional Water
Treatment Plant to assure that no sand is being pulled into
the line and causing sand problems in the membranes systems.
Continued to 4/5/94
(7) Approval of Agreements with Southern States Utility Services,
Inc. for the provision of water and sewer service to the Key
Marco Community Development District and the Goodland Water
District.
CONTI~ED TO
4/5/9%M~ETING
V(8) Approval of Agreement with Power Systems Analysts, Inc. for
review of the electrical system at the North County Regional
~ Water Treatment Plant as a result of lightning damage.
Continued to 4/5/94
(9) Award of RFP 94-2159 to Barany, Schmitt, Weaver and Partners,
Inc. and execution of a contract for the design of the Golden
Gate Community Center Expansion Project.
BOARD OF COUNTY COMMISSIONERS
10
MARCH 22, 1994
MISCELLANEOUS CORRESPONDENCE
(1) Certificate for corre~t~oB: NEED MOTION authorizing the
chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
(1) Rgcommendation that the Board of County Commissioners
~uthorize the renewal of Contract 91-1762 - legal
representation to indigent Guardian ship and Marchman (Myers)
Act cases.
With Burzynsk
Law Office
L. COUNTY ATTORNEY
X7. ADJOURN
11
MARCH 22, 1994