Recap 04/19/1994 R/
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
NOTICE:
AGENDA
Tuesday, April 19, 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 10:30 A.M.
. 1. INVOCATION AND PLEDGE OF ALLEGIANCE
'/~ A~PROVAL OF AGENDA AND CONSENT AGENDA
/ ~ A. Approval of consent agenda.
f ~APPROVAL OF MINUTES
1994 - Budget meeting.
1994 - Regular meeting.
1994 - Budget meeting.
1994 - Strategic Planning meeting.
aaarCh 21,
rch 22,
rch 23,
rch 29,
Approved w/changes 5/C
Approved w/changes 5/C
Approved as Presented
5/O
4. PROCLAMATIONS. SERVICE AWARDS AND PRESENTATIONS
~,, ~,~~.~ Service Awards
Robert C. Gruber 5 years Utilities/Wastewater
Presented
Bo
Proclamation
1. Proclaiming April 12-19, 1994, as COLLIER COUNTY VOLUNTEER WEEK.
2. Proclamation designating April 19, 1994, as George Henderson
Day in Collier County
~A DD:
P~ROVAL OF BUDGET ~M~ND~ENTS
Presentation of check in the amount of $56,035 by the U. S. Fish
and Wildlife Commission.
1
Adopted 5/0
Adopted 5/0
Accepted
BA's 94-329; 94-331
and 94-335 Adopted 5/0
APPROVAL 0F'CLERK'S REPORT
A. Tabulation of Contracts & Documents
. ~nalysis of Changes to Reserves for Contingencies
1. General Fund (001) For FY 93/94
PUBLI~ PETITIONS
This item has been deleted.
Richard L. Klaa~ regarding billing for County water.
from 4/5/94 meeting).
(Continued
~~Mario F. Signorello, Jr. representing Champion Sports Productions,
Inc. regarding sporting events.
8. COUNTY ~4AN~%~ER'S REPORT
A. ~MMUNITY DEVELOPMENT
~ //(1)Recommendation to approve and execute an amendment to
~ Pelican Marsh Golf Course Preliminary Work Authorization.
~. TRANSPORTATION
the
C. (~/~on to approve an extension of an agreement with the
, /% //~%~eas~n Library Network (SOLINET) for the provision of
I/ ~y on-~ne library cataloging and permission for Chairman to sign
v ~, agreement.
2) Reco~endation that the Board of County Commissioners approve a
budget amendment for the staffing and operations of the
Caxambas/Cocohatchee Boat Launch concession facilities.
2
Relief granted to
petitioner adjusting
rate at $1.75 per 1,0¢
gala. and terms of pa~
ment to be worked out
over a period of time
4/1 (Commsr. Norris
opposed)
To be referred to Park
& Rec Advisory Board
and to be brought back
on 5/3/94. 5/0
Approved subject to
stipulations 5/0
Approved 5/0
Reconsideration of in-
house operation of the
concession; Staff to
negotite with Cool
Concessions and come
back to BCC ASAP. 5/0
(3) Report to the Board of County Commissioners regarding a
restoration and preservation plan for Rosemary Cemetery, a
designated County historic site.
Approved 4/0
(tommet. Volpe out)
CONTINUED TO
5/3/94 ME~TING
~ /~4) Recommendation that the Board of County Commissioners authorize
~ /~ the purchase of ten barcode readers for the Library automation
. ~ system from Intermec Corporation.
ADD: ~~)
UTILITIES
Recommendation for approval of the stipulated order for
defendant's costs relative to easement acquisition for the east
and south Naples sanitary sewer project. ~
Continued to 5/3/94
Approved attorneys'
fees in the amount of
$16,500. 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
/Recommendation to approve the final negotiated contract with
CH2M Hill for Engineering Design Services for Pine Ridge Road,
C.R. 896 between Airport-Pulling Road, C.R. 31 and 1-75.
Approved 3/2 (Commsr.
Volpe and Matthews
opposed)
(~ecommendation that the Board authorize OCPM to proceed with
In-House Design of a Leachate Pumping Station and Forcemain,
Approve a Work Order under the Current Annual Professional
Services Agreement for Professional Engineering Consultant for
~ervices to Supplement OOPM In-House Design Resources, and
Approve a Budget Amendment for Necessary Funds.
Approved 5/0
MOVED FROM
16.(H) (4)(~) Recommendation to Award a Construction Contract to the Lowest
~// Bidder, Better Roads, Inc. for Airport-Pulling Road Six-Laning
/~ Improvements Bid No. 94-2176.
3
Approved 5/0
MOVED FROM
16(H) (11)
Recommendation that the Board of County Commissioners authorize
the award of contract for construction of the Golden Gate
Estates Branch Library (Bid #94-2172).
9. COUNTY ATTORNEY'S REPORT
CONT .D TO
MEETING
~ / A. Point Marco parking lot settlement discussion (materials, if
'~ available, to be handed out at meeting) (continued from 4/12/94
~ ~ meeting)
Awarded to Lodge
Construction in the amt
of $1,149,947 and
authorizatio~ for finan
ing $650,000 through
.j;he FL Local Gov't.
Commercial Park Progra~
5/O
Continued to May 3, 199
Meeting
ADDS.' Brief
update on the Tourist Development Tax case.
x~OARD OF COUNTY COMMISSIONERS
~/A. Discussion regarding street vendors.
j/~ (Continued from 3/15/94 and 4/5/94)..
(Commissioner Volpe)
.~Appointment
Task Force.
of members to the Collier
couhty
Privatization Plus
County successful in th
Second District Court o
Appeals
Issue to be addressed
the next Land Developmel
Code amendment cycle.
Res. 94-284 appointing
the 11 eligible applical
adopted 5/0
11.lOTHER ~ONSTITUTIONAL OFFICERS
~/Discussion and update by Sheriff Don Hunter regarding the proposed
boot camp. (Continued from 4/12/94 meeting).
Funding may be a larger
amount than requested.
pUBLIC COMMENT ON GENERAL TOPICS
4
LUNCH RECESS 12=00 NOON - 1=00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1/Petition CCSL-94-2, Miles Scofield of Turrell and Associates
'\ /representing 'Lurline S. Bowein requesting a variance from the
~ /Coastal Construction Setback Line to replace a rock revetment
~ / / with a wood retaining wall and construct a dune walkover for
~ / property located on Lot 31, Block A, Connors Vanderbilt Beach
/ Estates Unit 1, in Sec. 29, T48S, R25E.
~/2) A recommendation to consider the Marco Island Cable, Inc.'s
~ ~ /~ application. (Continued to the 4/26/94 meeting).
Res. 94-285 Adopted
W/Stipulations 5/0
Continued to April 26,
1994 Meeting
13. BOARD OF ZONING APPEALS
A. ADVERTISED pUBLIC HEARINGS
B. OTHER
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIO~ ~
iscussion of East Naples Library expansion.
BCC to be notified of
date for ground breakin,
ceremony.
~T~F' S COMMUNICATIONS
~Night meeting for EEOC in May.
To be held at the con-
clusion of the LDC publ
hearing (either May 4 ol
May 18, 1994 evening
meetings).
5
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.
Approved and/or
Adopted 5/0
A. COMMUNITY DEVELOPMENT
(1)/Recommendation to accept the security for Excavation Permit
/No. 59.503 "Pelican Marsh Lake 10" located in Sec. 34, T48S,
~/ ( 2~/Recommendat ion to grant final acceptance of the roadway,
~ /drainage, water and sewer improvements for "Collier County
/~/ Production Park, Phase II". .
Res. 94-281
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) This item has been deleted.
(2) This item has been deleted.
(3) This item has been deleted.
4) Recommendation that the Board of County Commissioners approve
a budget amendment for the operation and maintenance cost of
Pelican Bay Park.
D.~ /UTILITIES
(1) This item has been deleted.
~ /2)Recommendation to approve and execute the Notice of Promise to
~/~/ Pay and Agreement to Extend Payment of Sewer Impact Fees for
~ Joseph Ballantyne.
/t
Recommendation to
Notice of Promise
Sewer Impact Fees
approve and execute the satisfactions of
to Pay and Agreement to Extend Payment of
for J. Rex and E. Jane Horton, John and
6
In theamount of
$55,975
Barbara Jackson, John and William Johnson, Oliver and Jane
Mayville, Josephine M. Mollica, Mae Moore, Jonothan and Fay
Norton, Jon and Kim Ray, Billy and Joann Savage, Waltraud
Henriette Vandenberg, Maria Delia Acosta and Thomas and Susan
Zenz.
ADMINISTRATIVE SERVICES
) Recommendation to award Bid #94-2170, Small Engine Parts and
Service with specified equipment dealers.
F. EMERGENCy SERVICES
G. ENVIRONMENTAL .SERVIC~
/(1) Recommendatipn to adopt a Resolution authorizing the
acquisition by gift or purchase of permanent drainage
easements and access easements for future improvements to the
Riggs Road drainage canal.
/~(2) Recommendation to approve mid-year adjustments to Naples Park
Drainage M.S.T.U. Budget (Fund 139).
(3) Recommendation to approve mid-year adjustments to Hawkridge
Stormwater Pumping Station M.S.T.U. Budget (Fund 154).
Res.94-282
COUNTY MANAGER
(1) This item has been deleted.
(2) Approval of Agreement with Subsurface Detection
__/ I~vestigations, Inc. for Ground Penetrating Radar Services on
/{he Raw Water Line to the North County Regional Water
/Treatment Plant to Assure that no S~d is Being Pulled into
~/ the Line and Causing Sand Problems with the Membranes Systems
(Continued from 4/5/94 and 4/12/94).
In the maximum amt.
of $12,000
(3)~ecommendation that the Board of County Commissioners approve
/a work order under the Pelican Bay Service Division's current
professional engineering agreement with Wilson, Miller, Barton
/ & Peek in an amount not to exceed $5,000 to prepare the
Preliminary and Final Assessment Roll for the Non-ad Valorem
Assessment for maintenance of the water management system,
landscaping maintenance and for debt service for the
outstanding prior Pelican Bay Improvement District Bonds.
7
MOVED TO
(4) Recommendation to Award a Construction Contract to the Lowest
Bidder, Better Roads, Inc. for Airport-Pulling Road Six-Laning
Improvements Bid No. 94-2176.
Moved to 8H3
(5) This item has been deleted.
/,
(6) Recommend that the Board of County Commissioners approve a
9tility easement for installation of an electrical service
/~ine by Lee County Electric Cooperative, Inc. to provide
/ electrical power to the new Immokalee Recreation Center.
(7) 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 lightening damage
(Withdrawn).
(8) Recommendation of approval of a State Grant and Matching Funds
for installation of additional channel markers for
navigational safety.
Withdrawn
Res. 94-283
CoNTJNUED TO .
~(9/~ Recommendation to approve a Supplemental Agreement for final
~ design and permitting services for Vanderbilt Beach Road
~ ~.r-Laning Improvements '(U.S. 41 to C.R. 31), CIE Project No.
Continued to 4/26/94
/(10) This item has been deleted.
MOVED TO
11) Recommendation that the Board of County Commissioners
authorize the award of contract for construction of the Golden
Gate Estates Branch Library (Bid #94-2172).
Moved to 8H5
/(12) Approval of Budget Amendments to Fund Cashiers provided by the
Clerk of Courts to the Utilities and Community Development
Divisions.
--' I.I ~OARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE 8
(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
L. COUNTY ATTORNEY
L7o ADJOUR!~
9