Recap 05/03/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 3, 1994
9:00 a.~.
NOTICE: ALL PERSONS WISHING TO SPEAK ON A/~Y 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 PROM 9:00 A.M. - 12:00 NOON.
MID-MORNING BREAK AT 10:30 A.M.
1. INVOCATION AND PLEDGE QF ALLEGIANCE
~%pPROVAL OF AGeNDa% AND CONSENT AG.ENDA
~ A./pproval of consent agenda.
3. ~OVAL OF MINUTES
//April 12, 1994 - Regular meeting.
[ A/,Apr'_11 19, 1994 - Regular meeting.
VXApril 20, 1994 - Workshop.
Co~issioner ~olpe
out as reflected by
4/0 vote.
Approved 4/0
Approved 4/0
Approved 4/0
pROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
\A. Service Awards
~ David T. Giger ~ 15 years ~' Road and Bridge
/~ Sharion G. Cornelison 5 years OCPM
Pr°clamati°n
Proclaiming HEALTHY MOTHERS DAY. To be accepted by Stephanie
VD ii ~ nk ~ OshaaiWa uOg~, C Oclh1 ai ~rr Poe;i ~ ~ tea 1p RA d VcioSmOmriYt t Ce°$1 oi fti O~eI njo ~1 ~' en dr
Perinatal Advisory Coalition, Inc.
oclaiming MARCH OF DIMES "WALKAMERICA" WEEK. To be accepted
by Russ Muller of Collier County's Transportation Services
Division.
Presented
Not Presented
Adopted 4/0
Adopted 4/0
3. Proclaiming May 2-7, 1994 as LAW DAY U.S.A., 1994 AND LAW WEEK.
AcCepting the proclamation will be Shannon Whitcomb Anderson,
P~esident of the Collier County Bar Association, Ramiro
~analich, Chairman of the Collier County Bar Association Law
~ay Committee, John Cardillo, Member of the Florida Bar
/Association Board of Governors, Patricia A. Rambosk,
/ Representative, National Association of Legal Assistants and
~ / Joe Getmain, Teacher, Legal Systems and Concepts Class, Sponsor
of Naples High School Mock Trial Team, District Competition
Winners.
Adopted 4/0
roclaiming BE KIND TO A~NIMALS WEEK. To be accepted by Delois
acob, Director of the Humane Society of Collier County, Inc.
APPROVAL OF ~UDGET AMENDMENTS
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 FY 93/94
3. Facilities Construction Fund (301) For FY 93/94
Adopted 4/0
5C/~TINUED TO ~. /94 MEETING
Presentation to the Board of County Commissioners of the audits,
reports and management letter as required by Auditor General Rule
10.558. (Continued from 4/26/94 meeting).
Continued to 5/10/94
?. pUBLIC PETITIONS
St. Judy Dohner, Director of Guadalupe Center and
Jelks, Principal of Pinecrest School regarding
playground at Pinecrest Elementary School.
/
B.~Otto Kristen regarding the deferral of impact fees.
\ 2
Mrs. Florence
a community
Staff to develop
Interlocal Agreement
w/ School Brd. for
maintenance; County
supply $10,000.00 &
match citizen's
Qn~b~ions. up to
b,ouo.oo 4/0
Denied 4/0
MO~ED TO
(1
8(C~/ Mario Signorello, Champion Sports Productions
events. (Continued from 4/19/94 meeting).
regarding sporting
Request to.conductS,
Softball Tournament
Approved 4/0
Do
Gary Brown, Principal of Naples High School regarding the renaming
of a portion of Golden Gate Parkway.
Public Hearing to be
held
COUNTy MANAGER'S REPORT
ao
A / Park.
COM~4U~IT¥ DEVELOPMENT
facilities acceptance for Glenmoor Greens at Bretonne
Approved 4/0
B. TRANSPORTATIQN
C. PUBLIC SERVICES
MOVB~FROM
16(C)~2)(~) Recommendation that the Board of County Commissioners continue
~e established policy and procedure regulating commercial
~ ~/~ilization of county park and recreation facilities.
Parks & Rec. Advisory
Board to advise on
policy
~ E. ADMINISTRATIVE SERVICES
~ ! (1) Recommendation that the Board of County Commissioners consider
~ / the purchase of property owned by the Gulf Coast Little League,
.,._~ Inc. for a community park.
ecommendation to revise ~he class specifications for the
Approved 3/1 (Comm.
Matthews opposed)
Utilities Services Administrator
ministrator classifications.
eting.)
and Community Development
(Continued from 4/26/94
for both positions to
remain as currently
required and not as
proposed 4/0.
F. EMERGEN¢~ SERVICES
G. ENVIRONMENTAL SERVICES
1) Follow-up to the Glades public petition for establishing its
own multi-family recycling program (Continued from 4/26/94).
CQUNTY MANAGER
(1) Recommendation to approve an urban-type cross section primarily
within existing rights-of-way for multi-laning improvements to
Rattlesnake Hammock Road between junctions U.S. 41 and Polly
Avenue.
9. ~0U]~T~ ATTORNEY'S REPORT
TO
5/1¥
A~ Point Marco parking lot settlement discussion (materials will
k handed out prior to the meeting, when available.)
No Action
Staff directed to
continue with process of
developing 4 laning with
Option "A", reducing the
median to the greatest
extent possible, sidewal
to be constructed on bot
sides of roadway, consid
eration for a low speed
limit and staff to pursu,
cooperative efforts with
the property owners re
turn lanes. 4/0
be Continued to 5/10/94
NOTE:
B.
Discussion regarding independent water/sewer authority.
to 5/24/94 meeting).
(Continued
This item will be discussed at the May 17th BCC meeting. The
advertised public hearing date is scheduled for May 24, 1994.
10.~BOARD OF COUNTY COMMISSIONERS
WITHDRAWN:
~/ Consideration of a resolution calling attention to the effect of
~ unfunded federal mandates on local governments. (Commissioner
~J~ Constantine).
Continued to 5/24/94
Withdrawn
4
B. I Request by the Housing Finance Authority of Collier County for
~ ~pproval of a resolution authorizing the Authority to issue
\/multi-family housing revenue bonds to be used to finance a
al~fying low/moderate income apartment project. (Don Pickworth).
~~?tment of member to the Marco Island Beautification Advisory
D~ussion regarding audit of' solid waste. (Commissioner Saunders)
~ ~commendation to change the small quantity
_ ~harge. (Commissioner Constantine).
occupational license
Res. 94-324 Adopted 4/0
Res. 94-325 appointing
Nancy Wampler Adopted
4/O
County Manager to work
with Clerk re internal
audit. 4/0
County Attorney ~o eval-
uate legality and
report back in two weeks
(Consensus)
11. OTHER~ONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1~00 P.M.
PUBLIC HEARINGS WILL BE HEARD AT 1:00 P.M.
12. ADVERTISED ~UBLIC HEARINGS - SCC
A. ~OMPRE~EN$IVE pLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. ~QARD OF $0NING APPEALS
A. ADVERTISED PUBLIC HEARINGS
5
B. OTHER
14. ~OARD OF COUNTy COMMISSIONERS, COMMUNICATIONS
Vt dates for budget line item meetings for the month of June.
Meetings to be held on
June 16, 17 and 20, 1994
from 8:30 A.M. - 3:00 P.
?~ ~TAFF,S COMMUNICATIONS
County Administrator's
evaluation.
Evaluation to be
reviewed in September,
1994.
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 4/0
A. COMMUNITY DEVELOPMENT
Water facilities acceptance for The Brighton at Pelican Bay.
w/ stips.
(2) That the Board of County Commissioners consider deferring 100%
of the impact fees for a 78 unit affordable housing project to
be built by Cypress Point, a Mississippi Limited Partnership,
in Collier County, Florida, from library, parks and
recreational facilities, road, emergency medical services,and
educational facilities impact fees for Laurel Ridge Apartments
affordable rental unit.
Res. 94-303
(3) Recommendation to approve Lien Resolutions for the following:
'-~//~ Compliance Services Case No. 30716-184. Owner of record -
Daniel Castro - Gisela Castro.
6
Res. 94-304
(b)~ompliance Services Case No. 30305-052.
~/~Joaquina Concepcion.
Compliance Services Case No. 30917-034.
Alfred Continanza, Alex Continanza.
Owner of record -
Owner of record -
Res. 94-305
Res. 94-306
Compliance services Case No. 31013-098. Owner of record -
Mario Desimone & Angela Desimone.
Res. 94-307
Compliance services Case No. 31001-040. Owner of record -
Elba Development Corp.
Res. 94-308
Compliance Services Case
Elba Development Corp. No. 31012-021.
/ (~/(Compliance Services Case No. 30708-015.
Harry J. Friedman.
Owner of record -
Owner of record -
Res. 94-309
Res. 94-310
.) Compliance Services Case No. 30708-016.
Frank W Gorman, et ux.
Owner of record -
Res. 94-311
Compliance services Case No. 30708-017.
Frank W. Gorman & Katherine M. Gorman.
Compliance Services Case No. 31019-069.
Marc D. Jacobson, Tr.
Compliance Services Case No. 30707-101.
Douglas M. Kelly & Deborah L. Kelly.
Owner of record -
Owner of record -
Owner of record -
Res. 94-312
Res. 94-313
Res. 94-314
Compliance Services Case No. 30930-001.
~Do~glas M. Kelly & Deborah L. Kelly.
~~)--C_ompliance Services Case No. 31005-024.
Jimmy L. Koldyk, Rintue J. Koldyk.
7
Owner of record -
Owner of record -
Res. 94-315
Compliance Services Case No. 31018-061.
NCNB Nat'l Bk of FL.
Compliance Services Case No. 31007-039.
Jesus E. Rodriguez & Ilva Rodriguez.
Owner of record -
Owner of record -
Compliance Services Case No. 31007-011.
Bernardo Ruiz & Miriam Ruiz.
Owner of record -
Compliance Services Case No. 30707-068.
Donald J. Sladick & Carol B. Sladick.
Owner of record -
,~~) Compliance Services Case No. 30428-025. Owner of record -
George and Alberta Way Est.
/
Approval of the Assignment of Agreement Authorizing Affordable
Housing Density Bonus and Imposing Covenants and Restrictions
on Real Property for the Ospreys Landing Project.
Res. 94-317
Res. 94-318
Res. 94-319
Res. 94-320
Res. 94-321
(5) The Community Development Services Division requesting the
Collier County Board of County Commissioners to provide
written assurance that the Board of County Commissioners
intends to fulfill all the requirements for participation in
the Florida Certified Local Government Program.
B. TRANSPORTATION
Recommendation of prioritized list
landscape support services to the
districts in accordance with RFP 93-2131.
of consultants for
four beautification
C. ~UBLIC SERVICES
(1) Authorization to approve the acceptance of $250.00 deposit
from the Friends of the Library of Collier County, Inc. to
protect County funds in the operation of a credit card fax
machine in the headquarters Library.
MOVED TO
8
~c) (l)
Recommendation that the Board of County Commissioners award
Bid 94-2175 for the purchase of ten barcode readers for the
Library automation system from Intermec Corporation.
(Continued from 4/19/94 meeting.)
16C2 moved to 8C1
In the amount of
$15,922.50
D. UTILITIES
E. ~DMINISTRATIV~ SERVICES
~ ~ (1/Recommendation to approve and accept a Lease Agreement with
~/~ / Lewis Collins for the continued use of office space in
~ / Immokalee which is currently utilized by the Sheriff's Office
/ ~ as a substation.
Monthly rent $617.4(
F. EMERGENCy SERVICES
( 1)~ecommendation to adopt Resolution approving an Agreement
~ ~ /between Collier County and the State of Florida Community
~ / / Affairs for the enhancement of communication facilities
~/~ / equipment in support of the Radio Amateur Civil Emergency
Services (RACES) Program.
G. ~NVIRONMENTAL SERVICES
(1) This item has been deleted.
cScSiiCOmmendation that the Board of County Commissioners approve
rtificates of Correction to the 1991, 1992, 1993 and 1994
lid Waste Collection Special Assessment Rolls, authorize the
airman to sign the Certifications on behalf of the Board of
unty Commissioners, and authorize refunds as appropriate.
Res. 94-322
~!(3) Rgcommendation that the Board of Co'~nty Commissioners adopt a
~ zResolution adding units to the 1994 Collier county Mandatory
/ ~// Solid Waste Collection Special Assessment Roll and authorize
~ ! / the Chairman to execute Certificates of Correction
~ correspondence to this Resolution.
%commendation to award Bid No. 94-2190 for Gordon River
tension clearing in the amount of $20,000 and to approve
unding agreement with six golf/country clubs.
COUNTY MANAGER
:
D~(1) Recommendation that the Board approve a Work Order under the
Annual Agreement for Professional Engineering, Environmental,
and Land Surveying Services Relating to the Master Mitigation
9
Res. 94-323
Monroe Tree Service
Withdrawn
(2(2~This item has been deleted.
60) work work related to the C.R.
10 and 11).
951
(3)~Recommendation to Approve Supplemental Agreement No. 6, Accept
/ ~ompleted Construction of Radio Road, Approve a Budget
~Amendment, and Release Final Payment to Harper Brothers, Inc.
n County Road Project No. 65033.
This item has been deleted.
( )~That the Board of County Commissioners approve a contract
/agreement for Tourist Development Tax funding with Naples
~tional Golf Club, Inc.
~. ~QARD 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.
In the amount of
$236,920.67
In the amoun~ of
$52,500.00
2) Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 84678. RECOMMEND APPROVAL.
Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 94-812-MMA ($12.50), 93-1408-CJA ($25.00),
92-9250-MMA ($50.00), 93-1571-CJA ($37.50), 94-8-CFA ($75.00),
92-4616-MMA ($25.00), 93-862-CJA ($25.00), 93-1057-CJA
($25.00), 93-959-CJA ($12.50), 93-384-CJA ($50.00), 93-432-CJA
($25.00), 93-246-CJA ($62.50), 93-1551-MM ($50.00), 93-326-CFA
($50.00), 89-2026-MM ($12.50), 90-144-CF ($62.50), 89-2026-MMA
($100.00), 93-7401-M]~A ($25.00), 93-5408-M/~A ($25.00),
93-5334-MMA ($25.00), 93-5704-M~[A ($25.00), 93-5172-M/~A
($50.00), 93-7369-MMA ($25.00), 93-38-MMA ($25.00),
93-1079-CFA ($25.00), 91-438-CFA ($50.00), 93-683-CFA
($62.50), 88-1435-CFA ($25.00), 92-1734-CFA ($50.00),
90-417-CFA ($25.00), 92-1270-CFA ($25.00), 93-2224-MMA
($100.00), 92-1270-CFA ($50.00), 90-2151-CFA ($50.00),
92-1135-CFA ($125.00), 94-225-M/~A ($12.50), 94-2167-Ml~A
($12.50), 91-1112-CFA ($25.00), 91-1112-CFA ($50.00),
91-1112-CFA ($50.00), 94-434-MMA ($50.00), 93-6623-MMA
($25.00, 94-35-CJA ($37.50), 90-1301-TM & 90-1302-TM
($400.00), 87-3828-TM & 89-4985-TMC ($330.00). RECOMMEND
APPROVAL.
10
OTHER CONSTITUTIONAL OFFICERS
~l)fTo provide the Board with interim financial information as of
March 31, 1994.
L. COUNTY ATTORNEY
f (1)/~ecommendation to execute a Satisfaction of Liens thereby
i / evidencing satisfaction of two liens filed against Richard W.
~/ /~ield for property identified by Folio Number 58102200006.
X7. ADJOUP~N
11