Recap 05/24/1994 R AGENDA
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Tuesday, May 24, 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
AGEN~T BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
MANAGER AT-LE4tST 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 CHAIRF~AN.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
MID-MOP. NING BREAK AT 10:30 A.M.
1. INVOCATION AND pLEDGE OF ALLEGIANCE
~pROVAL OF AGENDA AND CONSENT AGEND%
1A. Approval of consent agenda
Approved w/changes 5/0
Approved w/changes 5/0
3. APPROVAL OF MINUTES
4. PROCLAMATIONSt SERVICE AWARDS AND PRESENTATIONS
A. Service Awards
/.James R. Margelis
Philip Soldan
Emmanuel Augustin
15 years
5 years
5 years
Maintenance Administration
Facilities Management
Transportation Services
Presented
Not Presented
Presented
B.~roclamation
/~ 1. Proclamation designating June 5-11, 1994, as SAFE BOATING
I by Florida Department of Environmental Protection.
WEEK
Adopted 5/0
/~. Proclamation designating June 5-11, 1994, as NATIONAL
BOATING WEEK by the Naples Power Squadron, Marco Island
~/1Gua~d Auxiliary and the Marco Island Power Squadron.
~. Proclamation designating May 30,
MEMORIAL DAY, 1994.
1
SAFE
Coast
1994, PRAYER FOR PEACE,
May 24, 1994
Adopted 5/0
Adopted 5/0
ADD: ~. Proclamation for Naples Youth Soccer Day. (Commissioner
Saunders ) .
Adopted 5/0
ADD: ~ Proclamation regarding Purple Martin Day.
Norris).
(Commissioner
Resolution presented
to the Commission from
Representative
Maryellen Hawkins
c. Presentation
/~To recognize the Collier County Department of Emergency Medical
Services (EMS) for their achievement of an exemplary award issued
by the State of Florida EMS Office.
Award presented to
Tom Maguire
5. APPROVAL OF BUDGET AMENDMENTS
Approval of Budget Amendments
Approval of Budget Resolutions
BA's 94-391 and 398
Adopted 5/0
BAR 94-18 Adopted 5/0
6. APPROVAL OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
Bo
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
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve Excavation Permit No. 59.499 - "APAC
- Section 20 Earthmining" located in Sec. 20, T49S, R27E,
generally bounded on the north and west by property zoned
-- Estates, on the south by property zoned Agriculture,and on the
east by land zoned Agriculture and PUD. (Companion to Agenda
~ Item 13A.(5)
2
May 24, 1994
No Action Taken
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
.ADMINISTRATIVE SERVICES
\ ~) Status report on the Board's
(Continued to 6/7/94 meeting).
F. EMERGENCY SERVICES
telecommunications
system.
Continued to 6/7/94
~NVIRONMENTAL SERVICES
CQ~NTY MANAGER
Recommendation that the Board of County Commissioners approve
and authorize the Chairman to execute the Resolutions and Lease '~m~
Agreements by and between Collier County and the Collier County
Airport Authority for the Immokalee and Everglades City
~irports.
94-365 and
94-366 Adopted 5/(
(2) Submittal of the Collier County Airport Authority Business Plan
and recommendation for acceptance and approval.
Accepted and Approved
5/0
MOVED FROM
16(H) (1) / '
(~ Recommendation involving the execution of the Resolution and
~/ pre-qualified joint participation agreements (grants) with the
/~Florida Department of Transportation for the construction of
V ~ Airport facilities at Everglades Airpark.
/
Res. 94-367 Ado~pted
5/0 /
MOVED FROM
Recommendation involving the execution of the resolution and
pre-qualified joint participation agreements (grants) with the
Florida Department of Transportation for the construction of
Airport facilities at Immokalee Regional Airport.
3
May 24, 1994
Res. 94-368 Adopted
5/0
3VED FROM/
Award of contract for the Building B renovation at the Collier
County Government Center, Bid #94-2169.
MOVED FROM
16(H)(10)
/~(6) Approval of the Board of County Commission's written decision
~ on Marco Island Cable, Inc.'s franchise application.
Awarded to Vanderbilt
Bay Construction
including the (8)
items in the Executive
Summary; Formal bid
process waived for
auditorium seating 5/0
Approved 4/1
(Commsr. Volpe opposed]
9. ~UNTY ATTORNEY'S REPORT
~DD~/
~/A. Request for the BCC
Veterans Council, Inc.
to approve agreement with Collier County
Approved 5/0
B%/Correction of a scrivener's error in two agreements pertaining to
the creation of the Pelican Marsh Community Development District.
Res. 94-369 Adopted
5/O
10. BOARD OF COUNTY COMMISSIONERS
11, QTHER CONSTITUTIONAL OFFICERS
A. Discussion regarding fine collection.
Courts )
(Dwight Brock, Clerk of
PUBLIC COMMENT ON GENERAL TOPICS
Staff to develop
guidelines and criteri
to negotiate settleme
of outstanding fines a
present mechanisms for
enforcement.
May 24, 1994
LUNCH RECESS 12:00 NOON - 1=00 P.M.
PUBLIC HEi~RINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED pUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
Bo
ZONING AMENDMENTS
Petition PUD-77-19(6), William R. Vines of Vines & Associates,
Inc., representing Bayfront Garden Homeowners Association for
the purpose of amending the Lely Barefoot Beach PUD ordinance
85-21, as amended, to redefine the application of side yard
requirements as they apply to a portion of Tract I (Bayfront
Gardens Subdivision) at Section 10.5.4.C of the said Lely
Barefoot Beach PUD Document Ordinance 85-21 as amended.
(~) Petition R-94-1, Dr. Neno Spagna representing Sam J. and Joyce
~F. Colding requesting a rezoning of certain defined property as
\ / \ herein described from A-ACSC/ST to MH-ACSC/ST for property
V \ located on Plantation Island in Seca. 13 and 24, T53S, R29E.
Ord. 94-28 Adopted 5/0
Ord. 94-29 Adopted 5/0
C. OTHER
(1) Recommendation to adopt an Ordinance amending Collier County
ordinance No. 91-93, as amended, regulating Public Vehicles for
Hire. (Continued to the meeting of 6/7/94)
Continued to June 7,
1994 Meeting
/) Petition AV 94-010, Robert Braseth, as agent for owner, Resort
/~<.~Development of Collier County, Inc., requesting vacation of a
'~,~/ portion of Tract WM2, a drainage easement locate on a portion
/~ ~f the plat of Lely Resort, Phase One as recorded in Plat Book
v 16, Pages 87-99, of the Public Records of Collier County,
Florida.
Res. 94-370 Adopted 4/0
(Comm. Volpe Abstained)
(3) An Ordinance establishing the Collier county Water-Sewer
Authority. (THIS ITEM WILL NOT BE HEARD TODAY AlgD WILL BE
RESCHEDULED TO A LATER DATE DUE TO AN INCORRECT NEWSPAPER
ADVERTISEMENT)
To Be Readvertised
/4) An Ordinance amending Collier County Ordinance No. 93-72, the
Collier County Administrator Ordinance. (THIS ITEM WILL NOT BE
HEARD TODAY AND WILL BE RESCHEDULED TO A LATER DATE DUE TO AN
INCORRECT NEWSPAPER ADVERTISEMENT)
May 24, 1994
To Be Readvertised
~. BOARD QF ZONIN~ ~PPE~LS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition SV-94-1, Carl Smith III requesting a 10 foot variance
from the required 15 foot setback from the County right-of-way
to 5 feet for an on-premises ground sign not otherwise
permitted for the Marco Island Chevron located on the southwest
corner of N. Collier Boulevard and Elkcam Circle at Lot 7.4 of
Tract G, Marco Beach, Unit 4. (Continued to the meeting of
6/7/94)
Continued to June 7,
1994 Meeting
(~) Petition CU-94-3, Victor E. Dekonschin representing the United
~/ Church of Marco Island requesting Conditional Use 2 of the
RSF-3 and RSF-4 Zoning Districts to allow for an expansion of
the existing church use for property located on the southwest
corner of N. Barfield Drive and Briarwood Court in Sec. 8,
T52S, R26E. (Continued to the meeting of 6/7/94)
Continued to June 7,
1994 Meeting
CONTINUED TO
6/7/94 MEETING
(3) Petition V-94-7, David S. Wilkison, P.E., of Wilkison &
Associates, Inc., representing Bonita U-Store-It Corporation,
requesting a 45 foot variance from the required front yard of
75 feet to 30 feet for the property described as Tract 118,
Golden Gate Estates, Unit No. 30, Lot 1, German Woods
Subdivision Sec. 29, T49S, R26E, consisting of 2.91± acres.
Continued to June 7,
1994 Meeting
(4) Petition CU-94-1, Gregory R. Crawford of Hartman & Associates,
Inc., representing Florida Cities Water Company, requesting
Conditional Use per Subsection 2.6.9.2 (Essential Services) of
the RSF-3 Zoning District for an expansion to an existing
sewage treatment plant for property located at the northwest
corner of 32nd Avenue S.W. and Tropicana Boulevard in Secs. 27
and 28, T49S, R26E, Golden Gate city, Florida, consisting of
16± acres. (Continued to the meetin~ of 6/14/94)
Continued to June 14,
1994 Meeting
(5) Petition CU-94-2, George L. Varnadoe of Young, van Assenderp,
Varnadoe & Benton, P. A., representing APAC - Florida, Inc.,
requesting Conditional Use "1" (Extraction or Earth Mining, and
.Related Processing and Production not Incidental to the
Agricultural Development of the Property) of Section 2.2.2.3 of
the "A" Rural Agricultural District of the Land Development
Code for property located approximately 3 miles east of C. R.
951 and 2 miles north of 1-75 all in Sec. 20, T49S, R27E.
(Continued from the meeting of 5/10/94) (Companion to Agenda
Item 8A.(1)
Denied 3/1 (Comm.
Constantine Opposed,
Comm. Matthews Abstain
6
May 24, 1994
---~ONTINUED TO
'7/94 MEETING
(6) Petition V-94-8, David S. Wilkison of Wilkison & Associates,
Inc., representing John Zack, requesting a 2.5 foot variance
from the required side yard setback of 7.5 feet to 5 feet for
the property described as Lots 30, 31 and 32, Block 29, Naples
Park, Unit 3 in Sec. 28, T48S, R25E, consisting of
approximately 20,250 square feet.
Continued to June. 7,
1994 Meeting
B. OTHER
14. BOARD OF CO~rNTY COMmiSSIONERS' COMMUNICATION8
157'~__TAFF'S COMMUNICATIONS
~ A. Statewide exercise - hurricane scenario.
Continued
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.~6MMUNITY DEVELOPMENT
/' (1) Water facilities acceptance for Goodland Marina.
(2) Water facilities acceptance for St. Monica's Episcopal Church,
Phases 1 & 3.
May 24, 1994
Approved and/or
Adopted 5/0
w/stips.
w/stips.
ecommendation to approve the final plat of "Phase Five Queens
ark at Lago Verde".
(4~commendation to approve the final plat of "Quail West Unit
, Replat Block C".
w/stips.
B. TRANSPORTATION
C. pUBLIC $~RVIC~S
/1) Recommendation that the Board of County Commissioners obligate
funds, via a change order, for the installation of sports
lighting and area lighting relative to the Vineyards Community
Park Softball/Little League facility.
In the amount of
$177,000
UTILITIES
(1) Hardship Assistance Program - Assessment Deferrals for 1993
Approval of Amendment to Agreement for Water Utility Service
for the Goodland Marina and Resolution approving annual
payments for Water Special Assessments [Companion to item
16(a) (1) ]
E. ~MINISTRATIVE SERVICES
(1) Recommendation to reinstate a pay title.
Res.94-360
GW 94-3
MWS 94-4
Res. 94-361
(2) Recommendation to approve the attached budget amendment
recognizing additional estimated reyenues and expenses in the
Fleet Management fund (521).
In the amount of
$150,000
EMERGENCY SERVICES
ENVIRONMENTAL SERVI¢$S
(1) Recommendation to award Bid ~94-2202 for the transportation of
material for the artificial reef offshore of Doctor's Pass,
Collier County, Florida.
Awarded to Environmen-
tal Design & Developmel
in an amount not-to-
exceed $25,000
CONTINUED TO
6/7/94 MEETING
(2) Approval of an agreement with the South Florida Preservation
Trust for the acquisition of property to satisfy requirements
~ with the South Florida Water Management District.
8
May 24, 1994
Continued to 6/7/94
(3) Recommendation that the Board of County Commissioners approve
sole source preproduced advertising campaign and public
awareness advertising campaign on various radio, television
and in local newspapers for recycling and mandatory programs
for FY 1993/94.
Formal Bid Process
Waived; and sole sourc~
preproduced advertisin!
campaign and public
awareness advertising
compaign to be utiliz~
Ho
MOVED TO
8(H) (3)
tMOVED TO
8 (H) (4)
COUNTY MANAGER
(1) Recommendation involving the execution of the Resolution and
pre-qualified joint participation agreements (grants) with the
Florida Department of Transportation for the construction of
Airport facilities at Everglades Airpark.
(2) Recommendation involving the execution of the resolution and
pre-qualified joint participation agreements (grants) with the
Florida Department of Transportation for the construction of
Airport facilities at Immokalee Regional Airport.
(3) Request to transfer funds within the Airport Authority budget
to complete design of Immokalee phase one entrance road and
subdivision.
Moved to 8H3
Moved to 8H4
OVED TO
(H) (5~
(4) This item has been deleted.
(5) Award of contract for the Building B renovation at the Collier
County Government Center, Bid #94-2169.
(6) This item has been deleted.
Deleted
Moved to 8H5
Deleted
Recommendation that the Board award a contract to Deloach
/Industries, Inc. to perform an Odor Control Pilot Test at the
Regional Water Treatment Plant on CR 951.
(8~Recommendation to approve reimbursable utility relocation cost
to Florida Power and Light Company and execute facilities
relocation agreement relating to Golden Gate Parkway six
laning improvements, CIE N~. 05.
May 24, 1994
In the amount of
$196,766.15
(9~ Recommendation for approval of a Professional Services
Agreement with Coastal Engineering Consultants, Inc. to
provide professional engineering services necessary for
completion of the Collier County Beach Restoration and
Management Plan.
In the amount of
$759,590
MOVED TO
8(H)(~ (10) Approval of the Board of County Commission's written decision
on Marco Island Cable, Inc.'s franchise application.
Moved to 8H6
I. BOARD OF COUNTY COMMISSIONERS
DELETED:
(1) Recommendation to the Governor for appointment to the Board of
Commissioners of the Immokalee Water and Sewer District.
Deleted
J. MISCELLANEOUS CORRESPONDENCE
(1)
Certificate for Correction: NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
Satisfaction o$ ~ien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 94-390-CFA ($25.00), 93-1319-CFA ($50.00),
94-44-CJA ($37.50), 94-496-MMA ($25.00), 93-8718-MMA ($25.00),
92-6239-M~A ($50.00), 93-1802-CFA ($50.00), 89-6720-TMC
($250.00), 91-6413-TM ($365.00) RECOMMEND APPROVAL.
QT~ER CONSTITUT~0NAL OFFICERS
(1) That the Board of County Commissioners recognize carry forward
from fiscal year 1993 in Fund 244.
(2)/Recommendation to approve a budget amendment to recognize
/fiscal year 1992/93 audited carryforward in the amount of
/$5,037.64 in the Sheriff's Grant Fund (115) and approve the
/ agreement to spend project generated income and EMS Grant
VBudget.
(3)
Recommendation to approve a budget amendment to recognize
Fiscal Year 1992/93 audited carryforward in the amount of
$520,048.00 in the Confiscated Trust Fund (602).
10
May 24, 1994
In the amount of
$96,648
(4) Recommendation to approve a budget amendment to recognize
'Fiscal Year 1992/93 audited carryforward in the amount of
/ $25,289.00
in the Law Enforcement Trust Fund (608).
(5) Recommendation to approve a budget amendment to recognize Decreasing Reserves
Fiscal Year 1992/93 audited carryforward in Fund 199. by $4,509
L. ~OUNTY ATTORNEy
(1~ A Resolution approving the Satisfaction of Lien for Account Res. 94-362
No. 28309 wherein the County has received payment and said
lien is satisfied in full for th 12991 Solid Waste Collection
and Disposal Services Special Assessment.
(2) ~Resolution requesting the State of Florida, Department of
Revenue to cancel the County Tax Certificates on properties
owned by the State of Florida for roadway purposes and for the
environmental and game preserve, pursuant to Sections 197.447
and 196.28, Florida Statutes.
Res. 94-363
(3)//Recommendation that the Board of County Commissioners approve
a resolution authorizing expenditures for strategic planning
workshops as a valid public purpose.
Res. 94-364
ADJOURN
11
May 24, 1994