Recap 10/04/1994 R COLLIER COUNTY
~OARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 4, 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, 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.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTYMANAGER,S OFFICE
1. , I~NVOCATION AND PLEDGE OF ALLEGIANCE
I.~pPROVAL OF AGENDA AND CONSENT AGENDA
.. Approval of consent agenda.
Approved w/changes 5/0
Approved w/changes 5/0
APPROVAL OF MINUTES
August 23, 1994 - Strategic Planning Workshop.
A~ROCLAMAT!ON~ AND SERVICE AWARDS
· p~oclama~ions
V 1. Crime Prevention Month. To be accepted by Joanne
/Ritz, Chairm, an of the S.W. Neighborhood Watch Group·
2. National 4-H Week. To be accepted by teens Aimee
Wolfe, President and Aaron Brock, Secretary, of the
4-H County Council.
3. Gu~ardian Ad Litem Awareness Month. To be accepted by
Karen Landy, Collier County Coordinator.
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Approved 5/0
Adopted 5/0
Adopted 5/0
Adopted 5/0
Mental
areness
Illness Awareness Week and Mental Illness
Day. To be accepted by Kathryn L. Leib.
Adopted 5/0
/5. Quality Month. To
Management and Budget.
be accepted by Karen Kocses of
/ . Dr. Susan Short Day -
accepted by Dr. Susan Short.
October 5, 1994. To be
service Awards
Tom McDaniel
John Ure
Long Range Planning
Facilities Management
25 years
10 years
$ PPROVAL OF BUDGET AMENDMENTS
6~ A~PROVAL OF CLERK'8 REPORT
TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1.
2.
3.
General Fund (001)
Community Development Fund (113)
Facilities Construction Fund (301)
Adopted 5/0
Adopted 5/0
Presented
BA's 94-680; 94-682; 94-693
94-705/707 Adopted 5/0.
pU~IC PETITIONS
At Wendell N. Rollason, Executive vice President of the
/Redlands Christian Migrant Association regarding the
reduction of road impact fee.
Robert F. Rogers of Cummings & Lockwood regarding Case
No. 20722-034, Code Compliance.
2
Staff to provide traffic
analysis and come back on
10/18/94 (Consensus)
Petition Denied 3/2
(Commsrs. Saunders and
Matthews opposed).
C. Charl~ J. Dauray, President of the Collier County
His~lcal Society, Inc. regarding Huntoon Gallery.
D. ~/chard Wiegold regarding the County's proposed Stockpile
Construction Abandonment ordinance.
To be brought back on 10/11/94
with alt~v~ ............
specific funding source.
(Consensus)
No action.
CO .U~T,, y MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
CONTI~ED TO
~Zl) Petition SMP-90-113 San Marco Park - discussion of
~'~ compliance with previous time extension and request
\ for direction from the Board of County Commissioners.
Continued to 10/18/94
(2) Community Development Services Division requesting
the Board of County Commissioners to set a public
hearing date for DRI-93-1, Pelican Marsh.
Meeting date 1/24/95
Approved 5/0
(3) Approval for recording the final plat of Portofino at
Pelican Marsh.
Res. 94-722 Adopted 5/0
B. TRANSPORTATION
CONTINUED T~
~fT) Recommendation to approve a road
//~agreement with the developers
/ \ consistent with prior Board action.
impact fee credit
of Quail West
Continued to 10/11/94
WITHDRAWN:
~ (2) Recommendation to approve Four District Boundaries
for the County Barn Roadside Drainage Improvement
Municipal Service Taxing Unit (MSTU).
Withdrawn
3
(3) Recommendation to approve a boundary for a revised
North Naples Roadway Municipal Service Taxing and
nefit Unit (Livingston Road Project).
C. pUBLIC SERVICES
(1) Reconunendation that the Board of County Commissioners
consider an amendment to the Management Plan for the
Barefoot Beach Preserve proposed by the Barefoot
Beach Homeowners' Master Association.
,\ D'/~TI~ITIES
<~ / (1) Authorization to continue the use of bioxide for
control of hydrogen sulfide odor.
Staff directed to proceed
w/ Ordinance & proposed
boundaries 5/0
Staff to bring back proposal
for placement of appropriate
sign; enforcement that both
gates remain open during park
hours: verify legality of
guardhouse; assist homeowners
with parking problem; effect
amendment to LMP if necessary
to allow sign placement 5/0
Approved 5/0
ADMINISTRATIVE SERVICES
F. EMERGENCy SERVICES
G. ENVIRONMENTAL SERVICES
Recommendation that the Board of County Commissioners
enter into negotiation with Waste Management, Inc. of
Collier County pursuant to RFP #94-2227 for landfill
operations and site optimization. (Continued from
the meeting of 9/27/94.)
BCC ranked firms Waste Mgmt.
Addison & Chambers; Staff
directed to negotiate w/
Waste Mgmt. for Alt. #1;
Workshop to be held on 10/19
@ 7 P.M. @ G.G. Comm. Ctr.
H. COUNTY 5~ANAGER
(1) This item has been deleted.
~ ~) Recommendation that the Board consider the expanded
\ / scope of work with Turrell & Associates, Inc. to
\/ include the Upper and Lower Clam Bay System in the
Clam Pass Inlet Management Plan Report.
NO Action
~ONTINUED TO
10~.~1 MEETING
~ (~) Discussion regarding the Contractors' Licensing Board
\/ and the Code Enforcement Board (Continued from
/~ 9/27/94 meeting).
Continued to 10/11/94
4
(4) Rs
T¢
to approve contracts with the Collier County
Committee and Swamp Buggy Day, Inc.
COUNTY ATTORREY,S REPORT
A. Board consideration of proposed Agreement between the
B~ard of Trustees of the Internal Improvement Trust Fund,
/~he Florida Department of Environmental Protection, and
/C011ier County, regarding conveyance of the Marco Island
/ ~irport to the County in exchange for conveyance by
Collier County of 1,920 acres of land within the
~/ ~kahatchee Strand State Preserve; also specifying
obligations regarding Janes Scenic Drive. (This item
/continued from 9/27/94.)
Approved 4/0 (Comm. Saunders
out)
No Action
MOVE
16(~
D FROM
(2)
$hecommendation that the Board adopt a resolution
eclaring the date, time and place to hold the public
earing to consider the advisability of vacating W. J.
anes Scenic Memorial Drive located within the
kahatchee Strand State Preserve.
No Action
10. BOARD OF COUNTY COMMISSIONERS
A. rExtra Gain Time: NEED MOTION authorizing Extra Gain Time
Inmate No. 81923. RECOMMEND APPROVAL.
~pointment of members to the Golden
~-autification Advisory Committee.
/
~dar units for State police patrol vehicles.
tom 9/20/94 meeting).
Gate Parkway
(Continued
Approved 2/1 (Comm.
Constantine opposed, Commsrs
Volpe & Saunders out)
Res. 94-723 Adopted 3/0
Tuff & Musci Apptd.
Sheriff's Office to assist
Staff
CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON gENEp~AL TOPICS
5
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL BE HEARD IM/~EDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
~ : 1) Resolution amending Resolution 94-533 for a sewage
treatment plant conditional use in the RSF-3 zoning
district for property hereinafter described in
Collier County, Florida, to correct a scrivener's
error in stipulation number 5 regarding the
utilization of scrubbers for odor control.
Determination of no
Scrivener's Error
B. OTHER
~BOA~RD OF COUNTy COMMISSIONERS' COMMUNICATION~
. Collier County Fair (Chairman Constantine).
"/V' Hubschman property discussion
. 4-way stop sign in Golden Gate Estates
Staff to prepare agenda item
Staff to prepare agenda ite~
Staff to prepare agenda ite~
.5. STAFF'S COMMUNICATIONS
CONSENT
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/O
A. COMMUNITY DEVELOPMENT
~~) Recommendation to approve for recording the final
plat of "Leawood Lakes".
w/stips
2) Recommendation to accept the security for Excavation
permit No. 59.512 "Sherwood Park Lakes 'A', 'B', and
'C'", located in Sec. 34, T49S, R26E.
w/stips
3) Recommendation to approve for recording the final
plat of "Pelican Marsh Unit Four Phase Two".
w/stip.
4~Recommendation to approve for recording the final
plat of "Pelican Marsh Unit Six".
(5)/~ecommendation to approve for recording the final
plat of "Laguna Royale".
w/stips.
Res. 94-717 w/stips.
(6) Recommendation to accept the security for
Right-of-Way Permit No. 0437D "Goodlette Road Bridge"
located in Sec. 34, T48S, R25E.
Recommendation to approve for
plat of "El Camino Real".
recording the final
Res. 94-718 w/stips.
I-C.
Recommendation to approve for recording
plat of "Windsor Place at Berkshire Lakes".
water facilities acceptance for Piper's Grove, Phase
the final
w/stips.
w/stips.
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TRANSPORTATION
C. pUBLIC SERVICES
/~A) Recon~mendation that the Board Of County Conu~issioners
approve Resolution No. 94 - Setting terms of office
or two members recently appointed to The Homeless
dvisory Committee.
Res. 94-719
nty and Tech Of Collier County, Inc. (formerly
ining And Educational Center For The Handicapped,
· ) to perform landscape maintenance for Fiscal
year 1994/95.
D. UTILITIES
E. 'ADMINISTRATIVE SERVICES
~ .(1) Re/commendation to approve an amendment to the
~-fontract between the Collier County Board of
/Commissioners and Insurance and Risk Management
Services, Inc.
Recommendation to adopt the 1995 Fiscal Year Pay and
Classification Plan.
Res. 94-720
F. EMERGENCY SERVICES
(1) Recommendation to execute and accept the attached
DeSolution and Agreement between Collier County,
ther Florida Counties, Municipalities, Independent
ire and Mosquito Control Districts and the State
ivision of Emergency Management for catastrophic
emergency response/recovery mutual aid resulting from
natural or technological disasters.
Res. 94-721
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
Recommendation to approve Supplemental Agreement No.
7 to the Consulting Landscape Architect Services
Agreement with McGee and Associates, Inc. for the
Lely Golf Estates Beautification M.S.T.U.
_l/(2)//Recommendation to approve an amendment to
~upplemental Agreement No. 3 to the Consulting
Landscape Architect Services Agreement for the
Immokalee Beautification M.S.T.U.
In an amt. not-to-exceed
$3,000.00
With McGee & Associates, Inc
8
(3) T~item has been deleted.
(4) ~ltem has been deleted.
CONTINUED TO
10/18 MEETING
(5) Recommendation to approve purchase agreement for
acceptance and conveyance of right-of-way land
interests necessary for four-laning improvements to
Bonita Beach Road Expansion (office of Capital
Projects Management Project No. 60021, Parcel 29).
,/(6) Recommendation to approve and execute a construction
agreement with HH Group of Naples, Inc. for access
improvements concurrently with future Radio Road Four
Laning Improvements between Santa Barbara Boulevard
and S.R. 84, CIE No. 16.
Deleted
Deleted
Continued to 10/18/94
In the amount of $7,000.00
(7) Recommendation to award a contract for Bid No.
94-2253, Beach Cleaning Operations on Marco Island to
The Works Tree Service, Inc. for the total base bid
in the amount of $19,800.00.
~I. BOARD OF COUNTY COMMISSIONERS
/MISCSLLAN~OUS CORR~SPONDENC~
1. Satisfaction o~ Lien: NEED MOTION authorizing the
/Chairman to sign Satisfaction of Lien for Services of
/ the Public Defender for Case Nos. 94-1005-CJA
~/($50.00), 81-810-CFA ($337.50), 92-8895-MMA ($50.00),
93-4629-MM3% ($25.00), 92-1549-CFA ($50.00).
· RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAM OFFICgRS
L. COUNTy ATTORNEy
Approval of Expert Witness Agreements with Robin D.
Hale, Architect/Consultant, and John F. Madajewski,
civil Engineer, for expert witness services in
Falling Waters Development Corporation v. Collier
County (Collier County Circuit Court case no.
93-3206-CA-01-TB)
_~OVED
9(S)
'0
2. Recommendation that the Board adopt a resolution
declaring the date, time and place to hold the public
/ hearing to consider the advisability of vacating W.
J. Janes Scenic Memorial Drive located within the
Fakahatchee Strand State Preserve.
Moved to 9 (B)
L7. ADJOURN
9