Recap 10/18/1994 R COLLIER COUNTY
.... BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 18, 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 COUNTY MANAGER'S OFFICE
%.~._~V~OCATION AND PLEDGE OF ALLEGIANCE
~..'~ROVAL OF AGENDA AND CONSENT AGENDA ' .~roval of consent agenda.
Approved w/changes 5/0
Approved 5/0
APPROVAL OF MINUTES
PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
1. Immunize for Healthy Lives - Blue Ribbon Week. To be
accepted by Cindy Whetsell, RN, Immunization
Coordinator, and Stephanie Vick, RN, Director of
Family and Personal Health Department.
Adopted 5/0
-~ 2; Hispanic Heritage Week in Collier County. To be
~' /accepted by Dr. Marta Corbin, President of the Latin
~American Business and Professional Association.
3ColllerCounty Pepper Buster Day To be accepted by
x Lfz Langston, Environmental Speci'alist, Rookery Bay
tional Estuarine Research Reserve.
Adopted 5/0
Adopted 5/0
service Awards
1
October 18, 1994
1. Recommendation to
Administrative Services
Month for October, 1994.
~'~~ Irving Baez
Dale Bergenback
recognize John D'Amico,
Division as Employee of the
Road and Bridge
Road and Bridge
5 years
5 years
Recognized
Presented
Presented
AD~.~sentation by the Tax Collector.
$. ~/PROVAL OF BUDGET AMENDMENTS
6. APP~VAL OF CLERK'8 REPORT
\~ 1. General Fund (001) (FY 93-94)
/~. Community Development Fund (113) (FY 93-94)
'~/ 3~. Facilities Construction Fund (301) (FY 93-94)
Check presented to the Board
in the amt. of $2.1 million
BA's 94-717/722, 94-725/726
Approved 5/0
c. TABULATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
D. ! ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
/ 1. General Fund (001) (FY 94-95)
Community Development Fund (113) (FY 94-95)
Facilities Construction Fund (301) (FY 94-95)
.P, UB~IC PETITIONS
A~ Patrick H. Neale representing Marco Lake Drive/Lakefront
/~ Commercial Condominium/Le Refuge Restaurant regarding
/ \~king.
Staff to present parking soluti
alternatives in 60 days and to
issue building permit and zonir
certficate 5/0
~.T~er Day, President of the Monterey
._.~an construction - Goodlette Road.
2
October 18, 1994
Club regarding
Staff to expedite permitting
for Vanderbilt Beach Road from
U.S. 41 to Goodlette Frank Road
5/O
Public Hearing to be held on
November 1, 1994 5/0
.~ F~e~ N. Thomas, Jr., Executive Director of the Collier
~ C~nty Housing Authority regarding waiver of development
mpact fees.
D.~LJWerner representing Corvettes Go MADD requesting a
· ~r of special event permit fee.
Previously exempted from impact
fees by ordinance; development
fees waived; Staff to identify
funding sources 5/0
Waiver of event permit fee
approved; Staff to identify
funding sources 5/0
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
~ITHDRAWN {
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 from the meeting of 10/4/94)
Withdrawn
. ~2) ~esolution ratifying and approving the expenditure
~/ ,~ ,County funds for 1994 Collier County well drilling
/~, /seminar and finding and declaring that said
/. ~ expenditures are authorized as serving a valid public
/ ~,/- purpose.
Res. 94-737 Adopted 4/0
(Commsr. ¥olpe out)
/~Pelican Bay.
the water service of Market Place at
Approved subject to legal
review bv the County Attorney's
Office 5/0
TRANSPORTATION
'"'~(1~ Recommendation to consider three district boundaries
~ for the County Barn Roadside Drainage Improvement
/~[unicipal Service Taxing Unit (MSTU). .
Approved 4/1 (Commsr. Volpe
opposed)
C~ PU>LIC SERVICES
A~commendation that the Board of Collier
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October 18, 1994
County
Commissioners review the annual contract between the
~-~ < //~tate of Florida Department of Health and
~ // Rehabilitative Services (HRS) and Collier County and
/x~ determine the contract language regarding
/ ~indemnification of the County.
Contract approved with
language recommended by
County Attorney' s Office;
Attorney General's opinion
to be sought and if language
is not legal, agreement to
be brought back to address
same. 4/1 (Commsr. Saunders
opposed )
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) ~ecommendation for the Board of County Commissioners
/to approve a Supplemental Agreement to Contract No.
· / 94-2176 with Better Roads, Inc. in the amount of
~, / , / $685,176.63 for the proposed additional improvements
~\ ~J V t? Airport-Pulling Road (C.R. 31) at the intersection
with Pine Ridge Road (C.R. 896).
(2/Recommendation to approve Supplemental Agreement No.
~ / 1 with CH2M Hill for engineering design services
".\~ 31, and Logan Blvd.
Recommendation to approve Amendment No. 1 to
Professional Services Agreement with Hole, Montes and
Associates, Inc. for modifications and improvements
to the South County Regional Wastewater Treatment
Plant.
Approved 4/0 (Commsr. Saunders
out)
Approved 4/0 (Commsr. Saunders
out) ~
Approved with the exception
of deep well injection;
Deep well and alternatives to
be brought back on 11/22/94
5/o.
9. COUNTY~ATTORNEY'S REPORT
,p~ort on public petition requesting that the Board
ign its lien rights for monthly water and sewer
ices.
Res. 94-738 Adopted 4/0
(Commsr. Saunders out)
~,.,/~ecommendation for the Board to approve a negotiated
settlement between the United States of America and
4
October 18, 1994
~ ~ollier County in the matter of United States of America
~ ~. Collier County, et al., Case No. 93-289-CIV-FTM-24.
Approved 4/0 (Commsr. Saunders
out)
~ /Discussion of issues related to local bid preferences on
~publicly bid projects. (No back-up but additional
ocumentation may be distributed prior to Board meeting.)
No desire by the Board to
pursue local bid preferences
(Consensus)
BOARD OF COUNTY COMMISSIONERS
A. /~ktra Gain Time: NEED MOTION authorizing Extra Gain Time
Inmate No. 37236 and 35815. RECOMMEND APPROVAL.
Approved 4/1 (Commsr.
Constantine opposed)
mo dated 9/21/94 to BCC from Sheriff Hunter re Inmate
8258 with copy of the original paperwork and amended
py of original paperwork.
to the Development Services
Appointment
mmission.
of member to the Collier County Planning
Request for Board's direction regarding the utilities
issues at Boyne South project.
Extra Gain time denied 5/0
Res. 94-739 Appointing
Dalas Disney and Robert Duane
Adopted 4/1 (Commsr. Volpe
opposed).
Res. 94-740 Appointing
Frederick Gartz Adopted 5/0
Staff to work with petitioner
and bring back (Consensus)
F./~date on the Homeless
/(Commissioner Norris).
Temporary Housing Task Force.
Staff to work with Task Force
in developing new Ordinances
5
October 18, 1994
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-94-2, Alan D. Reynolds, AICP, of Wilson,
Miller, Barton and Peek, Inc., representing AJS
Realty Group, Inc., requesting a rezone from "A",
"RMF-12", "C-3" and "I" to "PUD" to be known as
Westport Commerce Center or property located at the
southwest quadrant of the intersection of Davis
Boulevard (SR 84) and Isle of Capri Road (CR 951) in
Sec. 3, T50S, R26E, consisting of 97± acres.
(Continued from the meeting of 10/11/94)
Ord. 94-56 w/ stips.
Adopted 5/0
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B.
OTHER
14. ~OA~ OF COUNTY COMMISSIONERS' COMMUNICATIONS
opulation Pattern Analysis
To be addressed as agenda item
at BCC meeting
15. STAFF'S COMMUNICATIONS
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October 18, 1994
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
Recommendation to grant preliminary acceptance of the
roadway, drainage, water and sewer improvements for
the final plat of "Horr's Island a/k/a Key Marco".
Water facilities acceptance for Horr's Island a/k/a
Key Marco.
Res. 94-735 w/Stipulation
W/Stipulations
~-~. TRANSPORTATION
) Recommendation to approve a site specific road impact
fee calculation for the Redlands Christian Migrant
Association (RCMA) with respect to Building Permit
No. 94-2943.
In the amount of $13,585
C. PUBLIC SERVICES
1~) Recommendation for approval of agreement for the
1993-94 funding contribution to Collier Aids
Resources and Educational Services, Inc. (C.A.R.E.S.)
Recommendation for approval of agreement for the
1994-95 funding contribution to the David Lawrence
Mental Health Center, Inc.
ecommendation for approval of agreement for the
994-95 funding contribution to Project Help, Inc.
~(~Recommendation for approval of agreement for the
994-95 funding contribution to St. Matthew's House.
7
October 18, 1994
In the not to exceed amount
of $5,000
In the not to exceed amount
of $710,400
In the not to exceed amount
of $5,000
In the not to exceed amount
of $5,000
~)~ecommendation for approval of agreement for 1994-95
/'/funding contribution to Total Employment Assistance
Management (T.E.A.M.).
(6) Recommendation for approval of agreement for the
/ 1994-95 funding contribution to the Train and
~/ Educational Center for the Handicapped (T.E.C.H.).
1994-95 funding
/~ Inc.
for approval of agreement for the
contribution to Hospice of Naples,
In the not to exceed amount
of $5,000
In the not to exceed amount
of $5,000
In the not to exceed amount
of $5,000
/(8) ~ecommendation for approval
/{ /1994-95 funding contribution
k~/ Women of Collier County, Inc.
of agreement for the
to Shelter for Abused
/(9) Recommendation for approval of agreement for the
~/ ~994-95 funding contribution to Tri-County Senior
--~// /Services, and authorize the Chairman to sign the
~ ~-' Matching Commitment Documentation for the approved
~ $5,000 County contribution.
~/(10)/Recommendation for approval
/1994-95 funding contribution
~/ Water Conservation District.
of agreement for the
to Collier Soil and
~~Hlecommendation for approval of agreement for the
994-95 funding contribution to Immokalee Friendship
ouse, Inc.
In the not to exceed amount
of $5,000
In the not to exceed amount
of $5,000
In the not to exceed amount
of $17,300
In the not to exceed amount
of $5,000
) Recommendation that the Board of Collier County
Commissioners review and accept the Annual Report
submitted by County Forester, Mr. Chris Anderson.
Recommendation to approve a carry forward budget
amendment for restoration of the historic Everglades
City laundry building.
In the amount of $44,501
8
October 18, 1994
D.UTI~
(1)/Recommendation to approve and execute the Claims of
/ Lien for the enforcement of the Notice to Connect to
~ / ~ollier County Sewer Facilities and Notice of Impact
¢~ .~ee ,Statement for the East and South Naples
V~anitary Sewer Project
)
Budget amendment to record transfer of State
Revolving Loan Proceeds from County Water-Sewer Debt
Service Fund to County Sewer Capital Fund
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
Aecommendation for approval of Agreement and adoption
f Resolution authorizing execution and acceptance
etween the State of Florida Department of Community
flairs and Collier County regarding monies available
in the Emergency Management Trust Fund.
Res. 94-736
G. ENVIRONMENTAL SERVICES
Recommendation that the Board of County Commissioners
authorize the Chairman to accept the Recycling and
Education and Waste Tire Grant Agreement.
Recycling and Education in the
amount of $278,676; Waste Tire
Solid Waste in the amount of.
$132,673
H. COUNTY MANAGER
(1) Award of contract for upgrades to the existing
telemetry system for the wellfield, to relocate the
wellfield control to allow both water treatment
plants access and to better control flows to both
facilities and reduce wear on the wells and booster
station, Bid #94-2261.
To Curry Controls, Inc.
in the amount of $238,099
(2) This item has been deleted.
(3) This item has been deleted.
4 ) Recommendation to approve easement agreement for
acceptance and conveyance of right-of-way land
~interests necessary for four-laning improvements to
/ ~onita Beach Road Expansion (Office of Capital
~ Projects Management Project No. 60'02 1, Parcel
~ 29) [Continued from 10/4/94 meeting].
'~ (~eappropriate Tourist9 Development Tax Funding for the
October 18, 1994
Deleted
Deleted
In the amount of $52,800 plus
recording costs
In the amount of $39,500 and
$251,900 respectively
G~lfcoast Bowling Council, Inc. and the Collier
~ ~inty Tourism Committee for FY95.
This'item has been deleted.
Recommendation to approve budget amendments
recognizing projected carry forward for the Clam Pass
Park Projects.
Recommendation to approve final judgment for
additional compensation to the owner of Parcels 118
and T-231, Radio Road Phase I in the amount of
$52,205 with disbursement of funds to the Court
Registry on or before October 25, 1994.
)
Recommendation to approve budget amendments
recognizing projected carry forward for projects in
Fund 345, Fund 362, Fund 367, and Fund 368.
(10)Recommendation to approve and execute a construction
agreement with Bear's Paw Country Club, Inc. for
/access improvements concurrently with pending Golden
/ Gate Parkway Six Laning Improvements, between
/Goodlette-Frank Road and C.R. 31, CIE No. 05.
Deleted
In the amount of $554,500
In the total amount of $601,201
I. BOARD OF COUNTY COMMISSIONERS
J~~ocSCELLANEOUS CORReSpONDENCE
umente to file for record
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTy ATTORNEY
~7. ADJOURN
10
October 18, 1994