Recap 11/01/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 1, 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
EXPL~ATION 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 GRATED BY THE CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED
ARE AVAILABLE IN THE COUI~ MANAGER'S OFFICE
INVOCATION AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGEN~OA ~ CONSENT AGENDA
~A. Approval of consent agenda.
3. APPROVAL OF MINUTES
~j~eptember 14, 1994 - Budget Meeting.
4. PROCLAMATIONS ~ SERVICE AgARDS
Proclamations
1. Rotary International Group Study Exchange Team Day to
be accepted by the Exchange Team from The Netherlands.
2. Sunset Optimist Club proclaiming the week of November
14-20, 1994, as Youth Appreciation Week. To be accepted
by Bud Wilhelm.
Approved with changes 5/0
Approved and/or Adopted
5/O
Approved 5/0
Adopted 5/0
Adopted 5/0
B. Service Awards
Elida Valdez
~Randy Casey
Robert Nonnenmacher
Gary Stover
Traffic Operations
Compliance Services
License Compliance
Court Security
20 years
10 years
5 years
5 years
APPROVAL OF BUDGET AMENDMENTS
6. APPROVAL OF CLERK'S REPORT
A. TABULATION OF CONTRACTS AND DOCUMENTS (FY 93-94)
B. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 93-94)
Do
2. Community Development Fund (113) (FY 93-94)
3. Facilities Construction Fund (301) (FY 93-94)
TABULATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 94-95)
2. Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) (FY 94-95)
7. PUBLIC PETITIONS
Jane Varner, Taxpayer Action Group of Collier County,
Inc. regarding affordable housing ordinance.
Don Dunmire, Chairman, Golden Gate Residents/Homeowners -
regarding an ordinance regulating residential rental
property.
C. John J. Capone regarding the modification of the South
County Regional Wastewater Treatment Facility.
8~COUNTYF~d~AGER'S REPORT
A. COMMUNITY DEVELOPMENT
,~ . /~) Petition C-94-4, Reverend Joseph Spinelli of St.
// Elizabeth Seton Catholic Church requesting a permit to
2
Presented
Presented
Presented
Presented
BA's 94-733; 94-738/740;
94-746/757; 94-760; 95-19;
95-29; 95-32 Adopted 5/0
To be placed on regular
agenda (Consensus)
Staff to investigate
potential solutions 5/0
To be heard on regular
agenda of 11-22-94
Carnival Permit 94-4
Approved 4/0 (Comm.
conduct a carnival from November 9 through 13, 1994, at
5325 28th Avenue S.W., Golden Gate.
(2) Petition C-94-5, Our Lady of Guadalupe Catholic
/Church requesting a permit to conduct a carnival November
23 through 27, 1994, on their church grounds located at
219 South 9th Street in Immokalee.
(3) Petition DOA-94-4, Mr. George Varnadoe of Young,
VanAssenderp, Varnadoe and Benton, P.E., representing
Immokalee Road partnership for the purpose of amending
//the Woodlands (DRI) Development Order 86-1 by extending
the date of initial substantial development and the build
.out date by four (4) years and eleven (11) months.
(4) Recommendation
complete capital
Copeland, Florida.
to provide additional funding to
improvements to infrastructure in
(5) Presentation of reimbursement of impact fees to
Habitat for Humanity.
TRANSPORTATION
(1) Public Hearing for planned median construction and
closure on Goodlette-Frank Road at Carica Road North.
Co
PUBLIC SERVICES
UTILITIES
(1) Recommendation to extend Utility Billing Consultant
Contract
(2) Staff report on sewage system and facility serving
Royal Cove.
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
Matthews out)
Carnival Permit 94-5
Approved 4/0 (Comm.
Matthews out)
DOA-94-4 and Res.
Adopted 4/0
Matthews out)
94-774
(Comm.
Direct County Manager to
organize contractors for
volunteer work as well as
inmates from Copeland
Prison. No additional
funding authorized at this
time. 5/0
In the amount of $27,506.
Median not to be
installed, letter to
Sheriff's Office urging
increased patrols,
investigate alts. to slow
traffic, expedite
Vanderbilt Bch Rd Ext.
(Consensus)
Consensus not to move
forward with contract
Staff to meet w/residents
to discuss various
options and come back to
BCC (Consensus)
3
H. COUNTY MANAGER
~1) Recommendation that the Board of County Commissioners
/approve and execute the attached Resolution authorizing
the short term borrowing of $2,253,470 from the Pooled
Commercial Paper Loan Program to be utilized as an
advance for $2,253,470 in pre-qualified grants that are
earmarked for the development of Immokalee Regional
Airport and Everglades Airpark.
(2) Airport Authority annual report to the Board of
County Commissioners.
COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
Appointment of members to the Emergency Medical Services
Advisory Committee.
Appointment of members to the Health Planning I Council of
Southwest Florida, Inc.
'~~.~iscussion regarding Commission District
~djustments. (Commissioner Saunders)
Boundary
Res. 94-775 Adopted 5/0
Presented
Res. 94-776 appointing
Robert Laid and Carmela
Vratsolis - Adopted 5/0
Res. 94-777 appointing
Nancy Laschsid and
reappointing Michael
Jernigan - Adopted 5/0
No action
D. Resolution by the Board of County Commissioners of
Collier County, Florida, opposing any amendment to the
~ Florida Constitution relating to casino gambling.
(Commissioner Saunders)
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
Deleted 4/1 (Commsr.
Saunders opposed)
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
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
COMMUNITY DEVELOPHENT
(1) Water and sewer facilities acceptance for Pelican
Marsh, Unit Three, Stage One.
(2) Recommendation to grant preliminary acceptance of the
.~/~adway, drainage, water and sewer improvements for the
nal plat of "Pelican Harsh Unit Three (Stage One)".
(3) Recommendation to accept the security for Excavation
Permit No. 59.519 "Shadowood" located at Sec. 16, T50S,
R26E.
With stips.
Res. 94-754
Letter of Credit
(4) Approval of a Budget Amendment using
reserves to pay impact fees that were
authorized for reimbursement.
Fund 111
previously
(5) Recommendation that the Board of County Commissioners
approve those contractors who have been pre-qualified to
work on projects funded by the Collier County Residential
Rehabilitation Program (RFP 94-2280).
p 6) Recommendation to approve for recording the final
lat of "Stoney's Plaza".
--~i7) Recommendation to grant preliminary acceptance of the
5
In the amt. of $66,801.84
Res. 94-755
Res. 94-756
roadway, drainage, water and sewer improvements for the
final plat of "Falcons Glen Villas Phase Two".
(~' This item deleted.
j~ ~'~ (9) Recommendation to
"Maplewood Unit 2".
approve the final plat of
/0) Recommendation to grant final acceptance of the
oadway, drainage, water and sewer improvements for the
inal plat of "Mission Village Unit Two".
B. TRANSPORTATION
C. 'PUBLIC SERVICES
~t) Recommendation for approval of agreement for the
9~94-95 funding contribution to the Salvation Army
After-School Program.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve a plan to complete remedial
cleaning of HVAC systems in selected county buildings.
(2) Recommendation that the Board of County Commissioners
reject an offer made by Avatar Properties Inc. to
purchase a portion of Unit 21, Tract 92, Golden Gate
Estates, being part of the GAC Land Trust.
F. EMERGENCY SERVICES
(1) Request Board of County Commissioners award Bid
Number S-94-2226 for the sale of EMS Surplus equipment.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 1994 Solid
Waste Collection Special Assessment Roll, authorize the
Chairman to sign the Certificates on behalf of the Board
of County Commissioners, and authorize refunds as
appropriate.
(2) Recommendation that the Board of County Commissioners
adopt a Resolution adding units to the 1994 Collier
/County Mandatory Solid Waste Collection Special
z/ Assessment Roll and authorize the Chairman to execute
Deleted
Res. 94-757
Res. 94-758
In an amt. not-to-exceed
$5,000
To Big Corkscrew Island
Fire Dept. and Fastserv
Medical
Res. 94-759
Certificates of Correction corresponding to this
Resolution.
(3) Recommendation to award Bid #94-2289 for a
self-contained compactor to the lowest responsive bidder,
Hesco Sales, Inc.
H. COUNTY HANAGER
(1) Recommendation to adopt a resolution authorizing the
acquisition of perpetual right-of-way, utility, drainage
and maintenance easements or fee simple' title by gift or
purchase which are required to allow construction and
maintenance of the stormwater outfall swale from Radio
~// Road North to the Golden Gate Hain Canal to occur within
the life of the Surface Water Permit; and for the
donation of the related roadway improvements for the
Radio Road Phase II Project (Santa Barbara Boulevard to
S.R. 84), CIE No. 16.
(2) Recommendation to approve Change Order No. 4 to the
original Agreement with Law Environmental, Inc. for
engineering/environmental work in Water Management
District No. 6 (Lely and Lely Manor Basins).
(3) Recommendation to execute a temporary construction
~/z~nd landscape easement agreement covering the Calypso
nternational, Inc., Parcels 614 and 714, for the Golden
ate Parkway Improvement Project #69031.
(4) Recommendation to adopt a resolution authorizing the
acquisition of perpetual right-of-way, utility, drainage
a~nd maintenance easements, temporary construction
/easements or fee simple title by gift or purchase which
are required for the roadway corridor improvements for
Vanderbilt Beach Road (from U.S. 41 to Airport-Pulling
Road), CIE Project Nos. 042 and 023.
(5) Recommendation to reappropriate Tourist Development
Tax Funding for Category "A" projects for FY 94/95.
(6) Recommendation for the Board of County Commissioners
to approve past and current increases in the contract
amount to Barany Schmitt Weaver and Partners, Inc. for
additional architectural services on the Immokalee
Recreation Center.
(7) Recommendation that the Board of County Commissioners
approve a budget amendment recognizing carry forward for
the North County Regional Water Treatment Plant Project
in Fund 412.
In the amt. of $10,000
Res. 94-760
In the amt. of $6,428.79
Res. 94-761
In the amt. of $856,145
Additional 10% contingency
limit authorized
In the amt. of $589,375
(8) Approval of Fiscal 1994 Year-End Budget Amendments.
(9) Recommendation for approval of Supplemental Agreement
to the Professional Services Agreement with Agnoli,
Barber & Brundage, Inc. for the design of Vanderbilt
Beach Road Improvements and authorize a new 10% change
order limit for future change orders.
(10)Recommendation that the BCC approve budget amendment
to fund surveying services relative to a vehicular
accident case.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
(1) Satisfaction of Lien: NEED MOTION authorizing the
/9iairman to sign Satisfaction of Lien for Services of the
blic Defender for Case Nos. 94-965-CJA ($37.50),
4-2659-MMA ($12.50), 94-810-CFA ($50.00), 94-572-CFA
$50.00), 93-1792-CFA ($87.50), 94-2519-MMA ($100.00),
4-2552-MMA ($321.00), 93-396-CFA ($150.00), 92-7184-MMA
($125.00), 93-9280-MMA ($12.50), 94-1223-CDFA ($75.00),
93-5301-MMA ($25.00), 93-2044-CFA ($50.00), 89-7199-TM
($62.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve the use of Confiscated
Trust Funds to purchase specialized equipment for
investigative purposes by the Collier County Sheriff's
Office.
L. COUNTY ATTORNEY
(1) A Resolution approving the Satisfaction of Liens for
certain residential accounts wherein the County has
received payment and said liens are satisfied in full for
L/~ the 1992 solid waste collection and disposal services
special assessments.
(2) Resolution approving the satisfaction of lien for
A~count No. 70357 wherein the County billed the property
~///In error for 2 units which should have been billed for 1
unit; property owner has paid for one unit and said lien
~is satisfied in full for the 1992 solid waste collection
and disposal services special assessment.
//~3) Resolution approving the satisfaction of lien for
Account No. 25001 wherein the County billed the
In the amt. of $11,200
In the amt. of $6,200
Res. 94-762
Res. 94-763
Res. 94-764
properties in error since the property was receiving
commercial service from UMI for the 1992 service year and
said lien is satisfied in full for the 1992 solid waste
collection and disposal services special assessment.
(4)~ Resolution approving the satisfaction of lien for
~Count No. 22606 wherein the County billed the
/properties in error since the property is uninhabitable
/ and said lien is satisfied in full for the 1992 solid
waste collection and disposal services special
assessment.
(6) A Resolution approving the Satisfaction of Lien for
!ccount No. 13356 for the 1992 solid waste collection and
isposal services special assessment lien that was placed
gainst the property in error.
ad(C6~C% A Resolution approving the Satisfaction of Lien for
ount No. 8002 for the 1992 solid waste collection and
posal services special assessment lien that was placed
inst the property in error.
(7) A Resolution approving the Satisfaction of Lien for
Account No. 5652 for the 1992 solid waste collection and
disposal services special assessment lien that was placed
~gainst the property in error.
(8) A Resolution approving the Satisfaction of Lien for
Account No. 1850 for the 1992 solid waste collection and
disposal services special assessment lien that was placed
~Bgainst the property in error.
(9) A Resolution approving the Satisfaction of Lien for
Account No. 2558 for the 1992 solid waste collection and
disposal services special assessment lien that was placed
~f~inst the property in error.
(10) A Resolution approving the Satisfaction of Lien for
Account No. 152725 for the 1992 solid waste collection
and disposal services special assessment lien that was
[~tyIaced against the property in error.
(11) A Resolution approving the Satisfaction of Lien for
Account No. 1957 for the 1992 solid waste collection and
/~a~aPOSal services special assessment lien that was placed
inst the property in error.
(12) A Resolution approving the Satisfaction of Lien for
Account No. 1850 for the 1992 solid waste collection and
\~dVlsposal services special assessment lien that was placed
against the property in error.
Res. 94-765
Res. 94-766
Res. 94-767
Res 94-768
Res 94-769
Res 94-770
Res 94-771
Res 94-772
Res 94-773