Recap 11/15/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 15, 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 WRITINGWITH
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 COI~ MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2~~PROVALOF AGENDA~_~__~ONSF~ AGENDA
. Approval of consent agenda.
3. APPROVAL OF MINUTES
~j~tember 27, 1994 - Regular meeting.
4.~ PROCLAMATIONS AND SERVICE AWARDS
,.Proclamations
(1) "Help An
Restaurants.
Angel Month" sponsored by McDonald's
To be accepted by Trish Leonard.
B. Service Awards
(1) Recommendation to recognize Toni Mott, Administrative
Services Division, as Employee of the Month for
Approved w/changes 3/0
Approved w/changes 3/0
Approved 3/0
Adopted 3/0
Recognized
November 1994.
'~ Stephen Nagy Wastewater North Collections 10 years
5. APPROVAL OF BUDGET~ENDMF~S
6. A~PROVAL OF CLERK'S REPORT
A. TABULATION OF CONTRACTS ~aND DOCUMENTS (FY 93-94)
ANAlSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. i General Fund (001) (FY 93-94)
2 l/Community Development Fund (113) (FY 93-94)
Facilities Construction Fund (301) (FY 93-94)
C. ~ ~LATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
D.~ ~LYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
31/ neral Fund (001) (FY 94-95)
~. ~ommunity Development Fund (113) (FY 94-95)
~ 3. F cilities Construction Fund (301) (FY 94-95)
7. PUBLIC PETITIONS
8. COUI~~AGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TP~SPORTATION
C. P'UBLIC SERVICES
D. UTILITIES
Withd~wn
'~(1) Resolution and Subordination of County Utility Rights
· ,/~Parcel 103.2 (continued from 11/8/94 meeting)
~ith~wn
~'~(2) Resolution and Subordination of County Utility Rights
~<Parcel 106.2 (continued from 11/8/94 meeting)
With~ ~3) Resolution and Subordination of~ County Utility Rights
Parcel 116.4 (continued from 11/8/94 meeting)
~ .k'/ADMINISTRATIVE SERVICES
Presented
BA's 94-42 & 95-45 Adopted
3/O
Withdrawn
Withdrawn
Withdrawn
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
~ /~(ii ) Seeking Board direction on solving
eepage problems on Southern Pines Dr.
groundwater
H. COUNTY MANAGER
.(1) Recommendation that the Board adopt a resolution
authorizing the acquisition of a non-exclusive temporary
construction easementSfor the construction of the roadway
six-laning of Golden Gate Parkway from Goodlette-Frank
Road to Airport-Pulling Road and the intersection
improvements at Golden Gate Parkway and Goodlette-Frank
Road and the intersection improvements at Golden Gate
Parkway and Airport-Pulling Road.
(2) Recommendation that the Board adopt a resolution
authorizing the acquisition of land in fee simple for the
mitigation requirements~ for the construction of the
roadway six-laning of' Golden Gate Parkway from
Goodlette-Frank Road to Airport-Pulling Road and the
intersection improvements at Golden Gate Parkway and
Goodlette-Frank and the intersection improvements at
Golden Gate Parkway and Airport-Pulling Road.
(3) Recommendation that the Board adopt a resolution
//authorizing the acquisition of a non-exclusive, perpetual
drainage easement ~or the construction of the roadway
six-laning of Golden Gate Parkway from Goodlette-Frank
Road to Airport-Pulling Road and the intersection
improvements at Golden Gate Parkway and Goodlette-Frank
Road and the intersection improvements at Golden Gate
Parkway and Airport-Pulling Road.
(4) Recommendation that the Board adopt a resolution
authorizing the acquisition of land in fee simple for the
z~.ad right-of-way requirements~for the construction of
l//the roadway six-laning of Golden Gate Parkway from
Goodlette-Frank Road to Airport-Pulling Road and the
intersection improvements at Golden Gate Parkway and
Goodlette-Frank and the intersection improvements at
Golden Gate Parkway and Airport-Pul~ing Road.
9. COUNTY ATTORNEY'S REPORT
If sufficient interest,
residents to pursue
petition process for
taxing district or
assessment district. 3/0
Res. 94-795 Adopted 3/0
Res. 94-796 Adopted 3/0
Res. 94-797 Adopetd 3/0
Res. 94-798 Adopted 3/0
~on~t to 11/22/9~
A. ~iscussion regarding the current status of the Tourist
',. /Tax case and request for authorization to engage the
'~/Carlton, Fields law firm for further appellate
roceedings.
10.~ OF COUNTY COMMISSIONERS
A~ Extra Gain Time: NEED MOTION authorizing Extra Gain Time
~ f-~ In--ate ~. 88785. RECOMMEND APPROVAL.
B~ ~ Resolution urging that a moment of silent reflection or
~ ~rayer be returned to the public schools. (Commissioner
~/ xgonstantine)
Added/
,~ Status Report to the BCC by the Code Enforcement Board
11. OTHER CONSTITUTIONAL OFFICERS
Con't to 12/6/94
A. Edwin J. Putzell, Jr. regarding the work release/
restitution center.
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
fUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
Continued to 11/22/94
Approved 2/1 (Commsr.
Constantine opposed)
Res. 94-799 Adopted 3/0
Continued to 11/22/94
Continued to 12/6/94
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_OFCOUNTY COMMISSIONERS
Addg~ EPTAB Discussion
COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
Continued to 11/22/94
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
3/0
and/or
Adopted
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve Excavation Permit No.
/%9.523 "Valencia at Orangetree - Lakes #4-1 through #4-14
xcluding Lake #4-2" located in Sec. 23, T48S, R27E,
ounded on the north by Oil Well Road, on the east by the
Golden Gate Canal, on the south by Randall Blvd., and on
the west by Immokalee Road.
(2) Recommendation to approve Excavation Permit No.
p2u.514 - "Maplewood Unit Two" located in Sec. 31, T49S,
6E, bounded on the north, west, and south by Briarwood
D and on the east by an FP&L easement on the Southwinds
Mobile Village property; 200± feet of the southern
property line borders Radio Road.
(3) Recommendation to grant final acceptance of the "01de
\,Florida Golf Club/Vanderbilt Beach Road Extension"
(4) Sewer facilities acceptance for Grey Oaks, Unit Five.
(5) Recommendation to grant preliminary acceptance of the
roadway, drainage, water and sewer improvements for the
final plat of "Grey Oaks, Unit Five".
B. TRANSPORTATION
(1) Recommendation for approval of a Stipulated Order for
defendant's attorney fees and costs in the total amount
of $22,250.00 involving Eminent Domain Court Case No.
92-2791-CA-01, C.R. 846 Parcel 130.
(2) Recommendation for approval of a Stipulated Order for
/efendant's attorney fees and costs in the total amount
f $65,924.13 involving Court Case No. 88-2870-CA-01,
.R. 951 Parcels 120 and 131.
C. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners
w/stips.
w/stips.
Res. 94-790
w/stips.
Res. 94-791
transfer the remaining Museum Gift Shop Inventory to the
Friends of the Museum.
~ (2) Recommendation that the Board of County Commissioners
tapprove Alzheimer's Disease Initiative Contract
Amendment.
(3) Recommendation that the Board of Collier County
Commissioners approve a Developer Contribution Agreement
with Point Marco Development Corporation for the
Construction of the beach parking lot on South Marco
island.
~(4) Recommendation that the Board of County Commissioners
accept a $6,000 Grant from the Collier County Friends of
the Library to fund a pilot program to employ a part time
volunteer coordinator and trainer for the Headquarters
Library.
D. UTILITIES
(1) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of Sewer
~lImpact Fees for Virginia S. Harris and Ronald L.
~Williamson
(2) Recommendation to approve and execute the
Satisfactions of Claim of Liens for Mariusz and Katarzyna
Geza, Carolee Longstreth, Ronald A. Townsend, and Beck
and Rebecca Weaver
(3) Recommendation to approve and execute the
Satisfactions of Notice of Promise to Pay and Agreement
to Extend Payment of Water and/or Sewer Impact Fees for
Yvon and Leo Arsenault, Wayne and Donna Bunch, Seldon K.
Easterly, Patsy J. Farley, Paul and Haydee Geyer, Norman
and Melinda Klitz, Beulah A. Long, Nicholas and Elaine
Mendicino, Walter and Vickey Miller, Stephen and Lori
Miller, Helen Bernice Whidden Nash, John and Charlene
Pace, David R. Phillips, Johnny and Karla Seward, and
Thomas and Susan Zenz
(4) Recommendation to approve and execute the Claims of
Lien for the Enforcement of the Notice to Connect to
Collier County Sewer Facilities and Notice of Impact Fee
Statement for the East and South Naples Sanitary Sewer
Project
go
ADMINISTRATIVE SERVICES
(1) Recommendation to award RFP 94-2290 for employment
Awarded to Nationwide
advertising placement services.
m2) Report to the Board of County Commissioners on the
esults obtained from the G.A.C. Land Trust questionnaire
ailed to residents of Golden Gate Estates for purposes
of providing recommendations for the expenditure of funds
in the G.A.C. Land Trust.
(3) Recommendation to cancel current taxes upon land
~/~acquired for public use from Sunshine Village of Naples,
imited Company, containing approximately .0911 acres,
ore or less (MOL).
~ith ~ha~ges
~j/(4) Recommendation to establish the pay title of Director
Aof Revenue.
F. ~MERGENCY SERVICES
(1) Recommendation to award Bid No. 94-2267 for the
acquisition of hand held pulse oximeters and reject the
bids received for hand held C02 detectors for the
Department of Emergency Medical Services.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve public awareness advertising campaign on various
radio, television and in local newspapers for recycling
and mandatory programs for FY 1994/95.
(2) Recommendation that the Board of County of County
Commissioners adopt a Resolution approving and certifying~
the Special Assessment Roll for Mandatory Solid Waste
Collection and Disposal Fees for the 1995 service year.
(3) Recommendation to adjust Water Management CIP Budget
(Fund 325) to reflect revisions in capital program and
carry forward from prior year.
COUNTY MANAGER
(j) Recommendation that the Board of County Commissioners
~pprove and accept a purchase agreement from Robert H.
~aeger and Richard L. Jaeger for land situated in Section
~/~9, Township 50 South, Range 27 East, for mitigation
burposes.
(~) Recommendation to approve the ~expenditure of a $290
'X~e~istration fee that has been previously budgeted for
~e~h Airport' Authority member to attend a National
Advertising Services
Res. 94-792
Res. 94-793 w/change
Awarded to Aero Products
Res. 94-794
40 acres in the amt. of
$99,000 with closing costs
not to exceed $50.00.
Airport Authority Board Members "Workshop" sponsored by
the American Association of Airport Executives on Marco
~2Island December 11-13, 1994.
yThis item has been deleted.
((~ (~) This item has been deleted.
~ "'Recommendation to approve Budget Amendments
recognizing estimated carry forward for projects in Funds
~01,345,368,362,363,364,365,366 and 367.
I. BOARD OF COUNTY COMMISSIONERS
M
ISCELLANEOUS CORRESPONDENCE
1. Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the
'~V~e---.tax rolls as presented by
Property
/~x A~_raiser's Office. RECOMMEND APPROVAL.
2. Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for
88-2753-TM/88-3042-TM
88-2753-TM/88-3042-TM ($860.00)~'
($490.00),~ 88-3386-MMA/88-4187-TMC
90-3625-TM ($502.50)~/ 91-1251-TMC
91-5452-TMC/91-5454-TMC ($482.50),v
($70.00)~ RECOMMEND APPROVAL.
Case Nos.
($780.00)¥
89-3950-TM
($635.00)j
($472.50),vj
89-3240-MOA
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN