Recap 12/13/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 13, 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 INWRITING WITH
EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING AND WILL BE HEARDUNDER
"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 ~]{E HEARING IMPAIRED ARE
AVAILABLE IN ~E COUl~i"f PL%NAGER'S OFFICE
1. INVOCATION A~R) PLEDGE OF ALLEGIANCE
2.j//APPROVAL OF AGENDA AND CONSENT AGENDA
/
A. Approval of consent agenda.
3~APPROVAL OF MINUTES
/October 18, 1994 - Regular meeting.
/October 19, 1994 - Golden Gate - Workshop.
~October 25, 1994 - Regular meeting.
October 26, 1994 - Special meeting.
~ovember 1, 1994 - Regular meeting.
4. PROCLAMATIONS ANDSERVICE AWARDS
A. Proclamations
B. Service Awards
December 13, 1994
Approved w/changes 5/0
Approved w/changes 5/0
Approved as Presented 5/0
C. Presentations
~(1) Phoenix Award Presentation
ADDED ~,
(2) Recognition of Dianne Flagg by MITA
5.~PROVAL OF BUDGET AI~ENDMENTS
6. APPROVAL OF CLERK'S REPORT
A. TABULATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
B. 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
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Marco Lake Drive Business District Resolution to
Parking Problems. (Continued to the meeting of 1/3/95
B. TRANSPORTATION
~ F/(1) Recommendation to award a contract for construction
/ of County-wide Pathways to Richards Company.
C. PUBLIC SERVICES
(1) Recommendation that the Board of Collier County
Commissioners review options regarding the East Naples
Branch Library Project and other Library Capital
projects.
D. UTILITIES
ADDED
j
(1) Update on Utility Billing System
F~- ADMINISTRATIVE SERVICES
Presented
Recognized
BA's 95-74/79
Adopted 5/0
and 95-91
Continued to 1/3/95
Approved 5/0; and staff
directed to complete
maintenance evaluation and
channel through Pathway
Adv. Committee
Staff recommendation
Approved 5/0
Presented
2
December 13, 1994
F. EMERGENCY SERVICES
(1) Recommendation to approve the acquisition of five (5)
i/medium duty advanced life support ambulances through a
X cooperative purchase and authorize the necessary budget
/I amendments.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
Xaccept the report on the County's progress to meet the
State's recycling goal.
H. COUNTY MANAGER
CONTINIJED TO 12/20/94
(1) Staff Report on Effluent Management Options for the
South County Regional Wastewater Treatment Facility and
Recommendation to Proceed with Selected Alternative
(Continued from meeting of 12/6/94).
(2) Recommendation that the Board consider alternatives
// for advancing the construction of County Road 951 from
Davis Boulevard to U.S. 41.
(~) Recommendation that the Board of County Commissioners
/award Bid #94-2277 and authorize the Chairman to execute
~/ a construction agreement for the Collier County
Government Center in Immokalee.
) Recommendation to consider a joint participation
/\ analysis of water reservoirs for Collier County.
dl)~ To present proposed changes
es to more equally balance
trict.
in Commission district
the population in each
9. COlJIFfY ATTORNEY'S REPORT
~1) Recommendation for the Board of County Commissioners
\//to approve a Developer Contribution Credit of Educational
Facilities Impact Fees in the amount of $1,013,000.00 for
the conveyance of the Pelican Marsh School Site and the
payment of certain infrastructure improvements by WCN
Communities, Inc. to the Collier County School Board
pursuant to settlement agreement between the School Board
and WCN Communities, Inc.
Approved 5/0
Report accepted 5/0
Continued to 12/20/94
Staff directed to pursue
Option 3 5/0
Awarded to Surety
Construction w/bid
alternates 2-8. 5/0
Acceptance of bid
withdrawal from Murphy
Constructors. 5/0
Approved 3/2 (Comms.
Matthews & Mac'Kie
opposed)
Staff directed to pursue
changes with public
hearings to be held by
4/15/95. 5/0
Staff recommendation
Approved 4/0 (Comm.
Mac'Kie abstained)
3
December 13, 1994
10. BO~RD OF COUNTY COMMISSIONERS
yA. Appointment of members to the Library Advisory Board.
· Progress report on the Council of Economic Advisors.
Recommendation to declare seat vacant on EPTAB.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
L~NCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS ~ILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
Res. 94-831 Adopted
appointing/re-appointing
Sabina Musci and Sydney
Mellinger 5/0
Council directed to
develop economic plan to
be presented to the BCC
Seat Declared Vacant and
vacancy to be advertised
5/O
Timothy Ryan re Bldg.
Construction Admin. Code
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
A(1) Petition R-94-4, David S. Wilkison of Wilkison &
ssociates, Inc., representing Cleveland A. Blocker
~ t{equesting a rezone from '~general commercial district
V~(C-4)" to "mobile home district (MH)" for the property
located at the southwest corner of Seventh Street and
Second Avenue, Lots 26-32, Block A, Joyce Park in Sec. 4,
T47S, R29E, consisting of 1.20± acres.
Ord. 94-62 Adopted subject
to stipulations 5/0
.11i) Petition PUD-94-7, Mr. Alan D. Reynolds of Wilson, Ord. 94-63 Adopted 5/0
iller, Barton & Peek, representing Owen M. Ward,
questing a fezone from "A" to "PUD" for propertyJ~
cared on the south side of Immokalee Road one-half mile
west of C. R. 951 in Sec. 27, T48S, R26E.
C. OTHER
(1) Recommendation that the Board of County Commissioners
adopt by Ordinance the "Standard Gas Code, 1994 Edition",
as published by the Southern Building Code Congress
International, Inc., as amended by Collier County
Ordinance.
To be readvertised
5/O
4
December 13, 1994
(2) Recommendation that the Board of County Commissioners
adopt by Ordinance the "Standard Mechanical Code, 1994
Edition", as published by the Southern Building Code
Congress International, Inc., as amended by Collier
County Ordinance.
(3) Recommendation that the Board of County Commissioners
Xadopt by Ordinance the "National Electrical Code, 1993
Edition", as published by the National Fire Protection
Association as amended as the Collier County Electrical
Code.
(4) Recommendation that the Board of County Commissioners
adopt by Ordinance the "Standard Plumbing Code, 1994
Edition", as published by the Southern Building Code
Congress International, Inc., as amended by Collier
County Ordinance.
(5) Recommendation that the Board of County Commissioners
approve an Ordinance repealing and superseding Section
Two of Ordinance No. 92-70 and repealing and superseding
Ordinance No. 93-62 in its entirety by adopting by
Ordinance the "Standard Building Code, 1991 Edition", as
published by the Southern Building Code Congress
International, Inc.
(6) Recommendation that the Board of County Commissioners
approve an Ordinance repealing and superseding Collier
County Ordinance No. 91-56, as amended, being the
County's Building Construction Administrative Code for
the Gas, Mechanical, Plumbing, Electrical, Fire, Swimming
Pool and Building Codes. (R]{IS ITEM HAS BEEN
(7) Recommendation that the Board of County Commissioners
adopt the Resolution setting forth the intent to use the
.~uniform method of collecting the special assessment for
collection of non-ad valorem assessments within the
Pelican Bay Municipal Services Taxing and Benefit Unit
~//~ right-of-way maintenance, water management operations
maintenance beautification of recreational facilities
and median areas, maintenance of conservation or preserve
areas.
(8) Petition AV 94-019, Coastal Engineering Consultants,
Inc., as agent for owners, Daniel L. George and Suzanne
G. George, requesting vacation of a portion of a ten foot
access easement located on a portion of Lots 5-6, Block
E, on the Plat of Lely Barefoot Beach Unit I, as recorded
in Plat Book 12, Pages 34-37, of the Public Records of
Collier County, Florida. (Companion Item to the Plat of
Barefoot Estates). (~{IS ITEM IS CONTINUED TO JTd~UARY
December 13, 1994
To be readvertised
5/O
To be readvertised
5/0
To be readvertised
5/O
To be readvertised
5/O
Withdrawn
Res. 94-832 Adopted 5/0
Continued to 1/10/95
10, 1995.)
CONTINUED TO 1/17/95
(9) Petition AV 94-021 to vacate a 20 foot alleyway and
portions of 6 perimeter drainage & utility easement, as
shown on the plat of Golden Gate Unit 7, as recorded in
Plat Book 5, Pages 135-146, of the Public Records of
Collier County, Florida.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition CU-94-16, Melvin Ollman representing Wesley
United Methodist Church requesting Conditional Use "2" of
the "RSF-4" Zoning District for churches and other places
~of worship for the property located at 320 South Barfield
/rive, further described as Block 137, Tract "B", Marco
each Unit 5, in Sec. 16, T52S, R26E, consisting of 6.05±
cres.
B. OTHER
14. BOARD OF CO~ COMMISSIONERS' COMMUNICATION
Discussion re add on items.
Scheduling of agenda items
Discussion re artificial reef program
Utilization of TDC funds
Water Reuse/effluent storage Workshop
15. STAFF'S COIffiUNICATIONS
Jan. 12, 1995 Lee/Collier Joint Meeting
Government Center Concession Discussion
16.
CONSENT AGENDA
Continued to 1/17/95
Res. 94-833 Adopted 5/0
Discussed.
Discussed.
Discussed.
Discussed.
To be scheduled.
Confirmed.
Discussed.
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. COMMUNITY DEVELOPMENT
Recommendation
to grant
final acceptance
6
December 13, 1994
of the
Approved and/or
5/O
Res. 94-827
Adopted
'~uthpointe Yacht Club".
(2) Water/'and sewer facilities
Southam~dn, Unit One, Phase 1.
acceptance for
(3) Recommendation to approve for recording the final
&z/plat of "Lake Lucerne" and grant preliminary acceptance
of the roadway, drainage, water and sewer improvements.
(4) Recommendation to approve Lien Resolution for
.x~.,/Compliance Services Case No. 40801-097; owner of record -
Germaire Distributors, Inc.
(5) Recommendation to approve for recording the final
plat of "Le Club at Imperial, LTD."
B. TRANSPORTATION
PUBLIC SERVICES
(1) This item has been deleted.
(2) Recommendation that the Board of County Commissioners
authorize the attached budget amendment transferring
funds from Fund 368 Reserves to Vineyards Community Park.
(3~ Recommendation that the Board of County Commissioners
~p~rove an interlocal agreement with the Collier County
School Board concerning Pinecrest Elementary School.
(4) Recommendation that the Board of County Commissioners
approve an award of Bid #94-2296 for Older Americans' Act
funded homemaking to Health Force.
fS) Recommendation that the Board of County Commissioners
pprove a contract amendment increasing client service
unding with Interim Healthcare.
r) Recommendation that the Board of County Commissioners
prove a continuation contract for 1995 Older Americans'
ant Funding.
D. UTILITIES
Project.
--'y(2) Recommendation
(1) 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
to approve and execute
?
the
December 13, 1994
IX/I~ IH
w/stips. ~. ~,
w/performance bond ' and
construction maintenance
agreement.
Res. 94-829
Deleted
In the amt. of $35,000
[(3) Recommendation to
~Satisfactions of Claim
~and Larry E. Via.
Cancellation of Claim of Lien for Mabel and Victor
Albrecht.
approve and execute T the
of Liens for Bonta Farms, lnc.~--
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners
pprove a resolution authorizing Red Ribbon Week
xpenditures as a valid public purpose.
F. EMERGENCY SERVICES
Res. 94-830
(1) Recommendation for approval of a Addendum to
Cooperative Agreement between the State of Florida,
Department of Agriculture and Consumer Services, Division
of Forestry, and the Collier County Board of County
Commissioners.
C2) Recommendation that BCC approve acquisition of the
ity of Everglades share of a jointly owned Ward Lafrance
Fire Truck.
ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
~1) Second submittal to' correct typo. Recommendation to
~approve the expenditure of a $290 registration fee that
has been previously budgeted for each Airport Authority
member to attend a National Airport Authority Board
Members "Workshop" sponsored by the American Association
of Airport Executives on Marco Island, December 11-13,
1994.
~t~~ Recommendation to award a construction contract to
lowest bidder, Marco Marine Construction, Inc. for
Goodland Bridge Fender System Replacement, Bid #94-2281.
(3) Approve design changes for utilities relocation
associated with Bonita Beach Road Widening, a Joint
Collier County - Lee County Project.
In the amount of $432,880
/(4) Approval of Professional
//Hole, Montes & Associates,
~.--Electrical and Pump Equipment
/ Station.
I. BOARD OF COUNTY COMMISSIONERS
Services Agreement with
Inc. for Upgrades to
at the Raw Water Booster
Emergency Declared; CCNA
process waived.
8
December 13, 1994
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.
(2) Satisfaction of Lien: NEED MOTION authorizing the
~/Chairman to sign Satisfaction of Lien for Services
~/ the Public Defender for Case Nos. 93-1759-MI
($25.00), 93-2007-MI ($25.00), 94-6808-MMA ($25.00),
94-5491-MMA ($25.00), 94-5495-MMA ($25.00),
94-746-CFA ($62.50), 94-2880-MMA ($25.00),
94-4123-MMA ($25.00), 94-2249-MMA ($50.00),
94-4261-MMA ($50.00), 94-709-CFA ($87.50),
94-3176-MMA ($25.00), 93-6410-MMA ($50.00),
89-4561-TM ($50.00), 94-554-CFA ($87.50), 92-6004-MMA
($25.00), 93-33-CFA ($100.00), 93-33-CFA ($75.00),
94-7909-MMA ($25.00), 93-6682-MMA ($50.00).
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
(1) Recommendation that the Board approve the attached
Satisfaction of Lien for Public Nuisance Abatement.
17. ADJOURN
9
December 13, 1994