Recap 02/02/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 2, 1993
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.
ALLREGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
f . INVOCATION .
.. PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
/~. Approval of consent agenda.
· APPROVAL OF MINUTES
January 19, 1993 - Regular meeting.
PROCLAMATIONS AND SERVICE AWARDS
Thomas C. Whitecotton 5 years Human Resources
~ 1. Regarding matters not previously discussed for 1993: NONE
/ ~ 2. Regarding matters previously discussed for 1993: NONE
3. Budget Amendment Resolution Nos.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
1
February 2, 1993
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 92/93
2. Community Development Fund (113) for FY 92/93
3. Facilities Construction Fund (301) for FY 92/93
?. PUBLIC PETITIONS
Dr. Nicholas Anthony regarding District Eight Drug, Alcohol and
Mental Health Plan.
Veronica Fasselt, Rookery Bay ADID Project Manager,
Rookery Bay Wetlands Advanced Identification Project.
regarding
Kevin S. Miller, General Director of Operations for the YMCA of
Collier County, regarding temporary use permits - boat and vehicle
auctions.
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
. TRANSPORTATION
MOVE~ FROM
~/ (1) Recommendation to accept and approve the final negotiated
/~ contract fee with Agnoli, Barber and Brundage, Inc. for design
/ ~ of four-laning improvements to Vanderbilt Beach Road between
~% North Gulfshore Drive and U.S. 41.
~port Accepted 5/0.
fo~ annual ;.abetions
not to exceed four
per year Approved 5/0.
Option ~3 ,Approved
5/0.
MOVED FROM
16(B) (4)
(2) Recommendation to approve and execute a reimbursable
construction agreement with Wal-Mart Stores, Inc. for access
improvements along 111th Avenue to serve Plaza 21 PUD (PUD
89-31, Wal-Mart North) (Reference County Bid No. 92-1892).
February 2, 1993
Approved w/amendments.
5/0.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners accept a
deed from the Immokalee Little League Baseball Association,
Inc./Immokalee Little League Association for property located
in Immokalee to be utilized as a recreational facility.
MOVED FROM-
16~C)(1)(2) Recommendation that the Board of County Commissioners approve a
budget amendment to recognize and appropriate insurance
proceeds for the purchase of a replacement tractor for the
Parks and Recreation Department.
UTILITIES
1) Budget Amendment to Carry Forward for FY92/93
ADMINISTRATIVE SERVICES
F. EMERSENC~ SERVICES
Go
ENVIRONMENTAL SERVICES
gOUNTY MANAGER
(1) Recommendation to approve an agreement for professional
services with Coastal Engineering Consultants, Inc. to complete
the preliminary design phase for the Collier County Beach
· Restoration and Management Plan.
MOVEq FROM
Discussion of 1993-94 Budget Policies & Procedures.
Recommendation that the Board approve an amendment to the grant
agreement for the Wiggins Pass Inlet Management Plan.
February 2, 1993
Staff to report back
wi-I~in. 42 days providJ
clarification. on
various. issues. 5/0
Budget Amendment Requ~
re Funds 194, 195 and
208 Approved 5/0;
staff to ~rk w/TDC
and AdVis(fr~.,- Board re
project budgets over
5-7 years involving
b~ tax dollars that
will be collected 5/0.
Accepted w/changes 5/0
Approved. '5/0
9. COUNTY ATTORNEy'S REPORT
ADD:
A. A resolution confirming the Board's intent regarding the
s' appointment and service of members to various advisory. boards and
commissions and quasi-judicial boards and establishing,
re-establishing, ratifying and confirming such appointments and
ervice.
10. BOARD OF COUNTY COMMISSIONERS
Recommendation to appoint members to the Pelican Bay MSTBU Advisory
Committee.
Recommendation to appoint a member to the Lely Golf Estates
Beautification Advisory Committee.
Recommendation to appoint members to the County Government
Productivity Committee.
'11~OTHER CONSTITUTIONAL OFFICERS
_~ ~UBLIC COMMENT ON OENERAL TOPICS
D;~sion re: Belle Meade Project on CARL List
ADVERTISED PUBLIC HEARINOS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
4
February 2, 1993
Res. #93-4Q?.(_Adopted.
5/0 'i:.:~:.-:..
Res. ;93+39 :/~ppointing,
rerappoin ~!~" Richard
Hamii~on,: .!~ Varley
George !: :-Wer~.~-James
. ..!~rphy, .Joj'hn Hoyt,
Mary .Lout ~/thoff
Adopted 5/0'i i:"
Res .... 93-41 appointing
Nancy Card
Staff to :prepare
araen~:.. tg/~ance
chan~ing alternates to
regular ~rs.
5/O
BCCto :sen'%:.-:~iletter to
~ove~m. or ;~ .~inet and
Stafej'Representatives
requesting Belle F~ade
Proj.ect:.be. ~ved frc~
CARL List for 1993.
4/1 (ccmmsr~' Saunders
opposedl ·
C. OTHER
BOARD OF ZONING ~P~EALS
A. ADVERTISED PUBLIC HEARINGS
opposed)
/Cc~m~r. Volpe Artformed Board that the Candidates for Presidency of 10th ·
~//State University will be in Collier County on 2/5, 2/9, 2/12, 2/16, 2/19.
~/' and 2/23, and a breakfast will be held at the Collier Athletic Club at
8:30 A.M.'on each of those days.
/At Cc~nissioner ~tthews' request, County Manager to check if traffic.
~ ~s,tudy completed re: signal light at Clubhouse Lane and Airport-Pulling Boad.
{% ~ssioner Matthews requested better signage be placed in area of Lelyl:
X Barefoot Beach preserve for public awareness
re: a Utility Authority
B. CONDITIONAL USE
14. BOARD OF COUNTY COMM~SSZON~RS, COMMUNICATIONS ..
A. Discussion of County Commission summer schedule. BCC in~ rece~11~.~7/6 and
7/13/93.3/2 ~Ckanmsrs,
Volpe and M t/thews
3-5. STAFF- ' ~CATICNS
CONSENT.A~ENDA
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
COMMUNITy QEVELOpMENT
(l) Water and sewer facilities acceptance for Isle Verde at w/s~ip~ations-,:.::i
Pelican Bay. !.:, ,.... , ,:..;,:~ ...
..,:.v. ....'- ' >"P :'i:' -
(2) Water and sewer facilities acceptance for Pointe Verde at '"':'---
Pelican Bay.
(3) Water and sewer facilities acceptance for Silver Lakes, w/s~ipulatio~ls
Phase I
February 2, 1993
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Silver Lakes, Phase One".
(5) Water and sewer facilities acceptance for Pelican Bay Unit
Twelve (Bridgestone Court).
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Pointe Verde at Pelican Bay".
(7) Recommendation to grant preliminary acceptance of the roadway,
~/ drainage, water and sewer improvements for the final plat of
"Isle Verde at Pelican Bay".
(8) Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer 'improvements for the final plat of
"Pelican Bay Unit Twelve (Bridgestone Court)".
(9) Recommendation to approve for recording the final plat of
"Grace Community".
B. T.RANSP.ORTAT!0N
(1) Recommendation that the Board of County Commissioners approve
/ a resolution authorizing the Chairman of the Board to execute
a reimbursement agreement between the Florida Department of
Transportation (FDOT) and Collier County for emergency repairs
to the Winterberry Bridge over Smokehouse Creek (Bridge No.
034113).
(2) Recommendation to award Annual Bid No. 93-1996, "Sign Faces,
Letters, Corners and Brackets," for Fiscal Year 1992-93.
Awarded to-Municipal
Supply & Sign Co. in
the-,amt. of $9,200.
MOVED TO
(3) Recommendation to accept and approve the final negotiated
contract fee with Agnoli, Barber and Brundage, Inc. for design
of four-laning improvements to Vanderbilt Beach Road between
North Gulfshore Drive and U.S. 41.
6
February 2, 1993
Moved to 8B1
MOVED TO
8(B) (2)
(4) Recommendation to approve and execute a reimbursable
.. construction agreement with Wal-Mart Stores, Inc. for access
improvements along 111th Avenue to serve Plaza 21 PUD (PUD
89-31, Wal-Mart North) (Reference County Bid No. 92-1892).
¢. pUBLIC SERVICES
MOVED TO
8(.C) (2)
(1) Recommendationsthat the Board of County Commissioners approve
a budget amendment to recognize and appropriate insurance
proceeds for the purchase of a replacement tractor for the
Parks and Recreation Department.
CONTINUED TO
2/16/93 MEETING
(2) Recommendation that Board approve budget amendment increasing
the fund balance for Fund 123.
(3) Approval of contract for FY 93 Library Operating Grant (State
Aid) administered by the State Library of Florida.
UTILITIES
(1) Approval of Change Order Number 1 (Final) to the Construction
Contract with Stevens & Layton, Inc. for the Immokalee Road
Force Main Project, and authorizing the Utilities
Administrator to execute said Change Order.
Recommendation that the Board of County Commissioners approve
the Certificates of Corrections to the 1992 East and South
County Sewer Special Assessment Roll and authorize the
Chairman to sign the Certificates on behalf of the Board of
County Commissioners.
Moved to 8B2
Moved to. 8C2u
':- -. "- '.i'7-'./?'::': ': ~:
cont!inued. ~o2/!6/93
:';:;:::' : ::..' ":::::i:~;.:J-.?;:; -:' "-"
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j: .. :. -.::...:.::.-.-¢~ - .
mmtof 8.~;~.576.13
....
Recommendation to approve and execute the Satisfaction of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fee for Mary G. Beck.
(4) Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Vernon Flowers, Jr.
7
February 2, 1993
/Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
East Naples Methodist Church, Inc., a Florida Non-Profit
Corporation.
(6) This item has been deleted.
Deleted
Change Order Number One to Raw and Finished Water Transmission In the amount of
Pipeline to feed North County Regional Water Treatment Plant. $104,991.00
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
, / (1) Request Board to authorize chairman to sign the letter
affirming approval of the addendum to Emergency Medical
~'~ Services matching grant conditions.
(2) Recommendation to approve and authorize the Board chairman to
/execute Amendment No. 1 to the contractual service agreements
/with the Golden Gate Fire Control District and East Naples
,/ Fire Control and Rescue District for fire protection services
v within the unincorporated areas of Collier County.
ENV!RONMEN~A~ SERVICES
CQUNTY MANAGER
(1) Recommendation that the Board of County Commissioners award
Bid #93-1995 in the amount of $15,630 to B.P.S. Equipment
Rental for the purchase of a trailer mounted aerial boom lift
to be used for landscaping improvements and street light
maintenance within Pelican Bay.
(2) Recommendation that the Board of County Commissioners award
Bid #92-1973 in the amount of $13,295 to E. B. Simmons
Electrical, Inc. for the installation of roadway lighting for
Pelican Bay Unit 17, Oak Hammock Drive.
3) This item has been deleted.
4) This item has been deleted
February 2, 1993
This item has been deleted.
Recommendation that the Board approve an amendment to the
grant agreement for the Wiggins Pass Inlet Management Plan.
/BOARD OF COUNTY COMMISSIONERS
J/. ~ISCELLANEOUS 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
/
/
(~~) satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-8340-MM ($50.00), 92-285-CJA ($50.00),
92-6001-MMA ($50.00), 92-1260-CJA ($50.00), 92-3319-M~4A
($25.00), 92-1669-MI ($25.00), 92-1088-CJA ($25.00),
...... 90-2136-CFA ($25.00). RECOMI~END APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
9
February 2, 1993
x