Recap 03/02/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 2, 1995
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.
1. INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
z/--%/A' Approval of consent agenda.
APPROVAL OF MINUTES
February 16, 1993 - Regular meeting.
February 17, 1993 - Special meeting.
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Thomas E. Conrecode
Gary S. Arnold
Michael R. Smykowski
Jess Nettles
Thomas M. White
5 years
5 years
5 years
5 years
5 years
Capital Projects
Emergency Management
Budget & Management
Library
EMS
Recommendation to recognize Linda Lindsay, Administrative Services
Division, as Employee of the Month for March 1993.
Presente~
Not Presented
Recognized
APPROVAL OF CLERK'S REPORT
1
March 2, 1993
A. BUDGET AMENDMENTS
~~ Regarding matters not previously discussed for 1993:4
~ Regarding matters previously discussed for 1993:9
Budget Amendment Resolution Nos.: 93-19, 93-20 & 93-21
Adopted. ~?" v \
BA' s 93-167i}i~i~!69/1~1;
174/177 & 189 Adopted.
BAR' s 93-19~i!~i 93-20 &
93-21 Adop~. 5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
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
Appointment of the County's External Auditors to perform financial
audits of the Solid Waste Collection Service Contractors.
PUBLIC PETITIONS
Robert L. Duane representing Clifford Fort regarding an extension
of a building permit.
B. Rhonda J. Yarberry regarding drainage problem.
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation to review and approve a proposed Ordinance as to
form and content re-establishing the citizens Advisory
Committee for the Growth Management Plan for the purpose of
reviewing adopted level of service standards for public
· facilities.
~-~ (2)
Recommendation to adopt a revised Building Permit Fee Schedule
by Resolution. (Continued from the meeting of 2/23/93)
2
March 2, 1993
to ~' ~at~ for
~
fee ' s ~g
4./1 ~. VoI~ op~s~
Staff to
alte~atives to sol~
~a~ p~bl~ ~d tc
~t~ ~ 30 days
(~ssione~ Sa~rs
~d ~nst~ opted
Res. 93-86 Adopted w/
changes 5/0.
CONTINUED TO
3/9/93 MEETING .......
' (3) Community Development Services Division presenting additional 0on'tin~ued~'~:3/9/93
A
information related to the Collier County Board of
Commissioner's direction on November 3, 1992, granting a 120
day extension of the non-conforming flea market at the Florida
Sports Park (Swamp Buggy Days PUD).
(4) Water facilities acceptance for Verandas at Tiger
Estates.
AD~ (5) Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Verandas at Tiger Island, Unit One".
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners reject
the sole proposal submitted in response to RFP 93-2002 for
concession services at Clam Pass Park; direct staff to prepare
revised specifications and rebid; extend the current Agreement
with the Association of Unit Owners of the Registry Resort of
Naples, Inc. (AUO), until a new bid is completed or if the AUO
is not willing to extend the current Agreement, authorize staff
to operate the tram service and suspend other services until
such time as a new bid is completed.
~D. UTILITIES
,~) Approval of contracts and amendments for engineering, on-site
inspection and project coordinator consulting services at the
North County Regional Water Treatment Plant (Continued from
2/23/93 meeting).
E. ADMINISTRATIVE SERVICES
3
March 2, 1993
Rms. 93-87
subject to .: 7~pulation:
5/0. -'::::::-
Staff _tO': 7;~;;~iate
to ~e B~;"'?j~st~
agr~t ~d~ for
90 ~ys. 5/0
Staff ~~dation
~pro~ 5/8';:
'
· 6(E) (1) :': ....
(1) Recommendation that the Board of County Commissioners award Bid ~DtiOn to: :~j~pt the
No. 92-1980 and authorize the Chairman to execute a number of r~~ of
annual and renewable contracts with professional service staff? Fait~?!:2/3
providers. ( CC~T~%~. VO~De,
Constantineii!!:and MatthE
opposed)i
$. EMERGENCY SERVICES .
G. ENVIRONMENTAL SERVICES !._ 'i'iii?:~::'i' ::i:~{:~iii!:'i- ....
1) Recommendation that the Board of County Commissioners adopt a Ax~visory_ ~/~ not to
Resolution establishing the Wiggins Pass Advisory Board. be establi?s~ 5/0.
'
H, COUNTY MANAGER
1) Report on the revenues through the first quarter of Fiscal Year NO ACtion-'~ed.
1993 · :':i:i'. '
2) Reconsideration of the award of R.F.P. #92-1989 to Design
Studios west, Inc. and execute a contract for the design of the
Vineyards Community Park. (Continued from BCC meeting of
2 / 23 / 93.
designated ~o meet w/
\ A. Recommendation that the Board review and accept construction and
~ / operation commitments proposed by the landowner relating to the various ASSociations
~/ South Marco Beach Parking Lot, which will be the basis for and:~!::~/~::b~ck:'..with an
settlement with the landowner of the pending eminent domain action. ~1 :~~~/:!!i'~poSal
?:..,:&:..' - .. :.:-
xo. BOa~ o~ ¢OU~ CO~ISSIO~ERS .:::i:!:: :. ::::. ::::::::::::::::::::::
-:'"
, Appointment of one member to the Public Vehicle Advisory Committee. 1%~S-,-.93-88 Adopted.
appointing n~onard
Watchowski.- 5/0
!TI~UED TO . :'..... -:'~,
· MEETINC
George Vega reqardinq a discussion of the purchase of substantial Continued to 3/16/9'3
4
March 2, 1993
part of Key Island.
,~DD:
,F. Clarification of the Pine Ridge berm.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPIC~
lZ. ADVERTISED PUBLIC HEARINGS -
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Discussion of county park status in Golden Gate Estates. (Comm. ';i:i!}.?::{i:i;:;::.f':;:::;...,;?;i:i¢¢.;!/:'." :;. "-
BCC c~,udtted to developing park site in C~lden Cate Estates ~a~ly'; ':?i??: .....
staff to return with plan and multiple site alternatives in 28 days;":- 5/0
Discussion re: selection of External Auditors of the County. (Comm '"?i::i:;};''-:"{:":':'}:::i!;!/:- ''
Commissioner Matthews to represent BCC in selection of External Au (S s .':;-.i:S:?¢¢?
:r. and Development Regulation challenge. Count~:::A~f.~i~ey to
C': :'. . .' '. ,':~:-.:::::-." -
- .:~.~/-'-.
(1) Petition PUD-90-26, Mrs. Robin Car~er of ~ilson, Miller, Barton Continued ~ 3/23/93.
and Peek, representing Mr. Hank Morelisse, Jr., Dynabel .5/0
Partnership, requesting a rezone from "A" agriculture and
"A-ST" to "PUD" Planned Unit Development to be known as
"Dynabel PUD" for property located on the north side of the
future C.R. 860 and approximately 5,000 feet east of Old U.S.
41 in Sec. 11, T48S, R25E. (Continued from the meeting of
2/23/93).
"~ C. 0T~R
13. BOARD OF ZONIN~ APPEALS
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March 2, 1993
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
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.
A. COMMUNITY DEVELOPMENT
V(1) Recommendation to accept the security for Excavation Permit
No. 59.331 "North Naples Community Hospital" located in Sec.
~ 22, T48S, R25E.
(2) Recommendation to approve for
"Pump Station 3.16".
recording the final plat of
(3) Sewer facilities acceptance for Lone Oak Force Main.
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March 2, 1993
w/stipulations
Recommendation to approve for recording the final plat of "The
Pointe of Pelican Bay".
5) Water and sewer facilities acceptance for Tiger Island Estates
(cul-de-sac).
\ / (6/Recommendation to grant preliminary acceptance of the roadway,
'~ / / drainage, water and sewer improvements for the final plat of
"Tiger Island Estates" (revised cul-de-sacs).
//Recommendation to grant final acceptance of the roadway,
~/ drainage, water, and sewer improvements for "Mirada on the
Greens"
Water and sewer facilities acceptance for Emerald Lakes, Unit
5, Phase III B & C.
/~~,Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
'Emerald Lakes at Bridget Lake, Unit 5, Phase 3-B.
B. TRANSPORTATION
C. pUBLIC SERVICES
k / (1)~ommendation that the Board of County Commissioners amend
~/ /sub-Sections B and D, Section IV J. 5 of Exhibit A to
/~// Resolution #92-552 (the Collier County Parks and Recreation
I / Department Facilities and Outdoor Areas Rental and Fee Policy)
~/ and thereby change some of the Collier County Racquet Club
fees.
D. UTILITIES
CO~INUED TO
3/9/~ TEETING
~<(1) Approval of Work Directives to the North County Regional Water
contract Great Monument
/~ Treatment Plant construction with
Construction Company
~uNTINUED TO
3/9/93 MEETING
7
March 2, 1993
w/stipulati
Continued ~o 3/9/93
MOVED TO
8 (~) (1)
' (1)
(2) Approval of Resolution and Agreement with Florida Department Continuedt~i?3/9/93
of Transportation for Joint Construction of Utility .
Improvements in Conjunction with Road Widening of S.R. 92 .
(3) Approval of Change Order No. 1 to the construction contract
~~ with Stevens & Layton, Inc. for the Golden Gate Wellfield
~ Expansion, Contract Number 2 ,.-.......:'..
.3i~:;' -' .... ?::i:i:i::;i:::!?:-':"
:..-x-:::x::-:,-.- '"-:-:.:.?:7'
<:':,;':':'":"':':"". ': :':::::~:~.-:45.':::;:;:'~.. .
-:!?:::. :::'i:!..:~4~ i<'}:::!~::??//:4.~:'~!f' . ." .
Recommendation that the Board of County Commissioners award ~bved::':to";8';~)!i;~('l) '"
Bid No. 92-1980 and authorize the Chairman to execute a number
of annual and renewable contracts with professional service -- ....
F. EMERGENCY SERVICES '"::::/
) Recommendation to waive the competitive bid process and FrGR Phys '/~/i~ntroi
authorize sole source purchase of Zoll medical cardiac in the amou~ of
monitor/defibrillators and related equipment. $49,972
G. ENVIRONMENTAL SERVICES
~/ (1)/ecommendation to adopt a Resolution authorizing the
~/ /acquisition of permanent drainage easements by gift in support
/~ / of the proposed improvements to the Desoto Boulevard drainage
/ ~ canal.
H. COUNTY MANAGER
B
OARD OF COUNTY COMMISSIONERS
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~Sat~sfaction of L~en: NEED MOTION authorizing the Chairman to
/sign Satisfaction of Lien for Services of the Public Defender
/for Case Nos. 92-360-CFA ($121.50), 92-3140-MMA ($25.00),
/92-9256-M~4A ($25.00), 92-8153-MMA ($12.50), 92-9179-MMA
.~/($25.00), 92-1548-CJA ($62.50), 92-5328-MMA ($25.00),
\~92-9697-MMA ($12.50), 92-4898-MMA ($25.00), 90-744-CFA
~($25.00), 92-793-CFA ($210.00), 92-7288-MMA ($25.00),
92-9131-MMA ($25.00), 92-1554-CJA ($75.00), 92-9806-MMA
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March 2, 1993
($50.00). RECOMMEND APPROVAL.
K. QTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve the installation of above ground
fuel tanks at the Golden Gate and Immokalee Substations.
L. QOUNTY ATTORNEY
17. /%DJOURN
9
March 2, 1993