Recap 03/16/1993 R COLLIER COUNTY
~O~D OF COUNTY CQMMISSIONERS
AGENDA
Tuesday, March 16, 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.
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 AaENDA
· A. Approval of consent agenda.
APPROVAL OF MINUTES
March 2, 1993 - Regular meeting.
March 3, 1993 - Special meeting.
5. ~ROCLAMATIONS AND SERVIC~ AWARDS
XA. Service Awards
Kelli S. Bedan 5 years
Charles T. Rice 5 years
Museum
Probation
Proclamations
1. National Middle Level Education Week. Collier County Public
Schools Director of Instruction, Santo H. Pino, accepting.
2. Know your County Government Week. Students Benjamin Avalos of
Immokalee High School and Constance Byrne of St. John Newmann
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F~RCH 16, 1993
Presented .,- -
Not Presented
Adopted. .5/0
~cpted'. 5/0
.::i~b:-..-:
High School accepting.
,, ~. Recognition of staff for outstanding attendance.
4, Tour Group from Moldovia, Ukraine
$. APPROVAL OF CLERKtS REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993: NONE
2. Regarding matters previously discussed for 1993:4
3. Budget Amendment Resolution No.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. 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
regarding the waiver of landfill fees.
Civic Association, Inc.
COUNTYMANAGER,S REPORT
COMMUNITY DEVELQPMENT
(1) Discussion regarding the renaming of C.R. 951.
~ B. TRANSPORTATION
C. PUBLIC SERVICES
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MARCH 16, 1993
)
To obtain Board approval for the purchase of computer equipment
from the Digital Equipment Corporation, from the State
contract, for the Public Health Unit's Clinical and Information
Management Systems, using the County's existing Line of Credit.
D. UTILSTIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation to execute a Limited Use License Agreement with
Cedar Bay Marina, Inc. approving the use of County property for
the purpose of employee parking, storage of boat trailers and
occasional storage of boats.
Recommendation to award Bid #93-2010 for contract printing.
F. EMERGENCy SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGE~
) 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. (This item was continued from
February 2, 1993).
MOVED FROM
16(H) (4)
) Recommendation to authorize reimbursement to the Chairman of
the Marco Island Beach Renourishment Advisory Committee for
expenses incurred during attendance at the Beach Technology
Conference held February 10, 1993 through February 12, 1993 in
St. Petersburg, Florida.
9. COUNTY ATTORNEY'S REPORT
. BOARD OF COUNTY COMMISSIONE~
. Appointment of members to the Collier County Public Health unit
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MARCH 16, 1993
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Advisory Board.
iscussion regarding ZIP Code
ounty. (Commissioner Volpe)
Discussion concerning possible improvements to agenda and meeting
procedures. (Commissioner Saunders)
change in the NW Sector of Collier
Appointment of members to the Collier County Code Enforcement
Board.
Appointment of members to the Homeless Advisory Committee.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON ~ENERAL TOPICS
12. ADVERTISED pUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
Consideration of a Stipulated Settlement Agreement with the
Department of Community Affairs, Sewell H. Corkran, Citizens
Political Committee and James K. Kessler providing for a joint
recommended Final Order to the Administration Commission on
challenges to the consistency of the Adequate Public Facilities
Ordinance (Ordinance No. 90-24) with the Growth Management Plan
(Ordinance No. 89-05), Administration Commission Case No.
ACR-92-001.
James Proud?i::.'~and 'M~lvin
'
OOns antLne
opposed). - -,:.
· BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
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MARCH 16, 1993
B. CONDITIONAL USE
14. ~OARD OF COUNT~ COMMISsIONERs' COMMUNICATIONS
15. 8TAFF'S COMMUNICATIONS
CONSENT ~GENDA
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. ¢0MMUNITY D~VELOPMENT
X(1) Recommendation to accept the security for landscaping for Site
Development Plan No. 92-120 "Juicy Lucy's of Ima~okalee"
located in Sec. 32, T46S, R29E.
Authorization for the Chairman ~of the Board of County
Commissioners to execute the Local Government Annual Report
for the Enterprise Zone Program.
(3) Recommendation to approve for
"Longshore Lake, Unit 5A".
recording the final plat of
(4) Recommendation to accept the security for landscaping for Site
Development Plan No. 92-88 "Progressive Auto" located in Sec.
8, T52S, R26E.
~Recommendation to approve for recording the final plat of
"Concord at the Vineyards".
(6) Recommendation to approve the final plat of "Silver Oaks".
B. TRANSPORTATION
~1) Recommendation to approve a Purchase Agreement and accept the
conveyances of real property interests necessary for the
completion of Transportation Services Project Number 66041
(Immokalee Road Expansion). ' -
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MARCH 16, 1993
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Approved and/or
Adopted. 5/0:
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Res'.;:!::'¢9 3=9'7:iii:with
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st±pu~at±ons.
.)/Recommendation to approve and execute a Limited Use License
X ,Agreement between the Board of County Commissioners of Collier
~/ ~ County, Florida, and Don Lewis.
(3) Reoommendation to approve and execute a Joint Project
~reement with the Immokalee Water and Sewer District for
/water main construction concurrently with and part of Westclox
~/- Street Improvements, County CIE Project No. 026.
C. PUBLIC SERVICES
(1) Recommendation for approval to apply for a Grant from the
State of Florida to provide lunches for Immokalee, Everglades
and Naples Summer Recreation participants.
(2) Recommendation that the Board of Collier County Commissioners
consider a request to waive the Park and Recreation rental fee
for the Immokalee Airport Park for the Harvest Festival.
3) Recommendation that the Board of Collier County Co~lmissioners
authorize the Chairman to execute an Extension Agreement for
concession services to the Association of Unit Owners of the
Registry Hotel at Pelican Bay, Inc. (AUO).
D. UTILITIES
(1) Authorization to sole source purchase repair parts
materials for approved submersible lift station pumps.
and
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
David Allen Gallman.
(3) Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
.Sewer Impact Fees for Rosemary Cabrera Andujar, Grace
/ Arbogast, Maricela Arevalo, Ronald Bowers, John and Nellie
Brewer, Acile and Lysa Butz, Robert and Virginia Carter,
Michael and Marybeth Cranfill, James and Janet Davis, Leonard
and Marlene Flood, Wilson and Eleanore Gerhart, Leonard and
Sandra Hawkins, and Hugh W. Hosmer.
(45' Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
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M3tRCH 16, 1993
Sewer Impact Fees for James and Sheila Kalvin, Geronimo and
Leocadia Labra, William Lagan, Jr., Ray and Ellen Legris,
Belkis Lesende, Lori A. Mullins, Nell O'Reilly, Jean Parks and
Pamela Sapling, Charles and Cecilia Peters, and Lucille C.
Prescott.
(5) Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Beatrice Rasimowicz, Jane Gardner
Rogers, Thomas and Rita Schaller, Richard and Carol Schneider,
Norman and Jean Schwartz, Dorothy C. Shanaberger, Greta P.
Stublen, Nancy and Tommie Tomlinson, Michael and Priscilla
Walden, John and Rina Watler, Blondell and Odell Welborn, and
Suzanne Young.
)
Recommendation for approval of the Stipulated Final Judgment
relative to easement acquisitions in the East and South Naples
Sanitary Sewer Project - District 1.
7) Recommendation for approval of th~ Stipulated Final Judgment
relative to easement acquisition in the East and South Naples
. Sanitary Sewer Project - District 1.
Approval of Land Planning Expert Witness Service Expenses for
North county Regional Water Treatment Plant Eminent Domain
Case.
E. ADM~NISTRATIyE SERVICES
MOVED TO
S(E~(1)
Recommendation to award Bid #93-2010 for contract printing.
Recommendation to approve the attached budget amendment
recognizing additional estimated revenues and expenses in the
Fleet Management Fund (521).
EMERGENCY SERVICES
(1) Request Board approval for purchase of Zoll Medical cardiac
monitor/defibrillators and related equipment.
(2) Recommendation that the Board of County Commissioners award
Bid #S93-2007 for the sale of the surplus Taylor Helicart.
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MARCH 16, 1993
WITHDRAWN: -
(3) Recommend that the Board of County Commissioners accept the
for uniforms for Emergency Medical Services .-.i:!:!:i'!:.:,...:
personnel, Bid No. 93-2013.
,....~ low bid provider
G. ENVIRONMENTAL SERVICES
(1) R~ommendation that the Board of County Commissioners approve
~ertificates of Correction to the 1991 and 1993 Solid Waste
/6~ilection Special Assessment Rolls and authorize the Chairman
/ to sign the Certificates on behalf of the Board of County
Commissioners.
COUNTY MANAGER
(1)/Recommendation to approve a Grant of Utility Easement to
/Florida Power and Light and to accept a Resolution authorizing
/ the Chairman of the Board of County Commissioners to execute
the Grant of Utility Easement.
(2) Recommendation for approval of the Stipulated o~der as to
defendant's attorney fees and costs for the easement
acquisition on parcel numbers 38.1, 38.2 and the south 35 feet
of parcel numbers 346 and 346.1 located in the Pine Ridge
Industrial Park, M.S.T.U.
(3) Recommendation for approval of the Stipulated Order as to
defendant's attorney fees and costs for the easement
acquisition on parcel numbers 177, 194, 194.1, 351 and 143
located in the Pine Ridge Industrial Park, M.S.T.U.
Recommendation to authorize reimbursement to the Chairman of
the Marco Island Beach Renourishment Advisory Committee for
expenses incurred during attendance at the Beach Technology
Conference held February 10, 1993 through February 12, 1993 in
St. Petersburg, Florida.
MOVED TO
8 (~)2~4)
~(5~/Recommend Board approval of Work Order under the current
Professional Engineering Services Agreement for technical
assistance for the Project Review Section of Development
Services.
wi~h _~Tnoli;.: Bazbe~
& B~u~age', 'Inc.,
~a~ ~_~e e~ted
a~u~t of $7,500
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MARCH 16, 1993
!'. BOARD OF COUNTY COMMISSIONERS
M~SCELLANEOUS CORRESPONDENCE
(1) Certificate for Correction: NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
(2) Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 44791. RECOMMEND APPROVAL.
(3) Sat$sfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 91-181-CJA ($50.00), 92-669-CJA ($25.00),
90-2523-MMA ($12.50), 92-5673-MMA ($50.00), 92-4420-M~A
j~$37.50), 92-813-CFA ($50.00), 92-6203-MMA ($25.00), 92-29-CFA
/($87.50), 92-9891-MMA ($25.00), 92-7489-MMA ($25.00),
/89-2550-TM ($100.00), 90-5788-TM ($12.50), 90-1109-MMA
/($25.00), 89-5823-TM ($25.00), 89-5824-TM ($25.00), 85-1523-TM
/($25.00), 90-4073-TM ($25.00), 85-3792-TM ($12.50),
~90-3756-MMA ($275.00), 91-6021-TMC ($12.50), 90-7326-TM
($37.50), 92-1743-MMA ($12.50), 91-1689-CFA ($50.00),
~/91-1329-CFA ($50.00), 91-1755-CFA ($50.00), 91-1694-CFA
($62.50), 90-1375-CFA ($37.50), 91-1956-CFA ($87.50),
86-669-TM ($12.50), 89-4148-TM ($25.00), 91-4290-MMA ($25.00),
91-1536-CFA ($50.00), 91-1677-CFA ($37.50), 91-1796-CFA
($37.50), 91-1787-CFA ($50.00), 91-993-CFAA ($37.50),
91-2604-MMA ($25.00), 91-6134-TM ($50.00), 91-5450-TM
($75.00), 90-5881-TMC ($12.50), 91-944-TM ($12.50),
91-1200-CFA ($50.00), 91-2863-MMA ($25.00), 92-1076-CFA
($75.00), 91-2378-TM ($25.00), 91-4326-TM ($50.00),
91-4708-MMA ($62.50), 92-1100-MMA ($50.00), 90-4362-TM
($12.50), 90-4073-TM ($25.00), 91-4407-TM ($50.00), 91-2742-TM
($50.00), 91-3731-MMA ($12.50), 92-2269-MMA ($12.50),
91-5303-TM ($12.50), 90-5306-TM ($12.50), 91-1289-TM ($12.50),
91-4783-MMA ($12.50), 91-1590-IT ($12.50), 91-1296-IT
($12.50), 90-826-MMA ($12.50), 91-5890-TM ($25.00), 89-2655-TM
($12.50), 91-605-CFA ($37.50), 90-5127-TM ($12.50), 91-206-TMC
($12.50), 91-793-IT ($12.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEy
17. ADJOURN
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MARCH 16, 1993