Recap 03/23/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 23, 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
EDaE..OF ALLEaIANCE
PROV~L OF AaENDAAND CONSENT A~ENDA
~,,. Approval of consent agenda.
~. ~PROVAL OF MINUTES
arch 9, 1993 - Regular meeting.
PROCLA/(ATIONS AN~ SERVICE AWARD~
A. P~clamations
' Marco Island Quest for Peace Day.
~/~ Barbara Minch.
To be accepted by Mrs.
~!~4Ronald McDonald House Day Proclamation. To be accepted by Ms.
~/~Trish Leonard.
5 years
5 years
Probation
Witness Management
./;rvice Awards
Sharon N. Lipsky
~ 'V~Hilda A. Gonzales
'Sa de.
out) .... '~'~: ....
~t Pressted
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APPROVAL OF CLERK'S REPORT
A. BUDGET AMENDMENTS
\
~ 1. Regarding matters not previously discussed for 1993:
~ /egarding matters previously discussed for 1993:1
~J ~/ ~ Budget Amendment Resolution No.: 93-22
NONE
TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 92/93
2. Co~ununity Development Fund (113) for FY 92/93
3. Facilities Construction Fund (301) for FY 92/93
To obtain the Board of County Commissioners approval for the early
pay off of the 1986 Peri-mutuel Revenue Bonds and remit to the
Collier County School Board the excess revenues accumulated from
State peri-mutuel racing tax revenues.
~ E. / T/o obtain approval of the Board of County Commissioners of a
~,,~// Resolution allowing for a draw on the Line of Credit of an amount
'",,~/ not to exceed $234,164 for the purchase of computer equipment for
~~he Collier County Health Unit.
To obtain approval of the Board of County Commissioners to amend
the Line of Credit Agreement with Sun Bank, N.A.; approve the
Resolution approving certain amendments to the Line of Credit;
approve the Resolution allowing for a draw of $160,500 for the Isle
of Capri. ~
To provide the Board with interim financial information.
Res. #93~117 & 118
~Adopted 4/0
(Commissioner Saunde3
out)
Presented~.
PUBLIC PETITIONS
2
COUNTy MANAOER'S REPORT
ITEMS TO BE HEARD FROM 9=00 A.M - 12=00 NOON.
10:30 A.M.
MiD-MORNING BREAK AT
A. ~0~UNITY DEVELOPMENT
Petition PU-89-18, James A. Davis of Coastal Engineering
Consultants, Inc., representing Tempustech, Inc., requesting
extension of Conditional Use 2.2.19.3.6 and 2.2.19.3.7 of the
Community Facility District "CF" for a marina and private yacht
club for property located south of Bonita Beach Road (C.R. 865)
approximately one (1) mile west of Vanderbilt Drive (C.R. 901)
adjacent to Little Hickory Bay in Sec. 6, T48S, R25E,
containing 2.41 acres.
(2) Information to the Board dealing with the construction of a
bicycle/pedestrian pathway along the south side of Golden Gate
Boulevard from the terminus of the existing path at 25th Street
S.W. to Wilson Boulevard.
O3~'To present the Board of County Commissioners with the data,
/analysis, findings, and recommendations of the Industrial Land
/~ Use Study prepared pursuant to Policy 4.3 of the Future land
V~ Use Element.
(4) Recommendation that the Board of County Commissioners have the
County Attorney's Office advertise a public hearing for an
amendment to Collier County Ordinance 81-42, Section 43,
regarding "Fireworks Vendors", establishing particular
licensing requirements, and providing for severability and an
effective date, per the request of the Collier County Fire
Marshall's Association.
i. TRANSPORTAT!.ON
I. PUBLIC SERVICES
\ (1) Recommendation that Collier County Board of County
\ ~ Commissioners instruct staff to negotiate an Agreement with
~/ Cool Concessions, Inc. for RFP #93-1991 Barefoot Beach
~~ Concession.
3
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Nes. #93-120 Adopte4
4/0 "'- *
(Co~issiOn-/er Saun~
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~es ;.'.:.#93~-~/~;i Adopted
In~rpra~:~...--g the
Indus tria:~._:.:iLan d Use
Scheduled!:f/or
5/25/93.' ?.'~3/t (Cc~m.
Constant '~. opposed,
Oon~u. Saunders out)
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APPr0ve~ '::4J~ fCc~sr.
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D. UTILITIES
E. ADMINISTRATIVE SERVICES
) Recommendation that the Board of County Commissioners
into an Interlocal Cooperative Purchasing Agreement.
enter
F, EMERGENCY SERVICES
G. ENVirONMENTAL SERVICES
H. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
10. B/RD OF COUNTY COMMISSIONERS
kAppointment of members to the Parks and Recreation Advisory Board.
~~ppointment of member to the Immokalee Airport Advisory Board.
11./OTHER CONSTITUTIONAL OFFICERS
\%. Recommendation that the Board of County Commissioners appoint a
X Commissioner or a Staff Designee to the Juvenile Delinquency and
k Gang Prevention Council.
Recommendation to
/ Attorn.y
approve payment to Juvenile Dependency Contra~
PUBLIC COMMENT ON GENERAL TOPICS
4
.'.~S~:,
~l~e ~ ~d
Joseph '.D. ':;;~
5/0 -' :':u:'::E.
~s. 93-12.~/}app~g
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as :..Staff
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LUNCH RECESS 12=00 NOON - 1=00 P.M. PUBLIC HEARZNGS TO BE HEARD AT
1zOO P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COM~REHENSIVE PLAN AMENDMENTS
B. ~QNING AMENDMENTS
CONTINUED TO
3/30 MEETING
(1) Fetition PUD-90-26, Mrs. Robin Carver of Wilson, Miller, Barton
,ind Peek representing Mr. Hank Morelisse, Jr., Dynabel
artnership, requesting a rezone from "A" agriculture and
'A-ST" to "PUD" Planned Unit Development to be k~own as
'Dynabel PUD for property located on the north side of the
uture C.R. 860 and approximately 5,000 feet east of Old U.S.
1 in Sec. 11, T48S, R25E. (Continued from the meeting of
/2/93).
C. OTHER
(Recommendation to establish amendment cycle review timelines to
the Collier County Land Development Code by setting application
. submission out-off dates and public hearing deadlines.
An Ordinance amending Collier County Ordinance No. 91-10 by
increasing the voting members of the County Government
Productivity Committee to 13 members.
(3) Petition AV 92-015 to vacate a 30 foot road right-of-way,
%/~/utility. and drainage easement located on a parcel of land lying
in Section 13, Township 49 South, Range 25 East as recorded in
Official Record Book 707, Pages 1519 through 1520 and Official
/ Record Book 708, Pages 878 through 879, Companion item to the
acceptance of the final plat of Kensington Park Phase I.
i) Petition AV 92-019 C. Perry Peeples as agent for owners,
Radnor/Lakeside Corporation and Jose A. and Emilia Lopez,
5
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~s. 93-126 ~~ 4/~
(~r. C~s~e
out)
requesting vacation of a portion of the ten foot (10') utility
easement and a portion of an odd-shaped utility easement
located on a portion of Tract R, and a portion of a twelve foot
(12') drainage easement located on a portion of Tract E of the
plat of Lakeside of Naples at Citrus Gardens as recorded in
Plat Book 15, Pages 83-88 of the Public Records of Collier
County, Florida.
'- :.
(5) Petition AV 92-020 to vacate a 60 foot (60') road right-of-way
platted a Romano Terrace as located on the plat of Marco Beach
Unit 3, as recorded in Plat Book 6, Pages 17-24, of the Public
Records of Collier County, Florida.
/~(6) Petition AV 92-024 to vacate portions of Tract A and Block B
~1ocated on the plat of Wellington at Lone Oak, Unit Two as
recorded in Plat Book 17, Pages 80 through 82, of the Public
~Records of Collier County, Florida, to allow petitioner to
replat the companion item plat of Quail West, Unit Two.
i ecommendation to adopt the attached Ordinances amending
rdinance No.91-93 regulating Public Vehicles for Hire and
rdinance No. 86-59 establishing the Public Vehicle Advisory
ommittee and to adopt the attached Resolution providing a fee
schedule pursuant to the Ordinance.
8)/~Recommendation that the Board enact an Ordinance establishing a
~ ~ /orI/"~ se%it;;rCho~ge~ ff%rr ~% %°alylm%%t~%nf °mfon%/itSoh°ann°;edco~lh~;kr' cdo~;
official or agency of Collier County.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition V-93-1, C. Perry Peeples of Harter, Secrest & Emery
representing Eagle Cay Condominium Associates, Inc., requesting
a 15 foot variance from the required side yard of 35 feet in
order to reconstruct carports demolished during Hurricane
Andrew located on Collier Court, Marco Beach, Unit 10.
Denied. 5/0;' -
Continued
5/o · ......
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~s. 93-128 w/~-~t
Sh~t Adopted. 5/0
6
B. ~0NDITIONAL USE
(1) Petition CU-92-16, Everglades Private Airboat Tours, Mitchell
and Teresa House requesting a Conditional Use "23" for
cultural, educational, and recreational facilities in an "A"
Agricultural Zoning District, also within an overlay district
for an "Area of Critical State Concern" and a "Special
Treatment" area (A-ACSC/ST).
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
TC~ Olliff to present an historical report to the Board on the beach,. parking ::~/ee issue
prior to the inclusion of this subject on a BCC agenda ..::::': ...-
1) County Manager notified Board that FEMA has made Collier County eligible
federal assistance due to the No Name Storm of March 13th.
2) Messrs. Clark and Finn updated Board on status of lot clearing and FEMA.
reimbursement for Hurricane Andrew
3) Oounty Manager briefed Board on serious situation regarding Everglades
City treatment plant caused by No Name Storm.
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.
\// (1)Recommendation to approve for recording the final of
"Coco Bay at Pelican Bay". plat
7
Approved a~d/or Adopt¢
4/0 ( Cc~missioner
Saunders o~t);
Res. #93-!05 Adopted
4/0 ..:,:
with StiCulation
\(2) Water facilities acceptance for Falling Waters, Tract K.
Recommendation to approve for
"Napa Ridge Unit Two Replat".
recording the final plat of
Recommendation to approve for recording the final plat of
"Village Greens of Lely".
Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Hawksridge, Unit One".
Recommendation to acknowledge the resubdivision of a portion
of Tract 16 and a portion of Tract 17, a portion of a
previously recorded plat known as Golden Gate Estates, Unit
No. 30.
(7)/Recommendation to acknowledge the resubdivision of Tract 23, a
/portion of a previously recorded plat known as Golden Gate
,~Estates Unit No. 4 recorded in Plat Book 4, Page 79.
(8) Recommendation to accept the security for Excavation Permit
No. 59.228 "Southwoods", located in Sec. 15, T51S, R26E.
Recommendation to acknowledge the resubdivision of Tract 59, a
portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 7, recorded in Plat Book 4, page 95.
Recommendation to acknowledge the resubdivision of Tract 122,
a portion of a previously recorded plat known as Golden Gate
Estates, Unit No. 51, recorded in Plat Book 5, Page 84.
_ ~ (11) Water facilities acceptance for Storrington Place, Phase I.
8
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B. TRANSPORTATION
(1) ~ecommendation to approve and authorize, by Resolution, the
~hairman of the Board of County Commissioners to execute the
I /Joint Participation Agreement Termination with the Florida
~ / / D~partment of Transportation for improvements at the Immokalee
Airport
Recommendation to execute a Supplemental Agreement for water
main design services as part of Santa Barbara Boulevard/Logan
Four Laning Improvements [Authorized by BCC on 9 February
1993, Item 8B(1)].
Report to the Board on the results and recommendations of the
County-wide Traffic Signal Warrant Studies.
4) Recommendation to approve and authorize a Supplemental
Agreement with Hole, Montes & Associates for final design
services for C.R. 951 to implement. timely and cost-effective
right-of-way acquisition and environmental permitting
[follow-up to 9 March 1993 Board Action, Item 8(B) l].
C. PUBI~IC SERVICES
/Recommendation to enter into a Transportation Agreement
between Collier County Board of Commissioners and the School
Board of Collier County, Florida, for the purpose of utilizing
school busses to transport Parks and Recreation Program
participants 1992/93.
(2) Recommendation that the Board of County Commissioners approve
creation of Fund 001-155960-000 for the Medicaid Waiver
Program.
UTILITIES
(1) Recommendation for approval of the Stipulated Order relative
to easement acquisition, Parcel 5.3 and 5.4 in the East and
South Naples Sanitary Sewer Project.
(2) Recommendation for approval of the Stipulated Order relative
to easement acquisition, Parcel 9.12 in the East and South
Naples Sanitary Sewer Projects.
9
(3) Approval of Emergency Purchase Order #293-009.
(4) Authorization to Purchase Aluminum Sulfate.
E. ADMINISTRATIVE SERVICES
EM~NCY SERVICES
A Resolution authorizing Collier County Emergency Medical
Services (EMS) to continue to occupy and use the former Motor
Vehicle Inspection Station located at the Immokalee Airport
Facility.
Recommendation for approval of Agreement and adoption of
Resolution authorizing the execution and acceptance of said
Agreement between the State of Florida Department of
Community Affairs and Collier County regarding certain
Emergency Management related activities.
ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
~Recommend that the Board of County Commissioners approve a
utility easement for installation of an electrical service
line by Florida Power and Light, Inc. to provide electrical
power to the Collier County Aquatic Facility.
i -'-" ' "i-.:::? ' ~:--
with Mi/~il & Star
$7933.'53 :?:?ill.
corporatiOh,,
in the not{'to exceed
$i0;000.00
~s'. 393!J~'17t4 Adopted
WITHDRAWN:
(2) Recommendation that the Board of County Commissioners approve
and accept the utility easement to provide access to install
and maintain the utility facilities at The Barrington Club in
Pelican Bay.
Z(3) Recommend that the Board of County Commissioners approve the
attached list of change orders for the Collier County Aquatic
Facility Project and authorize a new limit for future change
orders.
(4) Recommendation to award a contract for Bid No. 93-2009, Lely
Golf Estates Median Beautification, installation of subsurface
irrigation system, St. Andrews Boulevard (Islands No. 4
through No. 7) to Aqua-Fficient Porous Pipe, Inc. in the
amount of $11,860.00.
lO
K
~. ~VE E
(S)
(5) Recommendation to award a contract for Bid No. 93-1994, Median
Landscape Improvements, Phase 2, Lely Golf Estates
Beautification M.S.T.U., to Hannula Landscaping, Inc. in the
amount of $20,711.10.
(6) Request to authorize distribution of RFP's to prepare Inlet
Management Plans for Clam, Capri and Caxambas Passes and
selection of consultants to perform required professional
services.
X(7) Recommendation for approval of additional services to the
Professional Services Agreement for the Wiggins Pass Inlet
Management Plan. This item was oontinued from 3/9/93. T~IS
ITEM HAS NOW ~EEN CANCELED.
I. BOARD OF COUNTY COMMISSIONERS
J. 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) Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 28729, 74817. RECOMMEND APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos.
($840.00), 91-990-CJA
92-1738-CJA ($50.00),
($50.00), 92-9093-MM
.~ 92-1870-CJA ($50.00),
($62.50), 90-4779-TM
90-350-CFA ($25.00),
($50.00), 92-4516-MMA
92-6054-MMA ($25.00),
($25.00), 92-1902-CJA
92-1922-CJA ($50.00),
APPROVAL.
92-3438-MM ($149.50), 89-1721-MM, 89-711-MM
($50.00), 91-808-CFA ($50.00),
92-1915-CJA ($50.00), 92-1774-MMA
($50.00), 91-4354-MMA ($50.00),
92-2127-Ml~A ($25.00), 91-990-CJA
($12.50), 91-4194-MMA ($25.00),
92-706-CFA ($25.00), 92-9897-MMA
($25.00), 92-8473-Ml~A ($50.00),
92-1596-CJA ($112.50), ",92-4616-MMA
($50.00), 93-902-MMA ($25.00)
92-1784-CFA ($122.50). RECOMMEND
OTHER CONSTITUTIONAL OFFICERS
TO
Recommendation to approve payment to Juvenile
Contract Attorney
11
Dependency
Moved '~!:tl B
\
L. c0~TY ATTORNEY
~7. ~%DJOU ~R~/~
12