Recap 04/20/1993 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 20, 1993
9~00 a.m.
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.
INVOCATION
A. To be given by Rabbi Shusterman of Temple Shalom on Pine Ridge
Road Extension.
PLEDGE OF ALLEOIANCE
~PPROV~L OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
March 25, 1993 - Budget Workshop.
March 26, 1993 - Budget Workshop.
March 30, 1993 - Regular Meeting.
PROCLAMATIONS AND SERVICE AWARD~
Proclamations
1993 National Crime Victims Rights Week. To be accepted by Linda
Winston, Executive Director of Shelter for Abused Women of Collier
County.
._~_proved w/ch;.'._~es .5/0
A~roved and/,.dri,-Adopted
5/0 .'..'....~ :-
/~. proved 5/0
,~¢,ooted 5/0 '*:':' .....
Service Awards
Wesley A. Hill
Kermit Moore
John Boldt
Robert Blanchard
David Chronister
15 years
10 years
10 years
5 years
§ years
Community Development
Development Services
Water Management
Long Range Planning
Utilities/Wastewater
Presented ..
(Not Presented)
APPROVAL OF CLERK'S REPORT
A. BUDGET AMENDMENTS
Regarding matters not previously discussed for 1993:4
Regarding matters previously discussed for 1993:4
Budget Amendment Resolution No.: NONE
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
PUBLIC PETITIONS
BA' s 93-227/23~
Adopted 5/0
BA' s 93-223/22~-
Adopted 5/0
CO. IN E TO
5/4 9/~MEETING
Jessie J. Hardy regarding County services.
E./James Lennane regarding the formation
concerning County technology projects.
2
Mark W. Minor, representing Community Development Corporation
regarding the Sterling Oaks Project. and ~rt-~irl
Captain Walter E. Strong, Jr., Commanding Officer of the Salvation TO be
Army, regarding reimbursement of impact fees. by staff anO !"~!aced on
future agen~?~-~(Consensus)
to
Dick Siegel, President of the Greater Naples Civic Association Constitutiona~'!Officers
regarding budget policies and the relationship between the and report back. (Conserie
Constitutional officers and the Board of County Commissioners.
of an advisory
Continued to 15/4/93
board C~DnsensLls to ~DfDand . ~
mission statement of
.oroductivitv Cc~ttee to
recruit group w/ se
in various. technologies
ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
10:30 A.M.
MID-MORNING BREAK AT
A. COMMUNITY DEVELOPMENT
(1) Request the Board of County Commissioners approve agreement Approved w/chanqes 5/0
an
with Wilson, Miller, Barton & Peek, Inc., authorize Chairman to
execute Agreement and appoint the Development Compliance
Supervisor as "Project Coordinator" under RFP 92-1961..
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
.E. ADMINISTRATIVE SERVICES
/~(1) Recommendation to award Bid #93-2005 for Fleet Vehicles to Bob
"- ~ ~ Taylor Chevrolet, Inc.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
CONTINUED TO
4/27/93~EETING
~ /(1) Public Hearing to consider a petition for the creation of the
~ Pelican Marsh Community Development District pursuant to
/ ~ Chapter 190 Florida Statutes. This item has been continued to
· '~ 4/27/93.
2) County Manager's recommendations for consolidation of advisory
boards. Information to be provided at the 4/27/93 meeting.
(continued from the 4/6/93 meeting).
COUNTY ATTORNEY,S REpORT
A. Resolution ordering and calling a referendum election by mail
/ ballot to be held on July 27, 1993 to determine if the qualified
/~/-electors residing on Marco Island approve House Bill 1193,
establishing and organizing a municipality to be known as the City
of Marco Island.
i:::'=============================:' ::'~:i!~??;;!:~::::'
~; ~-:~::::~ :::-:~:?: - ' ': '.~.:,:~-:,~:~ ~:f.
============================================= ~:.~::~::-2..::'~: ~: :. . .
~?:-:./~:::::;.::::.-::::~- :q:%~.:.~ ~ ,- . x::::.:... <:'.
~;~:~:~:/.~?'~::::.:~::' . ~:::~;::~.~:~::~?-..:..,,
· :+:' . · ..~.:.- :~.:::::::::
. .' .:-:..:::...
~nt~ to'~4/27/93
':' .." '-'.:-. - ...~:::.>:.:.;':~X '-
¢93-16S? t . 5/r
3
X~ ~Discussion
ADD:
E.
B. Discussion of settlement offer proposed by Plaintiff's counsel in
~/~ Freni/Bishop/Griffith consolidated Tourist Tax cases,
A, Reco~endation to Governor for appointment of me~ers to the ~S
Children's Seaices Council, J~e A, ~se~?~3~e~le
~d ~r~s ~r
of revest by Maritime Venture I to donate land for a ~n~.to~;/4'~7/93,
5/0 . ::, ~:.
~C,/Redlands Christian Migrant Association revest for waiver of fees W~er ~~ 5/0
to use I~okalee Ai~ort Park.
: :?-.-.
Discussion of dependent ai~ort authority. Co~ Atto~y to
~t~ ~ 45.'"'~ys w/~
or~~ s'~I~ to
~aft 5.5. 5/0
Discussion regarding revest for reconsideration by the United B~ to r~nsid~
Church of Marco. vacation ~on. 5/0
OTHER CONSTITUTIONAL OFFICERS ..':."
- ~.~:...
Reco~endation to approve pa~ent to Juvenile Dependency Contract ~pr~ed.
Attorney. (This item was continued from 4/13/93.) .~?]~:.'~'-
PUBLI~ co~ ON ~E~L TOPICS ::'-
~ ~son reg~g ~e of ~d ~159 f~ - ~ Ist~d Isl~d-wi~ ~auti~ication
:]. ...:, .~'~. ,:~:~::~
4
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLTC HE~R'rNGs TO BE HE~RD AT
3.:00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING.AMENDMENTS
C. OTHER
iecommendation to approve a Purchase Agreement and Resolution,
ccept the land interest, and convey a land interest in the
xchange of real property necessary to complete Transportation
roject No. 68051 (Santa Barbara S-Curve).
13. BOARD OF ZONING APPEALS
"' A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. ~OARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
./.:-:-:? :/
Resolution 93-167
15. ST~FF'S COMMUNICATIONS
· .u-' :f
:?/.-
16.
CONSENT A~END~
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
5
)
Recommendation to accept the security for landscaping for Site'
Development Plan No. 90-256A "Community School" located in
Sec. 12, T49S, R25E.
2.) Recommendation to accept the security for landscaping for Site
DevelopmentsPlan No. 88-104A "First. National Bank of Naples
Drive-In Expansion" located in Sec. 34, T49S, R25E. ·
k/ (3) ~ecommendation to grant final acceptance of the roadway,
/drainage, water, and sewer improvements for the final plat of
/~ '~erkshir. Lakes, Unit Six".
Recommendation to grant preliminary acceptance of the roadway,
drainage, and water improvements for the project known as "The
Villages at Barfield Bay", a portion of Marco Beach, Unit 5.
TRANSPORTATION
(1) Recommendation to approve Supplemental Agreement No. 9 with
Apac-Florida, Inc., for construction improvements to
Airport-Pulling Road between U.S. 41 and Radio Road (County
Road Project No. 66033).
(2) Recommendation to approve the reiease of escrow less
costs for the Imperial Square/Vari-care/Imperial Golf
Boulevard improvements.
County
Course
(3) This item has been deleted.
(4) Recommendation for exemption of the Florida Department of
Transportation (FDOT) S.R. 29 mitigation projects from
ST-Development Permitting subject to stipulations.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners approve
the termination of the Veteran's Transportation Program
/~/Service Agreement with the Collier County Veteran's Council of
~ April 28, 1992; reconvey title to the Veteran's Council for
the vehicle donated by the Veteran's Council and further enter
into a new funding agreement to continue supporting
transportation services with Collier County veterans provided
by the Veteran's Council to the extent of $9,186, which
represents the balance not spent from the Veteran's
.... Transportation Program Service Agreement which is being hereby
terminated.
D. U~
6
-:; -.-...>. ~/
Formal:' Bid P::Y:'rocess
waived; Trai /n ng. _ to be
Request to Authorize Centralized Training for Utilities provided thro."ugh
Division Personnel through the Florida Water and Pollution Florida WaterV~ Pollu%J
Control Operators Association. Control OperatOrs As~
(2) Recommendation to award Bid #93-2006 for two (2) three (3) ton
mini trackhoes to the Kelly Tractor Company.
3) Rejection of Bid #91-1706 for the Installation of an
Irrigation System at the Regional Water Treatment Plant.
Approval of Finalization of the Construction Contract with
Mitchell and Stark Construction Co., Inc. for the chlorine
contact basin expansion at the North County Regional
Wastewater Treatment Plant and authorization for the
Utilities Administrator to execute said'final payment.
~/ (5) Recommendation to approve and execute the Notice of Promise to
~/ /~ay and Agreement to Extend Payment of Sewer Impact Fees for
/~/Larry L. Ellenberger and Edith Kay Ellenberger, Husband and
....... /~ Wife.
(6) Recommendation to approve and execute the Satisfactions of
ce of Promise to Pay and Agreement to Extend Payment of
r Impact Fees for Leonardo and Bicenta Gonzalez, Newman
Betty Jeffrey, Joan A. Murphy, Paul and Marianne Myers,
Daniel Stefanko, and Amiel and Susan Villani and Philip M. and
Mary B. Akers.
E. ADMINISTRATIVE SERVICES
F. EMERGENCy SERVICES
(1) Recommend that the Board of County Commissioners accept the
low bid provider for uniforms for Emergency Medical Services
personnel, Bid Number 93-203.
ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners approve
Certificates of Correction to the 1991, 1992 and 1993 Solid
Waste Collection Special Assessment Rolls and authorize the
Chairman to sign the Certificates of the Board of County
Commissioners.
In the
,$46,916 '-%
Bid Rejected;~:~;i;Staff tO
...-,?. :-..
.- . .. .-
"+i6'". '...
======================= ::::::::::::::::::::::::: '
;,' :-'..,4~,:'-
:i. ...!;{i~.
::::::::::::::::::::::::: ========================================== .::..
,~;" ::::-':::-;,:::: .~-:::-".;::'.':: :'I:,':,<.'.':;~.':~.'.':::.':::: "-
,.-,~-.-,.,.....,-;-;,.,,.....- .
!:::::;;:,::,-
~;,*;:; ?.,:-: :,:,;,¢:.:.:,:.:,.. ¢.:.:,~?: :.:..
:ii.ii?"
H~,xCOUNTy MANAG~
{ ~ (1) Recommendation for approval of a Change Order on Contract No.
~ 91-1779, Beach Cleaning Operations on Marco Island.
7
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.
satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-2507-MM ($235.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORN$¥
(1) .A Resolution waiving the delinquent amount of $5.00 or less as
/' of January 26, 1993 on the 1991 Solid Waste Collection
Assessments and providing for approval of Satisfaction of
Liens on the accounts with $5.00 or less as of January 26,
1993 and all liened accounts that have paid in full
8