Recap 06/01/1993 R COLLIER COUNTY
BOARD OF. COUNTy COMMISSIONERS
AGENDA
Tuesday, June 1, 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 CHAIRFJuN.
INVOCATION: To be given by Reverend John S. Adler of St. Monica's
Episcopal Church.
PLEDGE OF ALLEGIANCR
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consen~ agenda.
APPROVAL OF MINUTES
May 4, 1993 - Regular meeting.
May 11, 1993 - Regular meeting.
i'~5'~PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONB
A Recommendation to recognize Kevin Hilke , Emer enc
· . Y g Y
Division, as Employee of the Month for June, 1993.
Services
Proclamation from Florida Department of Natural Resources
designating June 6-12, 1993, as National Safe Boating Week.
C. Proclamation from power squadron designating June 6-12, 1993 as
National Safe Boating Week. To be accepted by John Jordan, Comm.
,Edmund Chaffey, Lt. Cdr. Edna Scarlett, Lt. Cdr. Ralph Tuttle,
/Comm. Jack Crutchfield~ Lt. Cdr. Charles Gage, Comm. David Simms,
Past Commander Rolfe Vanderberry.
Robert L. Costner 20 years
Rhonda F. Augustyn 5 years
Kenneth W. Baginski 5 years
~arry L. Chancy 5 years
Chartchai Isaroskul 5 years
~ohn V. Marron 5 years
John R. Wilver 5 years
/in the Governor's Sterling Conference.
Transportation
Library
Current Planning
Development Compliance
Transportation
Water Management/Aquatic
Community Development
Presentation on the Office of Management and Budget's participation Presented-.
Proclamation designating June 1, 1993 as Naples Bath and Tennis
Champions' Day.
A?PROVAL OF CLERK,S REPORT
A. BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993:2
2. Regarding matters previously discussed for 1993:1
3. Budget Amendment Resolution No.: NONE
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
TO provide the Board with interim financial information.
PUBLIC PETITIONS
~'/ Michel Saadeh
ASchool site.
regarding proposed taxes for the Vineyards Park/
COUNTY MANAGER'S REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - 12~00 NOON.
10:30 A.M.
MID-MORNING BREAK AT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
C. PUBLIC SERVICES
~VED FROM
)~(1) Recommendation that the Board of Collier County Commissioners
authorize the reimbursement of travel expenses for a member of
the Collier County Public Health Unit Advisory Board (HUAB) in
accordance with Ordinance 93-2.
DtZTILITIES
X(1) Discussion of Master Pump Station 1.01 Location (continued from
/5/18/93 meeting).
*DMI.ISTRATIVE SERV CE
~ / (1) Recommendation to consider the establishment of a satellite
/kindergarten program at the County Government Complex.
/ / (2) Recommendation to authorize the purchase of automobiles and
~ V light trucks from either the Florida Government State Contract
Vendors or Bob Taylor Chevrolet based upon the results of
3
Presented,
- -,:<f :.~.
Vineyards does..not ~e
taxes for P z ?~school
site dedica~j~:". in
. .
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provision' nZj~i:::,to .
include re'~ursement
fo~ travel.] J~]::and from
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Staff to re~urn with
final. agre~t and add'
information jiii!.iS/O
Staff to Droceed under
State contract vendors
fo= 2 years:.;-?:!!f. 4/1
(C~sr. Sanders oppsd
:-.
.',
"Fleet Vehicles", Bid #93-2005.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
1) The Board of County Commissioners approve and fund the phase of
interconnectivity between the County constitutional agencies
data processing systems.
I 9. COUNTY ATTORNEY'S REPORT
~t0. ~QARD oF COUNTy COMMISSIONERS
/ Discussion regarding the radio network terminal switch (RTN).
-' O~HER CONSTITUTIONAL OFFICERS
~ ~/A~ Recommendations to approve a resolution between the Board of County
V~Commissioners and United Telephone Company of Florida.
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
ADVERTISED PUBLIC HEARINGS - BCC
EOMPREHENSIVE pLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
~tion ~ ~ty ~ager ~d ~y, Atto~ey,.
15. STAFF'S COMMUNICATIONS
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.
16.
.?~). COMMUNITY DEVELOPMENT
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Old Groves Road".
(~Recommendation to. grant final acceptance of the roadway,
drainage, and water improvements for the final plat of "Marco
Shores Unit 30".
Water facilities acceptance for Naples Area Board of Realtors.
B. TRANSPORTATION
(1) Recommendation to adopt a Resolution authorizing the
~cquisition of perpetual Right-of-Way, Utility, Drainage and
/Maintenance Easements, Temporary Construction Easements or Fee
/Simple Title by gift or purchase, which are required to
· t /construct and maintain improvements and turn lanes at the
\ ;I/ intersection of Logan Boulevard and Pine Ridge Road; to
\ / ~construct and maintain the intersection improvements at Golden
~ Gate Parkway and Santa Barbara Boulevard; and for any
/ \ acquisitions deemed necessary to complete the Logan Boulevard
/ ~ Four Laning Improvements from Pine Ridge Road to Golden Gate
Parkway.
(2) ~tition AV 93-002 to vacate a portion of a utility easement
/located on a parcel of land lying in Section 9, Township 49
/ South, Range 25 East as recorded in Official Record Book 1244,
/ P_ages 719-721, of the Public Records of Collier County,
Florida.
(3) Recommendation to authorize Transportation Services Division
staff to prepare and negotiate a Joint Project Agreement with
the City of Naples for design and construction of wastewater
utilities with Airport-Pulling Road Six Laning Improvements
(CIE NO. 039) between Golden Gate Parkway and Pine Ridge Road.
C.~UBLIC SERVICES
/~(1) This item has been deleted.
MOVED TO
8(C) (1)
(2) Recommendation that the Board of Collier County Commissioners
authorize the reimbursement of travel expenses for a member of
the Collier County Public Health Unit Advisory Board (HUAB) in
accordance with Ordinance 93-2.
D. UTILITIES
w/stips.
Res. ;1:93-222
.-.-.. :, :
~1) Approval of a reduction in the bid price for surplus IBM
(2/Recommendation to approve and execute the Satisfactions of
/ Notice of Promise to Pay and Agreement to Extend Payment of
% ~// Sewer Impact Fees for Evaristo and Nelda Hernandez, Lee
~ ~ Collier Apartments Corp., and Mario, Miriam, Sonya and
Mercedes Ortega.
/Grant of utility easement for the purpose of Florida Power and
Light Company and the United Telephone Company at the North
County Regional Water Treatment Plant site.
(4) Approval of change order Number Two to the construction
contract with Florida State Underground, Inc. for the East
Golden Gate Wellfield Expansion Contract 3, Raw Water Main
Improvements project.
E. ADMIniSTRATIVE SERVICES
..... . ! /)Recommendation for the .Board of County Commissioners to
~ / / authorize the Board Chairman to sign a Memorandum of
i{/2)/~nderstanding for a Summer youth program.
Recommendation to approve and execute a Limited Use License
\~ // Agreement between the Board of County Commissioners of Collier
~/ County, Florida, and the Amateur Radio Association of
/~Southwest Florida.
(3) Recommendation to award Bid #93-2023 for exterior pressure
cleaning for government facilities county-wide.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
X (1)~commendation to approve Amendment No. 8 to Cooperative
~j~.~ /Agreement between County and the Big Cypress Basin Board/South
./~'- / Florida Water Management District for the assignment of
.--~' ~ / drainage rights and assumption of maintenance responsibilities
V on 31.8 miles of canals.
(2) Recommendation to extend the current laboratory services
contract (#90-1643) with IEA Laboratories.
(3) Approve increase of funds for construction/demolition waste
for Naples Landfill Recycling Resources from reserves for
contingencies and approve the appropriate budget amendment.
COUNTY MANAGER
(1) Recommendation for approval of the stipulated order for
defendant's appraisal fees 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.
Recommendation to adopt a resolution providing for .Res
reimbursement to Radio Road Joint Venture for the cost of
construction completed in accordance with a sewer installation
and improvement agreement for Naples Production Park.
BOARD OF COUNTY COMMISSIONERS
.~MISCELLANEOUS CORRESPONDENCE
/,~) Certificate for Correction:
k~ . Chairman to sign Certificate
~/ as presented by the Property
APPROVAL.
NEED MOTION authorizing the
for Correction to the tax rolls
Appraiser's Office. RECOMMEND
2)
Extra GaiD Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 43116, 51053. RECOMMEND APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
J sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 91-2694-TMC ($297.50), 90-6494-TM ($12.50),
92-1669-CFA ($87.50), 92-1594-MMA ($50.00), 92-104-CFA
($25.00), 89-73-CFA ($25.00), 91-692-CJA ($12.50), 91-1421-CJA
($25.00), 90-1121-CJA ($25.00), 92-910-CJA ($25.00),
91-1391-CJA ($12.50), 91-1299-CJA ($12.50), 90-891-CFA
($50.00), 91-1154-CJA ($25.00), 92-37-MMA ($12.50), 92-289-CJA
($25.00. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
ADJOURN