Recap 08/10/1993 RCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 10, 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 GR3%NTED BY THE CHAIRMAN.
1. INVOCATION: To be given by County Manager W. Neil Dorrill.
[LEDGE OF ALLEGIANCE
P~ROVAL OF AGENDA AND CONSENT AGENDA
/A. Approval of consent agenda.
4~APPROVAL OF MINUTES
July 27, 1993 - Regular meeting.
$. PROCLAMATIONSa SERVICE AWARDS AND PRESENTATIONS
~ A. Service Awards
Brian P. Sansone 10 years
Jose J. Jimenez 5 years
Kevin T. Potter 5 years
Kevin D. Ryan 5 years
Proclamation
Water Pollution Control Operators Week.
Soran, FW&PCOA Director - Region VIII.
Utilities
Parks and Recreation
EMS
Utilities/Wastewater
Requested by Grady O.
' 'PPROVAL OF CLERK'S REPORT
Apprd. 5/0
ap_?rd. 5/O
Apprd. 5/0
Presented
Not Presented
presented
presented
AdOred. 5/0
1
AUGUST 10, 1993
A. Budget Amendments
1. Regarding matters not previously discussed for 1993:6
garding matters previously discussed for 1993:3
dget Amendment Resolution No.: 93-41
B. ~bulation of Contracts & Documents
BA'
_ Adotd. 5/0
P~uo_rt to be done ~n ~
93=417 / / t
~[3-407,410 & 414
~' 5/~0 '
BAR q3- ! AdDtd.
~. ~nalysis of Changes to Reserves for Contingencies
c0 unity :. und (11 ) for 92./93
. Facilities Construction Fund (301) for FY 92/93
PUBLIC PETITIONS
COUNTY K~N~R'S REPORT
ITEMS TO BE HEARD FROM 9=00 A.M. - 1~00 NOON.
10:30 A.M.
MID-MORNIN~ BREAK AT
A. COMMUNITY DEVELOPMENT
~ (1) Recommendation that the Collier County Board of Commissioners,
~ under Emergency Ordinance provisions, adopt an Ordinance
\ / /~mending Ordinance 90-87 as amended (Regional Sewer System
~/ /Impact Fee Ordinance), Ordinance 90-86 as amended (Regional
~// / Water System Impact Fee Ordinance), Ordinance 88-97 as amended
~ / (Library System Impact Fee Ordinance, Ordinance 88-96 as
//\ / amended (Parks and Recreational Facilities Impact Fee
/] ~ Ordinance), Ordinance 91-71 as amended (Emergency Medical
[ ~/\ Services System Impact Fee Ordinance), Ordinance 9~-22 as
.~,~' \ amended (Road Impact Fee Ordinance), Ordinance 92-33 as
' ~ amended, (Educational Facilities System Impact Fee Ordinance),
providing for modifications of provisions relating to
affordable housing, providing for conflict and severability and
providing an effective date.
F~ergen .cy Declared
Ord. 93-49 through
93-55 Adptd. 5/0
c
TRANSPORTATION
PUBLIC SERVICES
) Recommendation that the Board of County Commissioners authorize
the purchase of five acres of property for use as a portion of
the Golden Gate Estates Community Park and approve an overall
Plan for the Golden Gate Estates Community Park.
ApDrvd. w/ stips.
3/1 (Cc~. Wolpe oppose
Cotton. Matthews out)
2
AUGUST 10, 1993
MOVED FROM
16(D) (2)
~ (1)/~uthorization
.~, .sulfide
to continue using bioxide for control of hydrogen
ADpr. 4/0 (Cc~_. Matth(
out)
MOVEDfF~OM
16 (D) 45)
\ (3) Enforcement of the Notice to Connect to Collier County Sewer
~ / Facilities and Notice of Impact Fee Statement - East and South
Naples~Sanitary Sewer System
Appr. 4/0 (Cc~m. Matth(
out)
MOVED FRgM
16()~3) _Agreement for Delivery ~nd Use of Treated Wastewater Effluent
E. ADMINISTRATIVE SERVICES
1) Recommerdation to reject all Sealed Bids received for
Communications Technical Assistance Services for a Countywide
800 MHZ Radio System (CCS093-005).
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners approve
the advertising of a public hearing for a rate resolution to
increase the residential solid waste special assessment and
commercial waste collection fees and reduce the tipping fee for
construction/demolition waste.
3
Appr. W/0 (Cc~m. Matth(
out)
Bids Rejected 5/0
Approved 3/1
Constantine opposed
and Co~sr. Matthews
Recommendation that the Board of County Commissioners approve
the multi-family recycling proposal submitted by Waste
Management, Inc. to modify the existing residential recycling
program and direct staff to continue with the development of a
long-term recycling strategy.
Staff to proceed
with compe_. titire
bid. dinq process.
4/0
3
AUGUST 10, 1993
H. COUNTY MANAGER
COUNTY ATTORNEY'S REPORT
pointmerit of member to,the Black Affairs Advisory Board.
.~Appointment of member to the Contractors' Licensing Board.
C.~Appointment of member to the Golden Gate Parkway Beautification
dvisory Committee.
Interviews and selection of applicants for appointment to the
Airport Authority. (Interviews to be conducted between 9:00 a.m.
and 1 p.m.).
800 MHZ public safety communications system.
Final approval of County Manager contract.
Res. 93-329 Adopted
4/0 (Cc~n. Matthews o~
Marie G. DuPuy Appoinb
Res. 93-330 Adopted
4/0 (O~m. Matthew~ o~
C~_rard R. M~Laughlin
._Appointed
Res. 93-331 ~opted
4/0 (C~,~,. Matthews
Roy T~ff ADDointed
Res. 93-327 appointing_.
Marvin Courtright,
A. Carro, M. Williams,
S. Price, G. Barron,
N. Spa_cna and.
E. Spinelli Adopted .5/~
Oontd. to BCCmtg.
8/1~/93
Staff to develo~ RFP
using competitive
process, recuiring
qualifications as well
as price. 5/0
PUBLIC COMMENT ON GENERAL TOPICS
4
AUGUST 10, 1993
LUNCH RECESS 12:00 NOON - 1:00 A.M. PUBLIC HEARINGS TO BE HEARD AT
1;00 P.M.
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
.(1) Petition PUD-93-3, 'Michael Fernandez of Agnoli, Barber & Ord. 93-57 Adopted
Brundage, Inc., representing the Fort Myers District of the w/~ipulatic~s as
~nited Methodist Church, .Inc., requesting a fezone from "A" to
"PUD" for 8.64 acres to be utilized for a church and related amended. 4/0
facilities-for property located at the northeast intersection (Ccmm~sr. Matthews out)
of C.R. 951 and Rifle Range Road in Sec. 14, T50S, R26E.
(2) Petition PUD-93-4, Dave Rynders, attorney representing Suncoast
/ Corp., requesting a fezone from "A" and "MH" to PUD to be known
~/as Saxon Manor Isles PUD for a multi-family affordable housing
~rental project comprised of a maximum of 250 units for property
/~1ocated on the south side of Radio Road approximately one mile
~ /.h4est ..of Santa ~ Barbara Boulevard .in Sec. 6, T50S, R26E,
~ ~ coDsis~ing of 20.91~ acres. -~
Contd. to BCC mfg. of
8/ /93
C. OTHER
(1) Community Development Services Division representing Alfred T.
Felsberg, Chairman of the Collier County
Historic/Archaeological Preservation Board, requesting to have
the Collier County Board of County Commissioners establish the
Collier County Map that officially designates areas of
Historic/Archaeological Probability throughout unincorporated
Collier County.
i ubl ic
5 40.
hearing to consider adoption of a new comprehensive
Control Ordinance superseding and repealing Collier
Ordinance No. 78-16, as amended, and Ordinance No.
Res. 93-332 Adopted
4/0 (Con~sr. Matthews
,, out)
Ord. 93,-56 Adopted.
w/ch g s 4/0
(Cc~nsr. Matthews out)
13. ~OARD OF ZONING APPEALS
.~A. ADVERTISED PUBLIC HEARINGS
Petition CU-93-10, Jack G. McKenna, P.E., of Agnoli, Barber and
5
AUGUST 10, 1993
Br~dage, Inc., representing L. R. Brill of Naples Executive
Cgdntry Club, requesting approval of Conditional Use "17" of
t We "A" Zoning District for a golf course and accessory
~ '~ ~~/_~i~iities' ·
(2)-Petition .... U-93-12, Anthony P. Pires, representing Misfits
Restaurant/Marina, requesting a variance from the required
sixteen parking spaces to zero parking spaces to serve
thirty-two additiona~ boat slips for property located at 231
Capri-'Bouievard, further~ described as Lots 455-462, Isles of
Capri~ Business Section% (Continued to the meeting of 8/24/93)
Petition V-93-11, Wendell N. Rollason representing Redlands
Christian Migrant Association (RCMA) requesting a 22 foot
variance from the required front yard setback of 25 feet to 3
feet and a 12 foot variance from the required landscape buffer
of -15 feet to 3 feet for the property located at 402 W. Main
Street, Immokalee, Florida.
14
lB. OTHER
BOAR~OF COUNTY COMMISSIONERS' COMMUNICATIONS ·
/2))Therewill be no BCCmeeting on August 31, 1993./
Discussion re Bay ~nag~t Organization scheduled for 8/17/93.
(3) Lee/Collier Joint M~eting dates to be discussed 8/17/93.
Res.' 93-333 AdoDted
subject to stipulati~
4/0 (~r. ~tthews
out)
Continued to 8/24j
Res. 93-328 Adopted
5/O
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
AUGUST 10, 1993
each item, If discussion As. desired by a member of the Board, that
item(s) will be removed from the Consent Agenda and considered
separately,
A~ COMMUNITY DEVELOPMENT
~ (~) Recommendation to accept the security for landscaping for Site
~ / Development Plan 89-159A "Goodland Bay Marina" located in Sec.
/~ 13, T52S, R26E.
(2) Recommendation to accept the security for landscaping for Site
Development Plan 92-76 "Beach Car Wash" located in Sec. 28,
T48S, R25E.
(3) Recommendation to accept the security for landscaping for Site
· ~Dewelopment Plan 92-91 "Pebble Shores" located.in Sec. 23,
(4) Recommendation to accept the security for landscaping for Site
Development Plan 93-14 "Jersey Joe's Adventure" located in
Sec. 28, T48S, R26E.
(5) Recommendation to accept the security for landscaping for Site
· Development Plan 93-62 "Sterling Communications" located in
......... ~._ec? ~.8., :T~o$,~ R26Et ~
/ (6). ~T~eO~endation to approve the final plat of "Grey Oaks Unit
7) Recommendation that the Board of County Commissioners
authorize the increase of Purchase Order 300952, vendor
Wal-Mart Stores, Inc., by $3,500 for the purchase of Polaroid
600 Instant Film for case documentation for Code Enforcement
and Development Compliance.
/ Reco~endation to approve the final plat of "Spinnaker Pointe
at Windstar".
/ ~9~'Recommendation to approve for recording the final plat of
~/ "Heers Subdivision".
/
ADproved and/or Adopte
5/0:
w/ stips
w/stips
w/ stips
7
AUGUST 10, 1993
(10) Water facilities acceptance for Collier County Middle School
t~,BB" a/k/a Oak Ridge Middle School.
(11)lWa~ facilities acceptance for Collier County Elementary
~ / Sch~l~ "D" a/~a ~urel O~s ElementaT..
~..2)~ecommendation to approve for recording the final plat of "Bay
B . TRANSPORTATION
C. PUBLIC SERVICES
1) Recommendation that. the Board of County Commissioners
'authorize approval to apply for a grant through the Community
Foundation, to help defray the cost of field trips for a
recreational summer camp held at the Golden Gate Community
Center.
) Recommendation that the Board of County Commissioners approve
a budget amendment which will allow for the construction of
lights and play equipment at the new Pelican Bay Community
Park.
1) This item has been deleted.
w/ stips '~
w/ stips
Reso. q3-325 w/ stips
In the amount of
g250,000,00
MOVE
8(D)
£~(2) Authorization to
hydrogen sulfide
continue using bioxide for control of
(3) Grant of Utilities easement for the purpose of Florida Power &
Light Company to serve the North County Regional Water
Treatment Plant site
(4) Budget amendment for fund Engineering Salary Cost
M~4~.DT~~
(2~) Enforcement of the Notice to Connect to Collier County Sewer
8
AUGUST 10, 1993
Facilities and Notice of~Impact Fee Statement - East and South
Naples SanitarySewer System
6) Approval .of_Change Order No..5 (Final) to the construction
Contract with Cardinal Contractors, Inc. for the Carica Road
water storage and repump facility and authorizing the
Utilities Administrator to execute said Change Order
MOVE~TO '
8(D) (%) /7) Agreement for Delivery and Use of Treated Wastewater Effluent
~')~e~8~endation that the Board approve a work order under the
' current:.:annual professional services agreement for
professional-engineering services for the study and hydraulic
modeling of the existing water transmission system
In the decreased amoun
of $1,198.70
In the amount of
$25,000.00
E. ADMINISTP4%TIVE SERVICES
(~--Recommendation to enter into an Agreement with Florida Power
~/[ ~nd Light through the State Department of Community Affairs
/~for Radiological Emergency Preparedness funds.
\ /~)Recommendation to approve a budget amendment for Emergency
Medical Services Fund (490).
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Recommendation to reject the bid received for Bid No. 93-2047,
Golden Gate Parkway Irrigation System Maintenance.
,(2) Recommendation to consider adoption of a resolution
au~2norizing an expenditure in the total amount of $300.70 for
/ustc associated with the ribbon cutting ceremony and plaque
/ V/ ded%cation for the Golden Gate Parkway Median Beautification
/ ~- Project.
In the amount of
$55,0O0.00
Res. 93-326
I. BOARD OF COUNTy COMMISSIONERS
I. / MISCELLANEOUS CORRESPONDENCE
AUGUST 10, 1993
1. Certificate for correct~0n: NEED MOTION authorizing the
chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
Extra G~in.~Time: NEED MOTION au%horizing Extra-Gain Time for
Inmate No. 47883, 71976. RECOMMEND APPROVAL.
Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 90-888-MMA ($100.00), 92-675-MMA and 91-5077-TM
($630.00), 91-440-TM, 91-441-TM, 91-442-TM, 91-443-TM
($827.50)~ 92-7054-MMA ($50.00), 92-1892-CJA ($75.00),
/93-941-MI ($37.50), 93-291-CJA ($37.50), 92-2271-Ml~A ($12.50),
9~110-CFA ($50.00), 93-593-CJA ($25.00), 92-2230-MMA
i($2~90)',~ 93-679~MMA ($25.'00'), 93-547-MI ($25.00), 92-4171-MMA
~$25~00), 92-2700-MMA ($12.50), 93-725-MI ($25.00),
~2~8986-MMA ($50.00)~ 90-1795-CFA '($150.'00), 88-430-CFD
'(~460%00)~ 92-3748-M/~A ($12.50), 92-591-CFA ($75.00),
92-340-MMA ($100.00), 91-2639-MOA ($12.50), 91-4081-MMA
($12.50), 92-2763-Ml~A ($100.00), 91-1074-TMC ($25.00),
92-4101-MMA ($25.00). -RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
~ /~ Recommendation that the Board of County Commissioners
~, authorize its chairman to executed Satisfaction of Lien
//~/ documents and direct the Clerk of Courts to record same in the
~/ ~ Public Records of Collier County, Florida.
(2) Approve budget amendment for County-wide computer
interconnectivity.
L. COUNTy ATTORNEY
17. ADJOURN
10
AUGUST 10, 1993