Recap 08/17/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 17, 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: To be given by Dr.' Charles M. Lewis, Senior Pastor of the
Community Congregational UCC.
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
Approved w/changes. 5/(
~p,Drove, d_ and/or .AdoDte~
5/O
4. APPROVAL OF MINUTES
July 29, 1993 - Special Meeting - Pelican Bay
August 3, 1993 - Regular Meeting.
noroved. 5/0
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATION8
Proclamation
Service Awards
Ernestine S. Cousineau
Joanne Soprano
Maria E. Cruz
Samuel E. Poole, Jr.
20 years
10 years
5 years
5 years
County Attorney's Office
Library
Code Enforcement
EMS
Presented.
Presentations
(1) Recommendation that the Board of County Commissioners accept a
1
Accepted
check in the amount of $153,000.00 from Florida Power and Light
Company in association with the Chiller Plant Expansion
Project.
1. Regarding matters not previously discussed for 1993:
[ ~2. Regarding matters previously discussed for 1993:8
3. Budget Amendment Resolution No.: NONE
10
'~,~Tabulation of Contracts & Documen, ts
C/ Analysis of Changes to Reserves for Contingencies
1. General Fund (001) for FY 92/93
'~/ 2. Com~unity Development Fund (113) for FY 92/93
_~_3. Facilities Construction Fund (301) for FY 92/93
~ PU~IC PETITIONS
~/ William L. McDaniel,
,I~emetery'
'~l~B.~Pete Morgan representing the Muscular Dystrophy
arding the Annual Boot Drive.
.C/~tor A. Valdes regarding the waiver of copy fees.
9~/~3/MEETING
Anthony P. Pires, Jr. of Woodward,
Citizens for a Safe Neighborhood, Inc.
2
Jr. of The Realty Company regarding Rosemary
Association
Pires & Anderson, regarding
- Pine Ridge, Hickory Road,
BA's 97~-421/422; 427'
4 ~Adopted~ 5~D
~'s 93~41T; ~9/420~
~23/4~6; ~2~d 4~
3 ~.opted. 5/0 .
~ ~fo~0n ~ ~
p~vided on BA's 93-
~.36 & 439
Staff to provide report
on both relocation and
uDgr_ a~ng of cemetery
MDA to be _granted spcl.
exen~tion for Labor Day
Weekend fund drive with
stips~ Staff to draft
ord. re solicitation at
intersections. 5/0
BCC funding for inssect
files, not to exceed 24
hrs. Apprd. 3/2 (Cc~ms.
Norris & VolDe opposed)
Continued to 9/7/93
Carica Road traffic.
8. COUNTY M]tNAOER'S REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - 12~00 NOON.
10:30 A.M.
MID-MORNING BREAK AT
~OMMU~ITY DEVELOPMENT
(1) Approval to execute an Agreement to provide local funds to
support the Transportation Disadvantaged (TD) Program in
Collier County.
Apprd. 5/0
B. TRANS PORTAT I ON
(1) Recommendation to approve an Interlocal Agreement for
allocation of the Additional Option Gas Tax to Collier County,
City of Naples and City of Everglades effective January 1, 1994
for a period of 10 years.
C. PUBLIC SERVICES
MO FROW/
16
(1) Recommendation to approve and execute a lease Agreement between
/Collier County and Naples Off-Road Racers Association, Inc. for
/ the purpose of utilizing a portion of the Golden Gate Community
~Park.
App_rd. amended. aqreemen
to 5 years. 5/0
Apprd. 4/1 (Ccm~n. Vol~
opposed.)
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCy SERVICES
G. ENVIRONMENTAL SERVICES
(1) Obtain authorization' to proceed with the Federal Emergency
Management Agency and Florida Department of Community Affairs
Hazard Mitigation Grant Program application and give tentative
approval for 50/50 matching funds.
Apprd. projects 2, 3, ~
4. 5/o
Explore funding for p~
1, failed 2/3 (C~m~.
Norris, Volpe &
Constantine opposed)
H. COUNTY MANAGER
Recommendation that the Board of County Commissioners provides
direction to staff concerning No-Wake Zones and signage within
County waterways.
Recommendation that the Board of County Commissioners consider
and approve additional source(s) of funding to the five-cent
gas tax to fund road improvement projects required to meet
concurrency.
Apprd. no wake zone,
navigational markers &
sign installation..5/0
Apprd. manatee sign fo:
Little Hickory area
(exluding Marco River
area). 5/0
Staff'.s revised. plan
accepted. with stius.
4/1 (C~,,,sr. VolDe
opposed)
9. COUNTy ATTORNEY'S REPORT
/\
b A. A Resolution of the Board of County Commissioners of Collier
County, Florida, stating County intentions for the final design and
implementation of a fully integrated intergovernmental 800
megahertz radio system utilizing twenty trunked public
service/special emergency radio channels issued to Collier County
y the Federal Communications Commission under callsign WNSK615.
Reso. 93-336 Adopted
5/0
ADD:
BO~OF COUNTY COMMISS~0NERS
Resolution supporting and endorsing "Stop Turning Out Prisoners".
(Commissioner Constantine).
Request for permit fee waiver for charitable event.
Discussion regarding amending Ordinance 93-36 (Airport Authority)
to include minutes.
Peso. 93-337 Adopted
5/O
Appr. 5/0
Clerk Brockto meet wi~
AiroortAuth. &discus~
minutes on 8/30/93.
MO~.D F~OM
\/ Approval of the County Manager employment agreement as set forth
/~in the a~nda package and authorizing the Chairman to sign said
/ .~ contract.~
· OTHER CONSTITUTIONAL 0FFICER8
4
Appr. 5/0
Ct~v. Attv. directed to
_prepare Ord. re Mgr.
CorNpliance, Chapter 12!
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12~00 NOON - 1500 A.M. PUBLIC HEARINGS TO BE HEARD AT
1500 P.M.
lZ. ~DVERTISED PUBLIC HEARINGS - BCC
A. COMpreHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) 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
located on the south side of Radio Road approximately one mile
west of Santa Barbara Boulevard in Sec. 6, T50S, R26E,
consisting of 20.91~ acres. (Continued from the meeting of
8/10/93) THIS ITEM WILL BE HEARD AT i P.M.
Denied. 2/3 (C~,srs.
~atthews, Volpe and_
Saunders o ~Dposed)
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
~'~ B. OTHER
I~BOARD OF COUNTY COMMISSIONERSt COMMUNICATIONS
~.~AFF'S COMMUNICATIONS
--BUDGET WORKSHOP TO BE HEARD AT THE END OF THE REGULAR MEETING
16.
CONSENT AGENDA
Lee/Collier Cty. mtg.
10/7/73 at 9:30 a.m.
Noise Ord. mtg.
10/6/73 & 10/20/93
Staff to delete certaJ3
items
All matters listed under this item are considered to be routine and Approved and/orAdopte~
action will be taken by one motion without separate discussion of 5/0:
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.
COM~UN I TY DEVELOPMENT
Recommendation to approve the final
one, Replat Blocks G and H".
plat of "Quail West Unit
Recommendation to approve the final plat of "Quail West Unit
One, Replat Blocks E and F".
w/stipulations
w/stipulations
~Water and sewer facilities acceptance for Crossroads Market.
5
w/stipulations
Recommendation to
"Margaret Acres".
approve for recording the final plat of
TRANSPORTATION
(1) This item has been deleted.
(2) This item has been deleted.
(3) Recommendation to authorize the Transportation Services
Administrator to execute a Supplemental Agreement to increase
the contract time for the design and permitting of Vanderbilt
Drive four-laning between 111th Avenue and Bonita Beach Road.
Res~ ~93-334
w/stipulation
Deleted
Deleted
· c. PuBLic S RWCES
TO
8(.~ Recommendation to approve and execute a lease Agreement
between Collier County and Naples Off-Road Racers Association,
Inc. for the purpose of utilizing a portion of the Golden Gate
Community Park.
D. UTILITIES
//~Recommendation to Approve and Execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Steven and Teresa Clark and Jose and
Teresita Gutierrez.
Recommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees
for CLV Properties Inc., a Florida Corporation.
Moved to 8 (C) (1)
(3) Recommendation to Award Bid #93-2058 for Telemetry Repair and
Service to Florida Service Engineers.
E. ADMINISTRATIVE SERVICES
(1) Recommendation for the Board to approve the two (2)
tuition reimbursement requests.
F. EMERGENCY SERVICES
remaining
G. ~NVIRONMENTAL SERVICES
H. ¢QUNTY MANAGER
(1) Recommendation that the Board of Collier County Commissioners
approve the renewal of Professional )Service Agreements for
Material Testing Services (RFP 92-1888 .
(~ Recommendation to approve an agreement with Radio Road Joint
~ /~ Venture to provide reimbursement for construction of potable
, ~</ water and sanitary sewer lines on Enterprise Avenue in the
~-~'~Naples Production Park, M.S.T.U.
\ (/)Recommendation that the Board of County Commissioners approve
~/ / second renewal to the continuing contracts for consulting
services (RFPs 91-1711 and 91-1712).
I. BOARD OF couNTY COMMISSIONERS
MOVED TO
ii(1) Approval of the County Manager employment agreement as set
forth in the agenda package and authorizing the Chairman to
sign said contract.
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 Ti~e: NEED MOTION authorizing Extra Gain Time for
~ Inmate No. 80146, 72428, 35957, 83518, 636
/~ S/a.t~factio~ of Lien: NEED MOTION authorizing the chairman to
~ ~ign Satisfaction of Lien for Services of the Public Defender
M~ved to 10 (D)
K. .OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
~/ (1) A resolution approving the Satisfaction of Liens for certain
~/ r~sidential unit .accounts that have paid in full the 1991
/~ /Solid Waste Collection and Disposal Services Special
/f ~// Assessment Liens.
7
Res. ~93v335