Recap 09/21/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 21, 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:
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGEND~
/_~. Approval of consent agenda.
Approved w/changes 5/0
Approved and/or Adopted
w/changes 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS, SERVICE AWARDS AND PRESENTATION8
A. Proclamations
Service Awards
Kenneth C. Badke
Raymond V. Bellows
Cheryl A. Wilson-Watson
5 years Development Services Presented
5 years Project Planning Presented
5 years EMS ~,~Ot Presented
C. Presentations
APPROVAL OF ¢LERK,S REPORT
A. Budget Amendments ~ ~-~--
/V 1. Regarding matters not previously discussed for 1993:4 BA's 93=500/503 AdODt~
5/0
2. Regarding matters previously discussed for 1993:13 BA~s 93~474/4~6; 480; 487
~//;. Budget Amendment Resolution No.: 93-43 & 93-44 (continued~'~rom 492~/4~4~ 4~/4~; 5 4~50~
~~9/14/93 BCC ~eeting). ---- Adopted 5/0
BAR's 93-~3 & 93-44
Adopted 5/0
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September 21, 1993
B. Tabulation of Contracts & Documents
C. 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 ~ETITIONS
A~Mr. Fred Tarrant representing TAG regarding the issuance of No Ac~ic~.
certificates of Participation (COP) by the Collier County School
Board involving the use of housing impact fees to pay carrying
charges, etc.
Diane and
questions.
Staff to bring back
Lewis Mangum regarding zoning and zoning enforcement in 30 days to ad~ss
issues of concern. 5/0
William R. Gaston regarding a cable franchise.
To bebroughtback in
14 days. 5/0
COUNTY MANAGER,S REPORT
ITEMS TO BE HEARD FROM 9=00 A.M. - 12:00 NOON. MID-MORNING BREAK AT
10:30 A.M.
A. COMMUNITY DEVELOPMENT
'~(1) Recommendation that the Board of County Commissioners approve P~S. a~3-~03 appointing
the Resolution appointing members to the Disaster Recovery Task and ratifying 26 members
Force. ~dopted. 5/0
Petition C-93-3, Carlton Case of the Kiwanis Club of Naples,
Inc., requesting a permit to conduct a carnival November 6 and
7, 1993, at Florida Sports Park on State Road 951 in Sec.. 14,
T50S, R26E.
CarnivalPermit #93-3
Approved. 5/0
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September 21, 1993
(3) Recommendation to approve Excavation permit
i"Collier Gro Nursery", located in Sec. 30, T47S, R30E, bounded 5/0
on the north and east by S. R. 29 and on the south and west by ~considered later in
agricultural land.
the day ~ Approved 5/0
B. TRANSPORTATION
C. PUBLIC SERVICES
)Recommendation that the Board of Collier County Commissioners Approved.
approve an Agreement between Collier County and the Child
Protection Team.
5/0
(2) Recommendation that the Board approve the transfer of Museum approved~
capital funds to develop a Master Plan for the restoration of
the historic Everglades City Laundry, provide immediate utility
repairs for the existing structure, and complete construction
of the Museum Lecture Hall through Friends of the Museum.
.5/0
Recommendation to revise and establish fee for the licensing of ~S,. ~93.-404 Adopted
dogs and cats and amending Resolution 91-214. as- amended. 5/0
~ecommendation to enter into three commercial/industrial load ADDroved.. 5/0
/~rol program agreements with Florida Power & Light Company. "'-
E. ADMINISTRATIVE SERVICES
'~ Report to the Board of County Commissioners pursuant to Agenda
Item 7.A of the August 17, 1993 Board meeting regarding
Rosemary Cemetery.
2) Recommendation
premium rates
meeting).
to establ'ish group health self-insurance plan
for Fiscal Year 1994. (Continued from 9/14/93
3
September 21, 1993
Staff re.ccmmendati~ns
approved~ and Staff
directed to investigate
I~nokaleecemetery
situation. 5/0
En~loyee contribution
familv coverage increase~
to $9~/month; all else tc
remainas is; Staff to
return in 8w~eks with
ccm~ensive package of
oDtions. 5/0
F. EMERGENCY SERVICES
MOVED FROM
Recommendation to approve an Agreement between Collier County
· and the Department of Community Affairs for the update of the
hazardous material response element of the Comprehensive
Emergency Management Plan (CEMP).
Approved 5/0
',, G. ENVIRONMENTAL SERVICES
) Recommend Board approve amendment to multi-year consulting Modified amendment .
contract with Post, Buckley, Schuh & Jernigan, Inc. to adjust Approvedwith a not-
labor rates for landfill development project. to-excee~ ficure of
$45,697.17 5/0
,~H. COUNTY MANAGER
\ (1) Presentation of the County's Sixth Annual Telephone Survey of
registered voters in Collier County.
2) ~:o~t~tp~.Board approve the Manager's Capital Projects
ADD: '~ '
(3 J ~ h ~ t he ~ ~ ~ ~ sdt o~e ~;mye nC~ m~ s~n ga pwP;tOJ ~ ~ m ~o n~ rg~ ~ ~ ~ ~ ~ ~e me n t
(4) Thequarter report on major county revenues.
Staff and. ~ana~er to
cc~e back_ in 21 days wi~
more detail re dollars
and cents, efficiency
of the process and the
impa~ ct on ~1oy. ees.
5/0
Approved 5/0
COUNTY ATTORNEY,S REPORT
4
September 21, 1993
B. A~ment
C. ~o~ization for Commissioner Norris
rn ~n% stahned DFoll°lraird %e nFirnesSuhl a .Wa t e r
of members to the Collier County Planning Commission.
to represent the Board in
Fish
Res. 93-405 appointing,
re-aDDointina Christin,
Straton, Patrick Neale
Paul Hinchcliffe and
~avid Wilkinsc~
Adopted 5/0
Res. 93-406 apDointing
F~/ward Day and Russell
Budd Adopted 5/0.
District 5 applicant tx
be appointed 9/28/93.
and Game Commission apDroved 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 A.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
,~ C. OT~ER
1~ BQARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS '~tion to approve
~ (1)/Petition AW-93-1, Michael A. Dewitt and Jason Anderson · Failed 2/3 ~Cu:!,srs.
~ /requesting a 380 foot waiver from the minimum required Volpe, ~atthews and
~ / separation of 500 feet between places serving alcoholic
~/ beverages and a day care center for Mickey Finz Billiards and Saunders cppo.. sed)
/~ Game Room located at 10063 Tamiami Trail East, resulting in a
~ k. 120 foot separation distance. (Continued from the meeting of
8/24/93) .
5
September 21, 1993
B. OTHER
14. BO~%RD QF COUNTY COMMISSIONERS' CO}{MUNICATIONS
~ A./~ Consideration re waiving $1,200 rental fee for voting machines requested bv. the
sty of -
/~. Discussion re vacant positions - to be discussed at Budmet Hearinc 9/22/93.
//C.~ Confirmation of direction given to staff-report back in 6 weeks re !~ndfill issue.
. Bsconsideration of Item 8A3
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.
RCO~TY DEVELOPMENT
ecommendation to approve the final of "Northbrooke
Drive". . plat
~(2) Phase I.
Recommendation to approve for recording
"Allcoat Acres".
) Recommendation to approve for recording
"Immokalee Agricom Park Phase Two".
Recommendation to terminate the construction and maintenance
agreement of subdivision improvements for Briarwood Plaza,
the final plat of
the final plat of
Recommendation
to grant preliminary acceptance of the roadway,
6
September 21, 1993
Approved and/or Adopted
5/0 ......
w/stipulations
w/stipulations
~ /] ~ainag~, and water improvements for the "Olde Florida Golf
~/Club, Vanderbilt Beach Road Extension".
t//(6) ~ecommendation to grant preliminary acceptance of the roadway,
(7)
Water facilities acceptance for Olde Florida Golf Club.
Water and sewer facilities acceptance for Vineyards Arbor
Glen.
Bms. ~3-398 w/stiDs.
Res. 93.399 w/stips.
w/stipulations
w/stiDulations
B. T~NSPORTATION
~(ltReco~endation to approve of and to authorize Board Chairman
~ / to execute an agreement with Wal-Mart Stores, Inc., regarding
~' ~ccess improvements to Sam's Wholesa!e Club.
~ ~2) Reco~endation to approve budget amendments in Funds 313 and
301 for funding of Enterprise Avenue (Naples Production Park
MSTU) and median landscaping in Immokalee.
~ /(3) ~eco~endation to approve of and to authorize Board Chairman
~ / /to execute an agreement with Naples Radiologist Profit Sharing
~/ Plan regarding access improvements to Southwest Professional
/.~alth Park Planned Unit Development P.U.D.
~ / (4) Recommendation to approve of and to authorize Board Chairman
~ i (5)/Recommendation to approve and execute agreement between
/ ~ liability.
c./ PUB , c sERvzc .s
(1) This item has been deleted.
7
September 21, 1993
w/stipulations
proval of application for FY 94 Library Operating Grant
(State Aid to Libraries), administered by the State Library of
Florida.
This item has been deleted.
(~Recommendation that the Board of County Commissioners accept
an easement from Westinghouse Communities of Naples, Inc. for
use by the public as a canoe launch facility.
Moved to ~8C4
D. UTILITIES
(1) Amendment 3 to State Revolving Loan Fund Agreement for East
and South Naples Sewer Project.
~ (2) This item has been deleted.
%~(3) This item has been deleted.
(4) This item has been deleted.
5) Recommendation to award Bid #93-2097 for activated carbon.
(6) Recommendation to approve and execute the Notice of Promise to
? Pay and Agreement to Extend Payment of Sewer Impact Fees for
Hardee R. Mills, American Legion Post 135, Inc.
~/(7/Recommendation to approve and execute the Notice of Promise to
/ Pay and Agreement to Extend Payment of Water and Sewer Impact
Fees for Bruce D. Lesson, Personal Representative.
DMINISTRATIVE SERVICES
/~'"(1) Recommendation that the Board approve the renewal of the
~ Property & Casualty insurance program.
Awarded to Barneby
Sutcliffe Corp. of
columbus, Ohio
MOVE
EMERGENCy SERVICES
(1) Recommendation to approve an Agreement between Collier County
and the Department of Community Affairs for the update of the
hazardous material response element of the Comprehensive
September 21, 1993
Moved to
Emergency Management Plan (CEMP).
~'(2)/~quest Board to authorize the Chairman
~///Resolution, County Grant Application and
Distribution Form.
ENVIRONMENTAL SERVICES
~OUNT¥ MANAGER
Recommendation that the Board of County Commissioners approve
a Shared Use Agreement with Bay Inn, Inc. for a shared
entrance off of Vanderbilt Beach Road.
to sign the }%eS. 93-400
the Grant
(2) Recommendation to approve a Change Order to Supplemental In the amount of
Agreement No. 2 for professional services with Wilson, Miller,
Barton & Peek, Inc. relative to resident project $38,200
representation during construction of improvements for the
Pine Ridge Industrial Park M.S.T.U.
_ ~ (3)
Recommendation that the Board approves the travel expense for In the amount of
attendance at the Florida Game and Fresh Water Fish Commission ~1,200
meeting in Tallahassee. '
BOARD OF COUNTY C0M~!SSIONERS
MISCELLANEOUS CORRESPONDENCE
) Extra Gain Time: NEED MOTION authorizing Extra Gain Time
Inmate No. 60436. RECOMMEND APPROVAL.
for
(2)/Satisfaction of Lien: NEED MOTION authorizing the chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-1702-MI (25.00), 93-436-CJA ($50.00),
93-1010-CJA ($12.50), 93-781-CJA ($25.00), 93-1890-MMA
($50.00), 92-8466-MMA ($25.00), 93-1463-MMA ($75.00),
90-4801-TM ($672.50) . RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
~.' COUNTY ATTORNEy
~ (1) A resolution approving the Satisfaction of Liens for certain
// ~esidential unit accounts that have been paid in full the 1991
~-~ \. /Solid Waste Collection and Disposal Services Special
~ '~ Assessment Liens.
September 21, 1993
~s. 93-401
~2) ~/~esolution approving the Satisfaction of Liens for certain
/residential unit accounts that have been paid in full the 1991
VJ S~ol~id Waste Collection and Disposal Services Special
Assessment Liens.
~es.' 93-402
17. ADJOURN
10
September 21, 1993