Recap 10/05/1993 R COLLIER COUNTY
BOARD OF COUNTY COI~!SSIONERS
AGENDA
Tuesday, October 5, 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.
~NVOCATION:
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
Approved w/chanc~es 5/0
Approved w/chanqes 5/~
APPROVAL OF MINUTES ~
~/September 7, 1993 - Regular meeting.
ASeptember 8, 1993 - Budget meeting.
Approved as Presented
5/O
5. PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
Proclamations
1. Proclaiming October 8-15, 1993, as Hispanic Heritage Week in
Collier County. To be accepted by President Mirna Perez and
President Elect Dr. Marta Rionda.
2. Proclaiming October 3-9, 1993, as Mental Illness Awareness Week
and October 5, 1993, as Mental Illness Awareness Day. To be
accepted by the Executive Director of Alliance for the
Mentally Ill of Collier County, Kathryn Lyn Leib.
3. Proclaiming the month of October as Domestic Violence Awareness
Month and the week of October 4-9, 1993, as Purple Ribbon Week.
/ To be accepted by Linda A. Winston, Executive Director of the
Shelter for Abused Women of Collier County, Inc.
Adopted 5/~
Adopted 5/0
Adopted 5/0
1
october 5, 1993
B. Service Awards
.~~Lowell Derreberry
Glen C. Alderfer
Clyde Fugate
Joseph Boscaglia
Wendy S. Glaze
20 years
10 years
5 years
5 years
5 years
Road and Bridge
EMS
Development Comp.
Parks and Recreation
Parks and Recreation
Presented
(Not Presented)
C. Presentations
(1) Recommendation to recognize
\/ Division, Parks and Recreation
Month for October, 1993.
Barbara Johnson, Public Services
Department, as Employee of the
(2) Presentation to the Productivity Committee by the Board of
/~- County Commissioners.
Pla ~que Presented
APPROVAL OF CLERK'S REPORT
A. Budget Amendments
1. Regarding matters not previously discussed for 1993:3
/~ ~Regarding matters previously discussed for 1993:9
3~Budget Amendment Resolution No.: 93-46
B. Tabulation of Contracts & Documents
BA's 93-522; 541 & 545
Adopted 5/0~ ~
BA'S 93~521J 529J530:
532/533: .~5; 537; 539/5
Adopted_
BAR 93-46 Adopted 5/0
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 obtain the Board of County Commissioner's approval of budget
amendments recognizing the proceeds from the Naples and Pine Ridge
Production Parks Bond Issue previously approved by the Board on
Sept. 14, 1993 along with assessments collected during the interest
free period.
Approved 5/0
PUBLIC PETITIONm
COUNTY MANAGER,S REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
10:30 A.M.
2
October 5, 1993
MID-MORNING BREAK AT
A. COMMUNITy DEVELOPMENT
1) Request by William
No. 92-9750 for
Sorrentino.
Trupiano for extension of Building Permit Extension of Bldg.
property owned by Carl and Catherine Permit for one vear
5/O
2) Request by Mario Costantini for extension of Building Permit
No. 92-13263 for property he owns in Walden Oaks Subdivision.
ADD: ~'~) Recommendation to accept the security for utility maintenance
!~~/~ of Mystic Greens, Phase III.
ADD: ~) Water facilities acceptance for Mystic Greens, Phase I.
lB. TRANSPORTATION
C. ~UBLIC SERVICES
~ /(1) Recommendation that the Board of County Commissioners accept
/~ the Report of the Information and Referral Task Force.
/(2) ~d~da;i~optohs~~ ~eh~r~h~fC~e~u~ ~emm~~
Little League Complex in the Lely Development in East Naples.
C~Dntinued for one week
5/0
Ap_ prove . 4/0
(Co~msr. VolDe abstained
Approved w/stips. 4/0
(Cc~msr. Volpe abstained
Re,~ort AcceDted
and cc~mittee disband
5/0
Approved w/stipulations
5/0
D. UTILITIES
,0v
16~)~ Approval of payment of sewer assessments by the General Fund on
behalf of the Collier County Public Schools
Approved 3/2
(Con~nsrs. VolDe and.
Matthews oDDosed)
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
3
October 5, 1993
ENVIRONMENTAL SERVICES
Request Board direction regarding Naples Park swale enclosure
moratorium.
MOVED FROM
16(G) (3)
) Recommendation that the Board of County Commissioners approve a
change of status for two temporary part-time Natural Resources
Specialists to temporary full-time Natural Resource Specialists
for the Fiscal Year 93/94 in order to fulfill State
requirements for inlet management plans and sea turtle
monitoring.
Continued to 11/2/.~3
4/0 (Cc~msr. Matth~¢s
out)
Approved. 5/0
COUNTY MANAGER
~ (2)
MO~ED FROM
16 )~)
To receive Board direction regarding the processing of a cable
franchise application.
Consideration of Finance Committee Recommendation for Utility
Bond Refunding Program.
Recommendation that the BOard of County Commissioners award Bid
#93-2056 to Surety Construction Company for the construction of
the North Naples Emergency Services Center.
Staff recu~ndations
approved. 5/0
Staff rec~m~dations
approved. 5/0
Ap_. nroved 4/0
(Commsr. Constantine out
MOVED FROM
16(H) (2)
MOVED FROM
16(~(5)
Recommendation to approve Change Order No. 1 to the
Professional Services Agreement with Coastal Engineering
Consultants, Inc. for the Collier County Beach Restoration and
Management Plan.
Recommendation to authorize reimbursement to the Chairman of
the Marco Island Beach Renourishment Advisory Committee for
expenses incurred during attendance at the annual meeting of
the Florida Shore & Beach Preservation Association.
ApDroval of 30 Vibraco~
4/1 (Co~sr. Norris
oDposed)
ADDroved
(Conmsr. Constantine ou
4
October 5, 1993
COUNTy ATTORNEY'S REPORT
Discussion and possible action regarding proposed North Road
Affordable Housing project; DCA submittal. (No backup) (Continued
from the 9/28/93 meeting)
Cty. Atty. to file
objection w/ DC3t, BCC to
review objection prior tc
filinG, Ctv. to enter
into Interlocal Agreeman~
w/ City for Affordable
HOUSin~ 5/0
10. BOARD OF COUNTY COMMISSIONERS
~ Appointment of member to the Affordable Housing Commission.
-Appointment of members to the Hispanic Affairs Advisory Board.
Discussion regarding architectural guidelines for interstate
activity centers. (Commissioner Volpe)
D
Request for emergency purchase of batteries for the County's UPS
system.
Discussion and direction regarding the 800 MHZ system.
. Report regarding Commissioner Norris' visit
Florida Game and Fresh Water Fish Commission.
A~ Discussion of Resolution 93.366 - review of
occupational license process.
to Tallahassee
zoning as part
of
Res·:. 93r435 appointing
Kevin Lucke,tt Adopted
4/1 ('Conm~r. VolDe oppsd
Res. 93-436 appoin%ing
John Koch & Caro!vn
Alden Adopted. 5/0'
No Action
Emergency_ Declared;
Purchase of Batteries
confirmed. 4/0
(Conmsr. Constantine out
No Action.
Florida C~me & Fresh
Water Fish C-u-,~,~ssion
staff to meet w/staff
and Cc~nsr. 'Norris.
Continued to 10/12/93
(Consensus)
11~. OTHER CONSTITUTIONAL OFFICEB~
PUBLIC COMMENT ON GENERAL TOPICS
5
October 5,
1993
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. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
i~ARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
.A. Discussion regarding the safety of seasonal visitors to our area. Pamphlet provided
by Sheriff's Office
~/B. Discussion re Structure of BCC meetings - To be further discussed ~n 10/19/Q3
i$.~STAFF'S COMMUNICATIONR
A. Discussion re workshop re personnel rules - ~gr. to check calendar for 12/1/93
16.
~ONSENT 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.
Approved and/or AdoDted
6
October 5, 1993
A. COMMUNITY DEVELOPMENT
ecommendation to approve for recording the final plat of
Bella Woods".
~/)~Recommendation to approve for recording the final plat of
'~"Fairways at Marco Shores".
\ (3) Recommendation to accept the security for Excavation Permit
y/ No. 59.480 "Sabal Lake, Unit Two" located in Sec. 4, T50S,
R26E.
) Recommendation to approve for recording the final plat of
"Bancplaza".
~Z/~'Recommendation to approve for recording the final plat of "951
Plaza".
/ Recommendation to approve for recording the final plat of
"Pelican Bay Unit Sixteen Parcel B, Replat".
(7) Authorization to transport excess excavated material - Pelican
Bay to Pelican Marsh.
Res. 93-~31
~es. 93-432
Res. 93-433
Res. 93-434
w/sti~s.
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation to
County Forester.
accept the Annual Report of the Collier
UTI~
(1) Approval of Change Order No. 4 (Final) to the construction
contract with Florida State Underground, Inc. for the
Livingston Road water main project and authorizing staff to
execute said change order
(2)
This item has been deleted.
This item has been deleted.
Recommendation to approve and execute the satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Peter and Debby Prue and John and Bertha
7
October 5, 1993
In the amount
$611.62
Deleted
Deleted
Shirk.
ampus Book Company, Inc., a Kansas Corporation
(6) Approval of payment of sewer assessments by the General Fund
on behalf of the Collier County Public Schools
7) Approval of Change Order Number Two to the construction
contract with Mitchell and Stark Construction Company, Inc.
for the Hammock Oak Drive Utility and Transportation project
improvements
ADMINISTRATIVE SERVICES
(1) Recommendation to approve a budget amendment recognizing
projected Carry Forward for Administrative Services Division
Capital Projects in fund 301.
ecommendation to renew the Service Agreement to fund and
perate Western Gateway Volunteer Ambulance Service, Inc.
through September 30, 1994.
~ved to 8D1
In the amount of
S12,954.33
G. ~E~I~RONMENTAL SERVICES
~) Approval of an agreement renewal with the Florida Department
~/~//~t~~ental Protection (FDEP) for petroleum site clean up
~ ,~(2) Approval of a contract renewal with the Florida Department of
~/11fEnvironmental protection (FDEP) to continue to perform
petroleum storage facility assessments within the County.
MOVED TO
8(G) (2)
- ~(3) Recommendation that the Board of County Commissioners approve
a change of status for two temporary part-time Natural
Resources Specialists to temporary full-time Natural Resource
Specialists for the Fiscal Year 93/94 in order to fulfill
State requirements for inlet management plans and sea turtle
monitoring.
3~ved to 8G2
8
October 5, 1993
H. COUNTY MANAGER
OVE9 To
8(H) i~) Recommendation that the Board of County Commissioners award
Bid #93-2056 to Surety Construction Company for the
construction of the North Naples Emergency Services Center.
Moved to 8H3
MOVED TO
( 2) Recommendation to approve Change Order No. 1 to the
Professional Services Agreement with Coastal Engineering
Consultants, Inc. for the Collier County Beach Restoration and
Management Plan.
3) Recommendation to approve Supplemental Agreement No. 5 to the
Consulting Landscape Architect Services Agreement with McGee
and Associates, Inc. for the Lely Golf Estates Beautification
M.S.T.U.
MOVED TO
~ ) Recommendation to authorize reimbursement to the Chairman of
the Marco Island Beach Renourishment Advisory Committee for
expenses incurred during attendance at the annual meeting of
the Florida Shore & Beach Preservation Association.
Moved to 8H4
~bved to 8H5
WITD~5) Recommendation to award Bid No. 93-2090, Wiggins Pass
Maintenance Dredging to Florida Dredge and Dock, Inc. in the
amount of $234,361.98.
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
14 Certificate for Cor~ect~oD: NEED MOTION authorizing the
/ Chairman to sign Certificate for Correction to the tax rolls
~/ as presented by the Property Appraiser's Office. RECOMMEND
/~ APPROVAL.
E~tra Gain Time:
Inmate No. 68724.
NEED MOTION authorizing Extra Gain Time for
RECOMMEND APPROVAL.
Satisfaction o~ LieD: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 88-2574-TMC ($50.00), 93-914-CJA ($12.50),
93-742-CFA ($50.00), 93-2792-MMA ($12.50), 91-5395-TM
($25.00), 91-2627-MMA ($50.00), 86-568-CFA ($25.00),
89-876-CFA ($175.00). RECOMMEND APPROVAL.
9
October 5, 1993
K. OTHER CONSTITUTIONAL OFFICERS
To establish a timetable for the disbursement of board
appropriated funds for the Clerk of the Circuit Court.
L. COUNTY ATTORNEY
17. ADJOURN
10
October 5, 1993