Recap 12/07/1993 R~OLLIER COUi~Y
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 7, 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 ARECORD 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 AND PLEDGE OF ALLEGI/%NCE
P~ROVA~ OF AGENDA AND CONSENT AGENDA
Approval of consent agenda.
APPRO~rAL OF MINUTES
~ovember 9, 1993 - Regular meeting.
/November 9, 1993 - Workshop.
%/ November 16, 1993 - Regular meeting.
November 17, 1993 - Special meeting.
November 23, ].993 - Regular meeting.
Approved w/changes 5/0
Approved w/changes 5/0
Approved as Presented
4k ~ROCLAMATIO.NS, SERVICE AWARDS AND PRESENTATIONS
A. Proclamations
// ~//Proclamation designating the month of December as DRUNK AND
~ / DRUGGED DRIVING PREVENTION MONTH. To be accepted by Ms. Marge
/~ Jenkins, a member of MADD (Mothers Against Drunk Driving).
Adopted 5/0
tephens.
designating the week of December 7~14, 1993, as
CLUB WEEK. To be accepted by President Helen
Adopted 5/0
1
DECEMBER. 1 , 1993
B. Se.~vlce Awards
Dennis A. Laplow
Ronald F. Nino
Rose M. Orlanda-Lamb
KMeliton Almendarez
Louise J. Bergeron
athryD A. Schmidt
C. Presentations
5 years
5 years
5 years
5 years
5 years
5 years
5 years
~%PPROVi%~ 0F-BUDGET-'~%MENDMENTS
Approval of Budget. Amendment Report
Utilities Wastewater
Project Planning
Probation
Road and Bridge
Road and Bridge
Library
Social Services
Presented
(not present)
(not present)
(Not present)
BA's 94-56; 94-59; 94-(
63; 94-68; 94-70' ~4-7(
~/~82 Adopted 5/0
94-5 Adopted 5/0
$. APPRO~FAL'OF CLERK'S REPORT
/Budget'Amendments
1. Regarding matters not previously discussed for 1993:9
2. Regarding matters previously discussed for 1993: NONE
~~~bulation,ofContracts & Documents
C,%~lysis of Changes to Reserves for Contingencies
~ /1. General Fund (001) For FY 92/93
2. General Fund (001) For FY 93/94
~ 3. Community Development Fund (113) For FY 92/93
~-~ 4. Conumunity Development Fund (113) For FY 93/94
5. Facilities Construction Fund (301) For FY 92/93
6. Facilities Construction Fund (301) For FY 93/94
BA ' s 93-593/595; 604/6(
608 and 612 Adopted 5/(
Approval of Fiscal 1993 Year-End Budget Amendments.
Ba's 93-584/585; 588;
590; 598/600; 610/611
~~B~Adopted 5/0
93-53 Adopted 5/0
_ uBLIc PETITIONS
~ Rev. Robert M. Rinaldi regarding Col~'[er County Personnel Policies
and Procedures Manual - 0170.
2
Consensus that current
policy remain in effect
DECEMBE~ ~, 1993
~Dunt~i. rR~improVement program.'
Taxpayer Action group regarding
Miles L. Scofield
regarding construction of docks on barrier
Earl L. Frye of Downing-Frye & Associates, Inc. regarding impact
fee deferral.
COUNTY MANAGER,S R~P0~T
ITEMS TO'BE HEARD FROM 9:00 A.M. - 12:00 NOON.
10:30 A.M~: ., .
MID-MORnING BREAK AT
A. COMMUNITY DEVELOPMENT
/ (l~._.Petition C-93,6, Collier County Agricultural Fair & Exposition,
~ / / -ino., requesting a pe.rmit to conduct a carnival from January 14
~ /, / through January 22, 1994, on the east side of C. R. 846, Sec.
/V~/ 14, T48S, R27E.
Documentation to be
provided in writing to
be addressed at later
date.
Petitioner to meet
with staff; staff to
evaluate the issue and
advise whether there i.
a problem
Petitioner to meet
with Mr. Shreeve
Carnival Permit 93-6
Approved 4/0 (Con~n. Vo
out)
CONTINUED TO
12/t~ ME~TING
~/(2) Recommend the Board of County Commissioners approve the first
~ Amendment to Agreement between Collier County and Collier
/ ~ County Concerned Citizens, Inc.
Continued to 12/14/93
ED FROM
4 ) /
Recommendation that the Board of County Commissioners authorize
3
DECEMBEK ~ , 1993
Approval to execute an Agreement to provide local funds to
support the Transportation Disadvantaged (TD) Program in
Collier County.
Approved 5/0
Reso. 93-554 Adopted
5/O
",waiver of road, library system, parks and recreational
facility, emergency medical services system, and education
facility system impact fees for a three bedroom house to be
built by Glen and Debra Bowles in Golden Gate Estates, said
~t~.fees ..t? be paid from Affordable Housing Trust Fund
TRANSPORTATIQN
(1) Recommendation to approve a purchase agreement for the
acquisition of the fee simple interest of 13 acres to satisfy
the permitting.requirements for scrub jay mitigation purposes
as required for the Westclox Road Extension Project (CIE No.
26); to approve a conservation easement with the Florida Game
and Fresh Water Fish Commission; and to approve an agreement
with Coastland Center for right-of-way reservation/habitat
purchase. {CONTINUED FROM 10/19, 11/2, AND 11/23)
Approved 5/0
c. PUBLIC SERVICES
CONTINUED TO
~/ (1) Recommendation that the Board of County Commissioners approve
~ the expansion of the Golden Gate Community Center and authorize
- / ~ budget amendments to provide funding for the project.
Con ' t to 12/14/93
(2) Presenting the Board of County Commissioners a'.report on the
proposed locations for a freshwater boat launch facility and
receive direction on pursuing a location for the proposed
facility in the Golden Gate Area. (Continued to meeting of
12/21/93).
Con't to 12/2~/93
U;fILITIES
~ /(1) Presentation of Utilities Division Performance Review
%.~ (Continued to 12/21 meeting).
(2) Hardship Program for East and South Naples Sewer
/~ Assessments.
4
DECEMBER ~. , 1993
Report.
Project
Con't to 12/21/93
Res. 93-555 Adopted 5/
CWS 93-3 Adopted 5/0
(3).Recommendation. that the Board .approve a budget amendment to pay
the Final Judgment in the eminent domain case of Collier County
¥" Heutmaker, et.al,, (North County: Regional Water Treatment
Approved 4/0 (Comm.
Constantine_ out)
E. ADMINISTRATIVE SERVICES
)Recommendation to amend FY 1994 Group Medical Plan premium
~a~s~ authorize recommended plan design changes and direct
S~a~.i~e,selgctionrof a managed health care provider.
) .Request for~a review and determination from the Board of County
Commissioners of the bid received for surplus county real
property known as the Everglades. City Jail.
~,~F. EMERGENCY SERVICES
ADD~ ~) Re~o~u~endation to proceed with solicitation for consulting
s~ices for the 800 MHz radio trunking system.
Continued to 12/14/93
5/O
Approved 4/0 (Co~.
Constantine out)
Staff to solicit RFP's
to evaluate existing
system and report back
Staff to Solicit secon
RFP re various availab
technologies that may
desired. 5/0
ENVIRONMENTAL SERVICES
(1) Workshop to address issues relating to a Habitat Protection
Ordinance (HPO) and the Natural Resources Protection Areas
Program (NRPA) (Continued from November 16, 1993 meeting.
Workshop to be held at 1:00 p.m.)
To be discussed furthe
at meeting of 1/11/94
H. COUNTY MANAGER
(1) Report to the Board on proposed extension of Piper Blvd. from
Cypress Way to Euclid Avenue.
Staff recommendation
as indicated in the
Executive Summary
Approved. 5/0
9. ~OUNTY ATTORNE.~,S REPORT
~ B~OARD OF COUNTY COMMISSIONERS :~:~
ointment of members to the Golden Gate Community Center Advisory
5
DECEMBER ~ , 1993
· Res. 93-556 Adopted 5/(
Committee:.
B. //%p~intment of members to the Isles of Capri Fire Control District
~isory Committee.
~//0. ~ppointment of members to the Citizens Advisory Task Force for the
Small Cities Community Development Block Grant Program.
Res. 93-557 Adopted 5/
Res. 93-558 Adopted 5/
Discussion'regarding request by the Golden Gate Area Chamber of
Commerce for a town hall meeting with the Board of County
Commissioners at the Golden Gate Community Center. (Comm.
Saunders)
To be held on 3/3/94
7:30 p.m.
_~ Discds~ion' and' review of
agricultural zoned areas.
reptile farm and permitted uses in
(Commissioners Constantine and Volpe).
~F./Re~est from Productivity committee
I~county Productivity Committee.
to appoint a member to the
No Action.
Staff to look into
specific types of anim
breeding that may be
conditional as opposed
permitted in the futur
(Consensus)
Staff to advertise
position
G./Consideration to discontinue interest at this time in acceptance of
~ /a proposal to use the Parker Sand Web System relative to placement
~/of sand on the Collier County Beach Nourishment Project.
(Continued from 11/16/93 meeting).
'~iscussion concerning the TDC contract.
~ 'l"/ Discussion of two legislative iteh~
legislative delegation.
being presenting to the
In light of the fact
that there is no
contract, there is no
desire to pursue the
Parker System. 4/0
(Comm. Volpe out of
the room)
Policy to remain as is
(Consensus)
To be discussed furthe
at meeting of 12/14/93
./
11. QT~ER CONSTITUTIONAL OFFICERS
~ Blanchard
PU' Xo co B ',oPI¢S
regarding Sand Dollar Island-CWA.
Not Discussed
LUNCH RECE88 12:00 NOON - 1:00 P.M.
1:00 P.M.
PUBLIC HEARINGS TO BE HEARD AT
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
c.
1) Recommendation to Adopt Resolutions approving amendments to the
~Fiscal Year 1993-94 Adopted Budget.
BAR's 94-03/04 Adopted
5/O
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
CONTINUED TO
52/21 MEETING , . _ .
~ (1) Petition V-93-27, Paul Doerr reques=ing a variance ~o ~ec~ion
~ g 2.6.14 guest house relative to size relationship to principal
~/ residence and a 26.2 foot variance from the rear yard
~/ requirement for property described as Golden Gate Estates, Unit
. /~ No. 194, Tract 17, 820 23rd Street S.W. (Continued from the
/ ~ meeting of 11/23/93).
Continued to 12/21/93
5/O
B. OTHER '
BOARD OF COUNTY COMMISSIONERS' COMMUNICAT'I~)N8
7
DECEMBEP~ ~ , 1993
15. 8TAFF'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
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 Adoptel
5/O
A. COMMUNITY DEVELOPMENT
(1)~ecommendation to accept the security for Excavation Permit
~ /No. 59.359 "Shamrock Golf and Country Club" located in Sec. 4,
/~ ~/ 9, ands10, T50S, R26E.
/
(2) Re~mmendation to accept the security for Excavation Permit
2~E.59.443 Waterford Estates located in Sec. 9 and 16, T50S,
(3) Recommendation ~oOr approve the construction documents and
~pecifications the remainder of "Yacht Harbor Drive in
/Windstar".
MOVED TO
8(a) (4)
(4) Recommendation that the Board of County Commissioners
authorize waiver of road, library system, parks and
recreational facility, emergency medical services system, and
,~ education facility system impact fees for a three bedroom
house to be built by Glen and Debra Bowles in Golden Gate
~ Estates, said impact fees to be paid from Affordable Housing
Trust Fund (191).
8
DECEMBER ~ , 1993
Movedto 8A4
B. TRANSPORTATION
(1) Report and recommendation to the Board on the status of
Immokalee Airport Development, requirement for environmental
reporting and scheduling of the bidding of infrastructure
improvements.
(2) Report to the Board on the status of the Traffic Signal
Installation by the State Department of Transportation at 1-75
/ and C.R. 951 (Isle of Capri Road) and request the Board
/ authorize the Transportation Services Administrator to sign
iC.~ the Maintenance Work Order.
PUBLIC SERVICES
~) Recommendation that the Board of County Commissioners approve
a budget amendment for the operation of the Gulfcoast Little
/~ League site.
(2) Recommendation that the Board of county Commissioners approve
/application for continuation Grant of Older Americans Act
/h funding and award Bid 93'-2120 for grant and homemaking
services.
the attached Agreement for irrigation water service with
Vineyards Utility, Inc. for the Vineyards Community Park
·
(4) Recommendation to award Bid 93-2099 for a pet/pathological
cremation system.
(5) Recommendation that the Board of County Commissioners
authorize staff to enter into contract negotiations relative
to RFP #93-2117 Tigertail Beach and Water Recreation
Concession.
Awarded to Queen For A
Day in the estimated
amt. of $30,723.28 and
Care Unlimited in the
amt. of $48,000
Awarded to Crawford
Equipment & Engineerir
inthe amt. of $39,995
Staff to enter into
negotiations w/
Recreational Faciliti~
of America, Inc.
UTILITIES
(1) Recommendation for approval of the Stipulated Final Judgment
relative to easement acquisitions for the Golden Gate
Wellfield Expansion
(2~/Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
9
DECEMBEB 7 , 1993
"' ~ewer Impact Fees for Marilyn R. Dineen, and William and
· ~11e Valdes
IF. EMERCE 6 SE VZCES
. ENVIRONMENTAL SERVICES
\ (1) R~COI~mendation that the Board of County Commissioners approve
~ a itra~sfer~ of f~nds~ from ~the Solid Waste account to the
~ / Re~y~lLng and Education Grant account to subsidize operating
/~ expenses for FY92/93 and also approve related budget
/ ~ amendment-..
(2) ~ecommendation
that the Board of County Commissioners
authorize the Chairman to sign the application for the Florida
Department of Environmental Protection Artificial Reef Grant
for the~artificial reef program of Collier County.
Board approval of a budget amendment recognizing and
appropriating carry forward in Pollution Control Fund (114).
Recommendation to extend the current laboratory contract
(#90-1643) with IEA Laboratories.
COUNTY MANAGER
(1) Recommendation for approval of Change Order No. 1 (FY 93/94)
to Contract No. 91-1779, Beach Cleaning Operations on Marco
Island.
With Edward Huegel
Custom Homes in the
amt. of $12,998
(2)/R~commendation to approve Supplemental Agreement No. 2 with
/ Apac Florida, Inc., accept completed construction of Westclox
Street (Carson Street-S.R. 29), release final payment, and
approve a budget amendment.
Recommendation for approval of a budget amendment recognizing
additional carry forward in Fund 155, Forest Lakes Roadway and
Drainage Municipal Services Taxing Unit.
(4~ecommendation to approve Supplemental Agreement No. 6 with
Better Roads, Inc., accept completed construction of Pine
~Ridge Road (U.S. 41--Airport-Pulling Road), approve a budget
amendment, and release final payment (County Project 69043).
lO
DECEMBER ~ , 1993
(5) Recommendation for approval of the Stipulated Final Judgment
relative to easement acquisition on parcel numbers 144 and
144.1 in the Pine Ridge Industrial Park M.S.T.U.
(6) This item has been deleted.
(7) Recommendation to adopt a resolution authorizing the
acquisition of perpetual right-of-way, utility, drainage and
m/aintenance easements, temporary construction easements or fee
//simple title by gift or purchase, which acquisitions are
// required to construct four laning improvements to Bonita Beach
// Road (between Forester Road and Vanderbilt Drive); CIE No.
(8) Recommendation-b~at the Board of County Commissioners approve
a budget amendment to provide funds for the Pelican Bay
Community Park..
(10) Recommendation to approve additional design, permitting, and
construction engineering services performed for
Goodlette-Frank Road Infrastructure Improvements (Jct. Carica
Road South to Jct. C.R. 846).
CONTINUED TO
12/14 MEETING
(11) Recommendation to adopt a resolution authorizing the
acquisition of perpetual right-of-way, utility, drainage and
maintenance easements, temporary construction easements or fee
simple title by gift or purchase, which acquisitions are
required to construct and maintain improvements for the
four-laning of Vanderbilt Beach Road (Gulf Shore Drive to U.S.
41); CIE No. 042.
(12) This item has been deleted. -
~(13) This item has been deleted.
4) That the Board of County Commissioners approve a contract
/ agreement for Tourist Development Tax funding with the Collier
11
DECEMBER ~ , 1993
Deleted
Res. 93-550
Res. 93-551
Cont'd. to 12/14/93
Deleted
Deleted
In the amt. of $661,00(
nty Tourism Committee (CCTC).
BOARD OF COUNTY COMMISSIONERS
) Recommendation to confirm the appointment
Collier County Housing Authority.
(I
~'K~,S CELLANEOU S CORRESPONDENCE
(1) This item has been deleted.
of member to the
(2) Recommendation that the Board of County Commissioners approve
/' insurance policy with AIG Life Insurance Company to provide
community service program insurance to the Collier County
Probation Department.
L. COUNTY ATTORNEY
\ / (1) A Resolution approving the Satisfaction of Lien for Account
~ No. 059307 for the 1991 Solid Waste Collection and Disposal
._ /\ // Services Special Assessment Lien that was placed against the
~ ~/ property in error.
Res. 93-552 confirmin~
the appointment of
Martha N. Lemus
Deleted
Res. 93-553
17. ADJOURN
12
DECEMBEF ~ , 1993