Recap 12/14/1993 RCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, Deoember 14, 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, W~ICH 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.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
MID-MORNING BREAK AT 10~30 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
~_.~A. Approval of consent agenda.
ApPROVAL OF MINUTES
November 30, 1993 - Workshop.
December 1, 1993 - Workshop.
*** Commsr.Volpe
absent, as reflected
by 4/0 votes ***
Approved w/changes 4/0
Approved and/or Adopte(
with changes 4/0
Approved as Presented
4/O
4. PROCLAMATIONS, SERVICE AWARDS AN~ PRESENTATIONS'
A. Proclamations
Service Awards
/Clyde C. Atomohs
Johnnie W. Gebhardt
Steven G. Peffers
Sharon R. Roberts
Sami M. Saadeh
Russell L. Shreeve, Jr.
Gary L. Young
Stephen a. Grabe
Louise J. Bergeron
~Harlene Richardson
5 years
5 years
5 years
5 years
5 years
5 years
5 years
5 years
5 years
15 years
1
December 14, 1993
Facilities Management
Community Development
Parks and Recreation
Probation
Project Planning
HUI
Utilities/Finance
Water Pollution
Library
Library
Presented
Not Presented
Not Presented
Not presented
C.' Recommendation to recognize Judi Bodine, Utilities Division, as
oyee of the Year for 1993.
APPROVAL OF BUDGET AMENDMENTS
A. Approval of Budget Amendment Report
Recognized
6. APPROVAL OF CLERK'S REPORT
Budget Amendments
1. Regarding matters not previously discussed for 1993:
2. Regarding matters previously discussed for 1993: None
3. Budget Amendment Resolution Ncr~e
B. Tabulation of Contracts & Documents
BA's 93-589; 591/592;
596/597~ 615/616; 618/
619 Adopted 4/0
Analysis 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. Community 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
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
CON~NUED TO
\ (1) Recommend the Board of County Commissioners approve the first
\/ Amendment to Agreement between Collier County and Collier
/~ County Concerned Citizens, Inc. (Continued from the meeting of
/ ~ 12/7/93)
Continued to 12/21/93
TRANSPORTATiO~"'
2
December 14, 1993
(1) This item has been deleted.
Deleted
) ReCommendation to approve the Settlement of Circuit Court Case
N~. 92-3705-CA-01-WLB, Namlease, Inc., ET AL, V. Collier County
~nd an adjustment in the assessment for the Schmidt Parcel,
/ ~/involving the Euclid and Lakeland Avenues Roadside Improvements
/~Municipal Service Benefit Unit Assessment Project.
Res. 93-560 Adopted 4/(
All staff recommend-'
ations approved 4/0
AD~& CONTINUE
TO k2/21
/(3) Report to
~ conditions
~ ~ Committee,
the Board on Pine Ridge Subdivision traffic
and recommendations of the Pine Ridge Traffic
Citizens for a Safe Neighborhood and staff.
Continued to 12/21/93
MOVED FROM
16(B) (2)
(4) Recommendation to reduce vehicle trade-in value by $6,250 as
part of replacement truck purchases for Road Operations in
accordance with Bid #93-2031.
Staff recommendations
Approved; staff to pro
ide an analysis of
policy. 4/0
c. PUBLIC SERVICES
(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.
(Continued from meeting of 12/7/93)
Approved 4/0
UTILITIES
(1) Interview/Selection of Professional Engineering Firm(s) for
South County Regional Wastewater Treatment Facility Expansion -
RFP #93-2121 (To be heard at conclusion of regular meeting)
Hole Montes & Assoc./
Hazen and. Sawyer sele¢
as top ranked firm
CONTINUED TO
A~(2) Approval of Agreements associated with Utilities Billing System
3
December 14, 1993
Continued to 1/4/94
ADMINISTRATIVE SERVICES
(1) Recommendation to amend FY 1994 Group Medical Plan premium
rates, authorize recommended plan design changes and direct
staff in the selection of a manage~ health care provider.
(Continued from December 7, 1993 meeting)
(2) Recommendation to approve the appointment of the Airport
Authority Executive Director, establish the FY 94 operating
budget and authorize the creation of a secretarial support
position.
Staff recommencations
approved
Staff to advise appli-
cants of BCC's desire
to remain with origin~
salaryrange and repo~
their responses to BC(
on 12/21/93. 4/0
F. EMERGENCY SERVICES
~/ Re¢onhmendation to the Board of County Comr~issioners to adopt a
Resolution deleting administrative delinquent fees for late
payments of Colli~r county EMS charges. (THIS IS A COMPANION
ITEM TO ITEM 12 (C)(2), TO BE HEARD AT THE SAME TIME.)
Res. 93-563
Adopted 4/0
G. ENVIRONMENTAL SERVICES
COUNTY MANAGER
) Recommendation to endorse a plan to engage the
outside facilitator to guide the Board in the
strategic goals.
services of an
development of
Staff to solicit local
voluntee~ facilitator
4/0.
(2) 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 to construct and maintain improvements for the
four-laning of Vanderbilt Beach Road (Gulf Shore Drive to U.S.
41); CIE 042 (Continued from meeting of December 7, 1993).
(3)
To request BCC authorization to retain a consultant to review a
cable franchise application.
Continued to 1/4/94
4/O
Staff recommendation
Approved 4/0.
ED ROM
io(H)(~
Recommendation for approval of the Stipulated Order as to
4
December 14, 1993
defendant's attorney fees and costs for easement acquisition on
parcel No. 66/317 located in the Naples Production Park
M. S. T. U.
Approved 4/0
9. COUNTY ATTORNEY'S REPORT
ADD.~ ~. Update on a meeting regarding a question for the Attorney
General regarding Point Marco parking lot.
No Action.
BOARD OF COUNTy COMMISSIONER8
Appointment of members
Committee.
to the Development Services Advisory
'Res.
4/0
93-561 Adopted
Presentation
Association.
to the County Commission by the Greater Naples Civic
Presented
Further discussion regarding legislative items.
Letter to FG&FWFC regarding Big Marco Pas~ and CWA.
11. OTHER CONSTITUTIONAL OFFICEeS
A. ~ecommendation
~~esolution No.
or volunteers
that the Board of County Commissioners approve
93- approving the expenditure of County funds
as a valid and proper public purpose.
BCC to forward letter
support for House
Bill 237.
Presented
Res. 93-562 Adopted
4/O
PUBLIC COMMENT ON GENERAL TOPICS
Victor Valdes presented report on the Sheriff's Department.
5
December 14, 1993
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARING8 TO BE HEARD AT
1:00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN A/~ENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-83-18(4), William Vines, Vines and Associates
( r~presenting Robert S. Hardy and A. M. Papineau for an
\ ~ /~mendment to the Tollgate Commercial Center PUD for the purpose
~ / / of redefining the landscape buffer requirements adjacent roads
~/ / and interior development parcel lot lines located in the
/~ ~/ northwest quadrant of C.R. 951 and C.R. 84 (Davis Boulevard)
~ bounded by C.R. 031 and C.R. 84 and 1-75.
Ord. 93-91 Adopted
4/O
Petition AV 93-021, Mark Lamoureux as agent for owner,
Commercial Development Company, requesting vacation of a five
foot (5') public utility easement' located on portions of Lots
3-42, of the Plat of Subdivision Block 1 Unit 1 Naples Park, as
recorded in Plat Book 4, Page 5, of the Public Records of
Collier County, Florida.
Res. 93-~ Adopted
4/O
(2) ~ecommendation that the Board of County Commissioners approve
/an amendment to Collier County Ordinance No. 91-46, deleting
/ administrative delinquent fees for late payments of Collier
County EMS and HRS - Collier County Public Health Unit charges.
Petition AV-93-18 - Vacation - Tract B Briarwood Unit One.
(This item was advertised and not shown on the agenda.)
Ord. 93-90 Adopted
4/O
Withdrawn
~HD~WN:
x (1)
13. BOARD OF ZONING APPEALS
~ A. ADVERTISED PUBLIC HEARINGS
Petition A-93-6, George Derbyshire, President, Glades Country
6
December 14, 1993
Withdrawn
Club Apartments, Inc., requesting an Administrative Appeal of
the Site Development Review Director's interpretation that
Homeless Shelters are a permitted use in the General Commercial
Zoning District (C-4).
WITHDRAWN:
(2) Petition CU-93-15, Brian M. Howell, Gulf Coast Design
Associates representing Judith Kaplin for a Conditional Use to
allow the establishment of a "Bingo Parlor", Conditional Use
"2" of Seo. 2.2.15%.3 (C-5) of the Land Development Code for
property located on the north side of Radio Road immediately
contiguous the Banc Florida building on the N.W. corner of
Radio Road and Airport Road.
Withdrawn
(3) ~etition AW-93-3, Anthony P. Pires, Jr., representing Homer
//Varner requesting a 290 foot waiver from the minimum required
/ separation of 500 feet between places serving alcoholic
beverages and a day care center for a lounge located at 11397
East Tamiami Trail resulting in a 210 foot separation distance.
Res. 93-564 Adopted
4/O
(4) Petition 0SP-93-1, Michael Langston of American Engineering
//Consultants, Inc., representing Marriott Hotel as the managing
entity and Mass. Mutual Life Insurance Company as the property
owner requesting approval of off-site parking on Lot 8, Block
~177, Marco Beach Unit 7, zoned RT, located at 400 South Collier
B~ulevard in Sec. 17, T52S, R26E.
Res. 93-565 Adopted
subject to stipula-
tions in the Agreemen
Sheet. 4/0
Petition V-93-22, Fred E. Rathgeben representing Naples Bridge
Center requesting a 15 foot west side yard variance from the
required side yard of 30 feet for property located at 5865
Golden Gate Parkway further described as the East 150 feet of
Tract 75, Unit 30, Golden Gate Estates. (Companion to Agenda
Item 13A.(6) (Continued indefinitely)
Continued Indefinitel
6)
Petition CU-93-13 Fred Rathgeben representing Naples Bridge
Center, Inc., requesting Conditional Use "2" of "E" zoning
district for the expansion of the "Naples Bridge Center, Inc."
located on the north side of Golden Gate Parkway (5865 Golden
Gate Parkway), Sec. 29, T49S, R26E, 2.5 acres. (Companion to
Agenda Item 13A.(5) (Continued indefinitely)
Continued Indefinitel
7
December 14, 1993
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
deShire Lakes Hurricane Shelter to be discussed 12/21/93
sign of Executive Summaries to be discussed at future meeting.
~$. ~AFF'S COMMUNICATIONS .
~/County Manager advised of Emergency purchase for the Naples Landfill to rent a
ldozer from Kelly Caterpillar at $8,000 per month, not-to-exceed a one month period.
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 Adopte,
4/O
A. COMMUNITy DEVELOPMENT
~ // (1/PRecommendation to approve for recording the final
V /"Woodstone" and grant preliminary acceptance of the
~/~ y drainage, water. and sewer improvements.
/) Water and sewer facilities acceptance for Woodstone.
plat of
roadway,
Res. 93-559 w/stips
w/stips.
(3)/Recommendation to accept the security for Excavation Permit
No. 59.493 "Pelican Marsh - Lake 18" located in Sec. 27, T48S,
R25E.
Recommendation to approve the final plat of "Starpoint Lane".
~/~2ter
facilities acceptance for Lakeside at Citrus Gardens,
8
December 14, 1993
w/stips.
w/stips.
North East Revisions.
ater facilities acceptance for Naples Cove.
~ /~(7)/ Water facilities acceptance for North
~/ ~ Emergency Room Expansion.
w/stips.
Water facilities acceptance for Crystal Lake,
connection.
Collier Hospital w/stips.
Phase III, water
of
Recommendation to approve for recording the final plat
"Sapphire Lakes Unit 2".
%(__R~_NSPOR___TATIO___N.
1) This item has been deleted.
MOVED TO
8(B) (4)
-- ~ (2) Recommendation to reduce vehicle trade-in value by $6,250 as
part of replacement truck purchases for Road Operations in
accordance with Bid #93-2031.
w/stips.
w/stips.
Delefed
Movedto 8B4
(3) Recommendation to approve a Stipulated Order for defendant's
attorney fees and costs for S.R. 951 right-of-way Parcel Nos.
128 and 130, Court Case 88-2869-CA-01-WLB.
(4) Recommendation to approve a Stipulated Judgment for
defendant's attorney fees and costs and voluntary dismissal of
defendant's counterclaims for Livingston Road Right-of-way
Parcels 13-T and 23-T, Court Case 91-1600-CA-O1-WLB.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners direct
staff to re-bid the Cocohatchee and Caxambas Boat Ramp
Concession operations, negotiate an extension for the current
contract at Caxambas, and continue in-house operations at
Cocohatchee River Park.
D. UTILITIES
(1)
Recommendation to Purchase a
Inspection System from Cues, Inc.
9
December 14, 1993
Color Proscout Portable
Formal Bid Process
Waived; Purchase of
Color Proscout System
in the amount of
$12,293
2)
Recommendation to Award Bid #93-2105 for Emergency Sludge
Hauling
This item has been deleted
Deleted
(4)/Recommendation to Approve and Execute the Satisfactions of
/Notice of Promise to Pay and Agreement to Extend Payment of
% / Sewer Impact Fees for Anita and Robert Cortazal, Charles E~
~/ Iverson, Nick and Sharon Ojanovic, Peter El Prue, Sr., Steven
1 /~ /and Linda Lejeune and Sharon Robinett, Mary Louise Comito,
V ~/ Kurt Lee George, Frances M. Kirby, Hardee R. Mills Post 135,
· /~ Kenneth and Tamara Wright, and David and CheryI Boot
E. ADMINISTRATIVE SERVICES
1) Recommendation to award Bid #93-2111 to Bentley Electric
Company, Inc. for the Development Services Building lighting
retrofit and approve the necessary budget amendment to
complete this project.
2) Recommendation to approve a budget amendment and award Bid
#93-2119 for the installation of an emergency generator syste~
at the County Barn Road fuel facility.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
~ (1) Recommendation that the Board of County Commissioners approve
~ Certificates of Correction to the 1991, 1992 and 1993 Solid
~ /Waste Collection Special Assessment Rolls, authorize the
/~// Chairman to sign the Certificates on behalf of the Board of
· ~ County Commissioners, and authorize refunds as appropriate.
~~2) Board approval of a Budget Amendment recognizing and
appropriating carry forward in the Small Quantity Hazardous
Waste Generator's Fund (107).
Awarded to E.B. Simmon(
Electrical, Inc.
In the amount of
$193,922
~/ (3) ~oval of a
/~ /of Environmental
~ / ~/ quality.
contract with the Florida Department
Protection (FDEP) to monitor ground water
10
December 14, 1993
· (4) Reco~mendation that the Board of County Commissioners approve
a ~rtificate of Correction, which lists the Bears Paw Villas
'~ J /~) units, authorize the Chairman to sign the Certificates
~/z of Correction on behalf of the Board of County Commissioners,
/~ and authorize refunds as appropriate.
H. CQUNT¥ MANAGER
1) Award of contract for construction of Master Pump Station 3.17
and U.S. 41 South Force Main, Bid #93-2085.
)
MOVED 'T~ ~
This item has been deleted.
(3) Recommendation for approval of the Stipulated Order as to
defendant's attorney fees and costs for easement acquisition
on parcel No. 66/317 located in the Naples Production Park
M. S. T. U.
Awarded to Mitchell &
Stark Construction Co.
in the amount of
$1,662,057
Deleted
Moved to 8H4
4) Recommendation
certain non-ad
Park M.S.T.U.
for approval to administratively adjust a
valorem assessment for the Naples Production
(5) Approval of Change Order No. One (final to the construction
contract with Guymann Construction, Inc. for the water main
project) and authorization for the project manager to execute
said change order.
6) Acceptance of completion of the construction contract with
Mitchell & Stark Construction Company, Inc. for the Hammock
Oak Drive utility and transportation project improvements.
I. BOARD OF COUNTY COMMISSIONERS
M__ISCELLANEOU~S EORRES______PONDENC__E
~/"1. Extra GaiD Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 47887. RECOMMEND APPROVAL.
2o
Satisfaction of Lien: NEED Motion authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 88-5092-TM ($290.00), 93-956-MMA ($50.00),
93-5493-M~A ($25.00), 92-6455-MMA ($25.00), 93-1015-CFA
($37.50), 93-4950-MMA ($25.00).
K. OTHER CONSTITUTIONAL OFFICERS
11
December 14, 1993