Recap 05/04/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 4, 1993
9500 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
A. TO be given by Dr. C. Edward Gammon, Senior Minister at Vanderbilt
Presbyterian Church on Piper Boulevard.
pLEDGE OF ALLEGIANCE
~PROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
~ROVAL OF MINUTES -
~ROCL~TIONS. SERVICE AWARDS AND PRESENTATIONS
Proclamations
~. Executive Director David Schimmel accepting Mental Health
Proclamation
a/Director of St. Vincent dePaul, Mahlman,
American's Month Proclamation Tony accepting Older
Service Awards
David R. Becker
Eric V. Cline
George R. Drobinski
John A. Katzenberger
5 years EMS
5 years Utilities/Water Treatment
5 years Probation
5 years EMS
MAY 4, 1993
Approved..;?Zchange s. 5
.~::::;?- -
Adopted .5/0
Not Dres 'entec~
presented'
presented' i
C. ~Presentation by Mr. Stephen Hogge, Director of
~ //affairs, Florida Association of Counties, presenting
Post-Legislative Session Briefing.
APPROVAL OF CLERK'S REPORT
BUDGET AMENDMENTS
/1. Regarding matters not previously discussed for 1993:
/~. Regarding matters previously discussed for 1993: 4
/3. Budget Amendment Resolution No.: 93-31
B. TABULATION OF CONTRACTS AND DOCUMENTS
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
Legislative
their 1993
Presented.~:~!i.
BA 93-258 ii. d 5/
BA's 93-2~5~.: 93'256;
93-257; 93~259 AdOD~
5/0
.BAR 93-31 i Adooted 5/,
::?i:~::'!:'"::
D. Presentation of 1992 Collier County Comprehensive Annual Financial
~ Report. (Due to size of document, report is not in the agenda
~ / package). For public review and inspection, five copies of this
\ / report are filed in the Office of the Clerk to the Board, Minutes
\/ and Records Section, Building F, 5th floor. (Continued from
~' ~ 4/27/93).
~~BL!C ~ETITIONS
/ ~ Smith Thompson regarding repayment to Fund 159.
MAY 4, 1993
AcceDted ._5AO
....:.-.:~.:.::. .
~elyn Houchens regarding. Section 16 zoning.
Captain John P. May regarding "Camp Mayday".
Jesse J. Hardy regarding county services.
meeting).
(Continued from 4/20/93
8. COUNTY HANAGER'S REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - 12100 NOON. MID-MOI%NING BREAK AT
~0:30
A. COMMUNITY DEVELQPMENT
k /(1) RecommendatiOn to terminate the agreement between Collier
· ~ County and Collier County Concerned Citizens, Inc., relating to
/ ~ Hopewood.
(2) Water and sewer facilities acceptance for Berkshire Lakes,
7. (Continued from the meeting of 4/27/93).
Unit
Recommendation to approve for recording the final plat of
"Berkshire Lakes Unit Seven" and grant preliminary acceptance
of the roadway, drainage, water and sewer improvements.
(Continued from the meeting of 4/27/93).
TRANSPORTATION
Recommendation to approve a Traffic and Toll/Revenue Study as
part of the Second Gordon River Bridge Project; Study
expenditure is not to exceed $35,000.
3
MAY 4, 1993
"~ ~/taff to .6/roceed wi~
mobile h~ne. overlay-
with a l~d numbe:
Of ii~raile'/~jii~:~i>'waive
tipp/~g::~ for cl(
was te'. mana7i/o~m~-nt 5/0
J~l~ ">'~j~!inquenc
Councii' f6r;;!inp_ ut re
ate Ordinance re
discharge-, of fire-
aims ;.-~ and'."~i:r~view
collect?and r~d-
way conditions.
(Consensu )
... = < -;::::~:::.:.
SUCX~fs s o~iii?~/Oi: accomp-
lish tment
~o assis~i-:,i[.~th s~lici
tation of-?S°~me. 3/2
(co srs ;i :i? nstantine
& ' Saunde~/op. posed)
Approved .i.iw/condi tion
3/1 (cc~n~r. Constant
ODDosed ,&.-: C~m~!~sr.
'SaunderS/out)
"Apnr~vea!)'~/condition
tc /r. Constan
Saunders i~out ) ". 'i?::!" ~
Staff to 're-analyze
sco.~e to reduce cost
& ~rovide BCC with
"Fatal Flaw Stud?'
IConsensus)
(2)~ecommendation to approve and execute a Right-of-way Purchase'
Agreement for Parcel 140 for Immokalee Road Four-laning
Improvements, including a Reimbursable Construction Agreement
for general ingress/egress to said parcel; CIE Project No. 006.
PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Commissioners
consider a proposal from the Gulfcoast Little League to
negotiate for the sale of two little league fields.
D. UTILITIES
TO
5/18\ M~ETING
1) Discussion Master Pump Station 1.01 location.
L%~) Approval of work directives to the North County Regional Water
Treatment Plant construction contract with Great'Monument
Construction Company.
~DMINISTRATIVE SERVICES
(1) Recommendation to upgrade computer hardware
Manager's Agency.
MOVED FROM
16(E)(1)
~~2 )
in the County
Recommendation to waive the formal bid process and award an
emergency purchase order for the re-roofing of the Immokalee
Library.
Recommendation to establish a new internal service fund for
Automated Information Systems.
/
~.~p_ roved :4/0
('Omm~r ~' 'Saunders
OUt) ' -:':'<<' '
St~¢f re :~t,t~ndation
Approvedf?:;4/O
Saunders.:i:Out).
..2'<'
co tinuea:::*'eo
_.Approved:?4/0 (O~msr,
· Saundersii~:~t ).
-' .... ::~:i:)>.<{:,.:
~,Continu~d;-:to
?~se~J~r 'to
~. of $9, 940. 4/0
Cont~: to 5/1!/~3
~/0 f~r. Sa~der:
out)
4
MAY 4, 1993
F. EMeRGeNCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(~)/~ecommendation to approve an Agreement for Professional
~ j ~ Services with Coastal Engineering Consultants, Inc. to complete
\/ ~ the preliminary design phase for the Collier County Beach
~/ ~ Restoration and Management Plan. THIS ITEM WAS CONTINUED FROM
~ 4127/93.
Public Hearing to consider a petition for the creation of the
Pelican Marsh Community Development District pursuant to
Chapter 190 Florida Statutes. THIS ITEM WAS CONTINUED FROM
4/27/93.
)
Recommendation that the Board of County Commissioners confirm
the actions which partially redeemed the prior Pelican Bay
Improvement District Series 1978 Bonds in the amount of
555,500 and to authorize all necessary budget amendments to
accomplish this action.
(4) Recommendation to review the functional consolidation of the
Human Affairs Advisory Boards.
MOVED FROM
16 H)~ Recommendation to adopt a resolution in support of Application
for Funds for the Wiggins Pass Inlet Management Plan
Implementation Project under provisions of Section 161.101,
Florida Statutes.
9. COUNTY ATTORNEY'S REPORT
A./Recommendation for the Board to consider approval of the
' /.' Modifications to the Plan of Service for Plan Year 1992 and Plan
.~. /Year 1993 in accordance with the amendments to the Job Training
~/Partnership Act as approved by the Southwest Florida Private
~z~"~ Industry Council, Service Delivery Area #20.
5
MAY 4, 1993
Approved with chanaes.
Res. 93-I87 in suppc
Adopted~ 5?:::0
A_Dproved.
Continued to .5/1]./92
4/0 (~r. Saunder
out) --
with changes. 5/0
Contin~to 5/11/9:
~/0 (cr~msr. Saundez
out)
.~soFUrther discussion and direction, as appropriate,
uth Marco Beach Parking Lot eminent domain case.
relating to the
~ C.~ Resolution directing the County Attorney's Office to file
~/ foreclosure proceedings against the properties and owners of
~/ certain parcels that are delinquent in paying their paving
/~assessments and authorize the Chairman to execute certain hardship
~greements for the delinquent paving assessments.
10. BOARD OF COUNTy COMMISSIONERS
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
~ (1) Recommendation to adopt resolutions
/ ~ fiscal year 1992-93 adopted budget. approving amendments to the
6
MAY 4, 1993
Continue~i;!i?(o 5/11/93
4/0 (Cc~m~r. Saunde]
7"
- Continue'Ci:;::to 5/11/9-'
.::-::7.
4/0 (Cc~m~r. Saunde]
:": ::::' ::' .' ':' i" :-
.:::i. '-i;11.
_ :. 'i" :. -...-::::Z¢~:~:!'
Continued .- 5/11/93
· .4/0 fCc~r. Saunde
· : ;"':i.:: ·.. !'::.':-?-
2)/Petition SNR-93-1, Donald Duvall representing the Park Place
/ West Homeowners Association requesting a street name change
/ ,If~;:rCa~iS¢/?¢eatwh/?~r/s ~o°~attheda~nd ¢Zri;t??Z?etw/??r/ub~?vU~shiotn?
Sec. 15, T48S, R25E. (Continued from the meeting of 4/27/93).
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COHMISSIONERS, COMMUNICATIONS
15. STAFF,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
s?parately.
~. / COMMUNITy DEVELOPMENT
~,-- ~~) Recommendation to accept the security for Jaeger PUD Pump
' Station Modification.
7
MAY 4, 1993
Res. 93-188 A~opted
4/0 (f~. Saunder
"Approved.:. and/or
'" Adopted ;::.' 5/0:
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Quail West Unit One, Block D Replat".
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Quail West Unit One, Blocks E and F Replat".
Water and sewer facilities acceptance for Quail West, Unit
One/Blocks E and F.
(5/Water and sewer facilities acceptance for Quail West, Unit
One, Block D.
B. TRANSPORTATION
''"~ /by Statutory Deed, any and all interest in
, / seaward of the recorded property line of Lot
\ / Marco Beach Unit 12, resulting from
V reconstruction.
(1) Recommendation that the Board of County Commissioners grant,
the land area
1, Block 395,
past seawall
Recommendation to approve and execute a reimbursable
construction agreement with BancFlorida, FSB, for access
improvements concurrently with Radio Road Four-laning.
PUBLIC SERVICES
(1) ~ecommendation that the Board of County Commissioners execute
/an Agreement with HRS for deposit of State Legalization Impact
/Assistance Grant Funds to the Collier County Public Health
Unit Trust Fund.
D. UTILITIES
1) Recommendation to award Bid #93-2017 for PVC Pipe and Pipe
Fittings to Ferguson Underground and Hughes Supply, Inc.
/
'X/~ Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
8
MAY 4, 1993
s,. 93~78
w/s~ipulations
w/stip~'iations
w/stip
w/stipulations
In the total an~un~
of ,, I0 ,'.~!6.46
--,::!~ ..i'~i:.:,.," i
In the ~amount of
$33,028 ;59
Sewer Impact Fees for Paul B. and Mary L. Hardman, and George
Mellen, and Joyce We~brook.
(3~/Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Naples Funeral Home, Inc., a Florida Corporation.
(4) Approval of Budget Amendment in Pelican Bay Services Fund to
adjust carry forward, set up debt service payments and
eliminate interfund transfer to County Water-Sewer debt
service fund.
(5)
Approval of Budget Amendment in County Water-Sewer debt
service to eliminate an interfund transfer from Pelican Bay
Services and the Associates debt service payments originally
budgeted for series 1992 bond issue of Pelican Bay.
E. ADMINISTRATIVE SERVICES
MOVED]TO
(1~/ Recommendation to waive the
/~ emergency purchase order
~- ~ Library.
formal bid process and award an
for the re-roofing of the Immokalee
, moved t~i!-:SE2
MOVED TO
8(E)(~(2) Recommendation to establish a new internal service fund for
Automated Information Systems.
ecommendation to approve a Resolution authorizing expenditure
~ ~ of funds for March of Dimes "Walk America" activities.
TEMERGENCY SERVICES
(1) A recommendation to execute interlocal agreements for EMS.
ENVIRONMENTAL SERVICES
(1)/Recommendation that the Board of County Commissioners approve
/ a 60 day agreement extension for Naples Recycling Resources,
Inc. for the purpose of completion of recycling and clean-up
of the construction/demolition recycling site per bid number
MAY 4, 1993
moved tO'" 8E3
~es. 93-180
in the a~ount of
$600.00:.: .
90-1599.
I H. COUNqT~ MANAGER
~ (1/Recommendation to adopt a resolution in support of Application
\/i / for/ Funds for the Naples/Park Shore Beach Renourishment
~Tject under provisions of Section 161.101, Florida Statutes.
(2; Recommendation to adopt a resolution in support of Application
/ for Funds for the Vanderbilt Beach Renourishment Project under
/Vprovisions of Section 161.101, Florida Statutes.
MOVED TO
8(H) (5)
_~) Recommendation to adopt a resolution in support of Application
for Funds for the Wiggins Pass Inlet Management Plan
Implementation Project under provisions of Section 161.101,
Florida Statutes.
/
..~. / ~)Recommendation to adopt three resolutions in support of
· ~/ /Applications for Funds for the Clam, Capri/Big Marco, and
/~ ,/ Caxambas Pass Inlet Management Plans preparation under
z ~v /rovisions of Section 161-101, Florida Statutes.
~. (~) Recommendation that the Board of County Commissioners approve
/~ \ / and authorize the Chairman to execute a Work Order under the
- ~ %/ annual agreement for Professional Engineering Services.
6) Recommendation for approval of Change Orders to the Consulting
Landscape Architect Services Agreement to provide for
completion of the Master Plan and Services during construction
of Phase One for the Immokalee Beautification, M.S.T.U.
) Recommendation to approve an agreement with Radio Road Joint
Venture to provide reimbursement for construction of r, equired
infrastructure improvements on Commercial Boulevard.in the
Naples Production Park Municipal Services Taxing and Benefit
Unit.
(8) THIS ITEM HAS BEEN DELETED.
10
MAY 4, 1993
Res. 93-]~81
Pes. 93-~!~2-
· -.:. . - . '::%:::¢f,-'
:.' ' '-':'':
B~dage i';-~c.
' - ",:'W:-
..
i (9) THIS ITEM WAS BEEN DELETED.
(10) THIS ITEM HAS BEEN DELETED.
(11) Recommendation to approve an increase to the Purchase Order
with Wilson, Miller, Barton & Peek, Inc. relative to the
Agreement for Professional Services during final design,
bidding and construction of improvements for the Naples
Production Park, M.S.T.U.
j~../BOARD OF COUNTY COMMISSIONERS
. MISCELLANEOUS CORRESPONDENCE
l~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.
Extra Gain Time: NEED MOTION authorizing Extra Gain'Time for
Inmate No. 42709, 36006, 40941, 47577. RECOMMEND APPROVAL.
Satisfaction of Lie~: NEED MOTION'authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 89-4647-MM ($220.00), 92-7484-MMA ($37.50),
92-889-CJA ($25.00), 92-302-CJA ($50.00), 91-907-CJA ($12.50),
91-634-CJA ($37.50), 91-1064-CJA ($12.50), 91-1489-CJA
($75.00), 91-1376-CJA ($12.50), 90-1271-CJA ($25.00),
93-94-CJA ($50.00), 92-1793-CJA ($62.50), 90-2199-MMA
($25.00), 92-1619-MMA ($50.00), ~' 91-1512-CFA ($62.50),
89-4647-MM ($250.00), 90-1826-MMA ($12.50), 86-3384-MMA
($12.50), 89-231-TM ($25.00), 80-1-CFA ($250.00), 85-425-CF
($387.50), 92-1248-CJA ($25.00), 89-1066-CJA ($100.00),
92-310-CFA ($50.00), 89-5899-TM ($25.00), 91-580-MMA ($12.50),
84-387-CFA ($62.50), 85-590-CFA ($92.50), 86-675-TM ($12.50),
90-658-CFA ($50.00), 92-1141-CFA ($50.00), 92-5461-MMA
($50.00), 92-9109-MMA ($25.00), 92-8974-MMA ($50.00),
92-1348-CFA ($75.00), 93-1042-MMA ($25.00), 92-7915-MMA
($25.00), 92-7755-M/~A ($25.00), 92-6943-MMA ($25.00),
93-12242-MM ($25.00), 92-5496-MMA ($25.00), 92-7327-M~A
($37.50). RECOMMEND APPROVAL.
x. T.ER CONSTiTUTIONAl. OFF CE ,
/\(1,) Re.c.omm.endati. on that the Board of County Commissioners
~ / \ / authorize its chairman to execute satisfaction of lien
/ V documents and direct the Clerk of Courts to record same in the
V ~ public records of Collier County, Florida.
11
MAY 4, 1993