Recap 06/15/1993 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, Ju~e 15, 1993
9:00 a.m.
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: To be delivered by County Manager W. Neil Dorrill.
PLEDGE OF ALLEGIANCE
kAPPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
May 25, 1993 - Regular meeting.
~ Jack W. McGee 5 years Utilities/Wastewater
//~, Louis J. Salvatore 5 years Facilities Management
/~ B. Proclamation designating the month of June, 1993, as
/ "National Fisherman's Month.
~PROVAL OF CLERK'S REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993:8
2. Regarding matters previously discussed for 1993:4
1
June 15, 1993
6. ~
A
Approved with-liiOhanges
5/0
Approved and/~.[6!~. Adopted
xAth Chanqes'.5/0
--..%:?.:::.- ...
Approved
:[:'i:.. ·
"--:ii: ~:-. ·
. :ii '
Presented.
Adopted 5/0 .,:':
i:'>i
BA's 9.3-303; 306; 308/
311; 314 and 315A
Adopted 5/0
BA's 93-312/313; 315.5 &
317 Adopted. 5/0
Budget Amendment Resolution No.: 93-33
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
?. (PUBLIC PETITIONS
~./ Charles C. Smith representing Immokalee Habitat for Humanity, Inc.
regarding the waiver of impact fees.
B.l/Robert D. Nadeau representing Jaycees Foundation regarding notice
;
ordinance violation.
Jack L. Spiess representing WNPL regarding extension of permit.
COUNTY MANAGER,S REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
10:30 A.M.
MID-MORNING BREAK AT
A. COMMUNITY DEVELOPMENT
X(1) Budget Amendment request to establish the Metropolitan Planning
Organization (MPO) Grant for Grant Year 1993-94.
~~(2) Lot clearing and filling prior to building permit issuance.
(Continued from the meeting of 5/25/93)
2
June 15, 1993
'}-:wi,'-:'; .
Requ_ est denied¢. staff
directed to. ~te
amendments ~gj:.ordinanoe
5/0
No Action.
'"?i::::' '
One :year e~'-ion
Pe / ioner to
provide sched~e of
constructions. activities
within: 30 8a?s; 3/2
(~rs ~ Vol/De; &
- -
Approved 5/0
No action.
Aloan of Community Development Block Grant funds to Goodland Bay
Marina, Inc., and authorize the chairman to execute the
greements.
(3) Request the Board of County Commissioners to approve making a TO be brought':back
after 7/!9/93:~ 5/0
,, B. TRANSPORTATION Reso. 93-2~47~adopted 5/0
'Recommendation to approve resolutions for the confirmation of re speed zon~$/staff
~ Speed Zones and establishment of No Fishing Zones on segments directed tO ;i}retuI~ w/'
· of the Collier County Road System. fishing zonel}?_eso.
C. pUBLIC SERVICES
(1) Recommendation that the Board of Collier County Commissioners
direct staff to proceed with preliminary site planning thru
annual Engineering Design Contracts, test borings, and process
a Request for Proposal for a lease for the sole purpose of
excavating a twenty acre lake, for the fifty six acre site
located on Immokalee Road.
D. UTILITIES
ADMINISTRATIVE SERVICES
~/(1) Recommendation that the Board of Commissioners approve a budget
amendment to fund claims under the County's Group Health
Insurance Program for the balance Of fiscal year 92/93..
F. EMERGENCY SERVICES
MOVED ]'ROM
16(F)(:
1) Request the Board of County Commissioners to match the
remaining helicopter grant money with the monies originally
/ identified in Fund 301 for the Alligator Alley EMS Station
~ Project.
ENVIRONMENTAL SERVICES
(1) Recommendation to purchase property located in Section 25,
Township 49 South, Range 26 East for expansion of the Naples
Landfill, (Lupone and Lupone Meyers purchase).
3
June 15, 1993
Staff directed to prooe~
4/1 (Cc~n. VO~_De opposed
Approved 5/0
'.:::::i'; !:'::
Staff directed to sched
workshop 5/0-;'i:
.-.5i::'. ' '
· '.7i-:'.
Recommendation that the Board of County Commissioners award Bid /~prove. d
#93-2029 for Recycling Construction/Demolition Materials at the '?.ii:~iiii~i: .
Naples Landfill to Modern Recycling, Inc. .
Report accep/~special
Status report on proposed improvements to stormwater system in assesmerit di~Z~ct to be
Riviera Golf Estates Unit NO. 4.
est.
:%:: ' :::::::!~:::::'24:
· COUNTY ~L~NAGER ::::':: :::::::::::~:::~:: ': '':::
~ ~(1) The Board of County Commissioners approve and fund the phase of 4/O~lCCF/!%l. Ma%thews out)
~/ interconnectivity between the County constitutional agencies sisalii CLlre~-to prooe~
/data processing systems. (This item was continued from 6/1/93). W/
Constantine ?!/[~sed, Cc~
.Matthews out)ii!V
Recommendation that the Board direct staff concerning possible
dredging of Caxambas River between Marco Island and Horrs
Island for navigational purposes.
9. COUNT~ ATTORNEy,S REPORT
\ A. Recommendation to approve the Tourist Development Council
\ application forms for beach renourishment/pass maintenance projects
~ ! and for tourism grants, approve the solicitation of proposals for
~ /beach renourishment/pass maintenance projects and tourism grants,
A[ / and direct the County Attorney to proceed with the appropriate
legal advertising.
10. BOARD OF COUNTY COMMISSIONERS
Motion to reconsider Library Level of Service Standard of the
Capital Improvement Element of the 'Growth Management Plan, as
amended, adopted per agenda item 12(A) l, May 25, 1993.
4
June 15, 1993
Staff ~re~!': to proce~
w/ option
Matthews
Res, 93-- 245~!i:approvir,
forms, .-Adopted 4/Q
cry. Att_V. fO;::prooeed
le~. al advertisinq 4/0
fCm~. ~atthe~ out)
Reconsider -.:'.. ....
.the le~: of serv/
Matthews ou~)¢~.
!::::::,', +;..-. !.:.:...- .... ,.....-;.: ,~, .
B. Request to waive fees
Association. (J. Norris)
associated with the East
Naples
Civic
Further discussion of the County Manager's vehicle.
(T. Constantine)
11. OTHER CONSTITUTIONAL OFFICERS
~UBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
1=oo P.M.
PUBLIC HEARINGS TO BE HEARD AT
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
OTHER
1. Public hearing
establishing the
Florida Statutes.
to consider adoption of an ordinance
Dove Pointe CDD pursuant to Chapter 190,
(This item continued to June 29, 1993.)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATION~
5
June 15, 1993
15 · ~TAFF' $ COMMUNICATIONS
16.
Attorney discussion regarding the Point Marco PUD amendment.
Letter presented to BCC
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 Approved an~/0r Adopted
each item. If discussion is desired by a member of the Board, that 5/0
item(s) will be removed from the Consent Agenda and considered
CO~ITY DEVELOPMENT
separately.
A. (~Recommendation to accept the security for Excavation Permit
. / No. 59.468 "Concord at The Vineyards" located in Sec. 8, T49S,
V R26E.
~/Recommendation to grant preiiminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Port of the Islands (The Cays) Phase II".
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Lake Avalon Professional Center"
V 4/) Recommendation to grant preliminary acceptance of the roadway,
~drainage, water and sewer improvements for the final plat of
/~/ .Mlssion Village Unit Two".
6
June 15, 1993
Res 93-237, W"/stios.
Res. 93-238 ',~/stips.
:::::l'
- :..¥:'
Res. 93-239 :W/stips.
Briarwood Unit One".
~~ ~6) Water facilities acceptance for Rosewood at Falling Waters,
Phase II.
B. TRANSPORTATION
(1~XRecommendation tO accept and execute Supplemental Agreement
~/fNo. 2 for additional water main and roadway design services
for the Collier County Water-Sewer District and Transportation
~ /~/ Capital Projects Department respectively for the four-laning
P/ /~mprovements of Santa Barbara Boulevard/Logan Boulevard.
Recommendation to approve Supplemental Agreements Nos. 3 and 4
with Harper Brothers, Inc., for construction improvements to
Radio Road (County Project No. 65033).
,~UBLIC SERVICES
Recommendation to approve appointments of officers to Collier
County Agriculture Fair and Exposition, Inc. Board of
Directors.
(2) R~mmendation that the Board of Commissioners approve a
/Resolution to name additional Park Rangers to be designated as
~~ County Park Enforcement Officers.
Recommendation that the Board of County Commissioners reject
RFP 93-2015 for a contracted concession operation at the
Cocohatchee River Park (Conklin Park) and authorize staff to
operate this facility utilizing Collier County employees.
(4) Recommendation to award Bid 93-2041 pool blanket and storage
reels for the Golden Gate Aquatic Facility.
(5)/~uthorization to approve an Agreement for the collection and
/ ~emittance of funds to allow Library staff to collect and
deposit funds for the Friends of the Library of the Library of
Collier County, Inc. and permission for Chairman to sign
Agreement.
7
June 15, 1993
w/stips.
In the total:':.[/amount of
$32,004. "
,.,::.~:
Zn the total?amount of
$38,204'. 45 · ;:?:-: '
P. Cookson, .i 7!j --Yonkosky
H. Chernoff?'~. Johnson
j. e eman,
D. Funter and::~. Cook.
.-:'....:;;
Res,. 93-242 "Z;~;~"
Awarded to Crmm~rcial
Energy Specialists in
the amount of, '$9,988.
D. ~TILITIES
(1) Approval of finalization of the construction contract with D.
N. Higgins, Inc. for the East and South Naples Collection
~ System Contract No. I and authorize the Utilities
Administrator to execute said final payment
Recommendation to approve and execute the satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
//\Sewer Impact Fees for Joyce F. Goddard, Mark E. Kranz, Laurie
and Raymond Megee, Raul and Ivonne Ruiz, and W. C. Ryerse
Family Partnership
~--~D TO
Recommendation to approve an Agreement which provides for WithBrawn
$100,000 from the GAC Land Trust to pay for a portion of the
design and engineering expenses required to construct the
Golden Gate Estates Community Park to be located adjacent to
the Big Cypress Elementary School.
EMERGENCY SERVICES
(1) Request the Board of County Commissioners to match the
remaining helicopter grant money with the monies originally
identified in Fund 301 for the Alligator Alley EMS Station
Project.
G. ENVIRONMENTAL SERVICES
(1) ~ecommendation that the Board of County Commissioners approve
~/ /~nd accept a grant of utility easement, enter into a contract
/~ / for a minimum billing agreement, and authorize approval and
/ ~ acceptance of a purchase order to Lee County Electric
/ Cooperative, Inc., in order to extend the electric service for
/ the Immokalee Landfill site at Stockade Road and to approve
%/ and accept a Resolution authorizing the Chairman of the Board
V of county commissioners to execute both the grant of utility
easement and the minimum billing agreement.
COUNTy MANAGER
(~) Recommendation to award a contract for Bid No. 93-2043, Forest
~ // Lakes Storm Water Improvements to Douglas N. Higgins, Inc. in
the amount of $33,765.00.
,ED TO
June 15, 1993
Recommendation that the Board direct staff concerning possible
dredging of Caxambas River between Marco Island and Horrs
Island for navigational purposes.
./
lv%D'ved tO
I- BOARD OF COUNTY COMMISSIONERS
~ISCELLANEOUS CORRESPONDENCE
1. Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 80374. RECOMMEND APPROVAL.
2. satisfaction of ~ieg: NEED MOTION authorizing the chairman to
)~2~gn Satisfaction of Lien for Services of the Public Defender
r Case Nos. 92-5034-MMA ($25.00), 92-6726-M/~A ($12.50),
-8123-MMA ($12.50), 92-5455-MMA ($25.00), 92-217-MMA
12.50), 92-8836-M]4A ($25.00), 92-39-TM ($25.00), 92-6606-MMA
~V ($25.00), 92-5188-M/~A ($50.00), 92-4965-M/~A ($25.00),
~ 92-7493-MMA ($25.00), 92-7828-M/~A ($25.00), 92-1463-CFA
~ / ($50.00), 92-3719-MMA ($12.50), 92-2305-MMA ($12.50),
~ 93-11-CFA ($87.50), 93-100-MMA ($25.00), 92-5241-MMA ($25.00),
/ ~ 91-6069-TM ($62.50), 91-1575-CFA ($92.50), 91-3928-TM
// ~ ($12.50), 92-1199-Ml~A ($12.50), 92-1091-MMA ($12.50),
. · 91-615-CFA ($37.50), 92-1321-CFA ($150.00), 91-844-CFA
($100.00), 92-6211-MMA ($12.50),
91-3646-MMA ($50.00), 91-570-CFA
($150.00), 89-134-CFA ($12.50),
91-4331-TM ($50.00), 91-3753-MMA
($50.00), 91-2694-TMC ($12.50),
91-5662-TM ($12.50), 92-7493-MMA
($25.00). RECOMMEND APPROVAL.
91-1845-CFA ($62.50),
($62.50), 90-2026-CFA
91-6256-TMC ($12.50),
($12.50), 92-630-CFA
91-1749-CFA ($50.00),
($25.00), 92-7493-MMA
K. OTHER CONSTITUTIONAL OFFICERS
(1) Provide funds from the Board's reserve contingency to finance
the costs associated with the Marco Island Incorporation vote
scheduled to be held July 27, 1993.
17.
9
June 15, 1993