Recap 10/19/1993 RCOLLIER COUNTY
~OARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, Ootober 19, 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.
1. I~OCATION AND PLEDGE OF ALLEGIANC~
'~PPROVAL OF AGENDA ~ND CONSENT AGENDA
/September 15, 1993 - Workshop.
September 21, 1993 - Regular meeting.
4. PROCLAMATIONS, SERVICE AWARDS ;tND pRESENTATION~
Proclamations
Service Awards
Edward J. Gehring 5 years Building Plan Review
C. Presentations
APPROVAL OF BUDGET AMENDMENTS
APPROVAL OF CLER~,S ~EpORT
Budget Amendments
1. Regarding matters not previously discussed for 1993:1
2. Regarding matters previously discussed for 1993: NONE
3. Budget Amendment Resolution No.: NONE
._A~Droved w/changes. 5/0
Dpproved and/or
~doDted. 5/0
Approved.. 5/0
Presented
B.A. 93-544 AdoDte~.
5/O
B. Tabulation of Contracts & Documents
Analysis of Changes to Reserves for Contingencies
1. General Fund (001) for FY 92/93
2. General Fund (001) for FY 93/94
1
October 19, 1993
3. Community Development Fund (113) for F¥ 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
IP~BLIC PETITIONS
\A./ Arthur A. Blumeyet, III, President of Bayshores of Vanderbilt Beach
\/Condominiums regarding a coastal construction setback line
variance.
Consensus to allow
applicant to re-apply
COUNTY MANAGER'S REPORT
ITEM~ TO BE HEARD FROM 9:00 A.M. - 12~00 NOON. MID-MORNING BREAK AT
10~30 A.M.
%. COMMUNITY DEVELOPMENT
(1) Petition C-93-4, Our Lady of Guadalupe Catholic Church,
!equesting a permit to conduct a carnival November 24 through
ovember 28, 1993, on their church grounds located at 219 South
th Street in Immokalee.
Cam. %93-4 Approved.
5/0
\ (2/Petition C-93-5, Reverend Joseph Spinelli of
\/ S~eton Catholic Church, requesting a permit
. /~ /d~rnival from November 10 through November 14,
V .~8th Avenue S.W., Golden Gate.
3) Request by Collier County Housing Authority to extend the
agreement providing office space to the Section 8 Program until
January 1, 1994.
St. Elizabeth
to conduct a
1993, at 5325
Cam. ~3-5 Approved.
5/0
Approved. 5/0
Request by Mario Costantini for extension of Building Permit
No. 92-13263 for property he owns in Walden Oaks Subdivision.
(Continued from the meeting of 10/12/93).
Building permit to be.
reinstated for six mos
and owner to pay incre;
in fees and construct
to current bldg codes.
5/0
Report to the Board of County Commissioners relative to
concerns expressed by Diane and Lewis Mangum during their
p~blic petition of September 21, 1993. (Continued to the
meeting of 10/26/93).
2
October 19, 1993
Continued to ].0/26/93
AnD CO TXmrs To
! (~Approval of a budget amenchnent ueing interest on impact fee
\ ~funds and other revenue funds to pay impact fees that were
previously exempted, deferred or authorized for reimbursement.
Continued to 10/26/93
B.. TRANSPORTATION
(1) Recommendation to approve a Purchase Agreement for the
~ 7 acquisition of the fee simple interest of 13 acres, more or
~ / less, necessary to satisfy the permitting requirements for the
\/ conveyance of a conservation easement for Scrub Jay Mitigation
\/ purposes as required for the Westclox Street Extension Project
/~ (CIE NO. 26); and to establish additional acres for future
mitigation projects.
Continued to 11/2/93
5/0
MOVED FROM
~~ Recommendation to approve and execute a Limited Use License
Agreement between' Collier County and Jon' Thaxton and David
Shoch for the purpose of studying Florida Scrub Jay dispersal
strategies at the Immokalee Airport.
ppr .c . 5/0
C. P~BLIC SERVICES
MOVED F~M
/ ~1/ ~uthorize Chairman to sign a Parking Lease with the Task Force
Vfor the Homeless for eight (8) parking spaces.
~'cc~nsr,'Norrls op...Dose6
D. UTILITIES
E._ ADMINISTRATIVE SERVICES
V1) Recommendation that the Board of Commissioners approve a budget
amendment to the Property & Casualty Insurance Fund.
h. ~D FROM
16(E3 (1~
ecommendation
that the Board approve a contract amendment with
3
October 19, 1993
Approved. 5/0
Approved 5/0
Oral Health Services of Florida.
EMERGENCY SERVICES
(1)/Recommendation that the Board of County
/ the attached information concerning
(Continued to 11/9/93).
Commissioners accept
fire consolidation.
continued to 11/q/93
2) Emergency Medical Services County grant award
$47,942.89.
in the amount of
Acoe te 5/0
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
~ /1) FY 1994 Operating Plan: Summary of Adopted Program Goals.
~ / (Due to the size of the document, it has not been included in
~ the package. It will be available for review at the Office of
._/~ Management & Budget).
No Action
M~VED FROM
16~) (I)
~ (1) Recommendation
~ / providing for a
improvements.
to approve a Budget Amendment in Fund 156
transfer of funds from reserves for future
Approved 5/0
I .
COUNTY ATTORNEY'S REPORT
1~. BOARD OF COUNTy COMMISSIONER~
~ A. ~iscussion regarding structure
unders)
of BCC meetings.
(Commissioner
AD~B% /iscussion
~ ~overnment.
regarding a citizen's advisory board - privatization in
4
October 19, 1993
Quartherl¥ Planning
Sessions to be held
w/staff on the 5th
Tuesday of each month;
Public petitions to be
limited to 10 minutes.
5/0
Sub-committee of
productivity Cc~nittee
to be formed. 5/0
C.. Discussion regarding Hunting Ordinance
· OTHER CONSTITUTIONAL OFFICERS
FUBLIC COMMENT ON GENERAL TOPICS
~ty_Attorney's
Office to ccm~ back
w/amendments to be
of firearms ord. to' '
include other deadly
weaDons. 5/0
LUNCH RECESS 12:00 NOON - 1:00 A.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
12. ]%DVERT!SED ?UBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~ONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
· Discussic~ re amen~ts to loitering ordinance and clearing of vegetation to deter
camping out on Drivate property.
· _Aquatic Facility and issue of handling chlorine spills to be broucht back for discussion.
ODuntyManager to provide status re plant in conjunction with U.S. Dept. of Agriculture.
15. $TAFF'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
5
October 19, 1993
separately.
A. COMMUNITY DEVELOPMENT
(1)~ecommendation to grant final acceptance of
/ drainage, water and sewer improvements for the
J "Lely Island Estates".
'~/~) Recommendation to grant final acceptance of
~ / drainage, water and sewer improvements for the
1~ "Quail Creek Plaza, Phase Two".
~/ (3) Recommendation to grant final acceptance of
~ /~ drainage, water and sewer improvements for the
/~ "Queens Park at Lago Verde, Phase Three".
the roadway,
final plat of
the roadway,
final plat of
the roadway,
final plat of
Approved and/or
AdODted. 5/0:
Res. %93-480
Res. ~3-481
Res. %93-482
Recommendation to acknowledge the lot line adjustment of a
portion of Tracts 69 and 72, a portion of a previously
recorded plat known as Golden Gate Estates Unit No. 97
recorded in Plat Book 7, Pages 95 and 96.
(5~/Recommendation to approve
"Pelican Marsh Unit Two".
for recording the final plat of
6) Recommendation to accept the security for Excavation Permit
No. 59.192 "Berkshire Lakes, Parcel E", located in Sec. 33,
T49S, R26E.
\ ~~8)) This item has been deleted.
Water facilities acceptance for The Pointe at Pelican Bay.
9) Water and sewer facilities acceptance for Quail Creek Village,
Phase III, Tract AK and Greenbrier on the Fairways.
MOVED TO
~ (B) (:)
/
TRANSPORTATION
(1) Recommendation to approve and execute a Limited Use License
Agreement between Collier County and Jon Thaxton and David
Shoch for the purpose of studying Florida Scrub Jay dispersal
strategies at the Immokalee Airport.
6
October 19, 1993
Withdrawn
Pes. %93-483 w/stips
w/stiDulations
w/stipulations
~oved to 8 (B) (2)
PUBLIC SERVICES
MOVED TO
8 (C) (~~
Authorize Chairman to sign a Parking Lease with the Task Force
for the Homeless for eight (8) parking spaces.
D. UTILITIES
Recommendation to award Utilities Bid #93-2060 for .annual
water and wastewater treatment chemicals for fiscal year
1993/94
Recommendation to award bid #93-2084, Potable and Irrigation
Water System Improvements to Mitchell & Stark Construction
Company, Inc.
(3) Approval of Change Order No. 4
with Cardinal Contractors, Inc.
and 3.18 and authorizing the
execute said change order
to the construction contract
foraMaster Pump Station 3.16
Utilities Administrator to
(4) R~ommendation to approve and execute the Notice of Promise to
/my and Agreement to Extend Payment of Sewer Impact Fees for
/Jan P. Roos, Trustee
(5) Reco~endation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
//'Sewer Impact Fees for Donald and Judy Baudinc, Rex E. Bishop,
Shell Ackerman Creighton, Serefin and Irene Doria, Sheila D.
Gebhart, Ga~ and Ki~erly Hodgee, Joseph and Carolyn
Iaconelli, Paula Sosa, Stanley J. Lieberfarb Trustee and
Richard J. Timko
5~Dved to 8 (C) (1)
Awar~.d to various
vendors
In the amount of
$594,711
In the amount of
$185,178.95
MO~ED TO
F.
G.
ADMINISTRATIVE SERVICES
(1) Reco~mendation that the Board approve a contract amendment
with Oral Health Services of Florida.
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the Chairman to accept the award for the Sixth Year
Recycling and Education Grant and Waste Tire Grant.
7
October 19, 1993
~%uved to 8 (E) (2)
In the amount of
$407,543
H. COUNTY MANAGER
MOVED TO
8(H) (2)
Recommendation to approve a Budget Amendment in Fund 156
providing for a transfer of funds from reserves for future
improvements.
(2)
/
Recommendation to approve budget amendments recognizing
projected carry forward for projects in Fund 111; Fund 132;
Fund 138; Fund 301; Fund 306; Fund 307; Fund 345; Fund 362;
Fund 365; Fund 366; and Fund 368.
The Board of County Commissioners approve a contract agreement
with the City of Naples for Tourist Development Tax funding of
Doctors Pass and Gordon Pass Inlet Management Plans.
I. BO~D OF COUNTY COMMISSIONERS
./1) Recommendation to the Governor for appointment to the Board
of Commissioners of the Immokalee Water and Sewer District.
J.~MISCELLANEOUS CORRESPOND~NCE
/ ~(f) Extra Gai~ Time: NEED MOTION authorizing Extra Gain Time for
/Inmate No. 65947, 82000. RECOMMEND APPROVAL.
% (~Satisfact~oD of L~eD: NEED MOTION authorizing the Chairman to
\/ sign Satisfaction o~ Lien for Services of the Public Defender
· /~ / for Case Nos. 931274CACTC ($255.00), 90-3001-TM ($90.00),
V ~ 91-1590-MM ($190.00). RECOMMEND APPROVAL.
Moved to 8(H) ('2)
Continued to 10/26/93
Res.. 93r484 reco~-,-endin,
C¢~-Y_ Eugene Bates for
ap.pointment
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEy
Recommendation that the Board approve
Satisfaction of Lien for weed abatement.
the attached
(2) Ax Resolution approving the Satisfaction of Lien for Account
/ /No. 008251 for the 1991 Solid Waste Collection and Disposal
/Services Special Assessment Lien that was placed against the
.~/~ property in error.
8
October 19, 1993
.DES-'. 93.485
/
(3) ~ Resolution approving the Satisfaction of Lien for Account
No. 016557 for the 1991 Solid Waste Collection and Disposal
Services Special Assessment Lien that was placed against the
property in error.
A Resolution approving the Satisfaction of Lien for Account
No. 010650 for the 1991 Solid Waste Collection and Disposal
Services Special Assessment Lien that was placed against the
property in error.
Res. 993-4R6
Res. 993-487
(5) A Resolution approving the Satisfaction of Lien for Account
/No. 015956 for the 1991 Solid Waste Collection and Disposal
Services Special Assessment Lien that was placed against the
property in error.
(6)~tResolution approving the Satisfaction of Lien for Account
'/~o. 044600 for the 1991 Solid Waste Collection and Disposal
Services Special Assessment Lien that was placed against the
property in error.
Res. 993-488
Res. %93-4Rq
9
October 19, 1993