Recap 01/21/1992 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 21, 1992
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"
IMMEDIATELY FOLLOWING THE ADVERTISED PUBLIC HEARINGS.
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
PLEDGE OF ALLEGIANCE
APPROFAL OY A~ENDa ~ND CONSENT A~END~
A. Changes in printed agenda.
B. Approval of Consent Agenda.
APPROVAL OF MINUTE~
October 2, 1991 - Value Adjustment Board
October 8, 1991 - Regular meeting.
Approved w/changes.
5/0
Approved and/or
Adopted w/changes.
5/O
Approved. 5/0
5. PROCLayMATION8 AND SERVICE AWARDS
A. Recommendation to recognize Keeth Kipp, Environmental Services
Division, as Employee of the Month for January, 1992.
Recognized
B. Tracy S. Poffenbarger Budget & Management 5 years
Jennifer J. Pike County Manager's Office 5 years
Presented
Presented
..~~ ~' 1. c~11enge Week
~ Emergency Planning and Community Right
1
January 21, 1992
to Know Awareness
Adopted. 5/0
Adopted. 5/0
Week
APPROVAL OF CLERKS8 REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:2
Regarding matters previously discussed for 1992:3
(3) Budget Amendment Resolution No.: 92-10
B. TABULATION OF CONTRACTS AND DOCUMENTS
BA's 92-102 and
92-107 Adopted. 5/0
BA's 92-100/101 and
92-103 Adopted. 5/0
BAR 92-10 Adopted.
5/O
Ce
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
To provide the Board with interim financial information.
No Action.
,, 7. PUBLIC PETITIQ~
A. Pamela Lovell regarding removal of exotics ordinance.
No action.
Thomas R. Brown regarding EMS impact fees - East Naples Urgent
Cars Center.
Res. ~92-.43 Adopted
as amended. 5/0
ED:
· Thomas E. Killen representing The Killen Group regarding Deleted
Future Activity Center Plan Interpretation.
~OUNTYM~NAGER'S REPORT
A. COMMUNITY DEVELOPMENT
2
January 21, 1992
)Recommendation that the Collier County Board of County
Commissioners uphold the interpretation of the Growth~
Management Plan regarding the calculation of residential
density within the Future Activity Center designated on
the Future Land Use Map (Interpretation GP-30-I).
/
/
/
/
/
Continued. 5/0
/D FROM
(6)
(2) Recommendation
states"
to approve the final plat of "Tiger Island Approved w/stips
4/0 (Comsr. Volpe
abstained)
B. TRANSPORTATION
(1) Report to the Board on the financing of arterial road Staff~ directed to
improvements through increased road impact fee revenues develop Ordinance
and road assessment district revenues. (NOTE: This item based upon study and
is scheduled to be heard at 2:00 P.M.) provide additional
material 2-3 weeks
in advance of public
hearing on ,i3/10/92
(2) Recommendation to award a construction contraot to Harper Approved in?.the tota~
Brothers, Inc. for combined Goodlette-Frank Roadway and base bid amount of
Utility Improvements pursuant to Bid No. 91-1806. $1,645,640.55
4/0 (Comsr. 'Saunders
out)
MOVED FROM
3) Recommendation for conceptual approval of project cost Staff recommendations
allocation between Collier County and the Berkshire approyed. 5/0
Development with staff to prepare final agreement for
subsequent Board action.
C. PUBLIC SERVICES
Recommendation that the Board of County Commissioners Approved s/stips.
authorize staff to design and construct Youth Soccer 5/0
Fields at Vineyards Community. Park.
3
January 21, 1992
Approval of granting access easement over and across North Approved. 4/0
County Regional Water Treatment Plant site (continued from ' (Coast. Shanahah
1/14/92 meeting). :
not present)
ADMINISTRATIVE SERV~S
EMERGENCY SERVICES
(1) Recommendation to approve user fees for ambulance services Continued
provided by Collier County Department of Emergency Medical
Services pursuant to Collier County Ordinance No. 91-46.
tO.~1/28/92
. . f..: ~.
Ge
ENVIRONMENTAL SERVICES
(1) Recommendation to award the "Reclamation/Recycling of
Construction and Demolition Materials" Bid #91-1796 and to
consider a modification to the annual rate Resolution in
early 1992. (Continued from January 7, 1991 and has been
requested to be heard at 9:30 a.m.).
(2) Recommendation to proceed with the EPA
Innovative Technology Evaluation" Demonstration Program,
allocate the resources required to effect the
demonstration and waive the formal bidding requirements
for the identified equipment.
Naples RecyCling
Resources, Inc.
contract extended
1 yr. with safe-
guards proposed by
staff and at current
prices· 5/0~i
"Municipal Approved 4~0
(Comsr. Shanahan out)
H. COUNTY MANAGER
A9. ~NT¥ aT?0RN~¥'S REPORT
· Request by Henderson, Young & Company for an amendment to
their Law Enforcement Impact Fee Study Contract with the
County to compensate for additional services (hours) provided.
quest by Henderson, Young & Company for an amendment to
their EMS Impact Fee Study Contract with the County to
?~mpensate for additional services (hours) provided). (This
item continued from the December 3, 1991 meeting.)
Approved in the amoun
of $8,295., 5/0
Approved in the amoun
of $10,073.81. 5/0
4
January 21, 1992
xo. B~O~,RD OF COm~ ~9~8$IONERS
11. QTHER CONSTITUT~0NAL OFFICERS
A. Resolution amending purpose of Collier County Correctional
arming Committee.
PUBLIC COMMENT ON GENERAL TOPIC8
Res,
4/O
out)
#92-44 Adopted.
(Comsr. Shanahan
12. ~DVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
Be
ZONING AMENDMENTS
(1)
Petition PUD-91-8, Dallas Townsend representing Robert
A. Roberts on behalf of the Robert Roberts Estate,
requesting a rezone from RSF-3 and C-4 to PUD to be
known as the R. Roberts Estate PUD for single-family
residences, multi-family residences, commercial uses
and an historic site for property located on the south
side of Roberts Avenue and north and east of S.R. 29
in Sec. 4, T47S, R29E (Immokalee), consisting of
39.90± acres. (Continued from the meeting of
1/14/92) .
Ord 92-7
adopted w.
5/0
changes
C. OTHER
BOARD OF ZON~N9 APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
STAFF, S COMMUNICATIONS
WORKSHOP
January 21, 1992
HOMELESB PI~%N
Presented by the Homeless &dvisor¥ Committee
To be held following the ~egula~ meeting
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
Adopted 5/0:
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve Lien Resolutions for the
following:
(a) Compliance Services Case No. 91-09-12950. Owner
of record - Barclay Building Corporation.
~ ~/(b) Compliance Services Case No. 91-09-12952. Owner
. of record - Barclay Building Corporation.
Compliance Services Case No. 91-09-12953. Owner
of record - Barclay Building Corporation.
~ /d) Compliance Services Case No. 91-08-11982. Owner
of record - Myron S. Jones and Anna C. Jones.
Res. 92-17
Res. 92-18
Res. 92-19
Res. 92-20
/e) compliance services case No. 91-08-11906. Owner
of record - Marco Media Enterprises.
Res. 92-21
Compliance services Case No. 91-08-12332. Owner
of record - Marco Media Enterprises.
\ ~ (~Compliance Services Case No.
Mills.
Nancy E.
~ of record -
91-08-11909. Owner
January 21, 1992
Res. 92-22
Res. 92-23
Compliance Services Case No. 91-08-12283.
of record - John Mouganis.
Owner
Compliance Services Case No. 91-09-12999. Owner
of record - Edward J. Pelc and Laverda L. Pelc.
Res. 92-24
Res. 92-25
/) Compliance services case No. 91-08-12537.
of record - Thomas H. Pletto Estate.
Owner
) Compliance Services Case No. 91-08-11064. Owner
of record - Maurice L. Tremblay.
Compliance Services Case No. 91-08-12650.
of record - Carole J. White.
Owner
Compliance Services Case No. 91-04-05256. Owner
of record - Stephen F. Zboya and Judith R. Zboya.
Compliance Services Case No. 91-04-05415.
of record - Willie Mae Postell.
Owner
Res. 92-26
Res. 92-27
Res. 92-28
Res. 92-29
Res. 92-30
~~(o) Compliance Services case No. 91-08-11779. Owner
of record - Michael Modgen.
~(p) Compliance Services Case No. 91-06-08161. Owner
of record - Robert Bigelow and Carole Bigelow.
Res. 92-31
Res. 92-32
compliance Services Case No. 91-08-12563. Owner
of record - Celeste Carlesimo and Meri Carlesimo.
Compliance Services Case No. 91-08-12146.
of record - Anne Louden Herndon.
Owner
Res. 92-33
Res. 92-34
?
January 21, 1992
Compliance Services Case No. 91-08-12469.
of record - Hubert Hein and christa Hein.
t) Compliance Services Case No. 91-08-11545.
of record - William Thomas.
Owner
Owner
Res. · 9'2-36
Compliance Services Case No. 91-03-03562. Owner
of record - Arnulfo Trevino.
Res. 92-37
V) Compliance Services Case No. 91-07-10722. Owner
of record - Villas of Naples, Inc..
~~(w)' Compliance Services Case No. 91-09-13003. Owner
of record - Joey A. Wieker.
(2) Recommendation to accept the security for Excavation
Permit No. 59.206 "Willow Run" located in Secs. 11
and 12, T50S, R26E.
Recommendation to approve for recording the final
plat of "Monterey Unit Three".
Res. 92-38
Re s. ' 9 2- 3 9 '::-"::::~' ....
in the amoun= of
$50 ,:000
w/stips.
(4) Water and sewer facilities acceptance for Queens Park
at Lago Verde, Phase IV.
Recommendation to approve for recording the final
plat of "Queens Park at Lago Verde, Phase Four" and
grant preliminary acceptance of the roadway,
drainage, water, and sewer improvements.
w/stips.
Res. 92-40
'\
MOVED TO
8 (A) (2)
(6)
(7) Water
Recommendation to approve the final plat of
Island Estates".
and sewer facilities acceptance
8
January 21, 1992
"Tiger
for Mirada on
Moved to 8A2
w/stips.
the Greens, Phase I.
//
Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
"Mirada on the Greens at Quail Creek Village".
Res. 92-41
w/stips.
B. TRANSPORTATION
MOVED TO
8(B) (3)
(1) Recommendation for conceptual approval of project
cost allocation between Collier County and the
Berkshire Development with staff to prepare final
agreement for subsequent Board action.
Moved to 8B3
2) Recommendation for authorization of the
Transportation Services Division to undertake
one-time maintenance of Benton Road subject to
specific conditions and prepayment of all costs.
w/stips.
PUBLIC SERVICES
(1) This item has been deleted.
~/2) Application with the Florida Department of Community
Affairs for receipt of Block Grant Funds.
Deleted
in the amount of
$6,758.00
(1) Selection of Collier County Master Plan Consultant.
Malcolm Pirnie, Inc.
in conjunctilon with
Wilson, Miller, Barto
& Peek
Recommendation that the Board of County Commissioners
execute a purchase agreement and statutory deed for ~
the purchase of land as a master pump station. ~~
in the amount of
$8,800.00
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Vernin R. Duncklee and Ellen
Duncklee, husband and wife.
% , (4/Recommendation to approve and execute the Notice of
~'~ ~ / / Promise to Pay and Agreement to Extend Payment of
~ . / Sewer Impact Fees for Aribel Gonzalez and Elsie
( ~/ Gonzalez, husband and wife.
in the amount of
$8,800.00
January 21, 1992
Recommendation
Promise to Pay
Sewer Impact
Arsenault.
to approve and execute the Notice of
and Agreement to Extend Payment of
Fees for Leo Arsenault and Yvon
in the amount of
$13,200.00
Recommendation to approve and execute the
Satisfaction of Notice of Promise to Pay and
Agreement to Extend Payment of Sewer Impact Fees for
Larry K. Hocker and Sharon B. Hocker, husband and
wife.
(7)~ecommendation to approve and execute the
Satisfaction of Notice of Promise to Pay and
Agreement to Extend Payment of Sewer Impact Fees for
Jose J. Vetdin and Elyira Vetdin, Donald T. Kelly and
Judith L. Kelly, and Corina Zamarripa.
(8) Recommendation
pipe fittings.
to Award
Bid #91-1798 for pipe and
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Principle Ventures, Inc., a
Florida Corporation.
This item has been deleted.
Mirada on the Greens; Water
Agreements.
and Sewer Facilities
Ferguson U~derground/
B & H Sales
in the amount of
$29,840.00
De leted
E. ADMINISTRATIVE SERVICES
(1) Recommendation to waive the formal bid process and
authorize the purchase of parts and service with
Kelly Tractor Company, Linder Industrial Machinery
Company, and Great Southern Equipment Company.
F. EMERGENCY SERVIC~
~ / (1)Recommendation to approve a budget amendment
~ transferring funds from EMS Impact Fee Fund (350) to
Emergency Medical Services Fund (490).
10
January 21, 1992
$77,363.24 for
3 yrs.
ENVIRONMENTAL SERVICES
(1) ReCommendation to approve two "Request for
P~r~icipation in the Florida Association of Counties,
~nc. Group NPDES stormwater Application", to add
/ /Everglades City and Marco Island Airport sites to the
/ County's original FAC-NPDES six environmental
~/ agency's NPDES classified industrial group
application.
(2)~ecommendation that the Board adopt a Resolution
~stablishing a Public Hearing date to consider
adopting a Resolution of intent to elect to use the
uniform method of collecting non-ad valorem
9ssessments for Stormwater Management in all and/or
designated areas of unincorporated portions of the
County.
Res. 92-42
establishing
2/25/92 hearing
date
H. COUNTY MANAg~
(1} Recommendation that the Board of County Commissioners
accept the results of the ~es received from the
property owners and discoh~l~ue work on the
Chokoloskee Island Water District.
/iecommendation that the Board of County Commissioners
rant and authorize the Chairman to execute the Grant
f Utility Easement for the Barefoot Beach Bath
ouse.
Recommendation that the Board of County Commissioners
award Bid No. 91-1803 to Robinson Billiards for six
(6) pool tables. CONTINUED.
Continued
(4) Request for authorization to advertise a Public
Hearing to consider adoption of an Ordinance creating
the Forest Lakes Roadway and Drainage Advisory
Committee.
I. BOARD OF COUNT¥. COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
(1) ~ertificate ~Qr 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.
11
January 21, 1992
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for case Nos. 91-1005MMA
($110.00), 91-551-TMC ($90.00). RECOMMEND APPROVAL.
OTHRR ~Q~STITUTIONAL OFFICERS
Recomzaendation that the Board of County Commissioners
authorize its chairman to execute satisfaction of
lien documents and direct the Clerk to record same in
the public records of Collier County, Florida.
L. COUNTY ATTORNEY
~.?. ~D~OURN
January 21, 1992