Recap 02/04/1992 RNOTICE:
COLLIER COUNTY
BOARD OF QQUNTY COMMISSIONERS
AGENDA
Tuesday, February 4, 1992
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"
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 ~EGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE CHAIRMAN.
1. INVOCATION
2. ~EDGE OF ALLEGI;%NCE
APPROVAL OF. AGENDA AND
gONSENT AGENDA
..,~//A. Changes in printed agenda.
]~B. Approval of Consent Agenda.
15 years
5 years
5 years
~PPROVAL OF MINUTES
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Vince D. Doerr Ochopee Fire Control
Susan B. Weising Human Resources
James M. Angers Road and Bridge
** Commis'~ioner
Goodnight~i%out as
re f lected!i3by 4/0
votes **
Approved. "11'ii~i~ 4/0
Ap p r o ved .'i!!~ilii!?.i!'4 / 0
Presented
Presented~
Presented
Recommendation to recognize Valerie L. Stolts, Transportation
Services Division, as Employee of the Month for
February,
APPROVA~ OF CLERKtS REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:8
1
February 4, 1992
Recognized
BA' s ~93Lt15/116;
92-1~8~/120; 92-125; ~
92-1Z9; and 92-13~/
Adopted. 4/0
,./) Budget Amendment Resolution Nos.: 92-11 & 92-12
TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
?- ~U~L!¢ pETITiONS
COUNTY MANAGER'S REPORT
COMMUNITY DEVELOPMENT
(1) Water main extension facilities acceptance for Big Cypress
Elementary School.
Recommendation to approve a CDBG Anti-displacement and
Relocation Plan for Collier County, Florida.
B. TRANSPORTATION
C. PUBLIC SERVICES
ADD:
~,~1) Discussion regarding the acquisition of the North Naples
Utilities.
92-136 Ad0~ted.
BAR 92-11~?~and 92-i
Adopted.
...... "i ':"
:::~:~C.
:':;...J:ii-: ,,' "'-'~- ...... :.
-. ' -" ·
:~.... ::.... -.:. ·.....::..:.;..
..:-
Approved.. 4'/0
Staff to provide
additional informa-
tion in conjunction
with outside counse~
by 2/25/921.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
/~~ (1) Progress report on the engineering, permitting and
easement acquisition activities for water management
2
February 4, 1992
Report accepted/
staff directed to
prepare easement
information and
Resolution. 4/0
facilities in the Lely and Naples Manor basins.
H. COUNTY MANAGER
Recommendation that the Board of County Commissioners
approve a (180) day time extension for the administrative
hearing process with the Department of Environmental
Regulation concerning Sand Dollar Island.
9. COUNTY ATTORNEY,S REPORT
,~ ~1,~. BOARD OF COUNTY COMMISSIONERS
A. ,Kathleen Reynolds regarding
School in Collier County.
support for the New American
~B. Recommendation to appoint one member to serve on the Public
· Vehicle Advisory Committee.
~~C. Recommendation to appoint one member to serve on the Hispanic
Affairs Advisory Committee.
Staff directed
to design, permi~
and fill~ Souther!
end of Sand Doll~
Island to Ti§ert~il
tg be dropped; and
Cnty. Arty.. to deter
mine if Fund 318 can
be used. 4/0
Cont'.d to 2/11/92
Res 992'.66 apptn~_
Scott McGaughey
Adopted.~ i- 4/0
Res. 992~67 apptng
Melinda Riddle
Adopted. : .4/0
Recommendation to appoint one member to
Historical/Archaeological Preservation Board.
serve on the
Res. ~92-68 apptng
John Loeper
Adopted. 4/0
ADD:
E, Water facilities acceptance for Quality II Motel.
Request waiver of dumping fees for the Marco Island Fire
District (new Marco Island Fire Station).
February 4, 1992
Approvedw/stips
and subject to
final review by
County Arty Office
4/O
Conditionally
approved. 4/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
~.~~ounty Attorney Office to investigate impact
/V~ S.
fees
12. ~DV~TISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~QNING AMENDMENTS
C. OTHER
(1) An Ordinance amending Collier County Ordinance No.
86-74, The Fair Housing ordinance, by amending the
tjitle; by amending Section Two, Definitions; by
~mending Section Three, Unlawful Housing Practices;
/ /by amending Section Four, Exemptions and Exceptions;
. /' / by amending Section Six, Complaints; by amending
/ ~ / Section Eleven, Penalty; providing for construction
/ and severability; providing an effective date.
being applied
Ord.
Adopted. 4/0
13. ~QARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONOITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF COUNTY ~OM~ISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIQ~8
ADD:
Strategic Plan Workshop overview. (To be heard at the end
4
February 4, 1992
No Action
of the regular agenda).
CONSEN'~ 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.
A. ~QM~g3NIT¥ DEVELOPMENT
f (1) Recommendation to accept an alternate
· / /security for "Harrington Sound" located
',.~// T50S, R25E.
maintenance
in Sec. 14,
(2) Recommendation to accept the alternate security for
"Quail West Unit One" located in Sec. 8, T48S, R26E.
( ) Recommendation to accept the security for Excavation
.~ Permit No. 59.204 "College Properties of Southwest
~% Florida, a.k.a Sanders Pit" located in Sec. 20, T50S,
R27E.
/~4) Water and sewer facilities acceptance for Quail West,
Unit One.
water facilities acceptance for Marina Bay Club.
f~/Recommendation to accept the security for landscaping
or Site Development Plan No. 91-180 "Spring Crest
Draperies Parking" located in Sec. 34, T48S, R25E.
* * App rove di~'i and/or
Adopte.d 4,/0: **
Security .Amount of
$14,773.20.
Securitv Amount of
$521,335.52
Security Amount of
$100,000..0.D'
w/Stips. :
w/Stips. ' '
Security Amount of
$1,500.00
'"'. (7) Recommendation to approve Lien
'*- following:
Resolutions for the
Compliance Services Case No. 91-08-12257. Owner
of record - Manual Castano and Migdalia Castano.
February 4, 1992
Res. #92-54
Compliance Services Case No. 91-09-12836. Owner
of record - Daniel Castro and Gisela Castro.
,, /t (c Compliance Services Case No. 91-09-13479. Owner
~ '~ of record - Adolfo Ferro and Marlene Ferro.
~, } ~ Compliance Services Case No. 91-07-10798. Owner
of record - James J. Kanzler and Estacia R.
,/,,,~/ Kanzler.
Compliance Services Case No. 91-08-12600. Owner
of record - Stuart O. Kaye.
Compliance Services Case No. 91-08-11972. Owner
of record - Nivardo Martinez and Elba Martinez,
Compliance Services Case No. 91-09-13387. Owner
of record - Walter F. Newman and Rose Marie
Newman.
Res. #92'5'5.
Res. %92-5'6
Res. #92-57
Res. ~92-:5i9:
Res. #92-60
Compliance Services Case No. 91-08-12225. Owner
of record - William Rodriguez and Melquiades
Rodriguez.
"'*/ (~ompliance Services Case No. 91-06-07678. Owner
"~,~% of record - Lloyd G. Sheehan.
Res. %92,61
Res. #92-'62
compliance Services Case No. 91-10-14069. Owner
/~.~/ of record - Town and Country Developers, Inc.
Compliance Services Case No. 91-06-07585. Owner
of record - Ardis Walker Estate and Alma Walker.
Recommendation to accept the security for landscaping
February 4, 1992
Res. #92-63
Res. #92-64
Security Amount
$5,664.00
of
for Site Development Plan No. 91-134 "Super America"
located in Sec. 11, T49S, R25E.
(9~Recommendation to accept the security for landscaping
~ // for Site Development Plan No. 91-148 "Unity Faith
'~ // Missionary Baptist Church" located in Sec. 23, T49S,
/
thorization for the Chairman of the Board of County
%
~ / / Commissioners to execute the Local Government Annual
Report for the Enterprise Zone Program.
B. TRANSPORTATION
Recommendation to execute an Easement Agreement and
accept the conveyance for acquisition of right-of-way
to construct four-lane improvements upon Immokalee
Road (C.I.E. Project No. 006).
Security Amount
$3,790.00 .-
Acquisition
$24,600.00
Cost
(2) Recommendation to approve and execute a reimbursable
construction agreement with · Elba Development
Corporation for access improvements along Radio Road
Four-laning to serve Embassy Woods PUD (reference
County Bid No. 91-1717).
Escrow Deposit
$28,425.21
(3) Recommendation to accept and approve final permit
actions by staff and by the Florida Game and Fresh
Water Fish Commission for Gopher Tortoise Impacts
associated with Goodlette-Frank Road Improvements,
CIE Project No. 019.
C. PUBLIC SERVICES
~k,%,~ /~1) Recommendation that the Board of County Commissioners
%., award Bid #91-1802 for the purchase of arts and
~ crafts supplies.
Turrell ~ilAssoc.
not to exceed
$1,540.00
Triarco Arts &
crafts, Inc.; S & S
Arts & Crafts; and
Dick Blick Company
Recommendation that the Board approve a work order
under the current annual professional services
agreement for engineering services for the design of
force main improvements on Rattlesnake Hammock Road.
Wilson, Miller,
Barton & Peek, Inc.
in the amount of
$40,500.00
7
February 4, 1992
E. ADMINISTRATIVE SERVICES
'~l) Recommendation to award Bid #92-1820 to West Coast
Elevator Company, Inc. for all elevator repairs at
the Collier County Government Center.
~/2/)Recommendation to execute Deeds
Lake Trafford Memorial Gardens.
for Burial Lots at
in the amount of
$2,615/mo~th
F. EMERGENCY SERVICES
(1)~ecommendation to approve and execute an Amendment to
/Lease Agreement between Marco Island Hospital, Inc.
/ and the Board of County Commissioners of Collier
~ounty, Florida.
/
ENVIRO~ENTAL SERVICES
/Approval of a contract renewal with the Florida
Department of Environmental Regulation (FDER) to
monitor ground water quality.
(2) Recommendation that the Board of County Commissioners
approve a budget amendment to transfer funds from the
Mandatory Trash Collection Fund in the Naples service
area cost center to Mandatory Trash Collection
Administration.
Termination Clause
added.
Not to exceed
$12,000.00
H. COUNTY MANAGER
, (1)/Recommendation that the Board of Collier County
~,~ / / Commissioners authorize the Chairman to execute a
~? / Work Order under the Agreement for Professional
./~\ / Architectural Services (September 17, 1991) from the
~ design of expansion to the capacity for the chilled
water system (Building K) at the Government Center.
Gora, McGahey &
Lee/estimated at
$48,700.00
(2) This item has been deleted.
(3) This item has been deleted.
(4) Request for approval of reimbursement of expenses for
the Chairman of the Lely Golf Estates Beautification
Advisory Committee.
Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute a Work
February 4, 1992
Deleted
Deleted
in the amount of
$225.00
Wilson, Miller,
Barton & Peek, Inc.~
not to exceed
$25,600.00
Order under' the Agreement for Professional
Engineering Services for design of Youth Soccer
fields at the Vineyards Community Park.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 51828, 73815, 41101. RECOMMEND
APPROVAL.
(2) ~tisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 91-1332-CFA
($62.50), 91-1349-IT ($12.50), 91-3813-TM ($12.50),
91-4373-MMA ($12.50), 91-1223-MM CT. I, VII, VIII
($62.50), 91-1050-TM ($12.50), 88-1636 & 1637-TM
($25.00), 85-420-TMC ($80.00), 88-2712-MM ($12.50),
83-112-MM ($92.50), 88-4277-TM ($25.00), 84-2093-TM
/~$12.50), 91-1222-M~ ($12.50), 90-1037 IT ECT
/ ($12.50), 91-952CFA CTC ($62.50), 90-1209 CFA
/ ($112.50), 90-1518 CFA ($75.00), 91-789 CJA ($25.00),
/ 91-669 CJA ($50.00), 88-1211MMA ($50.00), 90-508 MMA
($25.00), 87-1472 CFA ($37.50), 87-1472 CFA-TB
($122.50), 89-4373 TM ($25.00), 91-1110 CFA CTC
($50.00), 91-996 CJA ($12.50), 90-5035 TMC ($75.00),
85-2255, 2256 TM ($25.00), 91-998 CJA ($12.50),
89-1341 CFA ($62.50), 87-1309 CFA CTC ($50.00),
89-1212 CFA CTC ($67.50), 91-1198 CFA CTC ($62.50),
91-640 CJA ($12.50), 90-561 TM ($575.00), 90-4468
TM-VPI ($12.50), 90-7334 TM ($12.50), 91-3937 TM
($12.50), 91-863 CFA CTC ($50.00). RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COU/TY ~TTQRNEY
1) Approval of a Statutory Deed conveying utility
easement interests back to Joseph and Christine Long
which were taken as a result of an Order of Taking in
Case No. 89-2825-CA-01-WLB.
17. ADJOURN
9
February 4, 1992