Recap 03/03/1992 RNOTICE:
COLLIER COUNTY
~QARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 3,
9:00 a.m.
1992
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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
4. APPROVAL OF MINUTES
j October 22, 1991 - regular meeting.
/./ October 23, 1991 special ULDC meeting.
',/October 23, 1991 - special groundwater protection ordinance
%, v / ~eeting.
~ &/'October 29, 1991 - regular meeting.
ORRECTION: (SHOULD READ OCTOBER 30, 1991)
/October 30, 1992 - special meeting.
/November 5, 1991 - regular meeting.
-~/~ovember 6, 1991 - special meeting.
/PROCLARATIONS AND SERVICE AWARDS
X_~/A. Recommendation to recognize Cheri Wilson, Emergency Services
~.~ Division, as Employee of the Month for March, 1992.
Proclamation proclaiming March 1-7, 1992, Know Your County
Government Week.
App rove d':.: an~/6r
Adopted. S'~>O~
Approved. ,5~0
Recognized
Adopted.
5/0
March 3, 1992
the month of March, 1992, Collier Adopted.
Proclamation proclaiming
County Parks and Recreation Month.
ADD:
Presentation by Commissioner Hasse to the County library.
APPROVAL OF CLERK!S REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992: NONE
(2) Regarding matters previously discussed for 1992:3
(3) Budget Amendment Resolution No.: NONE
" B. 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)
Presented.
B.A. 'S 92-Ii61i~3/165
Adopted.
%:::..~:::-.-.
PUBLIC PETIT~ON~
A. Mr. Ralph Styson regarding an extension of Building Permit Building Permit
#91-1724. extended for six
months. 5/0
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation that the Collier County Board of County Continued to 3/17/92
/ Commissioners uphold the interpretation of the Growth 5/0
Management Plan regarding the calculation of residential
density within the Future Activity Center designated on
the Future Land Use Map (Interpretation GP-30-I)..
March 3, 1992
/(2) Resolution supporting state legislation that increases the
maximum local option motor fuel tax.
Res. ~92-157~~ Adopted
4/1 ¢Commsr~. Saunder
opposed) '~
B. TRANSPORTATION
(1) Recommendation to adopt Resolutions authorizing the ' Res. ~92-158:<:Adopted.
acquisition of perpetual road, utility, drainage and 5/0
maintenance easements by gift, purchase or condemnation
which are required for the four-lane expansion of Radio
Road and authorizing acquisition by gift, purchase or Res. ~92-15.~ii. Adopted.
condemnation of the utility easement required for the 5/0
construction and installation of a sewer force main and
pump station to service the Naples Production Park
Municipal Service Taxing and Benefit Unit District. :7?>
(2) Recommendation to authorize staff to proceed with contract Approved 4~:i~-{ii~: (Commsr.
fee negotiations with Jenkins and Charland, Inc., for volpe oppoSi~d).
construction inspection and related services for State . ::%,.
Road 29 Pedestrian Overpass improvements as set forth
in the May 8, 1990 Consulting Engineering Services
· Agreement.
(3) Recommendation to approve Supplemental Agreement 'No. 4 Approved in:i!a correct~
with Better Roads, Inc., and to accept completed amount. 5/01-[> '
construction of C.R. 951 (23rd Avenue, SW to Golden Gate
Boulevard), and to release final payment to Better Roads,
Inc,
C. PUBLIC SERVICES
D. ~
E. ADMINISTRATIVE SERVI~S
F. EMERGENCY SERVICES
.~. ENVIRONMENTAL SERVICCS
(1) Review findings of Riviera Golf Estates Unit 4 Drainage
Project Engineering Report.
3
March 3, 1992
Continued 30' days,
Staff directed to
provide additional
alternatives. 5/0
H. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
~ A~Recommendation that the Board approve and authorize the
Chairman to execute Continuing Retention Agreements for
services on an "as needed" basis with the law firms of
Carlton Fields, Nabors Giblin, and Hogg Allen to meet
purchasing contract update requirements.
B. Resolution supporting legislation regarding
Development taxes.
BOARD OF COUNTY COMMISSIONERS '
'. Presentation of program budgeting.
the Tourist
iADD:B. Resolution of the Collier County Board of County Commissioners
supporting and endorsing Senate Bill #498 before the present
~ session of the Florida Legislature, such bill recognizing and
providing for important local government funding needs.
Approve d~i[?ii:.: 5/0
Res.' # 9 2:jG:-16 0
Adopted. ~i th
new/1 an~_uage.
( Com. Shanahah
opposed/Corn.
Goo dni gh~,~,.not
pr e s e nt )?:/::~?.
Presented/i:~ &
conceptuati!y
approve d(i~? 4/0
(Com.,~ Saunders
Res. ~ 927a:i61
Adopted ~[l:~[~? 4/0
(Corn. Sa~dnde r s
not present)
11. OTHER CONSTITUTIONAL OFFICERS
2.
PUBLIC COMMENT ON GENERAL TOPICS
Discussion re Palm River Mobile Home Park. -.- ...:,.:..
Discussion re problems encountered with Collier County.. .::.--
Building Department. .'_ ......
ADVERTISED PUBLIC
4
March 3, 1992
A. qQMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER .:
13. BOARD OF ~ONIN~ APPEALS .~... .
A. AD~F~RTISED PUBLIC HEARINGS .' '
B. ~QNDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS ~:..-~-
¢OARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
ae
15. STAFF~S COMMUNICATIONS
A. Walkamerica event.
16.
Discussion re North Naples Utilities -i.:;?:?'.,:.:,:: ":':
Announcement Cheri Wilson Donated Employee of Month check. fo;~:i:i:~f;'i..,,. ..... '-
purchase of equipment. ' ·
Discussion re C~issioner's duties on Election Day --'; "},..~'ZS~:~.:;:x ....
Discussion re Independent Zoning Hearing Officer.
. :-.. -.-'-}~z-
. .. ', .. -,-:::'2::'f:' :-:'
~0~8~ ~ ':' ':':':" "":"':":' ""
Adopted 5/0.
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. COMMUNITY DEV~0P~{ENT
/(1) S~-% facies
(2) Sewer facilities acceptance
Landings.
acceptance for Windstar.
for Santa Barbara
3) Recommendation to grant preliminary acceptance of the
roadway and drainage improvements for "North Pointe
March 3, 1992
w/stipulatidns
w/stipulations
Res, #92-154'
w/stipulations
Drive, a portion of Pelican Bay Unit Thirteen".
(4)/~ecommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
"Berkshire Lakes, Unit Five".
B. %m SPORT TZO
(1) Recommendation to approve Supplemental Agreement
.~ No. 1 and budget amendment for additional work on
~,. Santa Barbara Boulevard roadside ditch improvement.
PUBLIC SERVICES
(1) Recommendation that the Collier County Board of
Commissioners remove three members from the Homeless
Advisory Committee and direct staff to advertise for
new appointees.
'CONTINUED TO
3~2 MEETING
· (2) Recommendation that the Board of County Commissioners
authorize the Chairman to execute the attached letter
· indicating Collier County s opposition to a proposed
extension of boat docks associated with the Island
Marina, Inc./Marina Bay of Naples, Inc.
(3) Recommendation to award Bid #92-1829 for tennis court
improvements at the Collier County Racquet Club.
UTILITIES
(1) Recognize additional grant and loan proceeds for East
and South Naples construction project
Re s. # 92-155::~_
w/s tipulations
.In the amou:~!~ of
$38 , 975
Continued tOii:- 3/17/92
Awarded to ..U'. S. Tennis
and Fitness!?~?iiof Naples
in the amount of
$71,980
(2) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
sewer impact fees for Trail View Apartments, Inc., a
Florida Corporation
Recommendation that the Board of County Commissioners
grant and authorize the Chairman to execute the grant
of utility easement for the Royal Palm effluent
storage tank site
March 3, 1992
(4) Recommendation to reject Bid #92-1828 for generator
maintenance and repair
(5/~eport to the Board on the favorable outcome of the
trial in circuit Court involving the Glades Parcels
No. 7 and 8 in the eminent domain case of Collier
County v. Hitching Post, et al., Case No.
87-1943-CA-01-WLB, South County Regional Sewer Master
Pump Stations
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve and execute a Budget
Amendment necessary to pay rents for the existing
East Naples Sheriff's Office Substation.
,,,~ (2)
TO obtain Board approval of the sufficiency of bonds
of County officers.
.~)-Recommendation to approve a resolution authorizing
expenditure of funds for March of Dimes "Walk
America" activities.
F. EMERGENCY SERVICES
(1) Recommendation that the Board of County Commissioners
award Bid #91-1823 for "Emergency Medical Services
Furniture."
/
(2) Authority to expand architectural
for North Naples Emergency
re-design
construction plan .
services contract
Services Complex
Prat. to expert plann
of $10,403.86 and
a not-to-exCeed amou
of $10,000 for furth
anticipated~ expenses
for appeal ~-process
In the areought of
$ 3,965.82
:~.:::-?:
Res. # 92-156;~
Awarded to?-Th.e Pine
Factory~ in i~11~hei: amount
of $5,264
In the amount of
$25,000
G. ENVIRONMENTAL SERVICE~
COUNTY MANAGER
(/) Recommend that the Board approve a work order under
the annual agreement for professional architectural
.4 services for restoration of Immokalee Airport Park
Amphitheater.
?
March 3, 1992
(2) Recommend that the Board of County Commissioners
approve the attached list of Reimbursable Expenses
and Change Order for the Parks and Recreation Phase
II projects and authorize a new $16,500.00 allowance
on Phase II projects.
(3) Recommendation to include Unit Prices of St.
Augustine FX-10 within Annual Bid #91-1788 - Turf
Purchase and/or Delivery.
(4) Recommendation that the Board of County Commissioners
award Bid #92-1841 - Dune Restoration and Boardwalk
construction at Barefoot Beach Preserve to the lowest
bidder and authorize the Chairman to sign the
contract on behalf of the Board.
(5) This item has been deleted.
(6) Recommendation that the Board of County Commissioners
renew the contract for the rights-of-way maintenance
for the Pelican Bay Services Division.
(7) Recommendation to approve an interfund transfer from
Fund 301, Facilities Management County-wide CIP to
F~nd 136, Golden Gate Beautification.
(8) Recommendation to approve a Budget Amendment to
transfer funds from the reserves of Fund 131, Marco
Island Beautification.
(9) Recommendation that the Board direct staff to
complete design, permit and construct Phase II
improvements to the Vanderbilt Beach Park access and
turnaround.
I. BOARD OF COUNTY COMMISSIONERS
J. ~ISCELLANEQUS CORreSPONDENCE
~1. Eertificate ~oF cQrrectioD: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
March 3, 1992
Awarded to ?;~Govern
Con s truct{ "~i~!i~Corp.
in the amou?~t of
$153,5801
De leted ::-:
Contract
J a car anda. '...;~}~n'ds c ape
Services :::;'re'~?~d in
the
In the amoUn:t of
$15 0,0 0 0 .....
$19,000 '"
Appraiser's Office. RECOMMEND APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
~QUNTY ATTORNEY
(1)/Recommendation to approve and execute a statutory
deed conveying existing right-of-way to the current
propert~ owner and to accept a reconveyance of an
easementsfor the same described property.
~7. ADJOURN
9
March 3,
1992