Recap 03/17/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 17,
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"
IM/4EDIATELY 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, A/~D
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
~EDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
Changes in printed agenda.
Approval of Consent Agenda.
APPROVAL OF MINUTES
Nove~aber 19, 1991 - regular meeting.
November 26, 1991 - regular meeting.
PROCLAMATIONS AND SERVICE AWARDS
Approved~ilw/changes
4/0 (Commissioner
Goodnight~out)
Approved!!?ahd/or
Adoptedw/changes.
4/0 (Con~issioner
Goodnightl out)
Approved~ 4/0
Approved;~'. 4/0
(Commissioner
Goodnight"out)
A. Jack W. Wampler 10 years EMS
Presented.
Richard R. Franklin
5 years
Facilities Management
APPROVAL OF CLERK,S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:
(2) Regarding matters previously discussed for 1992:
(3) Budget Amendment Resolution No.: NONE
NONE
NONE
Presented.
1
March 17, 1992
B. TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
Staff to report o
3/24/92 re
Berkshire-Substan.
tial Deviation.
7. PUBLIC PETITIONS
;~ ~. Jan Haduck and Ellie Cantor representing the Isles of
~ // Civic Association regarding beach parking at Swallow
and South Collier Blvd., Marco Island.
Capri
Avenue
Maurice Metcalf representing the Marco Island Civic
Association, Inc. regarding zone overlay for Marco Island.
Mr. Robert Duane of Hole, Montes & Associates, Inc. regarding
the Vanderbilt Beach Marina.
Mr. Anthony Pires of Woodward, Pires
Misfits Marina.
& Anderson regarding
COUNTY MANAGER,S REPORT
A. ~OMM73NITY DEVELOPMENT
(1) 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 from 3/3/92 meeting).
Staff to:report
3/31/92 re legal
issues..i~ii5/0
Staff to'work with
MICA, developers &
realtors"?t'o deter-
mine if ambiguitie.~
exist i~:~ilithe ZO an~
report b:ack to BCC.
51o
C & D: :.: '.
Staff diSSected to
review C'i~3 zoning
as it relates to
marinas~ flor possibl
inclusio~ii' in ULDC
amendments.
Interpretation
upheld. 5/0
Consensus to direct
Staff to work with
appellant re partia
development of prop
2
March 17, 1992
Appeal of Lien Resolution No. 92-32.
Robert Bigelow and Carole Bigelow.
Owners of record -
(3) Petition PU-90-1, Mr. Thomas B. Hart of Humphrey & Knott,
representing College Properties of Southwest FL, Inc.,
/ requesting an extension of Provisional Use 90-1 for
property located 3.5 miles east of CR 951 and .25 miles
north of Sable Palm Road. (Continued from the meeting of
3/10/92) .
MOVED FROM
16(a) (8)
(4) Request that the Collier County BCC accept the Report of
Impact Fee Incentives for Affordable Housing Developments
/' prepared by the joint Affordable Housing Commission of
Collier County and City of Naples.
B. TRANSPORTATION
Recommendation to adopt a resolution authorizing the
acquisition of lands by gift, purchase or condemnation,
which are required for the construction of the Carson Road
and Westclox Street extensions in Immokalee, Florida.
(2) To gain approval from the Board which authorizes the
Transportation Services Division to negotiate a contract
amendment with Smally Wellford and Nalven for additional
environmental services to finalize permitting requirements
for Westclox Road, CIE Project No. 026.
Wi thdrawni:,
Res. 92-I74
Adopted, :<.petitionE
commit ted~?i to pay
debt in ::%he amount
of $37,0.9'0+. 5/0
.:::::%::.
' -' ::::7:::..
Report a~'~epted as
conceptual guide t,
direct S.~aff to
prepare -~pprop.
reso"~s and ord' s,
and deve!~ii0p
re c omme n'~ii3at i on for
fun din'g ;/~:.:'.:75/0
?!::'::'
Re s. 92 ~:'1-'7 5
Adopted With change
5/0 "-
Approved. 5/0
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. E~ERGENCY SERVICES
(1) Update and to seek direction reference an Alligator Alley
Route 29 Emergency Response Facility.
3
March 17, 1992
Staff directed to
continue.this repor
and just'ify the
need for this
pursue additional
resources. 4/1
(Comm. Volpe oppose
Extension of budgetary funds for the Immokalee Urgent CAre
Clinic and Shuttle Transportation Program.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) 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 Club of Naples, Inc. (This item was
continued from the 3/3/92 meeting).
(2) Consideration of agreement between the Board of County
Commissioners and Coast Communities Corporation to
reimburse Collier County for costs associates with
analyzing alternatives to ~ provide large scale
infrastructure. "
9. ,COUNTy ATTORNEY'S REPORT
Request by Industrial Development Authority for approval to
issue Industrial Development Revenue Bonds to refund
outstanding bonds and provide funds for renovation and
improvements to the Willough at Naples Project.
10o BOARD OF COUNTY COMMISSIONERS
. Appointment of members to the County Government Productivity
Committee.
Appointment of members to the Code Enforcement Board.
11. OTHER CONSTITUTIONAL OFFICER~
4
March 17, 1992
Approved
Adopt e d..~4~0 (Comsr.
Saunde rs;~3~Dut )
Res. 92-176
appointing
R. Dennis Cheers,
Robert Claussen,
Arthur Largent,
Jay Morgan, Donald
Staudter ;~ 'Richard
Riehm-Alternate
Adopted. 5/0
Res. 92-177
appointing
Monte Lazarus and
Lionel G.
L ' E sperance
Adopted. 5/0
PUBLIC COMMENT ON GENERAL TOPICS
A. Larry Basik requested extension of SMP Requirement.
Board directed him to make payment of $53,489.87 within 45 days;
~ /acceptable set of plans to be provided to staff within 30 days.
3/2 (Commissioners Volpe and Saunders voted against).
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
-~ (1) Public hearing for adoption of the
Management Plan Amendments. (Continued)
1991 Growth
B. ZONING AMENDMENTS
C. OTHER
BOARD OF ZONIN~ APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. ~ONDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
~A) Discussion re Budget Workshops-scheduled 3/24,3/31 & 4/7.
(B)Law Enf. Impact Fee Workshop scheduled 4/22.
{C)BCC to forward letter opposing Coast Petroleum Co. off-shore exp~ation.
'(D) Discussion re bill sunsetting of RPC's.
~E)Immokalee Day Care Center road impact fees to be discussed at 3/24 meeting.
~.~(F)Staff to provide info. on Glitch Bill (Pesticide and Fertilizer in large
containers.
~G)Staff to address alternative approach for horticultural pickup by end of
month.
15. STAFFIS COMMUNICATIONS .::'~
16.
$
March 17, 1992
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. COM]WONITY DEVELOPMENT
1) Recommendation to approve and execute a new lease
agreement between Lewis Collins and Collier County, a
political subdivision of the State of Florida, which
provides for the Community Development Division's
continued use of Unit #3 of the Badcock Building,
Immokalee, Florida.
(2) Recommendation to approve for recording the final
plat of "Hendrichs' Harbor".
(3) Recommendation to approve for recording the final
plat of "A Subdivision of Tract E, Audubon Country
Club, Unit One as recorded in Plat Book 15, pages 30
through 35, Collier County, Florida"
(4) Sewer facilities acceptance for Corinthian Gardens
and Marbella at World Tennis Center.
Recommendation to grant preliminary acceptance of the
roadway, drainage, water and sewer improvements for
the final plat of "Corinthian Gardens at World Tennis
Center".
(6) ~ecommendation to accept the security for landscaping
/for Site Development Plan No. 91-23 "Barrington
/ Club", located in Section 33, Township 48 South,
Range 29 east.
7) Recommendation to approve for recording
plat of "Neff Subdivision".
the final
MOVED TO
..... 8(A~(4)
Request that the Collier County BCC accept the Report
of Impact Fee Incentives for Affordable Housing
Developments prepared by the joint Affordable Housing
March 17, 1992
Approvedi._and/or
Adopted ~'/0
( Commis s loner
Goodnight'i: out):
w/Stips.
w/Stips ~".
w/Stips .i.?!~i
Reso. 92.~ii70
Adopted w/Stips.
Security'~'Amount
$15,830~00
w/Stips"
~oved to 8A4
Commission of Collier County and City of Naples.
B. TRANSPORTATION
C. PUBLIC SERVICES.
~ ~ Sign contract with HRS for the provision of funds
from the State Legalized Assistance Grant on behalf
of the Public Health Unit.
(2) Approval of Library Automation Selection Committee's
Short List and Permission to negotiate with the top
ranked firm for the Library Automated System.
D. UTILITIES
(1) Approval of final pay request No. 9 to the
construction contract with Mitchell and Stark
Construction Company, Inc. for the East and South
Naples Wastewater Collection Facilities project;
Contract No. 5 and authorize the Utilities
Administrator to pay this final payment.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid #92-1845 for temporary
day labor services.
(2) Recommendation to approve and execute a new lease
agreement between Lewis Collins and Collier County, a
political subdivision of the State of Florida, which
provides for the Sheriff's Office continued
utilization of Unit #2 of the Badcock Building,
Immokalee, Florida.
F. EMERGENCY SERVICES
yl) A Resolution allowing for the continued occupancy by
EMS of the Immokalee Airport Facility.
.:.:::f?
Awarded '5;iif;"ve n dor s
. .¥'~:
$7,408.80~paid
at $617~:~4:O':'monthly
Reso. 92~!71
ENVIRONMENTAL SERVICES
(1)/Recommendation to execute the Resolution authorizing
/the appointment of the Water Management Director
. / and/or assignee to participate as a voting member of
~the Riviera Golf Estates Homeowners Association, Inc.
7
March 17, 1992
Reso.. 92-172
COUNTY MANAGER
Recommendation to purchase property located adjacent
to the Naples Landfill.
(1) Recommendation that the Board of County Commissioners
approve a request for a full time Park Ranger on
Marco Island.
(2) Recommendation to award a contract for Bid No.
92-1847, Boardwalk Construction at Vanderbilt Beach
Park.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
. Certificate for 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.
2. Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 18862.
3. Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
~he Public De~fender for Case Nos. 91-1319-CFA
/ ($427.50), 914524-TMC ($12.50), 91-4916-TM ($12.50),
/ 91-5735-TM ($12.50), 90-4368-MM ($12.50), 90-2963-TM
($12.50), 91-4466-MM ($12.50), 81-4478-M~4 ($12.50),
91-5953-TMC ($12.50), 91-4301-M~4 ($12.50), 90-826-MM
($12.50), 89-3572-TM ($12.50), 91-720-TM ($12.50),
90-6048-TM,90-6049-TM ($12.50), 91-6073-TM,
91-6074-TM ($12.50), 91-4298-$oa ($12.50),
91-2596-MMA ($12.50), 88-1416-TM, 88-1417-TM
($25.00), 85-1735-IT, 85-1736-IT ($25.00),
90-3638-MM, 91-2225-M/4 ($12.50), 87-2693-TM ($12.50),
91-1726-CFA ($50.00), 91-1074-CFA ($87.50),
91-2437-TMC, 91-6331-TM ($25.00), 91-5117-TM
($12.50), 91-2347-MMA ($12.50), 91-1866-TM, 91-2599,
91-3241 ($25.00), 91-2303-MM ($50.00), ~1-5889-TMC
($25.00), 89-2131-TM ($12.50), 91-2251-COA ($12.50).
RECOMMEND APPROVAL.
2.5 acre~_.~t
$10 ,~ 8 0 0/~i~1o sing
cost not:!ii~o excee¢
$ 4 O0 ~:iii~i~!ii:'~
K. OTHER CONSTITUTIONAL OFFICERS
8
March 17, 1992
Recommendation to approve the use of confiscated
trust funds to procure technical equipment.
L. COUNTY ATTORNEY
~7 · ADJOURN
9
March 17, 1992