Recap 03/31/1992 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 31,
9:00 a.m.
1992
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"
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, 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
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME
THECHAIRMAN.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROFAL OF A~NDA ~ND CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
~APPRO~FAL OF MINUTES
7CL~MATIONS AND SEaVICE AWARDS
· Proclamation: March of Dimes WalkAmerica Week.
B. Jan R. Bennett 15 years
Ervin M. Collins 10 years
REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
IS GRANTED BY
Agriculture Department
Road and Bridge
Commissioner G0odnight
absent, as reflected
by 4/0 ~otes.
Approved w/changes 4/0
Approved w/changes 4/0
Adopted 4/0
ADD../
C' Proclamation:
Naples Seafood Festival Weekend.
Adopted 4/0
APPROVAL OF CLERK'S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:2
(2) Regarding matters previously discussed for 1992:5
1
March 31, 1992
BA's 92-196; 92-198
Adopted 4/0
BA's 92-195; 92-197;
92-202; 92-205; 92-208
Adopted 4/0
(3) Budget Amendment Resolution No.: None
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)
~OUNTYMANAGER~S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
7. ~UBLIC PETITIONS County Attorney to
A.Jan Haduck and Ellie Cantor representing the Isles of Capri come back in'ii~i~two
Civic Association regarding beach parking at Swallow Avenue weeks with additional
and South Collier Blvd., Marco Island. (Continued from methods to a.~/uire
3/17/92 meeting)· parking lot i!~for the
general pubt~ic 3/1
1. Discussion re: parking facilities at (comm. Volpei~iopposed).
Tigertail Beach
Staff to analyze parking needs, what steps must be taken to e~pand
parking along w/permitting requires and costs involved,
· Richard C. Grant representing La Peninsula requesting building
permit extension. One year extension
granted, not~'to be
reconsidered ~'again;
buildings must meet
codes and imp~ct fees
s. in existence ~t time
of construction. 4/0
CONTINUED TO
/92 MEETING
(1) Report to the Board on computation of impact fees for the Continued to 4/7/92
Immokalee Child Care Center (PU-91-9).
Recommendation to adopt three (3) Resolutions authorizing Res. %92-199 Adopted.4,
the acquisition s~f~erpetual Right-of-~ay Easements,
~ Res. %92-200 Adopted
Temporary Constructid~'Easements, and Drainage Easements
by gift, purchase or condemnation, which are required forEes' %92-201 Adopted.4.
the construction of transportation improvements to Radio
Road from Airport Road to Santa Barbara Boulevard.
March 31, 1992
ADD:
y services for C.R. 951 four-laning improvements, CIE
oject NO. 37, pursuant to prior Board action.
Approved.
C. PUBLIC SERVICES
MOVED FROM
161C) (1) (1) Recommendation to adopt Resolution No. 92 -
· ~ establishing a schedule of parking fees and beach parking
permits.
(1) Discussion of North Naples Utilities Issues.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) This item has been deleted.
(2) Recommendation .to consider and approve a report on the
status of the Yard Waste Pilot Program.
H. COUNTY MANAGER
9. COUNTY ATTORNEY,S REPORT
x0. Bo~ o~ COUNty ~0m~!SSIONERS
/.~~Resolution concerning
(Commissioner Saunders)
Florida's Tenth University.
March 31, 1992
Continued to 4/7/92
meeting
Interim Trahsition
Agreement ~scinded;
Staff to provide
additional~informatic
within 30-45.~days;
North Naple~ Utility
System will?not be
hooked to County's
system. 5/0
Staff to continue
with Alternative ~1;
92 and %4 to be in-
vestigated;.. Staff tc
analyze one, one and
one scenario used by
Lee County. i 4/0
Res. 92-202 Adopted
& to be forwarded t(
local governments
in Southwest Florid
as well as Board of
Regents. 5/0
~. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COmMeNT ON GENERAL TO~!~S
1. Discussion re sidewalk installation along west side of Lakewood'-Blvd. -
Consensus to amend Work Order and prepare Budget Amendment for
concrete sidewalk.
2~\ Suggestion made that Grey Oaks developer be
sidewalks.
12. ADVERTISBD PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMeNDMeNTS
B. ZONING AMENDMENTS
(1) Recommendation that the Board of County Commissioners
adopt Ordinance No. 92 - providing an exemption to
Clam Pass Park for the sake~ consumption or possession
of alcoholic beverages under certain conditions; adopt
a new agreement which will supersede the Third
Amendment to the Escrow Agreement between Collier
County and Association of Unit Owners; approve an
Amendment to the 1983 Beach Access Facilities
Agreement; and approve an Amendment to the Clam Pass
Park Concession Agreement as previously directed by
the Board.
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC H~ARINGS
B. CONDITIONAL USE
required to install
Denied 4/0 ',-~
Motion of 11/t19/91
rescinded 4/0~i~ii~Staff to
come back in ~wo weeks
re status of utility
work being proposed
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BO]%RD OF COUNTy COMMISSIONERS, COMMUNICATIONS
4
March 31, 1992
15, ~TAFFtB COMMUNZC~TZON8
16.
CONSENT AGENDA ' '
ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE :-,
ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION WITHOUT Approved and/6r
SEPARATE DISCUSSION OF EACH ITEM. IF DISCUSSION IS Adopted 4/0 '" ....
DESIRED BY A MEMBER OF THE BOARD, THAT ITEM(S) WILL BE
REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY.
COMMUNITY DEVELOPMENT
(1) Recommendation to approve for recording the final
plat of "Leonie's Subdivision".
Recommendation to approve for recording the final
plat of "Grey Oaks Unit Two".
Recommendation to enter into a third modification to
agreement for construction and maintenance of
s~bdivision improvements for Marco Shores Unit One.
~RANSPORTATION
(1) Recommendation to execute an Easement Agreement and
accept the conveyance for acquisition of right-of-way
to construct four-lane improvements upon Immokalee
Road (CIE Project No. 006, Transportation Project No.
66041).
w/stipulations :~
)
Approve resolution prohibiting the operation of
tr~cks and other commercial vehicles having a
load-carrying capacity in excess of one (1) ton from
through movements on Kings Way between S.R. 84 (Davis
Boulevard) and Kings Lake Boulevard, and on Kings
Lake Boulevard.
Res. 92-197
$
March 31, 1992
C. PUBLIC SERVICES
MOVED TO
8(C)
(1) Recommendation to adopt Resolution No. 92 -
establishing a schedule of parking fees and beach
parking permits.
De
(1) Authorization to complete the odor control project at
the South County Regional Wastewater Treatment
Facility.
(2) Authorization to complete the buffer berm landscaping
at the South County Regional Wastewater Treatment
Facility.
(3) Recommendation that the Board of County Commissioners
reject Bid #92-1848 for Utilities' chlorination
equipment.
)
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Leroy T. Sanders and Mary Anne
H. Sanders, Husband and Wife.
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Helen Bernice Whidden Nash.
(6/Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Clarence R. Johnson and
Florence A. Johnson, Husband and wife.
Formal bid process waive
and P.O. issued to
Mitchell & Stark in the
amt. of $114,579.00
Formal bid process
waived; ~P.O. issued to
O' Donnell Landscapes
in the amt. of $16,692
Staff to rebid~
(7) This item has been deleted
(8) This item has been deleted
(9) This item has been deleted
(10) Sewer facilities acceptance for Pelican Bay Force
Main and Effluent Main (Collier County Water-Sewer
District).
March 31, 1992
11) Sewer facilities acceptance
Main and Effluent Main
Commissioners).
for Pelican Bay Force
(Board of County
E. ADMINISTRATIVE SERVICES
(1) Recommendation to Award RFP 91-1815 to Mock
Engineering, Inc. for the purchase and installation
of an automated telephone call accounting system.
In the amt. of
$20,711.00
(2) Recommendation to award Bid #92-1827 to J & M Pump
Service, Inc. for the installation of a motor vehicle
fuel station at the Carnestown Sheriff's Substation;
to waive the formal bidding process and authorize
staff to purchase an automated fuel tracking system
from Trak Engineering, Inc. and to approve the
attached budget amendment in Fund (521) Fleet
Management.
Recommendation to waive the formal bid process and
authorize the purchase of telecommunications
equipment and related services from AT&T for calendar
year 1992. (Continued from meeting of March 24,
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
Recommendation that the Board of County Commissioners
adopt a Resolution adding units to the 1991 Collier
County Mandatory Solid Waste Collection Special
Assessment Roll and authorize the Chairman to execute
Certificates of Correction corresponding to the
Resolution.
Res. 92-198
(2) Reco~Lmendation to purchase property located adjacent
to the Naples Landfill.
In the amt. of
$45,270.00
COUNTY M~NAGER
(1)/Recommendation to execute a Statutory Deed conveying
the interest previously acquired via donation which
is no longer deemed necessary for completion of the
Pine Ridge Project and to rectify an error on the
Public Records.
?
March 31, 1992
(2) ~ommendation to approve and execute a, new lease
9~reement between Collier County, a political
/subdivision. of the State of Florida, and Gulf Shore
/ Assoolates, for the Pelican Bay Service Division's
/ oontinued utilization of office space in the Sun Bank
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.
Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 59576. RECOMMEND APPROVAL.
3. Satisfaction of Lien: NEED MOTION authorizing the
\ C~hairman to sign Satisfaction of Lien for Services of
'\ /the Public Defender for Case Nos. 91-5554-TM
#~// ($12.50), 91-1671-CFA ($50.00), 89-3572-TMC ($12.50),
~V 89-3572-TMC ($12.50), 92-700-MM ($12.50), 91-5897-TM
/ ($25.00). RECOMMEND APPROVAL.
Ke
OTHER CONSTITUTIONAL OFFICERS
(1) This item has been deleted.
(2)
To obtain the Board of County Commissioners' approval
for the transfer of budgeted principal and interest
payment on the $1,000,000 draw on the line of credit
from Fund 355 to Fund 307.
L. COUNTY ATTORNEY
17. ADJOURN
March 31, 1992