Recap 06/02/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMIsSiONERS
AGENDA
Tuesday, June 2,
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".
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
1. INVOCATION
2. ~LEDGE OF ALLEGI;iNCE
PPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
~~. Approval of Consent Agenda.
Approved. 5/0
Approved w/changes.
5/0 ..
4e
APPRO~rAL OF MINUTES
February 11, 1992 - Regular agenda.
$. PROCLAMATIONS AND SERVICE AWARDS
AJ
Service Awards
Isidro Losano 10 years
Lisa M. Douglass 5 years
Kenneth W. Williams 5 years
Road and Bridge
Pollution Control
Solid Waste
Approved.
Presented
B. Proclamation
1. Recommendation to
Services Division,
1992.
recognize Russ Muller, Transportation
as Employee of the Month for June,
Recognized
1
JUNE 2, 1992
a. Florida Marine Patrol National Safe Boating Week.
h. Naples Power Squadron National Safe Boating Week.
6. APPRO~AL OF CLERK'S,,RE~0R~
A. BUDGET AMENDMENTS
/(1) Regarding matters not previously discussed for 1992:
Regarding matters previously discussed for 1992:2
(3) Budget Amendment Resolution No.: 92-21 ~
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)
?. PUBLIC PETITIONS
AINUED INDEFINITELY:
· Mr. & Mrs. Albert Schmitt request extension of building
permit.
CONTINUED TO
16/ MEETING
· Frank P. Murphy regarding
churches of East Naples. sewer impact
fee schedule for
BA 92-293/294 & 296
Con[~:[in~ed:':' to :? 6/16/92
Authority regarding the Grey Oaks Development.
!.'::::::.: .: ::..: -:::}: .:.::-:.: ::: ~. ::: ..
i , ::i::i:. ::!:i%: ./"
:':':".i::':'f'!::i:::' ":!:: '
~ D. Jeff Brown representing the Pine Ridge Civic Association ConceFt~al Plan
regarding traffic committee report and recommendations. accep~'~d "With the
2
JUNE 2, 1992
exception :of the
vacation of the
right-of-way:at
CaricalRoad., .5/0
8. ~0FRTYNANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
/)Recommendation to approve the construction plans and Approved subject to
specifications for "Granada Drive Extension". (Continued stipulations in the
from the meeting of 5/5/92) Executive Summary as
well as the stip. wit]
regard to road repair
on Dogwood Drive. 5/0
(2) Recommendations to be added as conditions to the approval Appr~vedii~i~.w!i~h!ii~i~
of the Preliminary Subdivision Plat for the Hunter's stlp~l:at'io~:S:. ii3/ "i:.
Hollow Subdivision (Petition PSP-91-16) . !~..7
( Co i s s loner s s e
and G0~dhigh~ ~ i~o. ppos ed
Petition PU-90-4, Reverend Mark Burns representing the Res.~??~.~'~$1j6/~?~'.~.~
Mayflower United Church of Christ retesting an extension Appr0~ed~i.5~0
of Provisional Use 90-4 for property located on the west
side of CR 951 and approximately 2,000 feet south of
Ratt}esnake Ha~ock Road.
(4) Budget Amendment request to establish the Metropolitan
Planning Organization (MPO) Grant for Grant Year 1992-93.
B. TRANSPORTATION
CONTINUED TO
(1) Report to the Board of County Commissioners on the
feasibility of constructing the proposed sidewalk along
Gulf Shore Drive in a serpentine location.
2) Interim report to the Board on the status of Livingston
Road Project and request to expend funds for environmental
permitting activities in the amount of $35,000 with Hole,
Montes and Associates.
Approyed. 5/0
JUNE 2, 1992
(3) Recommendation to approve Task Order #2 with our Program
Management Consultant (PMC), Gannett Fleming Engineers and
Planners to provide professional management services for
CIE Project No. 042, Vanderbilt Beach Road between U.S. 41
.and Gulfshore Drive.
C. PUBLIC SERVICES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL S~RVICES
Request approval of the application and agreement with the
Department of Natural Resources for State matching funding
for aquatic plant control at Lake Trafford.
Appr:oued'¢--. -5/0' ,-
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
adopt a resolution fixing the date, time and place for the
public hearing for approving the special assessment
(non-ad-valorem assessment) to be levied against the
properties within Pelican Bay Municipal Service Taxing and
Benefit Unit for maintenance of the water management
system, beautification of recreational facilities and
median areas, and maintenance of conservation or preserve
areas and the special assessment (non ad-valorem
assessment) to be levied against the properties within
Pelican Bay Municipal Service Taxing and Benefit Unit for
debt service for the outstanding bonds.
Res!. #92-317
Adopted. 5/0 -
with changes.
Public Hearing
scheduled for 6/29
at 6:00 P.M. in
BancFlorida building
9. COUNTy ATTORNE~,~S REPORT
11A. Authorization for the Housing Finance Authority of Escambia
unty to issue single family mortgage revenue bonds in
operation with the Collier County Housing Finance Authority,
portion to be used to finance qualifying loan programs in
11ier County and to approve a resolution authorizing the
cambia Authority to operate in Collier County for this
og~am and to authorize the Collier Authority to enter into
an interlocal agreement with the Escambia Authority for these
purposes.
Res. #92-318
Adopted. 5/0
4
JUNE 2, 1992
10. BO~D OF ~OUNTY COMMISSIONERS
ADD:
A. Discussion of EMS in the City of Naples.
Commissioner Saunders reported position of City Council
regarding EMS services within the City - both quantity'
and quality. Consensus of BCC to negotiate to maintain
County-wide services.
B. ordinance/advertising for Tourist Development Council. : ,[-. :,.:': ':,-:.
Commissioner Volpe provided report on TDC actions;
~. o proposed ordinance to be reviewed by BCC at 6/9 meeting
C. Request to withdraw candidates to CSC proposed by BCC d~e~ed~ii~untimely
byGovern~.. D. Tom Olliff appointed to serve on No~in~e;~!Qua!ification
THOR ~ONSTITUTION~W~ OFFICERS Review Committee for District 8 H~a':I~ih.'.& . Human
Services Board. 5/0 ~-i': ':"':~ ?!?': "'"" ':
PUB~C%OMMENT ON GENERAL TOPICS i~;.::::
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) District 1 - East and South Naples Sanitary Sewer
System - Resolution confirming the preliminary
assessment roll as the final assessment roll and
adopting same as the non-ad valorem assessment roll
for purposes of utilizing the uniform method of
collection. (This item to be heard at 9:00 a.m.)
Public Hearing Continue~
to 6/9/92
(2) District 2 - East and South Naples Sanitary Sewer
System - Resolution confirming the preliminary
assessment roll as the final assessment roll and
adopting same as the non-ad valorem assessment roll
for purposes of utilizing the uniform method of
collection. (This item to be heard at 9:00 a.m.)
Public Hearing Continue¢
to 6/9/92
(3) District
System
- East and South Naples Sanitary Sewer
Resolution confirming the preliminary
5
JUNE 2, 1992
assessment roll as the final assessment roll and
adopting same as the non-ad valorem assessment roll
for purposes of utilizing the uniform method of
f ollection. (This item to be heard at 9:00 a.m.)
Public Hearing Continued
to 6/9/92
(4) District 4 - East and South Naples Sanitary Sewer Public Hearing Continued
System - Resolution confirming the preliminary
assessment roll as the final assessment roll and to 6/9/92
adopting same as the non-ad valorem assessment roll
for purposes of utilizing the uniform method of
collection. (This item to be heard at 9:00 a.m.)
(5) District 5 - East and South Naples Sanitary Sewer
.~ System - Resolution confirming the preliminary
assessment roll as the final assessment roll and
adopting same as the non-ad valorem assessment roll
for purposes of utilizing the uniform method of
collection. (This item to be heard at 9:00 a.m.)
Public HearingsContinued
to 6/9/92"
13. BO/%RDOF ZONING A~PEAL$
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
END O~ PUBLIC ADVERTISED PUBLIC HEARINGS
14. BO]tRD OF ¢0UNT~ CQMMISSIONERS' COMMUNICATIONS
COMMUNICATIONS
JUNE 2, 1992
16.
~0NSENT ~GEND~
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 DEVELOPMENT
(1) Recommendation to accept the security for landscaping
for Site Development Plan No. 91-139 "Salvation Army"
located in Sec. 2, T50S, R25E.
/2) Recommendation to accept a Conservation Easement
granted by April Circle, Ltd., as a jurisdictional
wetland and preservation area.
Recommendation to approve for recording the final
plat of "Tract 110, Golden Gate Estates Unit No. 9,
Replat".
(4) Recommendation to approve
plat of "Hunters Wood".
for recording
the final
Approved and/or
Adopted 5/0:
Res. %92-314
B. TP~%NSPORTATION
(1) Recommendation to accept completed construction of
Santa Barbara Blvd. Roadside Ditch Improvement and
release final payment to APAC-Florida, Inc.
Recommendation to approve and execute a reimbursable
construction agreement with Power Corporation for
access improvements along Davis Blvd. and Radio Road.
C. PUBLIC SERVICES
CONTINUED TO
Approval of and permission for Chairman to sign
Agreements with Data Research Associates, Inc. for
the Library automated system.
JUNE 2, 1992
Continued to 6/9/92
(/Request for approval and authorization for Chairman
to sign agreement for a Library Services and
Construction Act, Title I Grant.
D. ~
(1) ~e~ort
to the Board on Land Planning Services
contracted for the eminent domain case involving site
acquisition for the North County Regional Water
Treatment Plant.
(2) Recommendation for approval of the Stipulated Order
assessing attorney fees related to Case No.
89-2825-CA-01-WLB, Parcel No. 11.18.
E. ~INISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the chairman to execute a work order under
the annual contract for engineering services with
Hole, Montes and Associates, Inc. for the
rehabilitation of the Marco Island Sheriff's
Substation parking lot.
In ~he-:X:amount. of
$19,50'0
x
(2) Recommendation that the Board of Commissioners award
RFP #92-1862 to Insurance and Risk Management
Services Inc. for property & casualty insurance
brokerage services and to authorize staff to
negotiate a contract for service.
(3) Recommendation to award Bid #92-1877
purchasing for Collier County.
for stockless
Awarded to ~arco
office Supply
F. EMERGENCY SERVICES
(1) Request Board approval to authorize the addition of
two garments to the EMS Uniform Purchase Program Bid
#91-1794, Approved 11/16/91, Item #16(F) (2).
2) Recommendation to approve the attached Agreement
~,-.~ A~endment to extend the Agreements' period of
performance to September 30, 1992.
8
JUNE 2, 1992
with DCA for
Hazardous Material
Response Element
ENVIRONMENTAL SERVICES
(1) Recommendation to approve mid-year adjustments to
Water Management Operating Budget (Fund 110) and
Water Management CIP Budget (Fund 325).
(2) Recommendation to approve contract with Universal
Waste & Transit, Inc. for the removal of household
hazardous wastes collected during Collier County
Amnesty Days.
COUNTY MANAGER
Recommendation to consider adoption of a resolution
establishing the terms of office for members of the
Forest Lakes Roadway and Drainage Advisory Committee.
(2) Recommendation that the Board of County Commissioners
award Bid #92-1887 to proceed with the constr%/ction
and installation of the Barrington water services in
Pelican Bay.
(3~"'Recommendation to Award Bid ~92-1885 for the Golden
~/ /Gate Library Addition and Remodeling project to
j/Vanderbilt Bay Construction Inc., the lowest bidder,
/%// and approval for the Chairman to sign the associated
v contract.
Res. %92-315
Awarded to'-Jensen
Engineering
Contractors, Inc.
in the amount of
$7,900
In t~e base bid
amount of $357,300
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve the use of County drug
abuse trust funds to assist in substance abuse
prevention education in all County schools.
(Continued from 5/19/92 meeting).
CONTINUED TO
6/16 MEETING
(2) Recommendation to approve a resolution between the
Board of County Commissioners and United Telephone
Company of Florida. (Continued from 5/12/92
meeting).
Continued to 6/16/9~
9
JUNE 2, 1992
L'. COUNTY ATTORNEY
JUNE 2, 1992