Recap 06/09/1992 R COLLIER COUNTY
~ARQ 'OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 9, 1992
9:00 a.m.
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
M~ETING 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
THE CHAIRMAN.
** Commissioner Saunde~
INVOCATION absent as reflected
PLEDGE OF ALLEGIANCE by 4/0 votes. **
APPROVAL OF AGENDA AND CONSENT AGENDA
~ ~/A. Changes in printed agenda.
. Approval of Consent Agenda.
Approved. 4/0
ApprOved w/changes.
4/0
APPROVAL OF MINUTES
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Steven D. Ritter 5 years
William W. Laverty 5 years
Development Compliance
Growth Management
Presented
Presented
APPRO~rAL OF CLERK' S REPORT
A.
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:1
(2) Regarding matters previously discussed for 1992: 1
(3) Budget Amendment Resolution No.: NONE
BA 92-299/300 Adopted
4/O
B. TABULATION OF CONTRACTS AND DOCUMENTS
1
June 9, 1992
C. ANALYSIS OF C:D%NGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
7. P~BLIC PETITIONS
Edwin Putzell regarding beautification of medians.
No action.
COUNTY M~/~AGER'S REPORT
A. COMMUNITY DEVELOPMENT
MOVED FROM
Recommendation to accept the security for excavation
permit no. 59.452 "Avalon at Pelican Bay", located in Accepted. 4/0
Section 33, Township 48 South, Range 25 East.
TRANSPORTATION
(1) Recommendation to accept and approve the final negotiated Approved.
contract fee with David Plummer and Associates, Inc. for
design of four-laning improvements to Santa Barbara
Boulevard, CIE No. 022.
4/o
(2) Report to the Board of County Commissioners on the
feasibility of constructing the proposed sidewalk along
Gulf Shore Drive in a serpentine location. (continued
from 6/2/92 meeting).
Approved. 3/0
(Comm. Goodnight out)
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCy SERVICES
G. ENVIRONMENTAL SERVICES
MOVED FROM
2
June 9, 1992
Approval of an Agreement with the CREW Trust for providing Approved.' 4/0
CREW with a $20,000 grant.
H. ~OUNT¥ MANAGER
9. ~]~ ~TTORNEY'S REPORT
~f Agreement and Resolution prohibiting smoking in all
buildings pursuant to Chapter 386, Florida Statutes.
county
Res. 92-329 Adopted,
4/0
10. BO~/~D OF COUNTY COMMISSIONERS
. Discussion regarding Tourist Development Council
(continued from 6/2/92 meeting).
Ordinance
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
lZ. ADVERTISED pUBLIC ~EARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-92-3, Dr. Neno J. Spagna of Florida Urban
Institute, Inc., representing Major J. Whisnant and
Jeanne Whisnant; Charles B. Plummer, Jr. and Wesaline
A. Plummet; Kenneth J. Blocker and Barbara J. Blocker;
and Thomas D. Lynn and Iris R. Lynn, requesting a
rezone from RSF-3 to C-4 for property located on the
west side of S.R. 29, approximately 200 feet south of
Lake Trafford Road in Section 32, Township 46 South,
Range 29 East, consisting of 10.12± acres. (Continued
to the meeting of 7/21/92).
Request that the TDC
continue to meet to
investigateincludin
a professional sport
franchise facility.
within its Plan and
placing it on Nov.' -~
ballot. 3/1 (Comm.
Volpe opposed)
Continued to 7/21/92
(l~)~blic Hearing to consider adoption of
amending Collier County ordinance No.
amended. (Companion to 12(C) (2).
3
June 9, 1992
an Ordinance
77-52, as
Ord. 92-39'Adopted.
4/0
/
(2/ Public Hearing to consider adoption of an Ordinance
(3) ,An
ordinance amending Ordinance No. 86-41 which
established standards for creation and review of
County boards; clarifying qualifications and
requirements for membership on boards; clarifying
terms of office; amending and clarifying attendance
requirements; amending and clarifying review of
boards; providing for conflict and severability; and
providing an effective date (continued to 6/23/92
meeting).
(4) District 1 - East and South Naples Sanitary Sewer Continuedi.!to:i~t6~92
System - Resolution confirming the preliminary . - . .........
assessment roll as the final assessment roll and 4/0
adopting same as the non-ad valorem assessment roll :-:'---- ':Y::':':':' ":'-:"
for purposes of utilizing the uniform method of
collection. (continued from June 2, 1992 meeting) '-~'"'-" :'::':'-'
(This item to be heard at 9:00 a.m.) :'-:
(5) 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. (continued from June 2, 1992 meeting)
(This item to be heard at 9:00 a.m.)
Continued to 6/16/92
4/0
(6) District 3 - 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. (continued from June 2, 1992 meeting)
(This item to be heard at 9:00 a.m.)
Continued to 6/16/92
4/0
(7) District 4 - 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
June 9, 1992
Continued to 6/16/92
4/O
collection. (continued from June 2, 1992 meeting)
(This item to be heard at 9:00 a.m.)
(S) 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. (continued from June 2, 1992 meeting)
(This item to be hear4 at 9:00 a.m.)
To be readvertised
for 7/21/92. 4/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC ~EARINGS
B. CONDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
..... Commissioner Goodnight requested an update from County Attorney's office
15. STAFF'S COMMUNICATIONS on lawsuits filed against the County.
~County Manager Dorrill received a final bill regarding the prohibition
'\~of mullet fishing in,manmade canals.
~6~Res. to be preparc~ ~6~w local govts more control over cable industry
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.
Approved and/or
Adopted ',4/0. (Commsr.
Saunders absent):
A. COMMUNITY DEVELOPMENT
(1) Recommendation that the Collier County Commissioners
authorize the payment of engineering services
rendered by Jenkins and Charland, Incorporated,
Consulting Engineers relative to the homes designed
by Frederick Swetland and constructed by Frederick
Nystrom.
Not' to exceed
$11,000
(2) Water and sewer facilities for Villages of Monterey,
Unit III.
(3) Water Facilities acceptance for Barefoot Beach Club,
Phase II-B.
June 9, 1992
w/stips.
w/stips.
Recommendation to grant preliminary acceptance of the
roadway, drainage, water and sewer improvements for
the final plat of "Monterey Unit Three".
(5) Water facilities acceptance for Canterbury House.
(6) Water facilities acceptance for Florida Highway
Patrol Station.
Res. 92-320
w/stips.
w/stips.
~/stips.
(7) Recommendation to accept the security for landscaping
for Site Development Plan No. 91-159A "Art League of
Marco", located in Section 20, Township 52 South,
Range 26 East.
(8) Recommendation to grant preliminary acceptance of the
off-site drainage improvements for "Tollgate
Commercial Center".
Res. 92-321
w/stips.
) Recommendation to grant final acceptance of the
~ roadway, drainage, water and sewer improvements for
the final plat of "Willow West".
Res. 92-322
w/stips.
(10) Recommendation to accept the security for landscaping
for Site Development Plan No. 92-47 "U.S. Trust at
Waterside Shoppes", located in Section 9, Township 49
South, Range 25 East.
Security Amount
$5,806.50
MOVED TO
(a)(1)
11)
(12)
Recommendation to accept the security for excavation
permit no. 59.452 "Avalon at Pelican Bay", located in
Section 33, Township 48 South, Range 25 East.
Recommendation to accept the security for excavation
permit no. 59.414 "Audubon Country Club - Unit Two",
located in Section 8, Township 48 South, Range 25
East.
(13) Recommendation
to approve Excavation Permit No.
$
June 9, 1992
Moved to 8A1
Security Amount
$22,360.00
w/stips.
59.410 -- "Collier Gro Nursery" located in section
30, Township 47 South, Range 30 East: Bounded on the
north and east by S.R. 29, and on the south and west
by agricultural land.
B. T~ANSPORTATION
($) Recommendation to adopt a Resolution authorizing the
acquisition of properties by gift or purchase in
support of the Six-lane Improvements to Pine Ridge
Road (C.R. 896) between U.S. 41 and Airport Road
(Capital Improvement Element Project No. 014), and
authorizing staff to proceed with activities required
to expedite said property acquisition.
Res. 92-323
(2)~ecommendation that the Board of County Commissioners
approve and authorize the Chairman to execute a
Resolution and a Joint Participation Agreement with
the Florida Department of Transportation for the
purpose of engineering, designing and construction of
t-hangars at the Immokalee Airport.
Res. 92-324
(3) Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute a
Resolution and a Supplemental Joint Participation
Agreement with the Florida Department of
Transportation for the purpose of constructing a
taxiway, t-hangar parking area, road and utility
improvements.
Res 92-325
(4) Recommendation that the Board continue the review
phase of bids received for the Immokalee Airport
T-Hangars, Bid No. 90-1657, pending the outcome of
environmental permitting.
(5) Request to approve a budget amendment for the
transfer of funding of the design contract with Hole,
Montes and Associates for C.R. 951, Phase II-A (CIE
No. 037).
In the amount of
$188,243.47
(6) Recommendation to acknowledge and approve fee
correction for Supplemental Agreement No. 4 with
Hole, Montes and Associates, Inc. for Immokalee Road
Four-laning Improvements (U.S. 41 to 1-75).
ED (7)
Petition AV 92-003 to vacate a 30 foot road right-of-
7
June 9, 1992
In the additional
amount of $3,469.34
Deleted
way, utility and drainage easement located on a
parcel of land lying in Section 25, Township 48
South, Range 25 East as recorded in O.R. Book 454,
Page 219, of the Public Records of Collier County,
Florida.
(8) Recommendation to approve the purchase of one (1)
portable water tank/pump in accordance with Bid
#92-1881.
(9) Report to the Board on authorized computer equipment
purchase and recommendation to augment original
authorization to take advantage of favorable trade-in
for hardware and software.
C. PUBLIC SERVICES
(1) Approval of and permission for Chairman to sign
Agreements with Data Reseaerch Associates, Inc. for
the Library automated system. (continued from
6/12/92)
D. ~ILITIES
R /1) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Oak Forest Villas Homeowners
Associates, Inc.
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Stuart O. Kaye, Trustee.
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for A&D Enterprises of Naples,
Inc., a Florida Corporation.
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Roy Scott Ramnick and David T.
Huff.
Advance Fabricators
Inc ;./:~.t.0...., 2.00.
;iii~;:i:i:: :..-: :: :::..,.. ~;::.~,.,... ::::. ., ....
;:;:::ii!:!:-:2;;::r:?:~;::::' '"i :;; :i: :.
'" "b::..'-' ',''-".. -.-".'- - .'--..:..:::..--'-' x,:..¢:.::}-::'-::
$29,48.0. :"
$13 , 440 .
$3,920.
$13,200.
E. ADMINIST.RATIVE SERVICES
8
June 9, 1992
(1) Recoi~endation to award Bid #92-1860 for safety
equipment and supplies.
commendation to establish one new pay title.
(3) Recommendation to delete Section 0160 of the
~~Personnel Rules and Regulations and to amend the
Collier County Group Benefit Plan Summary plan
document.
(4) Recommendation to award Bid #92-1895 for a full
service auctioneer and authorize a sale of surplus
property.
Recommendation to waive the formal bid process and
approve renewal of the Service Maintenance/
Coordination Agreements with AT&T for the County's
telephone network.
Awarded to various
vendors
Res. 92-326
Res. 92-327
Wayne Evans Auction
Company
$5636.47 per month/
$67,647.64 annually
$4,815 annually for
maintenance
(6) Recommendation reject Bid #92-1864 for the removal
and installation of a fuel tank at the Collier Health
Services Building in Immokalee.
F. EMERGENCY SERVICES
~ (1~ Recommendation to accept and adopt the attached
\ /? Agreement that modifies an existing Agreement between
~/~ / Collier County and the Department of Community
~/ Affairs for Radiological Emergency Preparedness
funding.
G. ENVIRONMENTAL SERVICES
M~VED TO
~/' (1) Approval of an Agreement with the CREW Trust for
--< providing CREW with a $20,000 grant.
~ (2) e~con%mendation to have the Chairman sign a
/~ I' / declaration to the public for the closed Eustis
~/ \ ~/ Avenue Landfill in Immokalee.
Moved to 8G1
9
June 9, 1992
(3)/ReVcommendation for the Board of County Commissioners
to accept a $40,000 Household Hazardous Waste Grant
from the Florida Department of Environmental
Regulation and authorize the Chairman to sign the
Agreement.
Recommendation to accept an easement donated to
Collier County by Mr. and Mrs. Mucaria which is
necessary to the expansion of the Lely Branch Canal.
COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
/~prove and authorize the Chairman to execute a work
/order under the annual agreement for professional
/ engineering services. (East Naples/Veterans Park
~ football/soccer field lighting).
(2) R~ommendation that the Board of County Commissioners
/~pprove and authorize the Chairman to execute a work
/order under the annual agreement for professional
/ engineering services. (Golden Gate Community/Veterans
\V Park baseball/softball fields).
(3) Recommendation to award a contract for Bid No.
92-1884, construction of median curbing for Phase I
of the Immokalee Beautification project to Tincher
Concrete Construction, Inc. in the amount of $71,495.
I. BOARD OF COUNTY COM~4IsSIONERS
MISCELLANEOUS CORRESPONDENCE
(1) 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. 72096. RECOMMEND APPROVAL.
'~ ~K. OTHER CONSTITUTIONAL OFFICERS
(1)Recommendation that the Board of County Commissioners
10
June 9, 1992
waive the formal bid prucess and a,]thorize the services
for the purchase of patrol car radios.
(2)Recommendation that the Board of County Commissioners
authorize its chairman to execute satisfaction of lien
documents and direct the Clerk of Courts to record same
in the Public Records of Collier County, Florida.
/)Endorsement of Sheriff's Office application for State
of Florida's Department of Community Affairs' Anti-Drug
Act Formula Grant program.
L. COUNTy %TTORNEY
' (1)Resolution waiving interest on Account No. 904740,
Whitaker Road Paving Assessment District.
~7. ADJOURN
Res. 92-328
June 9, 1992