Recap 06/30/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTy COMMISSIONERS
AGENDA
Tuesday, June 30, 1992
9:00 a.m.
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
THE CHAIRMAN.
1. INVOCATION
~LEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
APPROVAL OF MINUTES
March 11, 1992 - Special meeting.
March 17, 1992 - Regular meeting.
March 24, 1992 - Regular meeting.
March 25, 1992 - Special meeting.
March 25, 1992 - Budget workshop.
March 30, 1992 - Special meeting.
March 31, 1992 - Regular meeting.
Approved 5/0
Approved'w/changes
5/O
Approved 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Recommendation to recognize Clifton K. Deoss, Jr., Utilities
Division, as Employee of the Month for July, 1992.
Pablo L. Salinas
Richard P. Noonan
Barbara J. Pitts
Judith L. Radi
15 years
5 years
5 years
5 years
Parks and Recreation
Compliance Services
Library
social Services
Recognized
Presented
Presented
Presented
1
JUNE 30, 1992
Todd Logan, US Fish & Wildlife Service, presentation of check
to the Board in lieu of taxes for panther and wildlife
preserve.
In the amount of
$64,446.00
Proclamation recognizing Jackie Franklin's retirement.
6. APPROVAL OF CLERK'S REPORT
tA. BUDGET AMENDMENTS
' (1) Regarding matters not previously discussed for 1992:2
/ - (2) Regarding matters previously discussed for 1992:1
· i~~//(3) Budget Amendment Resolution No.: 92-23
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)
Re cogni z ed,-~ &
Presented w/Procla-
mation & Service
Awarld
D. To provide the Board with Interim Financial information.
Recommendation that the Board approve the budget amendment
increasing Circuit Court cost expenditures - Cost Center
421190.
,PUBLIC PETITIONS
A. Stuart M. Wallace,
representing Commonwealth Real Estate Group
2
JUNE 30, 1992
Presented/No
action required
Approved/Staff to
provide information
re payment of
State mandated cost
5/0 .
Fill to be removed/
Agmt. to be appvd.
by Co. Manager &
address posting of
bonds & all costs
borne by Petitioner
5/0
regarding excavation permit - Bermuda Greens.
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Petition PU-90-9, Neno Spagna representing the Assembly of
God, Inc. (Church of the Living God) requesting an
extension of Provisional Use 90-9 for a church and church
related facilities for property located at the southeast
corner of South Fifth Street and Eustis Avenue, T47S,
R29E, Sec. 9.
Reso..'-92-368
Adopted. 5/0
/2) Recommendation that the Board of County Commissioners
enter into an agreement with Summer Glen of Immokalee,
Ltd., to provide a density bonus for Summer Glen
Apartments PUD.
Resolution authorizing payment of impact fees for Summer
Glen Apartments in Immokalee.
Approved. 5/0
Reso. 92-369
Adopted. 5/~0
MOVED ~M
16(~)
Recommendation to approve the final plat of "Tiger Island
Estates".
Approved. 3/0
(Com. Volpe abstain
Com. Saunders not
present)
B. TRANSPORTATION
'.. (1) Recommendation to approve final negotiated design fees
~. with Agnoli, Barber and Brundage, Inc. for joint Radio
//~ Road four-laning Improvements and Water Distribution
Facilities (Jct. Santa Barbara Boulevard to Jct. S.R. 84),
CIE Nos. 016 and 855, respectively.
Approved 5/0
(2) Recommendation to approve final negotiated contract fees
with Johnson Engineering, Inc. for design of water and
~~ sewer facilities along C.R. 951 concurrently with
additional~roadway engineering between U.S. 41 and S.R.
3
JUNE 30, 1992
84, including authorization to process a Supplemental
Agreement.
(3) Recommendation to award a construction contract to the
lowest and most responsive bidder, Better Road, Inc., for
Pine Ridge Road Six-laning Improvements (Jct. U.S. 41 to
Jct. C.R. 31) CIE No. 014; Bid No. 92-1891.
Report to the Board on the status of the Livingston Road
Project including environmental permitting, road design,
right-of-way acquisition, and financing issues.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
review the current park related land holdings and
discuss the fifteen (15) acres of property within Pelican
.......Bay. (Continued from the meeting of 6/16/92).
(2) Recommendation that the Board of County Commissioners
review this summary report regarding the finances of the
County-wide beach and water facilities and provide
direction for the FY 92-93 budget.
D. UTILITIES
ADD:
(1) Recommendation to approve Amendment No. 4 to agreement
with Hole, Montes and Associates, Inc. for professional
engineering and related services for "East and South
Naples Sanitary Sewer Collection System" project.
Approved 5/0
Approved in the
amount of
$1,283,712.58
5/0.
Report accepted;
staff'recommendatio
Approved 5/0.
Bluebill Property
to be retained/staf
to factor in what
this decision means
in overall budget
& report back. 5/0
Option #2 with
seasonal attendants
Dec. - April and
$2,00 per day
charged to everyone
Gates up and no
charge.May - Nov.
5/0
Approved in the
amount of $371,600.
5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
4
JUNE 30, 1992
(1) Recommendation that the Board of County Commissioners
authorize the Natural Resources Department to conduct a
year long boating traffic and facility siting analysis in
order to complete the requirements for a State approved
Manatee Protection Plan.
Staff recommendatio~
approved. 5/0
H. COUNTY MANAGER
(1) Authorize issuance of Collier County Water-Sewer District
Water and Sewer Revenue Bonds, Series 1992 by negotiated
sale. The Preliminary Official Statement and the Bond
Purchasing Agreement (due to size) are not in the agenda
package. Copies of these documents have been delivered to
each Commissioner and are on file in Board Minutes and
Records for public review (Bldg. F., 5th Floor; Room 513).
Reso. 92-371/
CWS 92-2~ Adopted.
5/O
(2) Board approval of sale of County-owned water and sewer
facilities authorizing refunding of County assumed debt
and approval of escrow deposit agreement.
9. COUNTY ATTORNEY~ 8 REPORT
10. BOARD OF COUNTY COMMISSIONERS
Board.
Reso. 92=372
Adopted. 5/0
Res. 92-373 appt~g
M. Jean Rawson
Adopted. 5/0
Appointment of members to Marco Island Beautification Advisory
B/committee.
Recommendation to approve for recording, the final plat of
"Midisland Professional Center".
Res. 92-374 apptng
Jamie Greusel and
Nancy Wampel
Adopted. 5/0
Reso. 92-370
Adopted w/Stips.
5/0
11. OTHER CONSTITUTIONAL OFFICERS
MOVED FROM
16(K) (3)
5
JUNE 30, 1992
A~ Recommendation to purchase through Collier County, ten
modular clerical work stations for the office of the State
/ Attorney.
Asst County Atty Weig6
to work with States's
Atty Brock &i~.Finance
Director Yonkosky to
resolve issues. 5/0
PUBLIC COMMENT ON GENERAL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. $ONING AMENDMENTS
C. OTHER
(1) Petition AV 92-007, Richard J. Aaron as agent for
owners, Hugh A. Gower and Margaret H. Gower,
X / retesting vacation of a portion of the 15-foot
drainage and utility easement located on a section of
Lot 62 on the plat of the Lodgings of Wyndemere
Section One as recorded in Plat Book 13, Pages 8-12,
of the Public Records of Collier County, Florida.
Petition AV 92-009, Bruns & Bruns as agent for owner,
Joanne Johnson, requesting vacation of a portion of a
10-foot utility easement located on a portion of Lot
35 on the plat of Glendevon Replat at Wyndemere as
recorded in Plat Book 18, Pages 72-73, of the Public
Records of Collier County, Florida.
Res. %92'375 Adopted.
5/0
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Re s. -;:.* 9.2= 3 7 6 'AdoP
5/O
(3) Petition AV 92-016 to vacate a portion of a 10-foot
utility easement located on the plat of Quail Creek
Unit Three as recorded in Plat Book 13, Pages 124-125,
of the Public Records of Collier County, Florida.
WORDING CHANGED TO
READ:
6
JUNE 30, 1992
Res. ~92-377 Adopted
and Reso. to be held
for replat to be
brought back to BCC.
5/0
(4) Public Hearing to consider a petition for the creation
.of the Key Marco Community Development District
/pursuant to Chapter 190 Florida Statutes, and to
~x/ ~/ consider an ordinance establishing th~ Key Marco
communit¥ Development District,
Ord. 92-45 'Adopted;
agreement Approved
5 / 0
13. BOARD OF' ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
.2
B. CONDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS ' ' '
. ~OARD QF COUNT]~ COMMISSIONERS' COMMUNICATIONS .....
A. BCC to review evaluation form for County Manager during summer break
and discuss at 7/21 meeting; similar form needed for County Attorney.
B. Com~_ issioner Goodnight advised on various legislative actions' ..
STAFF' S COMMUNICATIONS
A. County Manager reported on areas
approvals during BCC break.
where he will exercise limited
CONSENT 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.
Approved and/or
Adopted 5/0:
~ A. COMM~..N!TY DEVELOPMENT
\/ /(1) Kensington Park Golf Course Preliminary Work
/ Authorization. .
~- ~ ( Recommendation to approve for recording the final
' ~/ plat of "Rue Subdivision".
7
JUNE 30, 1992
w/Stips.
Reso. 92-365
w/Stips.
' /Reco~endation to approve the final plat of "Tollgate
Commercial Center\ Phase Three".
l~ Recommendation to award surveying contract for
right-of-way construction permitting.
(5) Recommendation to approve for recording the final
plat of "Trafford Mobile Estates".
(6) Water and sewer facilities acceptance for Hidden
Harbour at Victoria Park.
~/) Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Hidden Harbour at Victoria Park".
8~ (8) Recommendation to approve the final plat of
"Tiger Island Estates".
(9) Recommendation to accept the security for landscaping
for Site Development Plan No. 92-57 "Farm Op" located
in Sec. 3, T47S, R29E.
10) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Crystal Lake R.V. Resort, Phase
Two".
w/Stips.
W. Lamar Evers, Inc.
w/Stips.
Reso.~ 92'.3.~66
w/Stips ....
Moved to 8A4
In the amount of
$2,051.00
Reso. 92-367
(~.~.)
12)
Sewer facilities acceptance for Sabal Lakes force
main extension.
Recommendation to approve for recording the final
plat of "Burnham Road".
B. TRANSPORTATION
JUNE 30, 1992
w/Stips.
w/Stips.
(lt Recommendation to accept an Easement for the
/placement of a Strain Pole and Flashing Beacon at the
~ ~ intersection of U.S. 41 and Cay's Drive.
~/~ Recommendation to accept an Easement granted by Eagle w/Stips.
Creek Commercial Company, Inc., a Florida
corporation, for an East bound turn lane onto U.S. 41
East via Price Street.
) Recommendation to approve renewal of Annual Surveying Agnoli, Barber &
Services contracts per RFP 89-1466. (Continued from Brundage, Inc.;
6/23/92 meeting.) American (formerly Anchor) Engineering;
Coastal Engineering Consultants, .Inc.; &
Wilson, Miller, Barton & Peek, Inc.
Deleted
Deleted
plan for limerock -
/(
4) This item has been deleted.
, ~(5) This item has been deleted.
(6) Recommendation to approve paving
roads in the Polly Avenue area.
C. ~UBLIC SERVICES
Recommendation that the Collier County Board of
Commissioners authorize the Chairman to execute an
Agreement between the County and Michael and Joseph
Procacci, revising the previous Agreement related to
the property and development plan for the County's
Vineyards Community Park.
D. U~ILITIES
/(1) Recommendation to approve easement utilization
agreement Tract R, Wilshire Lakes, Phase One.
) Approval to enter into an agreement with Monterey
Associates consenting to the use of an easement area.
WI~D~WN:
. ~ (4)
(3) Recommendation to award Bid #92-1876 for the removal
and disposal of lime sludge from the Regional Water
Treatment Facility.
Recommendation to award bid #92~1886 for generator
9
JUNE 30, 1992
J J Baker
Enterpris
and breaker maintenance and repair.
(5) Approval
)
of Change Order #5 to Construction Contract
No. 2 with Guymann Construction Company for the "East
and South Naples Wastewater Collection Facilities".
Sewer Facilities Acceptance for Contract
"East and South Naples Wastewater
Facilities" Project.
1 of the
Collection
) Sewer Facilities Acceptance
"East and South Naples
Facilities" Project.
(8) Sewer Facilities Acceptance
"East and South Naples
Facilities" Project.
for Contract 2 of the
Wastewater Collection
for Contract 3 of the
Wastewater Collection
Recommendation that the Board of County Commissioners
authorize the Chairman to execute a statutory deed to
Villas of Vanderbilt Beach Condominium Association,
Inc. and accept a revised utility easement.
/
~0) Recommendation that the Board
under the current annual
/ agreement for engineering
approve a work order
professional services
services to prepare
application for and obtain a submerged land easement
from the DNR for the S.R. 951 Utility Improvement
Project.
Participation with Collier County School Board -
Construction of Force Mains; CIE #931 (continued from
6/16/92 meeting; continued to 7/21/92 meeting). ·
(12)~ecommendation that the Board approve a work order
under the current annual professional services
agreement for acquiring a South Florida Water
Management District Permit required in order to pave
the entry road to the North County Regional Water
Treatment Plant - CIE #811/#829.
w/Stips.
w/Stips.
w/Stips.
Agnoli, Barber &
Brundage, Inc./not
exceed $8,550.00
JUNE 30, 1992
ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of Commissioners
approve the attached contract with Executive Risk
Consultants, Inc. for flexible spending account
administration as well as the attached Summary Plan
Document and amendment to the Premium Conversion Plan
Document.
(2) To obtain Board of County Commissioners approval to
establish an imprest bank account with Nations Bank
to provide banking services for the Flexible Benefits
Program.
F. EMERGENCY SERVICES
G. ~NV~RONMENTAL SERVICES
~ (1~ Recommendation to approve an additional work
~ /agreement to the original agreement with Law
~ ~ /Environmental, Inc. for engineering/environmental
~/' / work in Water Management District No. 6 (Lely and
/ ~\/ Lely Manor Basins) and approval of the necessary
! ~ budget amendment.
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
approve a Change Order to Contract No. 92-1857 for
additional services related to Barefoot/Bonita Beach
Park.
Recommendation that the Board of County Commissioners
approve a Budget Amendment transferring funds to
cover project legal expenses.
(3) Recommendation that the Board of County Commissioners
award Bid 92-1897 for the construction of Water and
Sewer Improvements Phase II at the County Government
Center.
$40,000.00
Douglas N. Higgins,
Inc./$256,619.00
(4) Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute a
Professional Services Agreement for design of the
Immokalee Emergency Services Center.
Recommendation that the Board of County Commissioners
JUNE 30, 1992
Johnson/Peterson
Architects
authorize three amendments to the Contract with
Wilson, Miller, Barton & Peek to provide for the
preparation of a Preliminary Assessment Report and
Final Assessment Roll in the amount of $20,000, to
provide for the preparation of the Engineer's Report
required to defease the outstanding Pelican Bay
Improvement District Bonds in the amount of $13,000,
and to provide for the preliminary design and
permitting modifications to a portion of the Pelican
Bay System V Water Management System in the amount of
$27,300, and to provide for the Budget Amendments to
Funds 450 and 109.
/
6) Request Board of County Commissioners' approval to
authorize the County Manager to approve consent
agenda items, budget amendments and emergency items
during the Board's summer recess.
) Recommendation to approve a Professional Services
Agreement with Coastal Planning and Engineering Inc.
to prepare the Wiggins Pass Inlet Management Plan.
I. BOARD OF COUNTy COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1. Certificate for Correct,on: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOM/~END APPROVAL.
OTHER CONSTITUTIQNAL OFFICERS
(1) To obtain the Board of County Commissioners approval on
a budget amendment appropriating $94,600 from General
Fund reserves to fully fund the Beach Parking Agreement
with the City of Naples.
(2) Recommendation to adopt a budget amendment to
appropriate an additional $30,000 for unemployment
compensation benefits expenditures for the remainder of
fiscal year 1992.
MOVE TO
Recommendation to purchase through Collier County, ten
modular clerical work stations for the Office of the
State Attorney.
JUNE 30, 1992
Moved to 11A
Recommendation to issue an astrology
P. Walmsley.
~NTY ATTORNEy
Venture and the Board of County Commissioners,
7
permit to George
between
Bay Joint
13
JUNE 30, 1992
2nd page should
read $13,500