Recap 09/22/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 22, 1992
9:00 a.m.
ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRI6~ 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.
;:~ .'-:' .
Approved w/'";.:;ctUu~es. 5/0
Approved
Adopted. 5::t:.0':'
Approved.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3.~P~ROVAL OF A~ENDA ]tND CONSENT A~ENDA
~ Approval of consent agenda.
4. APPROVAL OF MINUTES
eptember 8, 1992 - Regular meeting.
5. PROCL~u~ATIONS AND SERVICE AWARDS
Judith Marks 15 years
Charles R. Crews 5 years
Social Services
Probation
Proclamation to name the overpass between
Worker Village "Panther Pass".
Village Oaks and Farm
AD%., Proclamation welcoming the Catholic
Team to Naples.
Regional College Boys
Soccer
Presehted
Adopted. 5~O-
Adopted.
1
September 22,
1992
6. APPROFAL OP CLERK'S REPORT
. BUDGET AMENDMENTS
/1. Regarding matters not previously discussed for 1992:
. ~Rsgarding matters previously discussed for 1992: 9
~3. Budget Amendment Resolution Nos.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
Ce
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
1. Recommendation that the Board approve the budget amendment
increasing Cost Center 410310, official court reporter costs.
BA's 92-448/~50; 455;
457/462 and 475
Adopted.
BA'
s92~45t{454; 465/
467; 469anct:~476
Adopted. 5f0
Approved. 5/0
2. Recommendation that the Board approve the budget amendment
increasing circuit court cost expenditures - Cost Center 421190.
?, PUBLIC PETITIONS
8, COUNTY M~NAGERt5 REPORT
COMMUNITY DEVELOPMENT
(1) Berkshire Lakes - Master drainage plan revisions.
~(~Recommendation to approve for recording the final plat of "Lely
~ /~/ Resort Phase Five (The Classics Golf Course West Half)" and
~ /~ grant preliminary acceptance of the drainage and water
~.~ '~/' management improvements.
Septe~lber 22, 1992
dew!.pp/ i'i :arain ge
prd,':. eros, Wk.. c:l~:-~.
t ached.
51 ~::???' :::'~ "============================= -:::..::
~tea wi~:.stips,
4/0 (c~. 'Vol~
Recommendation to approve for recording the final plat of "Lely
Resort Phase Four (The Classics Golf Course East Half)" and
grant preliminary acceptance of the drainage and water
~anagement improvements.
DELETE:
4) Petition SMP-90-13 San Marco Park - discussion of compliance
status and request for direction. (Continued from the meeting
~of 9/8/~).
Recomlaendation to approve for recording the final plat of "Lely
Resort, Phase Six".
(6) Recommendation to approve Resolution to establish final payment
to the contractor and engineer for construction in Collier
Village in Immokalee.
Sewer- facilities acceptance for Lely Resort Welcome Center,
Tract 6 Pump Station.
:::::::::::::::::::::::::::::::::: ::::;;~;:,,:,;~?~:,.>,:,.::::...-...
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Staff
~tty ~r~:~d to
ad ev~:te
c~act ~d ~ ~ ~d
~ 3 ~s. 5/0 '"":
.
~c~ted. <::4/0
(~. Vol~
B. TRANSPORTATION
(1) Recommendation to approve the final negotiated contract fee
with Wilson, Miller, Barton & Peek, Inc. for Phase I
Preliminary Engineering and Environmental Assessment Services
for Santa Barbara Boulevard south to Rattlesnake-Hammock Road;
CIE No. 032. (Continued from 9/15/92).
C. PUBLIC SERVICES
3
September 22, 1992
Staff reconnmn~tion
Approved 5/0.
MOVED FROM
Z6(D) (4)
(1) Recouendation to administratively adjust certain asss~sments
for the East and South Naples Sanitary Sewer System (continued
from 9/15/92 meeting).
E. ADMINISTRATIVE SERVICES
MOVED FROM
16(E) (2)
(1) Recommendation for the Board to approve the attached budget
amendment and authorize the purchase of a Radio Network
Terminal Multi-net switch from E.F. Johnson, Inc.
F. /EMERGENCY SERVICES
AD~i) Request Board approval to authorize the Chairman to sign the
EMS grant extension agreement.
ENVIRONMENTAL SERVICES
(1) Consideration of professional services from financially and
legal consultant to provide services relative to the
implementation of the County's Stormwater Assessment Program.
(Continued from 9/15/92 meeting).
H. COUNTY MANAGER
x
(1) Recommendation that the Board of County Commissioners authorize
staff to negotiate with low bidder on the Golden Gate Community
Park Aquatic Facility (Bid #92-1948) - (Continued from 9/15/92
meeting.)
MOVED FROM
(H)(2)(2~'Recommendation that the Board of County Commissioners approve
t/ renewal of the continuing contracts for consulting services
(RFPs 91-1711 and 91-1712).
4
September 22, 1992
Approved.
-'.+;22'"'
Contimmd :to 10/6/92.
5/0.
Approved
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a" Volpe 0 ;~sed).
St~f to ~gotiate
w/l~ bid~. 5/0.
Approved 5/0.
MOVED FROM '
16(H) (4)
(3)? Recommendation that the Board of County Commissioners approve
~nd authorize the Chairman to executive a work order under the
annual agreement for professional engineering services.
(Forest Lakes Roadway & Drainage M.S.T.U.) - CONTINUED FROM
COUNTY ~TTORNEY~S REPORT
A. Recommendation that the Board of County Commissioners review and
consider acceptance of the proposed special warranty deed from
Westinghouse Communities of Naples, Inc. for a fifteen (15) acre
parcel in accordance with the Pelican Bay PUD Ordinances (Collier
County Ordinance No. 77-18, as amended).
Recommendation to approve and execute a professional services
agreement with Municipal Code Corporation per RFP 92-1913 to codify
Collier County's laws, codes and ordinances.
10. BOARD OF COUNTY COMMISSIONERS
City/County Quarterly Meetings (Commissioner Saunders).
Appointment of members to the Environmental Advisory Board.
Appointment of members to the Environmental Policy Technical
Advisory Board.
.~~Appointment
of members to the Collier County Planning Commission.
5
September 22, 1992
Approved 5/0.
Deed to be<0taced
in escrow i _until
certain conditions
are met. 5/0
Approved; ~?Staff
encouraged ..to
generate orders in
ad~m~.
Mmetings ..W/City
Co~cil 6o'i:be formal-
ized;.
develop ~itterly
n~eting s~dule.
Res.: 92-52I~. appt'g.
C~ristine:~raton,
Wm. Branan~ &
M. Michael. Saadeh
Adep.tea 4/:1:1 (Conre.
~oodnight ::opposed)
Res. 92.522 appt'g.
Nancy Payton, Robert
I~ne, & David Land
Adeptea 510:.
Res. 92,5123 appt'g.
Russell Pri~dy,
Franklin Baker &
~ry Lee Layne
Adopted 5~.0.
MOVED FROM
16(I) (1)
E · Discussion
Goodnight.
of Circle R
club on Immokalee Road. Per Commissioner
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIV~ PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
Petition AV 92-017, Thomas R. Brown as agent for owner,
Community Health Care, Inc., requesting vacation of a portion
of a 30 foot roadway easement located on a portion of the plat
of Palm River Estates Unit No. 4 as recorded in Plat Book 8,
Pages 69-70, of the Public Records of Collier County, Florida.
Staff to-render
Administrative
Detennination on Friday to
property owner.
Res. 92-524~. Adopted
5/0 :¥:--
' :i-.!:i:!.'-"
(2)/An Ordinance prohibiting the riding of cycles, skateboards,
roller skates, roller blades, and similar conveyance on
sidewalks within any shopping center in unincorporated Collier
County; providing for penalty and severability; providing an
effective date.
Ord. 92-69":--
Adopted with
changes. 4/1.
Volpe
opposed)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS" .- ,..:.
(l~etition V-92-19, Geoffrey G. Purse, representing Montclair R~s 9 J3~!:-:Adopted
/ Building Corporation, requesting a 2.9 foot after-the-fact
/ variance from the required rear yard of 5 feet to 2.1 feet on subject t6!?:i'~tipu-
'~/ the west side of the property. The subject pro eft is located letions 5~'0~
on Harwich Court and is further described as PLot Y13, Block M, ..... : ....
Embassy Wood Golf and Country Club at Bretonne Park, Phase One,
Plat Book 17, pages 47-49.
B. CONDITIONAL USE
BOARD OF CODNTY COMMISSIO -NERS' CO}~RJNICATIONS
1. Co=~ty Attorney's Evaluation forms to be sdomitted to Administrative~'~ss'~,Filson.
2. County Atty. to submit status report re Sout~h Beach/Antaramian property. '"
~.~. 3.' -Update re Lely H.S. Road to be provided by Co. Mgr.
4. ~Strategic Planning W~rkshop to be conducted October 9, 1992 at 9:00 A.M. '~-
September 22, 1992 w.:;.:'~:..':::+:.,+ u:-. _.,......
: -'-' ..... -" "::':::::i.:i:'?
&5. 8T~%FF~B COMmUNICaTIONS
16.
CONSENT ~GENDA
All ~atters 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.
CO?MMUNITY DEVELOPMENT
Recommendation to approve
"Bock Fabian Subdivision".
for recording the final plat of
(2) Recommendation to approve Lien Resolutions for the following:
(a) Compliance Services Case No. 20610-038.
- Daniel W. Titi and John Sliwinski.
Owners of record
Compliance
Services Case No. 20416-016.
- Larry C. Rydberg and Ann M. Rydberg.
Owners of record
Compliance Services Case No. 20617-011. Owners of record
- Isaac Pargman, Maurido Sutton, and Nina Sutton.
d) Compliance Services Case No. 20602-006.
- Hugh R. Ortega and Evelyn C. Ortega.
Compliance Services Case No. 20527-041.
Oakhaven Apartments, Ltd.
This item deleted.
Compliance Services Case No. 20616-050.
- Nivardo Martinez and Elba Martinez.
Owners of record
Owner of record -
Owners of record
Deleted
Res. 92~513
Compliance Services Case No. 20513-055.
- John J. Boyle and Elizabeth Boyle.
Owners of record
Res. 92-514
7
September 22, 1992
i) Compliance Services Case No. 20529-027.
Margaret C. Allen.
.~'(J) Compliance Services Case No. 92-6123(D).
- Ava Beatrice Jones.
MOVED TO
8(A)(% (3)
Owner of record - Res. 92-515
Owner of record R~s,
sewer facilities acceptance for
Tract 6 Pump Station.
Lely Resort Welcome
Center,
TRANSPORTATION
(1) Request the Board declare repairs to the Winterberry Drive
Bridge over Smokehouse Creek to be an emergency and to
authorize staff to negotiate a contract for design and
permitting of repairs with the Florida Department of
Transportation (FDOT) authorized bridge engineering firm and
to authorize the Chairman to execute the contract on behalf of
the Board.
Fbved to 8(A)'(7)
With Kisinger~Campo
and Associates Corp.
in an amount. not to
exceed $18,000 for
design and '~10,000 for
permitting iii!-~
2) Recommendation to approve and execute the Consulting
Engineering Services Agreement with Agnoli, Barber and
Brundage, Inc. for joint Radio Road Four-laning Improvements
and Water Distribution Facilities (Jot. Santa Barbara
Boulevard to Jot. S.R. 84), CIE Nos. 016 and 855,
respectively.
Cb PUBLIC SERVICES
(1~i. item has been deleted.
Recommendation that Board authorize the signing
continuation agreement with Doris Rozycki, A.R.N.P. for
provision of nursing services to elderly clients.
of
the
(1) Authorization to execute Amendment 2 to Florida D.E.R. Loan
Agreement for "East and South Naples Sewer Project" Funding.
In the nmxi~ contrac~
fee anmunt of
$354,780
Deleted .....
$2;500
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Martin Roos, Trustee of the Bay Haven Trust.
September 22, 1992
(3~ Recommendation to approve and execute the Notice of Promise to
~ / Pay and Agreement to Extend Payment of Sewer Impact Fees for
1/V Barbara A. Williams.
MOVED TO
8(D)
(4) Recommendation to administratively adjust certain assessments
for the East and South Naples Sanitary Sewer System (continued
from 9/15/92 meeting).
E. ADMINISTRATIVE SERVICES
~1) Recommendation to approve a
Consultants, Inc. for Group
Administration Services.
contract with Executive Risk
Health Insurance Third Party
MOVED ~
8 (~.)~l) (2
) Recommendation for the Board to approve the attached budget
amendment and authorize the purchase of a Radio Network
Terminal Multi-net switch from E.F. Johnson, Inc.
Moved 'to 8(D)
Moved to 8(E)(1)
EMERGENCY SERVICES
(1) Recommendation to approve the transfer of monies to match the
state EMS matching grant from Fund 301 to Fund 491 for the
purchase of medical equipment.
% ~) Request Board to
\/ /'Resolution, County
/~/ .Distribution Form.
authorize the Chairman to sign the
Grant Application and the Grant
In the amount of
$12,600
Res, 92~517
CONTINUED TO
MEETING
~ (3) Recommendation to enter into a lease
,/~ One of Southwest Florida to establish
~ ~ at the Ochopee Fire Station.
agreement with Cellular
a communications tower
Continued to 9/29/92
I G. .ENVIRONMENTAL SERVICES
~-~/ /(1)Recommendation to adopt a Resolution authorizing the
acquisition of properties by gift or purchase in support of
'~ the proposed improvements to the Lely Branch Canal between
September 22, 1992
Res, 92-518
Rattlesnake Hama~ock Road and Davis Boulevard.
(2) zReco~mendation that the Board of County Commissioners
/authorize the Chairman to sign the application for Part Two of
/~the Fifth Year Recycling and Education Grant and sign the
~/ ' Recycling Grant and Waste Tire Grant Acceptance Agreements.
/(3) Recommendation to approve and execute a Limited Use License
Agreement between Collier County, a political subdivision of
the State of Florida and Waste Management Incorporated of
Florida, allowing for Waste Management Incorporated of
Florida's continued use of County-owned property for the
purpose of a staging area for solid waste collection.
(4) Recommendation to purchase property located in Section 25,
Township 49 South, Range 26 East for expansion of the Naples
Landfill. (William and Lorna Lynch).
5) Recommendation to purchase property located in Section 25,
Township 49 South, Range 26 East for expansion of the Naples
Landfill. (William Lynch and Kay Grentner).
Tecommendation to purchase property located in Section 25,
ownship 49 South, Range 26 East for expansion of the Naples
ndfill. (L. E. and Barbara Dyal).
ecommendation to purchase property located in Section 25,
wnship 49 South, Range 26 East for expansion of the Naples
ndfill. (Mrs. Ethel S. Siegmann).
In the amount--of $40,5£
plus Closin~iCosts not
to exdeed
In the amount of $40,5(
plus ',~closing costs not
to exceed $300
In the amount of $20,51
plus clos'~i!dosts not
to exceed
In the 'amo~'of $10,2
plus closi~?~costs not
to exceed $2-50
/(8)/Recommendation to purchase property located in Section 25,
/Township 49 South, Range 26 East for
Landfill. (Howard and Laura Edwards). expansion of the Naples
COUNTY MANAGER
(1) Recommendation for approval of the stipulated final judgment
relative to the easement acquisition of parcel number 69.0/806
as utility easement located in the Naples Production Park,
M.S.T.U.
10
September 22, 1992
In the amount of $10,~
plus closings.costs not
to exceed $200
'OVED TO
~(~)(2)
X(2) Recommendation that the Board of County Commissioners approve
renewal of the continuing contracts for consulting services
(RFPs 91-1711 and 91-1712). '
3) Recommendation for approval of a change order to provide for
the purchase of additional material required to meet field
MOVED TO
8(H~3) (4) Recommendation that the Board of County Commissioners approve
and authorize the chairman to executive a work order under the
annual agreement for professional engineering services.
(Forest Lakes Roadway & Drainage M.S.T.U.) - CONTINUED FROM
9/~5/92.
I. BOARD OF COUNTY COMMISSIONERS
MOVED TO
10(~) Discussion of Circle
?--. Commissioner Goodnight.
JkMISCELLANEOUS CORRESPONDENCE
(1)
R club on Immokalee
Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 60194 and 37820. RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ~.DJOURN
11
September 22, 1992