Recap 09/29/1992 R COLLIER COUNTY
BOARD OF COUNTY COM~.IS$IQ~ERS
AGENDA
Tuesday, September 29, 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 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 GR3tNTED BY THE CHAIRMA/~.
1. INVOCATIO~
2. PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
'Keptember 9, 1992 - Budget meeting.
September 15, 1992 - Regular meeting.
$. PR0CLAMATION5 AND SERVICE AWARD~
/~. Naples Little League Queens and Senior League Braves for their
performances in 1992 League Championship play, accepted by Naples
Queens Manager Connie Ledbetter and Naples Braves Manager Robert
Iamurri.
B. /'Shirley Eilers Ray
Darlene O. Grucz
5 years
5 years
Com. Dev./Comp. Services
Human Resources
$. APPROVAL OF CLERK'S REPORT
~ A. BUDGET AMENDMENTS
Approved ~/chanEes .
5 / 0
Approved-~'~nd/or
Adop ted, 5/0
Approved +i~iil~I 5/0
Adopt e d .'~i~ ~ ili,ij{5 ! 0
Presented~i
Presented '~
September 29, 1992
1. Regarding matters not previously discussed for 1992: NONE
2. Regarding matters previously discussed for 1992: 3
Budget Amendment Resolution Nos.: 92-34
XB. TABULATION OF CONTRACTS AND DOCUMENTS
BA's 92-480; 482/483
Adopted. 5/0' %if~,:l
BAR 92-34 Ado~iUed. 5/0
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
?. PUBLIC PETITION~
8. COUNTY MANAGEg'$ REPORT
A. COMMUNITY DEVELOPMENT
(1) Community Development Division requesting a review of "":'{"
. Resolution 91-637 for the purpose of comparing the approved Use consistent with
~ petition (Petition PU-91-8) to that development and uses Resolution/to be
occurring on site for Gulf Materials Recovery and Artificial reviewed a~ally/
Reefs,
Inc., located 660 feet west of Airport-Pulling Road fence- reqU'~;~i~ements
(C.R. 31) approximately 3/4 mile north of Pine Ridge Road (C.R.
896) adjacent to and north of Pine Air Lakes PUD in Sec. 11, left.as
T49S, R25E, consisting of 3.75 acres. ....i?/~_/~_~
::~'~:~:?.:.::.,:. ,:,...- ;::;;{~{{:~:~::.::;,.:::.
~-:,"~'"'-'"'-" .... -;,~x'~;.'.' v.. ..: . -..,.
-'- : .... 77,.~7-7~;'~,-'0'.};, '-,*, --.-.v-
': - ':-x-:-:
CONTI~E TO ' j'::?'--""'
....
(2) Water and sewer facilities acceptance for Pinnacle Cove, Phase -4-..;.~ ..
II, a subdivision in Lely resort. ' Continued to !~0/6
CONTI~E TO meet ing. ,-....~--.
10/~ MEETING :' ":'-
~ (3) Reco~endation to grant preliminary acceptance of the roadway, :
A drainage, water and sewer improvements for the final plat of Continued to 10/6
' ~ "Pinnacle Cove (Phase ~o)", a subdivision in Lely Resort. meeting.
B. T~SPORTATIQN
,~ (1) Reco~endation to approve the short-list of engineering Approved ~/l'Tranking
consultants to fulfill design, right-of-way, and petitting for: CIE ~r39
/ retirements for roadway improvements to Airport-Pulling Road, Wilson,
Goodlette-Frank Road, Pine Ridge Road, and Vanderbilt Beach ,
Road, including authorization for staff to commence with Barton & Peek; CIE
contract fee negotiations (RFP 92-1924). ~/40 - Hol~ .Montes
& Assoc.; CIE ~/41- CH2M Hill Southeast, Inc.; CIE ~42-
Agnoli, Barber & Brundage, Inc. Staff to co~ence".
contract negotiations i~ediately. 5/0
Septe~er 29, 1992 :}:.,.
Consideration of an Interlocal Agreement between the ~ounty,
City of Naples, and the Naples Metropolitan Planning
Organization regarding a Project Development and Environmental
(PD&E) Study for the new Gordon River Bridge.
C. PUBLIC SERVICES
(1)' Recommendation to have the Board of County Commissioners adopt
a Resolution superseding Resolution 92-218, for a County-wide
' beach parking fee structure.
(2) Recommendation that the Board of County Commissioners enter
into an Agreement for joint utilization of facilities with the
YMCA of Collier County, Inc. for a trial period of one (1)
year.
MOVED FROM
Approval of application for FY 1993 Library Operating Grant
(State Aid), administered by the State Library of Florida.
D. UTILITIES
ADD:
(1) Recommendation for approval of the stipulated final judgment
relative to easement acquisition of parcel numbers 4.60 and
4.61 in the East and South Naples Sanitary Sewer Project.
Agr eementl
approve dii~'~ubj ect
to language
modification of
Stem E on' ~page 3.
5 / 0 ---
Re s. 9 2 ~ 5;131'8
Adop ted ~i!escinding
Res."'92~2i:~8..5/0
A~ pr o'ved .-~ ~b
change. 5t::0
Approv'ed w-iuh
changes...5/0
Approved 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Discussion regarding request by Everglades City to extend
.~ contract with Ochopee Fire Control District.
3
Septeraber 29, 1992
Approved, 5/0
ADD:
(2) Recommendation to approve an amendment to an agreement between
the State of Florida Department of Community Affairs and
Collier County for Hazardous Material Response Plan
preparation.
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Recommendation to approve designated advisory boards scheduled
for review in the years 1991 and 1992 per Ordinance 92-44.
9. ¢QUNTY ATTORNEY'S REPORT
~--.
· BOARD OF COUNTY COMMISSIONERS
XA. Discussion regarding traffic light installation at the intersection
of Golden Gate Parkway and 50th Street (Commissioner Hasse).
B. Comm. Goodnight indicated she will continue to
/ work on changes to Appropriations Bill concerning
Pilt Fund.
C. Board concurred to allow Connty employees to be paid
for the designated day taken off for Hurricane Andrew,
· OT~ER CO~S?ITUTION~L~FFIC~aS
pUBLIC COMMENT ON GENERAL TOpiCS
Approved. -5/0
Reports :Accep ted. 5/~
County i~Att'orney ' s
0 f f i~e ~to ~,;~11~raf t
0 r dinan c e?~iiaimending
Pelican Ba~.~.Adv.
Board. 5/~Oi:!i??ii:~~. '
Staff to pcepare
updated s t{~!dy
analysis ' fgt
50th St and~
Tropicana
intersections? 5/0
ADVERTISED PUBLIC HEARINGS - BCC
4
September 29, 1992
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
15. ~OARDOF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. ¢0NDITIONAL USE
14. ~O~RD OF COUNTY COMMISSIONERS~ COMI~UNICATIONS
15. STAFF'S COMMUNICATIONS
16.
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.
A. COMMUNITY DEVELOPMENT
~) Recommendation to accept a Conservation Easement as required
of Trafford Highland Estates in Sec. 32, T46S, R29E,
Immokalee, Florida.
~ (2)~ecommendation to approve Lien Resolutions for the following:
~ ~ J (a) Compliance Services Case No. 20527-043. Owner of record -
5
September 29, 1992
Reso .~ 92-529
Silas Bacon.
b/Compliance Services Case No. 20430-033.
Boyle.
- John J. Boyle and Elizabeth
Compliance Services Case No. 20514-029. Owner of record -
Dr. George Knauer, III, a Florida Corporation.
Owners of record
(d) Compliance Services Case No. 20605-005.
Leo La Porte.
e) Compliance Services Case No. 20616-057.
Ramon Mesa.
~ /) Compliance Services Case No. 20701-029.
Winsco Builders, Inc.
Owner of record -
Owner of record -
Owner of record -
"' ~.(3) Sewer facilities acceptance for Nature Pointe.
Reconunendation to approve for recording the final plat of
"Nature Pointe" and grant preliminary acceptance of the
roadway, drainage, water, and s. ewer improvements.
)
Recommendation to approve
Phase One".
the final plat of
"Silver Lakes,
) Recommendation to approve for recording the final plat of
"Replat of Tract B, The Vineyards Unit One".
Reso. 92~530
Reso. 92L531
Reso. 912-532
Reso. 92~533
B. TRANSPORTATION
(1) Recommendation to approve the purchase of two (2) crew cab
flatbed dump trucks for the Road and Bridge Section.
.... jRecommendat ion to
6
approve and execute a cost reimbursable
September 29, 1992
Wallace',Inter-
nationai~ Trucks
Inc.
agreement with the Salvation Army for access improvements
concurrently with Airport-Pulling Road six-laning construction
in progress.
C. ?UBLIC SERVICES
(1) ~eco~tmendation that the Board of County Commissioners
[ / /authorize the Chairman to sign a Department of Natural
~/ ~ / Resources application for a permit required to rake and clean
/~ Clam Pass Park Beach area.
MOVED~O/
8(C) ( 2) Approval of application for FY 1993 Library Operating Grant Moved
(State Aid), administered by the State Library of Florida. .- :::%::::::::::::::::
x, Do UTILITIES
~//North County Regional Water Treatment
f~ Services Agreement Amendment Number One.
Plant Professional
(2) This item has been deleted.
) Meter Reading and Billing Agreement with Collier County
Utilities/City of Naples (continued to 10/6/92 meeting).
Approval of Change Order No. 5 to the Construction Contract II1 the amount of
with D. N. Higgins, Inc. f.or the "South County Regional $79 483 80.
Wastewater Effluent Storage Facilities". , '
Continued t~;iii~0/6/92
,(5) Immokalee Road/Quail Creek Utility Pipe Crossing Relocation.
Effluent Agreement Transfer.
/)Amendment Number One to Professional
Master Pump Station 1.02.
Services Agreement -
Hole, Montes
Associates-, ~C.
To Collier
Development Corpor~
tion
DELE%E:
~-~ ~ (8) Recommendation that the Board approve a Work Order under the
current annual professional Services agreement for Deleted
professional engineering design, permitting and construction
7
September 29, 1992
contract administration for Pump Station Telemetry for 40
existing pump stations.
E. ~DMINISTRATIVE SERVICES
(1) Recommendation to award Bid #92-1955 for advertising placement
services.
Ad Designs of
Naples, Inc.
2) Recommendation that the Board of Commissioners approve the
placement of Property and Casualty Insurance coverages.
/~(3)~ecommendation that the Board of Commissioners approve the
/attached contract with Insurance and Risk Management Services,
.//~/ Inc. for property and casualty insurance brokerage services.
F. EMERGENCY SERVICES
(1) Request to waive the formal bid process and establish blanket
purchase orders for sole source vendors for the County
Helicopter Operations.
DELETE~) To approve a budget amendment in the General Fund for the
Golden Gate Emergency Services Center.
Recommendation for approval of a Contractual Service Agreement
for Medical Examiner Services between Collier County Medical
Examiner Department, a Florida corporation, and the Collier
County Board of County Commissioners.
(4) Recommendation to enter into a lease agreement with Cellular
One of Southwest Florida to establish a communications tower
at the Ochopee Fire Station. (Continued from 9/22/92 until
10/6/92).
Continued to 10/6/!
G. ENVIRONMENTAL SERVICES
y(1) Recommendation that the Board of County Commissioners approve
a modification in hours of operation and staffing at County
landfills and transfer stations.
8
September 29, 1992
(2) R~commendation that the Board of County Commissioners
~uthorize the Chairman to accept grant monies from the Florida
/Department of Natural Resources for the Artificial Reef
/Program of Collier County. ,
DELETE~3) Reoommendation that the Board of County Commissioners
authorize the Collier County Natural Resources Department to
amend the FY91/92 budget to replace the 22 ft. Aquasport boat.
H. COUNTY MANAGER
I. ~0ARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
(1) Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
· Iterate No. 62362, 33629, 50549, 67092. RECOM~4END APPROVAL.
K. QTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to issue
Woods.
an astrology permit to
Lynda Ann
L. ~QUNTY ATTORNEY
17. XD,.TOUt~
Deleted
9
Septei~ber 29, 1992