Recap 11/03/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 3, 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
MARAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL
BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON W~O 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. ~NVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
October 19, 1992 - Special meeting.
ober 20, 1992 - Regular meeting.
0bet 21, 1992 - Special meeting.
pROCLAMATIONS AND SERVICE ~WARDS
A. Recommendation to recognize Dennis Laplow,
Employee of the Month for November, 1992.
Utilities Division,
3. Approved w/changes
4/0 (Commsr. Volpe
out)
3A. Approved and/or
Adopted 4/0 (Commsr
Volpe out
4. Approved 4/0 (Comms~
Volpe out)TM
as Recognized
Proclamation designating the week of November
OF DEMOCRACY WEEK IN VFW POST 8089.
1-7, 1992, as VOICE
Adopted. 4/0
CCommsr. Volpe out)
Proclamation designating the week of November 9-14, 1992, as YOUTH
APPRECIATION WEEK. To be accepted by W.S. "Bud" Wilhelm.
Adopted. 4/0
(Commsr. Volpe out)
1
November 3, 1992
~PROV~L OF CLERK~$ REPORT
A. BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1992:2
2.~ Regarding matters not previously discussed for 1993: NONE
3. Regarding matters previously discussed for 1992: NONE
4. Regarding matters previously discussed for 1993: NONE
5. Budget Amendment Resolution No.: NONE
BA's 92-549 &92-552
Adopted. 4/0
(Cc~m~r. Volpe out)
B. TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 91/92
2. General Fund (001) for FY 92/93
3. Community Development Fund (113) for FY 91/92
4. Community Development Fund (113) for FY 92/93
5. Facilities Construction Fund (301) for FY 91/92
6. Facilities Construction Fund (301) for FY 92/93
?. PUBLIC PETITIONS
. Douglas Herbst representing Cool Concessions, Inc. regarding
exotic tree ordinance - Tigertail Beach concession.
the
Request to retain trees
appro~=d w/stip. 5/0
B. Roland E. Warren representing Windjammer Village and Sunny Acres
rega~ding road ingress and egress.
Modifications to current construction contract approved in an amount'not to exceed
$12,000 and Staff to evaluate left turn west on Radio Road. 5/0
D. Gene Vaccaro representing Florida Sports Park regarding a flea
market.
Motorcross allowed for 90 days; flea market allowed for 120 days - with stips.
2
November 3, 1992
Sharon D. Lyon representing South Tamiami Heights regarding a
lighting district and funding for sidewalks.
Staff to prepare ordinance creating special taxing district for lighting and sidewalks
to be advertised for public hearing in December. 5/0
5/o
William G. Crone representing Naples Community Hospital regarding
impact fee for the proposed Immokalee Hospital. (Continued from
10/27 meeting).
COUNTY MANAGER,S REPORT
A. COMI4UNITY DEVELOPMENT
DELETE:
Recommendation to approve Resolution to establish final payment
to the contractor and engineer for construction in Collier
Village in Immokalee. (Continued from the meeting of
10/27/92) .
2) Relating to Petition PU-91-16 for extension of a Conditional
~.~ Use of property described as Conklin Point for the purposes of
a yacht and/or private club and marina for property located in
Sec. 17, T48S, R26E.
Petition C-92-5, Our Lady of Guadalupe Church requesting a
permit to conduct a carnival from November 25 through November
29, 1992, on the church grounds located at 219 South 9th Street
in Immokalee.
~es. %92-597 Adop_ted
51o ' "·
Deleted
Rs. %92-598 A~/cpted
5/0
Carnival Peri, it %92-5
App ved. 5/0
Report regarding the timing of impact fee payments.
to the meeting of 11/10/92).
(Continued
Continued to 11/10/92
MOVED FROM
16(A)~
· A Resolution providing for the assignment of persons authorized
to perform the functions specified for the cash and management
information of the Rental Rehabilitation Program.
Res. %92-599 Adopted
w/change. 5/0
3
November 3, 1992
DD: /(6) Emergency ordinance amending Ordinance No. 91-47, Collier Emergency declared and
County litter, weed and plant control ordinance by excluding an Ord. 992-86 Adopted.
catastrophic event. 5/0
B. TRANSPORTATION
C. PUBLIC SERVICES
CONTINUED TO
11/10 MEETING
1) Hearing on the Alternative Impact Fee Study submitted by Continued to 1]./10/92
Harmony Shores Mobile Home Park pursuant to Collier County
Ordinance No. 90-87, as amended (continued from 10/20 meeting).
1~ FROM
(6)
(2) Meter Reading and Billing Agreement with Collier County Agreement ~approvedwith
Utilities/City of Naples (continued from 10/20/92 meeting). changes. 5/0
E. 'ADMINISTRATIVE SERVICES
~VED FROM
'~~(1) Recommendation to Award Bid 92-1976 for
maintenance of decorative plants.
rental and or Continued and Staff to
provide more informati¢
re selection process &
explore alternatives to contra¢
5/o
F. EMERGENCy SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
)
Recommendation that the Board of County Commissioners authorize
the award of a contract for the construction of the Conklin
Point Boat Launch Facility (Bid No. 92-1965). - This item has
been Continued until further notification.
(2) Rec~endation that the Board of County Commissioners approve Approved. 4/1 (C/ann.
Change Order No. 1 on the Collier County Aquatic Facility. Volpe opposed)
4
November 3, 1992
~. COUNTY ATTORNEY ~ S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of one member to the Homeless Advisory Committee.
R~s. 92-600 appointing
Fred Zawilinski
Adopted. 5/0
Appointment of one member to the Contractors Licensing Board.
Res. 92-601 appointing
Knute Hartman
Adopted. 5/0
C. Reconsideration of item - "Discussion and possible action regarding
a legal issue relating to boat docks presented by the owners of the
Isle of Capri commercial parcel located on the corner of S~ ~51 and
Isle of Capri Road. (Heard by the Board at the meeting of
10/13/92).
No action taken.
11. OTHER CONSTITUTIONAL OFFICERS
&2. ADVERTISED ~UBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
' ./~(1) Review and approval of Growth Management
for transmittal to the Department of
(Continued from the meeting of 10/27/92)
PUBLIC COMMENT ON GENERAL TOPICS
Larry Basik requesting determination that various permits are still intact.
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED pUBLIC HEARINGS
B. CONDITIONAL USE
14. BOARD OF ~OUNTY COMMISSIONERS' COMMUNICATIONS
~$. STAPF'S COMMUNICATION~
16.
CONSENT AGENDA
1992 Plan Amendments
Community Affairs.
Staff to write
letter of
. explanation.
4/0 ¢Cc~m.
Goodnight absent)
Ord' 92-87 Adopted
amending CIE. 5/0
Res. 92-602 Adopted
to transmit amendments
to DCA. 4/0 (Cc~n.
Saunders absent)
Second public hearing
to be held within 120
days of receipt of
DCA' s recc~nendations.
5/0
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
5
November 3, 1992
Approved and/or Adopte~
4/0 (C~,~sr. Volpe out)
item(s) will be removed from the Consent Agenda and considered
separately.
A. COMMUNITY DEVELOPMENT
, (1/Recommendation to accept the security for Excavation Permit
~ ! '/' No. 59.410 "Collier Gro Nursery" located in Sec. 30, T47S,
(2) Recommendation to approve
"Cross Acres".
Recommendation to approve
"Merritt Subdivision".
for recording the final plat of
for recording the final plat of ~S. #92-590
4) Recommendation to approve for recording .the final plat of Res.'~i~92-591w/stips
Quail West Unit One, Block D Replat".
5) Recommendation to approve for recording the final plat of Res.~992-592 w/stips
"Quail West Unit One, Blocks E and F Replat".
M~VED TO
(6) A Resolution providing for the assignment of persons Moved to 8(A)(5)
authorized to perform the functions specified for the cash and
management information of the Rental Rehabilitation Program.
(7) Water and sewer facilities acceptance for Majestic Pines.
Recommendation to approve the revised construction documents
of "The Villages at Barfield Bay".
w/stipulations
w/stipulations
Recommendation to approve for recording the final · plat of ~S.
"Golden Gate Estates Unit No. 30, Tract 77"
~92-593
~~ (~!0) Recommendation to approve for recording the final plat of Res. #92-594 w/stips
"Majestic Pines at Willoughby" and grant preliminary
acceptance of the roadway, drainage, water, and sewer
improvements.
6
November 3, 1992
(ll) Water and sewer facilities acceptance for Heritage Pines.
Recommendation to approve for recording the final plat of
"Heritage Pines" and grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements.
w/stipulations
t~S.~ 992-595 w/stips
drainage, water, and sewer improvements for the final plat of
"Tiger Island Estates" at Lely Resort. . ~ -
14 Water and sewer facilities acceptance for Tiger Island Estates
at Lely Resort.
)
~ ~5)
TRANSPORTATION
(1) Recommendation that the Board approve traffic signal revision/
upgrades in conjunction with the current construction work
underway on C.R. 31 (Airport-Pulling Road), C.R. 896 (Pine
Ridge Road), C.R. 851 (Goodlette-Frank Road), C.R. 856 (Radio
Road), and C.R. 846 (Immokalee Road) and that the Board
approve a budget amendment providing necessary funding.
In the amount of
$17,500 .*;t:_:.
(2) Recommendation to approve staff's negotiated contract fee with
the no. 1 ranked design firm, Design Studios West, Inc., for
Pine Ridge Road Median Landscaping Improvements (U.S. 41 to
C.R. 31); CIE Project No. 014.
In the maximunlump su~
fixed price amount of
$21,500 .
Recommendation to approve a contract amendment with Wilson,
Miller, Barton & Peek, Inc. for the Rattlesnake Hammock Road
Improvement Corridor between Junctions U.S. 41 and C.R. 951;
CIE Project No. 017.
In the amended maximum
lump sum fixed price
amount of $581,493.36
Recommendation for extension of Whispering Pines excavation
permit/ conditions to allow utilization of excess fill on the
following projects: Immokalee Road, Goodlette-Frank Road, and
Livingston Road.
Recommendation to approve the replacement purchase of two 92)
7
November 3, 1992
Awarded to Creel Ford
Tractor Company in
the amount of $3,711.6,
five foot bush hog mower decks for the Road and Bridge
Section; Bid #92-1919.
(6) Recommendation to approve the replacement purchase of two (2)
· seven foot land pride mower decks and one (1) seven foot
Dull-type pride mower deck; Bid #92-1918.
· / C. PUBLIC SERVICES
CONTINUED TO
11/%7 ME~TING
~ /' (1) Recommendation that the Board of County Commissioners- amend
the fee schedule for the Collier County Racquet Club.
' (2~/Recommendation to continue an alternate purchasing procedure
/for the Museum Capital Improvement Projects Program through
the Friends of the Collier County Museum, Inc.
D. UTILITIES
~"~NTI~UED TO
./10 ~ME~TING
(1) Modifications to the Utility Billing Software contract.
Awarded to Naples R~nt-
All and Sales Co., Inc.,
in the amount of .
$7,829.85
Continued to 11/17/92
Continued to 11/10/92
CONTINUED TO
11/10 MEETING
) Recommendation to award Bid #92-1969.
4) Recommendation that the Board approve a Work Order under the
current Annual Professional Services Agreement for
Professional Engineering Design, Permitting and Construction
Contract Administration for Retrofitting existing North County
Sewer Area Pump Stations with Telemetry.
~ /Amendment No. 4 to Professional Services Agreement for SR951
Water Main Project.
_.~VED TO
8(D) (2)
8
November 3, 1992
Continued to 11/10/92
Awarded to Sludge
Management Corp.
With Hole, Montes and
Associates, Inc., in
the amount of $47,000
With Johnson Engineer~
Inc., in the amount of
$33,670
(?)
(6) Meter Reading and Billing Agreement with Collier County Moved to 8(D)(2)
Utilities/City of Naples (continued from 10/20/92 meeting).
Approval of Change Order No. 3 to the construction contract In the amount of
with Cardinal Contractors, Inc. for the Carica Tank $53,001
Improvement Project and authorizing the Utilities
Administrator to execute said change order (continued from
10/27/92 meeting).
E. ADMINISTRATIVE SERVICES
/ (1) Recommendation that the Board of County Commissioners reject
Bid S92-1974 for the sale of a surplus 22' Aquasport boat.
/(2) Recommendation that the Board of County Commissioners award
Bid S92-1959 for sale of a surplus radio tower.
CONTINUED TO
11/10
~ ~(3) Recommendation to revise the Personnel Rules and Regulations.
Bid rejected and
staff to re-advertise
and re,bid
Awarded to William C.
Haynes in the amount
of $20
Continued to 11/10/92
MOV TO
.~(z)~
.. (4)
Recommendation to Award Bid 92-1976 for rental and or Mmved to 8(E)(1)
maintenance of decorative plants.
Field Internship Agreement between Collier County Emergency
Medical Services Department and Edison Community College.
ENVIRONMENTAL SERVICES
COUNTY MANAGE~
(1) This item has been deleted.
'~ /(2) Recommendation for approval of Change Order No. 3 to Contract
~/ No. 91-1791, construction of improvements for the Naples
~ Production Park M.S.T. & B.U.
(3) Recommendation that the Board of County Commissioners approve
a sole source order for electrical service locations to serve
9
November 3, 1992
Deleted
With T.A. Forsberg Inc
of Florida
with Florida Power
and Light
the Conklin Point Boat Launch Facility.
(4)
Recommendation to approve budget amendment recognizing
reappropriation of funds for work on community development
districts.
Approval of fiscal
1992 year end budget amendments.
In the amount of
$13,513
I. BOARD QF CQUNTY COMMISSIONERS
J. 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)
~at~sfact~on of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of L~en for Serviges of the Public Defender
for Case Nos. 91-3728-TM & 91-2863LMMA ($25.00), 91-3634-MM
($12.50), 91-3535-TMC ($50.00), 91-2057-MMA, 91-633-TM,
91-2695-TM ($25.00), 92-553-MMA ($25.00), 92-4593-MM CT.II
($25.00), 92-5194-MMA ($25.00), 88-1824-CFA ($25.00),
91-4813-TM ($12.50), 91-4301-TM ($12.50), 89-1943-CFA
($25.00), 90-321-CFA ($50.00), 83-766-CFA ($780.50),
88-940-CFA &88-955-CFA ($1,442.50), 92-958 & 92-959-CJA
($25.00), 88-4021-TM ($90.00), 91-3535-TMC (50.00), 92-829-CFA
($50.00), 92-3726-MMA ($50.00), 90-656-TM ($12.50),
84-2126-MMA ($25.00), 86-604-MMA ($55.00), 84-3681-TM
($37.500, 87-1439-CFA ($125.00), 92-851-CJA ($50.00),
92-1075-MMA ($50.00), 91-5851-TMC ($12.50), 89-3782-TMC
($62.50), 92-739-CJA ($75.00), 92-711-CFA ($50.00), 92-929-CJA
($12.50), 92-833-MMA ($25.00), 92-6704-MMA ($12.50),
91-2057-MMA ($25.00), 91-4148-MMA ($12.50), 91-5151-TM
($12.50), 91-3311-TM ($12.50), 92-1627-MMA ($50.00),
92-3352-MMA, 92-4201-MMA ($50.00), 80-415-CJA ($90.00),
91-5966-TMC, 91-5967-TMC ($25.00), 92-3922-MMA ($25.00),
92-3173-MMA ($50.00), 91-2921-TM, 91-2922-TM ($12.50),
89-142-CFA ($50.00), 86-1208-CFA ($70.50), 90-1390-CF
($62.50), 89-1909-CFA ($100.00), 92-308-CJA (37.50),
80-516-CJA ($150.00), 90-5515-TMC ($350.00), 82-433-CFA
($25.00), 87~807-MI ($25.00), 87-384-MI ($12.50), 81-2416-MMA
($37.50), 87-460-MI ($50.00), 91-1174-MI ($12.50), 90-2852-TM
(12.50), 91-4892-TMC ($37.50), 90-1177, 1254-CFA VOP ($50.00),
91-3189-~MA
92-5076-MMA
91-1350-IT,
92-828-CJA
($437.50),
92-6397-MMA
91-4979-TMC
91-4127, 4128-TM ($12.50), 92-3874-MMA ($25.00),
($25.00), 91-1128-CFA ($175.00), 91-1349-IT,
91-1351-IT ($265.00), 92-761-CFA ($50.00),
($12.50), 91-1564-IT ($12.50), 92-452-MMA
91-1169-TM ($25.00), 92-3162-MMA ($25.00),
($50.00), 92-94-CFA ($25.00), 92-94-CFA ($87.50),
($12.50), 88-656-MI ($12.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
10
November 3, 1992
L. .COUNTY ATTORNEY
11
November 3, 1992