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Recap 11/24/1992 R COLLIER COUNTY B0~RD OF COUNTY COMMISSIONERS AGENDA Tuesday, November 24, 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 GRANTED BY THE CHAIRMAN. 1. INVOCATION 2. PLEDGE OF ALLEGIANCE ',,~- APPROVAL OF, MINUTES November 10, 1992 - Regular meeting. PROCLAMATIONS AND SERVICE AWARDS 'Service Awards Ralph A. Carbonero Miguel A. Herrera Teresa T. Thomas Kelly L. Pierson Noemi White 10 years 5 years 5 years 5 years 5 years Road and Bridge WaterMgmt/Aquatic Plant Natural Resources Library EMS Proclamation designating December 1, 1992, as WORLD AIDS DAY. To be accepted by Messrs. David Summerton, Chairman of Event, and Michael Kaiser, Executive Director of CARES. APPROVAL OF CLERK'S REPORT A. BUDGET AMENDMENTS 1. Regarding matters not previously discussed for 1993: NONE Approved w/changes. 5/0 Approved and/or Adopted~ w/changes. 5/0 ved. 5/9 Presented. Presented. Not Presented. Not Presented. Not Presented. Adopted. 5/0 2. Regarding matters previously discussed for 1993:1 5. Budget Amendment Resolution No.: NONE /~B. ~ABULATION OF CONTRACTS AND DOCUMENTS C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES 1. General Fund (001) for FY 92/93 2. Community Development Fund (113) for FY 92/93 3. Facilities Construction Fund (301) for FY 92/93 / To approve a Resolution which would allow the County to draw an amount not to exceed $1,105,000 on the "Line of Credit" agreement with Sun Bank to finance the final costs in the Naples Production Park Special Assessment District. ~ E. /o approve a Resolution which would allow the County to draw an \/ /amount not to exceed $2,920,850 on the "Line of Credit" agreement ~ / with Sun Bank to finance the final costs in the Pine Ridge /~/ Industrial Park (PRIP) Special Assessment District. ADD ~,/ / L F. ~eco~mendation that the BCC approve the certificate of correction ~ /to the 1992 East and South County Sewer Special Assessment roll and /~. /authorize the Chairman to sign the certificate on behalf of the BA 93-32 Adopted. 5/0 - -'"~!'b,-': ':~{.'.i-.-'-" RES.. 11~92~625. AdOpted. ~ 5/0 Rl~s. "#92-626.: .... '"' Adopted..5/0 Approved. 5/0 7. PUBLIC PETITIONS ~VED TO 8~) T. L. Gustarson regarding revocation of occupational license. Moved to Item #8A5 MANAGER'S REPORT reimbursement of impact fees for seven (7) homes to be built by Immokalee Habitat for Humanity in Mission Village, Immokalee, Florida. Bes. 92-627 Adopted with changes. 5/0 (2) An Agreement entered into by the Collier County Board of County Continued to12/15/92 Commissioners and William T. Higgs, President of Coast ~ Communities Corporation, which specifies four separate actions 5/0 .. ~ to be taken by Coast Communities, such actions to be recognized /as full compliance and mitigation of the hurricane evacuation requirements of Development Order 83-1 and the Hurricane Evacuation Measures of the Berkshire Lakes PUD. (Companion to Agenda Item 12C.(1). (3) Recommendation to approve the final plat of "Berkshire Lakes Approvedw/stipulation Unit Seven". (Companion to Agenda Item 12C.(1). as ~TDend~. 5/0 (4) Report regarding the timing of impact fee payments. (Continued from the meeting of 11/10/92) (Continued to the meeting of 12/1/92). ;ED FROM '(A)~~) T. L. Gustafson regarding revocation of occupational license. B. TRANSPORTATION C. PUBLIC SERVICES Continued to 12/1/92' Staff's~rec~¥~endation upheld re revocation of license. 5/0 Staff to review both ordinances and report back re proposed- amendments. 5/0 (1) Request that the Board of County Commissioners provide Staff directed to direction to staff to either extend the current concession prepare RFP and solicit agreement for the Clam Pass Park or direct staff to solicit bids'. 5/0 proposals. MOVED FROM 16(C) (3) (2) Recommendation for approval of Agreement for the 1992-93 funding contribution to Collier Soil and Water Conservation Approved 5/0 D. UTILITIES MOVED FROM 16(D) (1) (1) Recomm6ndation to approve the County Manager's action to impose water restrictions and authorize the continuation of the current restrictions Res. %92'628?~i~Adopted 5/0 MOVED FROM 16(D) (2) Recommendation to execute an easement agreement and accept the conveyance of property located on Orange Blossom Drive for the site for Master Pump Station 1.04 E. /MINISTRATIVE SERVICES ~~ (1) Recommendation to revise the Personnel Rules and Regulations. Approved 4/1' (Cc~msr. Matthews opposed) Res. 92-629 Adopted with changes. 5/0 F. EMERGENCY SERVICES G. ENVIRONMENTAL SERVICES (1) Recommendation to accept a corrected conveyance from Mr. and ~ Mrs. Mucaria which is necessary to the expansion of the Lely Approved 4X0 (CommsrJ Constantine ' '7¥?-'--'- ' ~ ' H. COUNTY MANAGER (1) Recommend that the Board of County Commissioners approve a Work /i Order (BSW-2) under the annual agreement for professional / services (91-1712) for a Vanderbilt Beach Bath House. COUNTY ATTOp. NEY,S REPORT Review and discussion of draft Special Warranty Deed providing for the conveyance of a fifteen (15) acre parcel within the Pelican Bay PUD to Collier County. ApprOved 4/0 (~., :Constantine Deed accepted but . will not impact c~,~tment in PUD re neighborhood parks. 5/0 BOARD OF COUNTY COMMISSIONERS Update and possible reconsideration of the Marco South parking lo%. (Commissioner Norris). Beach Board, s previous decision ~up~e.. td. for County '-Attorney to pursue F/ninent :Dc~ Selection of Commissioners to serve on various boards. 11. OTHER CONSTITUTIONAL OFFICERS PUBLIC COMMENT ON GENERAL TOPICS ADVERTISED PUBLIC HEARINGS - BCC A. C0~P~EHENSIVE pLAN AMENDMENTS B. ZONING AMENDMENTS (1) Petition PUD-92-7, Dr. Neno J. ~Spagna of Florida Urban Institute, Inc., representing Wynn Real Estate Partnership, < requesting a rezone from Estates to PUD to be known as SunGate ~ / Center PUD for commercial uses for property located on the west ~/ side of C.R. 951 between 15th Avenue S.W. and Green Boulevard in Sec. 15, T49S, R26E, consisting of approximately 9.09 acres. Res. 92-631 Adopted appointing Cc~m. Matthews to CREW. 5/0 Res. 92'632 Adopted appointing.~ ~si0ners Norris and'ODnstantine to Norris and/Cons~tinS: to Ms. Filson. directed to-: advertise Various. board vacancies. 5/0 -. Ord. 92-93 Adopted with conditions. 5/0 OTHER (1) Petition DOA-91-1; William T. Higgs, President, Coast Communities, requesting amendments to 'the Berkshire Lakes Development Order 83-1 for property located in Secs. 32 and 33, T49S, R26E, and Sec. 5, T50S, R26E. (Companion to Agenda Items 8A.(2) and 8A. (3) CONTINUED TO 12/~ MEETING '".~ (2) Petition AV 92-004, to vacate a portion of the plat of Audubon ~'\~ Country Club Unit One as recorded in Plat Book 15, Pages 30-35, of the Public Records'of Collier County, Florida. / Continued to 12/15/92 5/0. Continued to 12/22/92 M~eting. .~3. BQARD OF ZONING APPEALS A. ~DVERTISED PUBLIC HEARINGS (1}' Petition V-92-22, David S. Wilkison, P.E., of Wilkison & Associates, Inc., representing Allen Fish, requesting a 22 foot "~" variance from the required front yard setback of twenty-five ReS. 92-630 /, (25) feet to three (3) feet and a twelve (12) foot variance Adopted with V from the required landscape buffer width of fifteen (15) feet stipulations. 5/0 to three (3) feet for the property located at 321 W. Main Street, Immokalee, Florida. (2) Petition V-92-23, John R. Rank, Inc., representing E. Gregory Leach, requesting a 20 foot variance from the required front yard setback of 50 feet to 30 feet and a 20 foot variance from the required side yard setback of 30 feet to 10 feet for the property located at 431 Ridge Court further described as Lot 27, Block L, Pine Ridge Extension as recorded in Plat Book 3, page 54, of the Public Records of Collier County, Florida. Continued to 12/1/92 Meeting. 5/0 B. CONDITIONAL USE 44. Bq~RD OF COUNTY COMMISSIONERS, COMMUNICATIONS .... ' ' ._% / · County Attorney to provide written review on ' ~AFF S COMMUNICATIONSjudicial proceedings men~, Litigation Status 16/ ~ CONSENT AGENDA ??:i':'?'i','"'.:'.::':::<":~:"?" 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. i~pp~v~cl and/or Adopted 5/0:;.:.} ,.:. A. COMMUNITY DEVELOPMENT /~) Recommendation to approve for recording the final plat of "Replat of Part of Water Oaks at Wyndemere". Ms. 92-620 with stips. (2) Water facilities acceptance for Tall Oaks of Naples, Phase I-B. with stips. (3) Water facilities acceptance for Cypress Head a/k/a Sterling Oaks. with stips. (4) Recommendation to approve for recording the final plat .~i~ "~The Old Groves Road". (5) Recommendation to accept No. 59.360 "Rosewood at T50S, R26E. of the security for Excavation Permit Falling Waters" located in Sec. 8, Recommendation to grant preliminary acceptance of the roadway, drainage, water, and sewer improvements for the final plat of "Collier Village". Recommendation to grant final acceptance of the roadway, drainage, .water, and sewer improvements for the final plat of "Palmetto Ridge". with stips. / In the amount of $10,000 Res. 92-621 with stips. Res~ 92-622 (8) Recommendation to approve for recording the final plat of I/ "Pebble Shores". ) Recommendation to approve for recording the final plat of "The Verandas at Tiger Island, Unit One". Res~i~ 92-623 with' ?stips. Res. 92-624 withstips. (10) Coral Isle - Phase II - utilities acceptance agreement. TRANSPORTATION (1) Recommendation to approve budget amendments reallocating funds by projects for FY 1992/93. PUBLIC SERVICES (1) Recommendation that the Board of Collier County Commissioners rescind bid #92-1938 for durasban and re-award this item. CON~2) Recommendation to have the Chairman of the Board of County Commissioners execute an Agreement for grant monies, available through the Florida Department of Agriculture and Consumer Services Resources for landscaping improvements at Vanderbilt. Re'awarded to Helena Chemical Company Continued. · MOVED TO 'C)(2) (3) Recommendation for approval of Agreement for the ~1992-93 funding contribution to Collier Soil and Water Conservation District. Recommendation to approve and execute a new lease agreement between Collier County, a political subdivision of the State of Florida, and Michael Stern, for the sole purpose of operating a temporary working/storage facility for the Collier County Golden Gate Library collection. D. UTILITIES MOVED TO 8(D) (1) - (1) Recommendation to approve impose water restrictions the current restrictions the County Manager's action to and authorize the continuation of Mgved to Item #8C2 amm~nt of ::$1,000 B~Dved to Item 98D1 MOVED TO 8(D) (2) (2) Recommendation to execute an easement agreement and accept the conveyance of property located on Orange Blossom Drive for the site for Master Pump Station 1.04 (3) Recommendation that the Board of County Commissioners accept the Special Warranty Deed for property for the purpose of construction of Master Pump Station 3.16 1(4) Recommendation to approve and execute the Notice of Promise to /' Pay and Agreement to Extend Payment of Sewer Impact Fees for / ~ ~./ Estille R. Vaughn (5) Recommendation to approve and execute the Notice of Promise to .x/ Pay and Agreement to Extend Payment of Sewer Impact Fees Harold E. Heimback (6) Recommendation to approve and execute the Notice of Promise to Pay and Agreement to Extend Payment of Sewer Impact Fees .~/ William H. Gracely, Trustee and Mary Jane Gracely, Trustee (7) Recommendation to approve and execute the Notice of Promise to 8 Moved to Item #8D2 Pay and Agreement to Extend Payment of Sewer Impact Fees Lloyd L. Bowein . ADMINiSTRaTIVE SERVICES 1) This item has been deleted. . .~ (2) Recommendation to obtain Board approval for the Faithful Performance Bonds of_ the following elected officials: Donald C. Hunter - Sheriff, Guy L. Carlton - Tax Collector, Abraham Skinner - Property Appraiser, Dwight E. Brock - Clerk of Courts and Mary W. Morgan - Supervisor of Elections. EMERGENCY SERVICES (1) This item has been deleted. (2) Recommendation that the Board of County Commissioners of Collier County, Florida accept the warranty deed from the East Naples Fire Control District for a fractional interest in the property located in the Naples Manor Subdivision pursuant to the Agreement dated August 6, 1991. ENVIRONMENTAL SERVICES Deleted. "i-:"?'i":': ":::-.:!::~.:'-!:i:::'""':"::"::' :"q"--:' :,..;,;:;.i~,::;,;;:~ . .;.;.:;~ ;,..- .:; COUNTY MANAGER (1) This item has been deleted. Deleted. (2) This item has been deleted. ) Recommendation to award a contract for Bid No. 92-1978, median Awarded to. Sunny landscape improvements, Golden Gate Parkway Beautification Grove Landscape & M.S.T.U., Phases III& IV to Sunny Grove Landscape & Nursery, Inc. in the amount of $117,988.35. Nursery, Inc. in the amount of $117,988.35. (4) Recommendation to recognize funds held in an escrow account and transfer of funds into a project account for use as designated. I / BQARD OF COUNTY COMMISSIONERS Fund 306 to appropriate $137,000 for Conklin Point Project. (2) MISCELLANEOUS CORRESPONDENCE (1) Extra Gain Time: NEED MOTION authorizing Extra Gain Time for Inmate No. 63814, 45352, 52143. RECOMMEND APPROVAL. Satisfaction of Lien: NEED MOTION authorizing the Chairman to sign Satisfaction of Lien for Services of the Public Defender for Case Nos. 90-2125-CFA ($50.00), 92-248-CJA ($87.50), 92-3812-M/~A ($25.00), 92-5528-MMA ($50.00), 92-5782-MMA ($25.00), 88-1275-CFA ($50.00), 92-777-CJA ($87.50), 92-4445-MM ($50.00), 88-571-MI ($25.00), 92-1175-CFA ($50.00), 92-947-MMA ($12.50), 87-2768-TM-TTT ($12.50), 91-3065-TM ($50.00), 90-2273-M/~A ($12.50), 90-2936-TM ($12.50), 91-3831-TM ($50.00), 91-1554-TM ($37.50), 91-1183-TM ($12.50), 92-1201-M}4A ($37.50), 89-3-CJA ($150.00), 90-6062-TM ($37.50), 89-1181-MI ($50.00), 91-295-CJA ($25.00), 85-3069-MM-VPI ($12.50), 91-283-IT ($12.50), 91-570-TMC ($12.50), 91-1212-IT ($12.50), 91-634-CFA ($465.00), 89-1639-CFA ($25.00), 91-439-CFA ($25.00), 92-830-CFA ($50.00), 91-295-CJA ($37.70), 92-1217-CFA ($50.00), 92-7753-M/~A ($25.00), 92-54-TM ($25.00), 92-54-TM ($12.50). RECOMMEND APPROVAL. i K. OTHER CONSTITUTIONAL OFFICERS (1) (3) 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. Recommendation to approve the use of confiscated trust funds to procure equipment and expertise for Collier County Sheriff's Office Drug Prevention Program. Approval to expend items authorized in the 1992-93 fiscal year budget. Funds in the amount of $196,860 were budgeted in the confiscated trust fund (602) for salaries and expenses for school resource officers and crime analyst. L. COUNTY ATTORNEY 17. ADJOURN In the 'Amount of $10,500 for one K-9 dog and ~ training ·: i'i-:ii::-.: "':,' "~ :ii;-!' : ~ lO