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;-!' : ~
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