Recap 12/08/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 8, 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
MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL
BE HEARD UNDER "PUBLIC PETITIONS".
AN~ 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. ~VOCATION
.
PLEDGE OF ALLEGIANCE
ZAPPROVAL OF AGENDA AND CONSENT AGENDA
/~---~. Approval of consent agenda.
~%. PPAROVALOF MINUTES
VOctober 30, 1992 - Strategic Planning Workshop.
Nove~ber 24, 1992 - Regular meeting.
~.~ PROCLAMATIONS AND SERVICE AWARDS
\ / Elizabeth S. Gaw 15 years
· 'V Helen A. Ortega 10 years
/~ Mark A. Nobles 5 years
Library
EMS
Utilities/Water Oper.
APPROVAL OF CLERK'S REPORT
A. BUDGET AMENDMENTS
; 1. Regarding matters not previously discussed for 1993:
2. Regarding matters previously discussed for 1993: 7
~..~. ~ /~ 3. Budget Amendment Resolution No.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
NONE
Approved w/changes 5/0
Approvedi.as pre 'sented 5/0
:.::. ~:: :.:
Presen~ed:~:. :::!:::i ~: ::'
. .
BA's 93-39/42; 44/45;
and 93-47 Adopted 5/0
1
. DECEMBER 8, 1992
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. 6eneral Fund (001) for FY 92/93
2. Co~nunity Development Fund (113) for FY 92/93
3.~ Facilities Construction Fund (301) for FY 92/93
To provide the Board with interim financial information as of
10/3z/92.
7. PUBLIC pETITIONS
COUNTY ~%NAGER,S REPORT
COMMUNITY DEVELOPMENT
Petition C-92-6 Collier County Agricultural Fair & Exposition,
Inc., requesting a permit to conduct a carnival January 15
through January 23, 1993, on the east side of C. R. 846 in
Sec. 14, T48S, R27E.
B.' TRANSPORTATION
% (1) Recommendation for preliminary review and approval of a draft
· ~ agreement with Westinghouse Communities to allow joint
~ /environmental studies/permitting activities for Vanderbilt
..~Beach Road between U.S. 41 and Airport-Pulling Road.
Carnival Pen~t 92-6
Approved subject to
waivers. 5/0
Agreement approved in
concept; staff to ccme
back with terms of
agreement in early
January. 5/0.
C. PUBLIC SERVICES
D. UTILITIEs
E. ADMINISTRATIVE SERVICES
F./EMERGENCy SERVICES
/ (1) Request Board approval to purchase lease agreement between the
! ~,~ City of Naples Airport Authority and Provincetown-Boston
~/~ ~ Airline Incorporated.
Continued to 12/22/92
5/0
2
- DECEMBER 8, 1992
G. ENVIRONMENTAL SERVICES i
(1) Status report on the development of the Natural Resources t~port Accepted; Staff
Protection Area Program. to cc~e back 1/19/93
to identify mechanisms
that already exist, 5/0
Bid irregularity waived,
(9_) Recommendation that the Board of County Commissioners accept Bid awarded to Universal
H. COUNTY MANAGER
COUNTY ]%TTORNEY' $, REPORT
A.~ resolution requesting
/Eagle License Plate to
/ environmental education.
the three lowest qualified bidders for Bid #92-1971 "Biomass ~Dod Recycling, Inc.,
Processing" and enter into an agreement with the lowest Kenetech and Landtech
qualified bidder Universal Wood Recycling, Inc.
are gualified in the~ event of default.
5/0
Staff directed to prepa~
and advertise Rate
Resolution reducing
bic~ass tipping fee.
5/O
that the State of Florida issue a Bald aesi~'~f92~f~'!6~3~.'i~ed~.
raise money for habitat .acquisition and
5/0
Resolution with general language indicating the interest of the Res.';""92;~647:; ~ted
Board regarding affordable housing credits. 5/0 ' :-:-'::'
~0. BOARD OF COUNTY COMMISSIONERS
~1. OTHER CONSTITUTIONAL OFFICERS -
' PUBLIC COMMENT ON GENERAL TOPICS
Bequest to defer Belle ~ade CARL Project suggested boundary changes.
No formal action
12. /DVERTISED pUBLIC HEARINGS - BCC
/'~-/A./COMPREHENS iVE PLAN A.MENDMENTS
~' ~ZONING AMENDMENTS
CO~UE D TO
3
DECEMBER 8, 1992
1/5/93 MEETING
~l~-Petition-PUD-92-8, Alan D. Reynolds, of Wilson, Miller, Barton
& Peek, Inc., representing Power Corporation requesting a
fezone from "A" to PUD for property to be known as the White
Lake 'Industrial Park for property located at the northeast
intersection of 1-75 and CR-951 in Sec. 35, T49S, R26E,
consisting of 144.4± acres.
Con't to 1/5/93
· C. OTHER ~' ~
~ (1) Petition SNR-92-6, J. M. Beale representing Commercial
~ Development Company, requesting a street name change from
~ ~ // pagers Road to Railhead Boulevard which street is located in
~ ~/ Railhead Industrial Park Subdivision, Plat Book 18, Pages
/~/ 101-102, Sec. 10, T48S, R25E.
Nee. 92-654
Adopted. 5/0
13. BOARD 0F ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
~ B, CONDITIONAL USE
(1) Petition CU-92-11, Mr. Gary Bates representing the First
Baptist Church of Immokalee requesting Conditional Use 4 of the
RSF-3 Zoning District to allow for a Child Care Center for
property located on the. southeast corner SR 29 and Lake
Trafford Road in Sec. 33, T46S, R29E.
Res. 92-655 Adopted
with stips. 5/0
./~B~ARD OF COUNTY COMMISSIONERS' COMMUNICATIONS " '
F~'S COMMUNICATIONS -- County Manager will present proposal to Board tO locate the
district office of U.S. Congressman Porter C~ss on 2nd floor.
% ~ 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 Approved and/or Adopted
each item. If discussion is desired by a member of the Board, that 5/0
item(s) will be removed from the Consent Agenda and considered
separately.
COMMUNITY DEVELOPMENT
(1) Recommendation to approve Lien Resolutions for the following:
Compliance Services Case No. 20803-090. Owners of record - ReS. 92-648
Bernard M..Collins and Colleen P. Collins.
4
. DECEMBER 8, 1992
Compliance Services Case No. 20819-026. Owners of record - 1%es. 92-649
Guillermo Esteva and Mireya Esteva.
Compliance Services Case No. 20812-045. Owner o~f record - Rss~-~92~650~7
Harig Manufacturing Corporation. ~. ~'~
Compliance Services Case No. 20820-054. Owner of record - I~S. 92-65t
Lula Mae Wilkerson. ..
2) Recommendation to accept the security for Excavation Permit
No. 59.464 "Pipers Grove", located in Sec. 1, T49S, R25E.
(3~/Recommendation to accept the security for Excavation Permit
/ No. 59.461 "Tollgate Phase III" located in. Sec. 35, T49S,
· R26E.
.~/Recommendation to grant preliminary acceptance ~f the
roadway, drainage, water, and sewer improvements for the
final plat of "Crystal Lake R.V. Resort, Phase Three".
Res. -92-652 w/stips.
ater and sewer facilities
esort, Phase Three.
acceptance for Crystal Lake R.V.
Recommendation to approve for recording the final plat of w/stips.
"Collier's Reserve".
B. TRANSPORTATION
/ (l~/~ecommendation to approve reimbursable utility relocation
, / costs unto Florida Power & Light Company and United Telephone
~' // of Florida relating to Phase II Airport-Pulling Road
/~ ~-/ Six-laning Improvements, CIE Project No. 003.
PUBLIC SERVICES
(1) Recommendation for approval of contract between Collier County
......... ~~ .dE .T~ .a~ ? ~ ngt oanpde rE~oU c~ t ~a°nn~slc aC~en t em~ i fn~re n at nh~e H afnodriC~sP~ad~ ~enaC~
1992-93.
5
DECEMBER 8, 1992
(2) Recommendation to have the Chairman of the Board of County
Cgmmissioners execute an Agreement for the grant monies,
lable through Florida Department of Agriculture and
umer Services Resources for landscaping improvements at
~ Vanderbilt. (Continued from 11/17/92 and 11/24/92 meetings).
(~/Recom~endation' to approve and execute the Notice of Promise to
~ / / Pay and Agreement to Extend Payment of Sewer Impact Fees for
/ Lynne Hixon Holley and Tom J. Johnson, Jr., as Trustees
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
ADG Development Group, an Ohio Partnership
E. ADMINISTRATIVE SERVICES
(%) Recoramendation to award bid #92-1979 to Stevens & Layton, Inc.
for the renovation of the Marco Island Sheriff's Substation
parking lot.
F.. EMERGENCY SEEVICES
/Recommendation for approval of a contractual service agreement
for Medical Examiner services between District Twenty Medical
Examiner, a Florida Corporation, and the Collier County Board
of County Commissioners. .
In ~':af[fb'~: of
$29,244.75xli,i/
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
CONTINUED TO
%2/%5~EETING
(%) Recommendation for approval of the Stipulated Final Judgment
relative to the easement acquisition on parcel numbers 64 and
64.1 located in the Pine Ridge Industrial Park M.S.T.U.
Continued to 12/15/92
(2) Recommendation for approval of the Stipulated Final Judgment
,~ ~ relative to the easement acquisition on parcel numbers 177,
194, 194.1, 351 and 143 located in the Pine Ridge Industrial
Park M.S.T.U.
6
DECEMBER 8, 1992
CONTINUEDTO
12/15 MEETING
Recommendation for approval of the Stipulated Final Judgment
relative to the easement acquisition on parcel numbers 38.1,
38.2, 346 and 346.1 located in the Pine Ridge Industrial Park
M.S.T.U.
Continued 't~i2/15/92
(4) Recommendation that the Board of County Commissioners approve
Work Order #ABB-10 under the annual agreement for professional
engineering services (91-1712) on the North Naples Library
Addition and the North Naples Emergency Services Center.
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
~ertificate 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.
Extra G~D Time:
Inmate No. 61090.
NEED MOTION authorizing Extra Gain .Time for
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L'. COUNTY ATTORNEy
17. ADJOURN
7
DECEMBER 8, 1992