Recap 12/15/1992 R COLLIER COUNTY
BOARD 0~ COUNTY COMMISSIONERS
AGENDA
Tuesday, December 15, 1992
9:00 a.m.
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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.
INVOCATION
pLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
~ROCLAMATIONS AND SERVICE AWARDS
A. Recommendation to recognize Keeth Kipp,
Division, as Employee of the Year for 1992.
Approved w/ changes. 5/
Approved w/ changes. 5/
Environmental Services Recognized.
B. Service Awards
Hugh J. Adams
5 years
Parks and Recreation
6. APPROVAL OF CLERK,S REPORT
A. BUDGET AMENDMENTS
j~ ~w , 1. ~egarding matters not previously discussed for 1993: 7
/Regarding matters previously discussed for 1993:6
~ ~ 3. Budget Amendment Resolution No.: 93-4
B. TABULATION OF CONTRACTS AND DOCUMENTS
BA's 93-53/54; 93-56;
93-66; 93-68/70
Adopted. 5/0
BA's 93-49; 93-55;
93-57/58; 93-65; 93-67
Adopted. 5/0
BAR #93-4 Adopted. 5/0
1
DECEMBER 15, 1992
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
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To seek the Board of County Commissioners approval for the transfer
of tangible personal property purchased by Fund 301 during FYE
9/30/92 for the benefit of the Sheriff to the Sheriff's custody.
E. Presentation of the 1993 Ad Valorem Tax Report.
~, t. Report is not copied in the agenda material due to size. Copies of
"- / the report have been distributed to the Board, County personnel and
~/ to the Board's Minutes and Records office (5th floor Bldg. F) for
review by the public.
Approved. 5/0
Presented.
Local Gas Taxes and Intergovernmental Revenue Report.
Report is not copied in the agenda material due to size. Copies of
the report have been distributed to the Board, County personnel and Presented.
to the Board's Minutes and Records office (5th floor Bldg. F) for
review by the public.
G./To obtain Board approval for the payment of the third calculation
of arbitrage rebate due to the Internal Revenue Service on the Rebate payment approved
~..~ unspent proceeds from the $13,750,000 Commercial Paper Program. in the amount of
' ~ $109,183.24. 5./0
7. PUBLIC PETITIONS
NUED:
· Gilbert Erlichman regarding veteran hiring practices.
Continued
,'B. Peter Tincher - Texaco Service Station property.
No action taken.
2
DECEMBER 15, 1992
COUNTY MANAGER'S REPORT
A. COMFIUNITY DEVELOPMENT
CONTINUED TO
12/22 MEETING
(1) An Agreement entered into by the Collier County Board of County Continue~ to
Commissioners and William T. Higgs, president of Coast 12/22/92 ~=eting.
Communities Corporation, which specifies five separate actions
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. (Continued
from the meeting of 11/24/92) (Companion to Agenda Item ~
12C.(2). :
CONTINUED TO , ' '~-
1/5/93 MEETING Continuedto:'i
(2) Recommendation to the Board of County Commissioners to continue
the policy of collecting impact fees at time of building permit 1/5/93 Meeting.
issuance. -
Deleted.
(3) This item deleted.
(4) Recommendation to approve the short-list of engineering Short'list.approved;
consultants to design infrastructure improvements for the Staff ~irected to
/ Copeland Community Development Block Grant Program, including negotiate contract
authorization for staff to commence with contract fee with top ranked finn.
negotiations.
5/O
TRANSPORTATION
(1) Report to the Board on the extension of Airport Road north of Concept accepted for
Immokalee Road and extending/connecting Piper Boulevard with Staff to pursue the
the extension. interconnection of Piper Blvd from.Cypress Way East
to Euclid Ave as a frontage road; Staff directed tc
develop cost estimates for~ork to be done in-house
and explore right-of~wav acquisition._5/0
MOVED FROM
Recommendation to approve and execute a reimbursable
construction agreement with McAlpine (Briarwood), Inc. for
access improvements along Radio Road Four-laning to serve
Briarwood Plaza PUD (reference County Bid No. 92-1893).
Approved. 5/0
MOVED FROM
16(B)(2)
(3) Recommendation to approve and execute a reimbursable
/,construction agreement with Republic Development Corporation of
Ohio, Inc., a Florida Corporation, for access improvements
along Radio Road Four-laning to serve Briarwood PUD (reference
County Bid No. 92-1893).
3
DECEMBER 15, 1992
Approved. 5/o
MOVED FROM
16(S) (3)/
~~/ under trust agreement dated June 26, 1989 for access
i improvements along Radio Road Four-laning to serve Maplewood
PUD (reference County Bid No. 92-1893).
Recommendation to approve and execute a reimbursable
construction agreement with Michael E. Crane, successor trustee Approved. 5/0
C. PUBLIC SERVICES
D. UTILITIES
CONTINUED TO
~!2/22 M~ETING
~"~ ;(1) Authorization for refund of "South % of Sewer Area B" MSTU Fund
~/ to Property Owners of Record. (Continued from 12/1/92
meeting).
!:: :: :,',':'-:". :.~;. :':::' ..; ':;'::::-..: .-: . :-'::::.~: -.
Continued to
12/22/92 Meeting.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
FROM
16(-.~2) (1) Approval of Budget Amendment for GAC Trust-Canals (Fund 607).
MOVED FROM
16 (G) (5)
Approval of a work order under current annual contract
consulting services by Wilson, Miller, Barton & Peek, Inc.
related to Lely Basin State agency environmental permits.
Continued to
12/22/92 Meeting.
5/0
H. COUNTY MANAGER
MOVED FROM
..... (H)(57
· (1) Recommendation that the board approve payment for an increased
scope of service to W.R. Frizzell Architects' North Naples
? Emergency Services Center Contract.
x
?
4
DECEMBER 15, 1992
Approved w/modi ficatic
of $2,000 out-of-
pocket reimbursables.
5/O
9. COUNTY ATTORNEY'S REPORT
A. Agreements for Collier County to reimburse the Property Appraiser Approved 5/0.
and Tax Collector for expenses incurred for using the Uniform Staff to explore optic
~ ~ /Method of Collecting non-ad valorem assessments to be placed on the
,~ /Tax Bill for 1993 for properties within the Pelican Bay MST&BU, the Of compatibility of
.~/ Pine Ridge MST&BU and Naples Production Park MST&BU. (Companion one system for all cot
t/ i/~ Item to Items 12(c)(1), 12(c)(2), and 12(C)(3). stitutional officers.
5/0
OF COUI TY COm ISSIOI ERS
~. Appointment of members
/~Advisory Committee.
to the Immokalee Beautification MSTU
Res. 92-662 Adopted
re appointing/appointir
Rita Avalos, Cherryle
Thomas, Dorcas Howard
and Denise Smith. 5/£
Appointment of members to the Isles of Capri Fire Control District
/~Advisory Committee.
11. OTHER CONSTITUTIONAL OFFICERS
MOVE~ FROM A. Extra Gain Time: Need MOTION authorizing Extra Gain Time
161~% (1) for Inmate NQ. 7137~. RECIAMMEND. APPROVAL.
Res. 92-663 Adopted
reappointing/appoint/r
Richard Jandro, Fred
Schoenerock' and
Vincent Criscuoli. 5/
Approved 5/0
PUBLIC COMMENT ON GENERAL TOPICS
Discussion re qualifications of Herb Luntz as Veterans Services Officer, . County Manager
i toinvestigate
Mr. Pointer's
allegations.
ADVERTISED PUBLIC HEARINGS - BCC
ao
COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
5
DECEMBER 15, 1992
C. OTHER
~ (1)
Recommendation that the Board of County Commissioners adopt the
Resolution setting forth the intent to use the Uniform Method
of collecting the Special Assessment for collection of non-ad
valorem assessments for right-of-way maintenance, water
management operations and maintenance and debt service on
outstanding water management bonds for the Pelican Bay Services
Division.
Res. i 92-657:~opted
5/0 .....
CONTINUED TO
12/22 MEETING
(2) Petition DOA-91-1, William T. Higgs, President of 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. (Continued from the
meeting of 11/24/92) (Companion to Agenda Item 8A.(1).
Continued to
12/22/92 Meeting.
(3) ~ublic Hearing to consider adoption of a Resolution of Intent
~./to use the uniform method of collecting the non-ad valorem
~p~assessments (special assessments) for the construction of
~/~ ~ improvements within the Pine Ridge Industrial Park Municipal
~/~ Service Taxing and Benefit Unit.
Res. 92-660 Adopted '
5/O
(4)/~ublic Hearing to consider adoption of a Resolution of Intent
to use the uniform method of collecting the non-ad valorem
assessments (special assessments) for the construction of
~mprovements within the Naples Production Park Municipal
Service Taxing and Benefit Unit.
ReS. 92--66i Adopted
5/0
15. BOARD OF ZONING APPEAL~
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
A. Update re advisory c~[~ttee on transportation to be presented in January.
B. Emergency Ordinance to be presented 12/22 re incorporating Everglades City with
Ochopee Fire District.
6
DECEMBER 15, 1992
15. STAFF'S COMMUNICATIONS
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine and Approved and/or
action will be taken by one motion without separate discussion of Adopted 5/0:
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. ~OMMUNITY DEVELOPMENT
~/(1) Recommendation to approve for recording
Park, II"
.... ~/ ~ "Collier County Production Phase .
/
~ Recommendation to approve
/ ~ "Silver Lakes, Phase One".
~~ommendation to approve
' and W Subdivision".
the final plat of W. stips.
for recording the final plat of W. stips.
for recording the final plat of "Q Res. 92-657 w. stips.
B. TRANSPORTATION
MOVED TO
(1) Recommendation to approve and execute a reimbursable
construction agreement with McAlpine (Briarwood), Inc. for
access improvements along Radio Road Four-laning to serve
Briarwood Plaza PUD (reference County Bid No. 92-1893).
Moved to #8B2
MOVED TO
8(B) (3)
(2) Recommendation to approve and execute a reimbursable
construction agreement with Republic Development Corporation
of Ohio, Inc., a Florida Corporation, for access improvements
along Radio Road Four-laning to serve Briarwood PUD (reference
County Bid No. 92-1893).
Moved to #8B3
MOVED TO
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DECEMBER 15, 1992
8(8) (4)
(3) Recommendation to approve and execute a reimbursable
construction agreement with Michael E. Crane, ~successor
trustee under trust agreement dated June 26, 1989 for access
improvements along Radio Road Four-laning to serve Maplewood
PUD (reference County Bid No. 92-1893).
WITHDRAWN:
(4) Recommendation to accept the low bid price per Bid #92-1981
from Brownie Tank manufacturing Company for purchase of an
~:~ ,,/ Avgas Refueler Truck in the amount of $40,341 in conjunction
with the lease-purchase program offered by Lease Resources,
Inc. for financing of said purchase.
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C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize increases to Contract Bid 91-1758 between Healthcare
Personnel and Collier County Services for Seniors.
(2) Recommendation that the Board of County Commissioners continue
the motor pool capital recovery payments for Services for
Seniors vehicles.
Recommendation that the Board of County Commissioners approve
continuation contract for Older American Act Grant funding for
1993.
Moved to ~8B4
Withdrawn
In the amount of
$62 ~,0:00' ::.: ::.'-::::.::-:;-:::
~t: .:of $'4"~.0.00:
-4;:: .. - :-
D. UTILITIES
(1) Recommendation to award Bid #92-1985.
E. ADMINISTRATIVE SERVICES
~Recommendation to approve and execute a third amendment to
~ Lease Agreement and Amendment to Agreement relating to the
/~Sheriff's Office Multipurpose training facility.
Awarded to J. Horvath
Electric Motors of
Naples estimated in the
amount of $50,000
Recommendation that the Board of County Commissioners approve
the attached amendments to the Collier County Employee Option
Benefits Plan and the Collier County Flexible Benefit Plan
Summary Plan Document to amend the anniversary dates of the
plans to January 1, 1993.
EMERGENCY SERVICES
8
DECEMBER 15, 1992
WITHDRAWN:
/~ (1) Recommendation that the Board of County Commissioners reject Withdrawn
the bids received under Bid No. 92-1923 regarding a
maintenance contract covering E.C.G. equipment for the
Emergency Medical Services Department.
92-1966 for the purchase of %~D various. vendors
Recommendation to award Bid No.
medical supplies for the Emergency Medical Services
Department.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners FDN~Grs/ltilq
/uthorize the Chairman to sign the application for the Florida amount of $25,000
, / Department of Natural Resources Artificial Reef Grant for the
V artificial reef program of Collier County.
MOVED O
(2) Approval of Budget Amendment for GAC Trust-Canals (Fund 607).
(3) Approval of Budget Amendment for Victoria Park Drainage MSTU
(Fund 134).
Moved to #8G1
Net increase~o
revenues is $1,500
4)
MOVED TO
Approval of Budget Amendment for Hawksridge Stormwater Pumping Net increase to
System MSTU Fund 154. revenues is $900
(5) Approval of a work order under current annual contract
consulting services by Wilson, Miller, Barton & Peek, Inc.
related to Lely Basin State agency environmental permits.
~Pved to %8G2
H. COUNTY MANAGER
~.% (1) Recommendation that the Board of County Commissioners award
Bid #92-1983 in the amount of $26,400 to Matthews Farm
Exchange for pine straw mulch to be used for landscaping
~ improvements within Pelican Bay.
(2) Recommendation for approval of the Stipulated Final Judgment
relative to the easement acquisition on parcel numbers 38.1,
38.2, and the South 35 feet of parcel numbers 346 and 346.1
located in the Pine Ridge Industrial Park M.S.T.U. (Continued
DECEMBER 15, 1992
from 12/8/92 meeting).
(3) Recommendation for approval of the Stipulated Order as to
Defendant's Attorney Fees for the easement acquisition on
parcel numbers 64 and 64.1 located in the Pine Ridge
Industrial Park M.S.T.U. (Continued from 12/8/92 meeting).
'~ (4) Recommendation that the Board approve an amendment to the
~Grant Agreement for the improvements to Vanderbilt and
~/~ Barefoot Beach Parks.
MOVED TQ/
8(H) (1)
(5) Recommendation that the board approve payment for an increased ~ved to #8H1
scope of service to W.R. Frizzell Architects' North Naples
Emergency Services Center Contract.
I. BOARD OF COUNTY COM/~ISSIONERS
'~. (1)
Appointment of 3 members to the Alcohol, Drug Abuse and Mental
Health Planning Council.
Res. 92-658 appointing
Pat Barton, Edwin
Putzell and Nancy
Meridenhall
[ J. MISCELLANEOUS CORRESPONDENCE
(1) Extra Gain Time: NEED MOTION authorizing Extra Gain Time
Inmate No. 71374. RECOMMEND APPROVAL.
for ~DV~ to #11A
(2)
Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-1014-CJA, 92-982-CFA, 90-1213-CFA,
92-6737-Ml~A, 91-953-CJA, 91-1485-CFA, 92-7697-MMA, 90-4073-TM,
90-4074-TM. RECOMMEND APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
(1)
Recommendation to approve a budget amendment to Fund 301
reserves to recognize funds for Collier County Sheriff's
Office projects not completed in Fiscal Year 1991/92.
L. COUNTY ATTORNEY
~7. ADJOURN
10
DECEMBER 15, 1992