Recap 05/21/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May Zl, 1991
9:00 a.m.
ALL PERSONS WISHING TO SPEAK ON ANY
REGISTER PRIOR TO SPEAKING.
AGENDA ITEM MUST
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" IMMEDIATELY FOLLOWING THE ADVERTISED
PUBLIC HEARINGS.
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.
1. INVOCATION
2, PLEDGE OF ALLEGIANCE
3., APPROVAL OF AGENDA AND CONS~NT ~G~ND~
/- ~B' Approval of consent agenda.
· Approval of Clerk's Report.
Approved w/changes 5/
Approved and/or adopt
5/0
Approved 5/0
APPROVAL OF MINUTES
April 2, 1991 - regular meeting.
April 2, 1991 - special meeting.
Approved 5/0
Approved 5/0
A. Service Awards
"~,,i~/(~ ~ Jorge Alvarez
Sonny Dvorak
Antonio T. Damasco
David W. Russell
PROCLAMATIONS AND SERVICE AWARDS
15 years
10 years
5 years
5 years
Road & Bridge/Dist. 1
Comm. Dev./Comp. Serv.
Road & Bridge/Dist. 2
Solid Waste
Presented
Presented
Presented
Presented
/~% 1. Proclamation proclaiming June 2-8, 1991, as National
~ ~/ Safe Boating Week. Accepted by Commander John
/~ Scarlett.
1
May 21, 1991
Adopted
510
2. Proclamation proclaiming Memorial Day. Accepted by
Mr. Gilbert Erlichman who is representing the
Veterans Council.
Adopted 5/0
3. Proclamation Recognizing George Keller for his
service to the residents of Collier County.
Adopted 5/0
6. ADVERTISED PUBLIC HEARINGS
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-90-37, George L. Varnadoe of Young, van
Assenderp, Varnadoe & Benton, P.A., representing
Point Marco Development Corporation (Jack Antaramian,
President) requesting a rezone from PUD and RT to PUD
authorizing a residential development to be known as
Point Marco for property located at the southern tip
of Marco Island in Secs. 19 and 20, T52S, R26E,
consisting of 33.04 acres. (Continued to the meeting
of 5/28/91).
Continued to 5/28/91
C.' OTHER
7. BOARD OF ZONING APPEALS
A. ~DVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
PROVISIONAL USE
(1) Petition PU-89-26, Bryan L.' Weber of SCA Development,
Inc., requesting extension of Provisional Use "b" of
the RMF-12 District for a child care center for
property located on the east side of Airport-Pulling
Road (C.R. 31) 3/4 mile north of Pine Ridge Road
(C.R. 896) located in the northwest 1/4 of Sec. 12,
T49S, R25E. (Continued from the meeting of 4/30/91).
(Continued to the meeting of 5/28/91)
Continued to· 5/28/91
2
May 21, 1991
8.. PUBLIC PETITIONS
A. Joseph M. Bryan regarding temporary use permit - Hideaway
Beach.
No action required
CONTINUED TO
6/4/91 MEETING
B. Patrick H. Neale representing Boltz - Z.R.O. exemption
application.
Continued to 6/4/91.
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPmeNT
(1) Recommendation to establish a hearing date for the
adoption of the proposed Collier County Building
Construction Administrative Code, the proposed
Collier County Gas, Mechanical, Plumbing, Building
and Electrical Code Ordinances, and an Ordinance
amending Ordinance 83-16, the Collier County Board of
Adjustments and Appeals.
Hearing date of
6/25/91 Accep%ed 5/0
(2) Recommendation to approve and execute a new lease
agreement between Collier Enterprises Realty Group,
Inc., and Collier County, a political subdivision of
the State of Florida, for Growth Management
Department's utilization of office space located at
3050 North Horseshoe Drive, Suite 176, Naples,
Florida. (Continued to 5/28/91 meeting).
Continued to 5/28/91
B. TRANSPORTATION
(1) 'Recommendation to approve and execute a consulting
engineering services agreement with hole, Montes, &
Associates, Inc. for design of four-laning
improvements to Immokalee Road (Phase II, 1-75 to
C.R. 951), CIE Project No. 008.
Approved w/condition
4/1 (Commissioner Vo
opposed)
Recommendation to approve a Master Five-Year
Environmental Mitigation Resolution in support of the
County's Five-Year Arterial Road Program.
3
May 21, 1991
Res. 91-385 Approved
w/change. 5/0
MOVED FROM
16(B) (6)
(3) Recommendation to approve the short list of
engineering consultants to fulfill design, right-of-
way, and permitting requirements for roadway
improvements toSanta Barbara Boulevard/Logan, Santa
Barbara Boulevard, and County Barn Road including
authorization for staff to commence with contract fee
negotiations.
Approved. 5/0
C. ~UBLIC SERVICES
(1)--Re~ue~-the Board of County Commissioners approve the
Report of the Information and Referral Blue Ribbon
Task Force as presented and appoint the initial Board
of Trustees.
D. UTILITIES
(1) Discussion
.~ Program
of Proposed Wellfield
Rehabilitation
2 Rpts. accepted,
direction to Library
Director to Work w/
task force to provide
data base and retriev
system through the
library. 5/0
Rehab Program approve
and Staff to proceed
with bidding process.
5/0
E. ADMINISTRATIVE SERVICES
F. ~ERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1)/Recommendation to approve a professional services
/ agreement for Collier County Landfill Development
/ Project with the consulting firm for Post, Buckley,
/ Schuh and Jernigan, Inc. and authorize the Chairman
~/ to sign the agreement.
Approved w/modificatJ
COUNTY MANAGER
(~)
Recommend that the Board give approval to the
Conceptual Plan for the 9.58 acre campus expansion and
a design-construction plan for parking lot expansion
utilizing in-house forces and annual contracts.
4
May 21, 1991
Staff to work with
representatives of t]
museum re site plan.
5/0
10. ¢QUNTY ATTORNEY'S REPORT
ADD:A. Robert Davenport regarding adequate public facilities.
Application
5/0
fee waive,
ADD:
Discussion regarding
advisory boards.
qualification of
applicants
to
County Atty. to send
letter of explanation
re applicants for
Immokalee W/S Board
to Tallahassee. 5/0
ll. ¢~ERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: 1
(2) Regarding matters previously discussed: 3
(3) Budget Amendment Resolution No.: NONE
BA 91-1~ Adopted 5/0
BA's 91-176; 91-179;
91-184 Adopted 5/0
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
Facilities Construction Fund (301)
(3) Community Development Fund (113)
12. DOARD OF COUNTY COMMISSIONERS
A. Appointment of one member to the Golden
~..~ Center Advisory Committee.
Gate Community
Res. ~91-386 appointJ
Mary Chadderdon adopt
5/O
5
May 21, 1991
B. Appointment of two members to the County Government
Productivity Committee.
.Res. 991-387 appointii
John M. Hustler and
Bernard Layne adopted
5/0
C. Discussion to reconsider the April Circle affordable
housing project. '
Rehearing date schedul
for 6/4/91 at 10:00 A.]
4/1 (Commissioner
Goodnight opposed)
ITHDRAWN
D. Appointment of Digna Barroso to
Sewer Advisory Board.
the Immokalee Water and
Withdrawn
13. QTHER CONSTITUTIONAL OFFICERS
A. That the Board of County Commissioners consider and
approve the outlined plan for the provision of increased
service level of law enforcement within Pelican Bay,
authorize the Chairman to execute the attached agreement
after it is executed by the foundation and approved by
the County Attorney's office, and authorize preparation
of a budget amendment to effect same. (Continued from
5/14/91 meeting).
Denied 5/0
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF COMMUNICATIONS
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 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. COMMUNITY DEVELOPMENT
6
May 21, 1991
Approved and/or adop~
5/0
(1) Recommendation to approve Excavation Permit No.
'~~ 59.421, Bayshore Lake Estates, located in Sec~ 23,
T50S, R25E, bounded on the north by Thomasson Drive
and on the east by Bayshore Drive.
B. TRANSPORTATION
(1) Recommendation to approve budget
reallocating funds by project~ within
District 6 (Fund 336).
~mendments
Road Impact
with stipulations
(2) This item has been deleted.
(3) Moved to 9.B.(2).
(4) Recommendation to approve a budget amendment request
by the Transportation Services Division relating to
utility relocation work by Florida Power & Light
Company along S.R. 951.
)
Recommendation to approve and execute a facilities
relocation agreement with Florida Power & Light
Company relating to S.R. 951 four-laning improvements
between U.S. 41 and Port-Au-Prince Road, CIE Project
No. 012.
In the amount of
$235,000
MOVED TO
9(S) (3)
(6) Recommendation to approve the short list of
engineering consultants to fulfill design, right-of-
way, and permitting requirements for roadway
improvements to Santa Barbara Boulevard/Logan, Santa
. Barbara Boulevard, and County Barn Road including
authorization for staff to commence with contract fee
negotiations.
C. PUBLIC S$~VICES
WITHDRAWN:
(1) Recommendation that the Board authorize a Grant
revision for Older American Act funding for in-house
services for Collier County elderly residents.
WITHDRAWN:
(2) Recommendation that the Board authorize the signing
of renewal of Agreement with Southwest Florida Center
for Independent Living, Inc. for group respite care.
7
May 21, 1991
LITIE.S
(1) Award for Construction of the Carice
Station and Water Tank - Bid #91-1699
Road Pump
(2) Approval of Change Order -No. 1 (Final) to
Construction Contract with Douglas N. Higgins, Inc.
for Pine Ridge Road Water Facilities Improvements,
Phase I and Authorizing the Utilities Administration
to Execute Said Change Order
Awarded Cardinal
Contractors in the
amount of $3,470,995
Reduction in the
amount of $41,011
E. ADMINISTP~ATIVE SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the Chairman to execute a work order under
the annual contract for Architectural Services with
Victor J. Latavish, Architect, for the design of a
heating system in Building J in the existing HVAC
system and related work.
In an amount not to
exceed
F. EMERGENCY SERVICES
(1) Recommendation to adopt the attached resolution
approving the acceptance of matching funds for
maintenance and services of emergency communications
· ' equipment with the Florida Department of Community
Affairs.
Res. ~. 91-382
G.' E~IRO~ENTAL SERVICES
~ ~Reco~endation that the Board of County Co~issioners
adopt a resolution to certify a supplemental
assessment roll for mandatory garbage collection fees
for the 1991 service year and authorize the Chairman
to execute certificates of correction corresponding
to this resolution.
Res. #91-383
H. COUNTY MANAGER
I. BOARD OF COUNTY COMMISSIONERS
(1)/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.
8
May 21, 1991
Recommendation for reappointments to the Southwest
Florida Private Industry Council.
J. MISCELLANEOUS CORRESPONDENC~
1. Certificate for CorrectloB: NEED MOTION authorizing
the Chairman to .sign Certificate for Correction to
the tax rolls as presented by the ' Property
Appraiser's Office. RECOMMEND APPROVAL.
Res. #91-384 reappoint
ing 7 members.
2. Extra Gain T%me: NEED MOTION authorizing Extra Gain
time for Inmate No. 61387, 70133. RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
9
May 21, 1991