Recap 06/04/1991 R COLLIER COUNTY
~0ARD OF COUNTY COMMISSIONERS
AGENDA
Tues4ay, June 4, 1991
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" IMMEDIATELY FOLLOWING THE ADVERTISED
PUBLIC HE~RINGS.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING
THERETO, AND THEREFORE HAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS HADE, 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 CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
4. APPROVAL OF MINUTES
April 16, 1991 - regular meeting.
April 16, 1991 - special meeting.
Approved w/changes 5/0.
Approved an~/or Adopted
ADproved 5/0
Approved 5/0
Approved. 5/0
5.- PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
B. proclamations
1. A proclamation recognizing the Barron Collier High A~.optea. 5/0
School Cougars Baseball Team for their performance at
the State Baseball Tournament held at Boardwalk and
Baseball in Orlando, Florida.
Recommendation to recognize Jane McDonald, Recognized
Administrative Services Division, as Employee of the
Month for June, 1991.
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June 4, 1991
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE pLAN AMENDMENTS
B. ZONING AMENDMENT~
C. OTHER
7. DOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ~DVERTIBED PUBLIC HE~INGS
B. ~0VISIONAL USE
PUBLIC PETITIONS
A. Patrick H. Neale, Esquire, representing Boltz - Z.R.O. Petition Denied 3/2
exemption application. (Continued from 5/21/91 meeting). (COTaIR. Shanahan and Hass
opposed) .
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation that the Board of County Commissioners CCPC Workshop 7/11/91;
adopt a schedule for workshops and public hearings in BCC Workshop 8/8/91 and
order to adopt the Unified Land Development Code
prior to the deadline established by the Department additional workshop to b
of Community Affairs. scheduled for 8/14 or 8/
if needed. 5/0
(2) Requesting the Board of County Commissioners to Public hearing scheduler
schedule a special public hearing in the Immokalee for Aug. 12, 1991, 6: 00
Community for the rezoning of properties inconsistent
with the Immokalee Area Master Plan to a zoning in Immokalee. 5/0
district consistent with the land use designations
identified on the Immokalee Area Future Land Use Map.
(3) Budget Amendment request to establish the Approved cons is tent with
Metropolitan Planning Organization (MPO) Grant for budget policy 5/0
Grant Year 1991-92. (Continued from the meeting of ·
5/28/91).
2
June 4, 1991
(1} Recommendation to reject the single bid submitted for Approved. 4/0
the 7-11 building on S.R. 951. (Commissioner Goodnight
not present)
~BLIC SERVICES
(1) Recommendation that the Board approve a budget Approved.
amendment to assure continuation of services for
indigent Collier County residents.
5/0
UTILITIES
(1) Presentation of Preliminary Engineering Evaluation of Evaluation accepted and
the Marco Island Utility System. County Arty. directed to
provide memo re quick
take versus slow take
issues. 5/0
(2) Authorization to Purchase an Odor Control System for Approved.
the South County Regional Wastewater Treatment
Facility.
5/0
E. ADMINISTRATIVE 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
fire suppression system in Building F. (Continued
from May 28, 1991)
Continued until after
review of the Capital
Improvement Projects.
MOVED FROM
16(E)(2)
(2) ~ecommendation that the Board 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 HVAC system to be
/ installed, and related work, to unconditioned
portions of the Immokalee Jail Center.
Approved.. 5/0
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June 4, 1991
F. EMERGENCY SERVICES
(1) Authorize purchase of vehicle for
communications and command post project.
mobile Approved. 4/1 (Commsr.
$aun~ers opposed)
G. ENVIRONMENTAL SERVICES '
/(1) Recommendation that the Board of County Commissioners Res.
/ adopt a resolution to certify a supplemental
~/ assessment roll for mandatory garbage collection fees
for the 1991 service year. (Continued from 5/28/91).
91-440 Adopted 5/0
~~ (1) Discussion regarding status of Palmer Cablevision County Atty. to retain
agreement. (Continued from the meeting of 5/28/91). Miller Holbrook to provi
written opinion re
negotiations. 5/0
(2) Recommendation that the Board of County Commissioners
not enter into the proposed lease agreement for leased
Growth Management Department office space with the
Collier Development Corporation. (Continued from the
meeting of 5/28/91).
Approved. 5/0
(3) Recommendation for road maintenance program cost Report presented.
reductions involving reduction in employees, County
policy revisions for operations, and deferral of
improvements. (Continued from the meeting of
5/28/91).
(4) Authorization by the Board of County Commissioners for Approved.
the Finance Committee staff to solicit and evaluate
proposals from investment banking firms for the
purpose of recommending an underwriting team to serve
as the County's underwriters, for a period of three
years, on those financings of the County recommended
to be offered through negotiated sale.
510
4
June 4, 1991
(5) Reconsideration of Resolution 91-339 exempting the Res. 91-439 rejecting
April Circle Affordable Housing Project from road
impact fees, library system impact fees, parks and impact fee waivers. 4/1
recreational facility impact fees, water system impact (Co1//lD.. Goodnight opposed)
fees and sewer system impact fees.
MOVED FROM
16(H)(1)(~Recommendation to approve the statutory deed for an Approved.
existing access easement within Pelican Bay and to
accept a revised grant of easement. (Continued from
'~ ~ 5/28/91 meeting).
5/0
10. COUNTy ATTORNEY ' S REPORT
t A/ Resolution calling a referendum election bY mail ballot Res' 91-442 ad°pted' 5/(
for September 10, 1991 within the Immokalee Fire Control With cost of advertising
District and in the area proposed to be included in the includ. ed.
District.
Resolution calling a referendum election by mail ballot Res. 91-443 adopted. 5/(
for September 10, 1991 within the Big Corkscrew Island With cost of advertising
Fire Control and Rescue District and within the area
proposed to be included in the District. included.
Resolution calling a referendum election by mail ballot
for September 10, 1991 within the North Naples Fire
Control and Rescue District and within the Little
Hickory, Bonita Shores Fire Control District.
Res. 91-444 adopted 5/0
With cost of advertising
included.
D. Recommendation that the Board approve an Amendment to the Both Amendments approved
Agreement between Henderson, Young & Company, Inc. and 5/0
Collier County for the preparation of Emergency Medical
Services Impact Fee Study and an Amendment to the
Agreement between Henderson, Young & Company, Inc. and
Collier County for the preparation of Parks and
Recreation Impact Fee Study. (Continued from the meeting
of 5/28/91).
5
June 4, 1991
11. CLERK TO THE BOARD'S REPORT
A.
Budget Amendments
(1) Regarding matters not previously discussed: 2
(2) Regarding matters previously discussed: 1
(3) Budget Amendment Resolution No.: NONE
BA's 91-206/207 Adopted
BA-91-208 Adopted 5/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Co
(1)
(2)
(3)
Analysis of Changes to Reserves for Contingencies
General Fund (001)
Facilities Construction Fund (301)
Community Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
/. Appointment of one member to the Library Advisory Board.
Appointment of members to the Homeless
Committee.
Advisory
Res. 91-445 Adopted
appointing Sydney S.
~,~_e 1 linger
Res. 91-446 Adopted ,5/G
Discussion regarding support for resolution re
acquisition of Fisch property. (Commissioner Goodnight)
ADD/Gain time for Inmates A #45436, A #70061 and A #36468.
13. OTHER CONSTITUTIONA~ OFFICERS
P. es. 91-441 AdoDted.
ADprovea. 5/0
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June 4, 1991
A. Request to approve a transfer from reserves tin the Approved.
Confiscated Trust Fund for previously approved
expenditures.
5/0
B. Request the Board of County Commissioners to .set a County Manager directed
workshop to review need and feasibility of a unified to review board calendar
countywide public safety tele-communications network.
Particular focus of an 800 MHz public safety trunking & schedule workshop 1 hr~
prior to a wed. evening
system.
meeting. 5/0
14. DOARD OF COUNTy COMMISSIONERS' COMMUNICATIONS
Discussion re how to fund road improvements.
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 ADproved and/or Ad. opted
separate discussion of each item. If discussion is desired 5/0
by a member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT
(1)Water facilities acceptance for The Vineyards Country With stipulations
Club water facilities fire line.
(~/Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
,' ' the
the final plat of Eveningstar Cay at Port of
Islands".
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements in
The Villages of Monterey at Woodbridge, Unit One.
Res. 91-434 with stips
~es. 91-435
7
June 4, 1991
(4)/Water and sewer facilities acceptance for Arbor
Trace.
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements in
The Villages of Monterey at Woodbridge, Unit TwO.
With Stipulations
Res. 91-436
(6) Water and sewer facilities acceptance for Sapphire With Stipulations
Lakes, Unit 1, Phase A.
Recommendation to grant preliminary acceptance of the Res.
roadway, drainage, water and sewer improvements for
the final plat of "Sapphire Lakes, Unit 1, Phase
1-A".
91-437 w/ stips
B.~RANSPORTATION
(1) Recommendation to accept Easements granted by St.
~ Peters Catholic Church for road right-of-way and
canal widening, as required by Ordinance 90-4.
(2) Moved to 9.B.(1)
(3) Recommendation to approve proposed Supplemental
Agreement No. 2 for critical right-of-way engineering
services for Radio Road Phase I four-laning
improvements between Airport-Pulling Road and Santa
Barbara Boulevard, CIE Project No. 015.
PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize construction improvements relating to the
Tigertail food and beverage concession area.
UTILITIES
(1) Approval of Change Order No. 1 for Pumps and Motors Reducing Contract amount
on Raw Water Booster Station Project for Carter and by $15,797.
VerPlanck, Inc.
8
June 4, 1991
(2) Approval of Change Order No. I to Great Monument In the amt. of $88,503.6
Construction company - Raw Water Booster Station
3) Authorization to Increase Purchase Order to Pistorino In the amt. of $25,015.
& Alam, Inc. for Professional Engineering Services
(4) Award Contract for Construction of Water, SEwer and TO Douglas N. Higgins, I
Effluent Lines on Immokalee Road, Bid #91-1669 in the amt. of $4,036,60
~Recommendation that the Board of County Commissioners
/accept utility easements to the Collier County
\/Water-Sewer district which will provide utility
effluent lines to the Glades/Lakewood golf courses
ADMINISTRATIVE S~RVI¢~S
(l~ecommendation that the Board of County Commissioners
/ approve and execute a Resolution and a Joint
// Participation Agreement with the Florida Department
of Transportation for the purpose of providing
lighting for Taxiway "B" at the Immokalee Airport.
Res. 91-~38
MOVED TO
9(E) (2)
(2) Recommendation that the Board authorize the Chairman ~{ove~ to 9E2
.~~ to execute a work order under the annual contract for
architectural services with Victor J. Latavish,
Architect, for the design of a HVAC system to be
installed, and related work, to unconditioned
portions of the Immokalee Jail Center. '
(3~ecommendation to approve and execute a lease
agreement between Collier County, a political
subdivision of the State of Florida and Home Folks
Mobile Homes, Inc., for the Pollution Control
Department's utilization of a trailer/office on the
County Government Campus.
~onthly rent in the amt.
of $250.00
F. EMERGENCY SERVICES
(1) Authority to negotiate for architectural professional
services regarding the expansion and renovation of
the Isles of Capri Fire Station project.
Staff to negotiate .w/
W. R. Frizzel, Architect
9
June 4, 1991
(2) North Naples Emergency Services Complex update and Continued to 7/23/91
request to revise existing plans and solicit
proposals for construction. Continued to July 23.
G. ENVIRONMENTAL SERVICES
(1) Approval of a Budget Amendment recognizing Transferring funds in th
reimbursement for Estuarine Monitoring Program. amt. of $34,882.
N. COUNTY MANAGER
MOVED TO
9 (}{) (6)
(1) Recommendation to approve the statutory deed for
an existing access easement within Pelican Bay and to ~fove~. to 9H6
accept a revised grant of easement. (Continued from
5/28/91 meeting).
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1. Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOM/4END APPROVAL.
2. Extra Ga%n T%me: NEED MOTION authorizing Extra Gain
time for Inmate No. 72132, 59346. RECOMMEND
APPROVAL.
K.. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
10
June 4, 1991