Recap 06/18/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 18, 1991
9:00
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 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 CONSENT AGENDA
A. Approval of consent agenda.
kB. Approval of Clerk's Report.
Approved w/changes 5/0
Approved and/or Adopte~
5/0
Approved 5/0
4e
APPROVAL OF MINUTES
April 30, 1991 - regular meeting.
Approved 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Millie P. Kelley - Utilities/Wastewater
Michael N. Kirby - Comm. Dev./Dev. Compliance
Esther J. Spink - Library/Naples Branch
10 years
5 years
5 years
Presented
Presented
Presented
Proclamation recognizing William B. Smith, Jr.
Adopted 5/0
ADVERTISED PUBLIC gEARINGS - BCC
A. COMPREHENSIV~ PLAN AMENDMENTS
B. ZONING AMENDMENTS
1
June 18, 1991
'.~"- 7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ~DVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
.~/1) Petition PU-90-12, William T. Darling of WNPL Res. 91-461 Adopted
/ representing Miles Collier, Trustee, requesting subject to Agreement
extension of Provisional Use "b" of Section 8.10
(Essential Services) of the A-1MH District for a Sheet as amended. 4/0
Communications Tower. (Corare. Shanahan abstair
8.
PUBLIC PETITIONS
~ A. Andrew T. Kane - Public Nuisance, Naples Manor Addition.
No Action.
9. COUNTY MANAGER ' S REPORT
A. COMMUNITY DEVELOPMENT
~//~% ~ Recommendation to enter into an agreement with the Approved su.~3ject to
Collier County School Board and Lely Development indemnifying_ County
Corporation regarding residential building permit for anv costs 5/0
issuance within a portion of the Lely Resorts PUD. -. '
~,'
Recommendation to enter into a construction and Approved subject to
maintenance agreement with surety provisions with contingencies and si~n
Pine Coast Enterprises, Ltd., for the Naples Shores off from County Atty's.
Country Club (formerly known as Royal Palm Golf Office re legal su~fic-
Estates) . iency. 5/0
B. TRANSPORTATION Approved
(1) Recommendation to approve and authorize costs unto In the estimated amt.
Florida Power & Light company for Radio Road utility of $77,851. 5/0
adjustments pursuant to pending Facilities Relocation
Agreement, CIE Project No. 015.
2
June 18, 1991
(2) Recommendation to approve and authorize costs unto
Florida Power & Light Company for Immokalee Road
utility adjustments pursuant to pending Facilities
Relocation Agreement, CIE Project No. 008.
Approved in the estima-
amt. of ~ ,~=~'~-/~'--~
(Comm. Saunders out)
(3) Recommendation to authorize Better Roads, Inc. to Approved in'the amt. o~
perform additional roadway construction work for $81,62'1 30 5/0
C.R. 951 Four-laning Improvements (23rd Avenue, SW to . ' '
Golden Gate Boulevard) to meet public needs and
fulfill profit requirements, CIE Project No. 013.
C. PUBLIC SERVICES
MOVED F 6M 16 (C) (1)
/ (1) Recommendation for the Board of County Commissioners Res. 91-462 Adopted
to approve a Collier County Resolution for the Parks
· and Recreation Department that will designate as amended. 5/0
employees as Park Rangers and authorize Park Rangers
to issue citations for violations of Collier County
Ordinances within Park boundaries.
UTILITIES
(1) Discussion of Deep Aquifer Hydrogeological Survey, Report accepted.
Phase I.
5/0
(2) Agreement between Collier County and North Naples Approved as amended.
Utilities for the Abandonment and Dismantling of all 5/0
Package Plant Treatment Facilities and connection to
the Regional Treatment Facilities of Collier County
Water-Sewer District System (Continued from the
meeting of 6/11/91).
(3) Discussion of Proposed Water and Sewer Rates and No action.
Associated'Impact Fees.
MOVED FROM
3
June 18, 1991
Amendment No. 1 to Professional Engineering Services Approved.
Agreement for Immokalee Road Utility Project.
MOVED FROM
~6(D) (3)
Professional Services Amendment Agreement with
Missimer and Associates, Inc. for Deep Well Injection
Services.
5/0
Approved. 5/0.
E. ADMINISTRATIVE SERVICES
(i/Recommendation to adopt a resolution awarding a Res. 91-463 Adopted 4/
/Certificate of Public Convenience and Necessity to (Con~nissioner Shanahah
Marco Transportation, Inc. opposed)
(~) ~ecommendation to adopt a resolution awarding Res. 91-464 Adopted 5/
/Certificates of Public Convenience and Necessity to
Premier Taxi and Limo of South Florida, Inc.
(3) Recommendation to adopt resolutions revoking Res. 91-465 Adopted 5/
y~ / certificates of Public Convenience and Necessity from Res. 91-466 Adopted 5/
/William C. Garrison D/B/A Premier Transportation
Company and William C. Garrison D/B/A Anthony ' s
Limousine Service.~,
(4) Recommendation
to adopt a resolution revoking Res. 91-467 Adopted 5/
Certificates of Public Convenience and Necessity from Res. 91-468 Adopted 5/
Florida Preschools, Iqc., D/B/A Yellow Cab of Naples,
Inc., Courtesy Cak~ Company, Classy /Taxi, and
Gulfcoast Limousine Service in their entirety and to
adopt a resolution re-issuing certificates of Public
Convenience and Necessity to the Florida Preschools,
Inc. entity uurrently in operation known as Yellow
Cab of Naples, Inc.
ADD: To obtain Board approval of the faithful performance
/ bond of Abraham Skinner, Property Appraiser.
4
June 18, 1991
Approved 5/0
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
Schd. hearings for PB]
(1) Recommendation that the Board of Collier County Budget 9/11/91 6:30 P5
Commissioners establish dates for the Pelican Bay
Improvement District Budget, two final budget adoption Water&Sewer Rates 8/14
public hearings and a zoning reevaluation public 2:00 PM; two final bud
hearing. 9/4 & 18/91 5:05 PM;
Zoning Reevaluation 9/
(2) Recommendation that the Board of County Commissioners Awarded to Bentley
award the bid for the installation of the emergency Electric 5/0
generator for the Pelican Bay/Services Division. '
10. COUNTY ATTORNEY'S REPORT
....... ~ A/Adoption of an emergency ordinance amending Collier
~ / /County Ordinance No. 91-26 which established the Collier
~ /County Environmental Policy Technical Advisory Board by
~ ~/ increasing the membership to eleven members.
Ord. 91-48 Adopted as
amended. 5/0
ADD:
/~B. Resolution supporting U.S. Senate Bill
registration) .
921 (voter
Res. 91-~9 Adopted 5/
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: 10
(2) Regarding matters previously discussed: 2
(3) Budget Amendment Resolution No.: NONE
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
BA's 91-210; 91-217;
91-220/221~1-223/228,
Adopted 5/0
BA's 91-218/~and 222/
Adopted 5/0
5
June 18, 1991
Ce
A~alysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
ADD:
A.
Request from Immokalee Neighborhood Services to waive
tipping fees at the Immokalee landfill for excess Federal
food supplies.
Approved. 5/0
ADD:
B.
Discussion of Collier County purchasing policies.
Resolution supporting the location of Florida's tenth
university in Collier County.
Discussed.
Res. 91-470 Adopted
13. OTHER CONSTITUTIONAL OFFICERS
14. DOARO OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF COMMUNICATIONS
16. 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
June 18, 1991
App rove d
5/0
and/or Adoote
Recommendation to grant final acceptance of the Res. 91-455
roadway, drainage, water, and sewer improvements in
"Crown Point East".
(2)/Recommendation to accept and enter into a
/supplemental construction and maintenance agreement
/for off-site drainage improvements associated with
~~"Tollgate Commercial Center, Phase II".
/) Recommendation to grant preliminary acceptance of the Res. 91-456 w/stips
roadway, drainage, water, and sewer improvements for
the final plat of "Monterey Unit Five".
. (4) Water and sewer facilities acceptance for Villages of w/stips
nterey, Unit V.
~~5) Water facilities acceptance for Lone Oak Commercial. w/stips
~ /6) Shamrock Country Club PUD - golf course preliminary w/stips
work authorization.
(7) Recommendation to approve Lien Resolutions for the
following:
~ ~ (a) Compliance Services Case No. 90-11-12516. Owner Res. 91-457
of record - Dieter Sonderegger and Christine
Sonderegger.
~ (b) Compliance Services Case No. 91-02-02301. Owners Res. 91-458
of record - Heinz Meisinger and Herbert
Meisinger.
(c) Compliance Services Case No. 90-12-14766. Owners Res. 91-459
of~ record - Linda Hubbert, Kathy Higdon, Jimmy
Sullivan, Kenneth Ray Hoagland, Timothy Irvin
Hoagland, and Darlene Salter.
7
June 18, 1991
Compliance Services Case No. 91-02-02201. Owner Res. 91-460
of record - Stephen Scrafford.
B. TR~SPORTATION
/1) Recommendation to approve renewal of Annual Surveying
Services Contracts per RFP 89-1466.
C. PUBLIC SERVICES
MOVED TO
9 (C) (1) /
Recommendation for the Board of County Commissioners Moved to 9C1
to approve a Collier County Resolution for the Parks
and Recreation Department that will designate
employees as Park Rangers and authorize Park Rangers
to issue citations for violations of Collier County
Ordinances within Park boundaries.
(2) Have the Board of County Commissioners approve In the amt. of $500
funding to the Greater Naples Girls Little League
under the Discretionary Contract Agency Program.
/3) Recommendation that the Board authorize the signing
of renewal Agreement with Southwest Florida Center
for Independent Living, Inc. for group respite care.
4) Recommendation that Board renew Agreement with Doris
~ Rozycki, A.R.N.P., to provide nursing services.
CONTINUED:
(5) Recommendation that Board authorize the signing of a
renewal Agreement with Area Agency on Aging for
continuation of Community Care for the Elderly
Program.
Continued
CONTINUED:
(6) Recommendation that Board authorize the signing of a Continued
renewal Agreement with Area Agency on Aging for
continuation of Alzheimer's Disease Initiative
Program.
D. UTILITIES
8
June 18, 1991
MOVED TO
9(D) (4)
(1) Amendment No. 1 to Professional Engineering Services Moved to 9D4
Agreement for Immokalee Road Utility Project.
(2) This item has been deleted.
MOVED TO
9 (D) (5)
(3) Professional Services Amendment Agreement with Moved to 9D5
Missimer and Associates, Inc. for Deep Well Injection
Services.
(4) Quail West - Water and Sewer Facilities Agreements.
ADMINISTRATIVE SERVICES
(1) To obtain Board examination of
bonds of County officers.
the sufficiency of
F. EMERGENCY SERVICES
~NVIROFMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
award Bid No. 91-1694 for a 16 yard Self-loading
Scraper for $216,602.54 to Kelly Tractor of Fort
Myers.
)/Recommendation that the Board of County Commissioners
/ authorize the Chairman to sign the application for
· / Part One of the Fourth Year Recycling and Education
Grant.
H. ¢0UNT~ MANAGER
(1) Recommendation to authorize purchase of advertising
weekly County Commission agenda with the Naples Daily
News.
Formal Bid Process
Waived.
(2~?Recommendation to execute an Easement Agreement for
the acquisition of an easement lying within Parcel
S10-48 for the Pine Ridge Industrial Park Municipal
Services Taxing and Benefit Unit (Special Assessment
June 18, 1991
District).
Recommendation to execute an Easement Agreement for
the acquisition of an easement lying within Parcel
T1-12 for the Pine Ridge Industrial Park Municipal
Services Taxing and Benefit Unit (Special Assessment
District).
Recommendation that the Board of County Commissioners
/ approve the Plans and authorize staff to pursue
\/ Permits for Dune Crossover Construction and other
W related site improvements at Barefoot Beach Park and
Vanderbilt Beach Access.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENC~
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. RECOMMEND APPROVAL.
2. Extra Gain T~me: NEED MOTION authorizing Extra Gain
time for Inmate No. 16922 and 70581. RECOMMEND
APPROVAL.
Satisfaction of LSeD: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 90-408-CJ.
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
~ / (1) To execute satisfaction of lien documents.
L. COUNTY ATTORNEY
17. ADJOURN
10
June 18, 1991