Recap 09/03/1991 R COLLIER COUNTY
BOARD 0~ COUNTY COMMISSIONERS
AGENDA
Tuesday, September 3, 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 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.
ALL REGISTERED PUBLIO SPEAKER~ WILL BE LIMITED TO FIVE
(S) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
~< 3. APPROVAL OF AGENDA AND ~ONS~NT AGENDA
~ A. Approval of consent agenda.
B. Approval of Clerk's Report.
Commissioner Saunders
Absent, as reflected
by 4/0 votes
Approved 'W/changes 4/0
Approved and/o~ Adopte,
4/O
Approved 4/0
4. APPROVAL OF MINUTES
July
23, 1991 - Regular meeting.
Approved 4/0
5. PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Patrick G. Merritt
David J. Connelly
James A. Gammell
Cynthia C. Conners
Parks and Recreation 10 years
Project Review Services 10 years
Utilities/Wastewater Oper. 5 years
Probation 5 years
Not in attendance
Presented
Presented
Not in attendance
Be
Recommendation to recognize Curtis S. Hall,
Transportation Services Division, as Employee of the
Month for September, 1991.
Recognized
1
September 3, 1991
6.. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
7. BOARD OF ZONING APPEALS
A. ~DVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
B. pROVISIONAL U~E
8. PUBLIC PETITIONS
(A)
This item has been deleted.
B) Robert C. Berens regarding barricades at north end of
Goodlette Road.
(C) Kenneth R. Hunt representing Taxpayer Action Group of
Collier County, Inc. regarding agenda procedural matters.
9. CQUNT~ M~NAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
(1) Interim report on the status of the Collier County
Roadway Financing Study.
Deleted
Com. Volpe to meet wi~
residents of Crossin~
at Monterey and Pine
Ridge Subdivision - HE
will determine whethe~
matter should again be
presented to Board.
No action.
Report presented.
6~MOVED FROM
Recommendation for approval of agreement to obtain
the services of Joe Fixel as legal counsel
representing Collier County in the Livingston Road
Eminent Domain suits.
Approved. 3/0
(Commissioner Goodnight
not present)
c. PUBLIC SERVICES
2
September 3, 1991
(1) Approval of Change Order No. 10(final) to the
Construction Contract with Gulf Constructors, Inc.
for the "South County Regional Wastewater Treatment
Facility" for $21,991.
Approved. 4/0
/(2) Recommendation to Authorize Purchase of Property
/ located near the Intersection of U.S. 41 and C.R. 951
for a Master Pump Station 3.18 Site.
ADMINISTRATIVE SERVICES
(1) Recommendation to Award RFP #91-1723, Brokerage
Services for Section 125 Cafeteria Plan
implementation, to Allied Group Insurance Services,
Inc.
Approved. '4/0
Approved. 4/0
F. EMERGENCY SERVICES
(1) Medical Examiner interim agreement update.
Approved. 4/0
G. ENVIRONMENTAL SERVICES
H. ~OUNTY MANAGER
(1) Recommendation for approval of a contract for design Approved in the amoun
of improvements at Barefoot Beach Park. of $11,950.00 with
Coastal Engineering
Consultants- 4/0
10. COUNTY ATTORNEy'S REPORT
Recommendation for the Board to consider approval of an
Interlocal Agreement for the Cooperative Effort to Master
Plan Barefoot Beach Park (Collier) and Bonita Beach Park
(Lee).
Continued to Sept. 10
1991. 3/0 (Commissi~
Goodnight not presentl
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
3
September 3, 1991
(1) Regarding matters not previously discussed: 3
(2) Regarding matters previously discussed: 2
(3) Budget Amendment Resolution No.: NONE
BA's 91-330/332
ad~pted 4/0
BAs 91-329; 333
Adopted 4/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
12. pO~RD QF COUNTY COMMISSIONERS
13. OTHER CONSTITUTIONAL OFFICERS
14. BOARD 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
~///(1) Recommendation to accept the security for Excavation
Permit No. 59.192 "Berkshire Lakes, Parcel E",
located in Section 33, Township 49 south, Range 26
east.
September 3, 1991
Approved and/or adopt
4/0
Recommendation to accept a grant of lake maintenance,
drainage, and access easements from Coast Communities
Developers, Inc. to Collier
relocate an existing temporary
Corporation and M.K.
County required to
drainage easement.
Recommendation to.grant preliminary acceptance of the
roadway, drainage, water and sewer improvements for
the final plat of "Tollgate Commercial Center, Phase
Two"
(4) Recommendation
following:
(a)
to approve Lien Resolutions for the
Compliance Services Case No. 91-01-00950 - Record
Owner - Silas Bacon
(b) Compliance Services Case No. 91-04-04487 - Record
Owner - Stephen D. Cinader and Alice V. Cinader
Res. 91-543
w/Stips.
Res. 91'544
Res. 91-545
(c) Compliance Services Case No. 9.1-04-03988 - Record
Owner - Fleetwood Associates
(d) Compliance Services Case No. 91-05-05862 - Record
Owner - Lee R. Herring and Adele O. Herring
~e) Compliance Services Case No. 91-04-05611 - Record
Owner - Kelly R. McMurtrie and Terry A. McMurtrie
Res. 91-546
Res. 9].-5a7
Res. 91-5~8
'\ ~f)
~(g)
Compliance Services Case No. 91-03-02962 - Record
Owner - Jeweldine Peterson
Compliance Services Case No. 91-05-06150 - Record
Owner - Noel M. Williams
Res. 91-5~9
Res. 91-550
5
September 3, 1991
h) Compliance Services Case No. 91-04-05191 - Record
Owner - Trina Bermejo.
(i) Compliance Services Case No. 91-04-04782. Record
Owner - William Biermann and Patricia Biermann.
j) Compliance Services Case No. 91-04-04375. Record
Owner - Bridgestone Builders & Developers, Inc.
Res. 91-551
Res. 91-552
Res. 91-553
)
Compliance Services Case No. 91-05-06436. Record
Owner - Champagne Realty & Development
Corporation.
(1) Compliance Services Case No. 91-05-06437. Record
Owner - Champagne Realty & Development
Corporation.
(m) Compliance Services Case No. 91-05-06500. Record
Owner - Champagne Realty & Development
Corporation.
) Compliance Services Case No. 91-05-07291. Record
Owner - Champagne Realty & Development
Corporation.
Res. 9~ .............
Res. 91-555
Res. 91-556
Res. 91-557
Compliance Services Case No. 91-05-07296. Record
Owner - Champagne Realty & Development
Corporation.
Compliance Services Case No. 91-05-07297 Record
Owner - Champagne Realty & Development
Corporation.
~) Compliance Services Case No. 91-05-07302. Record
Owner - Champagne Realty & Development
Corporation.
Compliance Services Case No.
September 3, 1991
91-05-07305. Record
Res. 91-558
Res. 91-559
Res. 91-560
Res. 91-561
Owner - Champagne Realty & Development
Corporation.
Compliance Services Case No. 91-05-07317. Record
Owner - Champagne Realty & Development
Corporation.
Compliance Services Case No. 91-05-07321. Record
Owner - Champagne Realty & Development
Corporation.
/Compliance Services Case No. 91-05-07323. Record
Owner - Champagne Realty & Development
Corporation.
Compliance Services Case No. 91-04-05025. Record
Owner - Elizabeth J. Cornacchia.
w) Compliance Services Case No. 91-04-04472. Record
Owner - Elba Development Corporation.
B. TRANSPORTATION
MOVED TO
9(B) (2)
">~ (1) Recommendation for approval of agreement to obtain
the services of Joe Fixel as legal counsel
representing Collier County in the Livingston Road
Eminent Domain suits.
Res. 91-562
Res. 91-563
Res. 91-564
Res. 91-565
Res. 91-566
Moved to 9B2
Recommendation to execute an Easement Agreement and
accept conveyance for right-of-way acquisition
necessary to the design of C.I.E. Project No. 022
(Extension of Santa Barbara Boulevard).
$1,080 plus
fees
recordinc
c. PUBLIC SERVICES
D. UTILITIES
~ E. ADMINISTRATIVE SERVICES. '
--~ /1) Recommendation to approve and execute a Resolution
/~/ and a new one yea~ Lease Agreement between Collier
September 3, 1991
Res. 91-567
County, a political subdivision of the State of
Florida, and South Florida Water Management District,
for the continued utilization of office space located
at the Collier County Development Services Building.
This item has been deleted.
Deleted
Recommendation that the Board of County Commissioners $496.24 atty. fee and
approve and authorize the chairman to execute the $30.60 recording fees
Easement Agreement from Naples Cay Master
Association, Inc. necessary to provide utilities to
Clam Pass Park.
Recommendation to approve and execute two (2) new
Lease Agreements between Collier County, a political
subdivision of the State of Florida, and Naples
Community Hospital, Inc., for the continued
utilization of the Thunderbird Motel, Rooms 17 and 19
and office space located at the North Naples Health
Center for the sole purpose of the Collier County
Emergency Medical Services Department operating an
Emergency Medical Service.
EMERGENCY SERVICES
(1) This item has been deleted.
(2) A recommendation to recognize accrued interest,
reserve from previous grant year,. and remittance to
other government in accordance with the terms and
conditions of the 1990-91 EMS county grant totaling
$3,956.
(3) To approve a budget amendment in the General Fund for
Services Center totaling
the Golden Gate Emergency
$6,634.
Recommendation to authorize the Chairman to sign a
letter requesting a modification of warning and
communications grant agreement with no increase in
funds.
ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners B.A. trans fer $ 47,
transfer Waste Tire Grant Funds from capital expenses capital exp. to Contrnf
to operating expenses. tual Services with
additional $33,972
September 3, 1991
H. COUNTY MA4NAGER
(1) Recommendation to award a contract for Bid No. $ 21,715.32
91-1754, Seawall Replacement, Tract "L", Marco Beach,
Unit 11 with the Marco Island Beautification Fund.
Recommendation to execute a Purchase Agreement for $10,000 plus $37.50
the acquisition of an easement lying within Parcel recording costs
535 for the Naples Production Park Municipal Services
Taxing and Benefit Unit (Special Assessment
District).
DOARD OF COUNTY COMMISSIONERS
(1) Appointment of one member to the Immokalee Lighting Res. 91-568
and Bsautification Advisory Committee.
J. MISCELLANEOUS CORRESPONDENCE
_~"~ (1) Certificate for Correction: NEED MOTIONauthorizing
the chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
(2) E~tra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 51444, 54435. RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) To obtain approval from the Board Of County
Commissioners for a budget amendment in the amount of
$68,'434 recognizing FY 89/90 carry-forward for the
Second Dollar Fund.
L. gOUNT~ ATTORNEY
17. ADJOU~N
Com. Goodnight correc
to read "Law Enforce-
ment Trust Fund" in
lieu of Criminal Just
Trust Fund
9
September 3, 1991