Recap 09/17/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, Septem~)er ~7, ~99~
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 /~EGISTERED PUBLIC 8PEAKEHB WILL BE LIMITED TO FIVE
MIBI~TES UNLESS PEPsMISSION FOR ADDITIONAL TIKE IS
GRANTED BY THE CWa~TRMAN.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved w/changes 5/(
Approved and/or_adopte(
5/0
Approved 5/0
APPROVAL OF MINUTES
July 30, 1991 - Regular meeting.
July 31, 1991 - Joint City/County Workshop.
~ROCLAMATIONS AND SERVICE AWarDS
A. Fabian Gutierrez, Road & Bridge-District i
5 years
Approved 5/0
Approved 5/0
Presented
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
7. BOARD OF ZONIN~ APPEADS
A. ADVERTISED PUBLIC ~EARINGS
1
September 17, 1991
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL
ADD:
(1) PU-91-3-Mark Lamoureux representing Florida Cellular Provisional Use requir
RSA, Ltd. Par., requesting a provisional use "b" of Hearings to be schedul
Section 8.10 (Essential Services) of the E-Estates ASAP. 5/0
Zoning District to allow a communication tower for
property located 8.5 miles east of 1-75,
approximately 660 feet south of the Big Corkscrew
Island Fire Control and Rescue District Fire House
No. 2. (Continued from 9/10/91 meeting).
8. PUBLIC PETITIONS
~\'~Valerie Boyd regarding CREW Trust.
No action
9. COUNTY MANAGER'S REPQBT
A. COMMUNITY DEVELOPMENT
DELETE:
(1) Audubon Phase 2 - limited clearing preliminary work Deleted
authorization.
(2) A request from the Collier County Board of County Continued to 9/24/91
Commissioners to further clarify certain stipulations
and to consider the following correspondence
information by the various agencies involved in the
protection ~f an endangered species (the Bald Eagle
nest #LO-01) wi~:h regard to ~ ~ermain Auto fac/ltty
and their ability to maintain their construction
schedule through the eagle nesting season.
(Continued to 9/24/91 meeting).
Carnival Permit 91-3
,~~ (3) Petition C-91-3, Carlton Case of Kiwanis Club of Approved 4/0
Naples, requesting a permit to conduct a circus on (Commissioner Goodnigh
October 31, 1991, and November 1, 1991, at the
Florida Sports Park on State Road 951 in Sec. 14, not present)
' T50S, R26E.
--' DE~(4) Recommendation that the Collier County Board of Deleted
County Commissioners uphold the interpretation that
2
September 17, 1991
commercial fezone requests within the Future Activity
Center are inconsistent with the Growth Management
Plan (GMP-25-I). (Continued from the meeting of
8/20/91)
Recommendation that the Board of County Commissioners Res. 91-642 Adopted
adopt a Resolution establishing a revised schedule of amended fee changes
permit and inspection fees.
TRANSPORTATION
(1) This item has been deleted.
Recommendation to adopt a Resolution authorizing the Res. 91-643 Adopted
acquisition of perpetual road, utility and drainage 4/0 (Commissioner
easements by gift, purchase or condemnation, which Saunders absent)
are required for the construction of road, utility
and drainage improvements to Carson Road and Westclox
Street in Immokalee, Florida.
PUBLIC SERVICEd
(1) Recommendation that the Board of County Commissioners Approved.
enact the emergency provisions of Ordinance 89-69,
the Collier County Lethal Yellowing Ordinance.
5/0
D. ~
(1) Award contract for construction of Raw Water Mains Awarded to Rocket
and Wells in the Golden Gate Wellfield, Bid #91-1768 Industries, Inc. 4/0
for $~792,191.02. (Commissioner Saunders
absent)
AD~/(2)
Recommendation to approve and execute the Notice of
Promise to Pay and agreement to extend payment of
sewer impact fees.
Approved. 5/0
3
Septe~uber 17, 1991
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award annual bid numbers 91-1730 Awarded to various
through 91-1749 for fiscal year 1991/92. firms. 5/0
(2) Recommendation to award Bid 91-1726 to Stevens and Approved.
Layton, Inc., for the installation of a gravity sewer
line, lift station and force main located at the
I~mokalee stockade at a cost of $73,369.50.
5/0
F. EMERGENCY SERVICES
(1) Recommendation to award Bid 91-1719 and 91-1720 for Awarded to Sunbelt
the purchase of medications and medical supplies for Medical Supplies.
the Emergency Med/cal Services Department.
5/0
G. ENVIRONMENTAL SERVICES
(1) Receive direction from the Board for developing Staff directed to
environmental lands acquisition program. proceed with developmE
program & report back
Board within 90 days
H. COUNTY MANAGER ~
(1) Recommendation that the Board of County Commissioners Staff's recommendation
review a request 'for use of the Frank E. Mackle Park approved. 5/0
.end 8~rect staff regarding proposed amendments to the
. County's Parks and ReCreation Fac/lit/es Rental
'-~ Policy.
(2) Approval of the Tourist
grant request.
Development Fund budget and Staff Recommendation
approved. 5/0
MOVED FROM
(3) Recommendation to award a contract for Bid No.
91-1757, Marco Island Median Maintenance, to the low
4
September 17, 1991
Approved. 5/0
bidder, R B Lawn Services, Inc. in an estimated
annual amount of $282,490.0~.
MOVED FRO~..
16(H) (2)/
"(4) Recommend that the Board of County Commissioners Approved.
,. approve the staff selection of four engineering and
~ four architectural firms for annual professional
'~. services agreements.
5/0
MOVED FROM
16(H) (4)
(5) Recommendation to award a contract for Bid No. Approved.
91-1756, Golden Gate Parkway Median Maintenance, to
Q._ the low' bidder, R B .Lawn Servi=es, Inc., in an
estimated annual amount of $46,718.16.
5/0
10. ~QUNTY ~TTORNEY'S REPORT
A. Recommendation that the Board of County Commissioners Continued to 9/24/91.
consider approval of an Interlocal Agreement for the 4/0 (Commissioner
Cooperative Effort to Master Plan Barefoot Beach Park Saunders absent)
(Collier) and Bonita Beach Park (Lee).
Report on the status ~f the tourist tax bond validation
proceedings.
Res. 91-644
Adopted
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: 10
(2) Regarding matters previously discussed: 16
(3) Budget Amendment Resolution No.: 31
BA's 91-33~/34~t; 34~2~;
34~; 34~/34~; 35ff; 35.
36W; 36~. Adopted 5
BA's 91-334/3333; 33~;
343r; 3~'; 34~/35~; 35.
36~/36~. Adopted 5/
BAR 91-31 Adopted 5/
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
5
September 17, 1991
C. Analysis of Changes to Reserves for Contingencies
(1)
(3)
General Fund (001)
Facilities Construction Fund (301)
Community Development Fund (113)
ADD: ?'
\¥
To approve the selection of Financial Guaranty
Insurance Company as the bond insurers for the
proposed $31,000,000 Water-Sewer District 1991
bond.
Approved. 5/0
~2. BOARD OF COUNTY COMMISSIONERS
A~ A. Discussion regarding Bennett's Grocery. (Comm. Saunders)
Business to open pend:
compliance certificat:
and until public hear~
5/0
ADD:
B. Discussion regarding Value Adjustment Board.
· 13. OTHER CONBTXT~/~OKAL OFFICEr, S,
~. Supervisor of Elections,Renovation Project.
Scheduled for 9/26, 9,
9/30, and 10/2 from
9:00 A.M. - 5:00 P.M.
each day.
Advance order for
furniture/equipment
approved. 5/0
/
~~D:B. Discussion regarding Constitutional Officers'
Budget.
No action.
BOARD OF COUNTY COMMISSIONERS' COM~UNICATIONN
6
September 17, 1991
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. CUMMUNITY DEVELOPMENT
1) Recommendation to
"Collier ' s Reserve".
approve- the final
plat of
(2) Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Vizcaya at Bay Colony".
'~ ~ (3) Water and sewer facilities acceptance for Vizcaya at
Bay Colony.
Approved and/or Adopt
5/O
w/stip ./; ......
Res. 91-640 w/~tips.
The Evangelist Catholic Church for right-of-way, as
required by SDP 91-21.
C. PUBLIC SERVICES
(1) Recommendation that Board approve increase in
contract with National Guardian Security Services
under Bid #90-1641 for Emergency Alert Response
Services to elderly.
~ ~ Cecommendation that the Board authorize signing of
ontract Amendment increasing Older Americans Act
7
September 17, 1991
Increase in the amoun
of $3,500
Grant Funds.
D. ~mmendation to Execute a Possession and Use
/ Agreement on Parcel 108 for the Golden Gate Estates
~ Wellfield Expansion Project - Phase III.
(2) Recommendation to Award Bid #91-1766 for fiberglass
grates totaling $10,425.
(3) Recommendation to Execute an Appraisal Agreement with
Coastal Engineering Consultants, Inc. for Appraisal
Services Related to the East and South Naples
Sanitary. Sewer Project for $3,500.
To McNichols Co. in
amount of $10,425.00
(4) Recommendation that the Board of County Commissioners
~~~./ approve and authorize the Chairman to execute the
Resolution providing for the acquisition and
acceptance of eight (8) utility easements as part of
Capital Improvement Element (C.I.E.) 826 and 827.
Res. 91-641
(5) Recommendation that the Board of County Commissioners
waive formal competitive bidding requirements and
provide authorization to purchase and install two (2)
Flyght pumps for installation in the Pelican Bay
Services Division Lift Station #D-14.
Award to Ellis K. Phel
& Co. in the amount
$7,984.50
(1) Recommendation to approve and execute a Limited Use
License Agreement between Collier County, a political
t subdivision of the State of Florida, and Florida
Homes of Collier, Inc., approving the use of
County-owned property for a barbecue and fund-raising
event.
EMERGENCy S~VICES
(1) Recommendation to award RFP #91-1693 for collection
agency services for Emergency Medical Services.
(2) This item has been deleted.
8
September 17, 1991
Awarded to various
firms
(3) Recommendation to authorize a budget amendment in the
Ochopee Fire Control District Fund (146) cost center.
G. ~NVIRONMENTAL SERVICES
(1) Recommendation to approve and execute a limited use
agreement between Collier County, a political
subdivision of the State of Florida and Waste
Managemgnt, Incorporated of Florida, allowing for
Waste Management Incorporated of Florida's continued
use of County-owned property for the purpose of a
staging area for solid waste collection.
(2) Approval of expenditures and budget amendment to
complete the conatruction of lined cell six at the
Naples Landfill.
H. COUNTY MANAGER
MOVED TO
9(~) (3)
(1) Recommendation to award a contract for Bid No. Moved to 9H3
i 91-1757, Marco Island Median Maintenance, to the low
bidder, R B Lawn Services, Inc., in an estimated
annual amount of $282,490.04.
MOVED TO
9 (H) (4)
(2) Recommend that the Board of County Commissioners
approve the staffseleu~ion of four engineering and
four aruhitectural firms for annum/ ~rf~ional
services agreements.
Moved to 9H4
(3) This item has been deleted.
MOVED TO
9 (H) (5)
(4) Recommendation to award a contract for Bid No.
91-1756, Golden Gate Parkway Median Maintenance, to
the low bidder, R B Lawn Services, Inc., in an
estimated annual amount of $46,718.16.
Deleted
Moved to 9H5
I. BOARD OF COUNTy COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
9
September 17, 1991
1. Certificate for ~9~rection: NEED MOTION authorizing
/ ~the Chairman to sign Certificate for Correction to
~- -~fthe tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-7095-TMC
($12.50), 91-1357-MM ($75.00), 90-523-CJA ($75.00),
91-457-CJA ($25.00), 90-2074-CFA ($62.50), 90-5762-TM
($162.50), 91-713-MM ($12.50), 91-1298-TM ($25.00),
90-7050;91-2056-TM ($12.50), 91-91-CFA ($62.50),
91-357-CJA ($25.00), 90-843-CJA ($25.00),
91-385;427-CJA ($25.00), 89-84;90-5941-TMC
91-3863-MOA ($25.00), 91-1585-MMA ($212.50),
91-524,569,570-CJA ($37.50),
90-809,563,483,479,478-CJA ($175.00), 89-1394-CFA
($175.00), 90-1802-CFA ($50.00), 89-899-CFA ($62.50),
90-1295-CFA ($25.00), 90-1795,1796,1797-CF ($75.00),
90-407-MMA ($12.50), 91-1321-MM; 91-1565-TM ($62.50),
91-581-MI (50.00), 91~585-MI ($37.50), 89-986-CFA
($~2.50),..9~)~123S-CJA. ($62.$0), 90-3212.-Ml~A ($37.50),
90-~1~79-CFA. ($100.00), 89-1559-TM ($25.00),
90-6562-TM ($25.00), 90-1639-CFA ($50.00),
90-1069-CFA ($75.00), 90-1140-CFA ($75.00),
90-3626-TM ($25.00), 90-178-CJA ($25.00), 89-6748-TMC
($25.00), 88-2045-M~A ($12.50), 90-5554-TM ($12.50),
8S-1471-CFA ($92.50), 91-21-CFA ($37.50), 90-6782-TM
($25.00), 90-943-CFA ($112.50), 90-1292-CFA ($75.00),
90-763-Ml~A ($12.50), 90-2847-TMC ($12.50),
88-1024-CJA ($62.50), 90-1825-CFA (6i2.50),
90-3755-MMA ($37.50), 89-3471-MMA ($37.50),
90-3745-TMC ($25.00), 89-176-CFA ($50.00), 90-6636-TM
($12.50), 90-3549-MMA ($62.50), 86-1256-CFA ($50.00),
88-1402-CFB ($105.00), 91-135-CJA ($37.50),
91-523-CFA ($25.00), 91-164-CFA ($25.00), 91-1066-TM
($50.00), 91-136-MM ($25.00), 90-559-CJA ($37.50),
91-2101-M/4 ($12.50), 91-1862-MMA ($25.00),
91-2639-MOA ($12.50), 91-3393-TMC ($12.50),
91-3448,3449,3478-TM 91-3450-TMC ($25.00),
90-4785-MMA ($25.00). RECOMMEND'APPROVAL.
, K.~ ~THER~L~STITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
10
September 17, 1991