Recap 01/03/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 3, 1995
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".
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 PUBLIC SPEAKERS WILL BE LIMITED TO FIVE
(5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTY MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2.~'APPROVAL OF AGENDAAND CONSENT AGENDA Approved and/or adopted
5/0
~A. Approval of consent agenda. Approved and/or adopted
5/0
oPROVA~LOF MI_.__~_T~ .
vember 8, 1994 - Regular meeting Approved as presented 5/0
4. PR___0CLAMATION________~SAND SE__RVICE AWARDS
A. Proclamation~
B Service Awards
-~ Elmer Schrieber Compliance Services 20 years Presented
~son Parks and Recreation 10 years Presented
1
January 3, 1995
~,\~Marbara Burgeson Project Plan Review 5 years Not Presented
Joseph Griffith Road and Bridge 5 years Presented
Marilyn Norris Library. 5 years Presented
.aren Kocses Budget 5 years Presented
· Presentations
D ~lection of new Chairman and Vice Chairman. Commissioner Matthews
elected as Chairman and
Commissioner Norris
elected as Vice-Chairman
5/0
5. OF BUDGET AMENDMENTS BA 95-104 & 95-106 -
Adopted 5/0
6. ' ~PROVAL OF CLERK'S REPORT
TABULATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
/
y B. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
i' General Fund (001) (FY 94-95)
~ . Community Development Fund (113) (FY 94-95)
· Facilities Construction Fund (301) (FY 94-95)
7. PUBLIC PETITIONS
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'\ A. Syd Kanter, Chairman of the Glades Steering Committee, No Action
regarding St. Matthews House building site 'and
operations.
B. Donald L. Arnold, Collier Commercial Development Corp. Staff directed to prepare
/' regarding the removal of exotic trees and scrubs - agenda item & develop
- e rty. Administrative guidelines
8 G
~ A. COMMUNITY DEVELOPMENT
"~ (1) Marco Lake Drive commercial district parking problems Approve Staff
- proposed solution. (Continued from the meeting of recommendation 5/0
\'\\ 12/13/94)
~ B. TRANSPORTATION
__.C. ~UBLIC SERVICES
'~1) Recommendation that the Board of Collier County Res. 95-29 Adopted 3/2
~ 2
January 3, 1995
jCommissioners select one individual to represent Collier (Commsrs. Matthews ~
County on the District Eight Health and Human Services Mac'kie opposed) Rand3
Board from the attached lis~ing of three pre-qualified Merrill appointed
applicants.
Moved from 16C4
~~ (2)Recommendation-that the Board of County Commissioners Approve Staf]
authorize the attached budget amendment to hire the Staff recommendation 5/0
for the Immokalee Recreation Center/Pool for nine months
D. UTILITIES
(1) Approval of the Settlement Agreement between Consoer, Approved 5/0
Townsend & Associates and Collier County
E.ADMINISTRATIVE SERVICES
F.EMERGENCY SERVICES
G.ENVIRONMENTAL SERVICES
H. COUNTY MANAGER ~
-c (1) Recommendation to award a construction contract to 14 Approved 5/0 in the amount
the lowest and most responsive bidder, Better Roads, of $2,791,638.20
Inc., for Golden Gate Parkway Six-Laning Improvements
(Jct. Goodlette-Frank Road to Jct. C.R. 31), CIE No. 05,
Bid No. 94-2263.
(2) Staff Report of Effluent Management Options for the Direct Staff to pursue
South County Regional Wastewater Treatment Facility and reuse and perc ponds as
Recommendation to Proceed with Selected Alternative disposal method and to
(Continued from Meeting of 12/20/94). keep deep injection well
and peck ponds in mind but
no further funds to~de
used; work with
Hubschman's and look at
property available and
other properties and their
potential uses and come
back with another report.
5/0
(3) Year-End Report on Revenues for Fiscal Year 1994. Report Accepted 5/0
oved from #16H2
(4) i Approve final ranking~ of consultants for Continued for two weeks
Professional Hydrogeologlcal Services for the NCRUTP Deep 5/0
Well Ob ervatlon Pro3ect' RFP 94 284
/ed from #16H5
3
January 3, 1995
)~ Staff Report on Effluent Management System Approved 5/0
· provements for the North County Regional Wastewater
atment Facility and Recommendation to Proceed with
y Improvements (Continued from Meeting of
)
Moved from #16H6 ,
67UN~ Approval of Change Order No. One to the South County Approved 5/0
Regional WWater Treatment Plant Standby Generator
Improvements Project.
9. ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
. App lntment of members to the Golden Gate Community Res. 95-30 Appointing
Ce ter Advisory Committee. Scott French, Paul Laugel
and Vick~Clavelo - Adopted
5/0
Bbernatorialappointments to the Collier County HousingRes. 95-31 reappointing
· Authority Ms. Dorcas Howard and
appointing Mrs. Charles
~ i St. John - Adopted. 5/0
. Recommendation that the Board consider declaring a Vacancy not delcared. Mr.
vacancy on the Tourist Development Council. Freni to remain on
Council· 3/2,
(Commissioner Constantine
and Norris opposed)
I~THER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS Discussion by Emily Haggio
regarding Barefoot Beach
Reserve Access.
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEHS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
'~ BOARD OF ZONING APPEALS
4
January 3, 1995
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14~.~1D OF COIINTY CO!~ISSIONERSt COM!flINICATIONS
Use of BCC Conference Room (Commissioner Matthews) BCC workshop to be held in
BCC Conference Room on
1/5/95
15. STAFF'S COIflflJNICATIONS
CONSENT AGENDA
All matters listed under this item are considered to be routine Approved and/or adopted
and action will be taken by one motion without separate 5/0
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.
16
..... A. COMMUNITY DEVELOPMENT
~ (1) Recommendation to approve for recording the final
, plat of "Easton Park at Coach House Lane"
(2) Recommendation that the Board of County Commissioners Resolutions 95-1 through
authorize waiver of road, library system, parks and 95-24
recreational facility, emergency medical services, and
d~Lcational facility system impact fees for 24 three.and
four bedroom houses to be built by Immokalee Non-Profit
ousing, Inc., in Timber Ridge PUD in Immokalee and to
d said waivers from Affordable Housing Trust Fund,
.~d (191).
Water facilities acceptance for Windsor Place. with stipulations and
letter of credit
B. TRANSPORTATIO~N
l)Approval of signal equipment purchases from the State
ontract ~n excess of $25,000 for signalized inter-
ection im rovements.
",_~~IE2) Recommendation to award Annual Contracts to McGee and
Associates for Median Landscape Maintenance Support
Services to the Four (4) Beautification Districts,
Island M.S.T.U.; Golden Gate Parkway M.S.T.U.; Lely/~olf
states M.S. T. U.; ~hd immo~aiee M.S.T.U. in aC~d'~'~e
5
January 3, 1995
"h the Professional Services Agreements RFP #93-2131.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners To Commercial Land
ward Bid #94-2303 for irrigation system repairs relative Maintenance, Inc. in the
o all Collier County parks. amount of $26,000
(2) Recommendation that the Board of County Commissioners To Schlumberger
award Bid #94-2285 for the purchase of a park master Technologies in the amount
meter relative to the Cocohatchee River Boat Ramp/Park. of $26,890
~/(3) Recommendation that the Board of County Commissioners Change order approved and
~ authorize the attached budget amendment transferring new 10% change order limit
funds from Fund 368 Reserves to Golden Gate Community
Center expansion.
~ (4) Recommendation that the Board of County Commissioners Moved to #8C2
'authorize the attached budget amendment to hire the staff
L/ for the Immokalee Recreation Center/Pool for nine
months.
D. UTILITIES
~'(1) Presentation of South County Regional Wastewater Prepared by Malcolm
/Master Plan Update. Pirnie, Inc. minus the
sections on Infill Area #4
and Acquisitions #7
E. ADMINISTRATIVE SERVICES
(~) Recommendation that the Board of County Commissioners Res. 95-25, 95-26 and
tpprove the attached three (3) resolutions authorizing 95-27
~ the Board of County Commissioner's Chairman to execute
the appropriate documentation required to expedite the
ounty's Land Rights Acquisition Program for the 1995
Chairman's tenure only.
(2) Recommendation to revise selected sections of the Continued to 1/17/95
Personnel Rules and Regulations.
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F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
{) Recommendation that the Board of County Commissioners In the amount of $25,000
authorize the Chairman to sign the application for the
Florida Department of Environmental Protection Artificial
eef Grant for the Artificial Reef Program of Collier
County.
6
January 3, 1995
Recommendation to appropriate funds for Brazilian In the amount of $33,241
Pepper removal projects that were xnadvertently not
rxed forward from'prior year.
(3) Recommendation that the Board of County Commissioners Res. 95-28
tadopt a Resolution adding units to the 1995 Collier
County Mandatory Solid Waste Collection Special
~// Assessment Roll and authorize the Chairman to execute
Certificates of Correction corresponding to this
Resolution.
H. ~OUNTY MANAGER
(1) This item has been deleted.
(2) Approve final ranking of consultants for Professional Moved to Item #8H4
Hydrogeological Services for the NCRWTP Deep Well
Observation Project, RFP 94-2284.
(3) Recommendation to approve Solid Waste Department
udget amendments to recognize carry forward for projects
in Fund 471 to recognize carry forward and approve
dditional m%nies for projects in Fund 470, and to
approve a transfer of monies from Fund 470 to Fund 471 to
cover the costs of future cell closure.
Recommendation to execute a Purchase Agreement
~ overing the Bedinghaus (Strikes and Spares Bowling
~ Alley) Parcel 107 and 707, for the Golden Gate Parkway
rovement Project #69031
(5) Staff Report on Effluent Management System Moved to Item #8M5
Improvements for the North County Regional Wastewater
reatment Facility and Recommendation to Proceed with
Necessary Improvements (Continued from Meeting of
12/20/94).
'~ (6) Approval of Change Order No. One to the South County Moved to Item #8H6
Regional Water Treatment Plant Standby Generator
Improvements Project.
I. BOARD OF COUNTY COMMISSIONERS
the'Chairman to sign Certificate for Correction to
2) Satisfaction of Lien: NEED MOTION authorizing the
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January 3, 1995
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 91-455-CFA
($50.00), 88-1471-CFA ($25.00), 88-1471-CFA ($46.25),
93-1969-CFA ($170.00), 94-8629-MMA ($25.00),
94-7993-MMA ($25.00), 94-4760-MMA ($25.00),
94-8096-MMA ($25.00), 90-1668-CFA ($85.50),
94-8350-MMA (,$25.00), 94-1452-CFA ($50.00),
94-1310-CFA ($25.00), 89-7199-TM ($62.50)
92-8527-MMA ($50.00), 94-758-CJA ($50.00),
94-2483-MMA ($25.00), 93-1808-CFA ($25.00),
93-1953-MI ($12.50), 93-2909-MMA ($25.00)
/93-1540-CJA ($37.50), 94-823-C3A ($50.00)
($25.00),
/94-9277-MMA ($25.00), 94-2560-MMA
92-1956-CFA ($100.00), 81-2674-TM ($50.00),
94-1093-CFA ($62.50), 92-8402-MMA ($50.00),
93-8911-MMA ($100.00), 92-1524-MMA ($37.50),
94-34-CJA ($38.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
/SCC.o) Recommendation that the Board of County
Commissioners authorize its Chairman to execute
Satisfaction of Lien documents and direct the Clerk of
urts to record same in the public records of Collier
County, Florida.
L. COUNTY ATTORNEY
17. ADJOIIRN
January 3, 1995