Recap 09/19/1995 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 19, 1995
9z00 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, /LND 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
GRA_~TED BY THE CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE
AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA Approved and/or adopted
w/changes 5/0
A. Approval of consent agenda. Approved and/or adopted
w/changes 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
B. Service Awards Presented
Sharon E. Long Planning Services 10 years
Richard E. O'Dell Wastewater South 5 years Not Present
1
Doug N. Shuart Aquatic Plant Control 5 years
C. Presentations
Recommendation to recognize Carmen Richards, Community Recognized
Development Division, as Employee of the Month for
September, 1995.
6. APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 94-95)
2. Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) {FY 94-95)
7. PUBLIC PETITIONS
A. Mrs. Elaine M. Gilmore regarding a bicycle path. Staff to provide bike path
update at the MPO mtg. on
9/22/95.
B. Mario J. Singnorello, Jr. of Champion Sports Productions, Staff to bring back as
Inc. regarding North Naples Little Leagues Softball regular item.
Tournaments.
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1) Petition C-95-2, V. Carleton Case of the Kiwanis Club Carnival Permit 95-2
of Naples, requesting a permit to conduct a circus on Adopted 5/0
November 3, 4, 5, 1995, at the Florida Sports Park on
State Road 951 in Section 14, Township 50 South, Range 26
East.
(2) Request direction from the Board of County Staff directed to proceed
Commissioners regarding an amendment to the Future Land with amendment to Comp.
Use Element pertaining to the Area of Critical State Plan and work with
Concern. interested parties. 5/0
Added
(3) Water and Sewer Facilities Acceptance for Sterling Approved subject to legal
Oaks Phase 2B. (Commission Request} sufficiency of documents.
5/0
B. PUBLIC WORKS
(1) Staff report on the proposed County maintenance Report accepted; staff to
facility move forward with budget
amendments and alternate
access plan to be
included. 5/0
2
(2) Authorization to proceed with independent appraisals Staff recommendation
and negotiations and seeking approval to purchase a approved; staff to bring
warehouse for Wastewater Collections for inventory back costs. 5/0
storage and control, pump/equipment repair shop and ready
room/office area
(3) Recommendation to authorize placement of private aids Install Permanent channel
to navigation in Caxambas Pass and to award a contract markers; set up dedicated
for Bid No. 95-2391, Marco Island Segmented Breakwater, fund number with funds to
to Kelly Brothers,Inc., in the total amount of maintain keeping pass
$538,720.00 open; contract awarded;
apply for pass dredging
permit and Res. 95-536 to
all appropriate agencies
indicating that the pass
dredging permit should be
in place for contingency
reasons; fast track the
Inlet Management Plan; and
approve appropriate budget
amendments 5/0
(4) Report to the board on the status of 1-75 emergency Continued to 9/26/95
service cross-overs. (Continued to 9/26/95)
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners Half-way between Option 2
review options for the operations of the tennis facility and 3 with public use
at Pelican Bay Community Park and direct staff how to without cost and
proceed. contractor to run program.
5/0
D. SUPPORT SERVICES
E. COUNTY MANAGER
Added
(1) Award Bid No. 95-2418 "Grounds Maintenance, Golden Awarded to Commercial Land
Gate Parkway and Marco Island. (Staff's request) Maintenance, inc. in
amount of $84,009.12 and
Environmental Care, Inc.
in amount of $158,374.40
respectively. 5/0
9. COUNTY ATTORNEY'S REPORT
A. Approve contract with Collier County Senior Games, Inc. Approved 5/0
for Tourist Development funding from Category "C".
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation that the Board of County Commissioners Continued for one week;
adopt a revised investment policy. (Continued from Clerk to work with
9/12/95 agenda). financial advisor. 5/0
Added
B. Discussion of the 1996 Greater Naples Intellinet Commissioner Hancock to be
Challenge (Commissioner Hancock) involved and provide
updates.
Added
C. Flooding problems and roads and access in the Eastern Authorize Staff to look at
part of Collier County. road projects that are
damaged to the extent that
Emergency Services are out
of service and bring back
on consent agenda. 3/2
(Commissioner Hancock and
Norris opposed)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12~00 NOON TO 1~00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Amendments to Ordinance 86-67 permitting Submetering Continued to 10/24/95
(continued at the request of the Petitioner until meeting
of 10/24/95}
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition SV-95-4, International Sign and Design Denied. 5/0
representing Discount Auto Parts, Inc., requesting a 30
foot variance from the required 150 foot road frontage
for a pole sign to 120 feet, for an auto parts store
located at 3600 Tamiami Trail East. (Continued from the
meeting of 9/12/95.)
(2) Petition CU-95-4, Dr. Neno J. Spagna of Florida Urban Res. 95-537 Adopted
Institute, Inc., representing Richard D. Craig, 5/0
requesting Conditional Use "7" and "10" of the "A" Rural
Agricultural District for a church and school for
property located on C. R. 951 approximately 330 feet
4
north of Vanderbilt Beach Road in Sec. 34, T48S, R26E.
(Continued from the meeting of 9/12/95.)
B. OTHER
(1) Petition CU-92-4, William Senkevich of Tempustech, Res. 95-538 Adopted
Inc., requesting extension of a Conditional Use approval, 5/0
granted September 8, 1992, for Conditional Use 5 (Cjuster
Development) of Subsection 2.2.4.3 of the Land
Development Code. (Continued from the meeting of
9/12/95.)
14. BOARD OF COUNTY COMMISSIONERS' COM3rQNICATIONS
15. STAFF'S COMMUNICATIONS
16.
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.
A. COMMLTNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
(1} Recommendation that the Collier County Commission
authorize the satisfaction of lien for Resolution 94-641.
Lester and Constance Ghent - Flamingo Estates Block A,
Lot 3.
(2) Recommendation that the Board of County Commissioners
award Bid #95-2372 for records storage to Florida Data
Bank and microfilming services to American Micro-Image,
Inc.
B. PUBLIC WORKS
(1) Award contract to construct North County Regional w/Kyle Construction, Inc.
Water Treatment Plant Force Main Extension, Bid 995-2429 in the amt. of $130,565.10
(2) Recommendation for approval of the Stipulated Final
Judgment relative to easement acquisition on Parcel No.
16/210 in the Naples Production Park M.S.T.U.
(3) That the Board of County Commissioners execute Work In the amt. of $40,000.00
Order BSW #95-1 to Barany, Schmitt & Weaver, Inc. for the
design of the Golden Gate Estates/Corkscrew EMS Station
(4) Recommendation to approve a Stipulated Final Judgment
for Defendant's attorney fees and costs for Parcel No.
101, Collier County v. Lamar Gable, Trustee, et al., Case
NO. 94-2130-CA-01-TB, eminent domain case for C.R. 951
road right-of-way
(5) Recommendation that the Board of County Commissioners w/Ardaman Assoc., Inc.,
approve the staff selection of firms and award agreements Law Engineering and
with professional firms for Material Testing Services, Universal Engineering
RFP #95-2388 Services Inc.
(6) This item has been deleted Deleted
(7) Recommend Amendment #1 to Annual Surveying Services
Agreement #93-2040 to reflect the change in the County
Purchasing Policy
(8) Recommendation that the Board of County Commissioners
authorize the Chairman to accept the recycling and
education and waste tire grant agreements
(9) Recommendation that the Board of County Commissioners
approve software upgrades to the Naples and Immokalee
Landfill Scalehouses computer system and sole source
Metro Scales, Inc.
Withdrawn
(10) Award of Bid #95-2324 for one 3-ton trackhoe Withdrawn
(11) Recommend that the Board authorize the termination
of a Real Property lease.
(12) Recommend that the Board consolidate funding and
operational responsibilities for aids to navigation work.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve transfer of budgeted funds to continue services
for seniors in-home support services to frail elderly
clients.
D. SUPPORT SERVICES
(1) Recommendation to terminate negotiations with Gateway
Computer Associates pursuant to RFP #942271.
(2) Request the Board to authorize the Chairman to sign Res. 95-535
the Resolution, County Grant Application, and the Grant
Distribution Form for EMS Trust Fund Monies.
(3) Recommendation to approve a budget amendment to In the amt. of $12,600.00
6
appropriate the Maintenance Services Revenues that are in
excess of their budget.
(4) Recommendation to approve an employee assistance
program contract between Riccardo B. Rivas, Ph.D, P. A.
and the Board of County Commissioners for the Emergency
Medical Services Department and the Ochopee Fire Control
District.
(5) This item has been deleted. Deleted
(6) Recommendation that the Board of Commissioners
approve the attached contract between the Collier County
Board of Commissioners and P.C.Ao Solutions, Inc. for
Third Party Health Insurance Claims Administration
Services.
E. COUNTY MANAGER
(1) Recommendation to transfer $24,600 from interest
revenue to interest expense to cover Commercial Paper
Loan Interest.
(2) Recommendation to reject the sheriff's dwelling (bid
#95-2384) for the Everglades and Immokalee Airports.
(3) Recommendation to renew the Airport Authority
consultant contract with Dufresne-Henry, Inc. for one
year and amend the Consultant's Employee Hourly Rate
Schedule.
(4) Recommendation that the Board of County Commissioners
approve and execute work orders M-AIP-95-2 with
Dufresne-Henry, Inc. in the amount of $33,751.00 for the
design, permitting, bidding, grant and construction
administration, and resident inspection during
construction for the aircraft apron at the Marco Island
Executive Airport as identified in the project
description.
(5) Recommendation that the Board of County Commissioners
approve and execute work order M-AIP-95-3 with
Dufresne-Henry, Inc. in the amount of $52,813.00 for the
design, permitting, bidding, grant and construction
administration during construction for the T-hangar
facility at the Marco Island Executive Airport as
identified in project description.
(6) Recommendation that the Board of County Commissioners
approve and execute work order M-AIP-95-4 with
Dufresne-Henry, Inc. in the amount of $100,000.00 for
airport consulting services for the preparation of an
airport master plan / environmental master plan for the
Marco Island Executive Airport as identified in scope of
7
services.
(7) Budget Amendments. BA's 95-505; 518/519;522;
530; 534/536
F. BOARD OF COUNTY COMMISSIONERS
G. MISCELLA/gEOUS 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. RECOMMEND APPROVAL.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 94-8452-MMA ($50.00).
RECOMMEND APPROVAL.
(3) Miscellaneous Items to File For Record With Action As
Directed
H. OTHER CONSTITUTIONAL OFFICERS
I. COUNTY ATTORNEY
17. ADJOURN