Recap 01/04/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 4t 1994
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.
THE FOLLOWING ITEMS TO BE HEARD FROM 9=00 A.M. - 12=00 NOON.
MID-MORNING BREAK AT 10=30 A.M.
~1. IN~f0CATIONAND PLEDGE OF ALLEGIANC~
'~.~~PPROVAL OF AGENDA AND CONSENT AGENDA
~ .~A. Approval of consent agenda.
Approved w/Changes 5/0
Approved and/or Adopted
with changes 5/0
APPROVAL OF MINUTES
PROCLAMATIONS. SERVICE AWARDS AND P~ESENTATIONS
Proclamations
Service Awards
John F. Miles, III
Danny D. Dominquez
Selection of New Chairman and Vice Chairman.
$.~PPROVAL OF BUDGET AMENDMENTS
Approval of Budget Amendment Report
Utilities/Wastewater
Aquatic Plant Control
5 years
5 years
Presented
Commsr. Constantine
selected as Chairman. 5/(
Commsr.Matthews selected
As Vice Chairman. 5/0
Ba's 94-86; 94-108; 94-14~
and 94-145 Adopted 5/0
~..-BAR 94-7 Adopted 5/0
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January 4, 1994
APPROVAL OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
Analysis of Changes to Reserves for Contingencies
1. General Fund (001) For FY 93/94
2. Community Development Fund (113) For FY 93/94
3. Facilities Construction Fund (301) For FY 93/94
/Recommendation to adopt the budget amendment appropriating carry
forward and expenditure budgets for open purchase orders at the end
of Fiscal Year 1993 in Fiscal Year 1994.
Recommendation that the Board of County Commissioners review and
approve, as appropriate, staff effort to be provided to the Collier
County Fair by the Clerk's personnel.
Approved 5/0
Approved 5/0
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) TO provide the Board of County Commissioners a review of past
variance requests and provide recommended options for
processing future requests for after-the-fact variances.
'TRANSPORTATION
PUBLIC SERVICES
UTILITIES
Presentation of Utilities Division Performance Review Report
ADMINISTRATIVE SERVICES
Recommendation to approve the appointment of the Airport
Authority Executive Director; establish the FY 1994 operating
budget and authorize the creation of a secretarial support
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January 4, 1994
Current policy of
doubling the fee to be
continued for after-
the-fact variances and
industry to be put on
notice that structures
will be required to be
torn down if no land
related hardship. 5/0
Report Accepted; Staff
to come back in 30 day:
with plan to implement
same; RFP to be prepar~
for firm to evaluate
current software and
efforts toretain an ou
side vendor for custom,
billing. 5/0
position.
(Continued) .
Continued
iF. EMERGENCY SERVICES
.Recommendation to select a vendor to evaluate
Collier County 800 MHZ Communications System.
the current
River City selected
4/1 (Comm. Norris
opposed)
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
Recommendation to approve budget amendments reallocating funds
by projects for FY 1993-94.
Approved 5/0
This item has been deleted.
Recommendation to adopt a resolution authorizing the
acquisition of perpetual right-of-way, utility, drainage and
maintenance easements, temporary construction easements or fee
simple title by gift or purchase, which acquisitions are
required to construct and maintain improvements for the
four-laning of Vanderbilt Beach Road (Gulf Shore Drive to U.S.
41); CIE No. 042 (Continued from 12/14/93).
Deleted
Reso. 94-8 Adopted
w/Changes 5/0
Consideration of Refunding of Series 1986 Public Park and
Recreation MSTU General Obligation Bonds through competitive
sale and series 1986 Road Improvement Revenue Bonds through
negotiated sale. ~
) Discussion regarding volunteer facilitator for strategic
planning and goal setting.
~~(6) This item has been deleted.
Approved 5/0 and
Merrill Lynch appointee
as Managing Underwrite]
Prof. Martin selected
as facilitator 4/1
(Comm. Matthews oppose(
Deleted
3
January 4, 1994
(7) Recommendation that the Board of County Commissioners authorize
the award of contract for the construction of Vanderbilt Beach
Jath House (Bid #93-2128).
Contract awarded to
Lodge Contruction in
the amount of $117,000
5/O
9. COUNTY ATTORNEY'S REPORT
Appointment of member to the Lely Golf Estates Beautification
Advisory Committee.
Appointment of member to the Emergency Medical Services Advisory
Committee.
Appointment of member to the Contractors Licensing Board.
\D/ Temporary waiver of "no wake" speed zone on Smokehouse Bay
boat race. (Commissioner Norris).
iDD '
.Discussion regarding staff's recommendations to citizens.
for a
Discussion of the media policy for the County.
Reso. 94-9 Adopted
Appointing E. Hardow
5/0
Reso. 94'10 Adopted
Appointing R. Saun~ers
5/0
Reso. 94-11 Adopted
Appointing H. Gressan~
5/0
Withdrawn
Public to be made more
aware of Public Affai~
Hotline for complaint~
Staff to provide medi~
policy to Board for
review.
Discussion regarding the environmental workshop.
Comm. Saunders to
advise Board of
selected date for
workshop in March.
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January 4, 1994
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
1:00 P.M.
PUBLIC HEARINGS TO BE HEARD AT
12. ADVERTISED pUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S 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
5
January 4, 1994
separately.
A. COMMUNITY DEVELOPMENT
(1) Recommendation to accept the security for Excavation Permit
/~No. 59.410 "Collier Gro Nursery" located in Sec. 30, T47S,
c/z R30E.
'~ ,~2) Recommendation to grant final acceptance of the roadway,
~,/~f,/.drainage, water and sewer improvements for the final plat of
-/~ "Railhead Industrial Park".
Approved and/or
Adopted 5/0
Res. 94-1
(3) Recommendation to accept the security for Excavation Per~it
No. 59.495 "Maplewood", located in Sec. 31, T49S, R26E.
(4) FY 92/93 year end report on the Certificate of Public Facility
Adequacy Program of the Collier County Concurrency Management
System. (Due to size of the report, it is not included as
backup. Copies are available from the Growth Management
Section of the Long Range Planning Department.
(5) Water facilities acceptance for Royal Palm Country Club Fire
Line.
(6) Recommendation to accept a replacement maintenance security
for the infrastructure within Dolphin Cove .
(7) This item has been deleted.
Authorization for the Chairman of the Board of .county
Commissioners to execute the Local Government Annual Report
for the Enterprise Zone Program.
w/stipulations
w/stipulations
Deleted
B. TRANSPORTATION
(1) Recommendation to approve and execute a Second Amendment to
~~ ~/ Lease Agreement between Airwork Enterprises of Florida, Inc.
and the Board of County Commissioners of Collier County,
Florida, which provides for the revision of several items in
the existing Amendment to Airport Lease.
C. PUBLIC SERVICES
6
January 4, 1994
(1) Recommendation that the Board of County Commissioners award
bid #93-2124 for the leasing of a portable generator at Clam
Pass.
D. 'UTILITIES
(1) Payment of Administrative Costs
Non-Ad Valorem Assessment Roll
to Property Appraiser for
(2) Recommendation to Approve and Execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Frances Irene Dupree, Michael and Dianne
Etienne, Michael and Tammy McEndree, John and Rachel Morgan,
and Robert Powell and Marie Rodriguez
To Hertz Equipment
Rental, Inc.of Ft. Myers
In the amount of
$35,948.19
ADMINISTRATIVE SERVICES
(1) This item has-been deleted.
Deleted
(2) Recommendation that the Board of County Commissioners approve
~ and accept the attached Resolution authorizing the Chairman of
the Board of County Commissioners, Collier County, Florida, to
execute deeds and agreements for Deed to Right of Interment
for the purchase of burial lots at Lake Trafford Memorial
Gardens Cemetery, for the current Chairman's tenure only.
Res. 94-2
(3) This item has been deleted.
(4) Recommendation that the Board of County Commissioners approve
the attached three (3) resolutions authorizing the Board of
/County Commissioner's Chairman to execute the appropriate
~/documentation required to expedite the County's Land Rights
Acquisition Program for the current Chairman's tenure only.
Deleted
Res. 94-3, 94-4 and
94-5
(5/) Recommendation to award Bid No. 93-2118 and to execute an
,/annual appraisal agreement with Arthur G. Segal for the
appraisal of Golden Gate Estates Properties owned by Collier
County which are part of the GAC Land Trust and upon which
purchase offers have been made by interested parties. '
Recommendation that the Board of County Commissioners approve
a Resolution authorizing the Chairman of the Board of County
Commissioners to execute Limited Use License Agreements, for
the current Chairman's tenure only.
7
January 4, 1994
Res. 94-6
CORI~ECTION TO READ
November 15, 1983)
(7) Recommendation that the Board of County Commissioners approve Correction to read
t~e attached resolution authorizing the execution of purchase
,a~reements for the G.A.C. Land Sales Trust conveyed to Collier November 15, 1983
j /County by Avatar Properties, Inc. (Agreement dated November Res. 94-7
V 15, 1993 by the Chairman of the Board for the current
Chairman's tenure only).
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
) Approve two Certificates of Correction, authorize the Chairman
to sign the Certificates of Correction and authorize refunds
as appropriate.
COUNTY MANAGER
(1) This item has been deleted.
i!(2) Recommendation to approve and execute the final negotiated
ofessional Services Agreement with Hole, Montes and
sociates, Inc. for preliminary engineering and environmental
sessment (PEEA) design and permitting services for
odlette-Frank Road between Golden Gate Parkway and Pine
Ridge Road, CIE No. 040.
/~ (3)
/
Recommendation to approve the purchase of a land interest for
road right-of-way improvements along Santa Barbara Boulevard
(Project 62081).
Deleted
Recommendation that the Board approve a Work Order under the
current annual Professional Services Agreement for
Professional Engineering Services for updating the five
districts within the East and South Naples Assessment Rolls.
(5) Approval of Amendment No. 3 to Professional Services Agreement
with Missimer and Associates, Inc. for initial deep well
monitoring.
With Wilson, Miller,
Barton & Peek in the
amt. of $9,000
In the amount of $9,75(
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correction:
8
January 4, 1994
NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax rolls
/as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
EKtra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 66996, 49101, 53565, 25617, 37700. RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL 0F~ICERS
L. CQUNTY ATTORNEy
17. ~DJOURN
9
January 4, 1994