Recap 02/01/1994 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 1, 1994
9:00 a.m.
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-MOI~NING BREAK AT 10:30 A.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
· /aPPROVAL OF AGENDA AND CONSENT AGENDA
~. Approval of consent agenda. .
Approved 5/0 w/Changes
Approved 5/0~ w/changes
APPROVAL OF MINUTES
January 18, 1994 - Regular meeting.
January 19, 1994 - Special meeting.
Approved 5/0ii
Approved 5/0ii
4. PROCLAMATIONS, SERVICE AWARDS AND ~ESENTATION~
Proclamations
Service Awards
Luis M. Rosado
Sandy T. Hackney
Richard A. Trone
Elroy Rodriquez
Richard W. Lockerby
Road and Bridge
Project Plan Review
Utilities Wastewater
Road and Bridge
Utilities Water
20 years
10 years
5 years
5 years
5 years
Presented
Presented
Presented
Presented
Not Presented
Co
Presentations
A resolution endorsing and supporting the Naples Alliance for
Children's concept to provide a hangout that caters to Collier
County high school students. (Commissioner Saunders)
1
February 1, 1994
Res. 94-46 Adopted 5/0
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 F¥ 93/94
< ~C. /Board approval of an amended loan agreement between Collier County
and the Florida Local Government Finance Commission.
Res. 94-47 Adopted 5/0
PUBLIC PETITIONS
Randy Riner regarding flooding conditions
Heritage Trail.
on County Barn Road/
8. COUNTY MANAGER'8 REPORT
'\~, COMMUNITY DEVELOPMENT
~ (1) Report to the Board of County Commissioners
/~ hurricane loan expenditures for Goodland
t ~ (Continued to the meeting of 2/8/94)
relative to
Bay Marina.
Staff to compile
interim and long term
solutions and report
to BCC on 2/22/94
4/1 (Comm. VolpeOppos~
Continued to 2/8/94
B. TRANSPORTATION
(1) Recommendation that the Board of County Commissioners approve
and authorize the Chairman to execute the Resolutions and Lease
Agreements by and between Collier County and the Collier County
Airport Authority for the Immokalee and Everglades City
Airports.
Withdrawn
c. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
2
February 1, 1994
H. COUNTY MANAGER
1)~equest that the Board of County Commissioners waive the fees
/for posting an EMS ambulance at the scheduled Immokalee Horse
~~ials - February 12th and 13, 1994.
~)' Board of Commissioners approval of legal fees for the North
~/~County Regional Water Treatment Plant.
/ (3~ Recommendation that the Board direct the Chairman to
%/ execute the Median Improvement and Maintenance Agreement
Co~TWTiot~Vyi,~ey~rpod~T Development Corp. for Pine Ridge Road Medians.
BO/~RD OF COUNTY COMMISSIONEB~
c ' Appointment of members to the Hispanic Affairs Advisory Board and
onsideration to grant a leave of absence.
~ B. Appointment of members to the Collier County Code Enforcement
Board.
Approved 5/0
Withdrawn
Approved 4/1 (Comm.
Volpe Opposed)
Including waiver of
bidding process. Move(
from 16H7.
Res. 94-48 Adopted
4/0 (Comm. Volpe out)
Fontevilla & Figueroa
appointed
Res. 94-49 Adopted
5/0 LaForte, Rawson &
Flatto appointed
~ c. Discussion concerning appropriate accounting procedures for
~ .donations to the County Library system and other services or
~/facilities required to meet concurrency standards within our
Comprehensive Plan. (Commissioner Saunders)
Staff directed to ame
Comp Plan not to incl
donated books in L.O.
5/O
/~iscussion regarding supplies
eather. (Commissioner Saunders)
for emergencies and inclement
Staff to report back
BCC on 2/8/94
Discussion regarding Friends of the Museum.
Continued to meeting
2/8/94
arco Island South Beach parking lot.
3
February 1, 1994
Staff to present 3
options to M.I.C.A.
for consideration
"~D:G. kU./Army Corps of Engineers general
n Gate Estates.
~"H. froposed name change
koloskee.
permit as it affects North
for Highway 29 South from Everglades City to
No Action
No Action
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENEI~L TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
1~00 P.M.
PUBLIC HEARINGS TO BE HEARD AT
12. ~DV~RTISED PUBLIC HEARIN(~S - BC~
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~ONING AMENDMENTS
C. OTHER
13~. BOARD OF ZONING APPEALS
'~. ADVERTISED PUBLIC HEARINGS
~(1) Petition CU-93-16, Independent Church of Gf7d0~ zoning district
/~ for a church on property located at Guilford Road.
~ ~(Continued from 1/25/94 meeting).
Res. 94-50 Adopted w/
stips. 5/0
1~. B. 0THOR
/_~RD OF COUNTY COMMISSIONERS, COMMUNICATIONS
A. County's media policy.
4
February 1, 1994
Staff to clarify poli(
B. C.~s drawbridge closure.
15.~TAFF,S COMMUNICATIONS
cussion regarding the Strategic Plan agenda.
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.
Cty. Mgr. to confirm
information this
afternoon
Strategic P%anning Mtg.
to be held on 2/7/94
at C.C. Museum from
9 a.m. to lip.m.
Approved and/or Adopte(
5/0
A. COMMUNITY DEVELOPMENT
~/ /(1) Recommendation to approve for recording the final plat of
"Pelican Marsh Golf Course" and grant preliminary acceptance
of the Stormwater management improvements.
Res. 94-39
w/Stipulations
(3)/Recommendation
/ "Crystal Lake
&/ acceptance of
improvements.
5)
(2) Water facilities acceptance for Concord at The Vineyards.
to approve for recording the final plat of
RV Resort, Phase Four" and grant preliminary
the roadway, drainage, water and sewer
~(4) Sewer facilities acceptance for Crystal Lake R.V. Phase IV.
Water facilities acceptance for Fieldstone Village Phase II.
6)
(7) Sewer facilities acceptance for Carillon.
5
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Carillon".
February 1, 1994
w/Stipulations
Res. 94- 40
w/Stipulations
w/Stipulations
Res. 94- 41
w/Stipulations
w/Stipulation
(8) Recommendation that the Board of County Commissioners enter
/nto a performance agreement with Carroll Corporation for a 0%
oan to rehabilitate property at 5374, 5376, 5378 and 5380
arlton Street for rental to low income and very low income
amilies.
B. TRANSPORTATION
C. PUBLIC SERVICES
Recommendation that the Board of County Commissioners
authorize funds for electrical repairs relative to the
Everglades City tennis court facility.
(2) The Library Advisory Board recommends that the Board of County
Commissioners approve the payment of travel expenses for one
Library Advisory Board member to attend Florida Library Day in
Tallahassee, March 2, 1994.
Approval of application for FY1994 Library operating grant
(State Aid to Libraries), administered by the State Library of
Florida.
(4) This item has been deleted.
(5)jPermission to apply for Block Grant funding from the Florida
Department of Community Affairs which will benefit the Public
Health Unit s Obstetric Program.
Deleted
D. UTILITIES
)
Recommendation that the Board of County Commissioners approve
a Resolution and Grant of Utility Easement for Installation of
Electrical Service to Florida Power and Light Company to
provide electrical power to Master Pump Station 1.03
(2) Authorization to purchase a Backhoe through State Bid
E. ADMINISTRATIVE SERVICES
F. EMERGENCy SERVICES
Res. 94-42
6
February 1, 1994
ENVIRONMENTAL SERVICES
(1) Recommendation to adopt a Resolution authorizing the
\/ ~.cquisitions of right of entry forms for the proposed
//improvements to the Desoto Boulevard drainage canal.
Res. 94-43
H. COUNTY MANAGER
(1) Approval of Change Order No 3 (Final) to the construction
contract with Cardinal Contractors, Inc. for Master Pump
Station 1.03 and 1.07 and authorization for the project
manager to execute said change order.
(2) Approval of Change Order No. Four (Final) to the construction
contract with Florida State Underground, Inc. for the Golden
Gate Wellfield Expansion Contract #3 project and authorization
for the project manager to execute said change order.
(3) This item has been deleted.
(4) Recommendation to adopt a resolution in support of application
for funds for the Vanderbilt Beach Restoration Project under
provisions of Section 161.101, Florida Statutes.
(5) Award contract to construct Naples Landfill Stormwater
Improvements - Phase II.
;.. ~(6) ~Recommendation to adopt a resolution in support of application
r funds for the Naples/Park Shore Beach Restoration Project
der provisions of Section 161.101, Florida Statutes.
/(7) Recommendation that the Board direct the Chairman to execute
/ the Median Improvement and Maintenance Agreement with
Vineyards Development Corporation for Pine Ridge Road medians.
Deleted
Res. 94-44
Continued to 2/8/94
Res. 94-45
Moved to 8H3
I. BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correct~oo: NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
7
February 1, 1994
K. QTH~{ CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
8
February 1, 1994