Recap 02/08/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 8, 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 PER/4ISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00
MID-MOI~NIN~ BREAK AT 10:30 A.M.
.~2~~INVOCATION AND PLEDGE OF ALLEGIANCE
pPROVAL OF AGENDA AND.CONSENT AGENDA
. Approval of consent agenda.
APPROVAL OF MINUTES
December 9, 1993 - Special meeting.
January 25, 1994 - Regular meeting.
A.M. - 12:00 NOON.
Approved 5/0
iApproved 5/0
Approved 5/0
. PROCL~J~ATIONS, SERVICE AWARDS .~tND PRESENTATIONS
· Recommendation to recognize Miriam Ocheltree, Community
Development Division, as Employee of the Month for February, 1994.
Adopted
5/o
Service Awards
Lumpeung Walsh
Paul Brigham
Barbara L. Brown
10 years
5 years
5 years
Utilities/Wastewater
Court Administration
EMS
Presented
Presented
Not Presented
Presentations
commissioner constantine to introduce "The Friendship Force", an
ambassador group from Latvia.
1
February 8, 1994
Presented
E. Proclamations
? Proclaiming the Week of February 13-19, 1994, as Vocational
Education Week. To be accepted by Charlotte Gore, Director of
James Lorenzo Walker Vocational-Technical Center.
kdopted=5/O
ADD:
Proclamation
Week".
designating February 13-20,
1994 as "Collier Harvest
~dopted 5/0
5. APPROVAL OF BVDCE? ~MENDMENTS
6. 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. Conu~unity Development Fund (113) For FY 93/94
3. Facilities Construction Fund (301) For FY 93/94
iA 94-196 & 94-178
dopted 5/0
PUBLIC PETITIONS
COUNTY N/tNAGER'S REPORT
COM~g3NITY D~V~bOPMENT
(1) Report to the Board of County Commissioners relative to
hurricane loan expenditures for Goodland Bay Marina.
(Continued from the meeting of 2/1/94).
Recipent found in
default & directed
to reimburse amount
found inappropriat(
within 30 days
B. TRANSPORTATION
~_MOVED FROM
~~) (1) Report to the Board of County Commissioners regarding the
status of county-owned land adjacent to Mentor Drive in
Willoughby Acres and request the Board provide direction to
2
February 8, 1994
Staff to proceed
with evaluation a~
feasibility of co~
necting to Cypres~
Way East and repo~
back to BCC 5/0
staff regarding a citizen's request for access across said
County-owned property.
C. PUBLIC SERVICES
",~1) Recommendation that the Board of County Commissioners decide
the status of improvements previously authorized for the
Rosemary Cemetery.
D. ~
) Implementation Plan for Utilities Division )~erformance Review
Report Recommendations (continued to 2/15/94
Staff to determin
type and cost of
appropriate
improvements and
report back to BC
4/0 (Comm.
Constantine out)
Continued to
2/15/94
ADMINISTRATIVE SERVICES
EMERGENCy,SERVICES
(1) Request Board approval to renew the 800 MHZ Radio System
Maintenance Contract with Everglades Communications.
Approval to rene%
in the amount of
$37,062 5/0
(2) This item has been deleted.
Deleted
(3) Discussion regarding
from 2/1/94 meeting).
emergency shelter
supplies. (Continued No action.
G. ENVIRONMENTAL SERVICES
1) Discussion of Stormwater Utility
(Continued to 2/15/94).
Continued to
2/15/94
H. COUNTy MANAGER
(1) Discussion of 1994-95 Budget Policies and Procedures.
item will be hear~ at 10:00 a.m.)
3
February 8, 1994
(This
Budget Policies
Adopted. Summer
recess to be
7-5, 7-12 and
8-30-94.
Request that the Board of County Commissioners waive the fees
for the posting of an EMS ambulance at The Challenge Golf
Tournament to be held at the Vineyards of Naples.
Fees Waived 5/0
MOVED FROM
16(H) (1)
) Recommendation to approve the final ranking of consultants to
provide the required professional services to complete the
Collier County Beach Restoration and Management Plan.
RFP 93-2127 award-
ed to Coastal
Engineering and
Staff to negotiat,
a contract.
MOVED FROM
16~) (4)
4) Recommendation to approve the Bill of Sale to transfer the
Marco Island Beach Renourishment Dune Walkovers to the upland
property owners.
Approved 5/0
D..~Y AT?ORNEY, S REPORT
Recommendation to support House Bill 101 relating to
~J ~ attorney's fees in juvenile dependency and other cases.
recovery of
Res. 94-56 Adopt~
5/O
BOARD OF COUNTY COMMISSIONERS
Appointment of members to the Pelican Bay MSTBU Advisory Committee.
Discussion regarding county Attorney's Contract.
Matthews).
Approval of the Overall Economic Development Program (OEDP) report
and request the Economic Development Administration to consider the
OEDP as satisfactory for Collier County's use. (Commissioner
Constantine).
4
Res. 94-57 Adopt,
Appointing Mr.
Craighead and
reappointing Mes~
Hartell, Popper,
(Commissioner _ M d9~occo
~f~~p--~ed'qith
changes 4/1 (Com
Constantine
opposed)
~Adopt
4/0 (Comm. Saund
out)
February 8, 1994
CONTINUED TO
2/22/94~MEETING
D~cussion regarding Friends of the Museum.
ADD:~ Request to select newspaper for advertisement of the delinquent tax
le.
Continued
Naples Daily News
Selected 5/0
11. OTHER CONSTITUTIONAL OFFICERS
pUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS !2:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
lt00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLANAMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
Recommendation for approval of amending Ordinance 79-8,
regulating boat speeds, to include the definition of slow
speed. (Continued).
Approval of a Resolution to request the State Department of
Environmental Protection to investigate and recommend certain
waterways as to the need for establishing Idle Speed-No Wake
and Slow Speed-No Wake Zones. (Continued).
(3) Recommendation that the Board of County Commissioners approve a
rate resolution modification reducing the construction/
demolition disposal fee and establishing the mandatory
/ multi-family recycling collection fee.
5
February 8, 1994
Continued
Continued
Res. 94-59
Adopted 5/0
(4) Recommendation that the Board of County Commissioners adopt the
Resolution setting forth the intent to use the uniform method
of collecting the Special Assessment for collection of non-ad
valorem assessments for water management operations and
maintenance beautification of recreational facilities and
median areas, maintenance of conservation or preserve areas and
debt service on outstanding water management bonds for the
Pelican Bay Services Division.
Res. 94-60
Adopted 4/0
(Comm. Matthews
out)
(5) Petition SNR-93-3, William F. Bartell requesting a street name
change from Commerce Street to Southbay Drive which street is
located in Vanderbilt Beach Center Subdivision, Sec. 32, T48S,
R25E.
Res. 94-61
Adopted 4/0
(Comm. Matthews
out)
13. ~,OARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-93-31, Wayne Furfey of Custom Dock and Repair
representing Andreas Kertscher requesting a 7.5 foot variance
i from the required 15 foot side yard as specified in Sec.
~// 2.6.21.5 of the Collier County Land Development Code to 7.5
feet for mooring pilings and boat lift for property located at
the Islander Cove Condominium, Unit 305, Marco Beach Unit 10.
Res 94-62 w/stip:
Adopted 4/0
(Comm. Matthews
out)
(2) Petition CU-93-18, Timothy L. Hancock of Wilson, Miller, Barton
& Peek, Inc., representing Robert Weeks requesting Conditional
Uses "3" and "23" of the A-ACSC/ST Zoning District for airboat
tours and associated exhibits for property located on the south
side of U.S. 41 approximately one mile west of S.R. 29 in Sec.
25, T52S, R29E. (Continued to the meeting of 3/8/94).
Continued
/~(4)
(3) Petition CU-93-21 Geoffrey G. Purse of Purse & Associates,
Inc., requesting Conditional Use "2" of the "VR" Zoning
District for a child care center located on the northwest
corner of 4th Street South and Colorado Avenue in Sec. 4, T47S,
R29E. (Continued to the meeting of 3/8/94).
Petition V-93-32, Jeff Purse of Purse & Associates,
6
February 8, 1994
Inc.,
Continued
/representing B & B Properties, Inc., requesting a relaxation
rom the retirement of two spaces per dwelling unit for the
ak Haven Housing Project by reducing the overall parking
e~irement of 320 spaces to 240 spaces for property located in
~okalee, Sec. 4, T47S, R29E. (Continued to the meeting of
/8/94)
!Continued
B. OTHER
14. BOARD OP CO,.UNTY COMMISSIONERS' COMMUNICATIONS
Update on U. S. Army Corp. of Engineers' study.
Matthews).
STAFF'S COMMUNICATIONS
A. Discussion regarding the time,
strategic planning workshop.
(Commissioner
date and location of the next
~. Applicants for Airport~Authority to be interviewed on
February 15 at 10:00 A.M.
C. Discussion regarding security measures for BCC.
CONSENT AG. ENDA
BCC to forward
letter of
concern
Meeting to be
held 2-28-94
at 9:00 A.M. at
C.C. Museum
All matters listed under this item are considered to be routine and Adopted and/or
action will be taken by one motion without separate discussion of Approved 5/0
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. COMMUNITY DEVELOPMENT
1)Water facilities acceptance for Coco Bay at Pelican Bay.
(2) Water facilities acceptance for Piper's Grove, Phase I-B.
w/ stips
w/ !stips
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Piper's Grove Phase I-B".
] /(/~4) Recommendation to accept the security for landscaping for Site
~/~ Development Plan No. 92-08 "Carillon Place" located in Sec.
13, T49S, R25E.
Res. 94-51 w/ sti
7
February 8, 1994
/5) Recommendation to accept the security for landscaping for Site
Development Plan No. 92-22 "Fieldstone Village Phase II"
located in Sec. 31, T48S,' R26E.
CONTINUED TO
2/15/94 MEETING
(6) Water facilities acceptance for Abbey on the Lake, Phase II.
Coht inued to
2/~5/94
(7) Recommendation to approve for recording the final plat of ~~~w/ s ti~
"Replat of Tract 77, Golden Gate Estates Unit No. 48".
(8) Recommendation to approve for recording the final plat of W/i stip.
"Green Heron Acres".
~//9).Recommendation to approve for recording the final plat of
"Falcons Glen Villas Phase Two".
~.- /10) Recommendation to approve the final plat of "German Woods".
MOVED TO
8(S) (1)
TRANSPO~TAT%0N
(1) Report to the Board of County Commissioners regarding the
status of county-owned land adjacent to Mentor Drive in
Willoughby Acres and request the Board provide direction to
staff regarding a citizen's request for access across said
County-owned property.
Re~. 94-53 w/ sti!
Molve d to 8B1
C. PuBliC SERV%CES
(1) Recommendation that the Board of County Commissioners adopt a
Resolution allowing the expenditure of County funds relative
to an award recognizing a community service group.
Re s. 94-54
Recommendation that the Board of County Commissioners
appropriate additional funds to the Parks and Recreation
Department to operate additional summer camp locations at East
Naples Middle School, Vineyards Elementary School and Big
Cypress Elementary School.
~'(3) Approval of budget amendment recognizing an additional $47,716
8
February 8, 1994
in State Aid to Libraries in FY 94.
D. UTILITIES
(1) Recommendation to Approve and Execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
X~/Sewer Impact Fees for E.G. and Janet Cretella, Nannette Klein
and Timothy Gerhardt, William and Patricia Gonnering, Charles
Keller, and Martin and Maria Wrest.
~/(2) Recommendation to Purchase a Gorman-Rupp Replacement Lift
Station from Blankenship and Associates, Inc.
E. ADMINiSTrATIVE SERVICES
(1) Recommendation to accept a tenancy at will relationship with
Collier Enterprises Realty Group, Inc. (Lessor) on a month to
month basis for the utilization of office space on Horseshoe
Drive which is currently occupied by the Housing and Urban
Improvement Department.
(2) Recommendation to approve a contract with Oral Health Services
/ of Florida.
(3) Recommendation to award Bid #93-2106 to Modern Air
Conditioning, Inc. for the replacement of the air conditioning
units at the Golden Gate Library.
In the amount,
$17,463.00
Fo
MOVED TO
8 (H) (3)
EMERGENCy SERVICES
ENVIRONMENTAL SERVICES
¢QUNTY MANAGER
(1) Recommendation to approve the final ranking of consultants to
provide the required professional services to complete the
Collier County Beach Restoration and Management Plan.
Moved to 8H3
(2) Recommendation to issue a purchase order to Florida Power &
Light Company for the purchase of a transformer for the North
Naples Emergency Services Center.
Award contract to construct "Naples Landfill Stormwater
Improvements - Phase II" (continued from 2/1/94, meeting).
9
February 8, 1994
In the amount
$10,795.00
~id R4~2138
wartea no
Haskins, Inc.
in the amount
$68,222.84
MOVED TO
8(H) (4)
(4) Recommendation to approve the Bill of Sale to transfer the
Marco Island Beach Renourishment Dune Walkovers to the upland
property owners.
(5) Recommendation that the Board approve a Work Order under the
current annual Professional Services Agreement for
professional architectural, structural, mechanical and
/ electrical design, permitting, bidding assistance and reviews
for Building B renovation.
BOARD OF COUNTY C0M~ISS~ONE~$
(1) Appointment of members
Industry Council, Inc.
MISCELLANEOUS CORRESPONDENCE
to the Southwest Florida
Private ~es. 94-55
Appointinc
Earnest Morris
Frank Doolity
(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.
K. OTHER CONSTITUTIONA~ OFFICERS
L. COUNTY ATTORNEY
~7. ~DJOURN
10
February 8, 1994