Recap 03/15/1994 RCOLLIER COUNTY
BOARD OF COUNTy COMMISSIONERS
AGENDA
Tuesday, March 15, 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 P~RTAINING THERETO, AND THEREFORE
Fu%Y 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. INVOCATION AND PLEDGE OF ALLEGIANCE
2. APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.'.
APPROVAL OF MINUTES
February 22, 1994 - Regular meeting.
Approved w/Changes 5/C
Approved w/Changes 5/C
Approved 5/0
4. ?~0CLAMATIONS,~ SERVICE AWARDS AND PRESENTATION$
Service Awards
?~ane C. Day
/'Nour A. Shehadeh
5 years
5 years
Utilities/Administration
office of Capital Projects
Presented
Presented
Presentations
Presentation to the Board of County Commissioners of a plaque from
Lahn-Dill County, Germany.
Presented
Proclamations
1. Proclamation designating March 30, 1994, MARCO ISLAND QUEST FOR
PEACE DAY. Mr. Pettersen and Mr. John Pistor to accept.
Adopted 5/0
2. Plaque and proclamation designating March 15, 1994, as LELY
1
March 15, 1994
Adopted 5/0
HIGH SCHOOL VARSITY BASKETBALL TEAM DAY. To be accepted by
Lely High School Coaches, Managers and team members.
D. Recognition of first I.D.E.A. Submitter
K. Hendricks
recognized%
A?PR0VAL OF BUDGET AMENDMENTS
APPROVAL OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
BA's 94-224, 94-244,
94-250, 94-252/253
Approved 5/0
B. 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
PUBLIC PETITIONS
~//A. George F. Keller regarding trash on highways.
CONTINUED TO
4~ MEETING
Louis Hoegsted regarding the Pelican Marsh golf course.
Staff to investigate
possibility of posti]
fines for littering
signs at strategic
intersections.
Continued to 4/5/94
meeting.
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
/1) Petition C-94-2, Richard Poirier representing The Knights of
Columbus, requesting a permit to conduct a carnival March 17
through March 20, 1994, in Immokalee.
Carnival Permit #94-
approved 5/0
B. TRANSPORTATION
(1) Report with recommendations for access management controls
applicable to traffic conditions resulting from common road
frontage of residential and commercial land uses (reference
2
March 15, 1994
Informal written
guidelines approved
5/O
Mr. Archie's petition of January 18, 1994).
PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners authorize
emergency repairs to the racquetball courts at the Collier
County County Racquet Center and waive formal bidding procedure
to make the repairs.
Formal bid process
waived;
Wood floor replacemen!
only awarded to
Hollman, Inc. in the
amount of $14,800.00.
Additional work to be
performed in-house.
5/O
D. UTILITIES
MOVED FROM
16(D) (3)
(1) Approval of Amendment to Agreement between Collier County and
Imperial Golf Club, Inc. for the Delivery of Effluent for
Irrigation
Approved 4/0 (Comm.
Volpe Abstained)
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners approve
deposit of $360,000 in a dedicated trust fund for the purchase
of land for preservation as mitigation for landfill
development. (Continued from March 8, 1994).
Approval of Alternat]
No. 2 - 5/0
DELETE:
(2) Appointment of the County's external auditors to perform
financial audits of the solid waste collection service
franchisees and approve necessary budget amendments.
(Continued from March 8, 1994).
Deleted
H. COUNTY MANAGER
(1) Recommendation that the Board approve a Professional Services
Agreement with Hole, Montes and Associates, Inc. for the South
County Regional Wastewater Treatment Plant in accordance with
prior Board direction, and authorize the Chairman to execute
same.
Approved w/stips 5/0
3
March 15, 1994
CQUNTY ATTORNEY'S REPORT
ADD: I
urther discussion of appeal of the Suncoast Corporation v. Collier
ounty order.
/~. Discussion and update regarding Point Marco parking lot.
County Attorney direc
ed not to proceed wit
the appeal ~3/2 ( Comm
Norris & Constantine
opposed )
County.Attorney~direc
ed to report back to
BCC (Consensus)
10. BOARD OF COUNTY COMMISSIONERS
A. ~mmunity Security (Neighborhood
/~Commissioner Constantine.
Crime Prevention Program).
Appointment of members to the Collier County Public Health Unit
Advisory Board.
Comm. constantine wit
drew his recommendtic
for ord. changes and
issue to be discussed
at public symposium
(consensus)
Reso. 94-172 Adopted
appointing David E.
Brandt& Mary Lee
Montgomery 5/0
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1~00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
~ / (1) Recommendation to adopt Resolutions approving amendments to the
Fiscal Year 1993-94 Adopted Budget.
4
March 15, 1994
Continued to 3-22-94
5/O
13. BOARD OF ZONIN~ APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
/ A. Street vendors (Commissioner Volpe).
/ B. Discussion regarding RFP for Financial Advisor.
STAFF,S COMMUNICATIONS
Change BCC budget review schedule.
yC.
City of Naples/Board of County Commissioners joint meeting.
County Manager Dotrill received a request from the City Manager
to have special joint City/County meeting to discuss maintenance of
traffic plan & temporary redisignation of U.S. 41 in conjunction w/
the Gordon River Bridge renovation
Lely ribbon cutting ceremony - Wednesday, March 16, 1994.
To be discussed at t~
meeting of 4-5-94
Three (3) respondent~
to be reviewed at me~
ing of 3-22-94
3-16-94 Budget Works~
10:00 A.M. - 12:00 P~
3-23-94 Budget Works~
9:00 A.M. - 11:00 A.~
County Manager to
advertise meeting
conjuction w/next
meeting 4-8-94
Three (3) Commission~
to participate
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.
Approved and/or
Adopted 5/0
COMMUNITY DEVELOPMENT
Recommendation to accept the security for landscaping for Site
Development Plan No. 93-65 "Polisena Enterprises" located in
Sec. 36, T49S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 91-61 "Northwest Passage Park" located in
Sec. 4, T49S, R25E.
5
March 15, 1994
(3) Recommendation to accept the security for landscaping for Site
\/Development Plan No. 94-03 "Colony Royale Sales Facility"
/~ located in Sec. 4, T49S, R25E. I
Recommendation to accept the security for landscaping for Site
Development Plan No. 89-161B "Ralph's Tap N' Grill" located in
Sec. 14, T50S, R25E.
.~5) Recommendation to accept the security for landscaping for Site
Development Plan No. 93-139 "Orchards Sales Facility" located
in Sec. 6, T49S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-97 "Concord at The Vineyards" located
in Sec. 8, T49S, R26E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 93-46 "Spinnaker Pointe at Windstar"
located in Sec. 14, T50S, R25E.
Recommendation to accept the security for Excavation Permit
No. 59.478 "Pelican Marsh - Unit 4 (Lake 5-C)" located in
Secs. 27 and 34, T48S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 93-42 "Collier's Reserve Boat House"
located in Sec. 22, T48S, R25E.
~ (10) Recommendation to accept the security for landscaping for Site
Development Plan No. 92-152 "Long John Silvers" located in
Sec. 11, T50S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-56 "Registry Office Park (Newgate
Center)" located in Sec. 15, T49S, R25E.
Recommendation to accept the security for landscaping for site
Development Plan No. 89-56B "Wiggins Lake" located in Sec. 16,
T48S, R25E.
6
March 15, 1994
(13) Recommendation to approve Lien Resolution for Compliance
Services Case No. 30510-035; owners of record - Thomas P.
Maney,
Jr. and Lori S. Maney. I
Res. 94-160
(14) Reconunendation to approve Lien Resolution for Compliance
Services Case No. 30514-067; owner of record - Eleanor S.
Fiermonti.
Res. 94-161
(15) Recommendation to approve Lien Resolution for Compliance
Services Case No. 30713-039; owner of record - R. K. Realty of
FL, Inc.
(16) Recommendation to approve Lien Resolution for Compliance
Services Case No. 30712-154; owner of record - R. K. Realty of
FL, Inc.
Res. 94-163
DELETE:
~/(17) Recommendation to approve Lien Resolution for Compliance
Services Case No. 30524-015; owner of record - Metvan Circle K
Associates.
Deleted
(18) Recommendation to approve Lien Resolution for Compliance
Services Case No. 30525-021; owner of record - Gene Fogle.
(19) Recommendation to approve Lien Resolution for Compliance
Services Case No. 30623-032; owner of record - Bradstrom, Inc.
Res. 94-164
Res. 94-165
(20) Authorization to transport excess excavated material -
L'Ambiance at Pelican Bay (Pelican Bay PUD) to Pelican Marsh.
W/Stipulations
(21) Recommendation to acknowledge the Lot Line Adjustment of Lots
73, 74 and 75, a portion of a previously recorded plat known
as Collier's Reserve.
Res. 94-166
(22) Recommendation to grant preliminary acceptance of the roadway,
drainage, and sewer improvements for the final plat of
"Spinnaker Pointe at Windstar".
Res. 94-167
7
March 15, 1994
(23) Water facilities acceptance for Dover Parc, Phase I.
(24) Recommendation to approve the final plat of "Kensington Park
Phase Two".
W/Stipulations
Res. 94-168
W/Stipulations
25) Recommendation to grant preliminary acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Immokalee Agricom Park, Phase Two".
Res. 94-169
TRANSPORTATION
PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners approve
an increase in cash match for Older Americans Act grant
funding, and sign related forms.
(2) Reco~unendation that the Board of County Commissioners enter
into an agreement with Recreational Facilities of America,
Inc. to operate the recreational watercraft concession located
at Tigertail Beach County Park.
3) Recommendation that the Board of County Commissioners of
Collier County approve a revised Collier County Public Library
Fines and Fees schedule.
Res. 94-170
Do
UTILITIES
(1) Recommendation to Approve Budget Amendments within Utilities
Division Funds to Reconcile Budgeted to Actual Carry Forward
(2) Recommendation to Approve and Execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Robert and Bernice D'Annunzio, Bruce and
Catherine Dudley, Eugene and Linda Gedye, Laurie and Samuel
Higgins, K&S Builders, Inc., Water and Bette Thornberg,
Windsor Park Properties 4 and Windsor Park Properties 5
MOVED TO
8(D) (1)
(3) Approval of Amendment to Agreement between Collier County and
/ Imperial Golf Club, Inc. for the Delivery of Effluent for
~ Irrigation
Moved to 8D1
8
March 15, 1994
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve a budget amendment appropriating
additional carry forward in Fleet Management Fund (521) by
increasing operating and capital expenditure appropriations
and reserve.
(2) Recommendation to approve a budget amendment in Motor Pool
Capital Recovery Fund (522) increasing capital expenditures by
decreasing reserve for capital outlay.
Fo
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Recommendation that the Board approve a work order under the
current annual professional services agreement for
professional engineering services for additional drafting on
County-wide drainage atlas maps.
Ho
COUNTY MANAGER
(1) This item has been deleted.
Deleted
(2) Recommendation to approve Supplemental Agreement No. 11,
accept completed construction of Airport-Pulling Road between
U.S. 41 and Radio Road, approve a budget amendment, and
release final payment to APAC-Florida, Inc. on County Road
Project No. 66033.
/(3) Establish two additional funds for maintenance of Naples
Production Park and Pine Ridge Industrial Park and recognize
carry forward in Funds 132 and 138.
(4) Recommendation for approval of change order to Work Order No.
ABB-13 for design of Clam Pass Park utilities.
In the amount of
$6,640.00
(5) This item has been deleted.
Deleted
(6) Request Board approval of a resolution authorizing the
expenditure of County funds for the purpose of conducting the
County's Strategic Planning Workshops.
Res. 94-171
9
March 15, 1994
BgARD OF COUNTY COMMISSIONERS
M%SCELLANEOUS 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. Egt~a GaiD Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 57243 and 69845. RECOMMEND APPROVAL.
Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 93-1694-CJA ($75.00), 93-42-CJA ($12.50),
93-90-MMA ($25.00), 92-1357-CFA ($50.00), 93-4270-MMA
($50.00), 93-9521-MMA ($100.00), 91-1183-CFA ($200.00),
93-4216-MMA ($25.00), 86-2097-TM ($25.00), 93-1580-CJA
($50.00), 93-5570-MMA ($200.00), 93-6605-MMA ($25.00),
92-1286-CFA ($175.00), 93-1959-M/~A ($50.00), 93-1959-MMA
($50.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
~7. ADJOURI~
10
March 15, 1994