Recap 04/26/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 26, 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 T~ 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
~aPPROVAL OF AGENDA AND CONSENT AGENDA
Approval of consent agenda.
Approved w/Changes 5/(
3. AP~ROVA~ OF MINUTES
% ~M~rch 30, 1994 - Special meeting.
~/April 5, 1994 - Regular meeting.
~-~r~l 6, 1994 - Budget meeting.
J~pril 8, 1994 - City/County meeting.
Approved 5/0
4. PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
Service Awards
Donna L. Holm Utilities/Admin. 5 years
Robert P. Richman Facilities Mgmt. 5 years
Jack Randolph Facilities Mgmt. 5 years
Presented
Presented
Presented
B. Proclamation
1. Proclaiming BARRON COLLIER HIGH SCHOOL WRESTLING TEAM DAY.
be accepted by coaches and team.
1
April 26, 1994
To
Adopted 5/0
2. ~oclaiming CRIME VICTIMS' RIGHTS WEEK. To be accepted by
anne Baird, Victims Witness Management and Linda Winston.
Adopted 5/0
/Arbor Day proclamation.
~~Professional Secretaries Week proclamation.
Adopted 5/0
Adopted 5/0
5.~ROV~L OF BUDGET AMENDMENTS
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. Community Development Fund (113) For FY 93/94
3. Facilities Construction Fund (301) For FY 93/94
BA's 94-325, 94-330,
94-332, 94-336, 94-346
and 94-349 Approved 5/
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. ¢Q~g3NITY DEVELOPMENT
// (1) Resolution of the Board of County Commissioners of Collier
County determining that revisions to the Collier Tract 22
V~ Development Order does or does not constitute a substantial
deviation requiring further Development of Regional Impact
review.
Heard in conjunction
with Item 12C3
Res. 94-294 Adopted
5/O
B. TRANSPORTATION
._~) Report on alternative actions of the County in continuing or
discontinuing the North Naples Roadway MSTU (Livingston Road
Project). (Continued from 4/5/94)
Staff to explore
possibility of creatir
a Special Assessment
District
2
April 26', 1994
C. RUBLIC SERVICES
(1) Recommendation that the Board of Collier County Commissioners
determine its interest in pursuing grants for homeless program
support and in sending members of the Homeless Advisory
Committee to an Affordable Housing Management Education
program. (Continued from 4/12//94)
Failed 2/3 (Comms.
Volpe, Constantine &
Norris opposed)
(2)/Recommendation that the Board of County Commissioners approve
/an interim agreement with Cool Concessions, Inc. for the
/staffing and operation of the Caxambas boat launch facilities,
/approve Cool Concessions, Inc. as the awarded vendor for RFP
/94-2171 boat ramp concessions, and direct staff to negotiate an
V agreement for concessions services for both the Caxambas and
Cocohatchee bbat launch facilities. .
Approved 90'day
agreement 5/0
Staff directed to
negotiate long term
agreement
(1) Recommendation to award Bid #94-2156 for a Mobile Catch and
High Velocity Combination Sewer Cleaner to Steele Truck Center,
Inc. (Continued from 4/19/94)
Bid awarded to Steele
Center, Inc. in the
amount of $183,902.00
5/O
E. ADMINISTRATIVE SERVICES
(i)
Recommendation to terminate contract #92-1895 and authorize
staff to file a claim with the contract surety.
Approved 5/0; Staff
authorized to proceed
with legal action
MOVED FROM
16(E)(1)
(2) Recommendation to revise the class specifications. for the
Utilities Services Administrator and Community Development
Administrator classifications.
Utilities Services A~
cont'd pending action
of Utility Auth., Con
Development Admin.
continued
F. EMERGENCy SERVICES
G. ENVIRONMENTAL SERVICES
(1) Follow-up to the Glades public petition for establishing its
own multi-family recycling program. (Continued from 4/5/94).
Continued to 5/3/94
3
April 26; 1994
(2) Recommendation that the Board of County Commissioners approve
. vendors qualified to submit alternative technologies for solid
te disposal.
Environmental ReclamatJ
Set., Radar Co. &
Modern Recy. eliminate(
- proposals to be
accepted from remaindel
a resolution authorizing the execution of a note
$12,150,000 of the tax exempt commercial paper
$13,750,000 will be rolled for up to five years.
COUNTY MANAGER
A recommendation to the Board of County Commissioners to adopt
whereas
loan of
Recommendation to approve a Supplemental Agreement for final
design and permitting services for Vanderbilt Beach Road
four-laning improvements (U.S. 41 to C.R. 31), CIE Project No.
023 (Continued from the meeting of 4/19/94).
Res. 94-296 Adopted 5/(
Staff directed to
explore elimination of
fixed rates
BCC declared 10 Transp
Projects substantially
completed 5/0
Approved 5/0
9. COUNTy ATTORNEY,S REPORT
A~' Resolution directing the County Attorney's Office to institute
foreclosure action on delinquent water and/or sewer special
assessments in accordance with Florida Statutes.
Res. 94-297
-CWS 94-4 ~
MWS 94-3
~GWD 94-2
Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
A., Discussion
aunders)
iscussion regarding staff bullpen.
regarding annexation of
Pelican Bay. (Commissioner
(Commissioner Constantine)
Discussion of Board of County Commissioners'
conjunction with International College.
intern program in
BCC continue neutral
position 5/0
Staff to utilize 2nd 5
room across from Trana
Department
Pilot Project to begir
5/9/94
4
April 26, 1994
11. OTHER ~0NST~TUTIONAL OFFICERS
A. /Recommendation to approve a resolution between the Board of County
Res. 94-298~ed
5/O
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZQNI~G AMENDMENTS
C. 9THER
Petition CCSL-94-1, Miles Scofield of Turrell and Associates
representing The Mansions at Vanderbilt Beach, requesting a
variance from the Coastal Construction Setback Line (CCSL) to
construct a wooden retaining wall to protect a swimming pool
and deck for property located on Lot 51, Block A, Unit 1 of
Connors Vanderbilt Beach Estates in Sec. 29, T48S, R25E.
Res. 94-299 Adopted
subject to stipula-
tions 4/0 (Commsr.
Saunders out)
Review and discussion of proposed Access Management Plans for
each mixed use activity center and consideration of requested
direction by staff to amend the Land Development Code to
incorporate the Access Management Plans and to amend the Future
Land Use Element of the Growth Management Plan to delete the
requirement that the Access Management Plans be incorporated
into the Growth Management Plan.
Staff's proposal
approved w/changes
4/0 (Commsr. Saunders
out)
Petition DOA-94-2, Clifford Barksdale representing the Collier
Development Corporation for an amendment to the Collier Tract
22 Development of Regional Impact Development Order as approved
by Resolution No. 91-207, Development Order 91-3 as amended,
located within the northeast quadrant of Immokalee Road
April 26, 1994
Res. 94-295 Adopted
0 - /
(C.R. 846) and U.S. 41 in Sec. 22, T48S, R25E.
(4) Petition AV 92-011 to vacate a portion of a twelve foot (12')
drainage easement located on Lots 15 & 16, Block C, according
to t~e Plat of Sabal Lake, Unit 1 as recorded in Plat Book 15,
/~s 1 & 2, of the Public Records of Collier County, Florida.
(5) A recommendation to consider the Marco Island Cable, Inc.'s
application. (Continued from the 4/5/94 meeting). TMIS ITEM
IS ADVERTISED TO BE HEARD AT 1:00 P.M.
Res. 94-300 re Lot
~15 Adopted 4/0
(Commsr. Saunders out)
Discussion re Lot ~16
continued to 5/10/94
4/0 ~Commsr. Saunders
out)
Approved subject
to conditions as
imposed by staff 3/2
(Commsr. Norris and
Volpe opposed)
BOARD OF ZONING APPEALS
~~. ADVERTISED PUBLIC HEARINGS ,
Petition V-94-4, Wayne Fur fey of Custom Dock and Repair
representing the Boat Club of Marco Island requesting a 7.5
foot variance from the required 15' foot side yard setback to
7.5 feet for mooring pilings for property located on Lots 24,
25, and 26, Block 338, Marco Island.
(2) P i/tion V-94-5, Willie Battle representing Emmanuel Augustin
~questing an after-the-fact 4 foot variance from the required
~ide yard setback of 15 feet to 10 feet 6 inches for the
/ property located at 111 Jefferson Avenue, further described as
~/ tote 26, 21, 22 and 23, Block 40, New Market Subdivision,
v Immokalee, Florida, consisting of approximately 13,068 square
feet. .
Res. 94-301 Adopted
3/1 (Commsr. Saunders
Out and Commsr. Volpe
Opposed)
Res. 94-302 Adopted
4/0 (Commsr. Saunders
Out) w/Stipulation
B. OTHER
14t BOARD,OF COUNTY COMMISSIONERS' COMMUNICATIONS
/~. Sharing of expenses with the City of Naples for events that are of
County-wide benefit. (Commissioner Saunders).
, ~~ Vineyards Community Park Roof
April 26, 1994
Consensus to partici~
in capital improvemenl
projects.
Consensus that the
County Manager negoti
a change order to the
contract for a metal
roof.
15. 8TAFF'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
separately.
CO~NITY DEVELOPMENT
Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
/Pelican Bay Unit Thirteen".
Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Pelican Bay Unit Twelve".
%'~.~nmam~en,datwia°tner ta°ndgsreawnetr fiimnparloveamCeCnetPsta~oCre t~fe ft~neal r~ad~aoY~
~/~ '~erald Lakes at Bridget Lake, Unit 5 (Phases 3-A and 3-B)".
./~4 )~R_ ec ommenda t i on to approve Lien Resolution for Compliance
Services Case No. 30325-067. Owner of record - Maurice
v /~ Tremblay·
(~ Recommendat ion to approve Lien Resolution for Compliance
Services Case No. 30329-074. Owner of record - Johanna M.
7
April 26, 1994
Adopted or Approved 5/
Res. 94-286
Res. 94-287
Res. 94-288
Res. 94-289
Res. 94-290
Recommendation to approve Lien Resolution for Compliance
Services Case No. 30707-021. Owner of record - Ruth Ann
Mullaney.
Recommendation to approve Lien Resolution for Compliance
Services Case No. 30202-012. Owner of record - Collier
Commercial Development Corp.
~/(SRe~~co~endation to accept the security for Excavation Permit
No. 59.436 "Orangetree Phase C Lake 1-3" located in Sec. 14,
T48S, R27E..
Res. 94-291
Res. 94-292
B. TRANSPORTATION
C. PUBLIC SERVICES
1) Recommendation that the Board of Collier County Commissioners
award Bid #94-2178 for athletic court recurfacing at various
Collier County park sites.
D. UTILITIES
~'/(1)/e~ommendation to Approve and Execute the Notice of Promise to
~/ / Pay and Agreement to Extend Payment of Water and Sewer Impact
/ Fees for Irma Rita Perkins.
Recommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Water and Sewer Impact
Fees for Angelo Lucarelli and Giacomo Lucarelli.
Awarded to Accurate
Tennis Courts of Boca
Raton in the amount
of $27,200.35
E. ADMINISTRATIVE SERVICES
Recommendation to revise the class specifications for the
Utilities Services Administrator and Community Development
Administrator classifications.
Moved to Item ~8E2
E~ERGENC~ SERVICES
ENVIRONMENTAL SERVICES
(1) Recommendation to approve mid-year adjustments
Industrial Park M.S.T.U. Budget (Fund 140).
8
April 26, 1994
to Pine Ridge
(2) Recommendation to approve mid-year adjustments
Production Park M.S.T.U. Budget (Fund 141).
to~ Naples
Recommendation to approve mid-year adjustments to Victoria
Park Drainage M.S.T.U. Budget (Fund 134).
H. ~0UN~Y MANAGER
(1) Recommendation to approve a travel request for the Chairman of
the Collier County Airport Authority to attend the "Airport
Board Members and Commissioners Session" workshop as well as
other airport workshops at the Annual American Association of
Airport Executives Conference and Exposition, Seattle,
Washington, May 15-18, 1994.
BOARD OF COUNTY COMMISSIONERS
(1) Recommendation to the Governor for appointment to the Board of
Commissioners of the Immokalee Water and Sewer District.
MISCELLANEOUS CORRESPONDENCE
(1) E~tra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 86435, 78571, 76539. RECOMMEND APPROVAL.
Re~. 94-293 recommendir
appointment~of Jennifez
Lockerby
/0THER CONSTITUTIONAL OFFICERS
~(1) Recommendation to approve the use
/\ to purchase specialized services
/ \ narcotics investigation by the
~ Office.
of Confiscated Trust Funds
to ass'ist in an ongoing
'Collier County Sheriff's
In the amount of $5,0C
CONTINUED TO
Presentation to the Board of County Commissioners of the
Audits, Reports and Management Letter as required by Auditor
General Rule 10.558.
Continued to meeting
of May 3, 1994 (to be
on regular agenda)
L. COUNTY ~TTQRNEY
17. A~JOURN
9
April 26, 1994