Recap 05/10/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
NOTICE:
AGENDA
Tuesday, May 10, 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 PERSOl{ 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 CHAI~<AN.
THE FOLLOWING ITEMS TO BE ~EARD FROM 9:00
MID-MORNING BREAK AT 10:30 A.M.
2~A__PPROVAL OF AGENDA AND CONSENT_AGENDA
~-~A. Approval of consent agenda.
/ROVAL O~ M__I_N~TE_~S
ril 26, 1994 - Regular meeting.
A.M. - 12:00 NOON.
Approved W/Changes 4/0
(Co~n. Matthews out)
Approved 5/0
PROCLA]~ATIONS, SERVICE AWARDS AND PRESENTATIONS
Service Awards
Bill L. Finch
Debra A. Swigart
Sandra D. Renne
John R. Houldsworth
Sharion G, Cornelicon
10 years Parks and Recreation Not Presented
5 years : EMS Presented
5 years EMS Not Presented
5 years Community Development Presented
5 years OCPM Presented
B. Proclamation
~ ~. Recycle Collier Great Poster
~ / presentation by Waste Management
~-/ Elementary School accepting.
Contest of 1994. Award
to students of Vineyards
Adopted 5/0
E., Collier County Transportation Services.
1
Kant,
Adopted 5/0
C. Recommendation to recognize Donna Holm, Utility Services Division,
as Employee of the Month for May, 1994.
AD~ Resonse to Walkamerica Challenge.
/
5.~APPROVAL OF BUDGET AMENDMENTS
APPROVAL OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
j 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
Presentation to the Board of County Commissioners of the audits,
reports and management letter as required by the Auditor General.
(Continued from 5/3/94 meeting).
Donna Holm Recognized
Report presented by
Russ Muller
BA's 94-291, 94-364,
94-369 and 94-377
Approved 5/0
Accepted 4/0 (Comm.
Saunders out)
7. PUBLIC PETITION8
8. COUNTY MANAGER'8 REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
~ (~Recommendation to approve and execute the Claims of Lien for
~/ the enforcement of the Notice to Connect to Collier County
//~ Sewer Facilities and Notice of Impact Fee Statement for the
'--~'~ East and South Naples Sanitary Sewer Project.
3 2
Approved 4/0 (Comm.
Saunders out)
E. ADMI.~FISTRATIVE SERVIQES
/Recommendation to approve a Lease Agreement between Collier
~County and the North Naples Fire Control and Rescue District
for County owned property located within Pelican Bay P.U.D.
Res. 94-343 Adopted 5/0
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
Recommendation that the Board of County Commissioners hear
presentations from firms approved in the landfill optimization
RFQ-2148. (This item to be heard at end of meeting).
Addington Environmental
Char~ers Waste & Waste
Management chosen to
respond to RFP 5/0
COUNTY F~ANAGER
Recommendation that the Board adopt a resolution authorizing
the acquisition of a perpetual right-of-way, utility, drainage
and maintenance easement by gift, purchase or condemnation on
Project Parcel No. 112 for the construction of the roadway
improvements to the intersection of Santa Barbara Boulevard at
Golden Gate Parkway.
Res. 94-344 Adopted 5/0
Recommendation to accept the donation of necessary land
interest for Parcel 114 (Cirou) and to pa~ severance damages to
property owners for road right-of-way improvements (office of
capital Improvements Project 62081).
Accepted donation and
severance to be paid
in the amount of
$26,250 - 5/0
CONTINUED TO
5/17 ~EETING
[ (3) Recommendation that the Board adopt two (2) resolutions
~ authorizing the acquisition by gift, purchase or condemnation
\ / the fee simple title for road rights-of-way, and easement
~/ interests for drainage and temporary construction purposes for
/~ the project parcels required to complete the Bonita Beach Road
/ ~ four laning improvements (between Forester Road to Vanderbilt
Drive), CIE No. 031.
Continued to May 17,
1994 Meeting
(4) Recommendation that the Board of County Commissioners award Bid
#94-2174 for front-mounted 4WD mower.
Continued to May 17,
1994 Meeting - 5/0
(~) Award of contract for belt press walkways at the South Collier
nty Regional Wastewater Treatment Plant, Bid 494-2183.
blevision
for authorization to issue an order to Colony
of Florida regarding regulation of rates.
ATTORNEY'S REPORT
This item has been deleted.
ADD: \~F. Joint resolution of Collier and Lee Counties
)~ of Lovers Key State Park; autherization at
~ ~~ meeting
A . ~
Request for the BCC to approve agreement with
Company for a test vehicle to be used by
Transportation Services.
Point Marco parking lot settlement discussion (materials will
be handed out prior to the meeting, when available). (Continued
from 5/3/94 meeting).
regarding funding
the joint county
Ford Motor
Veterans'
Awared to Mitchell &
Stark in the amount
of $42,245
Res. 94-345 Adopted 5/0
Deleted
Res. 94-346 Adopted
4/1 (Comm. Matthews
opposed)
Res. 94-347 Adopted
5/O
Approved 5/0
BO R OF CO TY COM SSmON RS
Community Redevelopment agency.
l~. OT~R CONgTITUTIONAL OFFICEg~
Staff directed to begi
process to determine
possible CRA for East
Naples. Approved 5/0
4
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
/111i(1) Petition PUD-84-25(1), Robert J. Gray of Strategic Planning
Group, Inc., representing Naples Associates Limited Partnership
· requesting a rezone from PUD to PUb for the project known as
ne Air Lakes for the purposes of amending the current PUb
cument and Master Plan by deleting the Hotel/Institutional
e category, revising the PUb Master Plan and by making such
her changes to the PUb to reflect current LDC references and
licy practices. (Companion to Agenda Items 12C. (1) and
12C. (2)
Ord. 94-25 Adopted
W/Changes 5/0
C. OTHER
Resolution of the Board of County Commissioners of Collier
County determining that revisions to the Pine Air Lakes
Development Order do/do not constitute a substantial deviation
requiring further Development of Regional Impact Review.
(Companion to Agenda Items 12B. (1) and 12C. (2)
Res. 94-348 Adopted 5/(
(2) Petition bOA-94-1, Robert J. Gray of Strategic Planning Group,
Inc., representing Naples Associates Limited Partnership,
requesting an amendment to the Pine Air Lakes DRI Development
Order 85-5 as amended for the purposes of deleting the
\/f ! Hotel/Institutional Use area for an equivalent reduction
/~/ overall of 323,600 square feet of floor area; extending the
\/bailout date to October 15, 2000, and a revision to the Master
V Site Plan for property located approximately 3,000 feet north
/~ of Pine Ridge Road and west of Airport-Pulling Road in Sec. 11,
/ ~T49S, R25E, containing 149 acresl more or less. (Companion to
~Agenda Items 12B. (1) and 12C. (1)
Res. 94-349 and
Development Order
94-2 Adopted 5/0
Ordinance creating the Collier County Council of Economic
5
Ord. 94-26 Adopted
W/Changes 5/0
Advisors.
(4~ ~commendation to designate four (4) position classifications
ithe Senior Management Service Retirement Class.
Denied 5/0
CONTINUED TO
5/17 MEETING
(5) Petition AV 92-011 to vacate a portion of a twelve foot (12')
drainage easement located on Lots 15 & 16, Block C, according
to the Plat of Sabal Lake, Unit 1 as recorded in Plat Book 15,
Pages 1 & 2, of the Public Records of Collier County, Florida.
(Continued from 4/26/94 meeting). (No backup submitted).
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-94-3, Mr. Raymond G. Harris representing Hideaway
Beach Association, Inc., requesting a 5.5 foot variance from
the minimum base flood elevation of 12 feet NGVD as required by
/Flood Damage Prevention Ordinance (FDPO) Number 87-80 on
/property described as Tract A, }{ideaway Beach Subdivision, Sec.
~x /6, T52S, R26E, as recorded in Plat Book 12, pages 80-85,
Collier County, Florida.
Continued to May 17,
1994 Meeting
Res. 94-350 Adopted 5/0
(2) Petition CU-94-2, George L. Vernadoe, Esquire, of Young, van
Assenderp, Varnadoe & Benton, P. A., representing APAC-Florida,
Inc., requesting Conditional Use "1" of the "A" zoning district
for earthmining for property located approximately 3 miles east
of C. R. 951 and 2 miles north of 1-75 and more particularly
lying south of 16th Avenue S.W. and east of 17th Street S.W.
consisting of 640 acres all in Sec. 20, T49S, R27E. (Continued
to the meeting of 5/24/94).
Continued to May 24,
1994 Meeting
14
B? OTHER
.~/OF COUNT_YCOMMISSIONER~i ~OMMUNI_~C~T~ONS
A~ne 16th budget review date change.
To be held in the
afternoon instead of
morning.
6
Bonita .Sp~ings zip code (Commissioner Volpe).
Business ~for the Airport Authority
15. 8TAFF'S COMMUNICATIONS
Comm. Constantine to
discuss matter with
local post office
officials.
County Manager Dotrill
authorized to order
business cards for
Chairman of the Airport
Authority only.
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/os Adopted
4/0 (Comm. Matthews
out)
COMMUNITY DEVELOPMENT
(1) Recommendation that the Board of County Commissioners
authorize a 25% deferral of road, library system, parks and
rec~eational facilities, emergency medical services system,
a/~ educational facilities system ~impact fees for a three
//bedroom house to be built by Jose E. and Soledad C. Rosalee in
~ / Immokalee, said impact fees to be paid from Affordable Housing
Trust Fund (191).
2) This item has been deleted.
Res. 94-326 W/Change
Deleted
3) Recommendation to approve Lien Resolutions for the following:
(a) Compliance Services Case No. 21214-067. Owner of record -
Alfred R. Sanchez Estate.
(b) Compliance Services Case No. 30716-082.
C S Funding Associates.
7
Owner of record -
Res. 94-327
Res. 94-328
ompliance Services Case No. 21112-082.
John Roy Young.
d) Compliance Services Case No. 30817-029.
Carol A. White.
(
e) This item has been deleted.
(f) Compliance Services Case No. 30713-045
R. K. Realty of FL, Inc.
(g) Compliance Services Case No. 30713-044
R. K. Realty of FL, Inc.
Owner of record -
Owner of record -
Owner of record -
Owner of record -
Res. 94-329
Res. 94-330
Deleted
Res. 94-331
Res. 94-332
(h) Compliance Services Case No. 30713-043
R. K. Realty of Florida, Inc.
Owner of record -
Res. 94-333
(i) Compliance Services Case No. 30108-001
Paul L. Riddleberger, Jr.
(j) Compliance Services Case No. 21123-064
Andi Pearson, Carol Irving.
(k) Compliance Services
Lorraine Patton.
Case No. 30526-062
Owner of record -
Owner of record -
Owner of record -
Res. 94-334
Res. 94-335
Res. 94-336
(1) Compliance Services case No. 30720-044.
Irene Parent, Suzanne Graham.
Owner of record -
Res. 94-33 7
(m) Compliance Services Case No.
Mary Johnson.
30625-005.
(n) Compliance Services Case No. 21124-015.
8
Owner of record -
Owner of record -
Res. 94-338
Res. 94-339
Barbara K. Hamory.
Compliance Services Case No. 30714-082.
Achille Fils and Ruby Fils.
) Compliance Services Case No.
Segundo Fallat.
30712-110.
30803-046.
Owner of record -
Owner of record -
Owner of record -
Res. 94-340
Res. 94-341
Res. 94-342
B. TRANSPORTATION
C. pUBLiC SERVICES
~ (l~Recommendation that the Board of County Commissioners approve
~ /contract amendment with Interim Healthcare for Older Americans
/~/Act Services.
D. UTILITIES
(1) This item has been deleted
fRecommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Suzanne and James Foster, Tom and Linda
Hamilton, Craig Nelson Holland, Robert and Vicki Hoover, Joel
T. Johnson, Jr., James and Cathy Leggett, Eugene and Suzanne
Lewis, Diana Luca, Frederick L. Mcintosh, Martha D. Rans,
Michael and Patricia Timmerman, and Gerardo and Flor Vargas
In the amount of
$57,000, increasing the
total contract amount
to $158,000
Deleted
E~ ~DMINISTRATIVE SERVICES
~(1) Recommendation to award Bid #94-2186 "Tires, Tubes and Related
Services" with specified vendors.
} Recommendation to approve a budget amendment to appropriate
the Maintenance Services Revenues that are in excess of their
budget, transfer funds within the department, and receive a
rebate check from FPL for a lighting retrofit.
F. ~MERGE~¥ SERVICES
Awarded to All Americar
Truck Tire Center and
Collier Retreading, Inc
In the amount of
$48,331
9
~NVIRONMENTAL SERVICES
(~) Recommendation to approve mid-year
gement CIP Budget (Fund 325).
adjustments to Water
H.~C~UNTY MANAGER
<(1) This item has been deleted.
/~(2) This item has been deleted
NOTE CORRECT~ON:
v~/ (3~ Recommendation to approve Supplemental Agreement No. 8 with
~ / / Westwind Contracting, Inc. for construction improvements to
/~ /Immokalee Road between 111th/Sth Street and 1-75 (County Road
/--~ Project No. 66041).
/--~ (4) This item has been deleted.
Decreased amount of
$8,514
Deleted
Deleted
In the amount of
$66,992.99; Total
contract amount
$5,741,924.25
(Correction: Fund 331)
Deleted
(5) ~commendation to approve and execute an Interlocal Agreement
/negotiated with the City of Naples for the construction of
/ wastewater utilities jointly with Airport-Pulling Road
six-laning improvements (CIE No. 039) between Golden Gate
Parkway and Pine Ridge Road.
City to pay County
$493,035.48
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
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.
Extra Gain Time:
Inmate No. 46657.
NEED MOTION authorizing Extra Gain Time for
RECOM/~END APPROVAL.
Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 94-2684-MIULA ($12.50), 94-95-CFA ($50.00),
94-1521-M/~A ($12.50), 94-2554-MMA ($12.50), 94-2462-MPLA
($12.50), 94-18-CFA ($37.50), 93-662-MI ($12.50), 93-991-CJA
($50.00), 92-5353-MMA ($25.00), 93-7402-MMA (25.00),
93-9508-MMA ($12.50), 93-8772-MMA ($25.00), 83-129-CFA
($162.50), 93-8605-MiUh~ ($98.40), 85-697-TM ($105.00),
85-735-TM ($25.00), 85~580-TRM ($37.50), 90-7216-TMC
($110.00), 89-1255-TM ($325.00), 90-2435-TM ($840.00),
89-4194-TM ($230.00). RECOMMEND APPROVAL.
10
A K. OTHER ¢QNSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
~7. ADJOURN
11