Recap 06/21/1994 R COLLIER COUNTY
BOA~D OF COUNTy COMMISSIONERS
NOTICE:
AGENDA
Tuesday, June 21, 1994
9:OO 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 PROM 9:00 A.M. - 12:00 NOON.
MID-MORNING BREAK AT 10:30 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
Apprd. w/ changes 4/0(Con
Volpe out)
Apprd. 4/0 (Comm. Volpe .
out)
APPROVAL OF MINUTES
4. PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
A. Service Awards
Andres Hernandez
Wilma Iverson
Carolyn McGowan
Cindy Penney
Presented
years Road and Bridge
years Real Property Presented
years Probation Not Presented
years compliance services Presented
B. Presentations
1. Special presentation to the Board of County Commissioners from Pres.eQ.~
the Economic Development Council's Chairman, R. Scott Cameron.
Proclamations
1. Amateur Radio Week June 20-26, 1994. To be accepted by Jordan
Mash, President, Amateur Radio Association of Collier County,
also known as WB2QLP.
5~APPROVAL OF ~UDGET ~%MENDMENTS
JUNE 21, 1994
Adopted 5/0
A. Approval of Budget Amendments
BA's 94-437, 94-447 &
94-452 Adopted 5/0
6. APPROVAL O~ CLERK'S REPORT
A. Tabulation of Contracts & Documents
Bo
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
7. ~BLIC PETITIONS
. Raakel Braun regarding a waiver of tipping fees.
County to pay tipping fee
Gary R. Dixon regarding setback requirements.
Amendments to LDC propose
8. COUNTY MANAGER,S RE?Q~T
COMMUNITY DEVELOPMENT
(1) To provide the Board of County Commissioners with options for Devel. Serv. Committee
further limiting the extent of construction possible prior to establish.fines to be
submission of the required spot survey to verify required implemented by CLB &
setbacks including the considerations and recommendations of
the Development Services Advisory Committee. prominent warning to be
added to bldg. permits
Approved 5/0
ADD:
,) Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
'Pine Ridge Crossing".
Res. 94-447 Adopted 5/0
TRANSPORTATION
PUBLIC SERVICES
2
JUNE 21, 1994
Presentation by Software Consultants
E. ADMINISTRATIVE SERVIC~
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
1) Recommendation that Board declare an emergency
installation of YARBERRY Lane relief drain.
Ballot tabulation resulte
in Vaccaro Consulting and
Accord Group being selecte
3/2
to expedite Approve Staff recommendat
5/O
H. COUNTY MANAGER
Approve transfer of fund~
(1) A request from the Collier County Airport Authority to advance 5/0
the cost of engineering and design for those projects for which
airport development grants have been issued.
Report on Revenues for the Second Quarter of Fiscal 1994.
Approve Budget Amendment~
5/O
) Change Order Number One to the North County Regional Wastewater
Treatment Plant.
Approve Staff recommenda
for Change Order w/
o~flmer Const. in the amo
$69,533.00
9, ¢QUNTY ATTOR/~EY,S REPORT
~ Review and consideration of Extra Gain Time Policy and Criteria,
'~ Collier County Ordinance No. 76-24.
Staff directed to revie~
existing Ord. and report
to BCC
10. BOARD OF COUNTY COMMISSIONERS
A. ~tra Gain Time: NEED MOTION authorizing Extra Gain Time
Inmate No. 59205. RECOMMEND APPROVAL.
for
Approved 4/1 (Comm.
Constantine opposed)
CONTINUED TO
3
JUNE 21, 1994
~'~8/94 MEETING
B. Reconsideration of the ISTEA enhancement grant application for the
Everglades Corridor Management Plan (C.R. 29 from U.S. 41 to Continued to meeting of
Chokoloskee Island). (Continued from 6/7/94 and 6/14/94 meetings) 6/28/94
BCC will suspend 6 mon.
Discussion regarding the extension of the St. Matthews' House time limit for bldg. perm:
building permit. during Cond. Use process
for alternate site
Approved 4/0 (Comm.
Gaudnets out)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. ¢QMPREHENSIVE pLAN A~ENDMENTS
B. ZONING AMENDMENTS
C. ~
13. bOARD OF ZONINa APPEAL~
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
15. STAFF,S COMMUNICATIONS
16.
4
JUNE 21, 1994
CONSENT A~ENDA
ao
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.
COMICUNITY DEVELOPMENT
Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Dolphin Cove".
(2) Recommendation to accept the maintenance security for sewer
hook-up for Western Auto in the Jaeger Industrial Park.
Res. 94-426
3) Recommendation to accept a replacement maintenance security w/ stips
for the infrastructure within "Lely Resort Phase One-C".
(4) Fire line and water facilities acceptance for Embassy Woods w/ stips
~ Community Center.
(5) Recommendation to approve for recording the final plat of Res. 94-427
"Southpointe at Windstar Marina".
Recommendation to accept the security for Excavation Permit
No. 59.509 "Pelican Marsh Effluent Pond Excavation" located in
Sec. 35, T48S, R25E.
(7) Recommendation to approve Lien Resolutions for the following:
(a)
\
\.
\ .
Compliance Services Case No. 31116-032; owner of record -
David A. Felger & Georgia A. Felger.
Compliance Services Case No. 31115-096; owner of record -
John R. Swanson.
Compliance Services Case No. 31108-079; owner of record -
Barbara K. HamDry.
5
Res. 94-428
Res. 94-429
JUNE 21, 1994
d)
Compliance Services Case No. 31108-034; owner of record _~/Res. 94-431
Thomas P. Maney, Jr. & Lori S. Maney.
e) Compliance Services Case No. 31101-053; owner of record - Res.'~9~43~
David Robin Phillips.
f)
) Compliance Services Case No.
Alphonso Campbell.
Compliance Services Case No. 31027-052; owner of record - Res. 94-433
Charles Dobozy, Frank Brockington.
31027-036; owner of record - Res. 94-434
(h) Compliance Services Case No. 31021-075; owner of record - Res. 94-435
Gene Fogle.
(i) Compliance Services Case No. 31021-019; owner of record - Res. 94-436
Albert Lee & Margaret Lee.
Compliance Services Case No.
Jessie A. Roberts Est.
~~) Compliance Services Case No.
Jessie Roberts Est.
31021-018; owner of record - Res. 94-437
31021-017; owner of record - Res. 94-438
Compliance Services Case No. 31011-127; owner of record - Res. 94-439
Mitsu Shirahama & Georgette Shirahama.
)
Compliance Services Case No. 31011-069; owner of record
Benjamin Leon, Jr.
- Res. 94-440
J(o) Complian
n ) Res 94-441
) ComplianceI Services Case No. 31011-052; owner of record - '
Guenter o~!igschlaeger.
I
~e Services Case No. 31011-029; owner of record - Res. 94-442
6
JUNE 21, 1994
Dieter Sonderegger, christine Sonderegger.
/~ (,P)
Compliance Services Case No. 31008-013; owner of record - Res. 94-443
Jerome J. Blitzer & Elaine Blitzer.
8) Recommendation to approve for recording the final plat
"Fishbranch Little Acres Phase One".
of
Recommendation to approve for recording the final plat
"Ketch Cay at Windstar Unit One".
of Res. 94-444 w/ stips
,d,ecommendation to grant preliminary acceptance of the roadway, Res. 94-445 w/ stips
rainage, water and sewer improvements for the final plat of
Quail West Unit One, Replat Blocks E and F, First Addition".
(11)
Water and sewer facilities acceptance for Quail West Unit One, w/ stips
Blocks G & H.
Water and sewer facilities acceptance for Quail West Unit One, w/ stips
Blocks E & F, First Addition.
RecommQndation to grant preliminary accoptanco or tho roadway, Res. 94-446 w/ stips
drainage, water and sewer improvements for the final plat of
"Quail West Unit One, Replat Blocks G and H".
B. TRANSPORTATION
/(1) Request the Board approve a Transportation Road Impact Fee In the amount of $15,704.,
refund in confor~ance with Section 3.07 of Ordinance 92-22, as
amended, on behalf of Canterbury Investment Corporation for an
Adult Congregate Living Facility (ACLF).
Co
..PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Commissioners
authorize a budget amendment from the general fund reserves toIn the amount of $30,60 0.
pay the Marco Island parking lot eminent domain lawsuit.
(2) Recommendation that the Board of County Commissioners approvein the amount of $8,393.0(
contract amendment ~001 increasing Federal Older Americans'
7
JUNE 21, 1994
Act Funding with Services for Seniors.
Recommendation that the Board of County Commissioners approve County cash match
application and contract for Continuation Grant of Community $54,000.00
~are for the Elderly and Alzheimer's Disease Initiative
Funding and award Bid 94-2203 for Grant Services.
(4) Recommendation that the Board of Collier County Commissioners Transfer $70,100.00
authorize a budget amendment for the Central Library
transferring funds within the department budget from the
personnel appropriation unit to the operating appropriation
unit to cover expenses through the end of the fiscal year.
TILITIES
1) Recommendation for approval of the Stipulated Final Judgment Authorize additional
relative to easement acquisition for the Golden Gate Wellfield deposit of $2,400.00
Expans ion
(2)
Recommendation to award Bid #94-2205 for Wellfield Maintenance to Aquifer Maintenance
and Rehabilitation
(3) Hardship Assistance Program - Assessment Deferral for 1994
E0
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
Request Board approval to authorize the Chairman to sign the
-Memorandum of Understanding between Lee County and Collier
County.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
authorize a transfer from reserves for contingencies to the
Household Hazardous Waste Program and approve appropriate
budget amendment.
2) Recommendation to authorize the Environmental Services
Division representative to. sign the Department of
Environmental Protection Authorization for Loan of Preserved
Mammal Specimens Form.
8
JUNE 21, 1994
~ ~) Recommendation that the Board of County Commissioners approve
~\/ ~ nl~d~ ~ 1 °afnd ta%UpCrkoivneg aCp~gp~ a tfe° ~ u dl~e~ ra°~ekn dtm~ n ~.he ImmOkalee
/(1)
COUNTY MANAGER
Recommend that the Board of County Commissioners Approve the In the amount of
Necessary Budget Amendment and Payment of a Permit Application $9,000.00
Processing Fee for the Isles of Capri Road Improvement
Project, Phase 2, CIE No. 37.
(2) Recommendation that the Board Approve a Work Order Under the
Current Annual Professional Service Agreement for Professional
Engineering Services for Design and Permits to Extend
--~ Wastewater Collection Services to the Regional Water Treatment
Plant, the County Landfill, and Areas Along C.R. 951 North of
1-75.
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS 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. $atisfact%o~ of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 88-5263-TM ($450.00), 88-4111-MMA ($25.00),
90-3663~TM ($12.50), 85-2001-TM ($25.00), [~-4774-'FM ($25.00) ,
93-773-CJA ($75.00), 93-761-CJA ($25.00), 91-1423-CJA
$25.00), 93-459-CJA ($25.00), 94-438-CJA ($50.00), 94-222-CJA
$50.00), 94-776-MP[A ($62.50), ~5-1142-TM ($25.00),
3-1111-M/~A ($25.00), 93-359-CFB ($50.00), 93-1240-MI
$25.00), 92-2031-CFA ($150.00), 93-15-CFA ($62.50),
92-1962-MI ($12.50), 93-1246-MI ($25.00), 90-1124-MI ($37.50),
92-1277-CFA ($130.00), 93-618-MI ($50.00), 92-1788-CFA
($25.00), 93-504-CFA ($150.00), 93-947-CFA ($87.50),
92-1376-CFA ($147.50), 92-6702-Ml~A ($37.50). RECOMMEND
APPROVAL.
Ko
OTHER CONSTITUTIONA~ OFFICERS
COUNTy %TTORNEY
Recommendation that the Board of County Commissioners reject
funding request from J. Marion Moorman, Appellate Public
Defender for the Tenth Judicial Circuit.
~ ~. ADJOURI~
9
JUNE 21, 1994