Recap 06/28/1994 RNOTICE:
COLLIER COUNTY
BOARD OF ~OU~TY COMMISSIONERS
AGENDA
Tuesday, June 28, 1994
9:00 a.m.
ALL PERSONS WISHING TO SPEAK ~N 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 REGISTEP~ED 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 ~tND pLEDGE OF ALLEGIANCE
.~AApPROVAL OF ~GENDA AND CONSENT AGENDA
· Approval of consent agenda.
3. APPROVAL OF MINUTES
1994 - Golden Gate Townhall Meeting.
1994 - Regular Meeting.
INUED:
19,
24,
Approved 5/0
Approved 5/0 except
Items %16A14, 16A17
and 16A19 which were
Approved 4/0 (Comm.
Volpe Abstained)
Continued
Approved 5/0
?R0CLAMAT~0NS, SERVICE AWARDS AND PRESENTATIONS
Service Awards
Pamela Lowe 10 years Long Range Planning
Presented
B. Presentations
~ C. Proclamations
Proclamation recognizing the achievements of Elizabeth Boswell.
5. APPROVAL OF BUDGET AMENDMENTS
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June 28, 1994
Adopted 5/0
A. Approval of Budget Amendments
6. APPROVAL ~ ~LER~'$ REPORT
A. Tabulation of Contracts & Documents
BA's 94-420, 94-430,
94-448, 94-450, 94-451
and 94-479 Agproved 5/I
Analysis of Changes to Reserves for Contingencies
1. General Fund (001) For FY 93/94
Community Development Fund (113) For FY 93/94
3. Facilities Construction Fund (301) For FY 93/94
?. ~UBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMITY DEVELOPMENT
· /i /(1) Recommendation to approve the final plat of Hawksridge Unit
Approved 5/0
W/Stipulations
Bo
TPQ%NSPORTATION
(l) Report on financial impact of Land Development Code provisions
on road right-of-way acquisition and report on recommendations
for resolution of the adverse financial impacts.
(2) Recommendation for approval of school area pathway work for
FY 94/95.
(3~Reconsideration of the ISTEA Enhancement Grant Application for
the Everglades Corridor Management Plan (C.R. 29 from U.S. 41
~to Chokoloskee Island). (Continued from 6/7/94, 6/14/94 and
6/21/94 meetings)
Staff directed to
evaluate & expedite
variance procedures fc
properties effected.
5/O
Staff's recommenda-
tion approved; Staff
to maximize ways to
build pathways and
bring back revised
cash flow projections.
5/0
$23,800 Approved
3/2 (Commsrs. Norris
and Constantine
opposed).
ADD:
2
June 28, 1994
ADD:
(4) Recommendation to approve an interagency agreement between
Co~/fier County and the State of Florida Department of
rrections.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners review
options for the Immokalee Recreation Center and pool project
and determine if the project will proceed and if so, determine
the scope of construction.
(2) Recommendation that the Board of County Commissioners authorize
a contract amendment for the contract between Collier County
and interim health care for client in home support services.
ApprovedS/0
Main pool, Locker
Room, Activity Pool &
Slide - Approved; Sta
directed to work w/
School Brd. regarding
gym facilities & repo
back in 60 days. 5/0
Approved 5/0
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board adopt three (3) resolutions
/authorizing the acquisition by gift purchase or condemnation
the fee simple title for road rights-of-way for the project
parcels required to complete the Golden Gate Parkway Six Laning
Project (from Goodlette-Frank Roa~ to Airport-Pulling Road
including the intersection improvem..nts at Golden Gate Parkway
and Goodlette-Frank Road and the intersection improvements at
Golden Gate Parkway and Airport-Pulling Road).
Res. 94-460/462
Adopted w/stipulation
if there is an intent
to file before Oct. 1
staff to provide cost
of benefit analysis.
5/O
(2) Recommendation that the Board adopt four (4) resolutions
authorizing the acquisition by gift, purchase, or condemnation
a.phe easement interests for drainage, maintenance, landscape,
itigation and temporary construction purposes for the project
arcels required to complete the Golden Gate Parkway Six Laning
roject (from Goodlette-Frank Road to Airport-Pulling Road
ncluding the intersection improvements at Golden Gate Parkway
nd Goodlette-Frank Road and the intersection improvements at
Golden Gate Parkway and Airport-Pulling Road).
Res. 94-463/466
Adopted w/stipulation
if there is an intent
to file before Oct. 1
staff to provide cost
of benefit analysis.
5/O
This item has been deleted.
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June 28, 1994
Deleted.
(4) County Administrator authorization to approve certain agenda
items during the Board's summer recess.
(5) Selection of investment banking team for proposed current
refunding of Series 1986 capital improvement bonds.
Approved 5/0
Wm. R. Hough Senior
Manager; Merrill
Lynch & Smith Barney
Co-Managers. 5/0
(6) Recommendation that the Board of County Commissioners award Bid
#94-2216 to Surety Construction Company for the construction of
the EMS Helicopter Hangar.
Continued to 7/19/94
(Consensus)
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
A. Request from CURE that the County provide transportation for
~ citizens in Immokalee to the Golden Gate Community Pool.
(Commissioner Matthews)
B. Appointment of members to the Environmental Policy Technical
Advisory Board.
Approved 5/0
Res. 94-467
Appointing Jack
Baxter, Charles Ray
and Gary Wilson
Adopted 5/0
D:c.
Public Service Commission - private septice sy
i. OTHER CONSTITUTIONAL OFFICERS
A. Discussion regarding Department of
Brock)
Special Assessments. (Dwight
Cover letter to be
forwarded to PSC
advising that letter
will be forthcoming
but will be late due
to the BCC's summer
recess (Consensus)
Continued to 7/19/94
(Consensus)
,ADD:
~/~allot
tabulation software upgrade.
Res. 94-468 Adopted
5/0
4
June 28, 1994
PUBLIC COMMENT ON GENERAL TOPICS
Public comments heard.
LUNCH RECESS 12~00 NOON - 1:00 P.M.
PUBLIC HE~RINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ~DVERTI$~D pUBLIC HEARING8 - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
\(1)/Petition R-94-3, David S. Wilkison of Wilkison and Associates
\ / representing Mr. John Jump requesting a fezone from RSF-3 to
~/C-4 for property located on the northwest quadrant of S. R. 29
~ /I and 9th Street North in Sec. 4, T47S, R29E.
Ord. 94-33 Adopted
4/1 (Comm. Volpe
Opposed)
C. OTHER
(1)/Petition SNR-94-1 Development Services representing Collier
\ /County Board of County Commissioners requesting a street name
\/change from Goodland Drive to Vintage Bay Drive. This name
\/ change is initiated by Development Services in order to
{A eliminate name duplication and confusion in the case of an
V ~ emergency.
Res. 94-469 Adopted
5/O
Recommendation that the Collier County Commission adopt an
Ordinance amending Collier County Ordinance No. 90-105, the
Collier County Contractors' Licensing Board Ordinance.
Ord. 94-34 Adopted
5/0 W/Change
(3) Petition AV 94-006 to vacate a 60 foot road right-of-way
~ p~atted as Street and Drive, as shown on the plat of C.W.
\ /~ruddleston's Subdivision, as recorded in Plat Book 2, Page 100,
~_~ ~ of the Public Records of Collier County, Florida.
5
June 28, 1994
Res. 94-470 Adopted
4/0 (Comm. Saunders
Out)
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
/( 1 )
Pe%ition SV-94-2, B. Hippenstiel representing Target Stores
requesting a variance from the requirement of one wall sign not
to exceed 250 square feet to,allow two additional signs for a
total of 280 square feet for the property located at the
southwest corner of Pine Ridge Road and Airport Road known as
Pine Ridge Crossing PUD.
Petition Denied 4/0
(Comm. Saunders Out)
(2) Petition V-94-9 Larry Hildreth of Avalon Engineering, Inc.,
representing the Bailey Company requesting a 10 foot variance
from the Airport Road setback requirement of 50 feet to 40 feet
for Parcel "C" in the Pine Ridge Crossing Shopping Center/Falls
of Naples PUD.
(Comm. Saunders Out)
(3) Petition CU-93-22, Jack Gilliland of Gilliland Associates,
Architects, representing First Assembly of God of Naples,
Florida, Inc., requesting Conditional Use "1" of the RMF-6
zoning for church expansion for property located at 2132
Shadowlawn Drive in Sec. 11, T50S, R25E, consisting of 4.53±
acres. (Continued indefinitely)
Continued Indefinitely
4) Petition V-94-10, Wayne Furfey of Custom Dock & Ropair, Inc.,
representing Voyager Condominium, requesting an 11 foot
variance from the required side setbacks of 15 feet to 4 feet
for property located at 908 Collier Court, further described as
Lot 20, T52S, R26E. (Continued to the meeting of 7/26/94)
Continued to July 26,
1994 Meeting
B. OTHER
BOARD OF COUNTY COMMISSIONERS, C0MMU~ICATION~
COMMUNICATIONS
6
June 28, 1994
16.
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.
CQM~NITY DEVELOPMENT
(1) Water facilities acceptance for Naples National Golf Club.
(/sR~Commendation to approve the
yen".
final plat of "Grey Oaks Unit
s ReCommendation to approve the final plat of "Grey Oaks Unit
ix".
(~ ~ec' ommendation to grant final acceptance of the drainage
improvements associated with "Grey Oaks Unit Three", ' The
~irst Golf Course). (
Approved and/or
Adopted 5/0 Except
Items #16A(14), 16A(17
and 16A(19) Approved
and/or Adopted by
separate vote 4/0
(Comm. Volpe Abstained
W/Stipulations
W/Stipulations
W/Stipulations
Res. 94-448
5) Recommendation to approve Lien Resolution for Compliance
Services Case No. 31116-027; owner of record - Joseph Ankrom,
ina Patricca.
(6) Recommendation to approve Lien Resolution for Compliance
Services Case No. 31103-003; owner of record - Keith McCain,
Barbara McCain.
~) R~mmendation to approve Lien Resolution for Compliance
ervices Case No. 30526-063; owner of record - Hubert Bird.
Res. 94-449
Res. 94-450
Res. 94-451
.(8) Recommendation that
~ t/he Satisfaction of
~/~auman, et ux.
the Collier County Commission authorize
Lien for Resolution 94-249, Robert D.
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June 28, 1994
(9~ Rc~o~endation that the Board of County Commissioners
~utho~ize the Satisfaction of Lien for Resolution 91-79, Frank
S. and Carrie Szymanski.
(10) This item deleted.
(11) Recommendation to grant preliminary acceptance of the roadway,
age, water and sewer improvements for the final plat of
es Road".
(12~ommendation to approve the final plat of "San Miguel".
/
(13)~ecommendation to
"Dekker Estates".
approve for
recording
the final plat of
Deleted
Res. 94-452
W/Stipulations
W/Stipulations
Res. 94-453
W/Stipulations
(14) ~ecommendation to approve for recording the final plat of
/'Lely Resort Phase Eleven" and grant preliminary acceptance of
/ the roadway, drainage, water and sewer improvements.
(15) Recommendation to accept the security for Excavation Permit
No. 59.481 "Dove Pointe" located in Sec. 28, T48S, R26E.
(16) Water facilities acceptance for Groves Road.
(17) Water and sewer facilities acceptance for Lely Resort, Phase
10.
Res. 94-454
W/Stipulations
W/Stipulation
W/Stipulations
W/Stipulations
~(18) Recommendation that the Board of County Commissioners
· \ ~ ~uthorize the Satisfaction of Lien for Resolution 94-178
Nettie Durwood Phillips.
ecommendation to approve for recording the final plat of
'Lely Resort Phase Ten" and grant preliminary acceptance of
the roadway, drainage, water and sewer improvements.
~commendation to grant preliminary acceptance of the roadway
~'- ~ and drainage improvements for the final plat of "Collins
8
June 28, 1994
Res. 94-455
W/Stipulations
Res. 94-456
W/Stipulations
Subdivision".
B. TRANSPORTATION
(1) ~ecommendation of a $98,500 expenditure budget for the design
phase of the Goodland Bridge Fender Replacement System.
Co
PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners approve
a request for additional funding for routine and emergency
irrigation repairs relative to all facilities within the
Collier County Park system.
In the amount of
$1,500.00
D. UTILITIES
/ (1) Recommendation to Award Bid #94-2204 for Chlorinator Equipment
Maintenance.
~/(2)
Recommendation for Approval of the Stipulated Final Judgment
Relative to Land Acquisition for the North County Regional
Water Treatment Plant.
East Side Pump & Supp]
in the estimated annu~
amount of $100,000.00
In the'amount of
$17,897.56
/~3) Hardship Assistance Program Assessment Deferral for 1994.
(4) Recommendation to Approve and Execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Water and/or Sewer Impact Fees for Edward and Estelle Alston;
Geneva L. Burton; Lloyd $heehan and David and Leslie Dornton;
Brad & Phyllis Estes; Carlo and Loretta Frasca; Eric and
K~isti Gerald; Bert & Wanda Hawkins; Kenneth Humphries, Wanda
/~umphries, and Pearl Humphries; Jill J. Irminger; JDG
I/ I~vestments; Pamela J. Kurth; Patricio and Marta Martinez;
/X Pinebrook Limited Partnership; Ronald and Kathleen Rubeck,
Thomas and Joann Ryan, John and Leola Ryan, and Lawrence Ryan;
Edward and Leann Thomas; Richard and Michelle Young; and
Anthony and Dorothy Vazzana.
E. ADMINISTRATIVE SERVICES
/~ To obtain Board examination of the sufficiency of bonds of
County officers.
(2) Recommendation to award Bid #94-2215 for the purchase of a
truck mounted platform lift to Action Fabrication and Truck
Equipment, Inc.
9
June 28, 1994
In the amount of
$24,995.00
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
/1) Recommendation that the Board of County Commissioners purchase
a roll-off refuse truck as~ specified in Bid #94-2208 from
Wallace International Trucks, Inc.
In the amount of
$68,500.00
H. COUNTY MANAGER
/afRecommendation to approve a letter of intent relative to
ederal participation in the Collier County Beach Restoration
nd Management Plan.
Recommendation to approve and authorize a work order with
Agnoli, Barber and Brundage, Inc. under the Annual Registered
Land Surveying Services Agreement (RFP #93-2040) to obtain
"as-built" data for County Road 951).
In the amount of
$16,000.00
(3) Award of contract for Professional Services Agreement for
eld and Laboratory Testing Services as a preliminary step in
e design and permitting of the four-laning of Golden Gate
ulevard from C.R. 951 running east approximately 5 1/4 miles
to Second Street, N.E. (1 block past Wilson Blvd.).
Work Order #LAW-1
WJ~Q-~glneerlng
in the amount of
$19,446.00
Recommendation for approval of the Stipulated Order as to
Defendant's Attorney Fees for the ~asement Acquisition on
Parcel Numbers 346, 346.1, 29, and 29.1 Located in the Pine
Ridge Industrial Park M.S.T.U.
In the amount of
$6,712.50
. (5).~ This item has been deleted.
i~ Recommendation that the Board of County Commissioners approve
the attached agreement for financial advisory services.
Deleted
(~ ~commendation that the Board of County Commissioners adopt
~/two (2) resolutions authorizing expenditures for the 1994 At
· /~[ Your Service Government Day and the Kandu (Public Assistance
~w/t Telephone Line).
Res. 94-457
Res. 94-458
~/ BOARD OF COUNTY COMMISSIONERS
J., MISCELLANEOUS CORRESPONDENCE
! ~ (1) Certificate for Correction:
10
NEED MOTION authorizing the
June 28, 1994
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
1PPROVAL.
(2) gatisfaction of Lien: NEED MOTION authorizing the Chairman to
n Satisfaction of Lien for Services of the Public Defender
Case Nos. 93-661-CFC , ($75.00), 93-7783-MMA ($12.50),
308-CFA ($100.00), 94-215-CJA ($37.50), 93-8605-MMA
5.00), 83-77-CFA ($212.50). RECOMMEND APPROVAL.
K. QTHER CONSTITUTIONAL OFFICERS
L. ~OUNTYATTORNE¥
1/~eReSolution approving the Satisfaction of Liens for certain
sidential accounts wherein the County has received payment
and said liens are satisfied in full for the 1991 Solid Waste
Collection and Disposal Services Special Assessments.
CONTINUED TO
7/19 MEETING
Approval of Expert Witness Agreement with Robin D. Hale,
Architect/Consultant, for expert witness services in Falling
Waters Development Corporation v. Collier County, Collier
County Circuit Court Case #93-3206-CA-01-TB.
Res. 94-459
Continued to
July 19, 1994 Meeting
x7. ~DJOU~N
11
June 28, 1994