Recap 07/19/1994 R COLLIER COUNTY
BOARD OF COUNTY COM34ISSIONER$
NOTICE:
AGENDA
Tuesday, July 19, 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 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.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE
IN THE COUNTY MAi~AGER'S OFFICE.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
MID-MORNING BREAK AT 10:30 A.M.
I~$OCATION AND PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
May 19, 19~4 - Golden Gate Townhall Meeting
meeting).
May/~l, 1994 - Strategic Planning.
Ju~e 7, 1994 - Regular meeting.
J~ne 10, 1994 - Special meeting.
~ ~une 14, 1994 - Regular meeting.
~June 16, 1994 - Budget Workshop.
\June 17, 1994 ~ Budget Workshop.
1994 -
~une 20, Budget Workshop.
(Continued from 6/28
Approved w/changes 5/0
Approved w/changes 5/0
Approved 5/0
A. Service Awards
Susan LeMay
Steven Donoran
Stephen Fontaine
Carmen Richards
Richard Woodcock
Fred Bloetscher
PROCLAMATIONSt SERVICE AWARDS AND PRESENTATIONS
10 years
10 year
5 years
5 years
5 years
5 years
Emergency Services
Emergency Services
Community Development
Community Development
Public Services
OCPM
Presented
(Not Presented)
1
JULY 19, 1994
Recommendation to recognize Mike Kirby, Community Development Recognized
rvices Division, as Employee of the Month for July 1994.
C. Proclamations
DELEX. Space Week '94 - 25 years APOLLO
Deleted
5. APPROVAL OF BUDGET AMENDMENTS
~. Approval of Budget Amendments
Ba 94-505 Adopted 5/0
6. APPROVAL OF, ~LERK'$ REPORT
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
BLIC PETITIONS
Thomas Auston Ingram regarding the Contractors'
Enforcement Boards.
Licensing and Code
~.~rene Koontz representing Property Owners of Naples Park regarding
/traffic diverter - 99th Avenue and U.S. 41.
C~ lohn A. Krueckeberg representing Collier Naplescape 90's
mmokalee Road landscaping. regarding
2
JULY 19, 1994
Staff of the County
Attorney and County Mgr.
to work together and
bring back in 3-4 weeks.
(Consensus)
Staff to proceed with
process and bring back
on 8/2/94 (Consensus)
To be placed on agenda
in one month (Consensus
MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
Recommendation that the Board of County Commissioners approve
the Cooperative City/County Affordable Housing Agreement.
Approved as amended
5/O
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
~) Recommendation that the Board of County Commissioners approve
~/ in concept the proposed Collier County Manetee Protection Plan,
~/ and direct staff to prepare the enabling ordinances and land
development code amendments to implement the Plan.
Approved w/ changes
4/1 (Comm. Constantine
opposed)
H./ ~NTY MANAGER
(1) Request for consideration and direction relative to amendment
proposals to the "Beach and Water Safety ordinance" (Ordinance
No. 89-11, as amended).
County Attorney to
research and provide
various options with
the least formality.
5/O
CON~T NUED TO
~/(2) Recommendation that the Board of County Commissioners Award Bid
/~ #94-2216 to Surety Construction Company for the Construction of
/ ~ the EMS Helicopter Hangar (Continued from meeting of 6/28/94).
Continued to 7/26/94
Recommendation that the Board of County Commissioners adopt a
Resolution fixing the date, time and place for the Public
,'Hearing for approving the Special Assessment (Non-ad Valorem
Assessment) to be levied against the properties within Pelican
Bay Municipal Taxing and Benefit Unit for maintenance of the
water management system, beautification of recreational
facilities and median areas, and maintenance of conservation
and preserve areas and the Special Assessment (Non-ad Valorem
Assessment) to be levied against the properties within Pelican
3
JULY 19, 1994
Res. 94-518, setting
Public Hearing for
Aug. 15, 1994, at
6:00 P.M. at The Club
at Pelican Bay,
Adopted 5/0
aoY Municipal Service Taxing and Benefit Unit
r the outstanding bonds.
for Debt Service
Board of County Commissioners approve budget
correcting budgeted transfers to the Property
Approved 5/0
· COUNTY ATTORNEY'S REPORT
~A. / Approval of expert witness agreement with Robin D. Hal~,
~/Architect/Consultant, for expert witness services in Falling Wate~s
~Development Corporation v. Collier County, Collier County Circuit
kCourt Case No. 93-3206-CA-01-TB. (This item is continued.)
Continued
10. BOARD OF COUNTY COMMISSIONERS
%~A p/ointment of member to the Collier County Code Enforcement Board.
ppolntment of members to the Hispanic Affairs Advisory Board.
~C. /Board's official position on St. Matthew's Homeless Shelter soup
kitchen application. (Commissioner Norris).
AD 11e Meade land acquisition project.
AD :
Discussion regarding the Marco Island Airport.
ADD:
Discussion regarding the renovation of the Board's offices and the
County Manager's move to the second floor.
Res. 94-519 Adopted,
appointing Mireya
5ouviere. 5/0
Res. 94-520 Adop5ed,
appointing Agnes Vega-
Bocock and Celestine
Gutier:ez. 5/0
Res. 94-521 Adopted,
strongly suggesting St.
Matthews' House find
another location and
noting that the BCC
objects to the proposed
Glades location. 5/0
Res. 94-522, requestin~
that Belle Meade be
removed from the CARL
project. 4/1 (Commsr.
Saunders opposed).
Commsr. Constantine,
Rep. Hawkins & Div. of
Forestry to meet on
7/27/94 in an attempt
to reach compromise.
Clerk of Courts to be
involved i~ moQing plat
for secondfloor.
4
JULY 19, 1994
O~eport
on Florida Association of County meeting. (Comm. Matthews)
11. OTHER CONSTITUTIONAL OFFICERS
7/26/9~ ME~TING
A. ~D~scussion regarding Department of Special
k - Continued from 6/28/94 meeting).
Assessments. (Dwight
Presented; ways to
contain costs will
be investigated
Continued to meeti
of July 26, 1994
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. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENOMENTS
C. QTHER
C TI ED TO
9/2~/94 MEETING
~ ~V~An Ordinance Establishing the Collier County Water-Sewer
/~District Authority (continued from the June 14, 1994, meeting).
Continued to 9/20/
C~TI D TO
9/%0/;4 MEETING
V(2) An Ordinance amending Collier County Ordinance No. 93-72, the
/~ Collier County Administrator Ordinance (continued from the June
I/ k 14, 1994, meeting).
Continued to 9/20/!
BOARD OF ZONING APPEALS
A. ADVERTISED pUBLIC HEARINGS
B. QTHER
5
JULY 19, 1994
BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
A~iscussion regarding the Ethics Committee (Commissioner Matthews).
Not discussed.
.S__TAFF~ COMM_____UUNI__~CATION_____~88
Lighting in Board Room
County Mgr. directed
to adjust lighting in
Board Room.
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.
~/(1) Recommendation that the Board of County Commissioners
2% authorize the Satisfaction of Lien for Resolution 94-257,
~ Julianna C. Kaselitz.
Recommendation that the Board of County Commissioners
authorize the Satisfaction of Lien for Resolution 90-50,
Edward and Joan E. Sailer.
Recommendation that the Board of County Commissioners
authorize the Satisfaction of Lien for Resolution 89-272,
Maurice and Kim Cala.
.~)Recommendation that the Board of County Commissioners
authorize the Satisfaction of Lien for Resolution 91-191, Jim
Brancato and Rose Brancato and Anthony Sturion and Vera
Sturion.
Approved and/or
Adopted 5/0
6
JULY 19, 1994
5) Recommendation
-authorize the
KLCK, Inc.
that the Board of County Commissioners
Satisfaction of Lien for Resolution 94-204,
G6 ) Recor~mendation
uthorize the
eorge D. Born.
~7)~~~.~deat~en
/~eorge D. Born.
that the Board of County Commissioners
Satisfaction of Lien for Resolution 90-456,
that the Board of County Commissioners
Satisfaction of Lien for Resolution 91-190,
Recommendation to accept the security for Excavation Permit
No. 59.140 "Eagle Creek Joint Venture" located in Sec. 3,
T51S, R26E.
~(9/Recommendation to approve the final plat of "Quail Walk Phase
Three".
(l~R.e/.coramendation to approve Lien Resolutions for the following:
%~/a) Compliance Services Case No. 31230-035; owner record
~//k Dieter Sonderegger, Christine Sonderegger. of -
Compliance Services Case No. 31216-022; owner of record -
George Faccone, Tr.
w/stips.
Res. 94-471
Res. 94-472
C ) Compliance Services Case No. 31206-012; owner of record -
Phillip Pierre, Matthew Hendrick.
d) Compliance Services Case No. 31203-032; owner of record -
Lloyd G. Sheehan.
Res. 94-473
Res. 94-474
(e) Compliance services Case No. 31129-093; owner of record -
Resolution Trust Corp, Investors Fed. Sav. Bk.
(f) Compliance Services
Case No. 31122-034; owner of record -
7
JULY 19, 1994
Res. 94-475
Res. 94-476
kKingdom Bay Builders, Inc.
Er, ,Compliance Services Case No. 31118-019; owner of record -
hard J. H. Strietzel and Joann Strietzel.
~(~/~ompliance Services Case No. 31115-119; owner of record -
Marion L. Roy, Tr.
Compliance Services Case No. 31108-017; owner of record -
Betty L. Mills.
Compliance Services Case No. 31008-060; owner of record -
Maria Victoria Pimienta.
Res. 94-477
Res. 94-478
Res. 94-479
Res. 94-480
Compliance Services
Raymond Sehayek, Tr.
Case No. 30831-014; owner of record -
/(1) Compliance Services Case No. 30713-072; owner of record -
Sophie B. Broadhead, Et. Vir.
Compliance Services Case No. 30402-057; owner of record -
Huron Investment Group.
Compliance Services Case No. 21124-014; owner of record -
Huron Investment Group.
Res. 94-481
Res. 94-482
Res.94-483
Res. 94-484
Compliance Services Case No. 40121-065; owner of record -
Michael J. Fugle.
Res. 94-485
compliance services Case No.
Steve Johnson, Karen Johnson.
Compliance Services Case No.
Donna Lesson.
40121-020; owner of record -
40120-078; owner of record -
Res. 94-486
Res. 94-487
8
JULY 19, 1994
r) Compliance Services Case No. 40114-032; owner of record -
Pal Martonosy.
s) Compliance Services Case No. 40112-033; owner of record
Daniel Castro and Gisela Castro.
~ (t) This item has been deleted.
(u) This item has been deleted.
(v)
Compliance Services Case No. 40106-022; owner of record -
John Roy Young.
Compliance Services Case No. 40104-053; owner of record -
Charles C. Colvin.
Compliance Services Case No. 40104-049~ owner of record -
Michael J. Fugle.
~/i) ~ompliance Services Case No. 31228-039; owner of record -
Jesus Gomez.
~(~) Compliance Services Case No. 31214-005; owner of record -
Rick Love.
~(aa) Compliance Services Case No. 31207-031; owner of record -
Donald T. Franke, Tr.
b)
Compliance Services Case No. 31130-055; owner of record -
Paul L. Riddleberger, Jr.
Compliance Services Case No. 31110-037; owner of record -
Davis Road, Ltd.
Compliance Services Case No. 30924-046; owne~r of record -
TIITF/ST of FL.
9
JULY 19, 1994
Res. 94-488
Res. 94-489
Deleted
Deleted
Res. 94-490
Res. 94-491
Res. 94-492
Res. 94-493
Res. 94-494
Res. 94-495
Res. 94-496
Res. 94-497
Res. 94-498
Compliance Services Case No. 40124-048; owner of record -
Marion L. Johnson.
Compliance Services Case No. 40128-022; owner of record -
Mrs. D. R. Kosminer.
Compliance Services Case No. 40131-026; owner of record -
Alice Davids.
) Compliance Services Case No. 40204-012; owner of record -
Vatche H. Baghdikian and Elbiz H. Baghdikian.
'~i) Compliance Services Case No. 40207-027; owner of record -
Mitsu Shirahama and Georgette Shirahama.
Compliance Services Case No. 40124-015; owner of record -
Vasant B. Khachane.
~kk Compliance Services Case No. 31209-007; owner of record -
Jose M. Saco and Yvette L. Saco.
Compliance Services Case No. 31208-005; owner of record -
Maurice Tremblay.
Compliance Services Case No. 31122-015; owner of record -
Alfredo L. Ramirez and Anne C. Ramirez.
n)
Compliance Servlces Case No. 30820-030; owner of record -
First Fla. Bank, Tr.; Robert A. Roberts, Tr.; Richard A.
Roberts, Tr.
Compliance Services Case No. 31011-081; owner of record -
Rafael E. Bejarano, et al.
Res. 94-499
Res. 94-500
Res. 94-501
Res. 94-502
Res. 94-503
Res. 94-504
Res. 94-505
Res. 9n-506
Res. 94-507
Res. 94-508
Res. 94-509
10
JULY 19, 1994
Compliance Services Case No. 31210-011; owner of record -
Phillip Pierre, Matthew Hendrick.
)
Compliance Services Case No. 31228-002; owner of record -
Catherine R. Read.
r) Compliance Services Case No. 40105-080; owner of record -
Nazdar, Inc.
) Compliance Services Case No. 40110-016; owner of record -
Achille Fils and Ruby Fils.
tt) Compliance Services Case No. 40110-017; owner of record -
Achille Fils and Ruby Fils.
Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Kirtland Pines".
Res. 94-510
Res. 94-511
Res. 94-512
Res. 94-513
Res. 94-514
Res. 94-515
~~) Recommendation that the Board of County Commissioners approve
the modification of Purchase Order Number 401842 issued to
Florida Data Bank to increase the total amount to $36,800 and
approve a Budget Amendment to cover this expenditure.
13) Water facilities acceptance for St. Peters Catholic Church.
14) Recommendation to approve for recording the final plat of
"Shadowood Villas".
w/stips.
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners approve
Bid #94-2209 vending machines.
Awarded to Naples
Vending
'-' D.~ UTILITIES
~) Resolution
j~ authorized
designating the Acting Utilities Administrator as
owner signee for the Collier County Water-Sewer
11
JULY 19, 1994
Res. 94-516
District, the Marco Water and Sewer District and the Goodland
Water District for execution of routine documents related to
Utilities' matters.
~~2) Recommendation to award Bid #94-2206 for the hauling and
disposal of lime sludge from the Regional Water Treatment
Plant
) Hardship Assistance Program - Assessment Deferral for 1993
(4) Hardship Assistance Program Assessment Deferral for 1994
(5) R~commendation to approve and execute an agreement for
,.~ontinuation of the Notice of Promise to Pay and Agreement to
/Extend Payment of Sewer Impact Fees for Resurgence Properties
Inc., who is successor in title to the property previously
owned by Naples Canta Mar, Ltd.
(6) Recommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Gilbert and Martha Mendes
Recommendation to Approve and Execute the satisfactions of
claim of Liens for Alrob Associates, Douglas and Gordon Avery,
and N M S Corporation
~(8)/Recommendation to Approve and Execute the Satisfaction of
~// Notice of Promise to Pay and Agreement to Extend Payment of
~/~ Sewer Impact Fees for Janis Clark, Edward and Gayle Connolly,
~ ~nna Dayton, David and Loretta Foglesong, Miguel Guitard,
Angel Larralde, and Jose Guitard, Carol and Bartley Hicks,
Jose and Lidia Jacob, Frank and Beverlee Laney, Fredrico and
Maribel Lopez, Randal Moore, and Maria Acosta Vasquez
Awarded to B. W. Karle
Grain & Trucking, Inc.
in the estimated amt.
of $129,420.00
E~ ADMINISTRATIVE SERVICES
1) Recommendation to waive the formal bid process and authorize
the purchase of an automotive diagnostic computer from
Automotive Diagnostic Equipment Corporation.
ecommendation that the Board of County Commissioners approve
a work order JEI-11 under the annual agreement for
professional engineering services for design services related
12
JULY 19, 1994
Formal Bid Process
Waived; Authorization
to purchase diagnostic
computer from the sole
source provider, Auto-
motive Diagnostic Equip
In the amt. of $8,500
to the renovation of the Marco Island Sheriff's Substation
Marina.
F.~ EMERGENCY SERVICES
~ (~) Request that the Board of County Commissioners approve a
~/ Budget Amendment to transfer funds from the General Fund to
the County's Department of Emergency Medical Services.
In the amt. of $2,125
G. ENVIRONMENTAL SERVICES
H. CQUNTY MANAGER
\ (~Approval of Amendment No. 1 to Professional Services Agreement In the amt. of $6,000
~// with Wilson, Miller, Barton & Peek, Inc. for Master Pump
Station 3.16.
Recommendation to approve Change Order No. 4 for the In the amt. of
construction of Santa Barbara Boulevard/Logan Boulevard, $37,361.97
Collier County Project No. 68051.
3) Board's formal acceptance of agenda items approved by the
County Manager during the Board's recess.
I. BOARD OF COUNTy COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1. Certificat~ for Corre~i.Q~: NEED MOTION authorizing tho
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's office. RECOMMEND
APPROVAL.
satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 94-1553-MMA ($25.00), 93-8346-MMA ($500.00),
94-648-MMA ($200.00), 87-2768-TM ($12.50),
($12.50), 94-1741-MMA ($12.50), 94-1729-MMA
94-1728-M~A ($12.50), 94-1304-MMA ($50.00),
($75.00), 94-15-MMA ($25.00), 94-362-CJA ($50.00),
($37.50), 94-412-CJA ($50.00), 87-4379-TMC
93-8216-MMA ($12.50), 91-2483-TM ($25.00),
($153.00), 93-8751-MMA ($25.00), 93-1717-CJA
93-8710-Ml~A ($12.50), 93-690-CJA ($25.00),
($75.00), 92-1463-CJA ($112.50), 93-5651-MMA
91-398-CJA ($25.00), 93-1444-CFA ($175.00),
($50.00), 92-9712-MMA ($25.00), 82-1358-TM
82-555-MMA ($12.50), 89-96-TM ($25.00). RECOMMEND APPROVAL.
94-1199-MMA
($12.50),
93-6409-MMA
94-489-CJA
($12.50),
90-374-CFB
($25.00),
92-1819-CJA
($25.00),
94-737-CFA
($12.50),
13
JULY 19, 1994
Ko
OTHER CONSTITUTIONAL OFFICERS
(~R~commendation to approve the use of Confiscated Trust Funds
provide drug abuse education.
by the Collier County Sheriff's Office.
L. COUNTY J ATTORNEY
(~aRecommendation to a
corrective Resolution for a lien Res. 94-517
17. ADJOURN
14
JULY 19, 1994