Recap 08/02/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 2, 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, W~ICH 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 MANAGER'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 INVOCATION AND PLEDGE OF ALLEGIANCE
i..~APPROVAL OF AGENDA AND CONSENT AGENDA
/A. Approval of consent agenda.
APPROVAL OF MINUTES
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
· Service Awards
Lois Nichols 5 years Administrative Services
Frederick Reischl 5 years Community Development
Approved 5/0
Approved 5/0
Presented
Presented
B. Presentations
Proclamations
(1) Collier County Breastfeeding Week proclamation requested by
Laurie
Owens.
Adopted 5/0
1
August 2, 1994
BA 94-438, 94-514/5]
Approved 5/0
BAR-94-24 Approved f
APPROVAL OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
.~lysis of Changes to Reserves for Contingencies
1.General Fund (001) For FY 93/94
7. PUBLIC PETITIONS
David Turner representing the Immokalee Child Care Center regarding
the waiver of impact fees.
Gregory Zak regarding the lease purchase of effluent wells.
Norman Weiser representing residents of the Forest Lakes community
regarding PUD 91-109.
Staff to examine
funding source &
return with Agenda
item
Consensus to permit
Mr. Zak's firm to
participate in
possible bidding pro
Staff to prepare
Agenda item & presen
alternatives
Jean Granholm representing River Reach Single Family Association,
Inc. regarding traffic control measures - River Reach Drive.
Staff to prepare
Agenda item & presen
alternatives
8,. COUNTYMANAGER,S REPORT
COMMUNITY DEVELOPMENT
Water facilities acceptance for Manatee Elementary School "E".
B . TRANSPORTATION
Approved 4/0 (Comm.
Saunders out)
2
August 2, 1994
ADD:
'~e~ommendation to approve a resolution which sets forth traffic
(1) c~htrol measures for the Naples Park area, Vanderbilt Drive,
edians.
(2) This item has been deleted.
(3) Recommendation for approval of a resolution to establish a "No
, %~ ~r~vk~?g'~eaZ~e~tAhviennuteh,e BPal~tvt~edwr~ednurei,ghat~°Gf~Ys~ofreCh~veel
n Conners Vanderbilt Beach Estates Unit 1.
Recommendation to approve a final judgment for full
compensation to the owner of Parcel 130, Immokalee Road in the
amount of $102,200 with disbursement of funds to the court
registry on or before August 4, 1994.
Res. 94-566 w/
change, Staff to
submit resolution to
FDOT Adopted 5/0
Deleted
Res. 94-567
Adopted 5/0
Approved 5/0
C. PUBLIC SERVICES
D. UTILITIES
--'~ 2~1) Preliminary Report of the South County Regional Wastewater Staff to take immedi~
Treatment Plant Advisory Panel action on landsca in(
/z improvements not ~o'
~ exceed $18,000; proceed with appraisal of the Royal Palm Golf Course
\ property; convert system to bleach system; proceed with Option B on the
\ , aeration tank; citizens committee to be involved in all aspects of project
~ ~2) Recommendation to purchase property in settlement of issues M -' - 5~
\/ related to the Glades Sewer Plant and Effluent Pond Site OKlOn ~0 app[ove ag~
/A~ (continued from 7/26/94 meeting) ment failed 2/3
~ ~ Staff to pursue pond issue with DEP at Lely on (Commsrs. Norris,
temporary basis; County Attorney's staff to Volpe & Constantine
respond to any litigation and effluent storage to opposed.
be pursued;negotiations w/property owner not to
A be disregarded.. 5~
(3) Recommendation nor ~pprova£ the stipulated order for Approved 5/0
defendant's costs relative to easement acquisition for the
Golden Gate wellfield expansion project.
iE. ~DMINISTRATIVE SERVICES
1) Recommendation to approve the
Compensation Insurance Program.
selection of a Workers'
Staff's recommendati¢
as outlined in the
Executive Summary
Approved 4/0 (Commsr.
Matthews out)
3
August 2, 1994
iEMERGENCY SERVICES
(~) 800 M]{z Public Safety Communications
presentations and questions (RFP 94-3301).
System vendor
Presented
G. ~N~IRONMENTAL SERVICES
) This item has been deleted.
) Recommendation to grant conceptual approval of statement of
responsibility for maintenance of secondary drainage systems in
Collier County.
H/~OUNTY MANAGER
._~~2) Water facilities acceptance for Manatee Road watermain.
Deleted.
Conceptually approve(
Resolution to be
prepared and brought
back. 5/0
Approved 5/0
Approved 4/0
(Comm. Saunders out)
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF ,~OUNTY COMMISSIONERS
Appointment of members to the Contractors Licensing Board.
~intment of members to the Council of Economic Advisors.
Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 26989, 81968 and 44434. RECOMMEND APPROVAL.
Res. 94-568 Adopted
5/0 Beaumont, San
Souci, Linick apptd.
Res. 94-569 Adopted
5/0 Collier, Tice,
Cart, Tribble, Carts
Kaye, Fish, Fitch,
Tuff, Weber, Walsh &
Loskill apptd.
Continued to meeting
of 8/9/94
Appointment of member to the Privatization Plus Task Force.
4
August 2, 1994
Res. 94-570 Adopted
5/0 Rasley apptd.
of members to the Black Affairs Advisory Board.
Res. 94-571 Adopted
5/0 Williams apptd.
11. OTHER CONSTITUTIONAL OFFICERS
~ A. ~iscussion regarding Department of Special Assessments.
\ ~Brock - continued from July 26, 1994)
AD~'~ ~commendation to approve the use of Confiscated Trust
PUBLIC COMMENT ON GENERAL TOPICS
(Dwight
Funds for
Presented
Approve use of funds
4/0 (Comm. Saunders
out)
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
ADVERTISED PUBLIC HEARINGS - BC¢
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHE~
13. BOARD OF ZONING APPEAL~
A. ADVERTISED PUBLIC HEARINGS
[B. OTHER
4./BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
~1V A. Marco Island Airport/Fahkahatchee Strand update (Commissioner
Matthews).
1~/~. Comm. Matthews appointed to Airport Authority "Go Team"
Staff to explore possibility of E. Naples Park with City of Naples.
5
August 2, 1994
Discussions to contin~
15. STAFF'S COMMUNICATIONS
16.
CONSENT
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/or
Adopted 5/0
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve Lien Resolutions for the following:
?Compliance Services No. 31013-093; owner of record -
Curtis W. Anderson, St. and Cheryl Anderson.
(b)
(c)
Compliance Services No. 31108-038; owner of record -
Pal Borgersen, Jr.
This item has been deleted.
Compliance Services No. 40314-031;
Adolfo Ferro and Marlene Ferro.
owner of record
Compliance Services No. 40314-090; owner
Donald H. Rashott and Margaret A. Rashott.
of record -
)
Compliance Services No.
Phyllis J. Moore.
40315-023;
Compliance Services
Jose Vicente Herrera.
(~/Compliance Services
Salvatore Cina.
No. 40315-049;
No. 40315-063;
6
owner of record -
owner of record -
owner of record -
August 2, 1994
Res. 94-536
Res. 94-537
Deleted
Res. 94-538
Res. 94-539
Res. 94-540
Res. 94-541
Res. 94-542
(~/Compliance Services No. 40318-018; owner of record -
/Deltona Corp.
Compliance Services No. 40321-035; owner of record -
Alejandro Pena & Caridad Pena.
Compliance Services No. 40328-087; owner of record -
Gary J. Helwege & Christine Helwege.
Compliance Services No. 40421-025; owner of record -
Nivardo Martinez & Elba Martinez.
Compliance Services No. 31007-031; owner of record -
Ricardo Martinez.
Compliance Services No. 40124-021; owner of record -
New York Times Co., The
Compliance Services No. 40124-050; owner of record -
Edlyne Legrand.
Compliance Services No. 40131-005; owner of record -
Jessie Roberts Est.
Compliance Services No. 40203-008; owner of record -
Maria A. Martinez.
Compliance Services No. 40203-016; owner of record -
Mary C. Williams.
Compliance Services No. 40204-010; owner of record -
Fredericus C J Gordyn.
Res. 94-543
Res. 94-544
Res. 94-545
Res. 94-546
Res. 94-547
Res. 94-548
Res. 94-549
Res. 94-550
Res. 94-551
Res. 94-552
Res. 94-553
7
August 2, 1994
Compliance Services No. 40223-021; owner of record -
Stanley Wronski.
Compliance Services .No. 40224-011; owner of record -
William H. Berner.
owner of record -
Compliance Services No. 40224-020;
Edward L. Connoilly, Jr. & Gayle Connolly.
Compliance Services No. 40228-020; owner of record -
Stephen R. Miller & Marguerite Miller.
Compliance Services No. 40309-016; owner of record -
Guiseppe Falivene.
Compliance Services No. 40311-002; owner of record -
Henry L. Rolls & Donna L. Rolls.
Compliance Services No. 40315-009; owner of record -
Gilbert Mendes, Martha Mendes & Antone Mendes.
Res. 94-554
Res. 94-555
Res. 94-556
Res. 94-557
Res. 94-558
Res. 94-559
Withdrawn
Compliance services No. 40315-013; owner of record -
Marieta Alonso.
Res. 94-560
)liance Services No. 40322-019; owner of record -
Marlene Eguizabal & Casimiro Eguizabal.
Res. 94-561
Water facilities acceptance for Wiggins Bay Villas.
Recommendation to approve
"Kalavritinos Estates'.
4~) Recommendation
~ ~Village Walk,8
for recording the final plat of
to approve for recording the final plat of
Phase One".
August 2, 1994
Res. 94-562
(5) Recommendation that the Board of County Commissioners
a~thorize a 25% deferral of Road, Library System, Parks and
~creational Facilities, Emergency Medical Services System,
~nd Educational Facilities System Impact Fees for a three
~ / /bedroom house to be built by Jaime and Teresa Camarillo, in
/~ / Naples, said impact fees to be paid from Affordable Housing
~ Trust Fund (191).
/ (6) ~c//ocommendation to approve for recording the final plat of
~"Sweetwater Bay".
B. TRANSPORTATION
C. PUBLIC SERVICES
Recommendation that the Board of Collier County Commissioners
authorize a semiannual used book sale of damaged and/or
out-of-date and/or duplicated books that have been deemed
surplus by the Collier County Public Library System.
CONT~ED:
Reoommendation that the Board of County Commissioners
recognize increased revenues from contributions and increase
operational expenditures by a like amount to cover the
expenses of the Latch Key Community Program at the Golden Gate
Community Center.
Res. 94-563
Res. 94-564
Continued
UTILITIES
(1) ~eco~mendation to approve and execute the Satisfactions of
/Notice of Promise to Pay and Agreement to Extend Payment of
/ Sewer Impact Fees for Barnabas and Eniko Fekot~, Linda
/ Langford Golf, Patsy and Robert Hicks, Stuart O. Kaye, Helen
~/ M~rrissey and Marie Loguidice, Sharon and Ronald Miller, Neil
O'Reilly, Bobby Phillips and Georgia Childere, Armin and
Theresa Scheller, and Chen Tung Su
ecommendation to approve and execute
laim of Lien for Garrett and Teryl
Fiermonti, and Leesburg Pizza Hut, Inc.
the Satisfactions of
Beyrent, Eleanor S.
E. ADMINISTR~TIV~ SERVICES
Recommendation that the Board of County Commissioners approve
and authorize the Chairman to execute the Assignment and
Assumption Agreement by and between Collier County and the
Collier County Airport Authority for the existing Lease
Agreements at the Immokalee and Everglades City Airports.
9
August 2, 1994
~)~econm~endation that the Board of Commissioners approve a
~/ ~dget amendment to the Workers' Compensation Insurance Fund
Fund 518).
Recommendation to reject all bids received for the purchase
and delivery of turf under Annual Bid #94-2235.
F. ~GENCY SERVICES'
/\(1)~equest Board to authorize chairman to sign EMS matching grant
~//application.
G. ONMENTAL SERVICES
H. ~OUNTY MANAGER
(9 /Approve final change order on contract to construct "Naples
Landfill Stormwater Improvements - Phase II".
// (2) T~ item has been deleted.
~ ~EETIN~
\ (3) Approval of Change Order No. Three to the North County
\ // Regional Wastewater Treatment Plant Expansion Project with
\ /' Milmir Construction, Inc. for the installation of a fueled
~ depot on the south side of the entrance road into the plant
/ property from Goodlette Road.
~ (~ Correction to FY95 Rollback Millage Rate for Isle of Capri
, ~ Fire District.
t. BOARD OF COUNTY COMMISSIONERS
./MISCELLANEOUS CORRESPONDENCE
APPROVAL.
BAR-94-23
Bid amt. $6,982.72
Cont'd to 8/9/94
Res. 94-565
(2 ~a~1sfactlon o e E
I ) . ' ' f Li n: NED MOTION authorizing the Chairman to
! /sign Satisfaction of Lien for Services of the Public Defender
~/ /for Case Nos. 93-7306-MMA ($25.00), 94-1424-MMA ($12.50),
.-- /~. / 92-8664-MMA ($25.00) , 94-621-CJA ($37.50) , 86-569-CFA
/ ($75.00), 93-6759-MMA ($25.00), 91-941-MI ($12.50), 93-178-CJA
~ ~ ($50.00), 91-1231-CJA ($62.50), 93-1892- ($50.00), 93-812-CFA
10
August 2, 1994
($125. ),/93-959-MMA ($50.00), 92-7786-MMA ($50.00),
89-132~-CFy/X ($50.00), 91-4342-TMC ($25.00), 92-1063-CJA
($62.50~,/ 90-2673-MMA/90-3963-TM ($411.00), 89-5202-TMC
K. OTHER ~ONSTITUTIONAL OFFI~$
L. COU~Y ATTORNEY
(1/ Recommendation for Board approval of a Stipulated Order For
! Defendant's Attorney Fees (the Defendant is a utility company
! w~ich was included due to an easement interest) as part of the
[ ~.~ettlement of Collier County vs. Point Marco Development
Corporation, et al.
3.7 o ~DJOURN
Total amount
$583.09
11
August 2, 1994