Recap 08/16/1994 R COLLIER COUNTY
~OARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 16, 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, 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 M~/~AGER'S OFFICE.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00 A.M.
MID-MORNING BREAK AT 10:30 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
/~ Approval of consent agenda.
- 12:00
NOON.
3~ ~PPROVAL OF MINUTES
uly 19, 1994 - Regular meeting.
PROCLA/~ATIONS, SERVICE AWARDS AND PRESENTATIONS
Service Awards
Diane Smith 5 years Public Services Division
ARLENE Lukosky 5 years Courts & Related
Paulette Wilson 5 years Public Affairs
Approved 5/0
Approved 5/0
Approved 5/0
Presented
Presented
Presented
B. Presentations
C. Proclamations
~APPROVAL OF BUDGET AMENDMENT~
proval of Budget Amendments
1
August 16, 1994
BA's 94-582/584 &
94-590
APPROVAL OF CLERK'S REPORT
A. Tabulation of Contracts & Documents
B./Analysis of Changes to Reserves for Contingencies
',/ ~ General Fund (001) For FY 93/94
2. Community Development Fund (113) For FY 93/94
Facilities Construction Fund (301) For FY 93/94
~/.Recommendation to authorize
/~\ w~re State Revenues to the
/, /funds by State Warrant.
the Florida Department of Revenue to
County's Bank instead of remitting the
Res. 94-602
Adopted 5/0
7. %B~C PETITIONS
A.N~Lynn Nichols regarding use of a motor home for temporary living
~ ~ters.
~B./ Fay R. Biles representing the Marco Island Taxpayers' Association
regarding Tax Code 19, MSTD 1 - Street Recurfacing.
~./Robert G. Hines - Water service at 60 Fountain Circle, Naples,
orida.
Request approved
Res. 94-603 Adopted
5/O
Staff to develop info.
& return w/ agenda ite~
on 9/13/94
Staff to develop info.
& return w/ agenda item
on 9/13/94
/i~..oLouise Tiffy regarding a pump station easement.
El/Kimberly Mayden, Muscular Dystrophy Foundation regarding the Labor
~Day weekend boot drive.
Staff to develop info.
& return w/ agenda item
in October
Approve same exemptions
as last year 5/0
2
August 16, 1994
COUNTY MANAGER'S REPO, R~
A. COMMUNITY DEVELOPMK~T
ADD½ /
~ /(~ Recommendation to approve
"Heritage Unit Two".
for recording, the final plat of
~DD'(~/~ecommendation to approve for recording,
"South Shore Villas at West Crown Pointe".
the final plat of
R~NSPORTATION
Naplescape 90's Immokalee Road landscaping.
(Continued).
2) Report and recommendation on alternative road alignments for
Santa Barbara Boulevard between Davis Boulevard and Rattlesnake
Hammock Road.
Approved 5/0
Approved 5/0
Continued
Staff to proceed w/
traffic anaylsis &
delete Alignments 1 &
2 5/0
C. pUBLIC SERVICES
'~Recommendation that the Board of Collier County Commissioners
determine the future direction for the Everglades City Laundry
building satellite museum project.
Commitment to proceed
in preservation manner
& pursue grant ftnnding
5/0
D. UTILITIES
TO
9/6~9~4 ~EETING
4(1) Sterling Oaks
~ 8/9/94 meeting)
Water Main Upsizing Agreement (continued from
Continued to
September 6, 1994
E ADMINISTRATIVE SERVICES
F. EMERGENCy SERVICES
G. E.NVIRONMENTAL SERVICES
COXINTY MANAGER
~ Request to amend and increase the budget for the Collier County
/Tourism Committee with Tourist Development Taxes.
Approved 5/0
3
August 16, 1994
~-(~Request for
Professional
15-20, 1994.
Tourist Development Tax funding for the Senior
Bowlers Association open to be held September
Approved 5/0.
Request waiver from contract provision with Swamp ~Buggy Inc.,
and Collier County.
/ (~ Recommendation to approve correspondence to be sent to the
\/Governor's Office indicating local support for the Collier
~ ~ County Beach Restoration Project and requesting the Governor to
/~/ include state funding support for the project in the
V ~legislative budget.
Approved 5/0
Letter to be sent to
Governor only w/change
Approved 5/0
(5)/Recommend that the Board authorize staff to negotiate with Lateness of protest lt~
second lowest bidder to obtain a construction contract for the and Staff's written
Golden Gate Community Center. (Continued from 8/9/94 meeting). response requirement
waived 4/0 (Comm.
~ Saunders out); Bid protest denied 4/0 (Comm. Saunders out); Staff to negotiate
with second lowest bidder to bring bid at or below allocated project amount
and Chairman authorized to sign contract if successful 4/0 (Comm. Saunders out)
Discussion regarding the Contractors' Licensing and Code
Enforcement Boards. (Continued to 9/6/94 meeting).
~~ Recommendation to select the top-ranked
Master Lease Agreement (RFP 94-2228).
firm to enter into a
Lease Resource, Inc.
selected. 4/0 (Commsr.
Saunders out)
~(8)/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 fuel depot on the
south side of the entrance road into the plant property from
Goodlette Road. (Continued from 8/9/94 meeting).
9.~COUNT~ ATTORNEY'S REPORT
~OARD OF COUNTY COMMISSIONERS
~~pointment of members to the Marco Island Beach Renourishment
4
August 16, 1994
the opportunity to dis-
cuss N. Naples Fire
District participating
in capital level of
fueling station.
4/0 (Commsr. Saunders
out)
y Committee.
ppointment of members to the Environmental Advisory Board.
Discussion regarding Clam Pass Environmental Study.
Butt Saunders)
(Commissioner
Res. 94-604 Reappointing
S.. Buddy Harris and
Frank Blanchard and
appointing Joseph Christ
and John Dougherty.
Adopted 4/0 (Commsr.
Saunders out)
Res. 94-605 Reappointing
George Hermanson and
appointing James Gore.
Adopted 5/0
Staff to meet w/con-
sultant and all affected
parties and come back
to the BCC on 9/6 or 9/1
(Consensus)
CONTINUED TO 9/6/94
MEETING
Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 26989, 81968 and 44434. RECOMMEND APPROVAL.
(Continued from 8/9/94 meeting).
E.~ resolution establishing Board policy requiring an identified and
~approved funding source before the Board commits to a program,
~/~ect or contract. (Chairman Constantine).
CONSTITUTIONAL OFFICERS
pUBLIC COMMENT ON G~NERAL TOpIC~
Dr. Sharif re Personnel Policy
Continued to 9/6/94
Res. 94-606 Adopted 5~
Staff to determine if
proper procedure was
followed, policy to be
reviewed
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
.~ A. \ COMPBEHENSIVE
~ ]. NG~
Barton/~1) Petition&
PUBLIC HEARINGS - BCC
PLAN AMENDMENTS
PUD-94-4, Alan D. Reynolds, AICP, of Wilson, Miller,
Peek, Inc., representing John H. Harris, Trustee,
5
August 16, 1994
Ord. 94-38 Adopted
w/Changes 5/0
requesting a rezone from "A" Rural Agricultural District to PUD
Planned Unit Development District for a residential development
~f various housing structure types ~nd provision for Adult
/Congregate Living Facilities for a project to be known as
~ Huntington for land located between the Northbrook Plaza PUD
and Quail II PUD on the north side of Immokalee Road (CR 846),
//~ Sec. 20, T48S, R26E.
C. OTHER
1) Recommendation that the Board of County Commissioners approve
an Ordinance establishing the Collier County Residential
!!habilitation Program, establishing policy guidelines and
ministrative procedures, authorizing the County Board
airman to execute contracts between Collier County and
ntractors, and authorizing the Board Chairman to execute
agreements and security instruments with low-income and very
low-income homeowners.
Ord. 94-39 Adopted
4/0 (Comm. Saunders out)
Res. 94-608 Adopted
4/0 (Comm. Saunders out)
(2) Rgcommendation to adopt an Ordinance amending Collier County
/~dinance No. 87-48 providing that the Golden Gate Estates
citizens Advisory Committee be renamed "Golden Gate Estates
~'//~nd Trust Committee"; providing for modification of selection
/ of members; providing for conflict and severability; providing
V~ for an effective date.
Ord. 94-40 Adopted
4/0 (Comm. Saunders out)
,~. BOARD 0F ZONIN~ APPEALS
A. ADVERTISED PUBLIC HEARINGS
Petition A-94-2, Anthony Pires appealing Interpretation of
Traffic circulation Element (TCE) Policy 7.2, Collier County
Growth Management Plan (GMP) dated April 29, 1994.
Continued to
September 6, 1994
OTHER
Petition CU-93-4, Dr. Nino Spagna of Florida Urban Institute,
Inc., representing Florida District of the Wesleyan Church,
requesting extension of Conditional Use for a church expansion
located in Golden Gate City and further described as all of
Block 42, Golden Gate, Unit 2.
Res. 94-607 Adopted 5/0
BQARD O~COUNTY COMMISSIONERS' COMMUNICATIONS
A. ~8~.~~0~z discussion 0oncelnulnugstciiieslP9O91dence
from Sheriff (Chairman
Reaffirming that the
Sheriff has the responsi-
bility of operational
control of public safety-
Constantine).
B. ~iscussion of
stantine).
annual evaluation of the County Manager (Chairman
C. /Discussion regarding the purchase of the Glades property
onstantine).
(Chairman
Forms for County Manage
and County Attorney
Evaluations distributed
to Board - Due the firs
two weeks in September.
Chairman to continue
discussions regarding
available options with
property owners.
15. STAFF'S COMMUNICATIONS
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/or
Adopted with the
exception of 16A12 &
16A13 - 5/0
A. COMMUNITY DEVELOPMENT
(/Recommendation to grant preliminary acceptance of the roadway,
/drainage, water and sewer improvements for the final plat of
<<~ "Oakmont Parkway Extension".
J e o m to
~ /~R c m ends i n to approve for recording the final plat of
~~"Piper's Grove, Phase Two". '
~< (~ Water and sewer facilities acceptance for Oakmont Parkway
~ ~ Extension.
---~/~t~ Recommendation to approve for recording the final plat of
I ~/ ' "Starpointe Lane" and grant preliminary acceptance of the
~ ~roadway and drainage improvements.
" 7
August 16, 1994
Res. 94-590 w/stip.
w/ stips.
w/ stips.
Res. 94-591 w/ stips.
'"'~Reco~endation to accept the security for Excavation Petit
No. 59.319 "Vineyards - Phase 2" located in Sec. 5, T49S
mendation to approve for recording the final plat of
4'Coventry Square".
Reco~endation to approve the final plat of "Sherwood Park".
~~ Reco~endation to approve for recording the final plat of
"Naples Progressive Gymnastics Camp".
Recommendation to approve for recording the final plat of
"Pelican Marsh Unit Seven".
Res. 94-592 w/ stips.
w/ stips.
Res. 94-593 w/ stips.
Recommendation to approve for recording the final plat of
"Timber Ridge Unit One".
Res. 94-594 w/ stips.
to approve the final plat of "Timber Ridge Unit Res. 94-595 w/ stips.
'~x"',\ ~~5) Recommendation
to approve for recording the final plat of
ueens Park at Lago Verde, Phase Eight" and grant preliminary
acceptance of the roadway, drainage, water and sewer
.m~
i~~ter and sewer facilities acceptance for Queens Park at Lago
~l~~commendation to approve Lien Resolution for Compliance
/~Services Case No. 40420-017; owner of record - Jack Smith.
to approve Lien Resolution for Compliance
No. 40310-030; owner of record - Willie Mae
8
August 16, 1994
Res. 94-596 w/ stips.
Adopted 4/0 (Comm.
Volpe abstained)
w/ stips. Approved 4/0
(Coml Volpe abstained)
Res. 94-597
Res. 94-598
, '~commendation to approve for
eplat Tract C Carillon".
ter facilities acceptance for Monterey Villas.
recording the final plat of
So
TRANSPORTATION
PUBLIC SERVICES
(~R. ecommendation that the Board of County Commissioners approve
~' ~mendment #001 to Community Care for the Elderly contract with
V~..~the Area Agency on Aging.
Recommendation that the Board of Collier County Commissioners
authorize a budget amendment to provide funding for furniture
and shelving for the new Estates Branch Library.
Recommendation to award the contract for the furnishings and
shelving of the new Estates Branch 'to the vendor quoting State
Contract prices.
Res. 94-599 w/ stips.
w/ stips.
Formelite grant fundin(
of $482,691.00
In the amount of
$25,000.00
To R. George & Acco.
in the amount of
$97,206.00
C~RRECTION:
SHOULD REA~ ACCT.
<~/(1) Hardship Assistance Program - Final Assessment Deferral
1994
~(~ Approval of Purchase of Communication Equipment for
Pelican Bay Wastewater Facility
for
the
E. ~DMINISTRATIVE SERVICES
~ (1) Recommendation to approve the attached Golden Gate Estates
~ ~ Land Trust Committee (a/k/a Golden Gate Estates Citizens
~ / Advisory Committee) questionnaire which shall be mailed to
~ / residents of Golden Gate Estates for purposes of providing
~/ further recommendations for the expenditure of funds in the
,~~ GAC Land Trust.
' ~2)/~ecommendation to approve and execute two (2) Contracts for
~/ Sale and Purchase with the Board of Trustees of the Internal
/~ ~mprovement Trust Fund of the State of Florida for County
\/~wned property located soulh of Alligator Alley in Golden Gate
August 16, 1994
In the amount of
$1,775.93
bid process waived;
sole source purchase
from E. F. Johnson in
the amount of
$8,150.00
Res. 94-600
Fo
Estates.
SERVICES
~!(~R/commendation to accept and sign an Agreement between Collier
~/ ~ounty and the Florida Department of Community Affairs for
/~ /radiological emergency planning monies available for training,
~, exercising and map purchase for FY-95. -r
In the amount
$1,000. O0
G. ENVIRONMENTAL SERVICES
(1)//Recommendation that the Board of County Commissioners adopt a
\ / resolution adding units to the 1994 Collier County Mandatory
/ ~/// Solid waste Collection Special Assessment Roll and authorize
~/ the Chairman to execute Certificates of Correction
~ ~ corresponding to this resolution.
Res. 94-601
(2)~commendation that the Board of County Commissioners approve
/Certificates of Correction to the 1992, 1993 and 1994 Solid
/ Waste Collection Special Assessment Rolls, authorize the
~ ~ ~hairman to sign the Certificates on behalf of the Board of
~/Q\~._~. iounty Commissioners, and authorize refunds as appropriate.
(3) Recommendation that the Board of County Commissioners approve
a modification to the Solid Waste Collection Franchise
Agreement with Waste Management of Collier County, Inc. for
the purpose of increasing collection route efficiency and
authorize the Chairman to sign the Agreement modification.
. C0UN~ MANAGER
~ (1/~ecommendation to approve renewal of annual surveying services
~xk~ ~contracts per Contract 93-2040.
~'~x ~(~Recorar~e~dation that the Board of County Commissioners award
~Bid ~94-2225 for Annual Bedding Plants.
~(3) Reco~endation to authorize reimbursement to the Chai~an of
~ ~enMsae?O t~sl~d
~~n %fo b?%elF~°~be~h~7 1~%d4 t%er%%%h
--~ ~ 794 in Captive Island' FlOrida'
TO firms listed in the
Exec. Summary
To Holmberg Farms in t~
amouht of $16,580.50
In the amount of
$602.00
I. BOARD OF COUNTY COMMISSIONERS
10
August 16, 1994
.,~-~- J.~MISCELLANEOUS CORRESPONDENCE
(1) Certificate for . Correction: NEED MOTION authorizing the
phairman to sign Certificate for Correction to the tax rolls
s presented by the Property Appraiser's office. RECOMMEND
PROVAL.
(2) Satisfaction of Lien: NEED MOTION authorizing the~Chairman to
s/~gn Satisfaction of Lien for Services of the Public Defender
~or Case Nos. 92-5978-MMA ($25.00), 93-1613-MI ($12.50),
/90-6925-TMC ($25.00), 93-6000-MMA ($50.00), 90-528-TM
/ ($50.00), 94-4026-MMA ($25.00), 94-508-CJA ($50.00),
~i / 93-1158-CJA ($12.50), 90-6588-TM ($12.50), 91-5451-TM
~F ($50.00), 88-1435-CFA ($50.00), 93-2668-MMA ($25.00),
90-2673-MMA ($87.50), 94-818-CJA ($50.00), 93-9571-M/~A
~ ($25.00), 94-34-0FA ($50.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
~5t_e2~(1) Rec/o~m. endation that the Board of County Commissioners sign the
ication of acceptance of the subgrant award for the
Criminal Apprehension and Prosecution Project Grant
-2P-09-21-01-036 in the Amount of $147,845 and approve
{,-" ~ the related budget amendment.
(2) Recommendation that the Board of County Commissioners accept a
grant award between the State of Florida, Office of the
Attorney General, Florida Motor Vehicle Theft Prevention
Authority, Community Juvenile Justice Partnership Grant
Program and the Collier County Sheriff's Office.
In the amount of
$42,045.00
Recommendation that the Board approve
ion of Lien for Public Nuisance.
the attached
that the Board approve an Agreement for
Payments of Cottage Grove Paving Assessment District
liened by Resolution No. R-81-154.
·
17. ADJOURN
11
August 16, 1994