Recap 09/20/1994 RNO%~cE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 20, 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.
L. INVOCATION
PLEDGE OF ALLEGIANCE
].~/~PROVAL OF AGENDA AND CONSENT A~ENDA
Approval of consent agenda.
,,~ -~Approval of Clerk's Report.
1. ~.ROVAL OF ~INUTES
,~e~er 6, 1994 - Regular meeting.
~. ~OCLAMATIONS AND SERVIC~ AWARDS
S Sac~
E, 5 years Solid Waste Department
Cu tis Anderson 20 years Road and Bridge
C~ ~cito Padilla 20 years Road and Bridge
~[~les Tomssilo 20 years Compliance Semites
BU~T ~ENDMENTS
B. ~T~U~TION OF CONTACTS AND DOC~ENTS
C~ALYSIS OF C~NGES TO RESERVES FOR CONTINGENCIES
neral Fund (001)
Se~tembe~ 20, 1994
Approved 5/0
Approved 5/0
Approved 5/0
Approved 5/0
Not Presented
Presentedd
Presen~_._.
Presented
BA's 94-625, 94-663 & 94-673
Adopted 5/0
iittY Development Fund (113)
ies Construction Fund (301)
PUSLI~ PETITIONS
A. ~ P. Timbers regarding Barefoot Beach Park parking and
~ traffic conditions.
Staff to prepare Agenda Item for
10/4/94
Stuart regarding St. Matthew's House relocation.
Presented
~DD:
~rry
Basik regarding San Marco Park filing.
Staff to prepare Agenda Item for
10/4/94
COUNTYMANAGER,S REPORT
A. /COMMUNITY DEVELOPMENT
%(1) Petition C-94-3, V. Carlton Case of the Kiwanis Club
\ . 9~ Naples, requesting a permit to conduct a circus on
/~ ~ovember 4, 5, and 6, 1994, at the Florida Sports
.--./ \ /Park on State Road 951 in Section 14, Township 50
uth, Range 26 East.
94-3 Approved 5/0
B. TRANSPORTATION
C., PUBLIC SERVICES
~(1)lecommendation that the Board of County Commissioners
~ / review options for the Immokalee Recreation Center
~ project and determine what construction should
(roceed. (Cont. from 09/06/94 meeting.)
Recommendation that the Board of County Commissioners
x review expense reducing, schedule alternatives for
~hn~eo~a?~.ic Facilities located at Golden Gate and
2
September 20, 1994
Option 2 approved with direction
to Staff to identify funds for
operating costs 5/0
Direct Staff to pursue revenue
options and advertise programs
Approved 5/0
D. UTILITIES
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
~ (1)/Request Board approval to award RFP 94-2201 for the
~ /design and installation of a Collier County 800 MHz
.Public Safety communications System.
BCC reranked proposers & directe,
Staff to enter into contract
negotiations with Ericsson G. E.~
Deny Protest 5/0
G. ENVIRONMENTAL SERVICES
Recommendation to award Clam Pass Park Utilities Bid
No. 94-2264 to Vanderbilt Bay Construction, Inc. in
the amount of $516,054.00. (Continued from 9/13
meeting).
(2) To request the Board declare, by resolution, specific
~lt~%~a~eScaa~at~anWci~ihsetheap~~n ~
extraordinary costs.
~(3)~port on Revenues for the Third Quarter of Fiscal
1994.
:O ,T,' ED/TO
~(4) Discussion regarding the
/ \ Code Enforcement Boards.
~ ~ meeting).
Contractors' Licensing and
(Continued from 9/6/94
CO~Y ATTOR/FEY,S REPORT
A.%Board consideration of proposed Agreement between the
.~d of Trustees of the Internal Improvement Trust Fund,
~e Florida Department of Environmental Protection, and
11ier County, regardin~ conveyance of the Marco Island
~ September 20, 1994
Approved 4/0 (Comm. Saunders out ]
Res. 94-695 Adopted 4/1 (Con~. V¢
opposed) Staff directed to bill
W. Gaston for $7,000.00 & direct
Cnty Atty. to pursue $3,000.00 as
reimbursement
Presented
Continued to 9/27/94
Continued to 9/27/94
Airport to the County in exchange for conveyance by
Collier County of 1,920 acres of land within the
Fakahatche~'~ Strand State Preserve; also specifying
obii~a~i9~s ~regarding 'Janes Scenic Drive. (This item
c~~~ the 9/27/94 meeting.)
Disd~ss/n of the Board's current policy on extra gain
time, Continued from 9/13 meeting).
Staff directed to update
Ordinance
~0. BOARD OF COUNTY COMMISSIONERS
A~pE~ra Gain Time: NEED MOTION authorizing Extra Gain Time
r I~mate No. 35815, 58258 and 81923. RECOMMEND
ROYAL. Continued from 09/13/94.
%DD"~//ar units for State police patrol vehicles.
~1. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
Approved 4/1 (Co~m. Constantine
opposed)
Staff to prepare agenda item
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN ~MENDMENTS
B. ZONING AMENDMENT~
(l~Petition: PUD-90-37(2), The Collier County Attorney's
/ Office, representing the Collier County Board of
~ / County Commissioners for the Point Marco Development
~/Corporation, requesting an ordinance amending
Ordinance No. 81-25, which established the Point
Marco Planned Unit Development, as amended, by adding
the stipulations from the Settlement Agreement
/-'~eferencing the addition of two parking lots to be
~/ situated on Parcel II for property located on South
Collier Boulevard in Sections 19 and 20, Township 52
September 20, 1994
Ord. 94-46 Adopted 5/0
26 East.
C. ~ item deleted.
~ONTIN~ED TO
5/27 M~An ordinance amending Collier County Ordinance No.
93-72, the Collier County Administrator Ordinance.
)/27 MEETinG
(~ An ordinance establishing the Collier County
/ ~Water-Sewer District Authority.
Continued to 9/27/94
Continued to 9/27/94
%3. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. ~QNDITIONAL USE
~4. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
~ John Drury ~e Collier County Airports Update
Presented
.5. S~AFF'S C~MMUNICATIONS
A.~ify information regarding utility workshop on 9/28 to
de special assessment software information.
B. I~ 9~d DOR workshop scheduled for October 12th - 3:00
in the Board's Chambers.
5
Septe~tber 20, 1994
TO be held on 9/28/94 at 3:30 P.
To be held on 10/12/94 at 3:30 P
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.
k A.
COMMTJNITY DEVELOPMENT
~/ (1) Recommendation to approve for recording the final
plat of "Lois Horton Subdivision".
2) Recommendation to approve for recording the final
plat of "White Lake Phase I".
) Recommendation to accept the security for Excavation
Permit No. 59.420 "L'Ambiance at Pelican Bay",
located in Section 33, Township 48 South, Range 25
East.
~/ (4)~ecommendation to approve for recording the final
/plat of "Sunstone on the Fairways".
~ (5/~ Recommendation to approved for recording the final
plat of "Pelican Marsh Unit Four Phase One".
(6) Recommendation to approve Excavation Permit 59.512,
"Sherwood Park Lakes A, B, C and D" located in
Section 34, Township 49 South, Range 26 East: Bounded
on the North by 1-75 Right-of-Way; on the East by
Palm Springs County Park and Palm Springs
Subdivision; on the South by Woodside Lanes PUD, and
Radio Road Right-of-Way; and on the West by Green
Heron PUD (Sapphire Lakes).
Requesting permission to purchase Hewlett Packard Ink
6
September 20, 1994
Approved and/or Adopted 5/0
Res. 94-690 w/ stips
w/ stips
w/ stips
From Entre Computer in the amount
of $8,211.32 plus $31.00 per montl
maintenance contract
Jet Printer.
T~ANSPORTATION
(1) Petition AV 94-015 to extinguish a portion of an
access and drainage easement located on a parcel of
and lying in Section 33, Township 49 South, Range 26
ast, as recorded in Official Record Book 1236, Pages
726-1743, of the Public Records of Collier County,
lorida (now platted as Pelican Bay Unit 10 and
elican Bay Unit 19).
THIS ITEM IS WITHDRAWN. Recommendation to recognize
a portion of the Road Impact Fee District 2 fund 333,
and a portion of the Road Impact Fee District 3 Fund
334 Carry Forward. (Continued from 9/13).
Withdrawn
(3) Recommendation to approve a two-party agreement with
country Club of Naples for acquisition of drainage
and operation of a water management pump
for road drainage.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the transfer of $16,800 from the Collier
County Public Library Cost Center 156110 (Library
on and Naples Branch), object code 652670
Pubs - AV and non-book) within the same cost
center and further to authorize the use of the
transferred funds for the purchase of the
comprehensive NewsBank Service for the headquarters
facility of the Collier County Public Library.
~ (27 Recommendation that the Board of County Commissioners
~ ~approve Medicaid Waiver Memorandum of Agreemont with
Area Agency on Aging for Southwest Florida, Inc.
(3) ~dommendation that the Board of County Commissioners
\ //~pprove and sign contract amendment #0AA 030.94, 002
~ the Area Agency on Aging for Southwest Florida,
~4) ~e~ommendation to enter into a contract with Naples
% /~orekeepers Association for the purpose of providing
scorekeepers for County-sponsored activities.
7
September 20, 1994
In the amount of $13,000.00
(5)- ~eco~dation tha~, the Board of County Commissioners
a~ov~ the budget~ amendment request for the Parks
~ecreation Department Summer Food Program.
(6)~gcomm~dation that the Board of County Commissioners
~ut~e~kize the Parks and Recreation Department to
/~2~y for membership to the United States Swimming
D. ~
he Property and Casualty Insurance Program.
\(2) Recgmmendation to approve a budget amendment and
\ aw/f~d Bid #94-2262 for purchase of a fleet service
~~. ,(Continued from meeting of 9/13/94).
Recommendation to award Annual Bid #94-2230 through
94-2250 for Fiscal Year 1994/95. (Continued from
meeting of 9/13/94).
EMERGENCY SERVICES
%(1)/Recommendation to award Bid No. 94-2251 for the
/ ~/~rovision of medications for the Department of
~Emergency Medical Services.
/~~e.(2) Recommendation that the Board of County Commissioners
approve and execute a Lease Agreement between Naples
Community Hospital, Inc. and Collier County for the
continued utilization of office space at the North
Collier Hospital EMT Room by Collier County Emergency
Medical Services for the purpose of providing
emergency services at said site.
quest Board to authorize the Chairman to sign the
solution, County Grant Application and the Grant
/ ~lstribution Form for EMS trust monies.
In the amount of $20,400.00
Res. 94-~91
In the amount of $785,780.00
In the amount of $23,998.00
29 in the amount of $5,933,940.0£
Awarded to Sunbelt Medical Supply
in the amount $21,000.00
Res. 94-692
8
September 20, 1994
(4) Recommendation that the Board approve and authorize
the C~airman to sign an Agreement between Physicians
Billing Service, a subsidiary of Community Health
Car~, Inc., a Florida Corporation and the Collier
Cg~nty Board of County Commissioners for use of a
~mputerized medical billing system to be utilized by
· h~ County's designated Billing Department for
~ergency Medical Services.
G. ENVIRONMENTAL SERVICES
Approval of a Resolution establishing terms of office
or members appointed to the Environmental Policy
echnical Advisory Board.
(2) Recommendation that the Board of County Commissioners
. (~~)~ iipt' a Res°luti°n auth°rizing rec°rding °f N°tice
Delinquent Special Assessments for solid waste
~ction and disposal service for the 1993 service
commendation that the Board approve a Work Order
/ with Agnoli, Barber and Brundage, Inc. under the
V current annual professional services agreement for
land Surveying services.
1st year in the amount of $22,004
- after $20,004.00 /
Res. 94-693
Res. 94-694
Not to exceed the amount of
$3,500.00
RDcommendation to approve budget amendments
~eallocating funds by project for FY 1993-94
~ /(Continued from 9/13/94).
Recommendation to approve the increase in travel
~/request for the chairman of the Collier County
Airport Authority.
In the amount of $753.05
(3) Recommendation to approve an application for the
__1994-~5 Florida Shore and Beach Preservation
/'Association "Beach Watch" Membership to provide
~/~assistance in obtaining State funding appropriation
,/~ for the Collier County Beach Restoration Project.
CON~NUED TO
(~ Approval of Change Order No. 5 with Stevens & Layton
/ for the East Golden Gate Wellfield Expansion Contract
2 Project (continued9from 9/13/94).
September 20, 1994
Contiued to mtg. of
9/27/94
~Appraiser's office.
D OF COUNTY COMMISSIONERS
~EOUS CORRESPONDENCE
~rtificate for Correction: NEED MOTION authorizing
3e Chairman to sign Certificate for Correction to
:he tax rolls as presented by the Property
RECOMMEND APPROVAL.
(2) Satisfaction of Lien:
NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 94-5688-MMA
($50.00), 94-3617-M~A ($50.00), 94-1057-CFA ($50 00),
92-10258-MI~A ($25.00), 93-7453-Ml~A ($25 00),
90-1375-CFA ($50.00), 93-6230-MMA ($87 50),
93-7188-=MMA ($25.00), 89-1644-IT ($25 00),
94-4915-Ml~A ($25.00), 93-1070-CFA ($75 00),
94-1036-MMA ($25.00), 89-204-CFA ($25 00),
93-4369-MMA ($25.00), 93-6532-MMA ($25 00),
!i 92-1191-CJA ($50.00), 93-495-CJA ($25.00), 93-154-CFA
25.00), 93-1694-CJA ($75.00), 90-3269-TM ($50.00)
-1635-CFA ($12.50), 90-3163-MMA ($12.50)
-4094-M]~A ($75.00), 93-8364-MMA ($12.50)
-3476-MMA ($25.00), 94-2488-MMA ($50.00)
-587-CFA ($75.00), 94-3057-M~A ($50.00)
-5729-MMA ($50.00), 94-172-MMA ($25.00)
-3321-MMA ($12.50), 90-1375-CFA ($25.00)
-2186-M/~A ($25.00), 94-1037-MMA ($25.00)
93-1506-MI ($12.50), 93-1431-CFA ($50.00), 93-1812-MI
($12.50), 93-7554-MMA ($25.00), 92-351-TM ($62.50),
92-451-TM ($50.00)93-1392-CFA ($75.00). RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICEF~
L. COUNTY ATTORNEY
17. ADJOURN
10
September 20, 1994