Recap 10/25/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
NOTICE:
AGENDA
Tuesday, October 25, 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 MANAGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
Z~~PROVAL OF AGENDA AND CONSENT AGENDA
Approval of consent agenda.
3.~ROVAL OF MINUTES of Sept. 13, 1994
4 /PROCLAMATIONS AND SERVICE AWARDS
ao
Proclamations
1. Recognition of Michelle Stevens of Gulfview Middle
School and Jessica Feldman of Pine Ridge Middle School
who generously donated their original artwork which was
used for the new and boldly colorful Collier County
Recycling T-shirts.
B.~D 2. Proclaiming October 22-31, 1994, as NATIONAL RED
RIBBON WEEK. Deputy Jackie Nolder of the Collier County
Sheriff's Office will be accepting on behalf of the
.A.R.E. program.
ervice Awards
~..Ap~/~ ~A/iiiin Hill Agriculture Department 10 years
es Foster Water 951 5 years
rge Yilmaz Pollution Control Dept. 5 years
L OF BUDGET AMENDMENTS
L OF CLERK,S REPORT
ABULATION OF CONTRACTS AND DOCUMENTS (FY 93-94)
LYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
-./~1. General Fund (001) (FY 93-94)
October 25, 1994
Approved 5/0
Approved 5/0
Approved 5/0
Adopted 5/0
Adopted 5/0
Not Presented
Presented
Presented
BAR 94-33 & BA 95-24
Adopted 5/0
~--- 2. Community Development Fund (113) (FY 93-94)
3/~Facilities Construction Fund (301) (FY 93-94)
~_ C. ~ABULATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
D. /ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
General Fund (001) (FY 94-95)
Community Development Fund (113) (FY 94-95)
Facilities Construction Fund (301) (FY 94-95)
7. PUBLIC PETITIONS
8. COUNTY MANA~ER,S REPORT
COMMUNITY DEVELOPMENT
ADD\~Recommendation to approve for recording, the final
plat of "The Chase Preserve of Lely Resort Unit One",
and accept a required off-site drainage eastment.
ADD:~
)~Recommendation to approve for recording,
plat of "Wedgewood Subdivision".
the final
roved 4/0 (Comm. Volpe
abstained
Res. 94-745 Adopted 5/0
B. TRANSPORTATION
AD~~(~) Recommendation to approve a road
agreement with the developers
consistent with prior Board action.
impact fee credit
of Quail West
Approved with changed 4/1
(Comm. Matthews opposed)
C. PUBLIC SERVICES
Recommendation that the Board of County Commissioners
consider pursuit of the property known as the Lake
Avalon PUD for use as a regional park.
Accept Staff recommendation,
authorize funding for appraisal
direct Staff to pursue negotiat]
& meet with Gulf Coast Skimmers
C.C. Botanical Society
D. UTILITIES
E. ADMINISTRATIVE SERVICES
.
EMERGENCY SERVICES
\ /1) Request Board approval of the purchase Agreement for
,.~ the 800 MHz System (RFP 94-2201).
October 25, 1994
Continued to 10/26/94 at
5:05 P.M. 5/0
G. ENVIRONMENTAL SERVICES
H. COUNTy MANAGER
(1) Present the findings and recommendations of the
County Manager's Information Systems (IS) Steering
Committee to the Board and request the Board adopt
the recommendations of the IS Steering Committee and
approve the formation of a Board of County
Commissioners' Information Technology (IT) Department
under the County Manager and provide direction to the
Committee to continue with the development of an
explicit program for the development of the IT
Department and the development of hardware and
software standards.
Concept approved; Manager to dev-
elop and post job description,
andrecruit andhire director and
come back with Budget Amendments.
5/O
) Recommendation that the Board of County Commissioners
approve the conceptual plan for a Collier County
Department of Revenue as presented, and direct staff
to proceed with implementation.
9. COUNTY ATTORNEy'S REPORT
Conceptual plan approved; Staff
to move slowly with implementatio]
and come back to the BCC for
approval; Manager to prepare job
description; authorization for
initial budget amendments and
consolidation. 5/0
10. BOARD OF COUNTY COMMISSIONERS
CONTINUED:
~A./~Resolution opposing the banning of net use by the
~ / commercial fishing industry in Collier County and State
of Florida water. (Commissioner Timothy J. Constantine)
Removed from agenda.
4/1 (Commsr. Constantine opposed)
p /kppointment of members
roductivity Committee.
to the County Government
Res. 94-746 Appointing Donald
Hughes, Steven Pruchansky,
Brent Brickzin and James Davis
Adopted 5/0
11. OTHER CONSTITUTIONAL OFFICERS
/UBLIC COMMENT ON GENERAL TOPIC~
3
October 25, 1994
LUNCH RECESS 12=00 NOON - 1~00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
Petition AV 94-016 to vacate a portion of the 60 foot
road easement on the plat of Golden Gate Estates Unit
28 as recorded in Plat Book 7, Pages 19-20,
inclusive, of the Public Records of Collier County,
Florida (companion item to final approval for
recording of the plat of Safe Harbor).
A5 Final Approval for recording of the plat of Safe
Harbor
(2~ Resolution providing for the incorporation of the
~ / /~mmokalee Housing Study into the support document of
· ~ / the Immokalee Area Master Plan and the authorization
.~z/~the implementation strategies.
A Resolution to incorporate the South Immokalee
Redevelopment Study into the support document of the
Immokalee Area Master Plan.
Res. 94-747 Adopted 5/0
Approved w/Stipulations 5/0
Res. 94-748 Adopted 5/0
Res. 94-749 Adopted 5/0
A Resolution to accept and incorporate the analysis
and re-evaluation completed in accordance with the
recommendations of the Industrial Land Use Study into
the Industrial Land Use Study included in the support
document of the Future Land Use Element of the Growth
Management Element.
Res. 94-750 Adopted .4/0
(Comm. Saunders out)
\~/5] Recommendation for approval of amending Ordinance
\/ / 79-8, regulating boat speeds, to include the
1 /%~ / definition of slow speed [must be approved prior to
v ~approval of Item 12.C.(6)].
Ord. 94-57 Adopted 4/0
(Comm. Saunders out)
4
October 25, 1994
(6~.Approval of a resolution to request the State
~epartment of Environmental Protection to investigate
and recommend certain wateraye as to the need for
establishing idle speed-no wake and slow speed-no
~j ~ake zones.
~/)Recommendation to adopt Resolutions approving
~~mendments to the Fiscal Year 1993/94 Adopted Budget.
Res. 94-751 Adopted w/Change 5/0
BAR's 94- 2~ 94-25, 94r29/32
Adopted 5/0
(8) An ordinance amending Ordinance No. 86-87, as
amended, regarding Water and Sewer Service provided
by Collier County; amending Section Five to deleted
/five-eights inch water meters and to impose late
/payment charge after 15 days delinquency; amending
//Section Seven to delete reference to 5/Sth inch
/~ meters and to credit interest to each customer's
~water account; amending Section Eight to credit
~ interest to each customer's sewer account; providing
~ for Conflict and Severability; and providing an
Effective Date (Amend Ordinance 93-30 to include the
payment of interest on Customer Deposits, changing
the delinquent date for delinquent fees, and deleting
of 5/8" water meters) (Continued to November 8, 1994
meeting).
Continued to November 8, 19~4
Meeting
~3. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
Petition CU-94-11, Mr. James Wryale representing the
Lake Trafford Baptist Church, requesting Conditional
Use "6" of the "A" Zoning District to allow for the
expansion of an existing church on property located
on the west side of Carson Road and approximately 500
feet north on Lake Trafford Road in Sec. 31, T46S,
R29E.
\ (2~Petition V-94-14, Myles E. Collier requesting a 2.2
~/ foot variance from the required 7.5 foot side yard to
~/~5.3 feet and a 1.7 foot variance from the required 25
//~ / foot front setback to 23.3 feet for property located
~ ~ at 4112 Dale Ave., in Sec. 13, T50S, R25E.
Res. 94-752 Adopted 5/0
Res. 94-753 Adopted 5/0
5
October 25, 1994
OTHER
BOARD OF COUNTy COMMISSIONERS' COMMUNICATIONS
ate on the Waste Management contract.
~rco Island Airport Issue Update
.5. 8T~7S COMMUNICATIONS
A.!,,~a~us of December 27th BCC meeting.
b. ~rist Tax Issue
Draft Agreement completed;
Additional 25 days necessary
to finalize.
Commissioner Matthews to pursue
settlement agreement with DEP.
No meeting to be held.
Case being taken to Supreme Court.
CONSENT A~ENDA
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.
~ A. COMMUNIT.Y DEVELOPMENT
1) Water and sewer facilities acceptance for Fieldstone
-. Village II, Phase Three.
Recommendation to accept the security for Excavation
Permit No. 59.424 "Wilshire Lakes #7 and #8" located
in Sec. 31, T48S, R26E.
Approved and/or Adopted 5/0
~ (3~ Recommendation to approve for recording the final
plat of "Pelican Marsh Golf Course, Phase Two".
(4) Recommendation to grant preliminary acceptance of the
~ter and sewer improvements for the final plat of
~/'Carillon Tract C Replat".
6
October 25, 1994
Res. 94-741
~Recommendation to approve the final plat of "Safe
Harbor". (Companion to Agenda Item 12C. (1)
TRAN~PORTATION
Recommendation to approve the extinguishment of a
temporary access and maintenance easement within the
Countryside Golf and Country Club.
Obtain approval of budget amendments to fund balance
of Gordon River Bridge Phase II PD&E Study.
Report on existing conditions, analysis of traffic
control measures and recommendation for intersection
improvements at 16th Avenue S.W. and 23rd Street
S.W., Golden Gate Estates.
Heard with Agenda Item 12C1
c. PUBLIC SERVICES
~-~. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Reco~mmendation to cancel current taxes upon land
acquired for public use known as the Pelican Bay
" " an Ba
Community Park described as Parcel A , Pelic y
U~it Nineteen, according to the plat thereof recorded
~n Plat Book 22, Pages 15 and 16, of the Public
~. /Records of Collier County, Florida, containing
~/ approximately fifteen (15) acres, more or less (MOL).
Res. 94-742
/(2) Recommendation that the Board of County Commissioners
/"approve a lease agreement with Roger Carvallo for
/office space located at 2671 Airport Road, Court
Plaza III.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
Approvai of an contract with the Florida Department
of Environmental Protection (FDEP) for petroleum
contamination site clean up activities.
7
October 25, '1994
H. COUNTY MANAGER
1) Recommendation to approve the final ranking of
consultants to provide those professional services
related to the design, permitting, and construction
of a segmented breakwater system contained in RFP
#94-2219 for the Marco Island Beach Restoration
Project.
Awarded to Humistn & Moore Eng.
~(2)~Approval of Change Order No. Three to the North
County Regional Wastewater Treatment Plant Expansion
Project with Milmir Construction, Inc.
Recommend that the Board recognize revenue and
appropriate funds on the Clam Pass Park Project.
(4) Recommendation for approval of Change Order with Dock
Masters in the amount of $3,465 for repairing
waterway channel markers in Wiggins Pass, Water
Turkey Bay, Vanderbilt Channel, Collier Bay, and
Factory Bay.
~(~) Recommendation
~ / approve the
WMBP-21.
that Board of County Commissioners
funding source for the Work Order
I. BOARD OF COUNTY COMMISSIONERS
J.~/.CELLANEOUS CORRESPONDENCE
Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
~/' the tax rolls as presented by the Property
./~appraiser's Office. 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. 91-4571-MMA
($62.50), 86-1210-CFA ($50.00), 94-5883-MMA ($25.00),
94-5961-MYu% ($37.50), 94-7414-MMA ($25.00),
92-479-CJA ($50.00), 94-980-CJA ($62.50), 93-1138~CJA
($25.00) , 93-1190-CJA ($12.50), 93-1628-CJA ($75.00),
94-2545-M/4A ($25.00), 94-5519-M/~A ($50.00),
93-9009-MI ($25.00), 93-1295-MI ($25.00), 92-587~CFA
// I$175.00), 93-5985-m ($25.00), 93-8799-mm
$25.00), 92-7105-M/~A ($37.50), 91-4131-TM ($12.50),
94-1016-CJA ($50.00), . RECOMMEND APPROVAL.
8
October 25, 1994
.... K. OTHER CONSTITUTIONAL OFFICERS
1. Recommendation that the Board of County Commissioners
authorize its Chairman to execute Satisfaction of
Lien documents and direct the Clerk of Courts to
record same in the public records of Collier County,
Florida.
L. COUNTy ATTORNEY
(1) Resolution amending the Collier County Water-Sewer Res. 94-743 & CWS 94-8
District Resolution adopted on April 17, 1990,
authorizing the issuance of its sewer assessment
b
onds by the Collier County Water-Sewer District to
allow the hardship deferral program.
A Resolution approving the satisfaction of liens for
certain residential 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.
Res. 94-744
17. ADJOURN
9
October 25, 1994