Recap 11/08/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 8, 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 INWRITINGWITH
EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING AND WILL BE HEARDUNDER
"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
" 2. APPROVAL OF AGENDA AND CONSENTAGENDA
/'~. Approval of consent agenda.
3. APPROVAL OF MINUTES
~eptember 20, 1994 - Regular meeting.
26, Value Adjustment Board
.~x~September 1994 - .
4. PROCLAMATIONS AND SERVICE A~ARDS
A. Proclamat__ions
1. Zonta International Week.
Dagle.
To be accepted by Ellie
2. Voice of Democracy Week. To be accepted by John
Withers and Rick Nelson of the Veterans of Foreign
Wars.
1
Approved w/changes 5/0
Approved w/changes 5/0
Approved 5/0
Approved 5/0
Adopted 5/0
Adopted 5/0
3. Women Veteran's Week. To be accepted by The Women In
Military Service for America Committee...Gert Mangan,
~I~R/WAC, Kate Nolan, Army Nurse Corps, Anita
~ /Schneider, WAC, Kay Flynn, UAC and Co-Chair of
orida UIMSA.
~ //x~/4_<_ Nurse Practitioner Week.
~ /~. Veterans Day. To be accepted by Mr. Ruben Vogel,
/>~hairman of the Collier County Veterans Council.
\ B. Service Awards
~~MSharon Telly Courtroom Operations 5 years
arc Frazzano Wastewater Collections 5 years
anet Go Pollution Control 5 years
Sonia Grafton Community Development 5 years
Ad~ed.
kk~/ Appreciation to Outgoing Commissioners
i /~ Saunders and Volpe
5~PROVAL OF BUDGET AMENDMENTS
~6. APPROVAL OF CLERK'S REPORT
~ A. OF CONTRACTS AND DOCUMENTS (FY 93-94)
B. SIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. Seneral Fund (001) (FY 93-94)
Community Development Fund (113) (FY 93-94)
Facilities Construction Fund (301) (FY 93-94)
C. ~BULATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
OF CHANGES TO RESERVES FOR CONTINGENCIES
General Fund (001) (FY 94-95)
Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) (FY 94-95)
7. PUBLIC PETITIONS
COUNTY MANAGER'S REPORT
Adopted 5/0
Adopted 5/0
Adopted 5/0
Presented
Not Presented
Presented
Presented
Plaques presented
BA's 95-40 & 95-44 Adopted
5/O
A. COMMUNITY DEVELOPMENT
(1) Request by Khosrow Moaveni for extension of Building
~ermit Number 92-9477.
Add ~pl!) Recommendation to approve for recording, the final
at of "Fountainhead Subdivision"
Adde~k~)~ Recommendation to for recording, the
of "Tierra Lago" approve final
B. ~PORTATION
c.
D. UTILITIE~S
Staff report on property belonging to Louise Tiffy.
~ (2) Authorization to Sole Source Purchase Replacement
~7 Pumps, Repair Parts and Materials for approved
._. /~ $~bm~rsi~e lift stations
~( ) eco endation to purchase Cuno Pre-Filters from the
George S. Edwards Co. Inc.
E. ADMINISTRATIVE SERVICES
Move~,fr~m #16E2
(1) Recommendation to establish the position
~/~ classification, pay range and budget authorization for
the position of Information Technology Director.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) This item has been deleted.
j~(2) A recommendation to the Board of County Commissioners
.~w.O adopt a resolution authorizing the execution of a note
hereas $8,500,000 of tax exempt commercial paper will be
ssued to provide interim financing for the 800 MHz radio
system.
}, ~d from #16H2
Approved 4/1 (Comm.
Saunders Opposed) w/Stips
Res. 94-783 Adopted 5/0
Res. 94-784 Adopted 5/0
Staff to communicate
w/property owner.
Approved in the estimated
amount of $225,000 with
Ellis K. Phelps & Co. 5/0
Competitive bid process
waived; purchase approved
ITEA of $73,354.05 - 5/0
Res. 94-785 Adopted 5/0
Deleted.
Res. 94-786 Adopted
w/Stip and Changes
5/O
(3) Recommend that the Board of County Commissioners
approve the selection and recommendations of the
Selection Committee for award of consultant services for
aerial and ground surveying services (RFP 94-2252).
9. COUNTY ATTORNEY'S REPORT
leOh.Resolution adopting the codification and publication of
e Collier County Laws and Ordinances and the Collier
unty Land Development Code; approving the distribution
st for the code; and approving the publisher as the
ndor to order code books and supplements.
10. BOARD OF COUNTY COMMISSIONERS
_%/ ~xtra Gain Time: NEED MOTION authorizing Extra Gain Time
~/'\ ~ In---~-~ate~7 87482 and 26705. RECOMMEND APPROVAL.
B.\ zAppointment of members to the Health Planning Council of
/Southwest Florida, Inc.
O/MER CONSTITUTIONAL OFFICERS
Add~. Request
'~ deputies
to sponsor grant
(COPS Ahead)
application for additional
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
Approved with Caostal
Engineering; Agnoli,
Barber & Brun~dage; and
Wilson, Miller, Barton &
Peek 5/0
Res. 94-787 re
codification o Adopted 4/0
Res. 94-788 re cost of
books - Adopted 4/0
(Comm. Constantine out)
Approved 4/0 (Comm.
Constantine out)
Res. 94-789 Adopted 4/0
(Comm. Constantine out)
Appointing Mr. Thomas and
reappointing Mr. Jernigan
Letter of Intent Approved
4/0 (Comm. Constantine
out)
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
\/(1) Recommendation that the Board of County Commissioners
~/ approve an Ordinance establishing the Collier County
/~ S.H.I.P. Down Payment/Closing Assistance Program,
__I/ ~establishing policy guidelines and administrative
Vprocedure, and authorizing forms to be used for this
Program.
4
Ord. 94-59 Adopted 3/2
(Comms. Norris and
Constantine opposed)
w/change
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
amending Ordinance 86-87 re County
16.
CONSENT AGENDA
Continued to 11/22/94
Regular BCC Meeting to be
held on 11/15/94 with
three Commissioners
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.
Adopted and/or Approved
5/0
A. COMMUNITY DEVELOPMENT
p 1) Recommendation to grant preliminary acceptance of the
~%~,, improvements for the final plat of "Imperial
r.) Recommendation to grant final acceptance of the
adway, drainage, water and sewer improvements for the
nal plat of "Silver Lakes Phase One".
'\(~) Recommendation to approve Lien Resolution for
~m~liance Services Case No. 40328-041; owner of record -
~/~ia Del Pilar Rodriguez.
~ Recommendation to approve Lien Resolution for
CoMpliance Services Case No. 40512-011; owner of record -
S(everly A. Steigerwald Est.
5) Water and sewer facilities acceptance for Freedom
quare.
) Recommendation to grant preliminary acceptance of the
adway, drainage, water and sewer improvements for the
5
Res. 94-778 & Letter of
Credit
Res. 94-779
Res. 94-780
Res. 94-781
w/ stips
Res. 94-782
final plat of "Freedom Square".
la) Recommendation to approve
t of "Ketch Cay at Windstar,
for recording the
Unit Three".
final
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
i!iRecommendation to approve and execute the Claims of
for the enforcement of the Notice to Connect to
ier County Sewer Facilities and Notice of Impact Fee
ement for the East and South Naples Sanitary Sewer
ect
(2) Resolution and Subordination of County Utility Rights
Parcel 103.2
(3) Resolution and Subordination of County Utility Rights
Parcel 106.2
(4) Resolution and Subordination of County Utility Rights
Parcel 116.4
Ss~(~(5) Recommendation to approve and execute the
isfactions of Notice of Promise to Pay and Agreement
Extend Payment of Sewer Impact Fees for HPI Inc., an
o Partnership
Recommendation to approve and execute the
isfactions of Claim of Liens for Alfred B. Levesque
David and Cheryl Reinertsen
(7) Recommendation to approve and execute the Notice of
\Pr~ise to Pay and Agreement to Extend Payment of Sewer
~,t~pact Fees for Wesley H. Schuhknecht and Janis I.
Schuhknecht
E. ADMINISTRATIVE SERVICES
~.i) Recommendation to authorize the Board Chairman to
~/~si~ an agreement for the Retired Senior Volunteer
V trog~am (RSVP).
Moved to #8El~__z
(2) 1Fe~mmendation to establish the position
clas~/~\ication, pay range and budget authorization for
the/position of Information Technology Director.
w/ stips & Letter of
Credit & Construction &
Maintenance Agreement
Continued to 11/15/94
Continued to 11/15/94
Continued to 11/15/94
In the amount of $6,500.00
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
/~ award Bid #94-2288 for four (4) 40 yard compaction
containers.
/~(2) Recommendation that the Board of County Commissioners
/ authorize the Chairman to accept the Litter and Marine
Debris Prevention Grant Agreement.
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
award Bid #94-2278 "Collier County Central Library
Parking Lot Renovations", approve appropriation of Carry
Forward from previous year and transfer of funds to
appropriate project account.
Moved to #8H3
(2) Recommend that the Board of County Commissioners
approve the selection and recommendations of the
~ ' Selection Committee for award of consultant services for
~ ~ aerial and ground surveying services (RFP 94-2252).
(3) This item has been deleted.
(4) Recommendation that the Board of County Commissioners
approve this budget amendment for the Collier County
Airport Authority's Marco Island Executive Airport Fund
(495).
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
~No documents for record.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
Awarded to Hesco Sales, in
the amount of $15,250.88
In the amount of
$20,909.00
Awarded to 3-R's, Inc. dba
Richards Co., in the
amount of $19,700.00
Deleted
Increase of $5,000.00