Recap 12/06/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 6, 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 COI[IFrY~AGER'S OFFICE
INVOCATION AND PLEDGE OF ALLEGIANCE
.,~.~/.APPROVAL OF AGENDA AND CONSENT AGENDA
~ ~A. Approval of consent agenda.
3. APPROVAL OF MINUTES
~\/October 4,
~//October 6,
/~ October 11,
October 12,
XOctober 12,
1994 - Regular meeting.
1994 - Lee/Collier/Charlotte Workshop.
1994 - Regular meeting.
1994 - Special meeting.
1994 - Workshop.
4.'\ PROCLAMATIONS AND SERVICE AWARDS
'~./Proclamations
Adde~/-~.
- ~1) Proclamation designating the month of December
f ~National Drunk and Drugged Driving Prevention Month.
1
as
December 6, 1994
Approved with changes 5/0
Approved with changes 5/0
Approved as presented 5/0
Adopted 5/0
B. Service Awards
Timothy Clemons
3a~k Hightower
(C/airs Oss
~obert Graham
~aul Leon
/Shirley Richmond
/ Margaret Wright
Wastewater
Water Management
Purchasing
Parks & Recreation-Marco
Road & Bridge
Utilities & Finance
Compliance Service
10 years
10 years
5 years
5 years
5 years
5 years
5 years
, C. .Pr___esentation~s
~/(1) Golden Gate Resident/Homeowners Committee -
~x Certificate of Appreciation for dedicated service and
~ commitment to Collier County Government.
5. APPROVAL OF BUDGET AMENDmENTS
APPROVAL O~F REPOR_____~T
A. TABULA/ OF CONTRACTS AND DOCUMENTS (FY 93-94)
-- ~. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
~1. ~eneral Fund (001)(FY 93-94)
Co
OF CONTRACTS. AND DOCUMENTS (FY 94-95)
Do
OF CHANGES TO RESERVES FOR CONTINGENCIES
Fund (001) (FY 94-95)
Development Fund (113) (FY 94-95)
3. Faci~ .ties Construction Fund (301) (FY 94-95)
7. P~LICPETITIONS
8. COI]NTYMANAGER'S REPORT
A. _- . ITY DEVELOPMENT
/~1) Request by Donald G. Childs of Scuderi & Childs for
- /~xtension of Building Permit Number 92-3519 and Building
~rmit Number 92-3520.
2
Presented
Presented
Presented
Fresented
Presented
Not Presented
Not Presented
Approved 5/0
BA 95-46; 95-73; and 95-83
Adopted 5/0
Permit expired and is null
and void. 90 days approved
for petitioner to reapply
December 6, 1994
(2) Recommendation that the Board of County Commissioners
consider deferring 100% of the impact fees for 176
dwelling units of the 176 unit affordable housing project
to be built by Ospreys Landing, LTD., a Florida Limited
Partnership, in Collier County, Florida, from library
system, parks and recreational facilities, road,
emergency medical services, water, sewer, and educational
facilities impact fees for Ospreys Landing Apartments
affordable rental units.
(3) This item deleted.
{(4) Petition C-94-6, Collier County Agricultural Fair &
xposition, Inc., requesting a permit to conduct a
arnival from January 14 through January 22, 1995, on the
east side of C.R. 846 in Sec. 14, T48S, R27E.
5) Request for direction concerning the use of the local
overnment infrastructure surtax (commonly referred to as
he Local Option One Cent or One-Half Cent Sales Tax) as
- z/~ a funding source for the design and construction of the
L~second Gordon River Bridge. (Continued from the meeting
of 11/22/94)
· ~. (6) Appeal of invoice for Case #40502-101; owner of
~ '-,r, ecord - Norbert Cudnowski Trust.
B. TRANSPORTATION
Moved from #16B2
'(1) Recommendation to approve a Site-Specific Traffic
/Impact Analysis and approved a corresponding Road Impact
~ Fee Credit Agreement for the Berkshire PUD Shopping
Center at Radio Road/Santa Barbara Boulevard.
C. PUBLIC SERVICES ~
D. UTILITIES
9) E.
ADMINISTRATIV~E SERVIC_____~E~
EMERGENCY SERVICES
Recommendation to execute an Agreement to fund and
rate the Immokalee Urgent Care Clinic from October 1,
4 through September 30, 1995.
December 6, 1994
for permit. All
appropriate fees to be
paid. 5/0
Res. 94-824 - Adopted and
Agreement with change -
Approved. 4/1
(Commissioner Matthews
opposed)
Deleted
Carnival Permit 94-6 and
Waivers Approved 4/0
(Commissioner Matthews
out)
Pursue one-cent sales tax
as referendum for second
Gordon River Bridge with a
sunset clause in order to
allow voters to decide.
5/0. Referendum to be held
in September 5/0.
Withdrawn
Approved 5/0
Approved 5/0
G. ENVIRONHENTAL SERVICES
H. COUNTY MANAGER
(1) Staff Report on Effluent Management Options for the
South County Regional Wastewater Treatment Facility and
Recommendation to Proceed with Selected Alternative
(Continued to December 13 Meeting).
(2) To initiate the formal renewal process for the three
cable operators in Collier County and to invite public
input concerning current performance and )future
standards. (This item will be heard at 11:30 a.m..
(3) To request that the Board of County Commissioners of
Collier County, Florida, waive the requirements for
sealed bids, and to obtain Board approval to issue
l~purchase orders to Lawyer's Abstract Service, Inc., for
~the preparation of ownership and easement search reports
/k for the eight mile long Livingston Road Transportation
Corridor.
(4) Staff report on Effluent Management System
~mprovements for the North County Regional Wastewater
'~'reatment Facility and recommendation to proceed with
necessary improvements.
(5) Staff Report on the proposed County Maintenance
Facility Siting and recommendation to proceed with
selected alternative.
9. co[~rrY ATTORNEY'S REPORT
lOj __O_O OF
.~, Extra Gain Time: NEED MOTION authorizing Extra Gain Time
~~~or In---~-~--s~ 42769, 73180, and 51052.
Appointment of member to the Golden Gate Parkway
eautification Advisory Co~ittee.
ppointment of member to the I~okalee Beautification
~ ~visory Committee.
4
December 6, 1994
Continued to 12/13/94
No Action
Formal bid process waived;
purchase orders to be
issued to Lawyer's
Abstract Service. 5/0
Continued
Approval of development of
landfill site and staff to
work with Sheriff to
coordinate efforts. 5/0
Extra gain time for
Inmate 51052 - approved
and extra gain time for
inmates 42769 and 73180 -
denied 5/0.
Res. 94-825 appointing
Timothy Fredeen Adopted
5/O
Res. 94-826 reappointing
Denise Smith - Adopted 5/0
11. OTHER CONSTITDTIONAL OFFICERS
Recommendation to approve expenditures relating to the
design and construction of the Work Release/Restitution
Center. (To be heard at noon)
~B.//Recommendation that the Board of County Commissioners
authorize the Real Property management staff to obtain an
appraisal in order to pursue the purchase of a
~jmaintenance garage for the Sheriff's Office operations.
~ PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HF~INGS WILL BE HEARD IHMEDIATELY FOLLOWING STAFF ITEMS
Directed Staff to pursue
and bring back private
funding options, possible
opertional costs and
negotiate construction
aspects. 5/0
Staff to work with Sheriff
to coordinate efforts. 5/0
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
BOAIll) OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
~B. OTHER ,
14.~0~ OF COUNTY COMMISSIONERS CONMIINICATIONS
Discussion regarding EPTAB.
(~) Discussion of proposal on Marco Island Airport
Scenic Drive. ~
/~iscussion of Coalition of Lobbying efforts.
/ ~~ Discussion of 800 MHz.
_~ /~ Discussion regarding liason to School Board.
5
for Janes
To be brought back on next
week's agenda.
Update presented.
Informational only.
Discussion regarding
funding of radios for fire
districts.
Commissioner Hancock to
look further into the
matter.
December 6, 1994
15. STAFF'S COMMUNICATIONS
1~.
CONSENT AGgNDA
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.
OMMUNITY DEVELOPMENT
1) Fire line extension acceptance for Coventry Square.
p(11 2) Recommendation to approve for recording the final
lat of "Caxambas Estates - 2nd Replat".
~) Recommendation ,~o approve for recording the final
at of "San Miguel .
/~ Recommendation to approve for recording the final
~//plat of "Falcon Ridge".
~? Recommendation to approve the final plat of "Sterling
~//Oaks - Phase 2A".
(6) Request approval for a Budget Amendment to establish
a Cost Center Budget for the expenditures and revenues
associated with a Special Federal Highway Administration
(FHUA) Grant provided to the MPO for services related to
the Post-Disaster Transportation Infrastructure Analysis
Project.
(7) Water and sewer facilities acceptance for Falcon Glen
Villas, Phase Two.
B. TRANSPORTATION
~ (2) Recommendation to terminate for convenience the
~ furrent Contract Bid No. 93-2082, Median and Selected
~/Public Area Grounds Maintenance for the Immokalee
-~autification M.S.T.U.
December 6, 1994
Approved and/or
5/0
adopted
with stips.
Res 94-821 with stips.
with construction and
maintenance agreement and
stips.
letter of credit and
construction and
maintenance agreement.
with construction and
maintenance agreement and
stipulations.
in the amount of $88,087.
with stipulations.
To be re-bid after
language change.
\ //(2) Recommendation to approve a Site-Specific Traffic
- ~/ Impact Analysis and approve a corresponding Road Impact
/Ax Fee Credit Agreement for the Berkshire PUD Shopping
/ ~Center at Radio Road/Santa Barbara Boulevard.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the purchase of automation equipment for new
estates branch library.
D. UTILITIES
(1) Approval to Carry Forward Funds from Fiscal Year
93-94.
n(2) RecOmmendatiOn tO approve and execute the
tisfactions of Notice of Promise to Pay and Agreement
Extend Payment of Sewer Impact Fee Finance Agreements
r Joanna Flashman, Dennis and Suzanne Kinney, Jerome
d Erin Landgrebe, Emma L. Raulin, Richard and Susan
mmerville, Russell P. Stahlman, and Jeffrey M. Stone.
'-~hdra~rn
(3) Recommendation to approve and execute the
Cancellation of Claim of Lien for Mabel and Victor
.Albrecht.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid #94-2291 "Hydraulic
Systems Parts and Repair Service" with specified vendors.
F. EMERGENCY SERVICES
(1) Recommendation for approval of a contractual
ogreement for Medical Examiner Services between District
wenty Medical Examiner, a Florida Corporation, and the
11ier County Board of County Commissioners.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
~.(1) Recommendation that the Board of County Commissioners
.~/3~approve a first amendment to Sublease Agreement between
vt~ Huey Howard and Tommy Clifton amending that certain
- ~Sublease Agreement dated March 22, 1994.
(2) This item has been deleted. 7
December 6, 1994
Moved to #8B1
To Data Research
Associates in the amount
of $30,577.
In the amount of
$38,489.31
Withdrawn
To D&D Hydraulics and
Roy's Mechanical Service
Deleted
~Recommendation to approve a Consent to Use Easement
/~6rea Agreement for Parcel 39 as part of Parcel 40 located
i~the Pine Ridge Industrial Park M.S.T.U.
.~,/(4) Approve funding source to replace three wastewater
umping stations.
BOARD OF COUNTY COMMISSIONERS
J.~ISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correction: NEED MOTION authorizing
~the Chair-----~-~an to ~--gn Ce~ate 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. 92-3752-MMA ($25.00),
94-77-CFA ($75.00), 92-8470-MMA ($25.00), 92-2804-MMA
($50.00), 91-6148-TM ($100.00), 93-7688-MMA ($100.00),
/~ 92-7105-MMA ($37.50), 93-556-CFA ($25.00), 92-725-CFA
~($125.00), 90-1802-CFA ($25.00), 93-1873-CFA ($50.00),
93-1457-CFA ($37.50), 93-1211-CJA ($50.00), 93-932-CJA
($12.50), 93-490-CJA ($100.00), 88-1081-CFA ($125.00),
87-1500-CFA ($756.50),
($50.00), 94-1079-CJA
94-4570-MMA ($75.00),
($50.00), 94-1301-CFA
94-6464-MMA ($37.50),
($25.00),
94-612-CJA
($25.00),
89-894-CFA
94-7286-MMA
93-1747-CJA
($37.50),
94-7706-MMA
($62.50),
94-2885-MMA
($25.00),
($37.50), 93-1189-CJA
94-7684-MMA ($25.00),
($50.00), 89-894-CFA
($37.00), 93-1188-CJA
94-4948-MMA ($62.50),
($25.00), 94-6554-MMA
94-408-MMA ($50.00),
($25.00), 94-7396-MMA
94-5330-MMA ($25.00),
($25.00), 94-8304-MMA
93-1811-MI ($25.00),
($12.50), 89-204-CFA
($112.00), 92-8646-MMA ($50.00), 91-1636-IT
($12.50), 91-1636-IT ($50.00), 94-8117-MMA ($25.00),
93-6627-MMA ($12.50), 86-675-CFA ($25.00), 94-5957-MMA
($25.00), 94-5550-MMA ($25.00) RECOMMEND APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
.
COUNTY ATTORNEY
(1) A Resolution approving the Satisfaction of Liens for
certain residential accounts wherein the County has
rmceived payment and said liens are satisfied in full for
~/the 1993 Solid Waste Collection and Disposal Services
z/Special Assessments.
Res. 94-822
8
December 6, 1994
_~!~ee ) Resolution approving partial payment of sewer impact
es and the sewer special assessment lien on property
scribed as Unit 0-5, Treetops of Naples, Section I, as
ttlement of the Federal Court case of United States of
erica v. Joseph W. Anderson, et al., Case No.
~3-289-CIV-FTM-24D.
Res. 94-823/CWS94-09
9
December 6, 1994