Recap 12/20/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 20, 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
EXPIJkNATION 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 %~{E HEARING IMPAIRED A~RE
AVAILABLE IN HE COUI~ ~AGER'S OFFICE
1. INVOCATION AND PLEDGE OF ALLEGIANCE
3~ APPROVAL OF MINUTES
4. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
(1) "The Florida Workout Week" sponsored by Naples
Progressive Gymnastics. To be accepted by Craig
Smith.
Service Awards
Brad Bailey Parks & Recreation 5 years
Jerre Salmon Risk Management 5 years
December 20, 1994
Approved with changes 5/0
Approved with changes 5/0
Adopted 5/0
Presented
Presented
C~.~p~esentations
~'~ Formal introduction
£ ~ Livingston
5.? ROVAL OF BIIDGETA~ENDMENTS
6~APPROVAL OF CLERK'S REPORT
of Representative
A. TABULATION OF CONTRACTS AND DOCUMENTS (FY 94-95)
Ralph
B. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) (FY 94-95)
2. Community Development Fund (113) (FY 94-95)
3. Facilities Construction Fund (301) (FY 94-95)
PUBLIC PETITIONS
8. C0UNTYI~.NAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
C. PUBLIC SERVICES
//(1) Recommendation that the Board of County Commissioners
/approve a Resolution adopting the Collier County Parks
and Recreation Facilities License and Fee Policy and
superseding County Resolution No. 94-24.
(2) Recommendation that the Board of Collier County
Commissioners consider the cost and environmental
constraints associated with a proposed easement access to
the Golden Gate Estates Community Park, and direct staff
to purchase a five acre tract and approve budget
amendment allowing for design and construction of
additional amenities within the park facilities' first
phase.
Do
UTILITIES
(1) Presentation of South County Regional Wastewater
Master Plan Update. (This item to be heard at the
workshop at the end of the regular agenda).
ADMINISTRATIVE SERVICES
December 20, 1994
Introduced by Commissioner
Constantine
None
Res. 94-848
Adopted 5/0
Staff recommendations
approved 5/0
Presented
F. EMERGENCY SERVICES
./(1) Recommendation to approve a lease for an EMS station
with the North Naples Fire District - Immokalee Road.
· ENVIRONMENTAL SERVICES
(1) Request for conceptual approval of project cost
allocation method for Naples Park drainage project.
H. COUNTY MANAGER
(1) Staff Report on Effluent Management System
Improvements for the North County Regional Wastewater
Treatment Facility and Recommendation to Proceed with
Necessary Improvements (Continued from the Meeting of
12/6/94). (This item to be heard at the workshop at the
end of the regular agenda).
(2) Staff Report on Effluent Management Options for the
--/ South County Regional Wastewater Treatment Facility and
Recommendation to Proceed with Selected Alternative
(Continued from the Meeting of 12/13/94). (This item to
/ be heard at the workshop at the end of the regular
/
'~ agenda}.
9. CO[RFI"fATTORNEY'S REPORT
Authorization for the Housing Finance Authority of
Leon County to issue single family mortgage revenue bonds
in cooperation with the Collier County Housing Finance
Authority, a portion to be used to finance qualifying
loan programs in Collier County and to approve a
resolution authorizing the Leon Authority to operate in
Collier County for this program and to authorize the
Collier Authority to enter into an interlocal agreement
with the Leon Authority for these purposes.
BOARD OF COUN"rY COMMISSIONERS
A. Discussion of the Beach Management Plan and direction to
staff. (Commissioner Norris).
Recommendation to approve final lobbying proposal.
(Commissioner Matthews).
OTHER CONSTITUTIONAL OFFICERS
December 20, 1994
Approve Staff
recommendation w/ stip.
5/O
Staff to proceed
w/assessment methodology
thru MSTBU 4/1 (Commsr.
Constantine opposed).
Presented
Presented
Res. 94-849 Adopted 4/0
(Commsr. Matthews out)
Commsr. Norris to
represent BCC and work
with state agencies 5/0
Res. 94-850 Adopted 5/0
Recommendation that the Board of County Commissioners
fund the purchase of modular furniture for the Clerk of
Courts' Finance and Internal Audit Departments.
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS ~ILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
Approved 5/0
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-94-1, Robert L. Duane of Hole, Montes &
Associates, Inc., representing Ayres Partnership,
requesting a rezone from "A" to "PUD" to be known as
"Sierra Meadows" for a maximum of 508 multi-family
dwelling units and a maximum of 160,000 square feet of
commercial uses located on the southwest corner of County
Road 951 and Rattlesnake Hammock Road in Sec. 22, T50S,
R26E, consisting of 90.8± acres. (Continued from the
meeting of 11/22/94)
(2) Petition R-94-6, M. Michel Saadeh representing Elite
Communities, Inc., requesting a rezoning from "E" Estates
District to "RSF-5", Single Family District for property
located on the north side of Bailey Lane, 1,200 feet,
more or less, west of Airport-Pulling Road (C.R. 31) in
Sec. 23, T49S, R25E, consisting of 5.11 acres.
(Companion to Agenda Item 13A.(2) (This item is being
continued and will be re-advertised for the meeting of
1/24/95)
(1) Recommendation to approve an ordinance amending
Ordinance No. 86~40 to redefine the boundaries of the
'~//~'~'~orth Naples Roadway Municipal Service Taxing and Benefit
Unit (Livingston Road Project).
(2) Recommendation to approve and adopt three separate
ordinances creating municipal service taxing districts
for the County Barn Road Drainage Improvements.
/~3) Public hearing to consider the Consolidated Street
Lighting District Ordinance, Collier County Ordinance No.
93-94, for the purpose of removing Marco Island from the
~ 4
December 20, 1994
Ord. 94-64
w/changes 5/0
Adopted
Continued to the
meeting of 1/24/95
0rd. 94-65 Adopted 5/0
Ord. 94-66 Adopted 5/0
6~d-,. 94-67 Adopted 5/0
Ord. 94-68 Adopted 5/0
Ord. 9~-69 Adopted 3/2
(Commsrs> Constantine &
Mac'Kie opposed)
County-wide Street Lighting District and providing for
the Marco Island Street Lighting District. (Companion to
12C4)
]ias) Public hearing to consider the creation of the Marco
land Street Lighting Municipal Service Taxing Unit
located in Collier. County, Florida. (Companion to 12C3)
Ord. 94-70 Adopted 3/2
(Commsrs. Constantine &
Mac'Kie opposed)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPOo94-5, Mr. Robert S. Collins, requesting Res. 94-851 Adopted 5/0
~ 3.8 foot variance from the minimum base flood elevation
.//~f 12 feet NGVD as required by Flood Damage Prevention ~~
/~ Ordinance (FDPO) Number 87-80 for a traffic control guard ~
~' house on property described as Conklin Point as recorded
in Plat Book 8, page 16, and Sec. 17, T48S, R25E.
(2) Petition CU-94-20, M. Michel Saadeh representing
Elite Communities, Inc., requesting Conditional Use "5"
of the "RSF-5" Zoning District for cjuster development
for property located on the north side of Bailey Lane
1,200 feet, more or less, west of Airport-Pulling Road
(C.R. 31) in Sec. 23, T49S, R25E, consisting of 5.11
acres. (Companion to Agenda Item 12B.(2) (This item is
being continued and will be re-advertised for the meeting
' 1/24/95)
/B, ~THE..~
BOOm OF comw CO ISSIONERS' COmmmCATIO. S
A. BCC Workshop regarding policy
Continued to the meeting
of 1/24/95
To be held
9 a.m.
on 1/5/95 at
B./ossible Toursit Development Council vacancy
_STAFF_____~S COItltUN~ICATION____~S
~ Public Petition Policy Update
B. Joint workshop with City of Naples
WORKSHOP REGARDING (1) PRESENTATION OF SOUTH COUNTY
REGIONAL WASTEWATER MASTER PLAN UPDATE, (2) EFFLUENT
MANAGEMENT SYSTEM IMPROVEMENTS FOR THE NORTH COUNTY
REGIONAL ~ASTEWATER TREATMENT FACILITY AND RECOMMENDATION
Staff to prepare agenda
item for 1/3/95
To be discussed at future
meeting
Cnty. Mgr. to discuss with
City officials
December 20, 1994
TO PROCEED {II'H NECESSARY IMPROVEMENTS, AND (3) STAFF
REPORT ON EFFLUENT MANAGEMENT OPTIONS FOR TIlE SOUTH
COUNTY REGIONAL ~ASTE~ATER TREATMENT FACILITY AND
RECOMIiENDATION TO PROCEED ~ITH SELECTED ALTERNATIVE.
16.
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
5/0
A. COMMUNITY DEVELOPMENT
) Water facilities acceptance for Vineyards Community
rk.
~) Recommendation to accept the alternate maintenance
security for "Park Place West" and enter into a
Maintenance Agreement with the new developer.
) Recommendation to approve the final plat of
ensington Park Phase Three".
) Recommendation to approve for recording
at of "Grand Isle at Pelican Marsh".
B. TRANSPORTATION
C. P.~BLIC SERVICES
1) This item has been deleted.
\~) Recommendation to have the Board of County
~/Commissioners approve the attached budget amendment
/~ recognizing carry forward within Fund 130 Golden Gate
' Community Center.
~ Acceptance of Library Long Range Plan, in order to
!//~ualify for FY 1995 Library Operating Grant (State Aid to
' ~ibraries), administered by the State Library of Florida.
w/stips.
Construction and
maintenance agreement
Deleted
the final , Re. 94-834 w/stips. and
I~construction and
maintena, nce agreement
In the amt. of $95,385
UTIL!TIES
Approval
of Florida Power & Light Load Control
6
December 20, 1994
Agreements
E. ADMINISTRATIVE SERVICES
/Jl) This item has been deleted.
(2) Recommendation that the Board of County Commissioners
Xaward Bid #94-2301 to Faulkner Plastics to supply
security glass and to award Bid #94-2302 to Sewell Door
Control & Glass Corporation to install said security
ass in the main jail.
/(3) Recommendation that the Board of County Commissioners
\/award Bid #94-2299 to Hydrologic Florida, Inc. for
~ Operational and Analytical Services for the Immokalee
/ ' Jail Center Wastewater Treatment Plant.
cCP%(4) Recommendation that the Board of County Commissioners
prove a First Amendment to Lease Agreement between
11ier County and Representative Luis E. Rojas for the
ntinued use of office space within the Administration
Building.
~(5) Recommendation to award Bid #94-2298 for a full
service auctioneer agreement.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
) Approval of a contract with the Florida Department of
v %/~ Environmental Protection (FDEP) to monitor ground water
Y \ quality.
H.(2) Recommendation to award Bid #94-2258 for leachate
hauling for the Naples and Immokalee Landfills.
COUNTY MANAGER
~~/(1) Recommendation to reinstate ten percent design change
order authority for Rattlesnake-Hammock Road Four-Laning
Improvements, CIE Project No. 017.
(2) Recommendation to approve a Stipulated Order for
Defendant's Attorney Fees and Costs for Parcel Nos. 118
and T-231, Collier County V. Endless Summer R.V., Lid.,
et al., Case No. 92-2547-CA-O1-TB, Eminent Domain Case
for Radio Road Phase I Road Right-of-Way Drainage,
Utility and Maintenance Easements.
'~(3) Approve funding source for the Santa Barbara
December 20, 1994
Deleted
Bid 94-2301 in the amount
of $16,282.35, Bid 94-2302
in the amount of
$38,000.O0
In the estimated amount of
less than $15,000.00 per
year
Withdrawn
Not to exceed $9,000.00
for FY 94/95
To Sludge Mgmt. Corp.
at $14.29/1,000 gal.
In the amt. of $35,186.25
to be deposited in the
Registry of the Court on
or before 12/31/94
Boulevard 16" Water Main.
(4) Recommendation that the Board authorize additional
. services for Hole, Montes and Associates for the North
~/ Naples Roadway Municipal Service Taxing and Benefit Unit
~(Livingston Road Project).
(5) Recommendation to reject Bid No. 94-2295 and
authorize staff to revise the bid sheet and reissue the
bid invitation.
(6) Recommendation for approval of a Professional
~ervices Agreement with Humiston & Moore Engineers to
//provide Professional Services related to the design,
%/ permitting and construction of a segmented breakwater
system for the Marco Island Beach Renourishment Project.
In the amount of
$87,401.00
(7) Recommendation to approve and execute a third
amend~m~nt to Agreement, a fourth amendment to agreement,
/ an~ fifth amendment to Lease Agreement providing for an
~..-~tension to complete the Sheriff's Office Multipurpose
~' ' Training Facility and to grant additional funds for the
project's completion.
(8) Recommendation for Approval to Place a Briefing
Relative to the Application for State Funding Assistance
'~/ for the Collier County Beach Restoration Project on the
/~Agenda of the Collier County Legislative Delegation
'Public Hearing Scheduled for January 20, 1995.
(9) Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute a Work
Order under the Annual Agreement for Professional
Architectural Services.
(10)Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute a Work
Order under the Annual Agreement for Professional
Engineering Services.
With Barany Schmitt Weaver
& Partners in the amt. of
$14,000
With Wilkison & Assoc. in
the amt. of $35,900
~I. BOARD OF COUNTY COMMISSIONERS
w/~ MI SCELLANEOUS CORRESPONDENCE
1. Certificate for Correction: NEED MOTION authorizing /~~
~ the Chairman to sign Certificate for Correction to the ~~~,
'~ tax rolls as presented by the Property Appraiser's
~3~, Office. RECOMMEND APPROVAL. !
2. Satisfaction of Lien:NEED MOTION authorizing thev~
/ Chair-~an ~oo s-~gn Sat----~tion of Lien for Services of the'/
8
December 20, 1994
Public Defender for
93-3208-MMA ($12.50),
($25.00), 94-1217-MMA
RECOMMEND APPROVAL.
Case Nos. 83-773-CJA ($67.50),
93-2026-CFA ($25.00), 93-9687-MMA
($25.00), 93-1613-MI ($25.00).
OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to award RFP #94-2294
Provision of Court Appointed Legal Services.
for the
L. COUNTY ATTORNEY
(1) A Resolution approving the Satisfaction of Lien for
Account No. 61609 for the 1992 Solid Waste Collection and
Disposal Services Special Assessment lien that was placed
~/~against the property in error.
(2) A Resolution approving the Satisfaction of Lien for
Account No. 24950 for the 1992 Solid Waste Collection and
Disposal Services Special Assessment lien that was placed
against the property in error.L'~
(3) A Resolution approving the Satisfaction of Lien for
./Account No. 107000 for the 1992 Solid Waste Collection
and Disposal Services Special Assessment lien that was
placed against the property in error.
(4) A Resolution approving the Satisfaction of Lien for
Account No. 73600 for the 1991 Solid Waste Collection and
Disposal Services Special Assessment lien that was placed
against the property in error.
(5) A Resolution approving the Satisfaction of Lien for
Account No. 5458 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment lien that was placed
against the property in error.
(6) A Resolution approving the Satisfaction of Lien for
Account No. 178 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment lien that was placed
against the property in error.
(7) A Resolution approving the Satisfaction of Lien for
Account No. 1478 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment lien that was placed
against the property in error.
~ (8) A Resolution approving the Satisfaction of Lien for
~/~Account No. 437 for the 1993 Solid Waste Collection and
~'~Disposal Services Special Assessment lien that was placed
/? ~ against the property in error.
9
December 20, 1994
Awarded to Faerber &
Hissam and Burzynski
& Pfeuffer respectively
Res
Res
94-835
94-836
Res
Res
Res
~es
Res
Res
94-837
94-838
94-840
94-841
94-8~
(9) A Resolution approving the Satisfaction of Lien for
/ccount No. 440 for the 1993 Solid Waste Collection and
isposal Services Special Assessment lien that was placed
gainst the property in error.
(10) A Resolution approving the Satisfaction of Lien for
Account No. 5649 for the 1993 Solid Waste Collection and
Disposal Services Special Assessment lien that was placed
against the property in error.
(11) A Resolution approving the Satisfaction of Lien for
~ccount No. 2354 for the 1993 Solid Waste Collection and
z/k, //Disposal Services Special Assessment lien that was placed
against the property in error.
(12) A Resolution approving the Satisfaction of Lien for
Account No. 21319 for the 1993 Solid Waste Collection and
.~L~Disposal Services Special Assessment lien that was placed
against the property in error.
(13) A Resolution approving the Satisfaction of Lien for
/~Account No. 306021 for the 1993 Solid Waste Collection
and Disposal Services Special Assessment lien that was
_placed against the property in error.
(14) To obtain Board of County Commissioners approval of
f~J~he Faithful Performance Bonds of three Collier County
~-~osquit0 Control District Commissioners pursuant to
l~Sections 388.131 and 137.04, Florida Statutes.
17. ADJOURN
Res. 94-843
Res. 94-844
Res. 94-845 ,,~. ~
Res. 94-846 ~ /[~"~ ~t, ,
Res. 94_8~~~z
For Francis Blanchard,
Robert Geroy and Jeanne
Brooker
10
December 20, 1994