Recap 05/17/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, May 17, 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 HE~RD 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.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00. A.M. - 12:00 NOON.
MID-MORNING BREAK AT 10:30 A.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
ay 3, 1994 - Regular meeting
ay 4, 1994 Special meeting
ApprovedS/0
Approved 5/0
Approved 5/0
ADD TO
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
A. Service Awards
Roger P. Kastel 5 years Utilities Services
Proclamation
1. Proclaiming the week of May 15-21, 1994,
Services Week.
(1)
Phoenix Award presention.
1
May 17, 1994
as Emergency Medical
Presented
Adopted 5/0
Presented
Proclaiming
areness Day.
Friday, May 20, 1994,
as Ronald McDonald House
Adopted 5/0
3. Proclamation designating May 17, 1994, as Collier County Public
Safety Telecommunicators and 9-1-1 Emergency Number Day. to
be accepted by Debbie D'Orazio, 911 Emergency Coordinator,
Collier County Sheriff's Department, John Daly, Communications
Supervisor, City of Naples Police Department and Buddy Brunker,
District Customer Relations manager, Sprint/United telephone of
Florida.
Adopted 5/0
4. Proclamation recognizing Saturday, May
Service, Collier County Government Day."
21, 1994 as "At Your
Adopted 5/0
5. Proclamation
(PAL Kandu).
recognizing the County's ~ublic Assistance Line
A . Recognition
Association.
6. Recognition of Bike-To-Work Day.
on
behalf of the Marco ~sland Taxpayers
5. APPROVAL OF BUDGET AMENDMENTS
A~/~proval of Budget Amendments
/~. Approval of Budget Resolutions
APPRQVA~ OF ¢LERK,S REPORT
A. Tabulation of Contracts & Documents
B~/~alysis of Changes to Reserves for Contingencies
2
May 17, 1994
Adopted 5/0
Presented
Presnted to
Tom Whitecotton
BA's 94-378/379, 94-
381/382 & 94-386
Approved 5/0
BAR 94-16 Approved 5/.
1. General Fund (001) For FY 93/94
2. Community Development Fund (113) For FY 93/94
3. Facilities Construction Fund (301) For FY 93/94
?UBLIC PETITIONS
A. Ronald A. Ermert, Bread of Life Ministries of Naples, Inc.
regarding an impact fee waiver.
William Dulin regarding disposal of used syringes.
Jim Kramer of Aquatix regarding the RECAP project.
COUNTY MANAGER'S REPORT
t' COMMUNITY DEVELOPMENT
~ /(1) Appeal of Lien Resolution 94-179.
Pinkalia.
~2) Appeal of Lien Resolution 94-180.
Pinkalla.
Owner of record - Carol A.
Owner of record - Carol A.
Staff directed to
investigate possibili
& report to BCC
Dr. Polkowski to
evaluate program
Withdrawn
Denied 5/0
Denied 5/0
B. TRANSPORTATION
. PUBLIC SERVICES
· UTILITIES
1) Approval of agreement for the permanent provision of water
service to the Key Marco Development District and the Goodland
Water District
Approved 5/0
3
May 17, 1994
t'2)/~ecommendation to
dwards Co., Inc.
purchase pre-filters from the George S.
E. ~pM~ISTRATIVE SERVICES
a ReCommendation that the Board of Commissioners approve a budget
mendment to the Property & Casualty Insurance fund.
Approve a limited use license agreement between Collier County
and Warner Bros. for use of County-owned property.
Approved purchase of
1 set in the amt. of
$24,451.35 4/1
(Comm. Constantine
opposed)
BAR 94-17 Adopted 5/0
GF. EMERGENCY SERVICES
. E__N~_ IRONMENTAL SERVICES
~_~/ (1) Recommendation that the Board of County Commissioners authorize
~x modifications to operating schedules for Solid Waste landfills
~ ~ and transfer stations.
f
(2) Recommendation that the Board of County Commissioners approve a
pilot restaurant and hotel recycling program.
Holiday schedule
approved - Delay
reducing Carnestown
to one day until
July 1994 - 4/0
(Comm. Saunders out)
Deleted
H. COUNTY MANAGER
/~ Recommendation that the Board adopt a resolution authorizing
the acquisition by gift, purchase or condemnation the fee
simple title for road rights-of-way for the project parcels
required to complete the Bonita Beach Road four-laning
\ / ~ f i~provements (between Forester Road to Vanderbilt Drive), CIE
V~ No. 031. ,
) That the Board of County Commissioners make a policy decision
regarding refunding of the Marco Island Beach Renourishment
Bonds with Tourist Tax Revenues.
Res. 94-355 Adopted
4/1 (Comm. Norris
Opposed)
Staff to continue to
evaluate mechanisms f
refunding existing bc
and financing for
future projects - 5/C
May 17, 1994
~ecommendation that the Board adopt a resolution authorizing
~he acquisition by gift, purchase or condemnation the easement
interests for drainage and temporary construction purposes for
the project parcels required to complete the Bonita Beach Road
four-laning improvements (between Forester Road to Vanderbilt
Drive), CIE No. 031. (Continued from 5/10/94 meeting).
Res. 94-356 Adopted 4/]
(Comm. Norris Opposed)
That the Board of County Commissioners review the
recommendations of the Tourist Development Council and make
final funding decisions regarding proposals submitted for
Tourist Tax Funding in Category A: Beach Renourishment/Pass
Maintenance.
5/Recommendation that the Board of County'Commissioners award Bid
#94-2174 for front mounted 4WD mower. (Continued from 5/10/94
Authorize funding for interest expense on the road construction
commercial paper loan.
ICOUNT¥ ATTORNE~,~ RE~OR~
Recommendation that the Board consider the adoption of a Resolution
revising the Personnel Rules and Regulations by amending Section
0250, Commitment to Fair Treatment; amending Section 0260,
Discipline and Hearing procedures for below the level of Section
Heads for full-time and regular part-time employees; and adding
Section 0265, Hearing Opportunity for Section Heads, Managers,
Directors and Administrators.
Approved 5/0, and
exempting the funding
decision from the
cycle for approval
guidelines.
Awarded to Naples Rent
All and Sales in the
amount of $13,816.49
Approved 5/0
Res. 94-357 Adopted
w/ changes 5/0
B./~ecommendation for approval of additional costs and fees related to
/the appeal of the Freni/Bishop/Griffith Tourist Tax Case and
/ authorization for continued participation by outside counsel in
further appellate proceedings.
'~" C.~cussion
regarding an ordinance establishing the Collier county
5
May 17, 1994
Approved 5/0
in the amount of
$30,079.80
County Attorney to
readvertise.
Water-Sewer Authority. (The public hearing on this ordinance is
~ched~ed for May 24, 1994. This item is for discussion purposes
Report to Board of County Commissioners concerning proposal to fund
Local Hazardous Waste (Small Quantity Generator) Management
Program(s) with Water Pollution Control Program Funds. (Due to
short time-frame and ongoing research any applicable memo will be
distributed prior to the Board meeting.)
Staff directed to
prepare Res. repealing
$28.00 fee & to invest
igate other Counties
k~ADD:
~ E~ Discussion of appointement
~/ conditional use petition
consideration on May 24, 1994.
of a hearing officer for APAC
currently scheduled for Board
NO action taken.
10.~BO~ARD OF COUNTY COMMISSIONERS
-~ ~Appointment of members to the Tourist Development Council.
ppointment
of members to the Affordable Housing Commission.
Res. 94-358 Adopted
Re-apointing Buysee 5
Re-appointing Freni 3/
(Comms. Norris &
Constantine opposed)
Res. 94-359 Adopted 5
appointing Linder &
Salsbury
~c. /Siscussion of ISTEA Enhancement Grant applicatien for Everglades
Corridor Management Plan. (Per commissioner Matthews)
D~Discussion of transferring impact fees for Saint Matthews House.
ADD:E~. ~iscussion concerning a coordination of the Doctor's Pass Inlet
anagement Plan and the beach renourishment project.
Continued to May 18,
1994 Meeting
No Action Taken
Discussed under
Item #8H4
11. OTHER CONSTITUTIONAL OFFICERS
6
May 17, 1994
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M.
PUBLIC HEARINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
Petition AV 92-011 to vacate a portion of a twelve foot (12')
drainage easement located on Lots 15 & 16, Block C, according
to the Plat of Sabal Lake, Unit 1 as recorded in Plat Book 15,
Pages 1 & 2, of the Public Records of Collier County, Florida.
(CONTINUED FROM 4/26/94 AND 5/10/94).
Denied 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
· Girls State champions for fast-pitch
(Commissioner Volpe).
soft'all for 1994.
Staff to present
possible methods of
recognizing all three
(3) State Champion
Teams
15. STAFF'S COMMUNICATIONS
7
May 17, 1994
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
(1) Recommendation to remove the stipulation for sidewalks and
speed bumps at Imperial Square pursuant to SMP 90-38.
Recommendation to grant preliminary acceptance of the roadway
and drainage improvements for the project known as "Yacht
Harbor Drive".
To have the Board of County Commissioners waive the formal
bid process and approve the payment of $8,160.68 to J. D.
Allen & Associates for interior renovations done within the
Development Services Building.
Res. 94-352
B. TRANSPORTATION
(1) Recommendation to approve stipulations for preparation of Road
Impact Fee Credit Agreement applicable to Oaks Boulevard
Extension between Immokalee Road and Bonita Beach Road.
C. ~LIC SERVICES
~/(1) Recommendation that the Board of County Commissioners approve
· /~ ! Community Care for the Elderly Final 1993-1994 Grant Contract
V~Amendment'
D. UT~iLITIES
h) Recommendation to amend Resolution CWS-90-11 authorizing the
issuance by the Collier County Water-Sewer District Series
1990 Bonds (East and South Naples Project) to allow for
ardship program
CWS 94-5
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Endless Summer R.V. Estates Ltd., a Florida Limited
Partnership
8
May 17, 1994
(3) Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Water and/or Sewer Impact Fees for William and Joanne Ayres,
Don and Laverne Fowler, Robert and Rosemarie Wallace, and
Robert C. White
Hardship Assistance Program - Assessment Deferrals for 1993
E. ADMINISTRATIVE SERVICES
)
Recommendation that the Board of County Commissioners award
bid #94-2187 to PowerCom, Inc. to supply an uninterruptible
power system (UPS) for use in the Administration building.
In the amount of
$36,961.00
CORRECTION:
BID NO. SHOULD READ
#94-2181R.
Recomme3~n that the_~d of Count~ Commissioners award ~ In the amount of
supp~rity glass and award bid<~94-218~R~to Sewell Door ~4~ -~ ~
Control to install said security glass~~i~Jail. ~~ ~. 0
~)Recommendation to approve a lease agreement with the
University of Miami for accommodating a modular unit on
county-owned property located in Immokalee for the sole
purpose of operating a research and education health care
center for migrant workers. .
~- tho ~cunt~f
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Recommendation to approve mid-year adjustments to general fund
budget (Fund 001) for stormwater management programs.
(2) Recommendation that the Board of County Commissioners award
Bid #94-2173 for four recycling roll-off boxes.
COUNTY MANAGER
(1) Delete
In the amount of
$14,640.00 - Awarded
to Industrial Refuse
Sale, Inc.
9
May 17, 1994
(2) Recommendation that the Board approve supplemental Agreement
No. 7 .for professional engineering, environmental and land
surveying services related to the design of an off-site
mitigation plan for the CR 951 improvement project. (CIE Nos.
10 and 11).
(3) Recommendation that the Board of County Commissioners
authorize the award of contract for construction of the
hearing rooms/court room modification at the County Courthouse
(Bid #94-2194).
Recommendation to award Bid #94-2185 to Farmers Manufacturing
Company, Inc. to purchase a replacement stormwater pump at
Victoria Park Unit No. 1.
Awarded to William J.
Varian Const. Co. in
amount of $19,260.00
In the amount of
$18,348.00
(5)/~ecommendation that the Board of County Commissioners approve
and accept a Right of Entry from Oberlin College to enter upon
lands situated in Sections 28, 29 and 3.0 of Township 50 South,
Range 27 East, for the purpose of collecting engineering and
environmental data.
6) Recommendation that the Board approve four members to serve on
an Odor Control Advisory Committee for the South County
Regional Wastewater Treatment Plant project.
~ 7/) Recommendation to approve a Professional
with Coastal Engineering Consultants, Inc.
of the Caxambas Pass Inlet Management Plan.
Services Agreement
for the preparation
)
Recommendation to approve a Professional Services Agreement
with Humiston and Moore, Inc. for the preparation of the Capri
Pass Inlet Management Plan.
In the amount of
$159,543.00 Total
In the amount of
$174,212.00 Total
Recommendation to approve a
with Turrell and Associates
Pass Inlet Management Plan.
~QARD OF COUNTy COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
Nothing for Board Action
Professional Services Agreement
for the preparation of the Clam
In the amount of
$121,100.00 Total
10
May 17, 1994
OTHER CONSTITUTIONAL OFFICERS
A(lk Recommendation that the Board of County Commissioners approve
/~the 1994 proposed annual budget for fund 253.
L. COUNTY ATTORNEY
(1) R~lution requesting the State of Florida, Department of
\ __' ~evenue to cancel the County tax certificates on properties
~/ /owned by the United States of America and located in the Big
~ / cypress Preserve, pursuant to Section 197.447, Florida
~ V Statutes.
Res. 94-353
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. 94-354
f~ Approval of an agreement between' the Board of County
'/Commissioners and Lonnie J. Martin, Trustee, relating to the
/condemnation case of Collier County v~ Texland Properties, et
~ al., and the agreement of September 10,. 1991
ADJOURN
11
May 17, 1994