Recap 01/05/1993 R COLLIER COUNTY
OF COL~TY CO~4ISSIONERS
AGENDA
Tuesday~ January 5, 1993
9100 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 COONTY
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.
1. INVOCaT~9~
2.?LEDGE OF ALLEGIANCE
VPPROF~L OF AGENDA AND CONSENT AGeNDa
~' /~ Swearing in of the Clerk of Courts.
Election of Board Chairman and Vice Chairman.
Approval of consent agenda.
APPROVAL OF MINUTES
~ecember 15, 1992 - Regular meeting.
.~December ~6, 1992 - Special meeting.
PROCLAMATIONS AND SERVICB
Recommendation to recognize Judi Bodine,
Employee of the Month for January 1993.
Utilities Division, as
Service Awards
Larry W. Henry
Joanne Beaird
Susan D. Rossi
William F. Craig
Judith M. Puig
Philip J. Schell
Marilyn J. Vanatta
Road and Bridge
Witness Management
EMS
Utilities
deserve/Compliance
Project Planning
Library
15 years
10 years
5 years
5 years
5 years
5 years
5 years
1
January 5, 1993
ill: :" '"':"4:;;':"J<c'"';;:;;';";c':':R4';<"';' o .......:
?;"<4~.-:r:.' ?X<-~%-:-:~.:':"Z'%':?:<~+?.':-<-:-:.:,-"q.;-.':->.-'/..:;':
,,.'.~.,:;;;..,'~..v ......':.'.-:.'.'-*.:'.:..~- . . ,,. , .?..'...'.
,~,~e;r:.>; ~:'.%;;;;:?.::~::::;;::::;j: .:..--'<-:e:-:e,:-:< ~ :; x-;: .:.:-:-. :::::;::;::/.'.
E.:.i:::-~:i&::;:i.-':i?.:i.E<:::::::~;;!?"::.i::?!'Z."..: ~
~-o¢;>:l,z;::%J.>;:.-;; :;:;-}.::;-'::>77:.~-'%:-' <;.i .;
!:i;::::::?!::;!;i3!:::::':?:;??:f?i:? ' :":'i':f" '
~ -- ' .,4';> <'. ! >?--.::.' :44-:44 -..< -, ':
~%i.i::d?::M:<i':(i::i?':{~!:i:i.:i.%?E:::i:i~::. ': '.'.;
:::: :.: :,'. ' .
,"-'.:'"F<%':<'.;:}? ':'"~:';~' '"'{-";-",':Y-'< .... :'7 . '"
i o.
Corrmsr. ..' : 'Co .ra;4
:::::::::::::::::::::::.' /o
::: ::::::::::::::::::::::
::..:'::':::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
...... -: :.: .: ..:,,....:...:-::.::::.-::::?: :. '. ::.-::{ ::'" ...: ,,. ....
:::<,:--..-: :..:'-:::4.:::?::: ..... '
...
::::::::::::::::::::::::::::::::::.:..:?..::....
j <"-'?,' ':X::-:. :- ~ %,:.'. '.:~-::'~; '.,.:-::4. ..- d..: ,..'-'
:>:..,,:,::'..::..,.:, ::::: ,..::. ::':,'-.
::::::::::::::::::::::::::::::::::::::: ::.":'.... :....: .:.::-. ..
~-:::.'.,-:::?~&~:¢.::::::::::::::::::::::::::::::::::::::::::: . .:..: ...
::::::::::::::::::::::::::::::::::::>::.?' .-.:::-,:.'-:, .:::. :.
~{~,~::..'~;..'<.;,:,?{(.:F{:?.e:-'-F<:?';-..: .--< ...
~::i'..':'.:::¢:::-::"" '::'..'. "':.::': ' ' . ' '. ":.
~,.>;.: :. .,;<.. .. ,, .:¢.;: ., .. ,.
,' :,A'.+-~....:,:... ,, · .;::,:..?, ..v... . ,
~:,:::::~ ,., .s.~:::,;~ ,,+,..:.:,.% .,,< ...x~:i<:, .,...:, :.::.-:.:.:::...,. -,-.. :...
[':8:<.:..4~<%;%:' ~:;~.~::>:.:'::::;<:-::;;;;:.-::;,..;':: ?:.;;-:; ".-. -..
:::::::::::::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::: : :' .
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
~ ,.,,..,-...~ ,,, ~- , ).,,.. . .< -. v.-. .
:.: ""-:'.: , :- :..-..,,.:.:.- .....
/~ Proclamation designating January as New Home Month.
Proclamation designating January 18-27, 1993 as the Reverend Martin
Luther King, Jr. Week.
6. i%~pROVAL OF CLERK,B REPORT
A. BUDGET AMeNDMeNTS
~ 1. Regardin? matters not previously discussed for 1993:
&~ 2. Regarding matters previously discussed for 1993= 6
~~. Budget Amendment Resolution No. =
TABULATION OF CONTRACTS AND DOCUMENTS
Ce
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 92/93 '
2. Community Development Fund (113) for FY 92/93
3. Facilities Construction Fund (301) for FY 92/93
To obtain the Board of County Commissioners' approval for final
budget amendments for fiscal year 1992.
To obtain the Board of County Commissioners' approval to recognize
carry forward and related appropriations in Fund 253.
2
January 5, 1993
Res. ~93-3 extending PU-87-22(c) for 90 days Adopted; Petitioner to
abbreviated application form; Staff to perform short envirol~r~ntal
and bring this item back as public hearing. 4/1 (Conmissioner Norr'~!i./~..'i~i~ij~)?:'fi.:':ii:? ..'
B. ~. J. Lane, regarding channel clearing maintenance.
~/Staff to v~rk ~th property owners in Gordon River Basin to acquire
V easements by gift or dedication. 5/0 '
8. COUNTY I~UNAGER'8 IrEPORT
A. COMMUNITY DEVelOPMENT
(1) Recommendation to the Board of County Commissioners to continue
the policy of collecting impact fees at time of building permit
issuance. (Continued from the meeting of 12/15/92).
f (2)/~etttton PU-90-14, Neno J. Spagna of Florida Urban Institute,
· //Inc., representing New Hope Ministries, requesting extension
church and
'% church-related facilities.
V %f Conditional Use "6" of the "A" District for a
Approval to execute an Agreement to provide local funds to
support the Transportation Disadvantag~d (TD) Program in
Collier County.
B. TRANSPORTATION
~ (1) Recommendation to concurrently award a construction contract to
~ .~ APAC-Florida~ Inc. for Westclox Road Extension in Immokalee
~ ~ pursuant to Bid No. 92-1898, and to approve and execute an
~]/ environmental-related resolution to effectuate a project
~/~ approval by the Florida Game and Fresh Water Fish Commission.
Recommendation to approve staff's short list and prioritized
ranking of qualified landscape architecture consultants to
fulfill design requirements for Immokalee Road four-laning
improvements in progress between U.S. 41 and 1-75, RFP No.
January 5, 1993
92-1977.
~//~ Recommendation to accept the low bid price per Bid %92-1981
from Brownie Tank Manufacturing Company for purchase of Avgas
Aviation Refueler Truck in the amount of $40,341.
PUBLIC SERVICES
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Authorization to proceed with implementation of Phase II of the
Stormwater Utility Assessment Program and develop request for
proposals to consider professional services for engineering,
financial and legal consultant services.
H. COUNTY MANAGOg
9. COUNTY ATTORNEY,B REPORT
Appointment of members to the Citizens Advisoz~ Task Force.
ppointment of members to the Ochopee Fire Control
/F~Advisory Committee.
1~. OTHER CONSTITUTIONAL OFFICER~
PUBLIC COMMENT ON ~ENERA~ TO~CS
District
ADVERTIBED PUBLIC HEI%RI~G~ - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
4
January 5, 1993
(1) Petition PUD-92-8, Alan D. Reynolds of Wilson, Miller, Barton &
Peek, Inc., representing Power Corporation, requesting a fezone
from "A" to PUD for property to be known as the White Lake
Industrial Park for property located at the northeast
I". intersection of 1-75 and C.R. 951 located in Sec. 35, T49S,
/ R26E, consisting of 144.4± acres. (Continued from the meeting
of 12/8/92).
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
14. BOARD OF COUNTY COMMISSIONERS' COMPliCATIONS
15. BTAFF'S COMMUNICATIONS
16.
CONSENT AGEND~ ,
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. CO/M~UNITY DEVELOPMENT
~ /~)Recommendation to accept the security for maintenance for
· /~// sewer hook-up for Palm Lake Mobile Home Village.
)
Recommendation to accept the security for Excavation Permit
No. 59.459 "Naples National Golf Club" located in Sec. 10,
T50S, R26E.
%/ (3~Recommendation to accept the security for Excavation Permit
~ /No. 59.436 "Orangetree Phase C - Lake 1-1 and Lake 1-2,
located in Sec. i4, T4 S,
Recommendation to accept the security for Excavation permit
No. 59.432 "Lely Resort Lake 44" located in Sec. 33, T50S,
R26E.
'Sewer facilities acceptance for Lely Resort Celeste Drive Pump
Station.
5
January 5, 1993
(6~ecommendation to approve for
"Port of the Islands" (The Cays)
recording the final plat of
Phase II".
(7) FY 91/92 year end report on the Certificates of Public
Facility Adequacy Program of the Collier County Concurrency
Management System.
(8) This item has been deleted.
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Collier County Production Park, Phase II".
TRANSPORTATION
(1) Recommendation to approve Supplemental Agreements Nos. i and 2
with APAC-Florida, Inc. for construction improvements to
Airport-Pulling Road (County Project No. 66033).
PUBLIC SERVICES
(1) Approval of a Fund 307 (Library Improvements-tiP) budget
amendment.
(2) To obtain Board approval for the lease of computer equipment
from the Unisys Corporation, based on .competitive selection,
for the Publio Health Unit's Clinical and Information
Management System. (Continued).
. UTILITIES
WITHdrAWN:
~/~ (1) Administrative Adjustment
Sanitary Sewer System.
to the East and South Naples
(2) Approval of Final Payment of the Construction Contract
with Milmir Construction, Inc. for the North County Regional
Wastewater Facility Expansion and authorization for the
Utilities Administrator to execute the final payment.
6
January 5, 1993
(3) This item has been deleted.
4) Approval of Change Order N~ber six (Final) to the
Construction Contract with D. N. Higgins, Inc. for the South
County Regional Wastewater Effluent Storage Facilities.
ADMINISTRATIVE SERVICES
(1) This item has been deleted.
(2) Recommendation that the Board of County Commissioners award
Bid #S92-1974R for the sale of the surplus 22" Aquasport Boat.
(3)/R~ecommendation to approve and execute a new lease agreement
/between Collier County, a political subdivision of the State
of Florida, and Collier Health Services, Inc., for the
continued utilization of a County-owned structure and property
located in Immokalee.
~MERGENCY SERVICES
(1) Recommendation that the Board of County Commissioners reject
the bids received under Bid No. 92-1923, regarding a
maintenance contract covering E.C.G. equipment for the E.M.S.
Department.
(~Recommendation for the appointment of ·Marta Rionda, M.D.
serve as the District Medical Examiner for District 20.
to
ENVIRONMENTAL SERVICES
(1) Report to the Board of County Commissioners concerning the
approval of postage expenditures incurred during the mailing
of solid waste information.
H. COUNTY MANAGER
Tlt~~i) 'Recommendation that the Board of County
Ex-Officio the Governing Board of the
Water/Sewer District accept water and
7
January 5, 1993
Commissioners as
Collier County
sewer facilities
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
i:k~-. :' i~-s.-::::.-::::ff--:'Jf~-.'..:-..':'x~:.:: .:.:'. ....
'T::'U-: :' ::::::::::::::::::::::::::::::::::::::::::::::: :-:'.':", .":':::::::-:-.-.:
¢;Z%.:..:7::;~?~¢/~:~;i?~;::;;~¢:~:~¢;~,;' '% :%'.
E.:.:...;.....;-:.. -:-. :::'::~ ?::fq;::::::::::::::::::::: · ..: -.z-.-.-:-.. '
X-FS.Z+f-; ;v'-f'%-F:- ,;+-- -FF;,;-;SFT.v4.F.~+:'";; :+[[:"?"E:-: E:
t ,(~2~(4-;-'-.-'-'4:~¢~' .';; i'}F~JJFX¢&~F; ..-L . ,7.;4., ;.., l-'.':' :i- ' '.
f::::~:~:~:;<~: :~>;: ::::'::':q ?;:;~:~ ~;~?~:F~¢~;" :': :f? .":'"> )::":: .:~:: f::::~
k,~-,:-:-::+x.::L ': ~%::::.:..>:-:~g;:.:-.. .. -'- ' .. '".:, .:
-:-{-::.: :;?;: '.~:;~;7.L-::.:-" -
r'w :":::?:':'-x..--:-' .:.:;:;?{.:<-u-... -. :. -..-; .:
[..;.;;::::;.;/.F4+::;::E:.;.-.-:..;.:;:v.:.,.Z::~: - +..: .-:.:(.:. .:
{.- ......:::;.... :::>;:::;...::¢{¢;:;:~:
': '...:-:.:.:-:+'.;.:~+:.x :~-:-:.:-..'?'iF-i:.{:'::';" :.
i:','"':: .-:-.:' :'":':: :>-':' ';:f:~:~:;:f~'c j.~:-:: -:
constructed as part of the Pine Ridge Industrial Park
M.S.T.B.U. Improvements.
I. BOARD OF COUNTY COMMISSIONERS
) Appointment of member to the Collier County Industrial
Development Authority.
. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Correct!og= NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
Extra Gain Time= NEED MOTION authorizing Extra Gain Time for
I~mate'No. 52090, 62090, 37023. RECOMMEND APPROVAL.
Satisfaction of Lien= NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 90-1109-MM, 90-5788-TMC ($602.50). RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEy
17. ADJOURN
8
January 5, 1993