Recap 01/26/1993 RCOLLIER COUNTY
DOARD QF C0UNTYCQ~2~ISSIONER$
AGENDA ,
Tuesday, January 26, 1993
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 TEIS
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 SPEAKER~ WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
1. INVOCATION
PLEDGE OF. ALLEGIANCE '
A~PR0VAL OF AG~ND~ AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
January 6, 1993 - Special meeting.
January 12, 1993 - Regular meeting.
PROCLAMATIONS AND SERVICE AWARDS
A. Presentation of the "Healthy Workplace Award"
Commissioners from The David Lawrence Center.
to the Board of
B. Joseph E. Magri 15 years
Gregorio G. Flores 10 years
Gary E. Hamm 10 years
Abel S. Ramos 10 years
Andrew E. Frenock 10 years
Sharon E. Ardrey 5 years
Barbara L. Johnson 5 years
Russell D. Muller .... ~'~ 5 years
Development Services
Utilities
Transportation/R&B
Transportation/R&B
Ochopee Fire Department
Information Systems
Parks and Recreation
Transportation
esentation
of the GFOA Distinguished Budget Presentation Award.
1
JANUARY 26, 1993
Approved.
Approved.
Presented
Presented
Not' Presen
Presented
Presented '-
6. APPRQV~L OF CLERK'S REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993:2
l/ 2. Regarding matters previously discussed for 1993: NONE
. Budget Amendment Resolution Nos.: 93-12 & 93-13
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. 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
:
o provide the Board with interim financial information.
7. PUBLIC PETITIONS
COUNTYMANAGER'S REPORT
COMMUNITY DEVELOPMENT
(1) Recommendation that the Board of County Commissioners approve
exemption of impact fees for 159 units of the 160 unit Oakhaven
Apartments to be built by B & B Properties of South Florida,
Inc., on Boston Avenue in Immokalee, Florida. (Companion to
Agenda Item 12C. (2)
//'
/~opt:ed. 5/0.
BAR's 93-12 ~ 93-13
AdoptS. 5/0
Withdrawn ' .
ReS?:!i'~93.2~}i~de ferring ·
impact fee~:!¥Adopted.
4/l>~iii(Cc~msr. Norris
opposed)
(2) Recommendation to authorize contracts for the removal of downed
tress and debris resulting from Hurricane Andrew.
B. TRANSPORTATION
(~ Report to the Board on the status of traffic conditions in the
/ Pine Ridge Subdivision, and the status of implementing the Pine
...... idge Civic Associatlon Traffic Plan.~.
JANUARY 26, 1993
Barricades to be r~no~
and internal traffic
controls to be install~
within 30 days -
approved 5/0
16(B)(1)
(2) Recommendation to authorize and approve a budget amendment and
utility expenditure for the Radio Road Four-Inning Construction
Contract to include costs for the relocation of Florida Power
and Light power poles at the Windjammer Village Mobile Hc-e
Park~(referenceCoun~y Bid No. 92-t893).
Approved
C.
PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Commissioners
approve a~and Use/Management Plan for Barefoot Beach Preserve.
(Continuedk~from meeting of &/19/93).
D. UTILITIES
I E. ADMINISTRATIVE SERVICES
Recommendation to authorize the implementation of a Wellness
Program for the employees of Collier County Government.
MOVED FROM
~) Recommendation to waive the formal bid process for the purchase
x%/ of parts and service with Neff Machinery and to ratify
. ,/~emergency purchase order #Z93-008.
F. EMERGENCY SERVICES
,~/ ~) ¢ecommendation the Board of County Commissioners adopt a
that
authorizing
// /~ne~s~ ~l~u~tion recording of notices of delinquent
l~ / special for solid waste collection and disposal
assessments
~'~ V service for the 1991 service year.
,~D..~ To approve the recycling and education and waste tire quarterly
/ grant reports.
3
JANUARY 26, 1993
Continued 2":~rDnths
Approved
Res.93-29 Approved 5/0
Reports Approved and
subsequent Reports to
signed by Solid Waste
Director - 5/0
MOVED FROM
16(G) (2)
(3) Recommendation that the Board of County Commissioners authorize
purchase of a whell loader for the Immokalee Landfill through
the State of Florida contract. -
MOVED FROM
16 (G) (1)
Recommendation that the Board of County Commissioners approve a
pilot program for cardboard recycling.
i H. COUNTY MANAGER
9. COUNTY ATTORNEy,S REPORT
~ ~ Recommendation that the Board of county Commissioners consider
~ / making final payment under the contract between Collier County and
~/ N. Cole Construction, Inc. for Bid No. 91-1540, Collier Village PUD
..~ Infrastructure.
~0. BOARD OF COUNTY COMMISSIONERS
A. Recommendations of the 1992 citizen's Productivity Committee.
ADD:/
~ ~. /A resolution by the BCC in opposition to any offshore
~ploration or drilling projects off Florida's west coast.
oil
/
/
/
Approved~ 5/0
Approved 3/2
(C~Nn. Matthews &
Cc~n. Volpe opposed
'. ' ,: ,'u: .,. · "i';:F"": '
Final payment approved
with_changes. 5/0
~ ':,.' ' :. ,:' i:i:!~':! '
'-:c, - -,~.,..'.
~- ..,,.;-.+; -"-',~;::; -;--:~:.:'.:. _:.
Repo ;rt aCO~ted;.:; Count'
Manager ~. to'~vatuate
recc~mendat4-ons and
schedule w~rkshop. 5/0
Res. #93-19:Adopted
5/0
Discussion regarding out-of-county travel.
./-%. OTHER CONSTITUTIONAL OFFICER~
4
JANUARY 26, 1993
Continued to FebrUary 9
1993 ,until County Atty
returns with draft
guidelines.
pUBLIC COMMENT ON__gENERAL TOPICS
lZ. ADVERTISED PUBLIC HEARINOS - BcC
?~ £A.~FCOMPREHENSIVE PLAN AMENDMENTS
B. ZONINGsAMENDMENTS .-~ - '.~ ............... ~ ....
(1) Petition R-92-9, JameS' N. Wilkison, P.L.S., of Wilkison &
Associates, Inc., representing John Collins, John F. Colli-~s
and Cary B. Collins, requesting a fezone from "E" Estates to
RSF-2 for four (4) single family lots for property located on
the west side of San Marcos Boulevard and 0.5± miles north of
Radio Road in Sec. 31, T49S, R26E, consisting of 4.67± acres.
(2) Recommendation that the Board of County Commissioners enter
into an Agreement with B & B Properties of South Florida, Inc.,
to provide a density bonus for Oakhaven Apartments in
Immokalee, Florida. (Companion to Agenda Item 8A.(1)
13. BOARD OF ZONINO APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-92-30, William Trupiano representing Heritage Homes
of Naples, Inc., requesting a six (6) foot variance from the
thirty (30) foot sideyard requirement to twenty-four (24) feet
~/ for property located at 6656 Trail Boulevard further described
as Lot 3, Block E, Subdivision or Blocks E, F, G and H in Pine
Ridge Subdivision.
)
Petition V-92-26, Bob Thinnes of Q. Grady Minor & Associates,
representing Albert Hubschman, requesting a 6'2" after-the-fact
variance from the required building separation of 24' to
17'10" for property located within the Falling Waters PUD
further described as a replat of Falling Waters Tract G as
recorded in Plat Book 19, Page 7, of the Public Records of
Collier County, Florida.
5
JANUARY 26, 1993
Ordinance' 93- 7
!Adopted 5/0
:: . '
Resolut fo~S 93-7/93-
~. Adopted' 5/0
Approved i/~th addt' 1
restriction on
rental increases.
5/0 :"
Res. 93-30 Adopted
5/0
~. 93-33. Adopted
5/O
B. CONDITIONAL USE
14. ~OARD OF ¢0UNTY COMMISSIONERS' COFLMUNIC~TIONS
15.~'S COMMUNICATION8
15.
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.
A. COMMUNITY DEVELOPMENT
~~Recommendation to accept the security for infrastructure
improvements associated with "The Villages of Barfield Bay"
located in Sec. 9, T52S, R26E.
/~) Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Riverchase Shopping Center".
X3) Recommendation to grant preliminary acceptance of the drainage
improvements for the final plat of "Grey Oaks Unit Three (The
North Golf Course)".
) Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Grey Oaks Unit Two".
Approved.: :~d/or
AdOpted. :::[:!: 5/0:
'i:' . "' '"!-:-i-¢~:3":
Res. #93-20
Res. #93T~ w/stip
Res ' ~93-2:~11 w/stips
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Grey Oaks Unit One".
/(6) Recommendation to approve for recording the final plat of "The
Inn at Pelican Bay".
B. TRANSPORTATION
MOVED\TO
~(B) (~
Recommendation to authorize and approve a budget amendment and
utility expenditure for the Radio Road Four-laning
Construction Contract to include costs for the relocation of
Florida Power and Light power poles at the Windjammer Village
Mobile Home Park (reference County Bid No. 92-1893).
JA~NJ3ARY 26, 1993
Res. ~93-23 w/stips
.... '~ - -'::-~:i:':" '
RES'.: ~93¢24
-?':: '
(2) Recommendation to approve a budget amendment for Airport-
Pulling Road Six-inning Improvements to recognize revenue
\~ //~%~9~ved pursuant to a developer contribution dated May 28,
(1)This item has beer~ deleted.. £
~/~j.i~ ~D:Pa~m~nn~?sf~oCbOstmme%nriitcy pArfo%ariarmS. which wi!l~ benefit .the Pub~.~i~
D. UTILITIES
(~ (ii This ite~-has been deleted.
2) Approval ~of Finalization-1of the Construction Contract with
Stevens & Layton, Inc.-for the Palm Drive Water Main Project.
Quail Walk, Phase II, Water Facilities Agreement.
Approval of Change Order Number 3 to the Construction Contract
with Youngquiet Brothers, Inc. for the Deep Injection Well
Project at the North County Regional Water Treatment Plant,
and authorizing the Utilities Administrator to Execute said
Change Order.
E. ADMINISTRATIVE SERVICES
MOVED TO
~(~ (~)
Recommendation to waive the formal bid process for the
purchase of parts and service with Neff Machinery and to
ratify emergency purchase order #Z93-008.
)
Recommendation that the Board of County Commissioners approve
the attached three (3) resolutions authorizing the Board of
County Commissioner's Chairman to execute the appropriate
documentation required to expedite the County's Land Rights
Acquisition Program for the current Chairman's tenure only,
and to clarify the verbiage used on previously approved
resolutions.
In the ~t of
$68,260
;::.: "::;;;;:;:: -:-:~ ¥i:;'-:::;::::1
$7, O66 :"'
._ :.':..k
In ' .-t/.he ~ammt~t of
$5,..500 -..:::~:.-.~i::-..
Moved to 8rE)(2)
Res ~93~25, .93-26
and 93-27
F. E~ERGENCY SERVICES
/~. ~1)Request the Chairman of
the Board of county Commissioners to
JANUARY 26, 1993
sign the Collier County Department of Emergency Medical
Services Certificate of Public Convenience and Necessity for
· ~ the year 1993.
(2/Request the Chairman of the Board of County Commissioners to
sign the Western Gateway Volunteer Ambulance Service, Inc.
Certificate of Public Convenience and Necessity for the year
1993.
ecommendation to accept and authorize execution of a Service
Agreement between Western Gateway Volunteer Ambulance Service,
Inc. and Collier County.
G. ENVIRONMENTAL S~RVICES
MOVED TO
8(G) (4)
(1) Recommendation that the Board of County Commissioners approve
a pilot program for cardboard recycling.
MOVED TO
S ~) (3)
~ (2) Recommendation that the Board of County
authorize purchase of a wheel loader for
Landfill through the State of Florida Contract.
Commissioners
the Immokalee
COUNTY MANAGER
(1) This item has been deleted.
2) Recommendation for the Board of County Commissioners to
recognize the carry forward from FY 91/92 for Fund 765, and
authorize the transfer of such funds to Fund 156, Immokalee
Beautification M.S.T.U.
'~(3)
Recommendation that the Board of County Commissioners waive
the fees for posting an EMS ambulance at the upcoming "Naples
Challenge" event.
4) Recommendation to approve change orders to date for Contract
No. 92-1884, Median Curbing, Phase 1, Immokalee
Beautification, M.S.T.U.
Moved to 8 ('G) (4)
Tn .:d",.,e. amount o~
$!95,400
In the total amount
of $13,656.08
(5) Recommendation for approval of a change Order to provide for
JANUARY 26, 1993
In the amount of
$20,000
the purchase of additional material required to meet field
nditions on the Pine Ridge Industrial Park Project.
j~BOARD OF COUNTY COMmiSSIONerS
MISCELLANEOUS CORRESPONDENCE -
(1) Certificate for Correction: NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax
as presented by the Property Appraiser's Office. RECOMME~D
APPROVAL.
(2) Satisfaction of L~en: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
/for Case Nos. 92-3194-MM ($232.50), 91-2210-MMA ($12.50),
/90-1306-CFA ($25.00), 91-2306-TMC ($12.50), 89-1234-CFA
. //~ ($37,50)., - 91-1874-CFA . ($189.50), 91-6094-TM ($12.50),
// ~ ~l-4096=iMMA ($1h.50), 91-965-TM ($37.50), 91-5305-TM ($12.50),
// 90-3072-TM ($12.50), 89-5601-TMC ($12.50), 89-1390-CFB
.-~-// ($25.00), 91-143~-TM ($25.00), 91-1377-MMA ($25.00),
~/9~!r550?C~A. ($50.00), 91,3792-MMA ($37~50), 91-579-CFA
V~ ($~2~.50), 91-1630TM/4A ~ ($12.50), ~ 89-1170-CFA ($50.00),
· ~ 91-5467-TMC ($37.50), 91-2248-TM ($40.00), 91-5122-TMC
~($12.50), 92-4336-MMA ($25.00), 92-4336-MMA ($25.00),
92-412-CFA ($75.00), 92-1422-TM ($12.50), 92-623-CJA ($25.00),
92-6023-MMA ($30.00), 86-647-CFA ($25.00). RECOMMEND
APPROVAL.
OTHER CONSTITUTIONAb OFFICERS
Recommendation to approve a grant application to
Department of Transportation.
the Florida
L. COUNTY ATTORNEY
17. ADJOURN
9
JANUARY 26, 1993