Recap 02/09/1993 RCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 9, 1993
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTkR
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) MIN~JTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
1. INVOCATION
PLEDGE OF ALLEGIANCE
APpROVaL oF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
January 26, 1993 - Regular meeting.
PROCLAMATIONs AND SERVICE AWARDS
. ~. Service Awards '
~ Thomas R. McDonough 5 years
/ Susan E. Mansfield 5 years
Utilities/Wastewater
Library
Proclamation designating the week of February 14-21, 1993, as
Collier Harvest Week. To be accepted by Mr. Bert Paradis and Mr.
Charles Price.
rl
Recommendation to recognize Robert Tucker, Administrative Services
Division, as Employee of the Month for February 1993.
1
February 9. 1993
Approved :~?/~hanges.
5/0 -.i::;-:i: '-:'
Approved. and/or
Adopted. · ..::~i 5/0
Approved. ?:5/0
Recognized
P r'e s ente d::':"
Adopted. j5/0
Announcement regarding' the Naples Alliance for Children.
APPROVAL OF CLERK'$ REP0~T
A. BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993:3
2. Regarding matters previously discussed for 1993:9
3. Budget Amendment Resolution Nos.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
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
Presented
Adopted. 5/~0:i .i. '
BA's 93-12~;?ili:!25/126; 1
132/134; I37~i!!~'~ 141
Adopted, 5/:931(::;
· ....... -,:....¥<~f.f..:. ~
:.. 4::::'?
PUBLIC pETITION~
COUNTY MANAGER,S REPORT
COMMUNITY DEVELOPMENT
(1) Status report and consideration on the need to conduct a public Staff to hold advert/s~
workshop concerning the creation of rural subdivision workshop with public an(
standards. _
return to BCCwith
written findings. 5/0
'ED FROM :
, . .(A) (4) _/ ..:.
'~ 2 5/0.
February 9. 1993 ;:
"Kensington Park, Phase One".
ADD:
(2) Recommendation
1) Recommendation to approve watermain design services for the App
Collier County Water-Sewer District as part of Santa Barbark
Boulevard/Logan Boulevard Four-laning Improvements.
to app=ove a resolution prohibiting the
rated capacity in excess of five tons from thru movements on :~:?,~;.::::%~,;.:,i:.:..:..,~;-:<::?:~-:.7-- .
local roads located within Pine Ridge, Pine Ridge Extension,
Pine Ridge 2nd Extension, Pine Ridge 2nd Extension Replat-and
(1) Presenting the Board of County Commissioners a report on the Staff:i;.~o:'::!d4J~tinue
proposed Golden Gate Estates Community Park and agreements for a~Siiltiomi~i.i~of!!3Tacre
sale and purchase of 13.03 acres of property from the G.A.C. pa~/C~:~i!,~d :11:j~ to
Trust Fund. develop 56'r~cre site.
/(1) Reco~t~endation
· ~ / Assistance for
Project.
to Retain Special Construction Management
North County Regional Water Treatment Plant
Approval of budget amendment to adjust budgeted carry forward
to audited carry forward for county sewer capital.
MOVED FROM
16(~(2)
Staff-re~tions
approved. - 'i5/0
' ".'7'- '": "' ' ' : 3'-""'
. -: ...~: -,
Continued.one week
5/0
E. ADMINISTRATIVE SERVICES
~Recommendation to approve and execute an
3
February 9. 1993
agreement which
provides for $50,000 from the GAC Land Trust to pay for a Approved; Staff to'
portion of the design and engineering expenses required to review cost of extendJ
initiate the construction of the Golden Gate Estates Library sidewalks and-report
~facility.
back on cost of same.
4/0 (Com~. Votpe out)
Fe
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Further discussion of organization staffing (Assistant).
3) Report on the County Manager's hiring freeze.
Manager to review ovex
all 'organizational
chart and report back
re streamlifting. 5/0
~~2) Recommendation to approve designated advisory boards scheduled Approved; S~ff to
for review in the year 1993 per Ordinance 92.44. review and report back
within 30 days re the
possibility of consol-
idating various boards
5/0
NO Action required.
9. COUNTY/ATTORNE]~'$ REPORT
. Discussion regarding in-county· travel.
BOARD OF COUNTY COMMISSIONERS
$. Appointment of one member
Advisory Committee.
to the Golden Gate Estates Citizens
Discussion regarding variance for Taste of
County Museum. (Comm. Saunders)
4
February 9. 1993
Collier at the Collier Variance denied. 4/1
(Cceansr. Saunders opps(
Res. 93-43 Adopted;
Staff directed to
prepare appropriate
budget amendments. 4/1
(Cc~n. Volpe opposed)
Res.' 93-44 pted
appointing. M... Joann
OTHER CONSTITUTIONAL OFFICERS
~UBL~C COMMENT ON GENERAL TOPICS
12. ~%DVERTISED PUBLIC HEARINGS - BCC
A.
~0~EHENSIVE PLAN AMENDMENTS
(1) Recommendation that the Board of County Commissioners adopt a
remedial amendment to the Growth Management Plan to implement 4/0i:i.i-{,/~i.i.~i~lpe .
the Stipulated Settlement Agreement between Collier County and
~he Florida Department of Community Affairs for Tollgate absta'~ed)~
· /Commercial Center Development of Regional Impact Comprehensive
~ Plan. i' .., .-: ,':.':":::::::'
B. ~ONING AMENDMENTS
c. OTHER
(1) Petition PUD-92-10, Thomas E. Killen of Thomas E. K~llen
Architect, representing Life Care Management of SW Florida,
L.C., on behalf of Vanderbilt Beach Road Trust, requesting a
fezone from A and CF with Provisional Use "k" for a tennis
facility (now known as Conditional Use) to PUD to be known as
LaFontana PUD for a maximum of 60 multi-family units or a
maximum of 120 care facility units for property located
approximately 600 feet west of Airport-Pulling Road and
approximately two (2) miles south of Immokalee Road in Sec. 2,
T49S, R25E, consisting of 9.99± acres.
(1)..Petition AV 92-025, Thomas A. Collins, II for the firm of
/ Treiser, Kobza, Leigh & Hagaman, Chartered as agent for owners,
/ Martin S. Dunn, as trustee and individually, and Storrington
// Place Development Company, Inc., a Florida Corporation,
'/~/ requesting vacation of portions o two 10' drainage and utility
/ ~ easements located on portions of Lots 11 & 12 of the Plat of
· \ Bay Forest as recorded in Plat Book 13, Pages 27-29, of the
Public Records of Collier County, Florida (this is a companion
item to the Plat of Storrington Place Phases II &III).
Continued forL one
w ek. 51o '
~s. 93-45 A~opted
5/0
13. BOARD ,OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
(1) Petition cu-92-15, Martin D. Pinckney of American Engineering
Consultants, Inc., representing' Tract B, Inc., requesting
Conditional Use "1" of the C-3. Zoning District for Indoor
Miniature Golf and coin-Operated Amusement devices for property
located at 599 S. Collier Blvd., further described as Unit 215
of the Mission De San Marco Plaza, occupying Tract B, Marco
5
February 9. 1993
Continued for one
week. 510
Beach Unit 7, in Sec. 17, T52S, R26E, consisting of 0.18 acres.
14. BOARD OF COUNTY COMMISSIONERS, COMMUN~CATIONS
ADmAn/ Request for a b~ief workshop on the EOC by the Black Affairs
Advisory Board and the Hispanic Affairs Advisory Board.
'"~ B/. ) Request for a brief
/Renourishment Committee.
AS. STAFF'S COMMUNICATIONS
wqrkshop with the City/County
Proposal to~-~/be present
at reguiarT~'ard Mtg.
Beach ~ttee ~i:present
reccmm~e-nda 3~s at
m eting Coastal
Enginee~ingi~i?oDntract i
' being consi~//~dared
. . ":: .-;:i:;~-:'; :--
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 Adopte(
5/0: .~.
COMMUNITY DEVELOPMENT
(1) Water facilities acceptance for Rosewood at Falling Waters.
/~ Recommendation to approve for recording the final plat of
"Quail Walk Phase Two".
6
February 9. 1993
with stipulations
with stipulations
TO ,BE HEARD WI~
~ / (3/~Recommendation to approve for recording
~/ "Storrington Place Phase II and III".
the final plat of l~s. 93-46~Adopted
MO~ED TO
8 (A~4)
Recommendation to approve for recording the final plat of
"Kensington Park, Phase One".
B. TRANSPORTATION
.Recommendation to approve and accept two drainage easements
located adjacent to the plat of Quail west Unit one as
recorded in Plat Book 18, Pages 74 through 83, of the Public
Records of Collier County, Florida.
Recommendation to accept and approve Direct Monetary Payment
by Naples Storage Partners Limited relating to minor access
construction concurrently with Radio Road Four Laning
Improvements in progress, CIE Project No. 015.
3) Recommendation to reject low bid proposal per Bid No. 92-1981
and accept the second low bid for purchase of an Avgas Fuel
Truck for Marco Island Airport Operations.
C. PUBLIC S~VICES
) Recommendation that the Board authorize the signing of an
Agreement with Care Club of Collier County, Inc. for group
respite care.
ommendation that the Board of County Commissioners sign
tement pursuant to Section 287.133 (3)(a) Florida Statutes,
public entity crimes.
MOVED TO *. ,~
(1) Approval of budget amendment to '~djust budgeted .carry forward
to audited carry forward for county sewer capital.
7
Moved to 8 (D).(2)
February 9. 1993
/)Change in funding source for Raw Water Mains and Wells for the '- ':"!i'::
Golden Gate Wellfield, Phase II, Bid #92-1916.
.. <-
(3 """' ' ':':
) This item has been deleted. Deleted
Approval of 'budget amen ent for Change Order #1 with Boyle Heard in co : unction
Engineering for North County Regional Water Treatment Plant. with 8 fD)tl:):
Approved in !-the amount
of :$116,1704:.'-:i!i 5/0
CONTINUED TO ::':":-
2/16 MEETING '. -? ::~i-i'
UNDER REGULAR AGENDA '::::-"~'' '~'
5) Recommendation that the Board approve a Work Order under the Continued ~!':::.2/16/93
current Annual Professional Services Agreement for ...~-
professional engineering services for the study of Odor
Control Improvements at the existing County Regional W~ter -
Treatment Plant. '-'" '
6) Approval of Change Order No. 1 (Final) to the Construction Contract-decreased by
Contract with Stevens & Layton, Inc. for the U. S. 41 North $17~716.83
Water Main Project and authorizing the Utilities Administrator
...... to execute said Change Order. .-.:...
(7) Recommendation to rescind award and re-award Bid #92-1969. Aw-drded to J/-'& J Baker
Enterprises,:-~ 'Inc.
8) Recommendation to award Bid #92-1988. /%/w-drd~d to Ki~td_rts
Contracting. Corp.
in the amount -of
$19,000
E. ADMINISTRATIVE SERVICES
CONTINUED TO
2/16 MEETING -
(1) Recommendation to approve the purchase of the modular office Continued to 2/16/93
presently leased from Work Space Plus, a division of
Marsten/THG Modular Leasing Corporation, which is utilized by
the Sheriff's Office at the Courthouse Annex in Immokalee, '
Florida.
F. EMERGENCY SERVICES
\G. ENVIRONMENTAL SERVICES
_~ (~ To approve the final report of activities and expenditures of
'~ ~ /' the Ford grant funds associated with the 1990 selection of the
~ ~/ Collier County Solid Waste Department's "Landfill Reclamation
~/ Project" by the Kennedy School of Government at Harvard
8
February 9. 1993
University and apply the remaining grant funds to the research
roject proposed by the University of South Florida~
H. COUNTY MANAGER
~OARD OF COUNTY COMMISSIONERS
i~MISCELLANEOUS CO.RRESPONDENCE
.(1) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
~ / '/~ign Satisfaction of Lien for Services of the Public Defender
.~_~/ for Case Nos. 92-826CFATB ($260.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners
authorize its Chairman to execute Satisfaction of Lien
documents and direct the Clerk of Courts to record same i~ the
Public records of Collier County, Florida.
In the amount of
$7,543.72
":-"::.: ." l::'.-::::::::i~:)?' '
)Recommendation that the Board of County Commissioners waive Frc~Motorot~, Inc.,
the formal bid process and authorize the purchase of fifteen in.the-amount-of
MT1000 portable radios. $16,2.75
3) Recommendation that the Board of County Commissioners From_Madison -Electric
authorize the purchase of services to supply working areas in Company in'i.the amount
the Naples jail center and Sheriff's Office with emergency of $6,575
power. :
Le
· /~i To obtain Board of County Commissioners'
/~ / faithful performance bonds of two Collier
/ / ~/ Control District Commissioners pursuant to
/~ and 137.04, Florida Statutes.
~7. ADJOU~
COUNTY ATTORNEY
approval for the for. Robert '~;'i Boyer
County Mosquito and' Donald ~:.' Page
sections 388.131
9
February 9. 1993