Recap 03/09/1993 R COLLIER COUNTY
~OARD OF COUNTY COMMISSIONERS
AGENDA
TUesday, Maroh 9, 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 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) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
~LED~E OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
~PPROVAL OF MINUTES
February 23, 1993 - Regular meeting.
~ROCL/~TIONSAND SERVICE AWARDS
A. Service Awards
James P. Kerrigan 5 years
Facilities Management
B. Presentation of the first Annual Tops Award (The Outstanding
Performance in Customer Service)
ae
APPROVAL OF CLERK'S REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993:.3
2. Regarding matters previously discussed for 1993:5
1
March 9, I999
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Presented'-: ::-'
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Presented .:.:::i:..
BA's 93-t84; 189 and
93-_]_,92 Adopted 5/0
BA's 93-L81; ~$5; 188
190/191 Adopted 5/0
3. Budget Amendment Resolution No.: NONE
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
To obtain Board approval for the payment of the fourth calculation
of arbitrage rebate due to the Internal Revenue Service on the
unspent proceeds from the $4,400,000 Special Obligation Revenue
Bonds, Series 1990.
PUBliC PE?~TIONS
B. COU~V~YMANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Community Development Services Division presenting additional
information related to the Collier County Board of
Commissioner's direction on November 3, 1992, granting 120 day
extension of the nonconforming flea market at the Florida
Sports Park (Swamp Buggy Days PUD). (Continued from the
meeting of 3/2/93)
B. TRANSPORTATION
(1) Recommendation to approve of and authorize execution of a
supplemental agreement for final design, permitting, and
right-of-way services for C.R. 951 Four Laning Improvements to
remain bid-ready pursuant to prior board action, CIE Project
No. 37.
C. PUBLIC SERVICES
D. ~
Eo ADMINISTRATIVE SERVICES
2
March 9, 1993
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~ as ~ss~le. 5/
F. ~MERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation for Board to consider approval of County
sponsorship of federal emergency watershed project to remove '--' -.,-:::::...::.-
debris and sediment from channel and boat basin in Goodland ~ :.. ..:.:.?..::~>
area caused by Hurricane Andrew. (Continued from 2/23/93.) : "~!i:"
MOVED FROM /
16 (G).(1) /
(~y Recommendation that the Board of County Commissioners submit a
~ / subgrant application to the State of Florida Department of
// / Community Affairs to create a seagrass atlas for Collier
county.
COUNTY MANAGER
(1) Recommendation that the Board consider a proposal for median Continuedi-:~0/~4/6~93 '
beautification on Pine Ridge Road in front of the Vineyards 5/0. ::::::::::::::::::::::::::::::::: ''
Development.
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COUNTY ATTORNEY'B REPORT :..:.:..:_:.:.'
Discussion relating to the April Circle appellate decision and the Se 16F~/I t
County Attorney's recommendation to accept a settlement offer to
forego further appeal in return for a dismissal and release of all
claims by.plaintiffs.
apprOvea.
(C~t,fsr. Norris oppos
o. couNT CO .SS O ERB
D~Key Island sale to State of Florida.
.b~:B. Discuss ion regarding Isle of Capri R~ad."
3
March 9, 1993
Bes. 93-931 Adopted
3/1 (Cc~msr:i ' ~rris
opposed; Cc~msr.
Constantine 'out)
Continued ~.to 3/16/93
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11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
12. ADVERTISED PUBLIC HEARINGS
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-92-12, Mark Lamoureux, agent for Mark Lamoureux
Engineering, representing the Commercial Development Company
for rezoning from PUD (Days Inn) (primarily Hotel Use) to PUD
(Coventry Square) for mixed commercial uses to include retail,
service, and office uses for property located on the southwest
corner of U.S. 41 (Tamiami Trail North) and illth Avenue North
in Sec. 28, T48S, R25E, containing 5.77 acres. (Continued to
the meeting of 4/13/93).
. °~etition AV 92-022 to vacate portions of two drainage easements
oO~tTsd, O%atghe% P17~t_8~f' Q~usWi%Set, U%i? ~ %%brleic?r%%dcoir~sP12~
ollier County, Florida.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
.~. /i(1) Petiti°n V-92-27, Premier Communities of Florida, Inc. ,
representing Mr. Steve Slavik requesting a sideyard variance of
3'6. for a screen enclosure of an existing pool area.
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5/O
Res. 93-95 Adopted
5/O
B. ¢ONDITIONAL USE
4
March 9, 1993
.... Petition CU-92-12, Mr. Ken Wheelock representing Naples Baptist 93":296.Adopte(
t/ / Temple Church requesting Conditional Use "1" in the Estates I~S.
V zoning District for expansion of an existing church facility.
1~. Board of County ~ssioners' Cormunications
The discussion of agenda scheduling on 3/16/93 t.?z'-
The discussion of Board of County ~ssioners' workshop to be held-ati~:~Conservan¢
15. STAFF ' 8 COHMUNICATIONS . ---:::'<-, ' ' ' ::;'"-i:'~:"
16.
3/22/93 workshop on ~al subdivision standards and Citizen Prod i~i?i~iii:110~,~-~ttee
CONSENT ~ENDA '' ...... }-i-L:::
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.
~OMMUNITY DEVELOPMENT
(1) This item has been deleted.
(2) This item has been deleted.
(3) Recommendation to accept the security for landscaping for site
Development Plan no. 92-31 "Wal-Mart North" located in Sec.
21, T48S, R25E.
%~{~) Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Napa Ridge Unit Two".
~ (5) Recommendation to accept the security for landscaping for Site
Development Plan No. 93-18 "GTE Everglades City Cell Site"
located in Sec. 25, T52S, R29E.
(6) Recommendation to accept the security for Excavation Permit
No. 59.469 "Arbor Glen" located in Sec. 8, T49S, R26E.
B.
TRANSPORTATION
i.~ecommendation to approve and authorize the Chairman of the
Board of County Commissioners to execute a Resolution
permitting the utilization of the airspace above the Immokalee
Airport for an Aerobatic Practice Box for one (1) year.
C. PUBLIC SERVICES
5
March 9, 1993
D. UTILITIES
(1) Recommendation to approve a correction to the executive In the,~t of
summary that approved Amendment No. 3 to Agreement with Hole, --
Montes and Associates, Inc. for professional engineering and
related services for "South County Regional Wastewater
Facilities, Phase I" project.
---)/Approval of Amendment No. 4 to the professional services
// agreement with Hole, Montes and Associates, Inc. for the South
,/h~ / County Regional Wastewater Facilities and authorizing the
V /~Utilities Administrator to execute said amendment.
(3) Reco~muendation to approve and execute the Satisfactions of
Nonce of Promise to Pay and Agreement to Extend Payment of
S~wer Impact Fees for Robert Brett, Jr., Judy Bridevaux and
/Andrew and Helen Stefanko, H. Wayne and Debra Bryan, Willard
/ and Peggy Burton, Keith and Linda Claassen, Enetro and Norma
/i/ Cuevas, Joseph and Anna Foy, John Gifford, Leonard and Sandra
Hawkins, Marjorie Jenkins, Barbara and Jesse Komorny, Timothy
and Robin Orme, David and Betty Pfister, Charles and Sandy
Rowe, and Catherine and Michael Russell.
(4) Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
~ewer Impact Fees for Jean L. Biedron, William J. and
/Francesca Bolgar, Edward J. and Ann Boot, Dewey V. Brock,
/ Karen Carter, James M. and Denise E. Desear, Alexander S. and
D~rthea R. Florczyk, Gerald J. Fournie, Leandro N. Gonzalez,
~mothy J. Homing, Carl and Alice Kotecki, Evelyn McEnery,
Gary and Melody Pickel, Ruth Redfern and Kenneth and
Jacqueline Skillen.
Approval of Change Order No. 4 (Final) to the construction
contract with Cardinal Contractors, Inc. for the Carica Tank
project
(6) ADproval of Resolution and Agreement with Florida Department
~f Transportation for joint construction of utility
"improvements in conjunction with road widening of S.R. 92
? (continued from 3/2/93 meeting)
) Approval of work directives to the North County Regional Water
Treatment Plant construction contract with Great Monument
Construction Company (continued'from 3/2/93 meeting)
6
Mar~ 9, 199~
Emergency D~clared
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CWS-. 9341/~S" 93-1 -
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E. ADMINISTRATIVE SERVICES
WITHDRAWN:
1) Recommendation to approve and execute an agreement which
provides for $100,000 from the GAC Land Trust to pay for a
portion of the design and engineering expenses required to
initiate the construction of the Golden Gate Estates Community
Park facility.
Recommendation to declare as surplus and authorize a sale of
all surplus County-owned property.
Recommendation to approve a resolution authorizing expenditure
of funds for March of Dimes "Walk America" activities.
,F. E/MERGENCY SERVICES
/ ~/il) Ochopee Fire Control District grant request.
iOVED TO
ENVIRONMENTAL SERVICEs
(1) Recommendation that the Board of County Commissioners submit a
subgrant application to the State of Florida Department of
Community Affairs to create a seagrass atlas for Collier
County.
(2) Recommendation to award Bid #93-2004 for the transportation of
material for the artificial reef offshore of Wiggins Pass,
Collier County, Florida.
wI~3)
Recommendation to purchase property located in Section 25,
Township 49 South, Range 26 East for expansion of the Naples
Landfill (Gallagher purchase).
WIT~RAWN:
(4) Recommendation to purchase property located in Section 25,
Township 49 South, Range 26 East for expansion of the Naples
Landfill (Bower purchase).
) Recommendation to purchase property located in Section 25,
7
Mar~ 9, 1993
~ ~lley ~e
Salvage, Inc.
$32.65/ton
Withdrawn
withdrawn
Township 49 South, Range 26 East for expansion of the Naples
/~Landfill (Zampell purchase) .
WITHDT) Recommendation to purchase property located in Section 25,
Township 49 South, Range 26 East for expansion of the Naples
Landfill (Stasko purchase).
.X7) Recommendation to reject all bids for Bid No. #93-1998, Repair
and Rehabilitation of the Gordon River Amil Gate Water Level
Control Structure.
H. COUNTY MANAGER
(1)~ecommendation that the Board of County Commissioners approve
//the Certificate of Correction to the 1992 Pelican Bay Services
/ Division Non-ad Valorem Assessment Roll and authorize the
Chairman to sign the Certificate on behalf of the Board of
v~ County Commissioners.
'~' ~.ONTINUED TO
Professional Services Agreement
Management Plan.
additional services to the
for the Wiggins Pass Inlet
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS 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 Office. RECOMMEND
~ APPROVAL.
~-~ (2) Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
~.~ Inmate No. 55822, 65528, and 37023. RECOMMEND APPROVAL.
Withdrawn .ifi!f
Staff to r~vise bid
specs and .~ ?~post the
request · fo~!~f~id
K. OTHER CONSTITUTIONAL OFFICERS
L.i COUNTy ATTORNEY
l ~commendation for the Board' of.. County Commissioners to
.... ~ approve and execute a Quitclaim Deed of easement interest to
Triangle Properties Southwest, Inc.
8
March 9, 1993
L7 · ~,DJOURN
9
March 9, 1993