Recap 03/30/1993 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March $0, 1993
9~00 a.m.
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.
1. INVOCATION
A. Reverend Mont Duncan, Pastor of the East Naples United Methodist
Church.
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
aPPROVAL OF MINUTES
rch 16, 1993 - Regular meeting.
5. PROCLAMATIONS AND SERVICE AWARDS
To be accepted by
Proclamations
(1) Child Abuse Prevention Proclamation.
staff member of IDEAS, Inc.
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~p~ed 5.~0/..::' :~
.X:['
Adopted 5/0-..:.'
B. Service Awards
'"''"/ PROVAL OF CLERK'S REPORT
A.' BUDGET AMENDMENTS
1
Regarding matters not previously discussed for 1993:
2. Regarding matters previously discussed for 1993: NONE
3. Budget Amendment Resolution No.: NONE
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
~UBLIC PETITIONS
COUNTY MANAGER'S REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - 12=00 NOON.
10=30 A.M.
MID-MORNING BREAK AT
CQMMUNITY DEVELOPMENT
-.::::::-
(1) TO review the procedure for obtaining Transfer of Development Prog~am,/'def!~:ing. types
Rights (TDR) Section 2.2.24.11 of the Land Development Code of Iands..s'ub]~ct t
and receive direction regarding its possible revision. TDR'S? Staff~i;::i~ bring
back:i,:info
-..,-. ".'.;..._::::,.:
,pproval a ,udget Amendment to increa,e the Metropo,itan
Planning Organization (MPO) Fund 126 by $32,000 for a Socio .: .....
Economic Forecast and Comprehensive Plan Consistency Grant.
/ ' Approval of the Interlocal Agreement reapportioning the Naples
(Collier County) Metropolitan Planning Organization (MPO).
TRANSPORTATION
,~~ Recommendation to approve defendant, united Telephone Company,
attorney fees and costs as contained in the Stipulated Final
Judgment, Case No. 92-2547-CA-01-HDH for the Radio Road
2
Widening Project involving Parcels Nos. 114, 115, 116, T221 and Appro~
MatthE 3~fCi~!!ii~Of the
room).:,
(2 o~endation to approve and execute the Final Negotiated close 1c
/ Se~ices Agreement with Wilson, Miller, Barton & Peek, Inc. for
/ six-laning design and permitting se~ices for Airport-Pulling ~S~ k ~/~ ~ ~e
~/ Road between Golden Gate Parkway and Pine Ridge Road, CIE No. ~t~;~ of.:.: %'~[~3(~8.66;
to ~ '~n ~t'
~d?~sta~ ~rk-
adja~t 1 %::~ers to
subsidize. tJi.i of same.
i/P 5/0.' :..i:? '
. ' Optio~ "B,! _ phase. II.
LIC SERVICES ' 4/0i?i:ifCo~m,?:'C ~stantine
~ (;1) ~m~endation that the Board of County Cu~,,~,~ssioners review Staff. to.:p~rsue
/~ property options for the park sites in Golden Gate F. states. a _cquisition'Of Site
'~1 and bri~//g:back
Moved from additionaIZ:info re
16 (E) (1) site.-. #9.
(2) 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 Cont'inued-f~:i30 days.
initiate the construction of the Golden Gate Estates Community
Park facility. 5/0 i::-- ' - .i.l-i i~'~"_'.~
D. UTILITIES
(1) Review of Options for Providing Additional Wastewater Treatment
Capacity in the South County Sewer Service Area.
//
Moved/from
16(D~2) Recommendation that the Board of County Commissioners approve a
Professional Services Agreement for Professional Engineering
Services to Study Odor Control Improvements at the South County
Regional Wastewater Treatment Plant.
from
) Approval of Amendment No. 1 to Professional Engineering
Services Agreement with Hazen and Sawyer for the North County
3
Continued .to. 30/45 da
Continued:;%o 30/45 da
5/0 :':
Approved 5/0
Regional Wastewater Treatment Plant Expansion.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
l(1) Recommendation to purchase a pre-owned 230 kw generator from
the East Naples Fire District for use by County Government
agencies during emergencies.
/
G. E__NV_ IRONMENTA___~L S ERVI CE___~S
(1) Discussion of a Memorandum of Understanding with the South
Florida Water Management District for the County to fund future
purchases of CREW lands in an amount of $1,000,000.
~ved from
~6)(6)
(2) Recommendation to purchase property located in Section 25,
F Township 49 South, Range 26 East for expansion of the Naples
Landfill (Boritz Purchase).
Moved from
16(G)(7~
'~v%~ecommendation to purchase property located in Section 25,
//~/~ownship 49 South, Range 26 East for expansion of the Naples
~/ ~andfill (Gallagher Purchase).
Moved fro~/
16(6)
_/(4) Recommendation to purchase property located in Section 25,
~ / Township 49 South, Range 26 East for expansion of the Naples
~/~ Landfill (Bower Purchase).
~-~ed from ,
G) (9) ~/
y5) Recommendation to
ownship 49 South,
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Sa~ders?~?~s~ )
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(ccr. '~nst~t~e
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purchase property located in Section 25,
Range 26 East for expansion of the Naples
4
Approved .4/1
(~r.' Constantine
opposed)
Landfill (Zampell Purchase).
Moved from
(~ Recommendation to purchase property located in Section 25,
~//' Township 49 South, Range 26 East for expansion of the Naples
ndfill (Stasko Purchase).
Moved from
16(G)(11)
.. (7)/Recommendation to purchase
'~ /Township 49 South, Range 26
Landfill (Parrish Purchase).
property located in Section 25,
East for expansion of the Naples
Moved from
16(G) (12)
..... (8) Recommendation to purchase property located in Section 25,
/Township 49 South, Range 26 East for expansion of the Naples
~/~ndfill (Hedden Purchase).
Moved from
16(G)(13)
(9) Re~ommendation to purchase property
~T/~wnship 49 South, Range 26 East for
[ndfill (Schnarwiler Purchase).
located in Section 25,
expansion of the Naples
Moved from
~ (10) ~R6commendation to purchase property located in Section 25,
~ ///Township 49 South, Range 26 East for expansion of the Naples
Landfill (McCoy Purchase).
H. COUNTY MANAGER
)
Recommendation that the Board approve settlement of Carter
Bryan, et al vs. Collier County lawsuit.
5
(ODn~sr. Constantine
opposed)
(Ccm~sr. :. }- :(t~nstan tine
.'.
:..
Approved?::~:/:i
' (Cc~nsr..: :~nstantine
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" proved-:; /1
f~z. 'Co~stz~_ne
epposed) :.;?: ....
(COrmtar. :'Constantine
opposed)"
Approved 4/0
(C~sr. 'Constantine
out)
Moved from
16()~2)
Recommendation to award a contract for Bid No. 93-2001,
Lighting and Associated Improvements for I~mokalee Median
Beautification, Phase 1 to Bentley Electric Company, Inc. in
the amount of $86,769.00.
Moved from
16(~(3) Recommendation to award a contract for Bid No. 93-1999,
Landscape and Irrigation Improvements, Immokalee Median
Beautification, Phase 1 to Hannula Landscaping, Inc. in the
amount of $119,404.00.
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
· OTHER CONSTITUTIONAL OFFICERS
Continued to
4/16/93 Meeting
A. Recommendation to approve payment to Juvenile Dependency Contract
XAttorney. (Continued from 3/23/93 meeting).
Moved from
(K) (1)
Recommendation that the Board of County Commissioners waive the
formal bid process and authorize the purchase of twenty mobile
radios.
PUBLIC COMMENT ON GENERAL TOPICS
Approved"ii:i4Y0
(C~,,~sr. "~hstantine
out)
:Approved::!4/0
(Cc~nsr. :" '(3onstantine
out) :--
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C. ontinue~i.;~o 4/16/93
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Approvea':. 5/O
6
LUNCH RECESS 12=00 NOON - 1=00 P.M.
1~00 P.M.
PUBLIC HEARINGS TO BE HEARD AT
12. ADVERTISED pUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~ONING AMENDMENTS
(1) Petition PUD-90-26, Mrs. Robin Carver of Wilson, Miller, Barton
and Peek, representing Mr. Hank Morelisse, Jr., Dynabel
Partnership, requesting a rezone from "A" Agriculture and
"A-ST" .Go "PUD" Planned Unit Development to be known as
"Dynabel PUD" for property located on the north side of the
future C.R. 860 and approximately 5,000 feet east of Old U.S.
41 in Sec. tl, T48S, R25E. (Continued from the meeting of
3/23/93).
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition No. PU-87-22C (Additional Review), Joseph D. Bonness
III of Better Roads, Inc., representing Joseph D. Bonness III
as Trustee for the Willow Run Land Trust, requesting
Conditional Use "14" of the Rural Agricultural (A) Zoning
District for a portable aspbaltic concrete batch plant for
property located approximately 2,435 feet east of C. R. 951
approximately two (2) miles south of S. R. 84 in Sec. 11, T50S,
R26E, ± 7.5 acres.
B. OTHER
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
~ ~iscussion of budget workshop to be held at 9:00 A.M. and to
onclude at 11:30 A.m. on 3/31/93
15. STAFF'S COMMUNICATIONS
7
16.
ao
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 Approved and/~r
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.
COMMUNITY DEVELOPMENT
(1) Sewer facilities acceptance for Airport Road Joint Venture.
Recommendation to approve for recording the final plat of
"Airport Road Subdivision" and grant preliminary acceptance of
the roadway, drainage, water and sewer improvements.
Recommendation to acknowledge the resubdivision of Tract 19, a
portion of a previously recorded plat known as Golden Gate
Estates Unit No. 32.
Recommendation to acknowledge the resubdivision of Tract 105,
a portion of a previously recorded plat known as Golden Gate
Estates Unit No. 35.
~'(7)
/
/
Recommendation to acknowledge the resubdivision of Tract 48, a
portion of a previously recorded plat known as Golden Gate
Estates Unit No. 7.
Adopted 5/0~
w/stip~tio~
:.-...::..: .- ...
Res.' 93~13,
Res. 93-133%~?.
Recommendation to acknowledge the resubdivision of the West
165' of Tract 44, a portion of a previously recorded plat
known as Golden Gate Estates, Unit No. 1.
~s.93-134
Sewer facilities acceptance for Our savior Lutheran Church.
w/stipulations
Water facilities acceptance for The Old Groves Road.
w/stipulations
Recommendation to approve for recording the final plat of w/stipulations
"Carillon".
8
(10). Recommendation to grant preliminary acceptance of the roadway,
drainage, and water improvements for the construction plans
and specifications for "Granada Drive Extension", a portion of
Marco Beach, Unit 5.
B. TRANSPORTATIO~
(1)
Recommendation to approve Supplemental Agreement No. 1 with
Harper Brothers, Inc., accept completed construction of
Goodlette-Frank Road (Carica to Immokalee Road), release final
payment, and approve a budget amendment.
(2) Recommendation to approve Supplemental Agreements Nos. 1 & 2
with Harper Brothers, Inc., for construction improvements to
Radio Road (County Project No. 65033).
(3) Recommendation to approve Supplemental Agreement No. 3 with
Westwind Contracting, Inc., for construction improvements to
Immokalee Road (County Road Project No. 66043).
(~) Recommendation that the Board of County Commissioners approve
a resolution establishing a maximum speed limit of twenty five
(25) miles per hour on streets dedicated to public use within
the boundaries of the platted subdivision known as Naples
Mobile Estates; streets platted as Cape Sable Drive, Cape Haze
Way, Cape Haze Lane, Cape Florida Way, Cape Florida Lane, and
Cape Kennedy Road.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners approve
a budget amendment to recognize and appropriate insurance
proceeds for the purchase of a replacement trailer for the
Parks and Recreation Department.
D. UTILITIES
Moved to
(D)~ (z)
Recommendation that the Board of County Commissioners approve
a Professional Services Agreement for Professional Engineering
Services to Study Odor Control Improvements at the South
County Regional Wastewater Treatment Plant.
Res. 93-135/~:~:~?
~bved to
9
~.,oved to
8(D) (3)
(2) Approval of Amendment No. 1 to Professional Engineering ~Dved to
Services Agreement with Hazen and Sawyer for the North County 'i:.3.--
Regional Wastewater Treatment Plant Expansion.
3) Approval of Emergency Purchase Order Z93-010.
Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for East Naples Baptist Church, Inc., Edward
Delaney and Jeremiah Dacey, Richard and Linda Cunard, Richard
J. Mac Donald, Raymond and Ulla Novak, Jay and Frances
Stanley, Stone Building Corporation and Maria Marban, Lewis
/and Louise Schulz, and David and Amy Ziton.
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Joseph Decoil and Priscilla Decoil, Husband and Wife.
Moved to
8(C) (2)
ADMINISTRATIVE SERVICES
(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.
F. EMERGENCY SERVICES
Recommendation to transfer funds from the Parks and Recreation
Department to the Natural Resources Department to carry out
the Sea Turtle Monitoring Program.
G~~F~VIRONMENTAL SERVICES
/
l)
~(2) TO approve a cost center for revenue and expenditures
associated with the "Cans for Kids" Recycling Program.
$8,375
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In the. amount of
$14 ~:'832 ==========?=?===== .... :..:.. .. ::':.:':::'::::
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(3)
Recommendation that the Board of County Commissioners approve
separate funding for the previously approved addendum for
waste removal at the household hazardous waste collection
center.
10
(~Recommendation that the Board of County Commissioners
/ authorize the Chairman to approve the Mosquito Control/Waste
Tire Abatement Grant application and agreement.
(5) Recommendation that the Board of County Commissioners approve
/'Certificates of Correction to the 1991, 1992 and 1993 Solid
Waste Collection Special Assessment Rolls and authorize the
chairman to sign the Certificates on behalf of the Board of
County Commissioners.
Moved to
8(G) (2)
Moved to
8(G) (3)
Moved to
8(G) (4)
..... ' " ':::i-:4: ""
Recommendation to purchase property located in Section 25, ~Dv~d'to 8:~?ii~
Township 49 South Range 26 East for expansion of the Naples :'.:-.?:!::::'.i:.-:~':iiii~?!!i~i!' ..
Landfill (Boritz Purchase). .::::.'v~....:::::%%~::::.:'
(~) ~ecommendation to purchase property located in Section 25,
~ /Township 49 South. Range 26 East for expansion of the Naples
Landfill (Gallagher Purchase).
(~) / Recommendation to purchase property located in Section 25,
~ / Township 49 South Range 26 East for expansion of the Naples
Landfill (Bower Purchase).
Moved to
8(G) (5) (9)( Recommendation to purchase property located in Section 25,
~ownship 49 South Range 26 East for expansion of the Naples
Aandfill (Zampell Purchase).
Moved to ll)/R
8(G)(6)
( ecommendation to purchase property located in Section 25,
~ Township 49 South, Range 26 East for expansion of the Naples
/ ~ Landfill (Stasko Purchase).
to ss :'
Moved to 8G6'
Moved to I ~
']) (7) (/~
Recommendation to purchase property located in Section 25,
Township 49 South Range 26 East for expansion of the Naples
Landfill (Parrish Purchase).
ll
Moved to 8G7
Moved to
Recommendation to purchase property located in Section 25, Moved to 8G8':::':~
~/~ ~Township 49 South, Range 26 East for expansion of the Naples
~Landfill (Hedden Purchase).
Moved to
8(s) (9)
\(13~ Recommendation to purchase property located in Section 25, Moved to
~/ Township 49 South, Range 26 East for expansion of the Naples
~Landfill (Schna~iler Purchase).
(~ Recommendation to purchase property located in Section 25, ~V~ to
~Township 49 South, Range 26 East for expansion of the Naples
~ ~Landfill (McCoy Purchase).
~-- H. COUNTY MANAGER
..~oved to
8(H) (2~ ·
1) Recommendation to award a contract for Bid No. 93-2001,
Lighting and Associated Improvements for Immokalee Median
Beautification, Phase 1 to Bentley Electric Company, Inc. in
the amount of $86,769.00.
Recommendation to award a contract for Bid No. 93-1999,
Landscape and Irrigation Improvements, Immokalee Median
Beautification, Phase 1 to Hannula Landscaping, Inc. in the
amount of $119,404.00.
Recommendation to award Bid #93-2016 for the printing of the To Kozmik Kopies, Inc.
Board of County Commissioners' weekly agenda package.
4) Recommendation to approve Change Order No. 1 (FY 92/93) to the
contract with Seminole Horticulturists, Inc. for Golden Gate
Parkway Median Maintenance.
I. BOARD OF COUNTY COMMISSIONERS
In the amount of
$28,324.26
12
J..~ISCELLANEOUS 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.
E~tra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 38588. RECOMMEND APPROVAL.
(3)/Satisfaction of LieD: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-3316-MMA ($25.00), 92-1543-CFA ($212.50),
92-1294-CFA ($75.00), 86-567-CFA ($25.00), 92-6724-MMA
($25.o0), 92- 124-M ($37.50). RECOMMEND aPPROVAL.
Movgd to
OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners waive
the formal bid process and authorize the purchase of twenty
mobile radios.
(2) Recommendation that the Board approve an amendment to .:.
recognize previously approved emergency medical services Ill the amo~J~::- of
matching grant funds awarded for dispatcher training. $4,222.50 ~i:!--::X'
~ (3)/A Resolution waiving the requirements for annual application
~ /~/ for agricultural classification and for homestead and wholly
,~// exempt properties under Florida Statute, Sections 196.011 and
/( ecommendation that the Board of County Commissioners - · :i:::{:':
/~ / authorize its chairman to execute Satisfaction of Lien
/\~ documents and direct the Clerk of Courts to record same in the x--
//~v~ Public Records of Collier County, Florida. '::~':"
L. COUNTY ATTORNEY
~7. ADJOURN
13