Recap 05/11/1993 RCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesdayt May 11, 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.
1. INVOCATION
A. To be given by Pastor Randy Dorsey of Faith Bible Church at 570
Park Street.
PJDC~E OF ALLEGIANCE
Approval of consent agenda.
A~L OF
ril 13, 1993 - Regular meeting.
ril 13, 1993 - Budget workshop.
PROC~T!ONS, SERVICE AWARDS ~D PRESENTATIONS
Proclamation recognizing Saturday, May 15, 1993, as
~e~iue, Government Day." To be accepted by Nell Dotrill.
~ice Awards
Jeffory L. Perry 20 years
~roy H. Martel 10 years
~Eduardo Carballea 5 years
"At Your
Community Development
Community Development
Transportation Services
May 11, 1993
Recommendation to recognize David Sanchez, Transportation Services,
as Employee of the Month for May, 1993.
% D./ Proclamation designating May 16-22, 1993, as NATIONAL PUBLIC WORKS
WEEK. Collier County Senior Engineer Ed Kant to accept.
P: :eeSentation by Ken Edwards, Refuge Director, U.S. Fish & Wildlife
trices.
APPROVAL OF CLERK'B REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993:1
2. Regarding matters previously discussed for 1993: 1
3. Budget Amendment Resolution No.: 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
PUBLIC 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
A. .gOMMUNITY DEVeLOPMeNT
2
May 11, 1993
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draft and advertise for public
County Construction Ordinance
Hurricane Requirements.
B. TRANSPORTATION
MOVED FROM ·
MOVED FROM
MOVED FROM
',e~) (3) (3)
(1) Request the Board of County Commissioners to authorize staff to Public Heari~..-to be
hearing amendments to Collier adveiJs~ii's~d:f~]~'7/27/93
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Recommendation to approve and execute a new Land Use Permit to appro~ 5/0::;i':.:-'.'..;
the United States Government for the use of land at the
Immokalee Airport.
Request Board concurrence with staff recommendation to lower
speed limit on Immokalee Road between U.S. 41 and Airport Road
from 45 MPH to 35 MPH during the remainder of the Immokalee
Road four-lane construction.
Recommendation for Board approval of work performed under Bid
#91-1759, approval of the limerock road improvement priority
listing in the Golden Gate Estates, and approval of an
improvement plan.
investigate. establishin
"work z0nes'%-i.to enhance
fines.. 5/0
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App'rcved inci~;uding five
additional~ ~ro~ with
nine hcmes.
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MOVED FROM
Recommendation for approval of road improvements to Acremaker
Road and Woodcrest Road subject to specific conditions and
prepayment of estimated County cost.
Ce
PUBLIC SERVICES
UTILITIES
(1) Presentation of South County (Lely)
Treatment Facility Expansion Alternatives.
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May 11, 1993
Regional Wastewater
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Den~ed 2/3
Volpe, Norris.~and
Saunders q~ed)
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Sta~ to 1pursue Option
includin~ dc~e and
chlorine' facility relo-
cat/on. 3/2.!~i (C~hfsrs.
Norris and Saunders
ADMINISTRATIVE SERVICES
~'(1)~ecommendation to upgrade computer hardware in the County
~ /Manager's Agency. (Continued from meeting of May 4th -
Continued to 5/18 meeting).
Recommendation to establish a new internal service fund for
Automated Information Systems. (Continued from meeting of May
4th - Continued to 5/18 meeting)
16~~D FROM
)
Recommendation that the Board of Commissioners approve the
purchase of contingent Law Enforcement Liability Insurance
coverage through the Florida Sheriff's Self-Insurance Fund.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
~H. C;~NTRYec?~2Gn~2tion to review the
Human Affairs Advisory Boards..
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;for
functional consolidation of the advise::.staff?/{~3~'other
Boards?::::conSoi.l:';~at ion.
(2) Discussion of Line Item Budget Workshop Dates.
afR9· COUNT~ATTORNEY,S R.EPORT,
esolution directing the County Attorney s Office to institute
oreclosure action on the 1991 delinquent Pelican Bay special
ssessments in accordance with Collier County Ordinance No. 88-23
nd authorizing the payment of the accounts with a balance of $5.00
r less from the Pelican Bay operating fund. (This item was
ontinued from 4/27/93).
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May 11, 1993
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WorkshoDs s '"' ~ed for
6/14, ~6/16ah~d 6/21 at
8: 30 .a.m..~j~sensus)
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R~so. 93-192'?Adopted 5/
C~unty._ Atty. };Go .Droccc~
w/slow-take ' '~ent
,~ Further discussion and .direction, as appropriate, relating to the ~ procei~gs re
South Marco Beach Parking Lot eminent domain case. (This item was w~Lkw~y acce§~-{ and staJ
continued from 5/4/93) . (This item will be hear~
following Proolamations, ,~erv~oe Aw&r~s and Presentations). to initiate amandments
to PUD to identify BCC
as Owner of ~king
Resolution directing the County Attorney's Office to file ReSO. 93-193 'Adopted &
foreclosure proceedings against the properties and owners of C//ai~ to sign hards~
certain parcels that are delinquent in paying their paving
assessments and authorize the Chairman to execute certain hardship ac~~q.
agreements for the delinquent paving assessments. (This item was - . :~-.:.-L:~
continued from 5/4/93) ';:: -'
D. /Recommendation for the Board to consider approval of the
/Modifications to the Plan of Service for Plan Year 1992 and Plan
~ / / Year 1993 in accordance with the amendments to the Job Training
~- / / Partnership Act as approved by the Southwest Florida Private
~/ ~ / Industry Counoil, Service Delivery Area #20. (This item was
continued from 5/4/93).
1~. BOARD OF COUNTY COMMISSIONERS
Discussion of Tourism Grant
Pass Maintenance Guidelines.
Program and Beach Renourishment and
(Commissioner Saunders)
l Appointment of member to the Golden Gate Estates Citizens Advisory
Committee.
Discussion regarding amendment of Solid Waste ordinance.
(Commissioner Constantine).
D. /'Discussion regarding the Habitat Protection
\ / scheduled for Wednesday, May 19, 1993.
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May 11, 1993
Ordinance meeting
to solicit
~t~ew Hu~. ~t~
5/O
Staff to bri~f'¥~e iss=
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incorporation meetings. (~n~J~)' R~¢;¥::":'
11. OTHER CONSTITUTIONAL OFFICERS
~UBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
,~. ~%DVERTISED PUBLIC ~EARIN~$ - BCC
ZONZN6 ~EN~ME~TS
s~je~ to
(1)Petition PUD-90-26, Mrs. Robin Ca~er of Wilson, Miller, Barton ~~.
and Peek, representing Mr. Hank Morelisse, Jr., Dynabel
Partnership, requesting a rezone from '"A" agriculture and
"A-ST" to "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. 11, T48S, R25E. (Continued from the meeting of
4/27/93).
(2/Petition R-93-1, Long Range Planning Department requesting a
/rezone from RMF-6 to RSF-3 for property located approximately
/450 feet north of Rattlesnake Hammock Road (C.R. 864) and
/approximately 1.2 miles east of Polly Avenue in Sec. 16, T50S,
/ R26E (Unrecorded Parkers Hammock Subdivision) containing
~approximately 11.15 acres. (Continued from the meeting of
4/27/93).
'~' (X3) Petition PUD-92-9,
Inc., representing
Nicewonder, Sherry
Mireya Louviere of Johnson Engineering,
J. D. Nicewonder, Jr., Carolyn L.
J. Nicewonder, and Mark D. Nicewonder,
May 11, 1993
requesting a rezone from A, A-ST, and RSF-1 to PUD to be known Continued
as Immokalee Road Center PUD for commercial uses for property w%~_ks. 5/0
located on the south side of Immokalee Road (C.R. 846)
approximately 660 feet east of Airport-Pulling Road (C.R. 31)
" in Sec. 25, T48S, R25E, consisting of 11.05+ acres. (Continued .
from the meeting of 4/27/93). ':
(4 tition PUD-81-8(2), James Davis of Coastal, Inc., requesting Ord. i 19322:3:: ":~ted
/~ a rezone from PUD to PUD Known as the Windstar PUD. subject: tO s-"j~pulations
out) - ::i:::-:
~~ Petition CCSL-93-3, Collier County Board of County Resb:; ;;;i19~%194ii;;;i.'..
Commissioners requesting a Coastal Construction Setback Line
variance for park facilities at the Vanderbilt Beach County
Park located in Sec. 32, T48S, R25E.
(2) Petition HD-93-1, Albert ~elsber, Chairman of the Collier Continued
county ~istoric/Archaeological Preservation Board, requesting weeks:,
to have the Board of County Commissioners officially designate
Weaver's Station as a Historically Significant Site for
property located on the south side of U.S. 41 and approximately
3 miles east of the Port of the Isles Development for property ' ': '::" ~:'
located in Sec. 13, T52S, R28E. ' :.i.:i
) Recommendation to adopt resolutions approving amendments to the ?~Z~R'S 93-24/27: Adopted
fiscal year 1992-93 adopted budget. (Continued from May 4,1993 5/0. %':'
meeting. )
x$. BOARD OF ZONING AppEALS '
' Petition V-93-5, Bob Thinnes of Q. 6rady Minor & Associates .~es. 93-195.Adopted
representing Albert Hubschman, requesting an 11.2 foot variance subject to Petitic~er's
from the required side yard of 30 feet to 18.8 feet in order to
alloW'an 'existing boathouse/garage to remain as constructed for A_~t.
property located at 680 Hickory Road, further described as Lot ' "i!:":}...
17, Block Z, Pine Ridge Extension, Sec. 3, T49S, R25E.
~ (Continued from the meeting of 4/27/93).
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May ll, 1993 :: :. :i:'!:?:
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Herrera requesting a 12.2 foot variance from the required yard subj~t~to~i:ij~Llation~
abutting a residential zone of 25 feet to 12.8 feet and a 4.9 as amendad.
foot variance from the required 15 foot side yard to 10.1 feet
in order to allow use of an existing structure for commercial
purposes for property located at 2867 Barrett Avenue further
described as Lots 1-3, Block A, Whispering Pines Subdivision,
Sec. 14, T50S, R25E. (Continued from the meeting of 4/27/93).
(3/Petition V-93-6,' William L. Jones representing Islander Cove
Condominium Association, requesting a 15 foot variance from the
required side yard of 35 feet to 20 feet and a 12 foot variance
from the required 35 foot front yard to 23 feet in order to
re-construct a carport demolished during Hurricane Andrew
located on Collier Court, Marco Beach Unit 10.
Rodriquez, requesting a 15 foot variance from the required
front yard of 75 feet to 60 feet for property located at 2496
18th Avenue NE, further described as the East 105 feet of Tract
32, Golden Gate Estates, Unit 70. (Continued from the meeting
of 4/27/93).
(5) Petition
CU-92-17, Dr. Neno J. Spagna of Florida Urban
Institute, Inc., representing First Haitian Baptist Mission,
Inc., requesting Conditional Use "6" of the "A" Zoning District
for a church and accessory uses to a church for property
located on the south side of the Tamiami Trail (U.S. 41)
approximately % mile south of the Imperial Wilderness R.V.
Resort in Sec. 12, T51S, R26E, consisting of 4.59± acres.
FDPO-92-6, Edward Hillstrom of Edward Hillstrom
Architect, Inc., requesting a variance from the minimum base
flood elevation as required by Flood Damage Prevention
Ordinance (FDPO) Number 87-80 for property located on Bluebill
Avenue, north of Gulf Shore Drive and further described as a
portion of Tract A and B, Baker-Carroll Point.
(6) Petition
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May 11, 1993
D'~sion
cussion
B. OTHER
14. ~OARD OP COUNTY COMMISSIONERS, COMMUNICATIONS
re Noise Ordinance.
re Hearing Officer.
15. STAFF,S COMMUNICATIONS
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.
/A. COMMUNITY DEVELOPMENT
Recommendation to accept the security for Excavation Permit
No. 59.462 "Silver Lakes, Phase One" located in Secs. 10 and
15, T51S, R26E.
(2) Sewer facilities tie-in for Tennis Village at Windstar a/k/a
Bayshore Club.
_~(3) Water facilities acceptance
Administration Building.
for Vineyards Sales and
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May 11, 1993
B. TRANSPORTATION
MOVED TO
8(B)(1~. ) Recommendation to approve and execute a new Land Use Permit to
the United States Government for the use of land at the
Immokalee Airport.
MOVED TO
8(~)~~(2) Request Board concurrence with staff recommendation to lower
speed limit on Immokalee Road between U.S. 41 and Airport Road
from 45 MPH to 35 MPH during the remainder of the Immokalee
Road four-lane construction.
'~3) Recommendation for Board approval of work performed under Bid
#91-1759, approval of the limerock road improvement priority
listing in the Golden Gate Estates, and approval of an
improvement plan.
'ED TO
' ' )~(4) Recommendation for approval of road improvements to Acremaker
Road and Woodcrest Road subject to specific conditions and
prepayment of estimated County cost.
PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize increases to Contract Bid 91-1758 between Healthcare
Personnel and Collier County Services for Seniors.
(2) Recommendation that the Board of County Commissioners
authorize increases to Contract Bid 91-1758 between Interim
Healthcare and Collier County Services for Seniors.
) Recommendation that the Board of County Commissioners
authorize increases to Contract Bid 90-1667 between Queen for
a Day and Collier County Services for Seniors.
D' U~item has been deleted.
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May 11, 1993
anderbilt Beach R6ad Force Main (Wilshire Lakes to the
,~Vineyards) sewage force main facilities acceptance
(3}/Recommendation that the Board of County Commissioners approve
the Certificate of Correction to the 1992 East and South
County Sewer Special Assessment Roll and authorize the
Chairman to sign the Certificate on behalf of the Board of
County Commissioners
(~Recommendation that the Board approve a Work Directive under
the current annual professional services agreement for
professional engineering services for repairs made to the
Regional Water Treatment Plant Electrical System
(5) Rec0}mmendation to approve and execute the Satisfactions of
No,/ice of Promise to Pay and Agreement to Extend Payment of
S)~er Impact Fees for George and Alicia Poole, Lee and Gayle
~~/~yall, Benjamin and Ann Welch, and Euline F. Wright
E. ADMINISTRATIVE SERVICES
Recommendation that the Board of Commissioners approve the
purchase of Contingent Law Enforcement Liability Insurance
coverage through the Florida Sheriff's Self-Insurance Fund.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
1) Recommendation to approve mid-year adjustments to Water
Management Operating Budget (Fund 110).
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners reject
Bid #92-1962 for fertilizer and fungicide purchase for the
Pelican Bay Services Division.
(2)/ecommendation that the Board of County Commissioners approve
/~ authorize the Chairman to execute a Work Order under the
annual agreement for Professional Engineering Services.
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May 11, 1993
3) This item has been.deleted.
/~ Recommendation to recognize additional revenue
Lely Golf Estates Beautification, M.S.T.U.
for Fund 152,
(5) THIS ITEM HAS BEEN DELETED.
'~ /(6) Recommendation for approval of a Change Order to the Landscape
Architect Services Agreement to provide additional services
during construction of Phases III and Phase IV for the Golden
Gate Parkway Beautification M.S.T.U.
Recommendation to change Ordinance 89-11 in order to be
consistent with State regulations for water safety and vessel
control.
Recommendation to award Bid #93-2025 to the apparent low
bidder for $34,452.00 for exterior waterproofing/repairs to
Building H.
9) Recommendation that the Board approve payment for curbing and
sidewalk work at the Government Center.
I. BOARD OF COUNTy COMMISSIONERS
. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for .correction:
Chairman to sign Certificate
as presented by the Property
APPROVAL.
NEED MOTION authorizing the
for Correction to the tax rolls
Appraiser's Office. RECOMMEND
(2) Satisfactio~ of LieR: NEED MOTION authorizing the Chairman to
/si~n Satisfaction of Lien for Services of the Public Defender
f~r Case Nos. 88-995-CFA ($112.50), 90-967-CJA ($25.00),
~1-1347-MMA ($12.50), 91-1466-TM ($12.50), 91-1737-TM
/($12.50), 92-222-TM ($25.00), 92-1370-CJA ($75.00), 89-207-CFA
/ ($50.00), 91-1285-CJA ($25.00), 92-1100-CFA ($62.50),
~/ 92-3747-MMA ($12.50), 91-1695-CFA ($100.00), 92-1739-MMA
/ ($12.50), 91-1940-CFA ($37.50), 91-2737-MMA ($12.50),
91-1576-CFA ($50.00), 91-697-MM ($50.00), 92-3911-MMA
($25.00), 92-4821-MMA ($62.50), 88-1896-TMC ($25.00),
92-782-MI ($12.50), 91-808-CFA ($50.00), 89-2117-MM ($12.50),
90-4837-MMA ($12.50), 91-2238-TMC ($87.50), 91-1732-TMC
($37.50), 92-4842-MMA ($12.50), 92-9675-MMA ($50.00),
92-7764-MMA ($62.50), 92-1914-CJA ($62.50), 92-1648-CJA
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May 11, 1993
Deleted
Deleted i..i.~.~::i .....
In-the' '~t of
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($262.50), 89-618-,C A
90-4989-MMA ($12.50), 92-1990-CFA
($12.50), 92-22-CFA ($50.00),
92-8697-MMA ($25~00), 92-6750-MMA
~($25.001. RECOMMEND APPROVAL.
90-3174-TM ($12.50),
($100.00), 91-2471-TM
92-4842-MMA ($12.50),
($25.00), 92-8840-MMA
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners waive
the formal sealed bid process and authorize the purchase and
installation of ultraviolet germicidal air disinfection
fixtures in the jail medical examination room, jail medical
day room and jail medical holding cell.
Recommendation to approve a budget amendment to recognize
Fiscal Year 1191/92 carryforward in the amount of $8,664.00 in
the Law Enforcement Trust Fund (608).
(3) Recommendation to approve a budget amendment to recognize
Fiscal Year 1991/92 carryforward in the amount of $16,297.00
for the E911 Enhancement Fund 199.
(4)~equest that the Board of County Commissioners approve a
/ service agreement between BI Monitoring Corporation and the
\ / , Collier County Probation Department to provide services and
I~/ // technology to operate the "PROFILE" phone supervision system
V~for low risk probationers.
X7. A .DJOURN
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May 11, 1993