Recap 05/18/1993 RNOTICE:
COLLIER COUNTY
BOARD OF cOUNTY COMMISSIONERS
AGENDA
Tuesday, May 18, 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 W~ICH 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 Associate Minister Art Holt of the Unity Church of
Naples.
EDGE OF ALLEGIANCE
PROVAL OF AGENDA AND CONSENT AGENDA
Approval of consent agenda.
~PPROVAL OF MINUTE~
April 20, 1993 - Regular meeting.
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
A. Presentation of award plaques by Mary Lou Weiss from Collier County
Public Schools, Adult and Community Education, to Supervisor of
Elections, Mary Morgan and to the Bureau of Forensics and Technical
Services of the Collier county Sheriff's Office.
~. ~%PPROVAL OF CLERK'S REPORT
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May 18, 1993
A. BUDGET AMENDMENTS
V1.' Regarding matters not previously discussed for 1993:
/{~ 2/Regarding matters previously discussed for 1993:10
.Budget Amendment Resolution No.: 93-32
B. TABULATION OF CONTRACTS AND DOCUMENTS
tO. /~ALYSIS 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
.111~UELIC PETITIONS
Eddie Garcia regarding a building permit.
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COUNTYMANAGER,S REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON. MID-MORNING BREAK AT
10:30 A.M.
A. ~OMMUNITY DEVELOPMENT
(1) Recommendation to approve Excavation Permit No. 59.192
"Berkshire Lakes, Parcel E", located in Sec. 33, T49S, R26E.
5~NTINUED TO
5/92 MEETING
(2) Lot clearing and filling prior to building permit issuance.
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B. TRANSPORTATION
MOVED FROM /
(j~ Recommendation to approve and execute a new Lease Agreement
between Collier County, a political subdivision of the State of
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May 18, 1993
Approved~
' ~/:1 Florida, and smiley Summeralls, for utili--ing a portion of the
~ / ' Immokalee Airport for the sole purpose of storing private
. ~ircraft.
C. PUBLIC SERVICES
CONTINUED TO
~ ~ (1) Discussion of Master Pump Station 1.01%ocation (continued from
5/4/93 meeting). . .
E. ADMINISTRATIVE SERVICES
1) Recommendation to review an Agreement which' provides for
$10~,000 from the GAC Land Trust to pay for a portion of the
design and engineering expenses for the Golden Gate Estates
Community Park. (Continued from 4/27/93 meeting).
'i~~(2) Recommendation to
Manager' s agency.
(3)
upgrade computer hardware in the County
(Continued from May 11, 1993).
Recommendation to establish a new internal service fund for
Automated Information Systems. (Continued from May 11, 1993).
F. EMERGENCY SERVICES
XENVIRONMENTAL SERVICES
(1) This item has been deleted.
X2) To provide the Board of County Commissioners with the results
of a waste characterization study to determine quantity of
recyclables in the waste stream.
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May 18, 1993
H.' ~QUNTY MANAGER
(1) This item has been deleted.
Mid-Year Report on Major County Revenues.
9. COUNTY ATTORNEY'S REPORT
xo. BOARD 0P COUNTY COMMISSIONERS
Appointment of member to the Tourist Development Council.
Appointment of member to the Parks and Recreation Advisory Board.
Appointment of members to the Homeless Advisory Committee.
Tribal position on Collier County Code 91-102 requiring Indians to
obtain permits prior to harvesting cypress trees for chickee
construction.
Appointment of member to the Marco Island Beautification Advisory
Committee.
LADD:
Discussion of the public hearing regarding the Habitate Protection
Ordinance.
hop
to have the Board of County Commissioners conduct a
regarding the actions of the Hispanic Affairs Advisory
May 18, 1993
_-R~so. 9 3- 2 0 3:!!11~appointin9
Joseph: ?rer~-~?J .
~i' Sa :~ out)
s aff
~et to ~r~>~jut
to ~ ....:
Glare P.
out)
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Bo.~and the Black Affairs Advisory Board.
11. OTHER ~Q~STITUTIONAL OFFICERS
~UBL~ COMMENT ON ~ENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
12. ADVERTISED.PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
.... C. OTHER
Petition AV 92-020 to vacate a 60 foot road right-of-way
platted as Romano Terrace as located on the plat of Marco Beach
Unit 3 as recorded in Plat Book 6, Pages 17-24, of the Public
Records of Collier County, Florida.
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
~. Discussion re: Advisory Boards stationary & business cards
/B. Budget v~rkshops to be held 6/14, 6/21 & 6/23
XC. Dumping activities at Piper's Pasture
15. §TAFF'S COMMUNICATIONN
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May 18, 1993
16.
CONSENT A(IEND&
All matters listed under this item are considered to be routine and Approved"an~(i~r ~opte~
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 approve the final
~A Industrial Center".
plat
of "North Collier
TRANSPORTATION
(1) This item has been deleted.
~{~ Recommendation to approve a Statutory Deed relinquishing the
~'/ County's utility interests as set forth in the Warranty Deeds
~ recorded in Official Record Book 527, Page 694, of the Public
/ ~Records of Collier County, Florida.
MOVED TO . /~ '
~ ~ ~Recommendation to approve and execute a new Lease Agreement
~/ ~/~'~between Collier County, a political subdivision of the State
~t~/~ \ ~f Florida, and Smiley Summerells, for utilizing a portion of
~ }~/ ~ the Immokalee Airport for the sole purpose of storing private
aircraft.
C. PUBLIC SERVICES
.!~(l~/Recommendation to approve and execute the Satisfactions of --Notice of Promise to Pay and Agreement to Extend Payment of
~;~;~.Impact fees for Mark and Rhonda Dickerman, and Cathy L.
/(2) Approval of finalization of the construction contract with D.
~ N. Higgins, Inc. for the6 East and South Naples Collection
May 18, 1993
System Contract No. 3 and authorize
Administrator to execute said final payment.
the Utilities
Approval of finalization of the construction contract with D~'
N. Higgins, Inc. South County Regional System, Contract No~ 4
Master Pump Station contract and authorize the Utilities
Administrator to execute said final payment.
ADMINISTRATIVE SERVICES
(1') Recommendation that the Board of County Commissioners
Bid #93-2020 for electrical parts and supplies.
F. EMERGENCY SERVICES
.
....
zect. ic, E iaatea
Electric
Electrical~
G. ENVIRONMENTAL SERVICES
~ , (1) R~mmendation that the Board of County Commissioners approve
~ /' /~ertificates of Correction to the 1991, 1992 and 1993 Solid
;V / Waste Collection Special Assessment Rolls and authorize the
!/~ / Chairman to sign the Certificates on behalf of the Board of
/ ~ County Commissioners.
Recommendation to approve mid-year adjustments to Water
Management CIP Budget (Fund 325).
Recommendation to award Bid #93-2034 for Gordon River amil
gates repair and rehabilitation to Mitchell & Stark
Construction Co. in the amount of $54,800.
COUNTy MANAGER ":':'T':'"":'x':':':"
. l;;:'t!:;:::;:!~¢i:!:i:i,,:{,;,.:::.;~:::~:;~"-i-" ,.
Recommendation that the Board of County Commissioners approve
and authorize the Chairman to execute a Professional Services
Agreement for the renovation and expansion design of the
Immokalee Recreation Center. .:ii::.?!,,.?i:i.~:ii..:.i::!iiii?i/i!}:i~!£~..:/.,.~?i!~111.. .
(2) Recommendation that the Board of County Commissioners approve
a work order under the Pelican Bay Service Division's current
Professional Engineering Agreement with Wilson, Miller, Barton
' & Peek in an amount not to exceed $5,000, to prepare the
Preliminary and Final Assessment Roll for the non-ad valorem
assessment for maintenance of the water management system,
landscaping maintenance and for Debt Service for the
outstanding prior Pelican Bay Improvement District Bonds.
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May 18, 1993
Recommendation for' approval of the Stipulated Final Judgment
relative to the easement acquisition of Parcel Numbers 270 and
104.1B/627B as road right of way, drainage, utility and
maintenance easements located in the Naples Production Park'
M.S.T.U. ..
Ko OTHER CONSTITUTIONAL OFFI¢~$
'~--~ ..~(1) Recommendation to approve a budget amendment recognizing
Florida Department of Transportation grant award
#CP-93-04-03-11 in the amount of $122,675.
'~V/"~cl) Appointments/Re-appointments to the Southwest Florida Private
'~ ====================='::- ":f~:::T' ' . .... -
2) Reco~endation to recognize the 1991/92 Fund 602 carryfo~ard In
and approve the use of confiscated trust funds to provide ~147,'553':;]:.~.._ ~:?<~;~?..~
funding for technical equipment, crime prevention, '
neighborhood watch and derraying the cost of complex
invest igat ions.
iu;'Commendation that the Board of County Commissioners
thorize its chairman to execute Satisfaction of Lien
ocuments and direct the Clerk of Courts to record same in the
ublic Records of Collier County, Florida.
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May 18, 1993