Recap 06/22/1993 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 22, 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 CHAIRFu~N.
1. INVOCATION:'TO be delivered by County Manager W. Neil Dotrill.
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT
./A. Approval of consent agenda.
APPROVAL OP MINUTES
April 21, 1993 - Environmental Workshop at the Conservancy.
June 1, 1993 - Regular meeting.
/ PROCLAMATIONSt SERVICE AWARDS AND pRESENTATION~
/~ A. Service Awards
· ~ James J. Butts 5 years Transportation
George Koopman 5 years Development Plan Review
Proclamation designating the week of June 21-28, 1993, as AMATEUR
RADIO WEEK. The proclamation is being accepted by Jordan Mash,
Field Day Chairman, also known as WB2QLP.
6. APPROVAL OF CLERK'S REPORT
Budget Amendments
1. Regarding matters not previously discussed for 1993:6
1
Regarding matters previously discussed for 1993:7
Budget Amendment Resolution No.: None
B. Tabulation of Contracts & 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
~D./ 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 $13,750,000 Commercial Paper Program.
To present to the Board of County Commissioners interim financial
k~formation on the Collier County Enterprise Funds.
to sign ;~etters to
represent~ i:i~!.ves to
request s iup~ort for
extending'/?.pe_z~alt.v due
to Hurri~e Andrew
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Presented '~:~??
.,-.-&: ;.3. :
PUBLIC PETITIONS -- Request by Ms. Aitchison re Presentation to Board on beach renourishment '
COUNTY MANAOER'S REPORT .-.-:,::..
.ITEMS TO BE HEARD FROM 9~00 A.M. - 12:00 NOON. MID-MORNING BREAK AT
10~30 A.M.
. A. COMMUNITy DEVELOPMENT
~ (1) Recommendation that the Board of County Commissioners, under
~ / .//the Emergency Ordinance Provisions, adopt an amended Ordinance
~ / pursuant to the State Housing Initiatives Partnership (SHIP)
/ ~ . / Program creating the Local Housing Assistance Program and
~ \/ approve a Resolution concerning the administration and
certification of the Local Housing Assistance Program.
Ord. #93.33 'and
Res. #93- 251 Adopted
5/o
TRANSPORTATION
PUBLIC SERVICES
(1) Recommendation that the Board of Collier County Commissioners
authorize the Chairman to execute the attached Agreement
2
· B.
Approved /~th chanoes.
.5/0 . ei
extended ':'~i~;;! 7/15/93
subject ~!¢:~AUO approva
between Collier County and the Association of Unit Owners (AUO)
of the Registry Hotel of Naples, Inc. for the provision of
concession services at Clam Pass Park.
D. UTILITIES
ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
COUNTY MANAGER
Recommendation to consider adoption of a resolution fixing the
date, time and place for a Public Hearing on the confirmation
of the Preliminary Assessment Roll for purposes of utilizing
the uniform method of collection pursuant to Section 197.3632,
Florida Statutes, for the assessable improvements within the
Naples Production Park Municipal Service Taxing and Benefit
Unit.
(2) Recommendation to consider adoption of a resolution fixing the
~ / date, time and place for a Public Hearing on the confirmation
~ /of the Preliminary Assessment Roll and adoption of the Non-Ad
/ ~ / Valorem Assessment Roll for purposes of utilizing the uniform
method of collection pursuant to Section 197.3632, Florida
Statutes, for the assessable improvements within the Pine Ridge
Industrial Park Municipal Service Taxing and Benefit Unit.
(3) Recommendation to approve the Cqunty's Five Year Road Program
(1994-1998 CIE), to recognize estimated revenues/deficit and
approve a resolution indicating the intent to levy up to five
cents of the additional local option gas tax effective January
l, 1994.
,q~Co3~nty Manager authorization to
ing the Board's summer recess.
(4) Recommendation to proceed with a negotiated sale of special
assessment bonds to provide permanent financing for the Pine
Ridge Industrial Park and Naples Production Park MSTU's.
approve certain agenda items
·" -~2:~ .-'-
Reso. 93--252 A~opted
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9. ~qUNTY ATTORNEY'S REPORT
Recommendation for the Board of County Commissioners to approve
an agreement with the Office of the State Attorney regarding
the distribution of statutory costs of prosecution.
MOVED FROM /
16(L/~ Recommendation that the Board approve and authorize the
Chairman to execute an Appraisal Agreement with Coastal
Engineering Consultants, Inc. to prepare an appraisal for Point
Marco parking lot and the beach access.
10. BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Forest Lakes Roadway and Drainage
M.S.T.U. Advisory Committee.
Appointment of member to the Marco Island Beach Renourishment
Advisory Committee.
'C~Appointment
of members to the Contra6tors Licensing Board.
Ralph S. Esposito - discussion
scheduled for June 24, 1993.
regarding closing of property
AD :
~ E./Permission to use grassy area of Everglades
~ / temporary parking during festivities over
anniversary of Collier County) weekend. '
City Airport for
July 4th (70th
.. OTHER CONSTITUTIONAL OFFICERS
MOVED FROM
16(K) (3)
A. Recommendation that the Board of County Commissioners waive the
formal bid process and authorize the purchase of fifteen MT100
portable radios and 35 Maxtrac 16 channel radios.
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12500 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1=00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. tCOMPREHENSIVE PLAN AMENDMENTS
B. \ZONING AMENDMENTS
~~l)~etition PUD-93-2, Dwight Nadeau of McAnly, Asher & Associates,
,~ {; \/~P.A., representing John N. Brugger as Trustee, requesting a
~/ ./~/rezone from "A" and "PUD" to "PUD" Planned Unit Development
~W- //i known as Wilshire Lakes PUD to ihcrease the number of dwelling
~ ~ F/I \ units by 60 and to incorporate two acres of additional land
rf~ ~\ and repeal the Wilshire Lakes PUD (R-89-34) and replace it with
~7,J~]'a newP~D Document and Master Plan located north of Vanderbilt
~-- ~%~ B~ach Road right-of-way adjacent and west of the 1-75
u right-of-way in Sec. 31, T48S, R26E, consisting of 216± acres.
'~ 2) Petition R-93-3, Community Development Services Division
',/~ . ~epresenting the Board of County Commissioners requesting a
~! ~ /fezone from the C-1 Commercial Professional Zoning District to
~/~. 9 / the RMF-12, Residential Multiple Family Zoning District, or to
~/ /,~ // such other Zoning District as determined by the Board of County
~// / Commissioners to be appropriate and consistent with the Growth
,;~u/ . ~ Management Plan for property located along Waterway Drive and
b~i ~[ Bald Eagle Drive (C.R. 953)on Marco Island.
Sheriff t6?ifollcw
normal bidding
solicit RFP' s
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~d. 93-34:~:~:~;'
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C. OTHER
(1) Petition SNR-93-2, Millie B. Kolata, requesting a Street Name
Change renaming the north 300 feet of Linnet Lane to Fieldfair
'~ / D~ive and renaming the east/west portion of Fieldfair Drive to
~ /' /Linnet Lane, which streets are located in the Quail Walk
~ / / Subdivision Phases 1 and 2, Plat Book 17, pages 58 and 59 and
~ / Plat Book 21, pages 42 and 43, respectively, and further
/~/ described as being within the Longshore Lake Planned Unit
~. Development, Sec. 20, T48S, R25E.
(2) Petition AV 93-004 to vacate the plats of Quail west unit One,
, ~1ock D as recorded in Plat Book 21, Pages 27 through 29, Quail
.' / /West Unit One, Blocks E & F as recorded in Plat Book 21, Pages
~ / / 30 through 32, and Quail West Unit one, as recorded in Plat
~/ % / Book 18, Pages 74 through 83 of the Public Records of Collier
~ // County, Florida. This is a Companion Item to the plat of Quail
~ West Unit One, Replat.
MOVED FROM 16(A)(2)
T&I B~ HEARD W~TH
/
~2)/Recommendation to approve for
uail West Unit One, Replat".
recording the final plat of
3)/Public hearing to~/~. consider adoption of an
/ ~the Collier County Airport Author~ity.
ordinance creating
BOARD OF ZONIN~ APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
(1) P~tition PU-90-9, Dr. Neno J. Spagna of Florida Urban
/~nstitute, Inc., representing the Assembly of God, Inc.,
/requesting an extension of Provisional Use 90-9 for a church
{/and church related facilities for propert located at the
"--s --- Y
~ j ou=neast corner of South Fifth Street and Eustis Avenue,
.... X Immokalee, Sec. 9, T47S, R29E.
.~so; 93-2~Ad~_ ted
5/0;
Peso'. 93-2;~.8.!:' Adopted
A proved
Ord. 93-36:}~dooted
w/chan es
.:43-
%. BOARD OF COU~FI'Y COMMISSIONERS, COMMUNICATIONS
ADD:
A. Discussion regarding the Habitat Protection Ordinance.
15. STAFF'$ COMMUNICATIONS
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
~/~1) Recommendation to approve for recording the final plat of
"Pelican Bay Unit Nineteen".
TO B~HEARD WITH ITEM
~2 (C) (~) /
~(2) Recommendation to approve for
/ ' "Quail West Unit One, Replat".
recording the final plat of
Recommendation to accept the security for Excavation Permit
No. 59.470 "Hunter's Hollow", located in Sec. 1, T50S, R25E.
No Action
(4) Recommendation to accept the alternate security for Excavation
Permit No. 59.453, "Olde Florida Golf Club" located in Sec.
31,
T48S, R27E.
Recommendation to approve for recording the final plat of
"Imperial Southeast Land Trust.
4!ecommendation to grant preliminary acceptance of the roadway,
rainage, water and sewer improvements for the final plat of
Lely Resort, Phase Six".
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Mustang Villas".
(8)
Water and sewer facilities
Six".
acceptance for Lely Resort "Phase
(9) Water and sewer facilities acceptance for Mustang Villas.
0)
Water facilities acceptance for St. Katherine's Greek Orthodox
Church.
B. TRANSPORTATION
Petition AV 92-023 to approve a Quitclaim Deed for a portion
of the ten foot utility easement, unplatted , located in
Section 33, Township 48 South, Range 25 East, as recorded in
Official Record Book 1040, Pages 1987-1993, of the Public
Records of Collier County, Florida.
C. PUBLIC SERVICES
/Recommendation that the Board of County Commissioners approve
contract for continuation of Alzheimer's Disease Initiative
Grant funding.
~ )~Recommendation that the Board of. County Commissioners approve
· X ) contract for continuation of Community Care for the Elderly
~ ~ Services Grant funding.
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food for the Summer Food Service Grant Program.
(4) Recommendation that the Board of County Commissioners waive
the admission fees to the Golden Gate Aquatic Facility for the
first month of operation.
D. UTILITIES
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Alligator Auto Sales, Inc., a Florida Corporation.
(~Recommendation that the Board approve a Work Order under the
current Annual Professional Services Agreement for
Professional Engineering Services for Updating the Five
Districts within the East and South Naples Assessment Rolls.
ADMINISTRATIVE SERVICES
Recommendation to approve a budget amendment to appropriate
the Maintenance Services Revenues that are in excess of their
budget.
Recommendation to reject the proposals received under RFP
#93-2000 addressing Environmental Audits and Property
Assessments.
(3)//Recommendation to approve a price increase for burial lots at
the Lake Trafford Memorial Gardens Cemetery and authorize the
Chairman to execute the Resolution authorizing the price
increase.
)
To obtain Board approval of the Sufficiency of Bonds of County
Officers.
F. EMERGENCY SERVICES
G. . ENVIRONMENTAL SERVICES
I (1) Recommendation to authorize replacement of an existing culvert
in Naples Park beneath ~th Street between 91st and 92nd
In the .~:_~:ti.::of
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Avenues North.
(2) Recommendation to approve budget amendment to Water Management
Operating Budget (Fund 110) to meet Environmental Protection
Agency - National Pollution Discharge Elimination System Part
I Application computer mapping requirements of the County's
Stormwater Disposal Systems.
COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners adopt a
Resolution fixing the date, time and place for the Public
Hearing for approving the Special Assessment (Non-ad Valorem
Assessment) to be levied against the properties within Pelican
i Bay Municipal Service Taxing and Benefit Unit for maintenance
of the water management system, beautification of recreational
facilities and median areas, and maintenance of conservation
and preserve areas and the Special Assessment (Non-ad Valorem
Assessment) to be levied against the properties within Pelican
Bay Municipal Service Taxing and Benefit Unit for Debt Service
for the outstanding bonds.
)
Recommendation that the Board direct staff to complete the
road segment from Harrison Road to the new WalMart
intersection at US 41.
/3) Recommendation for approval of Change Orders to date on
Contract No. 92-1965 Construction of Conklin Point Boat Launch
· Facilities.
4) Recommendation that the Board of County Commissioners approve
additional services under the agreement for Professional
Services with Wilson, Miller, Barton & Peek, Inc. to prepare
the preliminary and final Non-Ad Valorem Assessment Roll for
the Naples Production Park Improvement Assessment District.
Recommendation that the Board of County Commissioners approve
additional services under the agreement for Professional
Services with Wilson, Miller, Barton & Peek, Inc. to prepare
the preliminary and final Non-Ad Valorem Assessment Roll for
the Pine Ridge Industrial Park Area Improvement Assessment
District.
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1. Certificate for coryectio~:
lo
NEED MOTION
authorizing the
In .:the ~t~ of
$16,400
s Zi c
hearin_~ o~}:~?/29/93
at 6-:00
.:.:
In ~e ~t of
000
In ~e ~t of
$18,000
Chairman to sign Certificate for Correction to the tax rolls
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
2. Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-9044-MMA ($37.50), 90-1335-TM ($62.50),
2-2268-Ml~A ($37.50), 92-7488-MMA ($62.50), 93-152-MI
$25.00), 92-501-MI ($12.50), 84-1550-MMA ($25.00), 92-1968-MI
$25.00), 93-410-CJA ($47.50), 92-1556-CFA ($62.50),
0-3161-MMA ($25.00), 90-836-CFA ($25.00). RECOMMEND
PPROVAL.
OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners approve
a budget transfer of $22,000.00 within the 301 Capital Fund
from the records computer system project to Building
Improvements in Building "J" project.
) Recommendation that the Board of County Commissioners approve
the use of Confiscated Trust Funds for the support of a crime
prevention program.
M~VED TO
1~~(3) Recommendation that the Board of County Commissioners waive
the formal bid process and authorize the purchase of fifteen
MT100 portable radios and 35 Maxtrac 16 channel radios.
. ~)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 in the
" ~%Public Records of Collier County, Florida.
/
L. /COUNTy ATTORNEY
, /(1) Recommendation to approve and execute
~/ /satisfaction of lien for property owned by Mary
'~oria and to adopt a resolution to such effect.
the corrective
J. and Reynaldo
MOVED TO
~ / (2) Recommendation that the Board approve and authorize the
~ Chairman to execute an Appraisal Agreement with Coastal
~-- /~Engineering Consultants, Inc. to prepare an appraisal for Point
Marco parking lot and the beach access.
11
es. #93-250
Moved to 'g:~B)
L7. ~M~OVRN
12