Recap 06/29/1993 RNOTICE:
· COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 29, 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: Father James Vitale of St. Elizabeth's Parish, Golden Gate.
PPROVAL OF AGENDA ;tND CONSENT ~%GENDA
A. Approval of consent agenda.
~[[~O~L10913':NUR~l a r meeting.
June 9, 1993 - Joint City/County Meeting.
5. PROCLAMATIONS, SERVICE AWARDS AND PRESENTATION~
A. Service Awards
Laura M. Celedonia 5 years
Franklin Chain 5 years
Nita F. Linholm 5 years
Purchasing
Transportation
Utilities
B. Proclamation
~ /1. Lions Club International proclaiming June 27-July 3,
~~ ~ designated as Helen Keller Week.
2. 1993, as the
1993, be
Proclamation recognizing July 7,
1
June 29, 1993
Seventieth
cce Anniversary of the founding o/iiC. ollier County, Florida.
pted by Mr. Barron Collier, ·
To be
MOVED FROM
10 B~ Discussion of Esplenaub House.
APPROVAL OF CLE~'8 ~EPORT
Budget A~endments
Regarding matters not previously discussed for 1993:2
Regarding matters previously discussed for 1993:1
Budget Amendment Resolution No.: NONE
B. Tabulation of Contracts & 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
~X To present to the Board of County Commissioners the State Revenue
V i h r P. Henderlong of Collier Development Corporation regarding
/% the 1993 Growth Management Plan Amendments.
COUNTYMANAGER,S REPORT
ITEMS TO BE HEARD FROM 9100 A.M. - 12100 NOON.
10130 A.M.
MID-MORNING BREAK AT
2
June 29, 1993
Approved 5;//0
-."-. bP'. ' '
R~e..st ~j~]!!!~;late filin
' ' . :::;id-'- -'"
A. COMMUNITY DEVELOPMENT
MOVE~ FROM
16~(A)~ Recommendation to accept the security for landscaping for Site
Development Plan No. 93-43 "Crystal Lake Resort Phase 3"
located in Sec. 26, T48S, R26E.
MOVE~FROM,,
16(A~~ Recommendation to approve for recording the final plat of
"Replat of Tract 76, Golden Gate Estates Unit No. 48".
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners again
consider an Agreement with the Association of Unit Owners of
the Registry Hotel at Pelican Bay, Inc. (AUO) for concession
services at Clam Pass.
ADD: ecommendation that the Board rescind Life Line Home Care, Inc.
contract, award and sign contract with Interim Health Care.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
Ho COUNTY MANAGER
/
~(1/Request to implement regulation opportunities provided by the
Cable Television Consumer Protection and Competition Act of
1992.
A~: (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
~l valorem assessment roll for purposes of utilizing the uniform
~ 3
June 29, 1993
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Appz~ed .~::-:Yr.. agree-
option
after 1 y:r:? 5/0
Fur ther ::::'dis cuss io:
to take:::::~:l'ace at
5: 05 P. I:}>~>::::special
mt , --!:L-.-:t::-?
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approved ':4.':~ ¢
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.5'/0 ; $ta~if::?to cle~lop
~£tte~-
procedure: :?nor rate
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pub i he in aate
for 7/27/9'3:. during the
aoptea . ( c ,,sr.
~tthews '::out)
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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 and
rescinding Resolution No. 93-253.
(3) R~commendation to consider adoption of a resolution fixing the
~ate, time and place for a public hearing on the confirmation
~f 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
/ Statues, for the assessable improvements within the Naples
~V Production Park Municipal Service Taxing and Benefit Unit and
rescinding Resolution No. 93-252.
2:00 P,M.
BUDGET WORKSHOP CONTINUED FROM 6/23793 - TO B~ CONDUCTED AT X~L~]~bS~Y
'~,9. CO~Y ~TTOX~NEY'S R~PORT
Ai~cussion of the Pointe Marco PUD>
10. BOARD OF COUNTY ~0MM~SS~ONERS
Appointment of members to the Black Affairs Advisory Board.
°
· Discussion of Esplenaub House.
Consideration of
Coopers & Lybrand.
Utilities performance auditing proposal from
WILL BE DISCUSSED
'~AT THDIS MEETING
.-- . Discussion of County Manager contract
Continued until the July 20th meeting).
4
June 29, 1993
(Commissioner Constantine -
Sta~rtise
for
dav~": pre-pa~51~t-
Peso: 93-.2'68' setting
Dublic h~<~g date
.-for 7/27/~11]~;~-during
Adopte~
Matthews
Staff to
for 7/27'/Z~J..~/~?].!~re 30
pre pa~~~2.-:!!i!! 4/0
w=aP.~up: '/~.?~:i~s ion
Staff di ~?~ not
staff tO:~.:'/.'.":'//_.i~ with
slow~ta~?::~.~::~4/?l
(1Ocramsr~: ":" ~as
I~so~. ,93~iZ~' appointit
Joseph Sw!~ger & Bruce
P~av ~m~, ...~ 4/0
.,: . . .:.:,:+:_?:
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Approvediiiii!~/2
Saunders ..~,'.~sed).
Discussio"~ii: re amend-
merits to '-OSunty ~/r' s
Oral. to be:held on
7/20 in addition to
Mgr"s. collect.
11o OTHER CONSTITUTIONAL OFFICERS
~eement
for mail ballot election services.
PUBLIC COMMENT ON GENEI~tL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BC~
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) An Ordinance amending Collier County Ordinance No. 78-16, as
amended, to prohibit disposition of animals from specified
sources of sacrifice, testing, etc. and other amendments.
(This item is withdrawn and will be placed on the BCC Agenda in
late July or early August).
CONTINUED TO
?/2~/9~ MEETING '
~(2) Public Hearing
/~ establishing the
/ ~Florida Statutes.
to consider adoption of an Ordinance
Dove Pointe CDD pursuant to Chapter 190,
BOARD OF ZONIN~ APPEAL~
A./ ADVERTISED PUBLIC HE~RINGS
B.y OTHER
BOARD OF COUNTY COMMISSIONERS, COMMUNICATIOn8
June 29, 1993
approved ~/th amend-
ment ~ ~'s p~
fo~a
$2,000.
5/0
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A.~cussion
and update regarding the aviation flight school.
eiSCUSSion regarding cleanup in Copeland and waiving of
es.
C.~'scussion
of a duplex on a single family lot in Golden Gate.
.TJtFF'8 COMMUNICATIONS
Evening workshop to discuss landfill expansion.
Workshop for Natural Resources Protection Area Program.
Clarificaion of the gas tax referendum option.
To advise Board of NACo awards for Collier County.
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.
June 29, 1993
Cr~missioner ~i~tthews
to rov±de to
Board. after ~-'-~eeti~,
tipping Tipp//~g ifees?/~%~ 5/0
...::::;!::.:~<...,
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Staff to adv~-:~se
ordinance to .;;?f~ ~/d .the
l*brkshop: to
for 9/8/93
~lic
for 8/3/93
~ 21 ~ffe
4/0
out)
~0MMUNIT¥ DEVELOPMENT
(1) Recommendation to approve for recording the final plat of
"Carlos Two Subdivision".
(2) Recommendation to approve for recording the final plat of
"Forrester Acre".
(3) Water facilities acceptance for Pebble Shore Condominium.
Sewer facilities acceptance for Lakeside at Citrus Gardens.
(5) Recommendation to accept the security for landscaping for Site
Development Plan No. 92-104 "Publix Expansion at Pavilion"
located in Sec. 33, T48S, R25E.
~~6) Recommendation to accept the security for landscaping for Site
Development Plan No. 92-113 "Naples Recycling Resources"
located in Sec. 11, T49S, R25E.
(7) Recommendation to accept the security for landscaping for Site
Development Plan No. 92-139 "Grey Oaks Maintenance Building"
located in Sec. 25, T49S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 91-178 "Immokalee Health Clinic" located
in Sec. 33, T46S, R29E.
MOVED TO
8()~(9) Recommendation to accept the security for landscaping for Site
Development Plan No. 93-43 "Crystal Lake Resort Phase 3"
located in Sec. 26, T48S, R26E.
(10) ~commendation to grant preliminary acceptance of the roadway,
/drainage, water and sewer improvements for the final plat of
'/ "Pebble Shores".
7
June 29, 1993
Recommendation to approve for recording the final plat of
"Replat of Tract ?6, Golden Gate Estates Unit No. 4S".
Recommendation to approve the final plat of "Silver Lakes,
Phase Two".
Approval of outside attorney services provided to the Code
Enforcement Board.
TRANSPORTATION
This item has been deleted.
(2/Recommendation to adopt a Resolution authorizing the
acq, aisition of Perpetual Right-of-Way, Utility, Drainage and
Maintenance Easements, Temporary Construction Easements or Fee
Simple Title by gift or purchase, which acquisitions are
required to construct and maintain improvements for the
Six-laning of Golden Gate Parkway from Goodlette-Frank Road to
Airport-Pulling Road including the intersection improvements
at Golden Gate Parkway and Goodlette-Frank Road and the
intersection improvements at Golden Gate Parkway and
Airport-Pulling Road.
(3) Rg~ommendation to adopt a Resolution authorizing the
\ ~cquisition of Perpetual Right-of-Way, Utility, Drainage and
\ / /Maintenance Easements, Temporary Construction Easements or Fee
~ / / Simple Title by gift or purchase, which acq~isitions are
V / required to construct and maintain improvements for the
/~/ Six-laning of Airport-Pulling Road from Golden Gate Parkway to
/ ~ Pine Ridge Road including turn lane improvements to existing
developments along Airport-Pulling Road.
i/(4) Recommendation to approve Supplemental Agreement No. 5 with
Westwind Contracting, Inc. for construction improvements to
Immokalee Road between U.S. 41 and 1-75 (County Road Project
No. 66043).
PU~IC SERVICES
) Recommendation that the Board of County Commissioners approve
continuation of Services for Seniors Contract with National
x~ Guardian Security Service.
June 29, 1993
~commendation that the Board of County Commissioners approve
· A ~ntinuation of Services for Seniors Contract with Care Club
Collier County, nc.
3) Approval of budget amendments in the Library Trust (Fund 612)
Library CIP (307) and Capital Revenue (196) funds.
4) Recommendation that the Board of Collier County Commissioners
authorize a $500 contribution to the Collier County 4-H Horse
Judging Team representing the State of Florida at Regional and
National competition in North Carolina and Kentucky.
DELEX5) Approval of Agreement with Florida Cities Water Company for
sewer service to the Golden Gate Community Center
(1) Recommendation to award Bid #93-2024 for Master Lift Station
Disconnects and J-Boxes to Bentley Electric Company, Inc.
Ammonia Lease Agreement
Recommendation that the Board of County Commissioners of
Collier County, Florida, authorize its Chairman to execute an
appraisal agreement with Hanson Appraisal Company for the
appraisal of the property to be acquired for the installation
of Utilities Master Pump Station 1.02 on Wiggins Pass Road, at
the Lawmetka PUP
(4) Approval of finalization of the construction contract with
Florida State Underground for the Rattlesnake Hammock Road
force main project and authorize the Utilities Administrator
to execute said final payment
(5) Approval of finalization of the construction contract with D.
N. Higgins, Inc. for the South County Regional Wastewater
Treatment System Improvements Project, Contract 5, and
authorize the Utilities Administrator to execute said final
payment
9
June 29, 1993
(6) Approval of Change 'Order no. 5 (Final) to the construction
(,.~tilities Administrator to execute said change order
onsent to Use Easement
ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners of
Collier County, Florida declare the property formerly known as
the Everglades .City Jail as surplus and authorize staff to
advertise the property for sale to the public.
(2) ~commendation to approve 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 construct the
V
the Big Cypress Elementary School.
Recommendation to approve a budget amendment increasing the
revenue and expense budget for the Automated Information
Systems Fund (505).
44~~ecommendation to award Bid #93-2028, "Removal of the Collier
ounty Government Center motor vehicle fuel facility."
) Recommendation to appropriate additional carry forward in
Fleet Management Fund (521) by increasing capital expenditures
and reserves.
F. EMERGENCY SERVICEs
G. ENVIRONMENTAL SERVICES
~ (1)/Recommendation to accept a Real Property Land Interest and to
~ / /execute an Assignment and Assumption Agreement between Collier
~/ /County and South Florida Water Management District for the
~//assignment of drainage rights and assumption of maintenance
/~ / responsibilities in furtherance of the terms and conditions
~ /~/ contained in the Cooperative Agreement between the parties
~ ~/ dated February 19, 1991. '
10
June 29, 1993
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.
H. ~QUNTy MANAGER
) This item has been deleted.
(2) Recommendation to reject the bids received for Bid No. 93-2044
and authorize re-advertisement for bids to 'provide median and
selected public area grounds maintenance for the Immokalee
Beautification, M,S.T.U.
3) Recommendation for approval of Change Orders to date on the
Pine Ridge Industrial Park Project.
I.~/BOARD OF COUNTY COMMISSIONERS
J~ MISCELLANEOUS CORRESPONDENCE
/ \ (1) Certificate for Correction: NEED MOTION authorizing the
~! Chairman to sign certifi6ate for correction to the tax rolls
~/ as presented by the Property Appraiser's Office. RECOM~4END
Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No.. 80582, 54541, 62825, 62325, 48719, 75486.
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
/A Resolution approving the Satisfaction of Liens for certain
accounts that have paid in full the 1991 Solid Waste
Collection and Disposal Services Special Assessment Liens.
A Resolution approving the Satisfaction of Liens for certain
accounts that have paid in full the 1991 Solid Waste
Collection and Disposal Services Special Assessment Liens.
11
June 29, 1993
,/
Reso. 93-264 A~opted
,::;:.:.:..,-