Recap 07/20/1993 RCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, July 20, 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: TO be given by Rev. Harold B. Brown, Jr., of the Lely
Presbyterian Church.
l~ /PLEDGE .or ALLEGIANCE
APPROV'AL OF AGENDA AND ¢0NSENT A~ENDA
· ' / A. Ap'proval of consent agenda.
4. APPROVAL OF MINUTES
jjjj~une 14, 1993 - Budget meeting.
une 15, 1993 Regular meeting.
une 16, 1993 Special meeting.
une.21, 1993 Budget meeting.
une.22, 1993 Regular meeting.
une.23, 1993 Budget meeting.
June 29, 1993 - Regular meeting. (to be corrected and presented for
approval at the 7/27/93 meeting).
~June 29, 1993 - Budget meeting.
29 1993 Special meeting.
/lone ,
Approved w/changes 3/0
(Ccn~nsrs. Volpe &
Matthews out)
Approved. w/changes 3/0
(Co~nsrs. ~To]oe &
Matthews out)
Approved with the
exception of 6/29/93
_ .~ular ~eting. 3/0
(Contours. Volpe &
Matthev~ out)
PROCLAMATIONS, SERVICE AWARDS AND ~R~SENTATIONR
Service Awards
David A. Karnehm °/ 15 years
Homero B. Partida, Jr./15 years
Eugene H. Chartrand -- 5 years
Nancy Crespo 5 years
David N. Domton ~- 5 years
Tania Ruiz 5 years
John C. Veit~/~ 5 years
Solid Waste
Road and Bridge
Building Plan Review
EMS
Road and Bridge
Transportation
Parks and Recreation
1
July 20, 1993
Presented
Recommendation to recognize Candice Franco,
Division, as Employee of the Month for July, 1993.
Public Services P~ ~cognized
A. Budget Amendments 16~5s 93 361~
; 369~ 343/384 AdoD
.~1. Regarding matters not previously discussed for 1993:7 ~ 5/0, /' // /
~/ 93-363/364; 366/358; 370/373; 7Y; ,-/H/. ; . y ; 388/389 & 3!gAdopted 5/0
Budget Amendment Resolution No.: 93-34 Bar 93-34 Adopted 5/0
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
Selection of a Public Accounting Firm to perform external auditing
services for Collier County, Florida.
Re.quest the Board review information presented concerning tuition
reimbursement requests and make a determination as to the public
benefits of these requests.
PUBLIC PETITIONS
A. Dennis P. Cronin representing Community Development Corporation of
Southwest Florida, Inc. - Imposition of road impact fees and
education facilities system impact fees.
~i/Kim Patrick Kobza representing Bermuda Greens Development regarding
/?~.required construction of sewer repump station.
2
July 20, 1993
Finance Director &
Count_v Arty. to negotia
Coope. rs & Lybrand con-
tract for 1 yr. engage-
ment w/ootion of 1 yr.
renewal. 3/2
VolDe & Constantine
op_r~sed)
Seven (7) ~equests
Approved~ and Five (5)
~qu~ ests F~nnied.
Policy for Tuit/on
reimbursement reque. sts
to be eliminated frc~
this date forward. 5/0
Portion of impact fees
to be re~nded to
devel _oper. 4/1
(Ccm~nissioner Norris
opposed)
Appeal of Stipulation
#2a re SDP #90-187
d_enied. 3/2 (O~,,,~rs.
VolDe and Matthews
oppose~.)
'~Richard B. Melson,
school impact fees.
Empire Builders regarding reimbursement of
Appr. 5/0
Ruth Sanders regarding rules regulating temporary use permits for Staff to review
vendors and peddlers. regulations
Pauline Reeves representing Friends of the Collier County Museum
regarding the Old Laundry Building in Everglades City.
Constance J. Bresee regarding the East and South Naples Sewer
Assessment District.
Joseph E. LaCoursiere representing the Quality Inn Golf & Country
.Club regarding application for a Growth Management Plan Amendment.
Partial advance frcm
~ 94 aDDroved
Staff directed to work
w/petitioner & explore
hardshio progr. am
Appr. 4/]. (Cc~m. Vol_pe
opposed)
AD%/ Board of County
~ Justice Council
/Collier County.
Commissioners to recognize the County Jevenile
as the authorized Juvenile Justice Council for
Pes. 93-273 Adopted
.5/O
COUNTY MANA~R'~ REPORT
ITEMS TO BE HEARD FROM 9~00 A.M. - X2~00 NOON. MID-MORNING BREAK AT
10~30 A.M.
. COMMUNITY DEVELOPMENT
Jl) Recommendation that the Board of County Commissioners adopt a
~/ Resolution approving the transfer of title of a fifteen (15)
~. acre parcel of land by the Barron Collier Company to the
~ / ~ Collier County Housing Authority.
3
July 20, 1993
Res. 93-274 Ad_oDted
as amended. 5/0
MOVED FROM .
. /(2) Recommendation to accept the security for Excavation Permit No. ~ ..~.. 5/0
59.462 "Silver Lakes" located in Secs. 10 and 15, T51S, R26E .......
TRANSPORTATION
PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners consider
the changes to the Barefoot Beach Management Plan suggested by
the Land Management Advisory Council.
(2) Recommendation that the Board of County Commissioners consider
the last proposal from the Association of Unit Owners of the
Registry Hotel of Naples, Inc. regarding the Clam Pass
Concession.
Revisions 1, 2 & 3 AuO~
3/2 (Ccranrs. VolDe &
Norris opposed)
Appr. 3/2 (Cc~mrs. Norr
& Matthe.~ opposed)
(1) Award of contract for construction of expansion to the North
County Regional Wastewater Treatment Facility, Bid #93-2033.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGEE
ADD~(1) Approval for emergency purchase of water for Des Moines, Iowa.
COUNTy AT?OAN~'S RZPOR?
~0~_BOA~D OF COUNTY C0MMISSIO~m~
.Expenditure for the
acqu~isition of 2~000
gals. of water
Approved 4/0 (C~msr.
Volpe out)
4
July 20, 1993
~A. %ppointment of member to the Emerq-n~y Medical Services Advi
ommittee.
Discussion of County Manager Contract.
Board direction to County Attorney to advertise
County Manager's Ordinance.
amendment to the
AA~.'. Discussion regarding town hall
/ ~follow dates: 9/16, 9/20, or
/ ~eeting space.
meeting on Marco for one of the
9/29. Marco Chamber will provide
OTHER CONSTITUTIONAL
A. Recommendation that the Board of County Commissioners authorize the
County Attorney to advertise a public hearing for an ordinance
creating a funding base for a County-wide 800 MHz public safety
radio system to create a funding base for an 800 MHz public safety
radio system·
Res. 93-275 appointin[
Adopted. 5/0
~btion made to official
appoint Ccmmsr. Constar.
tine as BCC rep. in
n ~eqotiations..' issues
to be revisited in
2 weeks
Consensus that County
Att_v. return on 7/27
with resolution to
advertise amend~ ng
County _Mgr. ordinance
S. Filson to contact
~arco C~amber of ~rc~
with suggested dates of
10/20 or 10/27
~ro~sd. 4/0
(Cc~msr. Constantine
out)
FROM
· Recommendation that the Board of County Commissioners authorize the
purchase and installation of a software system in the Collier
County Sheriff's Office Central Records Bureau.
~pproved. 5/0
~UBL~¢ COMMENT ON GENERAL TOPICS
5
July 20, 1993
LUNCH RECE8S 12:00 NOON - 1:00 A.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZON//NGAMENDMENTS
'"~/ Petition R-93-4, the Community Development Services Division,
requesting that a Mobile Home Overlay District "FIHO" be placed
on "A" Agriculture lands within the Six L's Farm area that have
existing mobile home units in Sec. 16, T51S, R27E.
Ord. 93-38 Adopted.
5/0
(2) Petition PUD-90-37(1), Board of County Commissioners requesting
an, Ordinance amending Ordinance 81-25 which established the
Point Marco Planned Unit Development,. as amended, by providing
that the Permitted Uses Section be amended to designate that
,~ Parcel II, the parking facility, provide parking to the general
-public in conjunction with the beach access; providing that the
"Parcel II Development Standards Section be amended to provide
that Parcel II, the parking facility, be deeded to Collier
County, a political subdivision of the State of Florida, after
construction of the parking facility by the developer; amending
the Internal Improvements Subsection of the Streets Section to
provide that the internal streets of Parcel II be public; and
providing for an effective date. (THIS ITEM HAS BEEN
WITHDRAWN).
<C. OTHER
V (~) Public Hearing
to consider adoption of an ordinance
Dove Pointe CDD pursuant to Chapter 190,
13. ~OARD OF ~ONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
Ord. 93-39 'Adopted and
Chairman to sign Memo
of A~re~ent. 3/1
(Cc~m~r. CDnstantine
opposed and Cc~r. Volt
abstained)
6
July 20, 1993
'1) Time to be reserved on regular meeting day for discussion of "flagged" b
items prior to budget hearings.
2) Oozeensue that Chairman send letter to City Council informing of concerns wi~
density of proposed afford_~ble housing pr~ect on North Road'
3) Time %o be resermed on regular meeting day for presentation of Parker fish ne~
method of beach renourishment
3.5. 8T~F~' 8 CO~I,[uN'rCATTONH
All matters listed under this item are considered to be routine and
action will be taken by one motion without separate discussion of
eagh 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.pproved and/or
Adopted 3/0 (Omums~.
Volpe & Matthews out)
A. COMMUNITY DEVELOPMENT
/ ommendation to accept the security for Excavation Permit
59.462 "Silver Lakes" located in Seca. 10 and 15, T51S,
~/ (~~Recommendation to accept the security for Excavation Permit
~/ /No. 59.475 "Pebble Creek" located in Sec. 4, T49S, R25E.
%~3) Sewer facilities acceptance for Timberwood of Naples.
(4) Recommendation to accept the security for landscaping for Site
· Development Plan No. 92-100 "Piper's Grove" located in Sec. 1,
T49S, R25E.
~Recommendation to grant final acceptance of
drainage, water and sewer improvements for the
"Harker Replat at Pelican Bay".
the roadway,
final plat of
July 20, 1993
w/stipulations
Res. 93-271
/Recommendation to approve the final plat of "Manors at Regal
Lake".
//(~Recommendation to grant final acce tance of the
/ drainage, water P roadway,
~illage, Phase III-Y,~ sewer improvements in "Quail Creek
(8) Sewer facilities acceptance for Keller,s Rentals.
w/stipulations
-~es. 93.272
w/stipulations
N/ ~) Recommendation to accept the security for Excavation Permit
o. 59. 476 "Mustang Plantation,,
33, T50S, R26E ....... in Seca. 27, 28, and
Recommendation to approve for recording the final plat of
"Pine Ridge Crossing Shopping Center',.
(1 ecommendation to accept the security for Excavation Permit
/ No. 59.356 "Tall Oaks of Naples,, located in Sec. 30,
/ R26E. T50S
~/ ,
) Recommendation that the Collier County Commission authorize
payment of the Hurricane Andrew reimbursement requests which
exceed $2,000 each.
w/stipulations
B. TRANS P6RTATIQ~
~ (/Recommendation to approve a P~rchase Agreement and accept the
/ ~ / conveyance of land to construct intersection improvements on
~ D~ Parcel 107 Transportation Services Project 66031
' (Airport-Pulling/Davis Intersection).
_ (2) ~tition AV 93-010 to release a portion of a drainage easement
~ //~ocated on a parcel of land lying in Section 33, Township 48
~, / South, Range 25 East as recorded in Official Re
/ V Page 1726, of the Publ~ ~ ............ cord Book 1236,
/ ~ Companion Item to the ~t~u~i~n ~n~tC~nty, Florida.
~" .~ommendation that the Board of County Commissioners approve
8
July 20, 1993
and authorize the Chairman to execute the attached Extension
of Time - Joint Participation Agreement for Immokalee Airport
improvement.
( ) Recommendation to authorize the execution of the Sovereign
Submerged Lands Easement Agreement between the Board of
Trustees of The Internal Improvement Trust Fund (TIITF) and
Collier County for the Goodlette-Frank Road Improvement
Project (CIE NO. 019).
(5) This item has been deleted.
(6), Recommendation to approve and authorize a Supplemental
/ Agreement with Kimley-Horn and Associates, Inc., for final
/ design services for Golden Gate Parkway six Laning
X /Improvements (JCT. Goodlette-Frank Road to JCT. C.R. 31),
~ounty CIE Project No. 005.
C. PUBLIC SERVICES
~' Approval of agreement with Florida Cities Water Company
//~~ewer service to the Golden Gate Community Center.
D. UTILITIES
1) This item has been deleted.
for
2) Approval of Change Order No. 3 to the construction contract
with Stevens & Layton, Inc. for the East Golden Gate Wellfield
Expansion Contract 2 project and authorizing the Utilities
Administrator to execute said change order.
"Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Water and Sewer Impact
Fees for Richard M. Vogel, Trustee.
f~eleted
In the amt. of
$47 ~ 389. ql
~) ~Recommendation to approve and execute the Notice of Promise to
· j~Pay and Agreement to Extend Payment of Sewer Impact Fees for
~ ~ Robert Clark Gaede and Roberta Jane Gaede Little.
~J~5~/~Recommendation to approve and execute
"-' ~ Notice of Promise/ to Pay and Agreement
9
~, July 20, 1993
the Satisfactions of
to Extend Payment of
Sewer Impact Fees for Denese and Leon Brinson, Helen I.
/George, Harold E. Helmback, Kathy K. Lyon, Shearon and Leroy
/ Piper, Phillip and Janet McClellan, Deborah and Mark Tull,
Roberta A. Collins, Eugene and Joyce Howell, Daniel and
/.~ .~Virginia Tetlow, and Michael and Barbara Gideon.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Recommendation to approve and execute a new Lease Agreement
~etween Collier County, a political subdivision of the State
/~ / /of Florida, and Richard B. Lansdale, for the continued
~ / // utilization of office space by the Emergency Services Division
~/ ~/ for the operation of an emergency medical substation and
administration facility.
G. ENVIRONMENTAL SERVICES
(1) Recommendation to execute an assignment and assumption
~/ ~/~ Agreement between Collier County and South Florida Water
~anagement District and accept 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,
199'1.
(2) Recommendation to accept a land interest d~scribed by a
corrected conveyance from the owner of parce~ 2.3 (Colony
Pines) which is necessary to the expansion 9~f the Lely Branch
Canal. ~ ~.
. COUNTY MANAGER ~
~ /(I) Recommendation that the Board approve a Work Order under the
' Annual Material Testing Services Agreement RFP 92-1888. '
Formal approval by the Board of County Commissioners of agenda
items approved by the County Manager during the Board's
absence.
A. Report to the Board regarding emergency purchases relating
to the central library air conditioning system breakdown.
B. Recommendation for approval of payment of inspection and
maintenance fees to the East Naples Fire Department for
fire hydrants installed on the Naples Production Park
project.
~--- ~C. Board approval to waive the formal bid process and order
supplies for traffic sign fabrication from Municipal
10
July 20, 1993
In an amt. Not-to-
exceed $20,000
Supply and Sign Co. in the amount of $13,000.00 based upon
written quotes as attached.
D. Recommendation that the Board of Commissioners approve the
attached amendment to contract between the Collier County
Board of Commissioners and Insurance and 'Risk Management
Services to reflect the purchase of contingent law
enforcement liability insurance.
Recommendation to approve a contract for property and
~</ casualty claims administration to Willis Corroon
\~// ~ Administrative Services Corporation.
./\~ DQARD OF COUNTY COMMISSIONERS
/J~ ~ISCELLANEOUS CORRESPONDENCE .
~-~(~) 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.
(2) Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 57554, 54045, 54578, 38833, 72162, 75168, 64495,
24339, 61587. RECOMMEND APPROVAL.
Satisfaction of Lien:
NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 93-1798 MMA ($70.00), 93-214-CFA ($50.00),
93-167-CJA ($75.00), 93-1618-M]4A ($25.00), 91-165-CJA
($50.00), 92-9970-MMA ($25.00), 92-812-CFA ($125.00),
92-8282-MMA ($25.00), 92-9438-MMA ($25.00), 93-923-MI
($25.00), 92-9307-MMA ($25.00), 93-525-CJA ($25.00),
93-862-MMA ($25.00), 93-166-MI ($25.00), 93-141-MI ($61.50),
93-8151-MMA ($25.00), 93-594-MMA ($50.00),. RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
M0 D TO
11(~1) Recommendation that the Board of County Commissioners
authorize the purchase and installation of a software system
in the Collier County Sheriff's Office Central Records Bureau.
Recommendation to approve the use of confiscated trust funds
to provide drug abuse education.
Moved to Item #11B
L. COUNTY ATTORNEY
17o A~
11
July 20, 1993