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Recap 09/07/1993 RNOTICE: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, September 7, 1993 9~00 a.m. ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITF~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. ~: To be given by Reverend Roy A. Shuck of the Naples Church of the Nazarene at 3100 Bailey Lane. PLEDGE OF ALLEGIANC~ APPROVAL OF AGENDA AND CONSENT AGEND% A. Approval of consent agenda. Approved w/chanqes. 5/i Ap. proved and/or Adoptel 5/0 4. APPROVAL OF MINUTE~ August 17, 1993 - Regular meeting. August 17, 1993 - Budget workshop. August 24, 1993 - Regular meeting. Approved. 5/0 PROCLAF,%TIONS, SERVICE AWARDS AND PRESENTATION~ Naples Little League Queens and Senior League Braves for their performance in 1993 League Championship play, accepted by Naples Queens Manager Connie Ledbetter and Naples Braves Manager Robert Iamurri. Adopted. 5/0 Service Awards Margaret Richman Thomas Bartoe Patricia L. Fussell 10 years 5 years 5 years Library Code Enforcement Road and Bridge Not oresented Presented Not Presented Ryan P. Kelly 5 years Solid Waste Not presented.//~' C. Presentations ~PPROVAL QF CLERK,S REPORT A. Budget Amendments 1. Regarding matters not previously discussed for 1993:8 2. Regarding matters previously discussed for 1993:8 3. Budget Amendment Resolution No.: NONE / u/ ~ BA's 93-440; 456; 45_~ 461~ 4~3~ 4~5& 4~9 Adopted. 5/0 BA's g3.~441,~. 455; 45~ 462; 467/468 & 47U/47 Adopted. 5/0 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 ~. ~o provide the Board with interim financial information as of July . ~1, 1993. (Continued from BCC meeting July 24, 1993.) i~E/.~o present to the Board of County Commissioners ~'hterim financial ~ ~nformation of the Collier County Enterprise Funds. (Continued .(.~~_~from BCC meeting July 24, 1993.) Presented Presented CONTINUED TO 9~14 MEETING '~ F. Professional services Agreement between the Board of County \ Commissioners and Coopers & Lybrand. (Due to the size of Agreement \ / it is not in the agenda package.) For public review and \/inspect/on, copies of this report are filed in the Office of the \/:~ Clerk to the Board, Minutes and Records Section, Building F, 5th Afloor. - Continued to 9/14/93 G. Request the Board authorize the issuance of (not to exceed) ~ '$19,385,000 of special assessments bonds for the Pine Ridge ( / Industrial Park M.S.T.U.B.U. ($10,685,000) and for Naples \/Production Park M.S.T.U.B.U. ($8,700,000). Due to the size of the V ~ocument (Bond Resolution and Preliminary Official Statement), they /~/have not been included in the agenda package. Commissioners have · ~/ ~been provided copies and copies are available for public review and /17/ k~nspection in the Office of the Clerk to the Board, Minutes and v Records Section, Building F, 5th floor. 9es. 93-365 AdoDted. 4/1 (C~n~sr. Constant/ opposed) PUBLIC PETITIONS [A. /Anthony P. Pit, s, Jr. of Woodward, Pires & Anderson, regarding ~ / Citizens for a Safe Neighborhood, .Inc. - Pine Ridge, Hickory Road, Carica Road Traffic. (Continued from 8/17/93 meeting). Leo J. Salvatori regarding Lely Barefoot Beach Land Management Plan. COUNTYMANAGER,S REPORT ITEMS TO BE HEARD FROM 9=00 A.M. - 12:00 NOON. 10:30 A.M. MID-MORNING BREAK AT COMMUNITY DEVEbOPM~NT (1) To obtain the approval of the Board of County Commissioners to proceed with a request for proposal to procure services to assist in the development of an integrated computer system for the Community Development Services Division. ~ Recommendation to enter into a special Foundation Permit contract with Westinghouse Communities of Naples, Inc. Recommendation to adopt by resolution a revised building permit fee schedule. (Continued from the meeting of 8/24/93) Staff to'reDortback i 30 days re options foz interim solution. 5/0 No Action Approved 5/0. Approved subject to revie~by County Attorney's Office. 4/0 (Cmm~sr. Constanti out) Res. 93-366 AdoDted 4/0 (C~[~,sr. Constan- tine out) Report to the Board of County Commissioners regarding the issue of postponing the payment of waived or deferred impact fees for ~/~affordable housing projects- Report Accepted; Staf~ to pursue. other alternatives (Consens~ Presentation to the Board of the FY93 Annual Update and Inventory Report on Public Facilities (AUIR) as provided for in Section 7.2 of the Adequate Public Facilities Ordinance No. 90-24. B. ~SPORTATION Recommendation to approve an agreement donation credit/access construction/impact with Wal-Mart Stores on 111th Avenue North. for <, right-of-way fee reimbursement Staff recu~,endations ap_ proved. Agreement .Approved; Ove. r-pavment in the amount of $15,253 to be refunded immediatel, 5/O MOVED FROM, 16(B) (4)/' ,, , 2) Recommendation that the Board of County Commissioners approve '~ the selection of land surveying firms, RFP #93-2040 Annual Registered Land Surveying Services, to perform the County's land surveying needs. MOVED FROM i6 (B) (7) (3) Recommendation to approve and execute a month-to-month Lease Agreement between Collier County and Jack Johnson, Jr., for a portion of the Immokalee Airport, for the purpose of cattle grazing. PUBLIC SERVICES (1) Recommendation that the County Commission amend the FY 92-93 contract between Collier County and the Collier County Public Health Unit. D. UTILITIES ED FROM .~) (1) Continued to 9/8/93 at 5:00 P.M. 5/0 Continued to 9/8/93 at 5:~0 D.M. 5/0 Cash flow reserves not to exoee~ ~250,000 in County funds to be maintained in Trust Fun Reserve at each fiscal year-end. 4/1 VolDe opoosed. (1)~pproval of Assignment of Effluent Agreement from Collier Development Corporation to Colliers Reserve Country Club, Inc. for existing Effluent Agreement. Continued to 9/8/93 at 5:00 P.M. 5/0 MOVED FROM / 16(D / ~ / (2~ Approval of Amendment No. One to the Professional Services ~ / / Agreement with Hole, Montes and Associates, Inc. for Master /Pump Stations 1.03 and 1.07. C~ntinue~ to Q/~/o3 at 5:00 P.~. 5/0 E. ADMINISTRATIVE SERVICES F. EMERGENCY SERVICES ) Recommendation that the Board of County Commissioners accept the attached information concerning fire consolidation. (Continued from 8/3/93). ~F~~) Request Board approval to award Bid Number 93-2087, Helicopter Spare Parts, to Bulldog Airlines, Inc. AS 350B2 Information re consol- idation program to 'be solicited steering cu~,ul ttee, unions and staff and brought back in 6 wks. 3/2 (C~N~srs. Norris and Saunders oDposed} Continued to 9/8/93 at 5:00 P.M. 5/0 MOVED FROM That the Board of County Commissioners approve the construction of a helicopter hangar and execute a work ~rder under the Agreement for professional services for a design of the structure. Continued to 9/8/93 at 5:00 P.M. 5/0 G. ENVIRONMENTAL SERVICES H.. COUNTX MANAGER (1)/Authorization for the Chairman to sign a letter to the National /Park Service Director regarding PILT. (2) That the Board of County Commissioners review the recommendations of the Tourist Development Council and make 5 ~proved. 5/0 TDC recc~mendations fo Cat. B & C approved; Cat. A items aDDroved: Res. 93-367 Adopted. 5/ final funding decisions regarding proposals submitted for Tourist Tax Funding in the Tourism Grant Program (Categories B and C) and for Category A items deferred from the August 24, 1993 BCC Meeting. ~7 (/uthorization to apply to the FCC for certification to Res. 93-368 Adopted. 5/0 Res. 93-369 Adopted. 5/0 10~~)VE D FROM Recommendation that the Board of County Commissioners award Bid #93-2055 to P&H Construction Corporation for the construction of the Collier North Library Addition/Renovation. Continued to9/8/93 at 5:00 P.M. 5/0 9. COUNTY ATTORNEy'S REPORT (A) Resolution of the Board of County Commissioners of Collier County, Florida directing that the attached request to combine all of Collier County's twenty-seven (27) radio channels under call sign · WNLK 955 be forwarded to the Federal Communications Commission in Gettysburg, Pennsylvania. (Continued from 8/24/93 meeting). Re~]est post.Doned until after Requ._ est for Wai~ has been aDDroved by FCC. 4/1 Constantine opposed) BOARD OF COUNTy COMMIS~IONER- Discussion and reconsideration of issues related to the clearing and filling of certain lots on improved streets within the Deltona settlement agreement area. (Continued from 8/24/93 meeting). Discussion concerning the status of the Collier County Library. Clearing/filling prior to building permit is- suance to be allowed o] 37 specific lots until 3/31/94, pending Army. Corps of Engineers' extension. 5/0 No Action OTHER CONSTITUTIONAL OFFICERS PUBLIC COMMENT ON GENERAL TOPICS LUNCH RECESS 12:00 NOON - 1500 A.M. PUBLIC HEARINGS TO BE HEARD AT 1:00 P.M. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS C. 0T~ER (~ Ordinance amending Collier County Ordinance No. 84-44, as / amended, commonly referred to as the County Manager Ordinance. ompanion item to 12(C)(2)) Ord. 93-61. Adopted as an~nded., 5/0 9/28~M~ETING (2) Ordinance repealing Collier County Ordinance No. 84-44, as amended, commonly referred to as the County Manager Ordinance. (Companion item to 12 (C) (1)) Continued to 9/2'8/93 13. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS (1) Petition A-93-5., Anthony P. Pires, Jr., representing Joseph and Susan Marinaro, requesting an administrative appeal of the Site Development Review Director's decision that no credit would be allowed for excess parking provided by Misfits Marina under prior ordinance(s) and/or development order approval(s) and that any expansion must include additional parking as required by Division 2.3 of the Land Development Code. (Continued from the meeting of 8/24/93) Appeal Denied. 5/0 (2) e/tition V-93-12, Anthony P. Pires, representing Misfits /Restaurant/Marina, requesting a variance from the required / sixteen parking spaces to zero parking spaced to serve thirty-two additional boat slips for property located at 231 Capri Boulevard, further described as Lots 455-462, Isles of Capri Business Section. (Continued from the meeting of R~s. q3-370 AdoDted 4/1 (Cc~msr. Volpe opposed) B. OT~ER (~) Petition CU-92-4, William Senkevich of Tempustech, Inc., / requesting extension of a Conditional Use approval, granted ~ /September 8, 1992 for Conditional Use 5 (Cjuster Development) of Subsection 2.2.4.3 of the Land Development Code. Res. 93-371 Adopted 5/O 14. BOARD OF COUNTy COMMISSIONERS, COMMUNICATIONR 15. $TAFF'S COMMUNICATIONS 16. CONSENT AGENDA All matters listed under this item are considered to be routine and 8 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. Approved. 'and/or Adop_ te 5/0: ~0M~4UNITY DEVELOPMENT (1) Recommendation to accept the security for Excavation Permit No. 59.474 "Sterling Oaks" located in Secs. 9 and 10, T48S, R25E. ~ecommendat ion drainage, water ~ ~/ "Woodlake". to grant final acceptance of the roadway, and sewer improvements for the final plat of ~/(3)/Recommendation to accept the security for Excavation Permit /No. 59.477 "Briarwood Unit Two" located in Sec. 31, T49S, / R26E ~ / (4)~commendation to accept the Letter of Credit for Excavation ~ / /Permit No. 59.478 "Pelican Marsh" located in Secs. 34 and 35, / T48S, R25E, and release the previously provided check. commendation to accept the security for Excavation Permit ~/ / No. 59.479 "Pine Ridge Crossings" located in Sec. 14, T49S, // R25E. . . ) Recommendation to approve the Production Park Phase 3-1". final plat of "Collier County 7) Recommendation to approve the final plat of "Briarwood Unit Two" . ecommendation to approve the final plat of "Sabal O,~ ecommendation to approve the final plat of states" Lake, Unit "Waterford (10)Recommendation to approve for recording the final plat of "Pelican Marsh Unit One". P~S. 93-362 w/stips. w/stipulations w/stipulations w/stipulations w/stipulations B. TRANSPQRTATION (1) Request the Board approve a one-year extension of existing Maintenance Memoranda of Agreements with the Florida Department of Transportation (FDOT) for roadway sweeping and median mowing at selected locations within Collier County. ~2)/Petition AV 93-001 to vacate a portion and accept replacement / / easement for utility easement located on a parcel of land ~/ / lying in Section 22, Township 48. South, Range 25 East, as ~ recorded in Official Record Book 1498, Pages 163-166 and /~/~ Official Record Book 1569, Pages 247-250 of the Public Records / ~ of Collier County, Florida. . F (3) Petition AV 93-005 to vacate a portion of a drainage easement ocated on a parcel of land lying in Section 15, Township 48 outh, Range 26 East, as recorded in Official Record Book 808, ages 1897-1898, of the Public Records of Collier County, lorida. Consider acceptance of replacement easements. MOVED TO .4) Recommendation that the Board of County Commissioners approve the selection of land surveying firms, RFP #93-2040 Annual Registered Land Surveying Services, to perform the County's land surveying needs. hbved to 8 (B) (2) ' ~~) Recommendation that the Board confirm staff findings relative to refund of transportation impact fee overpayment and authorize refund of $6,300 to the developers of Estey Air Plaza. ~- (6) Recommended approval of a partial refund of the Collier County roadway impact fee for the North Collier Animal Clinic in accordance with Section 3.07, Review Hearings, of Ordinance 92-22, as amended. MOVED TO 8 (B) (3) (7) Recommendation to approve and execute a month-to-month Lease Agreement between Collier County and Jack Johnson, Jr., for a portion of the Immokalee Airport, for the purpose of cattle grazing. In the amount of $1,648 ~ved to 8 (B) (3) 10 (8) Recommendation to approve a Stipulated Final Judgment for ! Parcel Nos. 128 and 130, T.C.L. Incorporates, Circuit Court / Case No. 88-2869-CA-01-WLB, S.R. 951 Four-laning Eminent  Domain Case. /Recommendation to approve and authorize a corrected / Supplemental Agreement with CH2M Hill, Inc. due to a ~ / scrivener's error for final design services for Pine Ridge V~/ Road Six-laning Improvements (Junction U.S. 41 to Junction -/~ C.R. 31), County CIE Project No. 014. 0) Recommendation to approve a Stipulated Final Judgment in Court Case No. 91-1600-CA-01-WLB for Parcel 27-T North Naples Roadway District (Livingston Road), in the amount of $140,600.00. 1) Recommendation for approval of GAC road construction in accordance with Bid #93-2089. C. PUBIC SERVICES /Request for approval and authorization for Chairman to sign Agreement for a Library Services and Construction Act, Title I Grant. ecommendation that the Board of County Commissioners approve Contract Amendment 001, OAA 3-93 to the current Older Americans Act Contract. I ( 3 )/Recommendation that the Board of County Commissioners authorize a Resolution establishing the terms of. office for the Collier County Public Health Unit Advisory Board as required by Ordinance 93-2. (4) Recommendation that the Board of County Commissioners approve transfer of funds from the Social Services budget to Services for Seniors Community Care for the Elderly Fund. D. UTILITIES / MOVED ~O 8 (D) (1~ ) Approval of Assignment of Effluent Agreement from Collier Development Corporation to Colliers Reserve Country Club, Inc. for existing EfflUent Agreement. 11 Awarded to APAC-~lori~ Inc., in the amount of $471,210 Res. 93-363 In the amount of $80,000 5%Dved to 8 (D) (1) Gulfshore of Amendment No. One to the Professional Services with Agnoli, Barber and Brundage, Inc. for the Drive/6th Street Water Main Project. In the amount of $2,095.33 MOVED TO Approval of Amendment No. One to the Professional Services 8~(2~~ 3)~Agreement with Hole, Montes and Associates, Inc. for Master Pump Stations 1.03 and 1.07. Approval of Amendment No. Five to the Professional Services Agreement with Johnson Engineering, Inc. for the S.R. 951 Water and Sewer Improvements. Amendment No. 3 to Professional Services Agreement for Golden Gate Wellfield Expansion. _QONTINUED TO ~ /Recommendation to approve and executl the Notice of Promise to ~/ ~/ P~~ J sYepa~danAdg%%ermr?tJa%%sEo~t.end Payment of Sewer~.~ Impact Fees for Recommendation to approve and execute the Satisfactions of Notice of Promise to Pay and Agreement to Extend Payment of Sewer Impact Fees for Jesuis and Vayola Edmond, James and Rebecca Leathco, Peter and Debby Prue, Thomas and Janele Smith, and Donald H. Hodges. Approval of extension of agreement with Pist0rino & Alam, Inc. for South County Regional Wastewater Treatment Plant Engineering Review. (Continued from 8/24/93 meeting). 9) Approval of Work Directives to the North County Regional Water Treatment Plant construction contract with Great Monument Construction Company. ADMINISTRATIVE SERVICES (1) Recommendation that the Board of County Commissioners award 12 ~t~ed to 8 (D((2) In the amount of $15,567 with Hole, 5~Dntes & Associates in the amount of $63,630 Continued to 9/14/93 Withdrawn In the amount of $20,950 Bid No. 93-2086 to Century Fence Co. for the installation of security fencing at the Collier County Sheriff's multipurpose Training Facility. (2) Recommendation to approve a budget amendment to appropriate the Maintenance Services revenues that are in excess of their budget. 3) Recommendation to award Annual Bid Numbers 93-2061 through 93-2078 for Fiscal Year 1993/94. In the amount of $8,999 (4)~ecommendation that the Board of County Commissioners approve /a Limited Use License Agreement between the Board of County Commissioners, Collier County, Florida, and Cool Cruises of Napes, Inc., a Non-profit Florida Corporation, in order to utilize County-owned property for the purpose of public parking and vendor display for a scheduled event. F. EMERGENCY SERVICES 1) Request for approval of budget amendment to provide funds for previously approved Maintenance Agreement for the County's administrative 800 MHz trunked radio system. In the amount of $36,768 MOVED TO 8(F)~ (2) Request Board approval to award Bid Number 93-2087, AS 350B2 · Helicopter Spare Parts, to Bulldog Airlines, Inc. Request Board approval to award Bid Number 93-2081 Emergency Medical Services Equipment List. MDved to 8 (F) (2) Awarded to various vendors MOVED TO 8(F)(~/ (4) That the Board of County Commissioners approve the construction of a helicopter hangar and execute a work order under the Agreement for professional services for a design of the structure. Moved to 8 (F) (3) ENVIRONMENTAL SERVICES (1) Approval of award of Bid #93-2049 to Tekmar Company and Bid #93-2051 to Perkin-Elmer Corporation. 13 In the amounts of $10,875 & $52,165.75 respectively !ceuaSrt°mmendati°n that the B°ard °f C°unty C°mmissi°ners appr°ve ificates of Correction to the 1991, 1992 and 1993 Solid te Collection Special Assessment Rolls and authorize the irman to sign the Certificates on behalf of the Board of nty Commissioners. (3) ~mmendation that that Board of County Commissioners adopt a //Resolution adding units to the 1993 Collier County Mandatory // Solid Waste Collection Special Assessment Rolls and authorize the Chairman to execute Certificates of Correction ~% corresponding to this Resolution. CONTI~ED TO Recommend Board approve amendment to multi-year consulting contract with Post, Buckle, Schuh & Jernigan to adjust labor rates for landfill development project. Res. 93-364 Continued to 9/21/93 H. cOu~T~ MANAGER MOVED%TO ~ (H)(~i) Recommendation that the Board of County Commissioners award Bid #93-2055 to P&H Construction Corporation for the construction of the Collier North Library Addition/Renovation. This item has been deleted. (3) Recommendation to award a contract for Bid No. 93-2082, Median and Selected Public Area Grounds Maintenance for the Immokalee Beautification M.S.T.U. to A Personal Touch Lawn Service, Inc. in ~n annual amount of $25,401.74. Ann/ anduaa~tAhgOrr~eZm%nt~oCrh~ormf~s~n~e~e~inW;~ke~O~%~.under the (5) Recommendation to additional revenue M.S.T.U. approve a budget amendment to recognize in Fund 156, Immokalee Beautification, BOARD OF COUNTY COMMISSIONERS Mmved to 8 (H) (5) With Coastal Engineerinc consultants in the amount of $23,720 In the amount of $11,590.83 14 J. M~SCELLANEOUS CORRESPONDENCE '~/( 1 i" ~erti f icate 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. A#54409, A#58590. RECOMMEND APPROVAL. $12.50, \ / $50.00, $175.00, /\ 25.oo, /$2s.00, '/ $50.00, /$12.50, /$62.50, /$25.00, b/$25.00, (3) satisfaction of Lien: NEED MOTION authorizing the Chairman to sign Satisfaction of Lien for Services of the Public Defender for Case Nos. 91-5956-TM $12.00, 91-4672-TM $12.50, 91-1120eIT 92-3732-MMA $25.00,' 83-1012-CFA $50.00, 89-1191-CFA 93-3529-M/~A $50.00, 93-154-CFA $50.00, 80458-CJA 80458-CJA $175.00, 90-6564-TM $25.00, 86-6041-TM 86-6041-TM $25.00, 93-698-CJA $100.00, 93-1216-MMA 90-1542-CFA $50.00, 93-692-CJA $25.00, 91-3065-TM 91-3065-TM $50.00, 93-425-MI $25.00, 91-2407-TM 93-99-MMA $25.00, 92-5343-M~4A $25.00, 89-848-CFA 93-4938-MMA $25.00, 93-1012-CJA $25.00, 92-2385-MI 93-2981-MMA $25.00, 93-2775-MMA $50.00, 93-788-CJA 92-5978-M/4A $37.50, 89-1332-CFA $100.00, 89-1211-CJA $112.50, 92-7821-MMA $50.00, 91-4454-TM $25.00, 92-8152-MMA $12.50, 91-2061-MOA $12.50, 91-2947-TM $12.50, 92-8950-M1HA $75.00, 92-7031-MMA $25.00, 92-1147-MMA $25.00, 92-3752-M/~A $25.00, 92-7815-MMA $50.00, 91-6363-TM $25.00, 92-192-CFA $50.00. RECOMMEND APPROVAL. OTHEr'CONSTITUTIONAL OFFICERS 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. Recommend that the Board of County Commissioners reject proposals submitted for RFP 93-2022 "Assistant Public Guardian". L. COUNTY ATTORNEY 17. ADJOURN 15