Recap 08/03/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 3, 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.
INVOCATION: To be given by County Manager W. Nell Dorrill.
pLEDGE OF ALLEGIANCE
ppROVAL OF AGENDA ~ CONSENT .AGENDA
Approval of consent agenda.
A ROV L or, .NUTES
July 20, 1993 - Regular meeting.
Approved. w/chanqes. 5/0
Approved. and/or Adopted
5/0
Approved. 5/0
PROCLAMATIONS, SERVICE AWARDS AND PRESENTATIONS
A. Service Awards
Don K. Jeffery
Doylene Matron
Carol Cox Fredlund
John R. Conti
5 years
5 years
5 years
5 years
Parks and Recreation
Long Range Planning
Development Services
Code Enforcement
Proclamation
Recommendation to recognize MaryAnn Caseres, Public
Division, as Employee of the Month for August 1993.
1
August 3, 1993
Services
Presented
Recogn~ized
APPROVAL OF CLERK'S REPORT
A. Budget Amendments
/1. Regarding matters not previously discussed for 1993:
A2. Regarding matters previously discussed for 1993:4
~ ~3. Budget Amendment Resolution No.: NONE
Tabulation of Contracts & Documents
C.~alysis of Changes to Reserves for Contingencies
(~ Facilities Construction Fund (301) for F¥ 92/93
?' t PUBLIC ~ET!TIONS
~ / John F. Soave representing John F. Soave, Inc. regarding extension
of building permits..
Patrick Neale of Lazarus and Neale, regarding Deltona
Corporation/Barfield Bay - filling and clearing of lots.
BA 93-405 Adopted. 4/0
(Cc~sr. Constantine ol
BA's 93-399 and 93-402,
93-404 Adopted. 4/0
(Co~sr. Constantine
out)
Six-month extension
granted. 5/0
Pa~uest denied 3/2
(Cc~nsrs. Constantine
and Saunders oDDosed)
COUNTY MANAGER,S REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - lZ:00 NOON. MID-MORNING BREAK AT
10~30 A.M.
"~. /~NITY DEVELOPMENT
y (~) Request the Board of County Commissioners to approve a loan of
'~/\ / Community Development Block Grant funds to Goodland Bay Marina,
~i~~ Inc., and authorize the Chairman to execute the Agreements.
(2) Report to the Board of County Commissioners regarding the
effectiveness of actions taken by the Community Development
August 3, 1993
Approved. 5/0
County Arty directed to
draft ordinance formal-
izing Development Svcs
Stee. rinu C~,,~ttee
Services Division.
TRANSPORTATION
PUBLIC SERVICES
(1) Consideration of agreement in reference to Indian Festivals at
Collier County Museum. (Continued from 7/27/93 meeting).
Approved w/modifica-
tions 3/2 (~rs.
Norris and. Constantine
opposed)
D. UTILITIES
~ E. ADMINISTRATIVE SERVICES
(EMERGENCY SERVICES
district consolidation.
(Continued
G. 'ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
9. COUNTY ATTORNEY,S REPORT
1,0. BOAP~.~OF COUNTY COMMISSIONERs
~A. /I~terview and selection of applicants for appointment
rport Authority. (TO BE SCHEDULED AT Z:00 P.M.)
to the
Discussion regarding water conservation measures.
Saunders).
(Commissioner
Appointment of member to the Historical/Archaeological Preservation
Board.
Appointment of member to the Homeless Advisory Committee.
3
August 3, 1993
Continued to meeting of
8/10/93 ,
Staff to recc~mand
conservation measures
Res. 93-321 aDDointing
Ma~ Herbert Chenery.
Adopted 5/0
Res. 93-322 apDointinq
Brenda DeJonc Adopted.
5/0
Discussion regarding County Manager's Contract.
Discussion concerning Immokalee Habitat for Humanity
(Commissioner Saunders).
Impact Fees.
County Att ' V- to
draft contract w/
ammndr~--nts and bring
back for aDproval.
5/O
Discussion of waiver of
in]pact fees to be held
at Budget hearings.
Request by Joe Townsend representing Sabal Palm Association
referencing tentative budget.
1~. OTHER CONSTITUTIONAL OFFICERS
A. Recommend that the Board of County Commissiongrs approve payment
to the Clerk of Court for the attendance of deputy court clerks in
· the courtroom.
Reso. 93-323 to est~hli~
millage of 3.5
AdODted 5/0~
p~consid. eration of Peso.
adop~gmit!age rate
at 3,25. 4/0
constantine out)
Approved. 5/0
pUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12=00 NOON - 1=00 A.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
4
August 3, 1993
C. OTHER
(1) Public hearing to consider adoption of Ordinance pursuant to
Section 336.025, Florida Statutes, providing for the imposition
of (up to) five cents Additional Local Option Gas Tax upon
every gallon of motor fuel sold in Collier County [4/5 Board
vote required].
Ord. a93~.8~ted
w/stipulations. 4/1
¢Cc~msr. VolDe oppsd. )
(2)/Public hearing to consider adoption of Ordinance pursuant to
/Section 336.025, Florida Statutes, providing for the imposition
/of (up to) five cents Additional Local Option Gas Tax upon
{~ \,every gallon of motor fuel sold in Collier County upon approval
~,,~,DI referendum election.
(3) A
hearing to consider adoption of a resolution approving
the )reliminary assessment roll as the final assessment roll
and same as the non-ad valorem assessment roll for
is of utilizing the uniform method of collection pursuant
to ion 197.3632, Florida Statues, for the construction of
road drainage improvements, water distribution
system sanitary sewer system within the Naples Production
Park Mur :ipal Service Taxing and Benefit unit.
action
Pes. Q3-324AdoDted
with changes 5/0
)NS
Public hearing on
of August 24, 1993.
research may be continued to the meeting
B. Land Management Plan for Barefoot Beach Preserve.
Matthew Tari - Update from the County Attorney regarding a meeting
scheduled for this week.
5
August 3, 1993
Public Hearing date to
remain as scheduled
for 8/10/93
Om~,~r. Vol_De to provi~
proposal from property
owRers to BCC for revi~
Co~nt_v Attorney to
advise if it appears
that a member of the
~ssion shouId atten~
the meeting in Talla-
hassee.
D. Sug~lon re BCC recess the week of 8/24/93 or 8/31.
1~. STAFF'S COMMUNICATIONS
5~nager to advise of
items that have been
previously scheduled
'for 8/24 and 8/31,
16.
CONSENT AGEND~
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 membeF of the Board, that
item(s) will be removed from the Consent Agenda and considered
separately.
A.~gOMS~UNITY DEVELOPMENT
~ (~) Recommendation that the~ Board of County Commissioners approve
-~ Lien Resolutions for the following:
~~(a) Compliance Services Case No. 20909-024~
John J. Boyle and Elizabeth Boyle.
Record owner -
·Approvedand/orA~.opted
5/0:
~s. ~93=296
Compliance Services Case No. 21223-004.
Michel Chery.
Compliance Services Case No. 21119-075.
Roger Combs.
Compliance Services Case No. 21116-063.
Nicholas David Dagnone.
Compliance Services Case No. 21124-023.
Douglas M. Kelly and Deborah L. Kelly.
August 3, 1993
Record owner -
Record owner -
Record owner -
Record owner -
Res. 93-297
~es. 93-298
Res. 93v299
Res,. 93v300
Compliance Services Case No. 21112-060.
Walter F. Newman, et ux.
Compliance Services Case No. 21221-017.
Maria Victoria Pimienta.
Compliance Services Case No. 21123-035.
R K Realty of FL, Inc.
Record owner -
Record owner -
Record owner -
Res. 93-301
Res. 93-302
Res. 93-303
Compliance Services Case No.
Vincent N. Solimine Jr.
21116-061. Record owner
Res. 93-304
Compliance Services Case No. 20806-025.
Suncoast Corp.
/ Compliance Services Case No. 30121-013.
Sidney Barbet, et ux.
Record owner -
Record owner -
Res. 93-305
Res. 93-306
Compliance Services Case No. 30202-020. Record owner -
Angel Blanco, Jr. and Norma Blanco.
Res. 93-307
Compliance Services Case No. 21026-090.
James Clark, et al.
Record owner -
Res. 93-308
Compliance Services Case No. 30122-077. Record owner -
William A. Cockley Est.
Res. 93-309
Compliance Services Case No.
~/ Corp Assemble of God.
~/~)Compliance Services Case No.
~Victor Costa.
21223-003.
30122-051.
Record owner -
Record owner -
Res. 93-310
Pes. 93-311
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August 3, 1993
Compliance Services
Floreal De La Garza.
Case No. 30129-003.
Compliance Services Case No. 21221-084.
Marlene Eguizabal and Casimiro Eguizabal.
Compliance Services Case No. 30225-024.
Guillermo Esteva and Mireya Esteva.
/) Compliance Services Case No. 30113-022.
Javier Gonzales and Rosa Maria Gonzales.
Compliance Services Case No. 21221-071.
Bernard John Holzberg.
Record owner -
Record owner -
Record owner -
Record owner -
Record owner -
Res. 93-312
Res. 93-3].3
_.Res. 93-314
Res. 93-315
Res. 93-316
Compliance Services case No. 30305-078. Record owner -
A. Joseph Moses.
ReS. 93-317
~/ (w)/Compliance Services Case No. 30122-067.
Gordon
Sherwood.
· /-~// Florence O Connor,
· ~, (x)/Compliance Services Case No. 20409-005.
/~// Gene Fogle.
Record owner -
Record owner -
Pes. 93-318
.Bes. 93-319
Recommendation to approve for
"Collins Subdivision".
recording
the final plat of
w/stipulations
B.. TRANSPORTATION
~(~) Recommendation to approve Supplemental Agreement No. 1 in the
/~ / amount of $46,083 on Task Order No. 3 with Gannett Fleming,
/ ~ Inc., Program Manager for the Airport-Pulling Road Project No.
J 66033.
Recommendation to approve additional services by Hole, Montes
and Associates, Inc., and .to authorize the Transportation
Services Administrator to execute a Supplemental Agreement for
final design and permitting services for Immokalee Road
August 3, 1993
In the lumo sum fee oS
$25,921.52
Four-laning between 1-75 and C.R. 951; CIE Project No. 008.
C. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners approve
budget increase in Medicaid Waiver Fund 001-155960-000.
In the amount of
$5,600
D. UTILITIES
,1) Recommendation to approve and execute the Satisfactions of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Bruce and Kathleen Holder.
(2) ~e~ommendation to approve and execute the Notice of Promise to
~( /~ay and Agreement to Extend Payment of Sewer Impact Fees for
// Anthony Voigt.
~(3) This item has been deleted.
) Budgt Amendment recognizing FY92/93 Carry Forward in Fund 410
Approval of Change Order No. Four (Final) to the construction
contract with T.A. Forsberg, Inc. for the Raw and Finished
Water Main Project to the North County Regional Water
Treatment Plant and authorizing the Utilities Administrator to
execute said change order.
(6),Approval of agreement with TECH Foundation, David Lawrence
Center and Board of Commissioners for Water Service from
Collier County Water-Sewer District.
In the amount of
$23,298.20
ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners approve
an increase to the contract for Bid #91-1788 - Sod Purchase
and/or Delivery.
EMERGENCY SERVICES
1) Recommendation that the Board of County Commissioners refuse
the bids #93-2039 for service contracts for EKG monitoring
equipment.
9
August 3, 1993
In the amount of
$20,000
)~Request Board to
grant application.
authorize Chairman to sign an EMS matching
ENVIRONMENTAL SERVICES
(1) Board approval to recognize carry forward and interest
earnings, and reduce reserves for contingency for Fund 108.
H. COUNTY MANAGER
(1) Award R.F.P. #93-2021 to Architectural Network Inc. and
execute a contract for the design of the Golden Gate Estates
Library.
In the amount of
~104,800
2)
Recommendation to provide authorization for the Chairman to
sign Category "A" applications for Tourist Development Funds
for which the Board of County Commissioners is the applicant.
BOARD 0F COUNTY COMMISSIONERS
(1) Appointment of members to the Southwest
Industry Council.
Florida Private
MISCELLANEOUS CORRESPONDENCE
(1) Satisfaction o~ bier: NEED MOTION authorizing the Chairman to
~ign Satisfaction of Lien for Services of the Public Defender
/for Case Nos. 85-2022-TM ($97.00), 90-1540-CF ($50.00),
/ 93-2913-MMA ($25.00), 92-9222-MMA ($50.00), 92-9448-MMA
/ ($25.00), 90-4852-MM ($12.50), 91-1018-MI ($25.00), 92-489-CJA
($37.50), 90-777-CJA ($62.50), 90-408-CJA ($50.00), 92-633-CJA
($25.00), 85-1067-MOA ($25.00), 92-7102-MMA ($25.00),
92-2295-MMA . ($50.00), 92-1213-M]4A ($25.00), 92-1078-CJA
($25.00), 91-524-TM ($255.00). RECOMMEND APPROVAL.
Res. 93-320 appointing
Mary.. Warford and
Sgt. Bobert Poole
K. OTHER ~ONSTITUTIONAL 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.
(2) for mail ballot election services
. / greement .
10
August 3, 1993