Recap 10/26/1993 RCOLLIER COUNTY
~0~RD OF COUNTY COMMrSSIONERS
AGENDA
Tueeday, October 26, 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.~NVOCATION /~ P~EDG~ OF ALLEGIANCE
~2~PROVAL OF AGENDA AND CONSENT. AGENDA
.Approval of consent agenda.
APPROVAL OF MINUTES
September 22, 1993 - Final Budget meeting.
September 28, 1993 - Regular meeting.
September 29, 1993 - Value Adjustment Board.
Ap_~roved w/changes 5/0
Approved and/or
Adopted 5/O
Approved 5/0
Proclamation designating October 23 through 31, 1993 as Collier
County Red Ribbon Week, accepted by Detective Brian Wingo.
Adopted 5/0
B. Service Awards
Wanda A. Lawson
Curtis S. Hall
Toni A. Mott
10 years
10 years
5 years
Dev. Serv./Cust. Serv.
Transportation
Real Property
Presented.
c. · Presentations
A. .roval of Budget Amendment Report
1
October 26, 1993
RA's 94,12' 9A-22
AdoDte~ 5/O
Amendment Resolutions
6. ~0VAL OF CLERK'S REPORT
A. Budget Amendments
1. Regarding matters not previously discussed for 1993:2
2. Regarding matters previously discussed for 1993:1
3. Budget Amendment Resolution No.: NONE
~AR 94-]. Adooted 5/0
BA's 93-575, ~3-577
Adopted 5/0
BA93-578 Adopted 5/0
B. Tabulation of Contracts & Documents
Analysis of Changes to Reserves for Contingencies
1. General Fund (001) for FY 92/93
2. General Fund (001) for FY 93/94
3. Community Degelopment Fund (113) for FY 92/93
4. Community Development Fund (113) for FY 93/94
5. Facilities Construction Fund (301) for FY 92/93
6. Facilities Construction Fund (301) for FY 93/94
7. PUBLIC PETITIONS
8. COUNTY MANAGER, S R~P0~
ITEM~ TO BE HEARD FROM 9:00 A.M. - 12:00 NOON. MID-MORNING BREAK AT
~ 10:30 A.M.
petition of September 21, 1993. (Continued from the meeting of
10/19/93).
(2) /pproval of a Budget Amendment using interest on impact fee
/funds and other revenue funds to pay impact fees that were
/ previously exempted, deferred or authorized for reimbursement.
(Continued from the meeting of 10/19/93). (Continued to the
~eeting of 11/2/93).
October 26, 1993
No Action
Continued to 11/2/93
TRANSPORTATION
Report and recommendation to the Board on the alternative
traffic control devices applicable to the issue of safe access
between Pine Ridge Road and the Community School.
C~unt7 to ~roceed w/
signalizaticn 5/0
C. PUBLIC SERVICE~
D. UTILITIES
1) That the Board of County Commissioners approve the legal fees
for the North County Regional Water Treatment Plant.
,~pmve. d 5/0
E. ~D~INISTRATIVE SERVICES
/(1) Recommendation to authorize implementation
~ Productivity Committee policy initiatives
~County's field purchase order limit.
of the citizens Approved 5/0
regarding the
F. EMERGENCY SERVICES
G. ENVIRONMENTkL SERVICES
H. COUNTY MANAGER
1) Recommendation that the Board of County Commissioners review Approved 5/0
and approve the employee I.D.E.A. Program.
~~2/) That the Board of County Commissioners. approve a contract Approved 5/0
~/~ agreement with the city of Naples for Tourist Development Tax
~/~ / ~ Funding of Doctors Pass and Gordon Pass Inlet Management Plans.
'",~ V ~ (Continued from 10/19/93 meetina~.
Reimbursement of office expenses to the County Manager for ' '
the month of September
9. COUNTY ATTORNEY'S REPORT,.
tee.
to the County Government Productivity
Consensus to continue
Res. 93-492 appointinc
Douglas L. Rank/n, Mich~
Saadeh and Robert T.
Friedmann Adopted. 5/0
October 26, 1993
B. <~pointment of members
. ~_ ~sory Committee.
to the Golden Gate Parkway Beautification R~s,~ 93r491 rerappointi
E. Jeanette Keller and
Marjorie H. Skinner
Adopted. 5/0
LC./Discussion of enforcement
Commissioner Saunders).
in reference to building numbering.
Staff to prcmote
voluntary oa~pliance
Discussion regarding preliminary site improvement work for adjacent Clearing and filling of
ts to building permitted lots. (Commissioner Saunders). 2 lots on both sides of
~ any given lot approved;
this approval confined
to Sterling Oaks _DUD.
'~ E. Right-of-way permit
'~~Commissioner Norris).
fee waiver for Marco Island Pilot Club. Waiver approved. 5/0
Deauville Lake Club - possibility of withholding future building Staff to retu!n in 4 w~
permits or certificates of occupancy until developer complies with wi~_h sugqestions on how
commitments-to property owners. -
-~ to prevent this situatic
in future andwith q'~lat
of-;' CEB action
11. OTHER CONSTITUTIONAL OFFICERS
OSus PUBLIC COMMENT ON GENERAL TOPICS
· Frances Barsch suggested Imperi~i Wilderness be. considered a~Aff0rdable
ing for Seniors.
LUNCH RECESS 12:00 NOON r 1:00 A.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
4
October 26, 1993
· . (1) Rev'/ew 2nd approval of the 1993 Growth Management Plan
Amendments and capital Improvement Element Update and Amendment
f~r transmittal to the Department of Community Affairs. (Due
· t~ document volume, amendments are not included in this agenda
B. ZONING AMENDMENTS
\ (3) P9titi°n R-93-8, Wendell N. Rollason representing Redlands
/ ~hristian Migrant Association (RCMA) requesting rezoning
~ / /approval from Village Residential (VR) to General Commercial
~/ / (C-4) for the property located north of W. Main Street between
~\ / N. 5th Street and N. 4th Street, Miller's Park Subdivision and
/~consisting of 2.69 acres.
C. OTHER
. (1) ~ollier County Community Development Services Division
'~ /~ /requesting an amendment to Ordinance No. 93-32 (Lely Lakes PUD)
~// /to correct a scriveners error in the property's legal
/~ / description, a zoning change from "A" to "PUD" located south of
/ \ / U.S. 41, adjacent to and south of Collier DRI, approximately 1
//' ~ ~mile southeast of the intersection of Rattlesnake Hammock Road
~ (C.Ro 864) and U.S. 41 in Seca. 30, 31 and 32, T50S, R26E, and
Sec. 5, T51S, R26E.
Or doDted 4/1
(Cc~m. Constantine
P. es~ 93-~93 Adopted 5/¢
Ord. 93-79 Adopted 5/0
Ord. 93-80 Adopted 5/0
(2 ecommendation to adopt resolutions approving amendments to the
Fiscal Year 1992-93 adopted budget.
~ /(3/Public Hearing for the Board oZ--County Commissioners to adop~
V / an Ordinance to confirm the creation of the Parks and
/~ / Recreation Advisory Board and formalize the structure and
/[~/ operation of this Advisory Board. (Continued from the 9/28/93
f ~ k~.meeting) ~
BA/~.' s 93-48/52 AdoPted
5/0 ~
Ord. 93~-81 Adopted 5/0
13. BOARD OF ZONIN~ ~PPEALs ~-
A. ADVERTISED PUBLIC HEARINGS
~'~ ~ /(1) Petition FDPO-93-3, Marion J. Ziska, requesting a 3.01 foot
variance from the minimum base flood elevation of 12 feet NGVD
~./~ as required by Flood Damage Prevention Ordinance (FDPO) Number
/ ~ 87-80 on property describeC as Lot 23, Block 45, Naples Park
October 26, 1993
OTHER
as recorded in Plat Book 3, Page 15.
Z4. BOARD OFCOUNTY COMMISSIONERS' COMMUNICATIONS
Update by Commissioner Norris on Florida Fresh Water Fish and Game
~unission meeting held on October 21, 1993.
I~.S'., 93-494 AdoDt~
w/changeS.. 5/0
Final resolve to this
issue to occur at Fish
& C~me O~ssionmtg.
in'November.
15. STAFF'S COMMUNICATIONS
_~Fire consolidation workshop.
Reminder: Lunch at the Glades facility - Q+ presentation.
,~ .Aquifer Storage & Recovery Pilot Project.
WO .
TO ADDRESS ISSUES RELATING TO HABITAT PROTECTION ORDINANCE (HPO)_
AND ~E NATURAL RESOURCES PROTECTION AREAS PROGRAM (NRPA) (TO be heard a~
the ~~, .. end of the regular meeting)
Consensus not to
conductworkshop since
F~0ansion Dlan is to
be presented on 11/9/93
Presentation by Q+ Team
on backflow prevention.
Manacer to draft letter
to ~ike Sla_vton ~
Continued
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
October 26, 1993
Approved and/or Adopted
5/O
item(s) will be removed from the Consent Agenda and considered
separately. '~:
A. COMMUNITY DEVELOPMENT
~ / Water facilities acceptance for The Inn at Pelican Bay.
Recommendation to approve for recording the final plat of "Oak
Haven".
Recommendation to accept the security for landscaping for Site
Development Plan No. 93-17 "Carillon Fruit Stand" located in
Sec. 13, T49S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 93-49 "Lancaster Square Condominium"
located in Sec. 13, T49S, R25E.
Office" located in Sec. 8, T498, R26E.
) Recommendation to accept the security for landscaping for Site
Development Plan No. 92-54E "Naples National Golf Club
Clubhouse" located in Sec. 10, T50S, R25E.
7) Recommendation to accept the security for landscaping for Site
Development Plan No. 91-122 "Taylor Rental Center" located in
Sec. 36, T49S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-138 "Old Marco Lodge Crab House
Parking Lot" located in Sec. 18, T52S, R27E.
W/ stips
w/stin
2NRicommendation to accept
· 59.485 "Dove Pointe -
, T48S, R26E.
1) Recommendation
the security for Excavation Permit'
Portion of Lake 1" located in Sec.
to approve Supplemental Agreement No. 6 with
7
October 26, 1993
~.i. mmWeStwind Contracting, Inc.,
okalee Romd between U.S.
for construction improvements to
41 and 1-75 (County Road Project
C. PUBLIC SERVICES
CONTINUED T9
l / /93,MEE IN
(~ Recommendation to have the Board of County
/ approve a budget amendment to transfer the
. / contracted grounds maintenance functions at
~x/ Collier County facilities from Parks and
~ Facilities Management.
Commissioners
management of
the off-site
Recreation to
CONTINUED TO
11/2/93 MEETING
(2~Recommendation for approval of contract between Collier County
~, /and Training and Educational Center for the Handicapped, Inc.
~ / (T.E.C.H.) to perform landscape maintenance for Fiscal Year
~ 1993-94.
pRecommendat ion for approval of Agreement for the 1993-94
funding contribution to the Salvation Army After School
togram.
D. UTILITIES
1) T~his i%~m has been deleted .....
Consent to Use Easement Agreement - Vanderbilt Landing.
~ /3~ecommendation to approve and .e. xecute the Notice of Promise to
~// Pay and Agreement to Extend Payment of Sewer Impact Fees f~
, ~ Lawrence M. Boyk.
-i~~ - '~e ~'omm end a t i on to approve and execute the Notice of Promise to
~ / Pay and Agreement to Extend Payment of sewer impact fees for
~~Ronald L. and Marilyn E. Napier.
E~.~~DMINISTRATIVE S~RVICE$
· ~1) Recommendation to authorize the Board Chairman to sign an
~ / ~ agreement for the Retired Senior Volunteer Program (RSVP).
8
October 26, 1993
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
~(1) ~ecommendation that the Board of County Commissioners
/authorize the Chairman to accept grant monies from the Florida
A / Department of Environmental Protection for the artificial reef
~ program of Collier County.
enewal of Service Agreement with REGfiles, Inc. for
epartment of Environmental Regulation files in the amount of
2772.
H. COUNTY MANAGER
)
Recommendation to approve budget amendments recognizing
projected carry forward for the Golden Gate Estates Park and
the Chiller Plant Expansion project.
Recommendation that the Board approve an agreement with
Ecogroup for use of their property as a staging area for the
Wiggins Pass Dredging project.
(3) Recommendation to approve Supplemental Agreement No. 3 to the
/onsulting landscape architect services agreement with McGee
~ and Associates, Inc. to provide final design services for
~Phase Two of the Immokalee Median Beautificat.~n Master Plan.
MOVED TO
8 (H) 3~(
4) Reco~unendation for the Board to authorize reimbursement of
office expenses to the County Manager for the month of
Septe~lber, 1993.
~ /~QARD OF COUNTY COMMISSIONERS
MISOEL NEOUS CORRESPONDENCe
/~(1) /atisfactio~ of Lien: NEED MOTION authorizing the Chairman to
//sign Satisfaction of Lien for Services of the Public Defender
~/ for Case Nos. 90-6021-TM ($300.00), 92-1712-CFA ($37.50),
/~3-955-0JA ($12.50), 86-7-0FA ($50.00). RECOMMEND APPROVAL.'
K. <0TH/ER CONSTITUTIONAL OFFICERS
~-'~/~Agreement for Election Services between the City of Naples and
Collier County.
9
October 26, 1993
Recommendation that the Board of County Commissioners approve
the use of Confiscated Trust Funds for the support of a crime
prevention program brochure and the procurement of technical
equipment.
L. COUNTY ATTORNEY
X7. ADJOU~N'
10
October 26, 1993