Recap 11/02/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 2, 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 ~ PLEDGE OF ALLEGIANCE
Invocation to be given by Pastor David Mallory of the First
Assembly of God, 2132 Shadowlawn Drive in Naples.
~ APPROVAL OF AGENDA AND CONSENT AGENDA
~ ~ Approval of consent agenda.
3. APPROVAL OF MINUTES
iiSeptember 27, 1993 - Value Adjustment Board.
tober 5, 1993 - Regular meeting.
tober 6, 1993 - Special meeting.
tober 12, 1993 - Regular meeting.
tober 19, 1993 - Regular meeting.
tober 20, 1993 - Special meeting.
Approved w/c]5~es 5/0
Approved and/or Adop_ ted
w/changes 5/0
Approved 5/0
PROCLAMATIONS, SERVICE AWARDS AND pRESENTATIONS
Proclamations
1. Sunset Optimist Club Proclaiming November 8-13, 1993, as YOUTH
APPRECIATION WEEK. To be accepted by Club Secretary W. S.
"Bud" Wilhelm.
/orVice Awards
filio P. Olazabal
Joanne Dalbey
Kurt B. Jokela
15 years
5 years
5 years
1
Road and Bridge
Project Plan Review
Fleet Management
November 2, 1993
Adopted 5/0
Presented
Nanci E. Lochner
elrliam B. Smith, Jr.
ginia A. Stanton
nan Pantoja
iam L. Ocheltree
5 years
5 years
5 years
5 years
5 years
Special Services
Code Enforcement
Library
Traffic Operations
Technical Planning
'~,,,, C.~resentations
AD '~ Presentation of award to Bonnie Fauls for distinguished service as
/~H Agent in Collier County.
Presented
$. APPROVAL OF BUDGET AMENDMENTS
d Approval of Budget Amendment Report
get Amendment Resolutions
APPROVAL OF CLERK,$ REPORT
Budget Amendments
1.
2.
3.
Regarding matters not previously discussed for 1993:1
Regarding matters previously discussed for 1993: 1
Budget Amendment Resolution No.: NONE
.P~A 94.2R & Q4-30
Adopted 5/0
94-02 Adopted 5/0
BA 93-582 Adopted 5/0
BA 93-579 Adopted 5/0
B. Tabulation of Contracts & Documents
C. Analysis of Changes to Reserves for Contingencies
3.
4.
5.
6.
General Fund (001) For FY 92/93
General Fund (001) For FY 93/94
Community Development Fund (113) For FY 92/93
Community Development Fund (113) For FY 93/94
Facilities Construction Fund (301) For FY 92/93
Facilities Construction Fund (301) For FY 93/94
To seek the Board of County Commissioners approval for the transfer
of tangible personal property purchased by fund 301 during fiscal
year 9/03/93, for the benefit of the Sheriff to the Sheriff's
custody.
2
November 2, 1993
Approved 5/0
7. PUBLIC PETITIONS
~ A./Richard R. Soltow, Jr. regarding
heater - Immokalee, Florida.
off-site parking variance Arcade
Victor A. Valdes regarding appointments to the
dvisory Board.
C~.Earl L. Frye regarding clearing of vacant land.
Hispanic Affairs
8. COUNTY MANAGER'S REPORT
- ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
10:30 A.M.
MID-MORNING BREAK AT
Petitioner to w~rk
w/staff and County
Attorney re
Use Permit (consensus)
No Action.
Res. 93-500 declaring
_public nuisance and
authorizing nroperty
to be cleared Adopted
5/O
A. COMMUNITY DEVELOPMENT
(1) Approval 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 10/26/93) (Continued to the
meeting of 11/9/93)
Continued to 11/9/93
'\ /(2) Report to the Board relative to Agenda Item 10E, Board of
\/ County Commissioners' Agenda of 10/12/93 "Discussion of
~/ Resolution 93-366 Review of Zoning as part of Occupational
License Process - ". (Continued to the meeting of 11/9/93)
~/ (1)~ecommendation to approve Supplemental Agreement No. 1 with our
/~ /design consultant, Agnoli, Barber & Brundage, Inc. (AB & B to
/ \ / provide landscaping design services for CIE Project 042,
~ X Vanderbilt Beach Road between U.S. 41 and Gulfshore Drive.
Continued to 11/9/93
Approved 5/0
3
November 2, 1993
(2) Recommendation to approve a Purchase Agreement for the Continued to 11/16/93
acquisition of the fee simple interest of 13 acres, more or 5/0
less, necessary to satisfy the permitting requirements for the
conveyance of a conservation easement for Scrub Jay Mitigation
purposes as required for the Westclox Street Extension Project
(CIE No. 26); and to establish additional acres for future
mitigation projects. (Continued from 10/19)
Recommendation to approve resolution and action steps required Continued to 11/23/93
for the transfer of the Marco Airport from State Lands to 5/0
Collier County in accordance with State House Bill No. 1851.
PUBLIC SERVICES
~/1) Recommendation for approval of Contract between Collier County
and Training and Education Center for the Handicapped, Inc.
~/ l~g~~ ftr~mPtejfol~/2~/a~sf~in~intenance for FY 93-94.
(2)~Recommendation to have the Board of County Commissioners
/approve a budget amendment to transfer the management of
/contracted grounds maintenance functions at the off-site
/ Collier County facilities from Parks and Recreation to
~~ Facilities Management. (Continued from the 10/26/93 meeting)
U~ILITIES
V1) Consideration of a hardship program for qualifying residential
/~ properties within the East and South Naples Sanitary Sewer
Project. (Continued to 11/9/93 meeting).
Approved 5/0
AmiDroved 5/0
Continued to 11/9/93
E. ADMINISTRATIVE SERVICES
F. EMERGENCy SERVICES
k (1//R/equest Board direction regarding Naples Park swale
moratorium. (Continued from 10/05/93).
November 2, 1993
enclosure
County At%orne3z to retu~
with amendment to
ordinance extending
moratoriumto !2/31/94.
5/O
(2~ Recommendation to award Bid #93-2104 for
aintenance in Pine Ridge Industrial Park.
stormwater drainage Awarded to Environmental
Waterwav _Management.
5/O
Recommendation that the Board of County Commissioners authorize
staff to solicit requests for qualifications for evaluating
solid waste disposal alternatives and approve the solid waste
action plans.
Staff recu~endations
approved with chances
and additions. 5/0
COUNTY MANAGER
Extension of Financial Adviser's Contract; Authorization
Initiate RFP Process for Selection of Financial Advisor.
to
Approval of resolution adopting regulations of the Federal
Communications Commission to provide for the regulation of
basic cable television rates.
Staff directed to exten(
contract, retain replac~
process & proceed w/
process
Res. 93-501 AdqDted 5/0
COUNTX ATTORNEY'S REPORT
A) Consideration of the impacts of the City of Naples
Comprehensive Plan Amendment (93-CPA 4) upon Collier County's
Growth Management Plan, as amended, for purposes of providing
objections and comments to the Department of Community Affairs.
Ctv. Atty. to direct
concerns to DCA
A~~Direction to the County Attorney regarding the fire
consolidation special act.
10./BOARD OF COUNTY COMMISSIONERS
WITHDRAWN:
/A/ Reconsideration of recent appointment
-~%/ Advisory Board. (Comm. Saunders)
to the Hispanic Affairs
November 2, 1993
Discussion to be held
on 11/9/9~
B. Co~ideration of a Resolution regarding Florida's civil litigation
~ ~r~ocess and judgments as it pertains to eminent domain and rights
way for transportation facilities.
_Res. 93-502 Ad_onted 5/0
eview
of CIE vote.
(Commissioner Constantine).
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
No Action
LUNCH RECESS 12:00 NOON - 1:00 P.M. PUBLIC HEARINGS TO BE HEARD AT
1:00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
15. STAFF'S COMMUNICATIONS
ADD:
\ A~ Recommendation that the BCC affirm the group health insurance rates
~_~which were adopted in the FY 94 budget.
6
November 2, 1993
Item to be brought back
11/9/93, Chairman to
meetwith Constitutiona~
officers 11/3/93
LDC amendment hearing scheduled for Wednesday, November 3, 1993 has
been continued to 11/17 and 12/1/93 meetings. (12/1/93 hearing
will be continued to 12/8/93 meeting).
Ar~roved
AD/~ NRPA Workshop date.
AD~meeting on 12/28 - between Christmas and New Years.
Item tobeheard 11/9/9q
Consensus not to meet or
12/2~/93
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.
Approved and/or Adopted
5/0
A.~COMMUNITY DEVELOPMENT
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-132 "Silver Oaks at The Vineyards"
/ ~ located in Sec. 8, T49S, R28E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-68 "Doane Property" located in Sec.
21, T48S, R28E.
/ ~ecommendation to
"Rustling Pines".
approve for recording the final plat of Res.
93-495 w/stips.
(4)
Water facilities acceptance for Wal-Mart South.
Recommendation to accept the security for landscaping for Site
Development Plan No. 93-52 "Leo's Sod" located in Sec. 14,
T50S, R25E.
w/stips.
7
November 2, 1993
ecommendation to approve the final plat of "Dove Pointe".
B. TRANSPORTATION
~ (1)/~ecommendation to approve and execute a Reimbursable
\ -/ / Construction Agreement with Leawood Lakes Development
~/ / Corporation for access improvements concurrently with Radio
/ Road Four Laning.
C. pUBLIC SERVICES
G R~commendation that the Board
rant Match Commitment Form.
of County Commissioners sign
UTILITIES
(1) This item has been deleted.
(2) Approval of a budget amendment for Bid #93-2024 for Master
Lift Station Disconnects and J-Boxes
Recommendation to approve and execute the Satisfaction of
Notice of Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Steward G. Bakely, Patricia and Frank
Bradshaw, Frankie Butler, John and Genevieve Lentovich, and
Elizabeth Mueller and David Hluzek
(~Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
John K. and Nevada L. Gordy
(~Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Arthur L. Woody
w/stiDs.
Deleted
In the amt. of
$92,623.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation to approve and execute an amendment to limited
use license agreement between Collier County and Commercial
Clean Up Enterprises, Inc.
November 2, 1993
(2) ~econhmendation that the Board of County Commissioners adopt a
/ ~esolution establishing a landfill management escrow account
/ /for the purpose of assuring designated funds for landfill
~/ / closure and long-term care of Collier County landfill
~ activities.
COUNTY MANAGER
/zq(1)/Recommendation that the Board approve and authorize the
//chairman to execute a work order under the annual agreement
. ~~ for professional design services.
?
!(2)/Recommend that the Board of County Commissioners approve a
/~tility easement for installation of an electrical service
ne by Lee County Electric Cooperative, Inc. to provide
ectrical power to the new Immokalee Emergency Services
nter.
BOARD OF COUNTY COMMISSIONERS
J~MISCELLANEOUS CORRESPONDENCE
~/(1) 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.
~A2) Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
%X/ ' Inmate No. 79456, 18580, 80488, 61070, 56457, 73276, 72743,
/~ 62090. RECOMMEND APPROVAL.
Res. 93-496
K. OTHER CONSTITUTIONAL OFFICERS
· L. COUNTY/~ATTORNEY
~ / (1)/Resolution approving the Satisfaction of Lien for Account
~ / / No. 017705 for the 1991 Solid Waste Collection and Disposal
~ / Services Special Assessment Lien that was placed against the
/ ~V property in error.
Res. 93-497
)
A Resolution approving the Satisfaction of Liens for certain
residential accounts wherein the County has received payment
for said liens are satisfied in full for the 1991 Solid Waste
Collection and Disposal Services Special Assessments.
~x~/(3~/Adoption of a Resolution establishing a Board policy canceling
current taxes upon land acquired by Collier County without
November 2, 1993
Res. 9'3-498
Res. 93-499
monetary compensation.
17. aDJOURN
10
November 2, 1993