Recap 11/16/1993 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 16, 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.
ROVAL OF AGENDA AND CONSENT AGENDA
/~.~pproval of consent agenda.
3[~_jAPPROVIqL OF MINUTES
November 2, 1993 - Regular meeting.
November 3, 1993 - Special meeting.
/\
Approved w/changes 5/0
Approved and/or Adlopted
5/O
Approved 5/0
PROCL~4ATIONS, SERVICE AWARDS AND PRESENTATIONS
A. Proclamations
B. Service Awards
Nancy W. Adler 5 years
Kurt B. Jokela 5 years
Code Enforcement
Fleet Management
Presentations
,PPRO~AL OF BUDGET ANENDMENTS
Approval of Budget Amendment Report
Budget Amendment Resolutions
6.1APPROVAL OF CLERK'S REPORT
A. BudgDt Amendments
1/Regarding matters not previously discussed for 1993: NONE
Regarding matters previousl~ discussed for 1993: NONE
/ November 16, 1993
Presented
Presented
B.A.'s 94-49 & 94-51
Adopted 5/0
Budget Amendment Resolution No.: NONE
B~Tabulation of Contracts & Documents
C~ Analysis of Changes to Reserves for Contingencies
~l. General Fund (001) For FY 92/93
2. General Fund (001) For FY 93/94
/ ~ 3. Community Development Fund (113) For FY 92/93
! /4. Community Development F~nd (113) For FY 93/94
~5. Facilities Construction Fund (301) For FY 92/93
~6. Facilities Construction Fund (301) For FY 93/94
ETIT ONS
Rose Brancato regarding a waiver of lien for lot clearing.
~~ward Sailer regarding a lot mowing assessment.
Victor A. Valdes regarding Sheriff's Department records.
Howard Schulte regarding an assessment notice for lot clearing.
COUNTY MANAOER'8 REPORT
ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON. MID-MORNING BREAK AT
10:30 A.M.
Withdrawn
Withdrawn
Consensus of BCC not
to provide payment for
copies
Withdrawn
ae
COMMUNITY DEVELOPMENT
TRANSPORTATION
PUBLIC SERVICES
UTILITIES
ADMINISTRATIVE SERVICES
2
November 16, 1993
F. EMERGENCY SERVICES
G. ENVIRONMENTAL.SERVICES
'~ (~lRecommendation to award Bid #93-2110 for a multi-family Approved 5/0
recycling program to Waste Management of Collier County.
H. COUNTY MANAGER
\
~) That the Board of County Commissioners review the T.D.C. recommendations
recommendations of the Tourist Development Council and make Approved
final funding decisions regarding proposals submitted for
Tourist Tax Funding in the Tourism Grant Program (Category C).
COUNTY ~%TTORNEy ' $ REPORT
A./ R~endation that the Board approve a Continuing Retention
/ ~reement to authorize legal services when required on an "as
needed" basis (Agreement to meet county ~purchasing requirements).
. BOARD OF COUNTy COMMISSIONERS
Recommendation to declare a vacancy on the Golden Gate Community
Center Advisory Committee.
C~NTINUED TO
12 7/9 MEETING
~B/ Consideration to Discontinue interest at this time in acceptance of
~ a proposal to use the Parker Sand Web System relative to placement
/of sand on the Collier County Beach Nourishment Project
~ Discussion of Marco Island critical wildlife area. (Commissioner
Norris).
MO%~D FROM
6(H) (4) TO BE HEARD WITH
Recommendation that the Board approves the travel expense for
attendance at the Florida Game & Fresh Water Fish Commission
meeting in Tallahassee on November 18 & 19, 1993.
Approved 5/0
Approved 5/0
Continued to 12/7/93
CommNorris to attend
workshop, EPTAB to
review issue
Comm. Norris to attend
workshop
3
November 16, 1993
OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
LUNCH RECESS 12:00 NOON - 1~00 P.M. PUBLIC HEARINGS TO BE HEARD
1~00 P.M.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. ~OARD OF ~0NING ~PPEaLs
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
~--BOARD OP COUNTY COMMISSIONERS' COMMUNICATIONS
. School Boa=d tc move forward with their plans for portable classroom & Cry. Attorney
to review "Hold-Harmless Agreement" provided by School Board
15.~~AFF,8 COMMUNICATIONS
/Further discussion regarding employee health insurance program.
Cty. M~r. advised action
be adopted in early Dec.
WORKSHOP TO ADDRESS ISSUES RELATING TO A HABITAT PROTECTION ORDINANCE (HPO)
AND T~B NATURAL RESOURCES PROTECTION AREAS PROGRAM (NRPA) (Continued to
~2/07/93).
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine and Approved and/or
action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that Adopted. 5/0:
item(s) will be removed from the Consent Agenda and considered
separately.
November 16, 1993
A. COMMUNITY DEVELOPMENT
~)/~gcommendation to approve for
~/~"Dover Parc".
//) ~ecommendation to approve for
"Falcon Glen Villas, Phase One".
~~ (5)/Recom_mendation to approve for
"Freedom Square".
(6)/Recommendation to approve the
//Recommendation to approve the
Unit 5 B"
recording
the final plat of Res. ~93-531
w/stipulations
Recommendation to approve for recording the final plat of Res. 93-532
"Quail West Unit One, Replat Blocks E and F, First Addition". w/stipulations
Recommendation to approve for recording the final plat of
"Quail West Unit One, Replat Blocks G and H".
Res. #93-533
w/stipulations
recording the final plat of Res. #93-534
w/stipulations
recording the final plat of w/stipulations
final plat of "Longshore Lake, w/stipulations
final plat of "Longshore Lake, w/stipulations
B. TRANSPORTATION
C. PUBLIC SERVICES
D. ~
(1) Recommendation to approve and execute the Satisfactions of
tice of Promise to Pay and Agreement to Extend Payment of
wet Impact Fees for Guillermo and Barbara Martinez, Philip
nd Terri Russo, and Joyce Wesbrook.
(2) Confirmation and ratification of Utilities Division
Administrator's actions exercising the Collier County
//Water-Sewer District's option to extend the lease of sewer
/~ plant site and lease of effluent ponds.
E. ADMINISTRATIVE SERVICES
5
November 16, 1993
(1) Recommendation to approve and execute a lease agreement Res.
between Collier County and Representative Luis E. Rojas in
order to utilize office space in Building "F" K/N/A the
ministration Building at the Collier County Government
mplex and to authorize the Chairman of the Board of County
mmissioners to execute a resolution regarding same.
(~Rec~mmendation 'to approve and execute a lease agreement
/ / b%tween Collier County and Congressman Porter Goss in order to
/ ~ ~tilize office space in Building "F" K/N/A the Administration
/Building at the Collier County Government Complex and to
/~ / authorize the Chairman of the Board of County Commissioners to
~ execute a resolution regarding same.
#93-535
Res. ~93-536
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
COUNTY MANAGER
modifications to Radio Road (County Project No. 65033).
In the amount of
$14,950
Recommendation to approve a budget amendment recognizing In the amount of
projected carry forward for the North Naples Emergency $111,000
Services Center in Fund 301.
~~Recommendation that the Board authorize staff to enter into
negotiations with the selected firms for the preparation of
the inlet management plans for Clam, Capri, and Caxambas Pass.
MO~DTO
10(~4) Recommendation that the Board approves the travel expense for Heard with #10(C)
attendance at the Florida Game & Fresh Water Fish Commission
meeting in Tallahassee on November 18 & 19, 1993.
That the Board of County Commissioners approve budget
amendments establishing appropriations for Tourist Development
proposals approved previously by the Tourist Development
Council and the Board of County Commissioners in FY 93.
~~6) That the Board of County Commissioners
---~ / ~amendment with BVL Fund, Inc.
approve a contract
6
November 16, 1993
BOAR~OF COUNTY COMMISSIONERS
MISCEL~EOUS CORRESPONDENCE
~(~eCe~$fiGate for correct~op:
~ ~airman to sign certificate
~/ as presented by the Property
/ ~APPROVAL.
NEED MOTION authorizing the
for Correction to the tax rolls
Appraiser's Office. RECOMMEND
Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 68942, 72162, 35950, 82836, 83681, 66996. RECOMMEND
APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the chairman to
si~n satisfaction of Lien for Services of the Public Defender
mr case Nos. 93-1110-MMA ($25.00), 91-1148-TM ($12.50),
/92-4949-MMA ($25.00), 93-1559-MI ($25.00), 87-4632-TM,
/ 87-4633-TM and 87-4634-TM ($1012.50), 92-6736-MMA and
~ 92-7222-MMA ($182.00), 92-1916-CJA ($50.00), 93-1156-MI
~ /L ($25.00), 93-1454-MI ($12.50), 93-1181-MI ($25.00), 93-982-CFA
~ ($62.50), 91-3326-MMA ($12.50), 90-1742-CFA ($50.00),
~ 92-9584-Ml~A ($25.00), 93-6524-MMA ($25.00), 92-2766-MI
(12.50). COMMEND
~.~ K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
~/A Resolution approving the Satisfaction of Lien for' account Res.
~ / ~ No. 040808 wherein the County has received payment and
i~// /~ corrected the billing and said lien is satisfied in full for
~,w-~/ the 1991 Solid Waste Collection and Disposal Services Special
/~ Assessments.
~93-537
17. ~DJOUI~N
7
November 16, 1993