Recap 01/07/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 7, 1992
9:00 a.m.
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"
IM/4EDIATELY FOLLOWING THE ADVERTISED PUBLIC HEARINGS.
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
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
4. APPROVAL OF MINUTES
September 5,
September 17,
September 18,
September 24,
September 25,
September 26,
September 27,
September 30,
1991 - BCC Special Meeting
1991 - BCC Regular Meeting
1991 - BCC Budget Meeting ~
1991 - BCC Regular Meeting ~
1991 - BCC Special Meeting
1991 - Value Adjustment Board
1991 - Value Adjustment Board
1991 - Value Adjustment Board
?
Approved w/changes.
5/O
Approved and/or
Adopted w/changes
5/O
Approved. 5/0
5. PROCLAF~%TIONS AND SERVICE AWARDS
~ ~. Service Awards
Roberta L. Garrard Library
Steven M. Thomas Utilities/Wastewater
5 years
5 years
Presented
Presented
Thomas D. Nobles
Development Comp.
5 years
Presented
1
JANUARY 7, 1992
Jean R. weibling
William A. Lacy
Social Services
Utilities/Wastewater
5 years
5 years
Presented
Not Presented
Recommendation to recognize Keeth Kipp, Environmental Services
Division, as Employee of the Month for January, 1992.
Selection of new chairman.
Commissioner Volpe - Chairman
Commissioner Shanahan - Vice Chairman
Continued
Approved. ~ 5/0
JANUARY 7, 1992
APPROVAL OF CLERK~S REPORT
~A.~ BUDGET AMENDMENTS
;(~Regarding matters not previously discussed for 1992:7
) Regarding matters previously discussed for 1992:3
(3) Budget Amendment Resolution No.: 92 -9
B. TABULATION OF CONTRACTS AND DOCUMENTS
BA' s .9/2-85; 92-.8j~
92-9fr and 92-94797
Adopted 5/.~ ' ./
BA's 92-8~; ~92-89 and
92- 9~/Adopted 5/0
BAR 92-9 Adopted 5/0
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
D. Appointment of the County's external auditors to
financial audits of the Solid Waste collection
contractors.
7. PUBLIC PETITIONS
NUED:
. J. Dudley Goodlette representing
(continued from 12/17/91).
Anghor Reef Club
perform Coopers & Lybrand
service appointed to perform
revenue audit and
reveiw of a~f'~tocation
methodology! ~in an
amount not to exceed
$25,000. 5/0
SDP-91-52 Continued
George Vega requesting appeal
Wiggins Pass Landings, Unit 1.
for exemption application re:
No action.
George Vega representing Manatee Road Land Trust - request for Public Hearing
compatibility exception. scheduled for 2/11/9~
5/0
COUNTY MANAGERt S REPORT
3
JANUARY 7, 1992
A. COMI4UNITY DEVELOPMENT
)(l~Community Development Division requesting an amendment to
'/' Resolution No. 91-747 to correct scriveners error in the
/ legal description for Florida Cellular R.S.A. Ltd., Par.,
~ '/ for property located east of and. adjacent to the Collier
~ County Landfill, approximately 800 feet north of
~/~ Interstate 75 (S.R. 84) southwest and adjacent to Washburn
~ %/~-- Avenue in Sec. 31, T49S, R27E, consisting of 5.18 acres.
Res. 92-2 Adopted 5/(
~unding for renovations and alterations of the former Staff to provide
Agricultural Extension Service building in Immokalee for
assessment of needed
the Development Services Department. sDace within 30-60
days. 5/0.
) Approval of a proposed Interlocal Agreement with the City' Approved sub~'ect
of Naples to perform contractor licensing issuance add. to changes 5/0.
licensed/unlicensed contractor complaint and c~se
management within the City's jurisdiction as its agent. "
)
Recommendation to approve a Budget Amendment recognizing Approved 5/0
additional estimated revenues and expenses in Compliance
Services.
~ B. TRANSPORTATION
(1) Report to the Board on the financing of arterial road Deleted
improvements through increased road impact fee revenues
and road assessment district revenues.(This item has been
deleted)
C. PUBLIC SERVICES
MOVED FRO~
1
Recommendation to adopt a resolution authorizing the
acquisition of perpetual utility easements by gift,
purchase or condemnation for the construction of pipeline
and water well sites required for the Collier County
Water-Sewer District Golden Gate Wellfield Expansion.
4
JANUARY 7, 1992
Res. 92-3/CWSL92-1
Adopted 5/0.
.ov%9 F OM
16(~(2) Selection of consultants for 1992 capital projects.
MOVED; FROM
19 (D) ;( 12 )
(3)
Approval of addition of one Utility Billing Clerk I/II
position in Utilities Finance Department.
Staff recom~endation
approved 5/0"~
Approved 5/0':':'
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
(1) Report regarding EMS benefit hours.
Report accepted
recognizing correctil
measures in-place.
5/O
ENVIRONMENTAL SERVICES
(1) Recommendation to award the "Reclamation/recycling of Continued tO
construction and Demolition Materials", Bid #91-1796, and 9:30 1/14/9'2
to consider a modification to the annual rate resolution meeting. 5:~/0
in early 1992. (Continued from 12/17/91). '
C0UNT¥ MANAGER
(1) Request from the City of Naples Beach
Renourishment/Maintenance Committee to discuss schedule
and funding considerations for the proposed Naples/Collier
County Beach Renourishment Project.
Report accepted
without commitments;
Mgr. to evaluate
proposal by City.
5/0.
9. COUNTY ATTORNEY' S REPORT
CONTINUED TO
~/14/92 MEETING
~ ~. Recommendation that the Board of County Commissioners approve
~/ the attached budget amendment to pay for services rendered by
~ expert witnesses retained by the County in preparation for the
/ ~ administrative hearings resulting from the Citizen's Political
~ ~Committee's Challenge to the Zoning Reevaluation Ordinance and
5
JANUARY 7 , 1992
Continued to 1/14/92
Adequate Public Facilities ordinance.
B. R~olution calling a referendum election to be held March 10,
~992, throughout Collier County to determine if the qualified
/~lectors residing within Collier County approve an ad valorem
, / tax levy not to exceed one-quarter (1/4) mill by the
\/ Children's Services Council to fund services for the Children
V of Collier County.
I/BOARD OF COUNTY COMMISSIONERS
'~ A%. Recommendation to appoint 3 members
/\ Advisory Task Force for the Small
~ Development Block Grant Program.
to the Citizens
Cities Community
B. Recommendation to appoint 3 members to the Parks and
Recreation Advisory Board.
C. Recommendation to appoint 3 members to the Ochopee Fire
Control District Advisory Committee.
D. Resolution opposing Legislature's attempt to sunset RPC's.
Per Commissioner Goodnight.
11. O CONSTITUTIONAL OFFICERS
. A/ Property Appraiser - A Resolution Waiving the requirements
/ / for annual a/~plication for Agricultural Classification and
/ ~ / for Homestead and Wholly Exempt Properties under Florida
V ~lStatute 196.011 and 193.461.
/ Naples Community Hospital - re: Resolution pertaining to
~ the issuance of hospital6 revenue bonds.
JANUARY 7, 1992
Res. 92-~ adopted.
4/1 (Com. Volpe
opposed)
Res. 92-6 adopted
appointing Harry B.
Bearman, Richard A.
Gorga & Richard E.
Pett. 5/0
Res. 92-7 adopted
appointing Timothy M.
Blackford, Geneva
Till & Wm. C!endenon.
510 ,.
Res. 92-8 adopted
appointing'Charles
R. Reynolds, Allen
Poyner & T.'-Anthony
Brock. 5/0'
Res. 92-9 adopted.
5/0
Res. 92-10 adopted.
5/0
Res. 92-5 adopted
w/changes. 5/0
12, ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-91-13, Rick Hedlund of Team Plan, Inc.,
representing Naples Associates Limited Partnership
~/~ requesting amendment to the Pine Air Lakes PUD to
confirm and otherwise fezone 1.14 acres of land from
A-2 and A-2ST to PUD as part of the said Pine Air
Lakes PUD for property located in Sec. 11, T49S, R25E.
(Continued from the meeting of 11/26/91).
Ord. ~92-1 Adopted
as amended. 5/0
(2) Petition PUD-80-20(4), Donald A. Pickworth of Asbell,
Haines, Doyle & Pickworth, P.A., representing Royal
Marco Developments, requesting a rezone from PUD to
PUD known as Hideaway Beach PUD for the purpose of
incorporating the original PUD document and all
subsequent changes thereafter with this request to
allow 77 boat slips as an accessory use to the Group 1
- Single Family Residential District, to indicate on
the Master Plan that the 4 lots, the parking areas,
the boat slips and the existing residence on Lot 3
will be owned by and accessible to the Association and
the residents of Hideaway Beach and to do such
modifications as are necessary to bring the prior PUD
document in compliance with today's regulatory
relationships for property described as Lots 1 through
4, Block 24, Hideaway Beach entrance, in Sec. 7, T52S,
R26E. (Continued to the meeting of 2/11/92).
OTHER
(1) Petition AV 91-012, to vacate portions of two (2)
twelve foot (12') drainage easements located on the
plat of Berkshire Lakes Unit 5 as recorded in Plat
Book 17, Pages 34 and 37 of the Public Records of
Collier County, Florida. (This item has been deleted)
Continued to 2/11/92
Deleted
CONTINUED TO
1/14/92 MEETING
(2) Petition AV 91-015 to vacate Tracts "M" and "N", and
two (2) drainage, maintenance, and access easements
located on the plat of Falling Waters, as recorded in
Plat Book 18, Pages 51-53, inclusive, of the Public
Records of Collier County, Florida. (This item has
JANUARY 7, 1992
Continued to 1/14/92
been deleted).
13. BOARD OF ZONING APPEALS
A. ~DVERTISED PUBLIC HEARINGS
B. ~0~DITIONAL USE
(1) Petition CU-91-7, Mark Lamoureux representing Florida
Cellular RSA, Ltd. PAR., requesting a conditional use
pursuant to Subsection 2 of Section 2.6.9 (Essential
Services) of the "A" zoning district for a
communication tower for property located approximately
3,400 feet east of U.S. 41 (Tamiami Trail), west of
and adjacent to Imperial Lakes PUD, east of and
adjacent to the Seaboard Coastline Railroad and
approximately 350 feet north of Wiggins Pass Road in
Sec. 15, T48S, R25E, consisting of 4.56 acres.
/ (2) ~etition CU-91-14, George L. Varnadoe, Esq. of Young,
/ /wan Assenderp, Varnadoe and Benton, P.A., representing
~ /Highway Pavers, Inc., requesting conditional use (1)
/of the A zoning district for earthmining and related
/processing on property located ½ mile west of
%~/Immokalee Road and approximately 2½ miles north of
Randall Boulevard in Sec. 9, T48S, R27E, consisting of
~/71.3 acres. (Continued from the leeting of 12/17/91).
~) Petition 0U-91-17, chief Charles McDonald of Marco
/ Island Fire Control District, requesting Conditional
/~/ Use per Section 2.6.9.2 (Essential Services) to allow
construction of a fire station to be located at the
corner of Bald Eagle Drive and San Marco Drive on
Marco Island consisting of 1.53 acres.
Denied. 5/0
Ord. 92-2 Adopted
subject to Agreement
sheet. 5/O.~
Ord. 92-3 Adopted
subject to Agreement
Sheet. 4/1
(Comm. Shanahan
opposed).
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
STAFFt S COMMUNICATIONS
CONSENT AGENDA
ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO
8
JANUARY 7, 1992
BE
City/County Mtg. 1/1
@ 2P.M.; Contractors
Assoc. re Road Impac
Fees on 1/21 (time
certain to be set);
Reorganization re
upper level staff to
be presented 1/14;
Mgr. to come back wi
date for strategic
planning mtg.
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.
Apprc, ved and/or
Adopted 5/0:
A. COMMUI~TY DEVELOPMENT
(1/Recommendation to accept the security for Excavation
/ Permit No. 59.434 "St. John's Catholic Church" located in
VSec. 21, T48S, R25E.
(2) Recommendation to approve for recording the final plat of
"Manuri Subdivision".
~) ~Water facilities acceptance for New Waterford, Phase I.
~~ Southampton at Naples - golf course preliminary work w/stips
authori z at ion.
~~5) Recommendation to approve the final plat of "Wilshire w/stips
~ ~akes, Phase One".
)/Recommendation to approve for recording the final plat of
"Falling Waters Replat".
TRANSPORTATION ~
(1) Recommendation to award a professional engineering
services contract to David Plummer and Associates, Inc. to
fulfill design, permitting, and right-of-way requirements
for Santa Barbara Blvd./Logan Roadway Improvements, RFP
No. 91-1688.
W/S t i:~S_ _ 3
Res. #92-1 w/stips
2) Recommendation to authorize disbursement of contract fees In the amount of
from Fund Nos. 301 and 313 relating to the Immokalee $41 200
Airport consulting services by Delta Associates (follow-up '
to 17 December 1991 Agenda).
(3) Recommendation to terminate a portion of the award under
Bid 91-1752, Blueprint Supplies and Machine Maintenance.
9
JANUARY 7, 1992
Recommendation to approve an amendment to the appraisal
agreement for the Radio Road right-of-way acquisition
project due to the requirement for temporary construction
easements and other parcels not previously appraised.
C. pUBLIC SERVICES
CqNTINUED:
(1) Recommendation to have the Board of County Commissioners
approve the attached budget amendment recognizing carry
forward within Fund 367.
) Recommendation that the Board of County Commissioners
authorize the Parks and Recreation Department to apply for
a grant through the National Fitness Campaign for Campaign
2000.
Continued
/D. UTILITIES
To
-'~f~(2) (1) Selection of consultants for 1992 capital projects.
/) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of Sewer
Impact Fees for Ercell E. Bishop and Mary L. Bishop,
Husband and Wife.
~(/3) Recommendation to approve a~ easement utilization
~ -~ agreement with Emerald Lakes PUD.
(4) Amendment to professional services agreement for
~construction services on S.R. 951 water and sewer
transmission systems.
/~Orange Blossom Drive Water Line Upsicing Agreement.
Award of contract for construction of U.S. 41 Force Main
County Bid #91-1810.
Moved to 8 (D) (2)
Awarded to Stevens
& Layton, Ihc. in
the amount of
$571,063.50
JANUARY 7, 1992
'~ DE~E:
~7) Selection of Collier County Master Plan Consultant.
'% %( R~~ecommendation to approve and execute the Notice of
~ Impa~ ~F Prom~eFeet: ~oaYr ~snmdaeAlgr~:nmzeanlteztaOn~xMt:~.dlaP~?~onntzaO~ezS. ewer
MOVED TO
(9) Recommendation to adopt a resolution authorizing the
acquisition of perpetual utility easements by gift,
purchase or condemnation for the construction of pipeline
and water well sites required for the Collier County
Water-Sewer District Golden Gate Wellfield Expansion.
Award of contract for construction of Palm Drive Water
Main project - County Bid #91-1811.
~NT~NUED TO
MEETING
'-~ / ~ (11) Approval of granting access easement over and across
' ~ North County Regional Water Treatment Plant site.
)D TO
(12) Approval of addition of one Utility Billing Clerk I/II
position in Utilities Finance Department.
Deleted
Moved to 8(D) (1)
Awarded to Stevens
& Layton, Inc., in
the amount of
$887,616.40
Continued to 1/14/92
· .?
Moved to 8 (D) (3)
/~3) Amendment to appraisal contract for South County Regional
Wastewater Facilities, Phase I master pump station sites.
ADMINISTRATIVE SERVICES
(1) Recommendation to reject Bid #91-1729 for HVAC parts and
related items.
In an amount not to
exceed $20,000
F. EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
~) Approval of Budget
/Operating Fund 110.
Amendment
for Water Management
In the amount of
$72,300
11
JANUARY 7, 1992
2)
Board approval to appropriate carry-forward and
additional operating revenue - Pollution Control Fund
(114).
(3) Award of Bid 91-1773 to G.B.C. Scientific Equipment, Inc.
(4) Award of Bid #91-1792 to Tremetrics Inc.
~~(5) Approval of an agreement
program development.
with FDER for ground water
Recommendation to purchase property
the Naples Landfill.
Approval of a contract amendment with the Florida
Department of Environmental Regulation (FDER) for
Petroleum Contamination Site Clean Up activities.
located adjacent to
H. COUNTY MANAGER
l) Recommendation that the Board of County Commissioners
approve a Grant Agreement with the Department of Natural
Resources for the proposed improvements at Lely Barefoot
Beach and Vanderbilt Beach. ~
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1. Certificate Sot 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.
In the amo~[nt of
$7,780
In the amount of
Extra Gain Time: NEED MOTION authorizing Extra Gain Time
for Inmate No. 282'51, 12190, 39498, 74014, 49450, 48055,
48617, 51357. RECOMMEND APPROVAL.
satisfactioD
o~ LieD: NEED MOTION
JANUARY 7, 1992
authorizing the
K. QTHER CONSTITUTIONAL OFFICERS
~(1) Saph~rroi~rf'i~tionDePfoa~t~uenndting-tec~nO.~;~Cea~pmeTn~.Ust
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 90-198-CFA ($75.00),
91-847-CFA ($50.00), 90-6429-TM ($37.50), 91-896-CFA
($75.00), 91-4004-TM ($50.00), 89-3340-MM ($12.50).
RECOMMEND APPROVAL.
Fund -
L. COUNTY ATTORNEY
L7. ADJOURN
L3
JANUARY 7,
1992