Recap 04/07/1992 RNOTICE:
COLLIER COUNTY
$OARD OF COUNTy COMMISSIONERS
AGENDA
Tuesday, April 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"
IMMEDIATELY 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.
1. INVOCATION
3. APPRO~rAL OF AGENDA ~%ND CONSENT AGENDA
A. Changes in printed agenda.
~ ~B. Approval of Consent Agenda.
aPPaowL or MXND?~S
/.PaO~TXONS ~D S~VXCE ~WAaDS
Proclamation designating April 5-11,
Government Week.
1992
as National County
B. Recommendation to recognize Sharon Long, Community Development
Division, as Employee of the Month for April, 1992.
Joyce C. Ernst 15 years
Dale S. Wood 15 years
John G. McDermott 5 years
Comm. Dev./Customer Service
Road and Bridge
Purchasing
Approved/ ~ 5/0
Approved/Adopted.
w/changes-.:iii?5/0
Adopted. i5i/0
Recognized
Presented .-::
1
April 7,
1992
6o ~%PPROVAL OF CLERK~S REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:2
(2) Regarding matters previously discussed for 1992:2
(3) Budget Amendment Resolution No.: NONE
TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
PUBLIC PETITIONS
/-~~. Mrs. M. Walker, Seabreeze South, Marco
/easement to Crescent Beach.
Ms. Jill Sheldrake representing Emerald
Association - exclusion from MSTU.
8. COUNTY MANAGER,8 REPORT
BA's 92-210'"~& 92-212
Adopted 5/0
BA's 92-201'i& 92-213
Adopted
Staff to re'p~rt back
on 4/21/92 w/further
Island - Prescriptive information ion advers(
possession, .~!reasonablE
costs to acquire thru
eminent domain, # of
people like!? to use
the easemen~:i::.i and pos-
sible publi'Cil. parking
Greens Condominium in vicinity~i? 5/0
A. COMMUNITY DEVELOPMENT
(1) Establish a public hearing date to consider adoption of
1991 Growth Management Plan A~nendments and invite the
Department of Community Affairs to participate in the
public hearing.
Denied. ·
May 19, 1992
at 1:00 p,m.
(2) Informational item as requested by the Board of County Staff directed to
Commissioners regarding an outline and associated costs continue to~.collect
for possible preparation of an Economic Element as an data.
optional element of the Growth Management Plan.
April 7, 1992
MOVED FROM
16 (a) (11)
~3) Authorization by the Board of County Commissioners for the
Chairman to sign letters to the Florida Housing Finance
Agency in support of affordable housing that appears
eligible to receive low-income rental housing tax credits.
B.
TRANSPORTATION
1) Report to the Board on computation of impact fees for the
Immokalee Child Care Center (PU-91-9). (Continued from
3/31/92 meeting).
All letters ~--'are to be
sent except Wildwood
Lakes. 5/0
Wildwood Lakes is
continued for 1 week
to allow Mr .... Archibald
to de~ermine~i~?.iwh en
monies will ~.be paid.
Con s~en ~us' t~!~i'~:i~dire ct
staff to~ re'/¢ompute
impact fee
based on info~ation
to be provided.
C. PUBLIC SERVICES
/(1) Recommendation to adopt Resolution No. 92 - Res. #92-218.Adopted.
---~ establishing a schedule of parking fees and beach parking 3/2 (Commsr.s~ Goodnigh
permits. (Continued from 3/31/92 meeting) & Saunders opposed)
D. UTILITIES
(1) Award
the construction
of contract for of the
Livingston Road Water Main - Phase I - Bid #91-1825.
(2)
Award of contract for construction of potable water
main on U.S. 41 North; Bid #92-1837.
Staff to prov~-i.de
additional information
Florida .Sta~'~ Under-
ground,:. I nC~.?i~.~:'~'
$ 349; 484.88 ~?-...- 4 / 0
(Commsr. Saunders out)
Stevens and Layton,
Inc./$609,703.99.
5/0
. CON NUS,
TI~EF~N~TELY
(3) Award of contract for
Immokalee Road; Bid #92-1843.
main to serve north of construction of potable water
3
April 7, 1992
Continued indefinite15
M~VED FROM
l~(D) (1)
MOVED FROM
16(D) (3)
MOVED FROM
Approval of agreement for professional engineering
services with Hazen and Sawyer for the North County
Regional Wastewater Treatment Plant Expansion.
(5) Report to the Board on appraisal contracts that were
entered into for the North County Regional Water Treatment
Plant site.
Quai~lCreek Village, Phase III-A, and Phase III Model
Homes Water and Sewer Facilities Agreements.
E. ADMINISTRATIVE SERVICES
Approvedi!~
App rove d/not!:iii to
exceed $80,000.
5/0 :
¢ont'i nued tO::
4/2'1/92. 5/.0
Report to the Board of County Commissioners on the results Accepted.
obtained from the GAC Land Trust Questionnaire mailed to
residents of Golden Gate Estates for purposes of providing
recommendations for the expenditure of funds in the GAC
Land Trust.
F. EMERGENCY SERVICES
~CONTINUED TO
~/? 1/9 ~ MEETING
~ /~ (1) Recommendation to award RFP 91-1851 for the purchase
~ of a mid-size rescue pumper for the Ochopee Fire Control
/ ~ District.
Continued to 4/21/92
/~ENVIRONMENTAL SERVICES
(1) Presentation of proposed short term and long term action
plan to Riviera Golf Estates Unit 4 drainage project.
Implement short term
action plan as
quickly as financial[
possible. 5/0
4
April 7, 1992
H. COUNTY MANAGER
Board of County Commissioners Accepted.
4/0
(1) Recommendation that the
accept Staff's space allocation plan for government (Commsr. Saunders
services in Immokalee. out)
9. COUNTY ATTOP/TEY~8 REPORT
aReCommendation that the Board of
authorize execution or Resolution No.
which relates to Palmer Cablevision
pproved on December 17, 1991.
County Commissioners Res. ~ 92-219
by the Chairman Adopted. 4/0
and was previously (Cornres r. S aunde r s
out)
10. BOARD OF COUNTY COMMI88IONERS
11. OTHER CONSTITUTIONAL 0FF~CERS
PUBLIC COMMENT ON ~ENERAL T0~S
12. ADVERTISED PUBLIC HEARINGS - ~CC
A. COMPREHENSIV~ P~N AMENDMENTS
B. ZONING AMENDMEnTS
CONTINUED TO
4/21/92 MEETING
(1) Petition PUD-82-20(3), William R. Vines of Vines &
Associates, Inc., representing North Naples Utilities,
Inc., requesting a fezone from PUD to PUD known as
Quail II PUD, for commercial uses and a maximum of 388
residential dwelling units for property located on the
north side of Immokalee Road (C.R. 846), approximately
% mile east of 1-75, in Sec. 20, T48S, R26E,
containing 194 acres, more or less. (Continued from
the meeting of 3/10/92)
Continued to 4/21/92
C. OTHER
I / i~)/ Resolution of the Board of County Commissioners of
Collier County determining that revisions to the
' Twelve Lakes Development Order does/does not
/ constitute a Substantial Deviation requiring further
./~y/ Development of Regional Impact review. (Companion to
Agenda Item 12C. (2)
5
April 7, 1992
Res, ~92-220,
determing revisions
do not constitute
a Substantial Devia-
tion. Adopted 5/0
(2) Petition DOA-92-1, George L. Varnadoe representing the
C & S Sovran Trust Company, requesting an amendment to
the Twelve Lakes PUD, Development Order 87-1 as
amended, for the purposes of extending the timeframe
within which the initial and each subsequent phase was
to begin and to make other amendments relative to the
time of commencement of development and a potential
down-zoning action. (Continued from the meeting of
3/24/92) (Companion to Agenda Item 12C.(1)
Dev. Order 92'13'
Adopted 5/0.
(3) Petition DOA-91-2, Mr. William R. Vines of Vines and
Associates, Inc., representing Ashley M. Papineau of
Tomlgate Commercial Center, a Florida General
Partnership requesting an amendment to the Tollgate
Commercial Center PUD Development Order 84-1 to amend
Section One D of the Housing Section to delete the
termination provision for the development to
contribute to Collier County's Affordable Housing
Trust Fund if the County has not enacted an Affordable
Housing Improvement Program with a proportionate share
unding mechanism by January 1, 1994, for property
ocated in the southeast corner of 1-75 and C.R. 951
in Sec. 35, T50S, R26E, consisting of 100.23 acres.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBbIC HEARINGS
B. CONDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
Res. ~92-222/ '
Dev. Order 92-~4
Adopted 5/0.
BOARD OF CO%TRTY COMMISSIONERS' COMMUNICATIONR
Coastal Zone Plan - CCPC to be given direction via letter from~
Chairman to hear this item on April 16, 1992.
Manatee Protection Plan - Staff to collect preliminary data and pursue
Governor, Cabinet and DNR to approve plan with boat transportation stud
to be forwarded at later date pending possible funding from State
Beach Access and Parking Improvements - Manager to provide alternatives
to be considered.
15 · ST~FF, 8 COMMUNICATION~
A. Pari-mutuel funds - BCC/School Board - Manager and Co. Arty. to prepare
proposal re payment of invoice to School Board.
B. . BCC Summer/Winter Recess - No meetings July 7, July 14, August 25 and
December 29, 1992.
April 7, 1992
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.
A. COMI~Fu~IITY DEVELOPMENT
(1) Recommendation to approve for recording the final
plat of "Wood Subdivision".
Recommendation to approve for recording the final
plat of "Bermuda Greens, Tract F". (Continued from
the meeting of 3/24/92)
(3) Recommendation to approve for recording 'the final
plat of "Michel's Estates".
ApproVed anld/or Adopte
5/0: .....
.:._:... .....:::.-.. .
4) Recommendation to approve Lien Resolutions for the
following:
/Compliance Services Case No. 91-09-12913. Owners
of record - Pansy M. Walker, Life Estate and Sara
N. Smith, Margaret J. James, Catherine Y. Knapp,
Doris M. McMillan, and Jerry M. Walker, the
remainders in equal shares as tenants in common.
Compliance Services Case No. 91-08-12244. Owners
of record - David Martin Williams and Derek
Michael Holman.
Res. %92-203,
Res. %92-204'!
c) Compliance Services Case No. 91-08-11620. Owner
of record - Audio De Jesus Gonzales Raminez.
./(d) Compliance Services Case No. 91-10-15047. Owners
of record - O. L. Snyder and Lucile E. Snyder.
?
April 7, 1992
Res. %92-205
Res. %92-206
e) Compliance Services Case No. 91-07-10172. Owner
of record - Junior Lee Riley Estate.
(f) Compliance Services Case No. 91-12-16663. Owner
of record - Edlyne Legrand.
/(g) Compliance Services Case No. 91-10-15041. Owner
of record - Immokalee Neighborhood Services, Inc.
(h) Compliance Services Case No. 91-10-15643. Owner
of record - Herman F. Groeger.
Compliance Services Case No. 91-10-15426.
of record - Richard W. Field.
Owner
(j)
Compliance Services Case No. 91-08-12337. Owners
of record - Jesus Ayala and Andres De La Rosa,
Jr.
Compliance Services Case No. 91-09-13894. Owner
of record - William E. Arrant and Juanita A.
Arrant.
Res. #9 2-207~i
Res. #92-208
Res '#92-209
Res.~-#92-210'
Res.
Res. #92-212~-
Res. #92-213~
Recommendation to accept the security for landscaping
for Site Development Plan No. 90-261A "Waterpark
Place" located in Sec. 4, T49S, R25E.
Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements
"Quail Creek Village, Phase III-A". for
_~Water facilities acceptance for Sam's Wholesale Club.
~'-.~om/nendation to sgrant final acceptance of the
April 7, 1992
Res. #92-214 w/stips
w/stips
Res. #92-215
roadway, drainage, water, and sewer improvements for
"Candlewood".
/)~Water and sewer facilities acceptance for Quail Creek
Village, Phase III and Phase III-A.
(~Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plats of "Queens Park at Lago Verdi, Phases
I, II, and VI".
MOVED TO
8(A) (3)
(ll) Authorization by the Board of County Commissioners
for the Chairman to sign letters to the Florida
Housing Finance Agency in support of affordable
housing that appears eligible to receive low-income
rental housing tax credits.
TRANSPORTATION
This item has been deleted.
Recommendation to accept the conveyance of land for
road and drainage purposes in satisfaction of the
requirement of SDP 91-84 (Sam's Wholesale Club).
C. PUBLIC SERVICES
MOVED TO
8(~) (4)
(2) Approval of agreement for professional engineering
services with Hazen and Sawyer for the North County
Regional Wastewater Treatment Plant Expansion.
MO
(2) This item has been deleted.
(3) Report to the Board on appraisal contracts that were
entered into for the North County Regional Water
Treatment Plant site.
~Authorization to enter into an Order with the Florida
Department of Environmental Regulation.
9
April 7, 1992
w/stips
Res. ~92-216
Moved to 8 (A) (3)
Deleted
Moved to 8(D) (4)
Deleted
Moved to 8(D)(5)
(5) This item has been deleted.
(6) This item has been deleted.
(7) This item has been deleted.
MOWO
8~(8) Quail Creek Village, Phase III-A, and Phase III Model
Homes Water and Sewer Facilities Agreements.
E. ~D~INISTRATIVE SERVICES
(1) Recommendation to have the Board award the network
expansion requirements of Building "H" third floor
improvement to Trilogic Corporation.
(2) This item has been deleted.
3) Recommendation to award bid #92-1840 to Sewell Door
Control and Glass for the installation of handicap
accessible automatic electric doors in buildings "F"
and "C-1".
F. ~MERGENCY SERVICES
Recommendation to approve and execute a new lease
agreement between Collier County, a political
subdivision of the State of Florida, and Richard B.
Lansdale, for the continued utilization of office
space by the Emergency Services Division.
Deleted %~
Deleted ~-:::~:'
Deleted ii~'i:--.
Moved to 8(D) (6)
In the amount of
$35,590.80 '~-~
In the amount of
$13,383
(2) Recommendation to waive the competitive bid process
and authorize the sole source purchase of the Physio
Control Lifepak 10 Cardiac Monitor/Defibrillator and
related equipment for use by the paramedics of the
Emergency Medical Services Department.
To Physio Control
Corporation in the
amount of $48,025
)
This item has been deleted.
Approval of a budget amendment moving the PILT
Revenue Budget to the General Fund and budgeting an
equal transfer from the General Fund to the Ochopee
Fire District Fund.
(5) Request to release funds for services rendered to
10
April 7, 1992
Deleted
District One Fire MSTU contract
(Continued from 3/31/92)
participants.
(6) Recommendation for approval of agreement and adoption
of Resolution authorizing the execution and
acceptance of said agreement between the State of
Florida Department of Community Affairs and Collier
County regarding certain emergency management related
activities.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
I. BOARD OF COUNTY COMMISSiONeRS
J. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for CorrectSoD: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
(2) Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 66861, 75018. RECOMMEND
APPROVAL.
(3) Satisfaction of LieD: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-2137-MMA
/ ($25.00), 91-3680-MM ($25.00), 91-4777-TM ($12.50),
/91-1243-CFA ($37.50), 90-7137-TM ($332.50),
/91-1593-TMC ($12.50), 91-720-TMC ($12.50),
~'87-2046-TM, 91-3509-MM ($12.50), 91-3482-HM ($12.50),
· 91-464-MI ($62.50), 91-1508-CFA ($50.00), 91-1494-CFA
($75.00), 91-4553-MM ($12.50), 91-4554-MM ($12.50),
91-4299-MM ($12.50), 91-6078-TM ($12.50), 89-1363-CFA
($25.00), 91-1369-MMA ($12.50), 91-4531-CFA ($50.00).
RECOMMEND APPROVAL.
Res. 992-217
K. OTHER CONSTITUTIONAL OYFICEES
%~/~ Recommendation that the Board of County Commissioners
serve as the local coordinating unit of government in
the State of Florida's Department of Community
Affairs' Anti-drug Abuse Act Formula Grant Program.
L. COUNTY ATTORNEY
11
April 7, 1992
:' z