Recap 05/05/1992 RNOTICE:
COLLIER COUNTY
DOARD OF COUN'r~ COMMI_SS!ONERS
AGENDA
T~esday, May 5,
9:00 a.m.
1992
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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Recommendation to recognize Jim Foster, Utilities Division,
Employee of the Month for May, 1992.
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5/0:
Appro,ved and/or
Adopted. 5/0
Recognized
B. Service Awards.
Marion M. Satterfield 5 years
Joseph C. Collins 5 years
Project Review Services
Utilities/Administration
Presented
APPROVAL OF CLERK'S REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:
(2) Regarding matters previously discussed for 1992:3
~,/(3) Budget Amendment Resolution No.: 92-21
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May 5, 1992
BA 92-251 continued
5/0
BA'S 92u245/247
Adopted. 5/0
BAR 92-21 Adopted
5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General F~nd (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
PUBD~C pETITIONS ' ' -: :":.'
Egon Hill regarding Childrens' Services Council.
.::.~:':::i::!:::_ '. :' : '
Names submitted to the Governor for appointment to the CSC' to.-be
recalled. Board to solicit new candidates through re-advertisement
in the newspaper. 5/0
Bettye Pangle regarding traffic problem on Gulf Shore Drive.
Staff to immediately evaluate alternate walkway ~te and-.~reduced.
speed limit; no parking in tow-a%~aT., areas to he
8. COUNTY MANAGERfS REPORT
A
. COMMUNITY DEVELOPMENT
/(1) Consideration of an Interlocal Planning Agreement between
the City of Everglades and Collier County.
Agreement approved. 4/0 (Commissioner Shanahan out)
(2) Recommendation to approve the construction
specifications for "Granada Drive Extension".
plans and
Continued to meeting of 6/2/92 meeting with staff to provide
additional information. 5/0 "':--~-- ':"'
Staff directed to contact Barnett Bank re deadline to ~)~rect problems.
(3) Appeal of invoice and statement of account for violation
in Case No. 91-09-13467. Owner of record - Ismael
Gonzalez.
$100 Administrative fee waived. 4/0 fCommissioner Saunders out)
2
May 5, 1992
(4) East Naples Public Safety Facility water facilities
acceptance.
Approved. 4/0 (Commissioner Saunders out).
B. TRANSPORTATION
)
Recommendation to adopt a resolution authorizing the
acquisition of a drainage easement and a temporary
construction easement by gift, purchas9 or condemnation,
both of which are required for the construction of
Westclox Street in Immokalee, Florida.
Resolution 92-271 adopted. 4/0 (Commissioner Saunders out)
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Recommendation to award the "Processing of Waste Tires at
Naples Landfill and Immokalee Landfill" Bid #92-1855, and
to consider a modification to the annual rate resolution,
if necessary, based on the processing method chosen.
(Continued from 4/21/92.)
Approved/staff directed to advertise for public hearinlg:?lre lSolid .:.: l' ' ·
waste rate resolution. 5/0 .r:::::u~.' ~. ..-
(2) Adoption of a Resolution affirming a landfill based solid
waste management strategy and modifying the Solid Waste
Master Plan adopted August 29, 1989.
Resolution 92-272 adopted. 5/0.
tOVED FROM
Z of stormwater charges.
~ ~ Approved. 5/0
H. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
May 5, 1992
Approved in concept 5/0 .=. ' ......~"~'===?~' .' .-
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1. Discussion re Pine Ridge Industrial Park.
2. Discussion re attendance record of advisory
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12. ADVERTISED PUBLIC ~EARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) CEX-003-CN/A, Donald A. Pickworth of Asbell, Haines,
Doyle and Pickworth, P. A., representing John S. Berio
appealing the Growth Planning Director's determination
for denial of the Compatibility Exception Application
for property located on the west side of
Goodlette-Frank Road and ~130 feet north of Frank
Whiteman Boulevard in Sec. 22, T49S, R25E (9.14
acres).
Res. 92-'27-3 Adopted
allowing RMF-6 with'.:a
cap of. 3 units per.acre
staff to have abiIity
during. site-plan approw
to require.-multi-family
bldgs. maximum of 2
stories. 4/1 (Comm.
Volpe Opposed).
(2) CEX-O26-SN/A, Kevin G. Coleman of Cummings and
Lockwood representing Gerald Fleisher, Trustee,
appealing the Growth Planning Director's determination
for denial of the Compatibility Exception Application
for property located on the south side of Tower Road
450 feet west of State Road 951 in Sec. 10, T51S, R26E
(9.2 acres).
Rs. 92-274 Adopted
allowing C-3 to remain
w/additional development
standards. 5/0
Community Development Services requesting an amendment
to Ordinance 91-42, Point Marco PUD to correct the
inadvertent placement of asterisks in Section Four,
Subsection "Maximum Building Height" for property
located in the Point Marco PUD. (Continued from the
meeting of 4/28/92).
May 5, 1992
Ord. 92-28 Adopted 5/0.
~3. ~OA~D OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. ~QNDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF COUNTY COMMISSIONERS~ COMMUNICATIONS
15. STAFF'$ COMMUNICATIONS
TO BE HEARD AT THE END OF THE REGULAR AGENDA~ Program budgets.
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. COM/~.~ITY DEVELOPMENT
5
May 5, 1992
W~~l)
Water and sewer leases for Quail West, Unit One.
(2) Recommendation to accept the security for landscaping
for Site Development Plan No. 91-160 "Jerry's Plaza"
/located in Sec. 3, T47S, R29E.
3)
Recommendation to approve for recording the final
plat of "Soldan Subdivision".
4) Recommendation to approve for recording the final
plat of "Fischer Subdivision".
) Water facilities acceptance for Falling Waters, Tract
G.
B. TRANSPORTATION
(1) Board authorization to increase contract amount (Bid
#91-1745) for sign support timbers purchased from
Georgia Pacific from $7,000 to $11,564.35.
Withdrawn -
Res. ~92-269
w/stipulations
Re s 2' ~.~ ~ 9'2.270
w/s tipulat~ions ·
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w/stipulations
WITHDRAWN:
(2) Recommendation for conceptual approval of settlement
of Montgomery Elevator parcel acquisition at the
intersection of Goodlette-Frank Road and Creech Road,
and authorization for staff to prepare necessary
documents and return to the Board of County
Commissioners for final approval.
(3) Recommendation to execute an Easement Agreement for
~arcels 122, 123, T225 and T227, and accept the
/conveyance for acquisition of right-of-way to
/ construct four-lane improvements upon Radio Road
(Project No. 65031).
Withdrawn
c. P.UBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve application for continuation of community
Care for the Elderly Services funding. (Companion
item to Alzhiemer's Disease Initiative Grant).
May 5, 1992
(2) Recomz~endation that the Board of County Commissioners
approve application for continuation of Alzheimer's
Disease Initiative Grant funding.
ID. UTILITIES
k ~) Recommendation to Award Bid #91-1706 for an Automatic
i' ~ Sprinkler System.
2) Approval of Water Department's Sample Collection
Strategy for Complying with the Federal Lead and
Copper Monitoring Program.
Recommendation that the Board of County Commissioners
accept the water and sewer easements in Summerwind
Apartments and Y.M.C.A. property.
Awarded' to Shaw En~
~rises~~ Of Ft..'~Myer~
in the.~amount of
$19,6411 .... . ....
At an..&~n~al ~'S~i~!3~i~i.-..~
ADMINISTRATIVE SERVICES
(1) Recommendation to approve and execute a new lease
agreement between Collier County, a political
/~ubdivision of the State of Florida, and John
~ ~ulich, Jr. and Josephine Paulich, for the continued
utilization of office space for the Collier County
Sheriff's Office North Naples Substation.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
°
(1) Approve change to Agreement for professional services
with David M. Griffith & Associates, Ltd., for the
development of stormwater charges.
(2) Recommendation that the Board of County Commissioners
award Bid No. 92-1842 for a Wheel Loader for $127,873
to the low bidder, Neff Machinery of Fort Myers.
H. COUNTY MANAGER
I. BOARD OF COUNTY COMMISSIONERS
?
May 5, 1992
MISCELLANFOUS CORRE$~0ND~NCE
/~l~Certificate for Correct~oB: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) To award the bid for additional voting machines to be
used in the conduct of the 1992 fall elections.
L. COUNTY ATTORNEY
z~~3~ Recommendation that the Board approve the attached
Satisfaction of Lien for weed abatement.
(2/~'Recommendation that the Board accept the conveyance
/of two (2) drainage easements, a warranty for an
/additional 30 foot right-of-way for Westview Drive,
'\~/ and a Warranty Deed for an additional 12 foot of
right-of-way for Airport Road.
~7. ADJOURN
Awa~
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May 5, 1992