Recap 05/19/1992 R COIJ~iER COUNTY
BOARD OF CO~TY Co~MTSS~
AGENDA
Tuesday, May 19,
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".
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.
~LIBD~B OF ~LLEGI~NCE
~,PLTROVAL OF AGEND~ AND CONSENT
A. Changes in printed agenda.
B. Approval of Consent Agenda.
Approved w/changes 5/0
Approved w/changes 5/0
1992 - Regular meeting.
1992 - Regular meeting.
1992 - Workshop. ~
1992 - Regular meeting.
1992 - Workshop.
1992 - Special.
1992 - Workshop.
bruary 4,
bruary 5,
bruary 10,
PROOL~2~ATIONS AND SERVICE AWARDS
A. Hugo N. Dutra Road and Bridge
Proclamation designating May 19, 1992,
Sheriff's Office Volunteer Recognition Day.
5 years
Collier
Approved 5/0
Presented
County
Adopted 5/0
1
May 19, 1992
6. ~PP~OFALOF CLERK~S REPORT
B~DGETAMENDMENTS
(1) Regarding matters not previously discussed for 1992:3
(2) Regarding matters previously discussed for 1992:3
(3) Budget Amendment Resolution No.: NONE
BA's 92'273; 92-275
and 92-278 Adopted 5/£
BA's 92-272; 92-276/
277 Adopted 5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
Pine .Ridge Industrial Park line of credit
amendment.
resolution Approved 5/0
PUBLIC PETITIQNS
~~ Todd Godwin regarding a pet store in C-2 zoning.
8. COUNTYMANAGER,S RE~ORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
ADD:
This item was not
heard. Property
owneriadvised that
Mr. Godwin is no
longer interested in
renting his property
(1) Recommendation to allow Westinghouse Communities of Concept approved w/
Naples, Inc. to design, engineer and construct a golf cart conditions but depen-
underpass to connect parcels on the east and west sides of
Goodlette Road extension subject to specific conditions. dent upon approval
final agreement. 4/]
(Comm. Saunders
opposed) .
PUBLIC SERVICES
(1) This item has been deleted.
Deleted.
2
May 19, 1992
MOVED FROM
Recommendation that the Board of County Commissioners Approved 5/0
approve a budget amendment to assure continuation of
service for indigent Collier County residents.
(1) Approval of professional services agreement with MalcolmApproved 5/0
Pirnie for the South County Regional Master Plan Update.
F.
G.
H.
(1) Re or
1992.
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
COUNTY MANAGER
on revenues through
the second quarter of Fiscal
(2) Discussion and update regarding strategic goals.
(3) Recommend that the Board accept Staff's analysis
March 31, 1992, Consultant Contract Report.
/":' ;i-::-' ':."
Presented/no action
required,
.{-:::i!:: :':.: ;:;::iii}? .V:::::" ..::;f':':'~ '?'
Consensus -"
adde~d:~iii':in'I ~.i:::.:.!~/few ' ·
we e k S:' ~":::::!:::i .'.::i ::!::'!,~'.':', ::::!~'-'.:,'.!:i:~i ::' ':'.!-" .'7 :':
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Consensus - ·
of the Staff:to up. date"::iand
present information
every six months.
~VED FROM
1~)(4) Recommendation to authorize seawall repair and/or
replacement in the Redwood Waterway within the
right-of-way of North Barfield Drive on Marco Island and
to designate a funding source for same.
Fund 111 to be used.
5/O
OOUNT]f ATTORNEY' S REPORT
3
May 19, 1992
A. Further consideration relative ~o acquisition of easements for
Eminent Domain action ruled out for beach access acquis~i'0n,:./~
on all referenced parcels with the possible exception
parcels 9 and 10 5/0
B. Discussion of eminent domain considerations in relation to
the Point Marco PUD parking lot
County Attorney directed to revisit the Pointe Marco PUD. for.~ithe
exclusive purpose of dealing with ownership of parkingi~lot;~
County Attorney authorized to institute Eminent Domain action i~
to extinguish contractual rights of anyone re: parking lot.
4/1 (Commissioner Shanahan opposed)
Discussion and possible action on a State proposal to use
recycled paper for court-filed proceedings and papers.
Consensus to support but not mandate use of recycled
~.o. BOnaD 0~' ~OV~Y C0m~ISSIONERS
1. OTHER CONSTITUTIONAL OFFICERS
~,- PUBLIC COMMENT ON GENERAL TOPICS - Discussion re proposal:':?to close
, -~'\ · all manmade canals to gill net fishing ''
~ 12. ~DFERTISED PUBLIC HEARINGS - BCC ;: ' ''
COMPREHENSIVE PLAN ~q~NDM~NTS
(1) Review and adoption of 1991 Growth Management
A~endments. (This item will be heard at I p.m.)
Plan
Ord. 92-34 Adopted
as amended 5/0
B. 'ZONING AMENDMENTS
C. OTHER
13. BOaRD OF ZONING AppEALS
A. ADVERTISED ~U~LIC HEARINGS
B. CONDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. SCAleD OF ~OUNTy COMMISSIONERS, COMMUNICATION~
D~Tsion regarding a consruction advisory board. (Commissioner
· Discussed/Commissioner Hasse suggested he contact
the Construction & Builders Assoc. for additional
input.
4
May 19, 1992
COMMUNICATIONS
16.
ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE
ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION WITHOUT Approved and/or Adopted
SEPARATE DISCUSSION OF EACH ITEM. IF DISCUSSION IS ' ~... '-
DESIRED BY A MEMBER OF THE BOARD, THAT ITEM(S) WILL BE 5/0
REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY.
A. COMMUNITY DEVELOPMENT
(1) Water and sewer facilities
Industrial Park - off-site.
!
acceptance for Railhead
w/stipulations
/2) Recommendation to grant final acceptance of the
roadway, drainage, water and sewer improvements for
"Longshore Lake Units Two and Three".
3) Recommendation to accept the security for landscaping
for Site Development Plan No. 92-24 Burger King -
Golden Gate", located in Sec. 26, T49S, R26E.
Res. 92-294
(4) Recommendation to approve Excavation Permit No.
59.424 "Wilshire Lakes" located in Sec. 31, T48S,
R26E, bounded on the south by Vanderbilt Beach Road
and on the east by 1-75.
(5) Recommendation to accept the security for landscaping
for Site Development Plan No. 90-56 "Castano
Fourplex, Lot 33, Golden Gate City" located in Sec.
26, T49S, R26E.
5
May 19, 1992
w/stipulations
(6) Recommendation to accept the security for landscaping
for Site Development Plan No. 91-179 "Coventry
Center" located in Sec. 16, T49S, R25E.
(7) Recommendation to accept the security for landscaping
for Site Development Plan No. 92-25 "Premier
Electric" located in Sec. 10, T48S, R25E.
8) Recommendation to award Bid #92-1859 for a mobile
track filing system in the amount of $11,875 to
Pioneer Ergonomics and approve appropriate budget
amendment to pay for said filing system.
Recommendation to approve Lien Resolutions for the
following:
'(ai Compliance Services Case No. 92-01-00480. Owner
of record - Phyllis J. Moore.
Res. 92-295
Compliance Services Case ~o. 20210-024. Owner of
record - Giuseppe ~onofrio.
/(c) Compliance Services Case No. 91-12-16732. Owner
of record - Vashi P. Amarnani.
Recommendation to approve for recording the final
plat of "Tract 108 Replat".
k ~1) Recommendation to grant preliminary acceptance of the
% / ~/ roadway, drainage, water, and sewer improvements for
/ ~ the final plat of "Parkway Plaza".
B. TRANSPQ~TATION
~ / Re o o exec t
· ~1) c mmendation t u e a Subordination of Utility
, ~ , / Interests Agreement between United Telephone Company
/' ~/ of Florida and C~11ier County relative to that
May 19, 1992
Res. 92-296
Res. 92-297
Res. 92-298
Res. 92-299 w/stips..
certain easement held by the utility which encua~ers u
a portion of the Greentree Center Shopping Plaza and w/stipulations
which overlaps the road, utility, drainage and
maintenance easement the County seeks to acquire for
the four-laning of Immokalee Road.
.. C. PUBLIC SERVICES
(1) Resolution providing for the tentative award of Bid
jNo. 92-1849 for computer equipment for the South
County Regional Wastewater Facilities, Phase I
Project.
Res. 92-300 CWS-92-15
Awarded to Cardinal
(2) Florida Contract for construction for Pump Station contractors, Inc. in
3.16 and 3.18, Bid Number 92-1866. the ant. of $1,418,065
MOVED TO
8(D)
(3) Approval of professional services agreement with Moved to 8D1
Malcolm Pirnie for the South County Regional Master
.Plan Update. ' ' .. 'i:~...-.7-..~ .
Approval of Change Order No. 2, final to the
construction contract with Great Monument
Construction Company of FloFida for the raw water
booster station an~ authorizing the Utilities
Administrator to execute said change order.
(5) Amendment to professional services agreement for
Marco Island Sewer Assessment Districts, Initiate
design of District D, G, H, L and R (continued to
5/26/92) .
Acceptance of Utilities Upsizing Agreement to
construct a portion of the sewer transmission system
in accordance with the North County Sewer Master Plan
(continued to 5/26/92 meeting).
Continued .to _5/26/92
Co:nt inued?if~e ::5/2.6/9"2' :": ........
E. ADMINISTRATIVE SERVICES
~~) Reconhmendation to approve and execute an amendment to
lease agreement between Collier County, a political
subdivision of the State of Florida, and Collier
Health Services, Inc.
May 19, 1992
· k~ {~)
F. ~MERGENCY SERVICES
ENVIRONMENTAL SERVICES
H. ~QUNTYMANAGER
Recommendation that the Board of County Commissioners
reject Bid #91-1801 for cattail berm cleanup for the
Pelican Bay Services Division.
MOVED TO
S(.) (4)
===========================
(2) Recommendation to authorize seawall repair and/or Moved
replacement in the Redwood Waterway within the
right-of-way of North Barfield Drive on Marco Island
and to designate a funding source for same.
¢(3) Recommendation for approval of the stipulated final
judgment relative to the acquisition of a Drainage
and Utility Easement on Parcel Number 86 in the
Naples Production Park M.S.T.U.
.. BOARD OF COUNTY COMMISSIONERS
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.
NEED MOTION authorizing Extra Gain
No. 73854 and 75775. RECOMMEND
2),Extra Gain Time:
Time for Inmate
APPROVAL.
"::::: i:: ::'" '( :,::;":'. ' ':¢'i:: ::::::::'::"-': '.": :i'ii:i!::
K. OTHER CONSTITUTIONAL OFFICERS
CONTINUED TO
6/2/92 MEETING
(1) Recommendation to approve the use of County Drug
Abuse Trust Funds to assist in substance abuse
prevention education in all County schools.
Continued to 6/2/92
COUNTY ATTORNEY
Resolution
Resolution
amending paragraph 2 of Collier County
No. 91-776 to eliminate a directive to
8
May 19, 1992
Res. 92-301
record the Solid Wast~ Collection and Disposal
Special Assessment Roll for service year 1992,
identified as Exhibit "A" to Resolution No. 91-776.
9
May 19, 1992