Recap 06/16/1992 RNOTICE:
COLLIER COUNTY
DOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 16,
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.
INVOCATION
PLEDGE OF ALLEGIANC~
'APPROVAL OF AGENDA AND CONSENT AGENDA
A. '~Changes in printed agenda.
B. Approval of Consent Agenda.
Approved 5/0
Approved w/changes
5/0
4e
APPROVAL OF MINUTES
February 18, 1992 - Regular meeting.
Approved 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Se~V$Ce Awards
Ramiro A. Ponce 5 years
Road and Bridge
Presented
6. APPROVAL OF CLERK'S REPORT
~~(A. (1)
2)
3)
BUDGET AMENDMENTS
Regarding matters not previously discussed for 1992:3
Regarding matters previously discussed for 1992: 8
Budget Amendment Resolution No.: 92-2~-Adopted 5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
1
June 16, 1992
BA's 92-30~/~9; &
92-31~ Adopted 5/0
BA's 92-30~; 30~/3~5;
3~)~; 31/~/33z4; 31~ & 3j~7
Adopted 5/0
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
To have the Board of County Commissioners provide direction One Year extension
concerning the extension of the Independent Auditor contract. ApproYed
Re s. ~792-33-9
Resolution approving the form of the Preliminary Official
Statement of the Collier County Water-Sewer District Water and Adopted /'0.
Sewer Revenue Bonds, Series 1992. Due to its' size, the
Preliminary Official Statement is not copied in the agenda !~.~-~'-' ~ ~'~
package. Copies are available for public review in the Board '
Minutes and Records (Building F; 5th floor; Room 513). ~ ' '
F. To obtain Board approval for the payment of the second Rebate in the~ amt.
calculation of arbitrage rebate due to the Internal Revenue of $70,624 Approved
Service on the unspent proceeds from the $13,750,000 5/0
Commercial Paper Program.
7. PUBLIC PETITIONS
CONTINUED TO
2 MEETING:
Anthony P. Pires, Jr. regarding Anchor Reef Condominium.
· Frank P. Murphy representing churches of East Naples regarding
sewer impact fee schedule. (Continued from 6/2/92 meeting).
Continued to 7/21/92
Staff is finalizing
data, County Attorne,
is preparing revisio]
to Impact Fee Ord.
Fred N. Thomas, Jr. representing Collier County Housing Conceptually approved
Authority regarding the Grey Oaks Development. staff to bring back
and provide input fr¢
DCA and Affordable
Housing Committee.
2 5/0
June 16, 1992
Jane Varner, representing the Taxpayer Action Group regarding No action taken.
affordable housing report. .~ .~
E. Lisa A. Paul regarding the prohibition of
skateboarding on shopping center sidewalks.
bicycling,
COUNTY MANAGER'S REPORT
A. COM/4~NITy DEVELOPMENT
DRAWN:
(1) Recommendation to establish a public hearing date for
adoption of the 1991 Standard Building, Plumbing,
Mechanical, and Gas Code as published by the Southern
Building Code Congress International, Inc.
WITHDRAWN:
(2) Recommendation to establish a public hearing date for the
adoption of the Collier County Fire Prevention Code
Ordinance, adopting and amending NFPA 1, NFPA 101, the
Life Safety Code.
County Attorney
directed to
investigate prohibiti
of bicycling, roller
skating, skateboards
on shopping ctr
sidewalks. 5/0
Withdrawn
Withdrawn
WITHDRAWN:
(3)
)
Recommendation to establish a public hearing date to adopt
by Ordinance an amendment to the Collier County Building
Construction Administrative Code.
Withdrawn
Petition PU-90-12, Michael Ramsey representing Miles C. Denied 4/0
Collier, Trustee, requesting a Conditional Use Extension ·
pursuant to Subsection 2 of Section 2.6.9 (Essential (Commissioner Shanaha
Services) of the "A" Zoning District. (Continued from the abstained)
meeting of 5/26/92).
B. TRANSPORTATION
C. PUBLIC SERVICES
CONTINUED TO
6/30~92 MEETING
\ (1) Reconumendation that the Board of County Commissioners
\ / review the current park related land holdings and
authorize the sale of fifteen (15) acres of property
3
June 16, 1992
reverter provision and is consist
with the PUD. 5/0
Cont'd to 6/30/92
County Attorney
directed to contact
Westinghouse to obt~
a deed that has no
within Pelican Bay.
(2) Recommendation to accept the donation of the historic Deed accepted and
community laundry building
Everglades Woman's Club, Inc.
and property
D. UTILITIES
from the plan of action to
be developed with
Everglades City and
Friends of the Museum
to develop facility
into a museum. 4/1
(Comm. Volpe opposed)
(1) A Resolution by the Board of County Commissioners, of
Collier County, Florida, as the Governing Body of Collier
· County and as Ex-Officio the Governing Board of the
Collier County Water-Sewer District, providing findings;
determining the conveyance of assets and transition of
utility service for water, sewer and irrigation Service
within the Pelican Bay area from Collier County as the
local general purpose government to Collier County and the
Collier County Water-Sewer District is in the public
interest; considering certain minimum criteria and
statutory points of consideration and making and adopting
a statement showing that the transition and its
consequences are in the public interest, including a
summary of the County's experience in water, sewer and
irrigation utility operation and the showing of financial
ability to provide such services.
(2) North Naples Utility Transition Agreement.
Items ~16D5 and ~/16D6 heard with this item.
Res. 92-340
CWS. 92-16
Adopted. 5/0
Adopted wifh
changes. 5/0
INUED:
)Acceptance of utilities upsizing agreement to connect a
( portion of the north County sewer transmission system.
E. ADMINISTRATIVE SERVICES
/1) A report to the Board of County Commissioners on the
processes and typical schedules for the Land Rights
Acquisition Phase of Capital Improvement Projects, and a
list of recommendations for expediting and streamlining
those schedules and processes.
Continued
Res~2-3~4~2~!?iAdopted~
5/0 -
Res. 92-343 Adopted.
5/0~
Res. 92-344 Adopted.
5/0
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
4
June 16, 1992
~OUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
approve additional parking for Tigertail Beach Park.
COUNTy.ATTOrNEY'S REPORT
Recommendation that the Board consider giving Notice to
Proceed to the Tax Collector for Tax Deed Applications on the
1989 County Tax Certificates.
Recommendation that the Board of County Commissioners approve
the Settlement Agreement and Mutual Release for Case No.
91-2491-CA-01-WLB, Madison Electric Co., Inc. v. Board of
County Commissioners, et al.
10. BOARD.OF COUNTY COMMISSIONERS
A./Resolution in support of
House Bill 4850
relative to cable
Staff directed to
implement Goals 1 &'~2
with funding source
being the Regional
Park Impact Fee. 5/0
Approved. 5/0
Agreement, _ Mutual
Re le aBe-~.and3~itran s fe r
from 'Fund 30.1 Approve
5/0 ;. .....
Res. 92-350 Adopted.
510 -
ADD:
B.
Recommendation to establish a public hearing date on the June
8, 1992 Tourist Development Council Plan.
11. OTHER CONSTITUTIONAL OFFICERS
~UBLIC COMMENT ON GENERAL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
So
ZQNING AMENDMENTS
Petition PUD-82-20(3), William R. Vines of Vines &
Associates, Inc., representing North Naples Utilities,
Inc., requesting a rezone 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
5
June 16, 1992
Consensus to instead
direct TDC to review
original RFP and
make recommendations
to be presented at
7/21/92 meeting.
Ord. 92-41 Adopted
194 acres, more or less. (Continued from the meeting
of 5/12/92) . with Staff' s
...... Proposed Revisions
and 1 addit~ional
stipulation. 5/0
.R'es. 92-345 ~mending Resolution CWS-91-6 Adopted. 5/0
OTHER Total credits toward reducing Assessments as reflected in the
Summary of Assessable Project Costs and Credits_.- ADDrove~ 5/~
)District 1 - East and South Naples Sanitary Sewer c~an~es in ~sess~en
System - Resolution confirming the preliminary Roll Approved 5/0
assessment roll as the final assessment rol 1 and ...... ·
adopting same as the non-ad valorem assessment roll l{es. ~z-3q~
for purposes of utilizing the uniform method of CWS-92-17
collection (continued from June 9, 1992 meeting) Adopted. 5/0
(This item to be heard at 9:00 a.m.) ~ --
(2) District 2 - East and South Naples Sanitary Sewer
System - Resolution confirming the preliminary
assessment roll as the final assessment roll and
adopting same as the non-ad valorem assessment roll
for purposes of utilizing the uniform method of
collection (continued from June 9, 1992 meeting)
(This item to be heard at 9:00 a.m.)
Res. 92-347
CWS-92-18
Adopted. 5/0
) District 3 - East and South Naples Sanitary Sewer
System - Resolution confirming the preliminary
assessment roll as the final assessment roll and
adopting same as the non-ad valorem assessment roll
for purposes of utilizing the uniform method of
collection (continued from June 9, 1992 meeting)
(This item to be heard at 9:00 a.m.)
Res. 92-348
CWS.92-19
Adopted~ 5./0
(4) District 4 - East and South Naples Sanitary Sewer
System - Resolution confirming the preliminary
assessment roll as the final assessment roll and
adopting same as the non-ad valorem assessment roll
.for purposes of utilizing the uniform method of
collection (continued from June 9, 1992 meeting)
(This item to be heard at 9:00 a.m.)
Changes to Assessmen
Roll Approved 5/0
Res. 93-349
CWS-92-20
Adopted. 5/0
15. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
6
June 16, 1992
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIQNS. Discussion re 6/22/92 BCC meeting
\//~ re Zoning Reevaluation applications; re 6/23/92 BCC agenda; Announcement
~< 6/17/92meetin~ cancelled & readvertised for 7/22/92; discussion re con-
· $T~I~Fr~ 'COMHUNICATION~ .
/~ ~ cerns over drainage resulting from East & South County
~ V Sewer Assessment Project, announcement investigations being conducted
/\ on two, one possibly beinq referred to CEB; Commissioner Volpe to
1~. \ ~ . CONSENT AGENIIA ....
~ -- prepare eva£uat~on£u£a~ Iuf use in evaluating Co. Manager.
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. ~0M~TJNITY DEVELOPMENT
(1) Recommendation to approve Lien Resolutions for the
11owing:
) Compliance Services Case No 20205-028. Owners of
record - George G. Badame and Laurie Badame.
) Compliance Services Case No. 20303-028. Owners
of record - Louis Cambruzzi and Loretta
Cambruzzi.
) Compliance Services Case No. 20206-009. Owner of
record - Maria Monserrat Costa Carmona.
(d) This item deleted.
) Compliance Services Case No. 20218-004. Owner of
record - Lloyd G. Sheehan, as Trustee.
/(f) Compliance Services Case No. 20206-021. Owner of
record - Maria Monserrat Costa Carmona
Recommendation that the Board of County Commissioners
enter into a Performance Agreement with Jane
Blackburn for a 0% loan to rehabilitate property at
5361 Georgia Avenue for rental to low-income
families.
(3)/Recommendation to approve
plat of "Stone Subdivision".
7
for recording the final
Approved and/or
Adopted 5/0
Res. 92-330
Res. 92-331
Res. 92-332
Deleted
Res. 92-333
Res 92-334
Res. 92-335
June 16, 1992
(4) Recommendation for approval of a Budget Amendment to
._ provide funds to cover operating expenses for the
.~ bal-an~e of--Fiscal.Year 1992 for the Housing and Urban
Improvement Departbent.
(5) Water facilities- acceptance-- forGermain Auto
(ljRecommendation to execute an Easement Agreement and
/accept conveyance for right-of-way acquisition
/necessary to the design of CIE Project No. 022
/~/ (extension of Santa Barbara Boulevard), Transpor-
~tation Services Project 68051, Parcel 103.
In the amt. of
$27,600
w/stipulations
w/stipulations
(2) Recommendation to authorize the Transportation
Services Division to process, on behalf of the
Florida Department of Transportation (FDOT), the
right-of-way permitting, inspection, and acceptance
of C.R. 84 road improvements consistent with State
acquisition of right-of-way for 1-75.
Fees and costs
waived in the amt.
of $295
(3) Recommendation to approve and execute a Consulting
/Environmental Services Agreement with Turfell and
/associates, Inc. to implement mitigation obligations
~/ for the Goodlette-Frank Road Improvement Project (CIE
~019).
Recommendation to authorize execution of the
sovereign submerged lands easement agreement between
the Florida Department of Natural Resources (FDNR)
and Collier County for the Immokalee Road Improvement
Project (CIE No. 006).
In an amt. not to
exceed $36,080
·
C ./PUBLI C SERVICES
UTILITIES
(1) Approval of Change Order No. 2 (Final) to the
construction contract with Mitchell and Stark
Construction Co., Inc. for the Immokalee Road 24"
water main project and authorizing the Utilities
Administrator to execute said change order.
8
June 16, 1992
Reducing .~ contract
::iu'::::!x.-::':':: ':'i :': '
(2) Approval of Change Order No. 2 (Final) to the
construction contract with Mitchell and Stark
, Construction Co., Inc. for the C.R. 951 24" water
main project and authorizing the Utilities
Administrator to execute said change order.
(3) Consent to assignment of agreement to Southern States
Utilities, Inc.
Award of Bid for construction of Master Pump Station
1.03 and 1.07; Bid #92-1858 (continued from 4/14/92
meeting).
HEARD WITH ITEM
8(D)\(2)
HEARD WITH ITEM
(D) (~) / Quail Creek Village, Phase III-A and Phase III Model
6) Homes water and sewer facilities agreements
(continued from 4/21/92 meeting).
Award of contact for construction of potable water
main to serve n~rth of Immokalee Road; Bid #92-1843
(continued from 4/7/92 meeting).
(
7) This item has been deleted.
~(8) Award of contract for construction of raw and
finished water mains in conjunction with the North
County Regional Water Treatment Plant, Bid #92-1889.
~ONTINUED TO
6~30/9% MEETING
~ / (9) Participation with Collier County
CIE #931
Construction of Force Mains; .
(10)
This item has been deleted.
Recommendation to Award Bid #92-1883.
(12) Recommendation to Award Bid #92-1854.
9
June 16, 1992
School Board -
Awarded to. Cardinal
contrs., Inc. in the
amt. of $t,308,8.50
To be'heard-w/Item
8D2
Approved. 5'/0
TO be heard-M/Item
8D2
Approved. 5/0
Deleted
Awarded to
T. A. Forsberg, Inc.
in the amt. of
$2,206,110
Cont'd. to 6/30/92
Deleted
Awarded to East Side
P%L~P & Supply, Inc.
in the amt. of
$44,932.26
Awarded to Karle
Grain & Trucking, Inc
ADMINISTRATIVE SERVICES
/
(1) Re/0mmendation to approve and execute an amendment,
a~signment and consent to lease between the Board of
~ounty Commissioners of Collier County, Florida, the
~ /% /Department of Highway Safety and Motor Vehicles,
~/ \/ State of Florida, and Barron Collier Company, which
/K~ / provides for the removal of the county-owned tower
/ ~/ #R000027 and installation of a new tower by GTE
· V Mobilnet of Tampa Incorporated.
(2) To approve a six month extension to the agreement
approved by the Board of County Commissioners on
November 13, 1990 in order to allow for the purchase
of a fire truck by the Ochopee Fire District.
3)
Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute a
resolution and right of way license agreement with
the Lee County Electric Cooperative, Inc. for the
purpose of constructing a sewer force main.
F. EMERGENCy SERVICES
EN~?~ RONMENTAL SERVICES
(~ Recommendation to~ accept an easement donated to
Collier County by Lely Development Corporation which
is necessary to the expansion of the Lely Branch
Canal.
Res. 92-336
X(2) Reconumendation that the Board of County Commissioners
authorize a Budget Amendment to Fund #117-178280 to
allow for artificial reef maintenance.
Recommendation that the Board of County Commissioners
authorize the Chairman to sign the application for
Part One of the Fifth Year Recycling and Education
Grant and Waste Tire Grant Application.
In the amt'. of
$9,000
(4) Recommendation that the Board of County Commissioners
waive the formal bid process and ratify the issuance
of a purchase order to line the test cell berms at
the Naples Landfill.
l0
June 16, 1992
Formal bid process
waived; Purchase
order issued to
Gundle Lining Constr.
Corp. in the amt. of
$8,999
H. COUNTY MANAGER
Recommendation that the Board of County Commissioners
confirm Emergency Purchase Order #Z92-003 in the
amount of $7,800 for the Pelican Bay Services
Division to provide for a hot tap and meter set.
(2) Recommendation to approve a Budget Amendment
authorizing a transfer from Fund 342 to provide for
the Forest Lakes Roadway and Drainage M.S.T.U. during
F¥ 91/92.
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.
(2) Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 49898, 59358, 36870, 61240,
63255, 62814 and 63814. RECOMMEND APPROVAL.
Payment authorized
to Mitchell & Stark
In the amt. of
$55,700
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 85-281-CFA
($50.00), 91~799-CJA ($25.00), 92-394-CJA ($50.00),
92-670-MI ($12.50), 90-1166-IT ($12.50), 91-3063-TM
($100.00), 91-155-IT ($12.50), 91-268-CFA ($50.00),
92-1923-MMA ($12.50), 92-544-CJA ($50.00).
K. O~HER~ONSTITUTIONAL OFFICERS
/ ~.~ ) Precinct boundary adjustments and re-numbering.
~ , i~Recommendation to approve a resolution between the
\/~ / Board of County Commissioners and United Telephone
/Company of Florida. (Continued from 6/2/92 meeting).
Res. 92'337
Res. 92-338
L. COUNTY ATTORNEY
_ADJOURN
June 16, 1992