Recap 07/21/1992 RNOTICE:
COLLIER COUNTY
BOARD OF CQUNTY COMMISSIONERS
AGENDA
Tuesday, July 21, 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".
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
Approval of consent agenda.
Approval of Clerk's Report.
APPROVAL OF MINUTES
April 7, 1992 - Regular meeting.
April 7, 1992 - Budget meeting.
April 8, 1992 - Special meeting.
April 13, 1992 - Special meeting.
April 14, 1992 - Regular meeting.
April 16, 1992 - Special meeting.
April 21, 1992 - Regular meeting.
April 22, 1992 - Special meeting.
April 22, 1992- Budget meeting.
..April 28, 1992 - Regular meeting.
'. May 5, 1992 - Regular meeting.
· May 5, 1992 - Budget meeting.
~ May 6, 1992 - Special meeting.
,.May 12, 1992 - Regular meeting.
,May 13, 1992 - Workshop.
~ May 13, 1992 - Special meeting.
~jMay 19, 1992 - Regular meeting.
...May 20, 1992 - Special meeting.
.May 26, 1992 - Regular meeting.
v/June 2, 1992 - Regular meeting.
,.June 3, 1992 - Special meeting.
~June 9, 1992 - Regular meeting.
~.June 10, 1992 - Budget meeting.
June 11, 1992 - Budget meeting.
pROCLAMATIONS AND SERVICE AWARDS
1
"3;;' :'.'. d:':;..
A proved a/er -
Adopted 5/0.
Approved..
Proclamation proclaiming Sunday, July
YOUTH HAVEN SUNDAY.
26, 1992, be designated as
'~Proclamation proclaiming VOTER REGISTRATION WEEKS.
C. Ulpiano M. Bonilia
Robert D. Mayberry
Sidney Cody
~ James R. Thomas
Joseph M. Chirico
PatKick J. Webb
Wil~ie A. Bullard
Harry Alkire
AU Compton
20 years
15 years
15 years
15 years
10 years
5 years
5 years
5 years
5 years
Water Mgmt/Aquatic Plant
Ochopee Fire 0ontrol-~e~res-
Road and Bridge
Parks and Recreation
Road and Bridge
Facilities Management
Traffic Operations
Solid Waste Department
Compliance Services
Presentation of Phoenix Awards
Adopted. ii15/0~
Adopted. 5/0
Employee Service
Awards Presented
Presented
APPROVAL OF CLERK' S REPORT
BUDGET AMENDMENTS
BA's~92-3~-1/~0; 92-3~q and 92-~6 AdoDted. 5/0
1. Regaraing matters not previously discussed for lg92: 1~
Regarding matters previously discussed for 1992: 18 3~/3~ and 3~ Adopted. 5/0
Budget A~nendment Resolution No.: 92-24 Adopted. '..i 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)
,. ~UBLIC PETITIONS
Jack Pointer regarding Livingston Road.
ichard D.
Sparkman representing Diane Cabada.
Anthony P. Pires, Jr. regarding
Continued from 6/16/92 meeting).
Anchor Reef
Condominium.
As stii;.: Ctyi?Atty
Yovan ovi Ch:"-"to mee~
w/State' s./Atty re:
exceptio~-~ to
statute of limit-
ation
No action ~-:
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELQPMENT
CONTINUED TO
MEETING
(1) Recommendation to approve Excavation Permit No. 59.423 "Dude
Pit" and Excavation Permit No. 59.80 "Bass Pit". (Companion to
Agenda Item 13B.(1).
(2)' Recommendation
"Mystic Greens"
to approve for recording the final plat of
(3). Recommendation to approve a proposed Interlocal Agreement with
the City of Naples to perform contractor licensing issuance and
licensed/unlicensed contractor complaint and case management
within the City's jurisdiction as its agent.
Consideration of a Resolution endorsing the Naples (Collier
County) Metropolitan Planning Organization's 1992 Membership
Reapportionment Plan.
Continued to 8/11/
Res. 192~;~9t Adopte,
w/stip:~ 4/0'
( Commsr Volpe
abstained)
Approved w/changes
3/2 (Commsrs. Volp(
and Hasse opposed)
Res.i'.92-393 Adopted
3/2 (Commsrs. Volpe
and Goodnight oppsd
.... VED FROM
(A) (8)
~ yecommendation
to approve for recording the final plat of'
3
Approved w/stips.
5/0
"Pelican Bay Unit Seventeen".
B. TRANSPORTATIQN
(1) Recommendation to accept the lowest and most responsive bid for
joint Radio Road Four-laning Improvements (Phase I, Contract
II) and watermain facilities, and to authorize award of a
construction contract to Harper Brothers, Inc. pursuant to Bid
No. 92-1893.
Awarded
Harper Bros, Inc.
In the amount of
$2,585.556.77
5/0
C. ~UBbIC SERVICES.
MOVED FROM
~6(C) (2)
Recommendation that the Board of County Commissioners enter
into an Agreement for joint utilization of facilities with the
YMCA of Collier County, Inc. for a trial period of one (1)
year.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
MOVED FROM
Continued ~30 days.
5/0
Recommendation to approve a budget amendment increasing the Approved .'.in/the
personal services budget for cost center 001-121120, Automated amount of $4,500.
Information Systems. 5/0
F. EMERGENCY SERVICES
(1) Request Board approval to award Bid Number 92-1867, Air Medical In an amount not
~- Turbine Helicopter to American Eurocopter Corporation, formerly to exceed $957,289
known as Aerospatiale Helicopter Corporation. 5/0
Request Board approval to award Bid
Helicopter Completion, to Metro Aviation,
Number 92-1896, EMS I~ an amount not to
Inc. exceed $381,082.
5/0
(3) Request Board approval to award Bid Number 92-1879 Helicopter
~ Mover/Transporter, to Paravion Technology, Inc.
In an amount
not to exceed
$8,703.96 5/0
(4) To gain Board of County Commission approval to place a
referendum on the November 10, 1992 general election ballot for
the Isles of Capri Municipal Rescue and Fire Services Taxing
District to obtain taxpayer approval to finance the expansion
and renovation of the existing fire station.
~NVIRONMENTAL SERVICES
Consideration of professional services from financial and legal
consultant to provide services relative to the implementation
of the County's Stormwater Assessment Program. (Continued).
H. COUNTY MANAGER
..... ~ (1) Set tentative millage rates and public hearing dates for
adoption of the fiscal year 1992-93 budget.
the
Resolution approving the form of the Preliminary Official
Statement of the Collier County Capital Improvement Refunding
Revenue Bonds Series 1992. The Preliminary Official Statement
(due to size) is not in the agenda package. Copies have been
delivered to each commissioner and are on file in Board Minutes
and Records for public review (Bldg. F., 5th floor; Room 513).
Approved. 5/0
MOVED FROM
16Z) (3)
Presentation to the Board of County Commissioners of agenda
items approved by the County Manager during the Board's
absence.
Approved..i, 5/0
/~Update on citzzens Political Committee & James ~. Kessl~r. ghal~en~ case -
Consensus to write ~epresenta~lve hawkins &
BOARD OF COUNTY COMMISSIONERSSenator Dudley
A. Recommendation to appoint one member to serve on the Golden Gate Res. 92-394 apptg.
Carolee Ann Mast.
5/O
!~mmunity Center Advisory Committee.
B. Recommendation to approve the 6/8/92 plan of the TDC and direction
to advertise ordinance containing plan for public hearing. ---
Approved~i~i 5/0
Placement of 2% levy question on November ballot --- Approved~-~. 5/0
Straw ballot question on Nov. ballot with RFP's back ..
by 9/15 & if no serious RFP to pull straw ballot questioh~A~pr0ved. 4/1
_RejectSQn of. Orioles proposal ' ---
aecommenaa~ion ~o the Governor for appointments to the Board of
Commissioners of the Immokalee Water and Sewer District.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
fCommsr'i-" Volpe oppo~
Approved.' 5/0
Res. 92-395' apptg.
Paul .Midney &
Charles Palmer
adopted. 5/0
12. ADVERTISED pUBLIC }{EARINGS - BCC
A. COMPREHENSIVE pLAN AMENDMENTS
'~ B. ZONING AMENDMENTS
\ (~) Petition R-92-3, Dr. Neno J. Spagna of Florida Urban Institute,
~ /~ Inc., representing Major J. Whisnant & Jeanne Whisnant, Charles
y / B. Plummer, Jr. & Wesaline A. Plummer, Kenneth J. Blocker &
/\j/ Barbara J. Blocker, and Thomas D. Lynn & Iris R. Lynn,
/ ~/ requesting a fezone from RSF-3 to C-4 for property located on
~ · the west side of S.R. 29, approximately 200 feet south of Lake
Trafford Road in Sec. 32, T46S, R29E, consisting of 10.12
acres. (Continued from the meeting of 6/9/92).
Ord. 92-46 adopted
w/revised stips.
5/O
(2) Petition R-92-2, Dr. Neno J. Spagna of Florida Urban Institute,
_.~ Inc., representing Bonita U-Store-It Corporation, requesting
fezone approval from Estates (E) to Commercial Convenience
(C-2) for the property located on the northeast corner of
Everglades Boulevard and Golden Gate Boulevard, in Sec. 6,
T49S, R26E, consisting of 4.34 acres.
Denied.
Golden Gate Master
Plan to be'amended
to eliminate
neighborhood center
w~thin the central
portion of the
Estates, 5/0
(3) Petition PUD-84-28(1), an ordinance amending ordinance 91-102,
the Collier County Land Development Code which establishes the
comprehensive zoning regulations for the unincorporated area of
Collier County, Florida, by amending the official Zoning Atlas
Map Number 0629N; by changing the zoning classification of the
herein described real property from "PUD" to "PUD", Planned
Unit Development, known as Miceli PUD for a mixed use complex
(mixed uses including commercial and residential) for property
located on the south side of U.S. 41 East and 200 feet north
of Raintree Lane, lying in Sec. 29, T50S, R26E, consisting of
8.7 acres, and by providing an effective date. (Continued from
the meeting of 6/22/92).
(4) Petition PUD-86-23(1), an Ordinance amending Ordinance 91-102,
the Collier County Land Development Code which establishes the
comprehensive zoning regulations for the unincorporated area of
Collier County, Florida, by amending the official Zoning Atlas
Map Number 0606N; by changing the zoning classification of the
herein described real property from "PUD" to "PUD", Planned
Unit Development, known as Lauren Pines PUD, for 83 multiple
family dwelling units for property located on the south side of
Radio Road (C. R. 856). 1% miles east of Airport-Pulling Road
(C.R. 31) lying in Sec. 6, T50S, R26E, consisting of 20.88
acres; and by providing an effective date. (Continued from the
meeting of 6/22/92).
Continue~-%;.::i~o
8/18,/92
:-'-,; :" .: '~-::i.;;.'.' , .
Ord., 92-47-:: 'adopted
w/changes.' 5/0
(5) Petition PUD-87-36(1), an Ordinance amending ordinance 91-102,
the Collier County Land Development Code which establishes the
comprehensive zoning regulations for the unincorporated area of
Collier County, Florida, by amending the official Zoning Atlas
Map Numbers 8619N and 8619S; by changing the zoning
classification of the herein described real property from "PUD"
to "PUD-$T" to "PUD" and PUD-$T , Planned Unit Development,
known as Carlton Lakes PUD, for a mixed use complex (mixed uses
including commercial and residential) for property located on
the north side of Immokalee Road (C.R. 846) and ~ mile west of
1-75 and lying in Sec. 19, T485, R26E, consisting of 245.77
acres; and by providing an effective date. (Continued from the
meeting of 6/22/92).
Ord. 92-48 adopted
w/changes. 5/0
(6) A corrective Ordinance amending the legal description or Zoning
Atlas Number of properties located within the East Naples
Planning Community and listed as Number 7 on Exhibit "A" to
Ordinance Number 91-85 within the Central Naples Planning
Community and listed as Number 2 on Exhibit "A" to Ordinance
Number 91-85, and within the Royal Fakapalm Planning Community
and listed as Number 8 on Exhibit "A" to Ordinance Number
91-85, that rezoned certain parcels pursuant to objective 1 and
related policies and Policy 3.1.K of the Future Land Use
Element, and the Future Land Use Map of the Growth Management
Continued to
8/18/92
Plan; and by providing an effective date.
meeting of 6/22/92).
(Continued from the
C. O(i~An Ordinance amending Ordinance 91-102, Collier County Land
~ / Development Code, to correct a scrivener's error on the
'~ / / official Zoning Atlas Map Number 0502S, referring to the zoning
~'~/ / districts of C-4 and C-5 which should correctly state only C-5
/~V on property located at the Southwest corner of the intersection
~ x~ of Estey Avenue and Airport-Pulling Road (C.R. 31) in Sec. 2,
T50S, R25E.
(2) Petition AV 92-003 to vacate a 30 foot road right-of-way,
utility and drainage easement located on a parcel of land lying
in Section 25, Township 48 South, Range 25 East as recorded in
O.R. Book 454, Page 219, of the Public Records of Collier
County, Florida.
.RDistrict 5- East and South Naples Sanitary Sewer System -
esolution 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 (To be heard at 9:00 a.m.)
Ord. 92-49 adopte~
5/0
Continued-to
8/18/92
Res. 92-391/CWS92-
Adopted..'~ ~/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-92-1, George L. Varnadoe representing Six L's Farms,
David C. Brown Farms, Roger No K. Seed Co., S° W. Florida
Tropicals, J. N. Thomas Farms, No T. Gargiulo and Southern Tree
Farms appealing the interpretation and determination of the
Development Services Director that a proposed raw water
withdrawal facility for public water supply is a permitted use
under essential services (said determination associated with
Petition CU-91-1, Southfield Farms Ltd. requesting Conditional
Use 2.2.2.3.1 of the "A" zoning district for earth mining and
related processing). (Continued from the meeting of 6/23/92).
Continued to 8/11/
~)NUC-92-2, Clyde Butcher requesting a change from one
Non-Conforming Use ( retail sales, nursery, arboretum) to
Res. 92-396
adopt,ed w/stips.
r/o
~, another Non-Conforming Use of the same character (art studio
'<~ and gallery) in a CON/ACSC-ST Zoning District located at 53990
/ beast Tamiami Trail further described as Tract 470-26 (Orchid
JIsles) in Sec. 16, T53S, R33E, in the Big Cypress Preserve.
(3) Petition V-92-16, Robert L. Duane of Hole, Montes & Associates,
Inc., representing Collier County Water-Sewer District
requesting a 15 foot variance from the required rear yard
setback of 35 feet to 20 feet for property located
approximately % of a mile south of Immokalee Road adjacent to
the east side of the proposed extension of Goodlette-Frank Road
in Secs. 26 and 27, T48S, R25E. (Companion to Agenda Item
13B. (2). (Continued to 7/28/92 meeting).
Petition V-92-14, Blair Foley of Coastal Engineering
Consultants, Inc., in order to build carports, is requesting a
22 foot variance from the required front yard of 30 feet to 8
feet for the property located in the Windstar PUD.
B. CONDITIONAL USE
(1) Petition CU-91-1, Robert K. Lockhart representing Southfield
Farms Ltd. V requesting Conditional Use 2.2.2.3.1 of the "A"
zoning district for "earth mining and related processing" for
property located north of and adjacent to U.S. 41 (Tamiami
Trail East) approximately four (4) miles southeast of S. R. 951
in Secs. 7 and 18, T51S, R27E, consisting of 203.36 acres.
(Continued from the meeting of 6/23/92).
(2) Petition CU-92-7, Robert L. Duane of Hole, Montes &
Associates, Inc., representing Collier County Water-Sewer
District, requesting Conditional Use pursuant to Subsection 2
of Section 2.6.9 (Essential Services) of the Industrial Zoning
District for a sewage treatment plant including percolation
ponds for property located approximately % of a mile south of
Immokalee Road adjacent to the east side of the proposed
extension of Goodlette-Frank Road in Secs. 26 and 27, T48S,
R25E, consisting of 76.7+ acres. (Companion to Agenda Item
13A. (3). (Continued to 7/2~/92 meeting).
Continued to 7/28/
(3)
Petition CU-92-1, 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"
9
Continued to 8/4/9
Zoning District for a communication tower for property located
on the south side of Shady Lane approximately 1,000 feet east
of Rock Road in Sec. 32, T48S, R27E, consisting of 5 acres.
(Continued from the meeting of 5/26/92).
(4) Petition CU-92-6, Schmeckpeper
of R. L. Schmeckpeper, Inc.,
representing Faith Lutheran Church of Naples, Florida, Inc.,
requesting Conditional Use "2" of the RSF-3 Zoning District for
accessory uses to a church that· has previously received
Conditional Use (formerly known as Provisional Use) approval
and Conditional Use "4" of the RSF-3 Zoning District for a
child care center for property located within the northeast
quadrant of Goodlette-Frank Road and Solana Road in Sec. 15,
T49S, R25E, consisting of ±8.01 acres.
~4/ BOARD OF COUNTY_ COMMISSIONERS' COMMUNICATIONS .-- Announcement County Manager evaluation
~-~1 be on next~ ,agen~est .that ,Transportation
~. ~AFF'S COMMUNICATIONS ing De aaaresse~ nex~ week
CONSENT AGENDA
Impact--,Fee-'hear-
Approved and/or
Adopted 5/03
16.
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. COMMUNITY DEVELOPMENT
(1)
Water facilities acceptance for Tra'Vigne at The Vineyards,
Phase II.
w/stipulations.
(2) Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Eveningstar Cay at Port of the Islands".
Res. 92-378
/~Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Villages of Monterey at Woodbridge, Unit Four".
(4) Recommendation to accept the security for landscaping for Site
Development Plan No. 90-253A "Macias and Sons" located in Sec.
36, T49S, R25E.
Res. 92-379
10
Recommendation to approve the
)-hopping Center, First Addition".
final
plat of "Riverchase w/stipulations
(6) Recommendation to grant final acceptance of the roadway,
~/drainage, water, and sewer improvements for the final plat of
/"A Subdivision of Tract B, Audubon Country Club, Unit One as
/~/ recorded in Plat Book 15, Pages 30 through 36, Collier County,
Florida".
Res. 92-380
Recommendation to approve for recording the final plat of Res. 92-3~1
"Shadowwood" and grant preliminary acceptance of the roadway, w/stipulations
drainage, water, and sewer improvements. ..-,:-~?: ~::" ....-";:',-" '
8 :'(A) '( 5 )
8) Reco~endation to approve for recording the final plat of
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-05 "Island Bank Employee Parking Lot"
located in Secs. 7 and 8, T52S, R26E.
Water
Church.
Recommendation to approve the final plat
Resort, Phase Three".
facilities acceptance for Community Congregational w/stipulations
of "Crystal Lake RV w/stipulations
%/~(12) Recommendation to accept the security for Excavation Permit
No. 59.439 "The Cays (at Port of the Islands, Phase II)"
located in Sec. 9, T52S, R28E.
Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final plats of
"Riverwood East Unit 4, Phases II and III".
(14) Recommendation to approve a Resolution relating to the
--' /' assignment of persons authorized to set up project accounts
and make financial drawdowns for the cash and management
information system of the Rental Rehabilitation Program.
11
Res. 92-382
Res. 92-383
Recommendation to approve for recording the final plat of Res.. 92'3~~
"Crossroads Market at the Vineyards". w/stipulations
Recommendation to approve
"Isle Verde at Pelican Bay".
for recording
the final plat of
B. TRANSPORTATION
Recommendation to execute a Donation Agreement and accept the
conveyance for acquisition of right-of-way to construct
four-lane improvements upon Immokalee Road (C.I.E. Project No.
006) and to satisfy Ordinance 89-08.
CONTINUED TO
7/28/92 MEETING
Res. 92-385
w/stipulations
(2) Recommendation to approve Task Order #3 with our program Continued~to 7/28/9
management consultant,. Gannett Fleming Engineers and Planners
to provide construction engineering and inspection services " "~'~"-
for Airport-Pulling Road/C.R. 31 (U.S. 41 to Radio Road) and '
approval of a budget amendment to fund this task order. '
(3)~K~commendation that the Board of County Commissioners accept
~/ the conveyance of a Warranty Deed granted by Summer Glen of
Immokalee, LTD. for road right-of-way along Lake Trafford
Road.
C. PUBLIC SERVICES
~/ (i~ecommendation that the Board of County Commissioners a rove
" ' co ' ' PP
~ / c~ ntlnuatlon of Services for Seniors contract with Community
~ ~ Transportation.
MOVED TO
8(C) (1)
into an Agreement for joint utilization of facilities with the
YMCA of Collier County, Inc. for a trial period of one (1)
year.
~/ (3) Recommendation to approve an Agreement between Collier County
.~,/ nd the State of Florida Department of Natural Resources for
/~.~use of Florida Boating Improvement Program funds for the
- \ project known as Conklin Point Boat Launch Park.
(2) Recommendation that the Board of County Commissioners ent~er Moved to 8~C) (1)
12
D. UTILITIES
WITHDRAWN:
~(1) Purchase of Inkjet Plotter.
Withdrawn
2) Recommendation to award Bid #92-1886 for generator and breaker TO American
maintenance and repair. Generator "and 'Pump
Inc., in the amoun~
of $23,692~08
) Approval of Change Order No. 2 to the construction contract
with D. N. Higgins, Inc. for the Immokalee Road Water, Sewer In the amount of
and Effluent project and authorizing the Utilities $108,030 66
Administrator to execute said change order.
(4) Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
ohn C. Johnson and William H. Johnson.
(5) Recommendation to approve and execute the Notice of Promise to
/P~y and Agreement to Extend Payment of Sewer Impact Fees for
/ y Owen R. Lester.
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
John F. Bailie and William C. Engel.
(7) Recommendation to approve and execute the Notice of Promise to
_~Ray and Agreement to Extend Payment of Sewer Impact Fees for
~,--- Maynard W. and Christy W. Schryver, Husband and Wife, and
Doris K. and Leslie E. Turner, Husband and Wife.
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Naples Canta Mar, Ltd., a Florida Limited Partnership by its
entity general partner Naples Bay View, Inc., a Florida
Corporation on behalf of the partnership.
~ecommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Naples Canta Mar Ltd., a Florida Limited Partnership by its
entity general partner Naples Bay View, Inc., a Florida
13
Corporation on behalf of the partnership.
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
T.A.F.S. Partnership.
)
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
John Gifford.
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Paul J. Maroney.
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Thomas and Dianna Gundeck, Husband andWife.
Recommendation to approve and execute two Notices of Promise
to Pay and Agreements to Extend Payment of Sewer Impact Fees
for Juan Oviedo, Trustee.
~~ommendation to approve and execute three Notices of Promise
to Pay and Agreements to Extend Payment of Sewer Impact Fees
for Charles R. Keller
,~(16)
Participation with Collier County School Board - Construction
of Force Mains; CIE #931 (continued from 6/16/92 meeting;
continued indefinitely)
E. ADMINISTRATIVE SERVICES
ecommendation to modify five sections of the Personnel Rules
nd Regulations.
Recommendation to adopt a resolution approving the expenditure
of funds for an employee recognition activity.
Res. 92-386
Res. 92-387
14
MOVED TO
~(E)(1)
(3) Recommendation to approve a budget amendment increasing the
personal se~ices budget for cost center 001-121120, Automated
InfoNation Systems.
~/(4) Adoption~ of standardized construction sexless agreement and
' ~ contract documents for use in County projects.
Moved to 8'(E)(1)
Res. 92-38¢~3 ~2-~
F. E~ERGENCY SERVICES
~/1) Recommendation to adopt a resolution approving an agreement
between Collier County and the State of Florida Department of
Community Affairs for the enhancement of emergency
communications within the county.
(~Request Board to authorize Chairman to sign an EMS matching
grant application.
CONTINUED TO
8/~/92 MEETING
~"'~ (3) A recommendation
/~ declare a 1987
/ ' property.
for the Board of County Commissioners to
17' Boston Whaler boat as surplus county
Res. 92-389~
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners award Awarded to. Better
Bid No. 92-1904 for the construction of the Third Parking Lot Roads, Inc"., in the
at Barefoot Beach Preserve.
amount of $35,695
(2) Recommendation for adoption of a resolution by the Board of
County Commissioners to recognize carry forward from FY 90/91
for Fund 152, Lely Golf Estates Beautification M.S.T.U.
(3) Recommendation for adoption of a resolution by the Board of
County Commissioners to recognize carry forward from FY 90/91
for Fund 131, Marco Island Beautification M.S.T.U.
4) Recommendation that the Board of County Commissioners approve
and authorize the Chairman to execute a Construction Agreement
for the installation of football/soccer field lighting at East
15
With Mid-Continent
Electric, Inc., in
the amount of
$97,400
Naples and Veteran's Community Parks.
(5)
Recommendation that the Board of County Commissioners award
Bid 92-1899 to provide local water and wastewater analytical
services in the amount of $9,920.00 to Davis Analytical Lab.
Awarded
6) Recommendation that the Board of County Commissioners award to Lodge Construc-
Bid 92-1901 for additions and renovations to the Immokalee tion, Inc-~, in the
Airport Park Amphitheater.
amount of $'38,448
(7) Recommendation to authorize substitution -of the Performance
and Payment Bond for Contract No. 91-1791, Naples Production
Park M.S.T.& B.U.
MOV D TO
(8) Presentation to the Board of County Commissioners
items approved by the County Manager during the Board's
absence.
of agenda Moved to 8 (H) (3)
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.
~xtra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 57104, 65384, 29849, ~66072, 37625, 65780.
RECOMMEND APPROVAL.
Satisfaction of Lien: NEED MOTION authorizing the chairman to
/sign Satisfaction of Lien for Services of the Public Defender
/ for Case Nos. 91-1911-CFA ($50.00), 91-3767-COA ($12.50),
/-~/ 90-4976-TM ($50.00), 85-151-CFA ($37.50), 92-2216-MMA
($12.50), 91-1583-CJA ($50.00), 91-924-MI ($25.00), 89-1196-IT
($25.00), 91-4837-MOA & 91-3690-MMA ($12.50), 91-4300-MMA
($12.50), 92-309-CFA ($62.50), 91-4320-MMA ($37.50),
9~1-5211-TM ($25.00), 92-1977-MMA ($12.50), 91-4458-TM
($25.00), 90-3222-MMA ($50.00), 89-598-MI ($12.50), 90-2963-TM
& 90-3066-TM ($25.00), 91-1559-CJA ($37.50), 88-1538-CFA
($50.00), 91-1537-CFA & 91-1538-CFA ($87.50), 88-374-CFA
($50.00), 90-3795-TMC & 91-4428-MMA ($25.00), 89-2026-CFA
($50.00), 91-1498-CJA ($37.50), 92-80-CFA ($62.50), 92-443-MI
($62.50), 88-374-CF ($62.50), 91-2982-MMA ($50.00), 92-334-CJA
16
($50.00), 91-4791-M/~ ($12.50), 91-2233-TM ($12.50), 92-325-CJA
$50.00), 91-2966-TM, 91-2965-TM ($87.50), 90-4281-MM
$50.00), 92-4126-M/~A ($25.00), 92-525-CFA ($100.00).
ECOM~END APPROVAL.
SatisfactioD of Civil Judqment Lien: NEED MOTION authorizing
the Chairman to sign Satisfaction of Civil Judgment Liens for
Case No. 91-2061 MOA ($125.00), 90-3638-MM ($35.00),
90-3795-TMC, 91-4428-MM ($380.00), 91-4968-TMC ($65.00),
91-4672-TM ($60.00), 90-3702-MM ($382.50), 87-3552-TM
($12.50). RECOMMEND APPROVAL.
OTHER CONSTITUTIONAL OFFICERS ""-:::--"
:' ",-:':.: x-:~:-.i- '
(1) Confiscated Trust Fund - appropriation of funds for drug abuse In 'the:.am0'Unt of'
education. $ 3,5 0 0 '
. .... ·, x:'i ...i;."
(2) Waiver of the formal bid process for the purchase of From Advanced
equipment. .Technologies Corp
..... , L. COUNTY ATTORNEY
L7. ADJOURN
Recommendation to execute a duplicate original of the
Amendment to License Agreement between Seminole Gulf Railway,
L.P. and Collier County and a duplicate original of the
Agreement of Undertaking between Commercial Development
Company and Collier County.
:n the amount of
$29,083 '-'-
17