Recap 09/15/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONER8
AGENDA
T~esday, September XS, ~992
9:00 a.~.
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
2. PLEDGE OF ALLEGIANCE
~.'1. AP~ROVAL OF AGEND~ AND CONSENT ~GENDA
XA. Approval of consent agenda.
4. APPROVAL OF MINUTES
September 1, 1992 - Regular ~eet~ng.
September 2, 1992 - Special meeting.
PROCLAMATIONS AND SERVICE AWARDS
A. Industry Appreciation Week September 21-25, 1992.
15 years
5 years
5 years
5 years
IB. Miguel Martinez
Nelda B. Dyson
Suzanne C. Hamm
Norma A. Boone
Road and Bridge
Solid Waste
Probation
Comm. Dev./Plan. Services
::-i::? U
:3:i::::¢'.'3.,.'-, *
proved '
~ted. 510
Pressted
APPROVAL OF CLERK'S REPORT
A. BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1992: NONE
1
SEPTEMBER 15, 1992
: ?:::i::!::: :"*:':':: ':
2. Regarding matters previously discussed for 1992: NONE
3. Budget Amendment Resolution Nos.: NONE
B. 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)
D.'~ To present to the Board of County Commissioners a Special Report
prepared by Coopers & Lybrand on the franchise fee calculation for
Waste Management, Inc. for the year ended December 31, 1991.
PUBLIC PETITIONS
R. Bruce Anderson regarding subdivision
maintenance agreement for Royal Palm Golf Estates, n/k/a Naples
Shores. (Continued to 10/13/92 meeting).
construction and CO~i~II1.lled. :-/~i:i!ilS/t3/92
COUNTY MANAGER'S REPORT
~ (/Petition C-92-2, Carlton Case of the Kiwanis Club of Naples,
/ Inc., requesting a permit to conduct a carnival on November 29,
~, / 21, and 22, 1992, at Florida Sports Park on State Road 951 in
.~/ Sec. 14, T50S, R26E.
¢(2) Status report on provision of neighborhood and community parks
by Westinghouse Communities of Naples, Inc., in the Pelican Bay
PUD.
Carnival Permit
9 2-,2. Approved; 5/0
Accepted.
2
SEPTEMBER 15, 1992
executed pursuant to Chapte~ 28-16 Collier County
ordinance for the completion of a communication tower.
(3) Recommendation to the Board of Zoning Appeals to approve the Building Offi~cial~s
Building Official's decision and override a stay that has been decision apPlr~'to
Code of a 5/0
I ' !'??'
(4) Recommendation that the Board of County Commissioners issue a
temporary Certificate of Occupancy to the Veterans of Foreign
Wars Post 8089 for the Post Home located at 3417 Enterprise
Avenue.
A. ¢O~94UNITY DEVELOPMENT
B. TRANSPORTATION
) Recommendation to approve the final negotiated contract fee
with Wilson, Miller, Barton & Peek, Inc. for Phase I
Preliminary Engineering and Environmental Assessment Services
for Santa Barbara Boulevard south to Rattlesnake-Hammock Road;
CIE No. 032.
Recommendation to rgview a Control Survey of Miller Boulevard
Extension between U.Sl-'~i and Miller Boulevard in the Golden
Gate Estates. (Continued from 9/1/92 meeting.)
PUBLIC SERVICES
UTILITIES
ADMINISTRATIV~ SERVICES
{E~ FROM
16(B)~.2)
Ce
Temporary c/O~ approved
for 9/15/92 '~o
3/15/93. :~/0I'
Continued i~[~i:[?."
Staff' s
recc~menda~i~s
rejected. 4/1
(Cc~m. Goodnight
Board recc~mended
public, hearing be
conducted to
consider Ordinance.
(1) Recommendation to direct staff to draft an Ordinance repealing
Ordinance No. 86-59 establishing the Public Vehicle Advisory
Committee and Ordinance No. 91-93 regulating Vehicles for Hire
operating within Collier County.
F. EMERGENCY SERVICES
(1) Recommendation for approval of a Contractual Service Agreement
.~, ~. for Medical Examiner Services between Collier County Medical
Examiner Department, a Florida Corporation, and the Collier
~ County Board of County Commissioners.
3
SEPTEMBER 15, 1992
Approved w/changes. 5/£
x
G. ENVIRONMENTAL SERVICES
(1) Consideration of professional services from financially and Continued
~ legal consultant to provide services relative to the 9/22/92- '-'
implementation of the County's Stormwater Assessment Program. }:!i}!i,x.,~
(2) Seek Board direction in future "Plan-of-Action" for Naples Park Sta~?f;!::.::~0:!?'~ _.."~/~};i:;.in .30
5/0 ,. '
citizens' to..,..conduct new
poll to gauge. community
support.
CONTINUED TO ' :-.--
10/7/92 MEETING
(3) Recommendation that the Board of County Commissioners conduct Continued tO :10/7/92
an informal workshop with the Environmental Services Division's
Solid Waste Department for the purpose of reviewing the
County's options in meeting the State of Florida's mandated
recycling goals. (This item to be heard at the end of the
regular Agenda.) '
4) Approve increase of funds for construction/demolition waste for
Naples Recycling Resources from reserves for contingencies and
approve attached budget amendment.
Approved. 5/0
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners authorize Continued to
staff to negotiate with the low bidder on the Golden Gate 9/22/92.
Community Park Aquatic Facility (Bid #92-1948).
2 )
FROM
(8)
Summary of and recommendations regarding the proposals for the
design and construction of a major league spring training
facility (RFP #92-1952).
4
SEPTEMBER 15, 1992
Hines/Citygate
recu~u~nded as
preference of the
two proposals. 5/0
Xannual agreement for Professional Engineering Services.
Lakes Roadway and Drainage M,S.T.U.)
County Commissioners approve Continued to'
(3) Recommendation that the Board of
and authorize the chairman to execute a work order under the 9/22/92.
(Forest
9. COUNTY ATTOP/~EY~S REPORT
10. BOk~D OF ~V~Y COMMISSIONERS
Designation of the Naples Beach Renourishment Advisory Committee as
Collier County Beach Renourishment Advisory Committee.
(Commissioner Saunders). It is requested that this item be heard
&t 11:00 a.m.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOP~CS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
c. OTHER
X) Recommendation that the Board of County Commissioners adopt the
Collier County Code Enforcement Boards Ordinance. (Continued
to 10/6/92 meeting).
Consensus to:: direct
County Arty/Office to
draft.ordinance, with
nucleus-of current ~
to include..Caunty
representa~o~.
Continued to:' 10/6/92
BOARD OF/ZONING APPEAL~
A. ADVERTISED PUBLIC HEARINGS
B. /~ONDITIONAL USE
~,~[1) Petition CU-92-2, Craig Smith
5
SEPTEMBER 15, 1992
requesting conditional uses 19
Ord. 92-68 Adopted
subject to Aqcreemsnt
sheet. 5/0
and 20 of the "A" zoning district for sports instructional
schools and camps and sporting and recreational camps for
property located on the north side of Pine Ridge Road
approximately 3/4 mile east of Airport-Pulling Road in Sec. 12,
T49S, R25E, consisting of 5.88± acres. (Continued f~om the
meeting of 9/1/92).
14. BOARD OF ~0UN~]~ COMMISSIONERS' COMMUNICATIONS
1. tIE Level of Service
15. ST~FF~S COMMUNICATIONS
16.
c Notch~ard[
1. Strategic Planning Workshop Discussion to Schedule Dates.
CONSENT AGENDA
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All matters listed under this item are considered to be routine and Approved and/orAte(
action will be taken by one motion without separate discussion of 5/0:'-
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.
COMMUNITY DEVELOPMENT
(1) Water facilities acceptance for Bonita Shores Fire Station.
Recommendation to accept the security for landscaping for Site
Development Plan No. 91-128 "Our Savior Lutheran Church"
6
SEPTEMBER 15, 1992
w/stipulations.
located in Sec. 25, T48S, R25E.
B. TRANSPORTATION
f~)Recommendation that the Board approve and accept the
,.'%~ dedication of a temporary access and maintenance easement from
~ ~ Countryside Master Association, Inc.
~2) Recommendation to approve and execute Supplemental Agreement
~ /No. 2 with Smalley Wellford and Nalven to implement additional
/ ~/ environmental permitting services for the Westclox Road
VExtension Project (CIE Project Nos. 35 and 26).
Recommendation to create a 10-ton truck weight limitation on
Riggs Road in accordance with residents petition.
(4)~ecommendation to approve and execute a Supplemental Agreement
/for Phase II Final Design, Permitting, and Right-of-way
/ Services for 111th Avenue Four-laning Improvements, CIE
Project No. 001, pursuant to prior Board action.
MOVED
'
5) Recommendation to review a Control Survey of Miller Boulevard
Extension between U.S. 41 and Miller Boulevard in the Golden
Gate Estates. (Continued from 9/1/92 meeting.)
C. PUBLIC SERVICES
/) Recommendation to enter into negotiations with Collier Sports
Officials Association for the purpose of providing sports
officials for County sponsored activities.
/) Recommendation to enter into a contract
Scorekeepers Association for the purpose
scorekeepers for County sponsored activities.
with Naples
of providing
Request that the Board of County Commissioners recreate the
Information and Referral Blue Ribbon Task Force and re-appoint
previous members.
7
SEPTEMBER 15, 1992
Withdrawn
Recommendation to adopt a Resolution designating Collier I%eS. 92-504
County Park Rangers as Parking Enforcement Specialist for the
purpose of issuing parking citations.
1) Certification of Non-ad Valorem Assessment Roll to the Tax
Collector for District One, in the East and South Naples
Sanitary Sewer Project.
2) Certification of Non-ad Valorem Assessment Roll to the Tax
Collector for District Two, in the East and South Naples
Sanitary Sewer Project.
'~(3) Certification of Non-ad Valorem Assessment Roll to the Tax
Collector for District Three, in the East and South Naples
Sanitary Sewer Project.
4) Certification of Non-ad Valorem Assessment Roll to the Tax
Collector for District Four, in the East and South Naples
Sanitary Sewer Project.
Certification of Non-ad Valorem Assessment Roll to the Tax
Collector for District Five, in the East and South Naples
Sanitary Sewer Project.
CONTI~ED TO
9/22/9~EETING
~J6) Recommendation to administratively adjust certain assessment Continued to 9/22/92
/ ~ for the East and South Naples Sanitary Sewer System.
ecommendation to approve Amendment/Addendum No. 2 to In the amount of
/~ / Agreement with Post, Buckley, Schuh & Jernigan, Inc. for
~/ Professional Grant Coordination Services related to the "South $24,247.13
· County Regional Wastewater Facilities, Phase I".
Windstar Deed Reversion.
~~ommendation to approve and execute the Notice of Promise to
X Pay and Agreement to Extend Payment of Sewer Impact Fees for
8
SEPTEMBER 15, 1992
Harvey E. Swope and Mary E. Swope.
I
(10~ecommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Michael G. Iaconelli and Joan Iaconelli, Husband and Wife.
/
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
ADG Development Group, an Ohio General Partnership.
(12) Budget Amendment for Utilities Postage and Bills.
3) Authorize a Budget Amendment to the Transfer of funds from
Fund 408 to the General Fund for the Utilities Division's
Share of the Community Development Building Debt Service
Payment.
E. ADMINISTRATIVE SERVICES
) Recommendation to approve a Resolution authorizing expenditure
of funds for the Customer Service Recognition Program.
(2) To obtain Board of County Commissioners approval to establish
an imprest bank account with Nations Bank to provide banking
services for the Collier County Group Health Insurance Plan.
(3) Recommendation that the Board of County Commissioners
Bid #92-1929 for Locksmith Services.
Award
In the amount of $50,00(
In the amount~of
:Res° 92-505
F.~EMERGENCY SERVICES
st Board approval to authorize the Chairman to sign the
andum of Understanding between Hendry County and Collier
County.
,(2) Request Board approval of impact fee transfer for a fifty
percent match of an EMS state grant and approval of equipment
purchase.
9
SEPTEMBER 15, 1992
~VIRONMENTAL SERVICES
(1)/Recommendation that the Board of County Commissioners ~pprove
Certificates of Correction to the 1991 and 1992 Solid! Waste
Collection Special Assessment Rolls and authorize the Chairman
tO sign the Certificates on behalf of the Board of ,County
Commissioners.
~(2/Recommendation that the Board of County Commissioners adopt a
~e~olution adding units to the 1992 Collier County Mandatory
Solid Waste Collection Special Assessment Roll and authorize
the Chairman to execute Certificates of Correction
corresponding to the Resolution.
H. COUNTY MANAGER
X(1) Certification of Non-Ad Valorem Assessment Roll to the Tax
Collector for the Pelican Bay Services Division.
[2) Recommendation to award a contract for Bid No. 92-1951, median
irrigation, Golden Gate Parkway Beautification M.S.T.U.,
Phases III and IV to Xeriscape Water Systems in the amount of
$23,000.00.
)
~s. 92-506v~;i~
Recommendation that t~re Board of County Commissioners approve TO i-i~oii,/'~r &
and authorize the Chairman to execute a work order under the
annual agreement for Professional Engineering Se~ices. ~
(Tigertail Beach Park) . ~t-of '$46,020
) Recommendation that the Board of County Commissioners approve To..~;~i-~ti~..~_~ber~ &
and authorize the Chairman to execute a work order under the
annual agreement for Professional Engineering Services. B~age~>Ini~./,in the
(Government Center Parking Expansion Project). ~~~~~3~0
(5) Recommendation that the Board of County Commissioners approve
the staff selection of firms and award agreements for material
testing services.
(6) This item has been deleted. Deleted .... -:
(7) Recommendation to award contracts to Sunlite Co. and In,the, respective
Mid-Continent Electric, Inc. as sole source procurements to amou/qtS of $10,156.10
provide walkway and area lighting associated with the site and $3 420
improvements being provided at the terminus of Vanderbilt '
Beach Road.
10
SEPTEMBER 15, 1992
MOVED TO
8(a) (3)
I
Recommendation that the Board of County Commissioners approve
and authorize the Chairman to execute a work order under the
annual agreement for Professional Engineering Services.
(Forest Lakes Roadway and Drainage M.S.T.U.)
Football/Soccer Field.
Recommendation that the Board of County Commissioners approve To
and authorize the Chairman to execute a construction agreement in
for the Immokalee Community Park Middle School Site $104 ~000.--~;.'..iiiiii~ii:i ..-
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
FOR BOARD ACTION:
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.
/(1$1(2) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
S~n Satisfaction of Lien for Services of the Public Defender
~or Case Nos. 92~101~2-CJA ($12.50), 92-691-CFA ($75.00),
/92-4889-M~A ($25.00), 91-1500-CFA ($75.00), 92-6139-MMA
2.50), 92-3665-MMA ($25.00), 91-3317-MMA ($200.00).
COMMEND APPROVAL.
K. ' OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ~DJOURN.
11
SEPTEMBER 15, 1992