Recap 10/06/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 6, 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.
1. INVOCATION
.PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
Approval of consent agenda.
APPROVAL OF MINUTES
September 16, 1992 - Special meeting.
September 22, 1992 - Regular meeting.
September 23, 1992 - Final budget hearing.
$. PROCLAMATIONS AND SERVICE AWARDS
Proclamation designating Sunday, October 11, 1992, as Bald Eagle
Awareness Day. Mrs. Chris Straton accepting for Friends of the
Bald Eagle, Inc.
Proclamation designating October as Domestic Violence Awareness
Month and the week of October 18-24 as Purple Ribbon Week. Ms.
Linda Winston, Executive Director, accepting for Shelter For Abused
Women of Collier County.
Service Awards
Bonnie A. Fauls
Sue A. Getter
Evelyn M. McDonagh
15 years
10 years
5 years
Agriculture
Solid Waste
General Administration
COMMISSIONER VOLPE
ABSENT, AS REFLECTED B5
~/O..~._~s
Approved w/changes 4/0
Approved and/or
Adopted 4/0iiiii
Approved
Adopted 4/0
Adopted 4/0·
Presented
Z
Presented
Presented
1
October 6, 1992
APPROVAL OF CLERK~S REPORT
A. BUDGET AMENDMENTS
Regarding matters not previously discussed for 1992: ~
Regarding matters previously discussed for 1992:12
Budget Amendment Resolution No.: 92-35 - Adopted 4/0
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)
D. To present to the Board of County Commissioners a special report
prepared by Coopers & Lybrand on the Franchise Agreement for
Immokalee Disposal Company.
Report concerning the
Constitutional Officers.
Chairman's salary proposal for the
PUBLI______~CPETITION_________~S
· George Vukobratovich regarding alternative sewer impact
calculation - Hitching Post Shopping Center.
B. J. Gary Butler regarding the timing of impact fee payments·
fee
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve the final plat of "Lely Resort Phase
//~ Ten".
2
October 6, 1992
BA, s 92-487~1488;
92-501; 92~04
Adopted 4/071
BA's 92-484~ 489/492;
495/499; 502/503
Adopted 4/0 i!~i!!i-
Accepted
Mgr. to prepare memo
re $780 Pay::Plan
for Chairman,s
signature. 4/0.
Staff-to review and
repOrt back~ in 3 wks.
Letter of Credit
used for payment of
impact fees.:. 4/0
Appro~d. w/stiEs. 4/0
\/
(2) water and sewer facilities acceptance for Pinnacle Cove, Phase
II; a subdivision in Lely Resort. (Continued from the meeting
Aof,' 9/29/92)
(3) Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Pinnacle Cove (Phase Two)"; a subdivision in Lely Resort.
(Continued from the meeting of 9/29/92)
(4) The Board of County Commissioners to approve a Resolution to
· ~ accept a Community Development Block Grant under the Economic
Development Category to assist businesses damaged by hurricane
Andrew.
B. TRANSPORTATION
.~ (1) Recommendation to increase the number of
improved under Bid No. 91-1759.
GAC roads being
MOVED FROM
16 (B) (3)
(2) Recommendation to authorize staff to proceed with fee
negotiations with no. 1 ranked design firm, Design Studios
West, Inc., for Pine Ridge Road.Median Landscaping Improvements
(U.S. 41 to C.R. 31), and to proceed with contract execution
and implementation.
C. PUBLIC SERVICES
MOVED FROM
16(C) (18)
(1) Request Board of County Commissioners to recreate the
Information and Referral Blue Ribbon Task Force and appoint
~/'~ those previous members who wish to serve.
Ras. 92-541 Adopted
as amended. 4/0
D. UTILITIES
~' E. ADMINISTRATIVE SERVICES
3
October 6, 1992
(1) Reconumendation for the Board to approve the attached budget Continued to ~10/20/9~
amendment and authorize the purchase of a radio network
~ terminal multi-net switch from E. F. Johnson, Inc. (Continued
~to meeting of October 20, 1992)
F. EMERGENCY SERVICES
(1) Recommendation to consider a request from the City of Naples
for a Certificate of Convenience and Necessity to operate an
Advanced Life Support Ambulance Service within the corporate
limits. (This agenda item has been deleted)
(2) A recommendation for the Board of County Commissioners to award
Bid No. 92-1963 to Breez-N-Bye Yacht Service for the sale of a
1987 17' Boston Whaler boat.
Deleted
Awarded to Breez-N-
Yacht Service. 4/0
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to approve an agreement between Collier County
and the firm of Gary L. Moyer for management advisory services -
Pelican Bay Services Division.
9. couNTY ATTORNEY,S REPORT
A) Recommendation that the Board authorize the County to proceed with
an appeal to the Second District Court of Appeals in the case of
Collier County v. Heutmaker, et al., eminent domain case by which
the County Water-Sewer District acquired the North County Water
·Treatment Plant Site.
10. BOARD OF COUNTY COMMISSIONERS
A., Appointment of one member to the Affordable Housing Commission.
Approved 4/0
Staff to proceed w/
appeal; County Atty.
to n~et w/Mr.. Bolf
to determine whether
issue can be resolved
and reporti'back in
2 weeks. 4/0
Res. 92-542' re-appoin'
ing Alan Reynolds
Adopted 4/0
B~Appointment of one member
District Advisory Committee.
to the Isles of Capri Fire Control
Res. 92-543 appointin,
Jan~s Prasch Adopted
4/0 -
4
October 6, 1992
C. Recommendation to the Governor for appointment to the Children's
Services Council.
Res. 92-544 ~ ~Adopted,
reconlmending 1,4 nda As?
Edward FerglAson, Jr.
4/0
ADD:
D. Short discussion concerning the two percent Tourist Development
Tax.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
Larry Basik re San Marco clarification. County Atty. to meet w/Mr. Basik.
'~illiam Carroll re Cellular One Tower at the Ochopee Fire Station.
County Atty. to
present Resol next~
supporting 2% tax; M~
encourage to develop
informational sheet
for the public. 4/0
1¢ straw ballot to
be discussed~ 10/13/92
12. ADVERTISED PUBLIC HEARINGS - BCC
ao
COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
OTHER
(1) Recommendation that the Board of County Commissioners adopt the
Collier County Code Enforcement Boards Ordinance. (Continued
to October 20, 1992).
Continued to 10/20/92
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
14. BOARD OF COUNTY COMMISSIONERSW COMMUNICATIONS
Independent W/S Authority Update
I~ly High School Road Issue tobe placed on 10/20/92 agenda
.. ~orticultural Pick-up for Marco ~sidents
~trategic Planning Workshop - Friday, October 9, 1992, 9:00 - Noon,
' ~Services Building
5
October 6, 1992
2nd Floor Public
15. STAFF~S COMMUNICATIONS
16.
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.
COMMUNITY DEVELOPMENT
(1) Recommendation to approve the revised development plans
"Napa Boulevard at the Vineyards".
for
(2) Recommendation to accept the security for excavation permit
no. 59.460 "The Wal-Mart North Naples Store", located in
Section 21, Township 48 South, Range 25 East.
(3) Recommendation
One, Block B".
.(4) Recor/mendation
One, Block A".
to approve the final plat of "Quail west Unit
to approve the final plat of "Quail West Unit
(5) Recommendation to approve the final plat of "Quail West Unit
One, Block C".
(6) Sewer facilities acceptance
Park, Phase II.
for Collier County Production
So
TRANSPORTATION
6
October 6, 1992
ADproved and/or
Adopted 4/0-
w/stipulations
w/stipulations
w/stipulations
w/stipulations
w/stipulation
This item has been deleted.
(2) Recommendation to approve the continuance of the present
aviation fueling contract between Chevron USA, Inc. and the
Marco Island Airport on a month-to-month basis for aviation
fuels and other petroleum products.
MOVED TO
8(B) (3)
(3) Recommendation to authorize staff to proceed with fee
negotiations with no. 1 ranked design firm, Design Studios
West, Inc., for Pine Ridge Road Median Landscaping
Improvements (U.S. 41 to C.R. 31), and to proceed with
contract execution and implementation.
C. PUBLIC SERVICES
~ (1) Recommendation for approval of Agreement for the 1992-93
~/~., funding contribution to Collier Aids Resources and Educational
Services, Inc. (C.A.R.E.S.)
(2) Recommendation for approval of Agreement for the 1992-93
funding contribution to the David Lawrence Mental Health
//~ Center, Inc.
(3) Recommendation for approval of Agreement for the 1992-93
~///~. funding contribution to Hospice of Naples, Inc.
(4) .Recommendation for approval of Agreement for the 1992-93
/funding contribution to Immokalee Friendship House, Inc.
Deleted
Formal Bid :'Process
Waived
In the amount of
$670,284
In the amount of
15,500
In the amount of
$15,000
'(5)/Recommendation for approval of Agreement for the 1992-93
~//~funding contribution to Project Help, Inc.
(~k~Recommendation for approval of Agreement for the 1992-93
Afunding contribution to St. Matthew's House.
(7),/~commendation for approval of Agreement for the 1992-93
~unding contribution to the Salvation Army After School
~/ ~rogram.
7
October 6, 1992
In the amount of
$15,500
In the amount of
$15,500
In the amount of
$15,500
Recommendation for approval of Agreement for the 1992-93
funding contribution to Shelter for Abused Women of Collier
County, Inc.
In the amount of
Si5,500
Recommendation for approval of Agreement for the 1992-93 In the amount of
funding contribution to Total Employment Assistance Management $15,200
(T.E.A.M.).
In the amount of
t0) Recommendation for approval of Agreement for the 1992-93
funding contribution to the Training and Educational Center $15,500
for the Handicapped (T.E.C.H.).
~/~1) Recommendation for approval of Agreement and Commitment of
Cash for the 1992-93 funding contribution to Tri-County Senior
Services.
In of
$15,500 ~ '
Recommendation to accept the annual report of the Collier
County Forester.
Recommendation that the Board of County Commissioners approve
application for certification of Collier County Services for
Seniors as a Medicaid Provider.
4) Recommendation that the Board of Collier County Commissioners
authorize the chairman to sign the attached letter regarding
the selection process for the District 8 Health and Human
Services Board.
(15) Recommendation that the Board of County Commissioners
authorize approval to apply for a Grant through Community
/'" Foundation of Collier County for bus transportation for a
summer recreation program to be held at Golden Gate Community
Center.
(16) Recommendation that the Board of County Commissioners award
Bid #92-1956 for the purchase of air conditioning units at
Golden Gate Community Center.
Bid Irregularity
Waived; Awarded to
Yodern Air, Inc. in
the amount of $28,916
8
October 6, 1992
(17) Recommendation that the Board of County Commissioners
~ authorize the Collier County School Board to provide prepared
~,,~3 food for the summer food service grant program.
MOVED TO
S (C) (1)
(18) Request Board of County Commissioners to recreate the
Information and Referral Blue Ribbon Task Force and appoint
those previous members who wish to serve.
D. UTILITIES
(1) Meter Reading and Billing Agreement with Collier County Continued to 10/13/92
Utilities/City of Naples (continued from 9/29/92 meeting;
continued until 10/13/92 meeting).
· (2)
Recommendation to approve budget amendment to transfer funds
to operating budget.
E. ADMINISTRATIVE SERVICES
(1)
Recommendation to authorize the Chairman to execute the
attached agreement between the County and the Barron Collier
Company for the installation of two above ground fuel tanks at
the Carnestown Sheriff's Substation.
(2) Report to the Board regarding.emergency purchases related to
Hurricane Andrew.
F. EMERGENCY SERVICES
(1) Recommendation to accept a proposal by Cellular One of
Southwest Florida to construct a communications tower at the
Ochopee Fire Station. (Continued from 9/22/92).
G. ENVIRONMENTAL SERVICES
(1) This item has been deleted.
(2) Approval of an agreement renewal with the Florida Department
',/~, of Environmental Regulation (FDER) for petroleum contamination
site clean-up activities.
9
October 6, 1992
(3) Approval of a contract renewal with the Florida Department of
Environmental Regulation (FDER) to continue to perform
~ petroleum storage facility assessments within the County.
H. COUNTY MANAGER
,, (1) Recommendation to approve a Highway Landscaping Memorandum of
Agreement with the Florida Department of Transportation for
the Marco Island Beautification M.S.T.U.
/(2) Recommendation that the Board of County Commissioners approve
~ a change order to Vanderbilt Bay Construction for additional
services to the Golden Gate Library Addition.
~(3) This item has been deleted.
(4) Recommendation to approve Budget Amendments recognizing
projected carry forward for projects in Fund 301; Fund 306;
Fund 307; Fund 345; and Fund 319.
I. 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.
In the amount of
$5,398.50-
Deleted
Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 63523, 17070, 58348, 61070 and 47951. RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
t (1) Recommendation to approve a budget amendment to recognize
additional revenue for fiscal year 1991/92 in the amount of
~\ j $32,400 in the E-911 emergency phone system (199) for the
procurement of technical equipment.
L. COUNTY ATTORNEY
~7. ADJOURN
10
October 6, 1992