Recap 10/20/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 20, 1992
9:00 a.m.
ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING.
I~EQUESTS TO ADDRESS THE BOARD ON SUBJECTS W~{ICH ARE NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
MARAGER 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, Wq{ICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED ~O FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
INVOCATION
PLEDGE OF ALLEGIANCE
~PPRO~rAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
October 6, 1992 - Regular meeting.
October 7, 1992 - Special meeting.
PROCL]%MATIONS ~%ND SERVICE AWARDS
A. Keith E. Magero 5 years Utilities/Water Operations
Cheryl G. Godfrey 5 years Parks and Recreation
Proclamation designating October 19-23, 1992, as HISPANIC HERITAGE
WEEK IN COLLIER COUNTY. Accepting is Mr. Frank Rodriguez,
President of the Latin American Business and Professional
Association.
Tax Collector, Guy Carlton - presentation to the Board of unused
funds.
Ap ro.x d- w?changes, 5/O
Bpp' ..roved,
5/0 ': ....
: · .. .,: ." .~, :i!i:i::::.i..'
Approved as'i,.sented
5/0 ";..-
Presented
presented
Adopted 5/0
Check in the amt. of
$1,987,764.70 Accepted
1
October 20, 1992
APPROVAL OF CLERK~$ REPORT
A. BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1992: None
2. Regarding matters not previously discussed for 1993: None
3. Regarding matters previously discussed for 1992:1
4. Regarding matters previously discussed for 1993:1
~6.~ ~udget A~endment Resolution No.: 92-36
udget Amendment Resolution No. 93-1
BA-92-533 Adopted 5/0
BA-93-1Adopted 5/0
BAR92-36 Adopted
as amended 5/0
BAR93-1 Adopted 5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 91/92
2. General Fund (001) for FY 92/93
3. Community Development Fund (113) for FY 91/92
Community Development Fund (113) for FY 92/93
5. Facilities Construction Fund (301) for FY 91/92
6. Facilities Construction Fund (301) for FY 92/93
To present to the Board of County Commissioners the status of
Special Districts' Compliance with Florida Statutes, Chapter 189
Requirements.
PUBLIC PETITIONS
B. Khosrow Moaveni representing GFK Condominiums - request for
building permit extension.
October 20, 1992
P~port Accepted; 30 da
extensions granted to
Big Corkscrew Island f
& Rescue & Children's
Services Council. 4/0
(Cc~m. Saunders out)
Staff to re-calculate
road impact fees and
bring back on 10/27/9~
..4/0 (Ck~n. Saunders
out)
9 Month Extension
granted 5/0
8. COU~TY MANAGER'S REPORT
A. ~0MMUN~TY DEVELOPMENT _- ~ ~
(1)/etition C-92-3, Reverend Joseph spinelli of St. Elizabeth Carnival Permit 92-3
/ Seton Catholic Church requesting a permit to conduct a carnival Approved 5/0
/ from November 11 through November 15, 1992, at 5325 28th Avenue
V~, Golden Gate. ~
ADD:
Recommendation to approve resolution to esta.btish fin~t payment Continued to 10/27/92
to the contractor and engineer for construction in Collier
Village in Immokalee. (Continued from 10/13/92 meeting).
Staff to report back
re deferral of other
the Lely projects; identify
funding source; C~u~.
shanaban to n~et w/
school Board; staff to
discuss w/developer
possibility of reimbur-
B. T~NSPORTATION
) Report on the project status and funding options of
High School Entrance Road Project.
MOVED FROM sing~at~inflated costs,
16(B) (2) 2~Rec
( ommendation to approve and execute a Supplemental Agreement 5/0' ~
/ for Livingston Road MSTU Environmental Services pursuant to
prior BCC actions; CIE Project No. 021.
Prev/ious approval of
con =t
reaf~/irmed;i; ~o ~i~broug~
ba~!~ion 110/27. ~.~ 5/0
C. ~UBLIC SERVICES
D. ~
CONTINUED TO
~ (1) Hearing on the
~ / Harmony Shores
~ Ordinance No. 90-87,
/~ meeting).
Alternative Impact Fee Study submitted by Continued to 11/13/92
Mobile Home Park pursuant to Collier county
as amended (continued from 10/13/92
E. ADMINISTRATIV~ SERVICES
(1) Recom~endation for the Board to approve the attached budget
/ amendment and authorize the purchase of a Radio Network
October 20, 1992
Terminal Multi-net
(Withdrawn).
Switch from E. F. Johnson, Inc. Wi~drawn
F. EMERGENCY SERVICES
G. E ONMENT~L SERVICES
(~ Recommendation to execute a purchase agreement and to accept Approved 4/0
/ the conveyance from Mr. and Mrs. Johnson which is necessary to (CORTaissio~e~? Saunders
the expansion of the Lely Branch canal. absent)
Recommendation to execute an easement agreement and to accept Approved 4/0 ...'.
the conveyance to a parcel of land (#2.3) which is necessary to
the expansion of the Lely Branch Canal.
(C~ssioner Saunders
absent)
H. COUNTY MANAGER
~'~NTINUED TO
.MEETING
(1) Recommendation that the Board of County Commissioners award Bid
No. 92-1948 for the Golden Gate Community Park Aquatic
. Facility.
2
) Recommendation that the Board of County Commissioners authorize
the award of a contract for the construction of the Conklin
Point Boat Launch Facility (Bid 92-1965).
3)
Bid awarded to Weller
pools; staff to
evaluate and report
back re adding splash.
pool and advise contra(
tor of same..4/1
(c m. Vol
Continued to 11/3/92
Analysis of transf~
application to be
completed internally;
Application fee is
Recommendation to retain Miller & Holbrooke to review the $10,000 with Staff's
transfer application submitted by Palmer Cablevision. time to be charged
against it; Staff directed to review
transfer and report to Board in 30
days. 5/0
9. COUNTY ATTORNE~'8 REPORT
~'~ A~ Discussion of Plaintiff-proposed settlement of the case of Florida
'~/ Affordable Housing, Inc., rs. William S. Litsinger, Jr., et al.,
~~currently on appeal at the Second District Court of Appeal.
4
Board and Plaintiff
not able to reach
compromise on
settlement.
October 20, 1992
Discussion regarding status relating to the Heutmaker appeal.
BOARD OF COUNTY COMMISSIONERS
~. Consideration of acquisition of dredging
//~ Saunders).
equipment. (Commissioner
Appointment of members to the Public Vehicle Advisory committee.
Discussion of County Attorney's evaluation.
continued from 10/13 meeting).
(Commissioner Volpe -
Discussion regarding the fact sheet in reference to the straw
ballot question on baseball.
No action taken.
Staff directed to~i.
evaluate acquisition
of dredging equipment
with City. 5/0
Res 992-564 rea _ppoint~
Richard Lydon and
Gary Mastro and
appointing William
Steen. 5/0
Evaluations accepted
County Attorney tg~....~ .'
receive-2½%' sal~:~i
increase. '5/0
cepted :, 5/o
Discussion regarding the fact sheet in reference to the 2% Tourist
Development Tax.
~k~epted with
additional language... 5/
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
5
October 20, 1992
12. ~DFERTISED PUBLIC HEARINGS -
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-92-6, George
Varnadoe of Young, van Assenderp, Ord, 92.78 adopted
Varnadoe and Benton, P.A., representing Wilbur M. Christiansen, w/changes. 5/0
Jr., and Gary L. Danca, Trustees of Wilson, Miller, Barton and
Peek, Inc., Profit Sharing Plan and Trust, requesting a fezone
from RSF-1 to PUD, Planned Unit Development, for a project to
be known as Southwoods for a Recreational Vehicle ~
Park/Campground with a supplementary commercial mining
operation for property located at the northeast quadrant of
S.R. 951 with Championship Drive (now Marriott Club-.Dr-ive) in
Sec. 15, T51S, R26E. (Continued from the meeting of 10/13/92).
(2) Petition PUD-92-5, Stefan O. Johansson representing Sterling Ord. 92-79 adopted
Oaks Joint Venture requesting a rezone from Residential w/changes. 5/0
Multi-Family-6 (RMF-6) and PUD to PUD for the property located
south of the county line between U.S. 41 and Old U.S. 41 in
Secs. 9 and 10, T48S, R25E, consisting of 248± acres.
(Continued from the meeting of 10/13/92). ~
~C. OTHER
~ ( ) ' hat the Board of County Commissioners adopt the
-- 1 Recommendation t
/~ Collier County Code Enforcement Boards Ordinance.
/ ~ (Continued from October 6, 1992).
Ord. 92-80Adopted.
5/0
13. BOARD OF $ONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL
14. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS
6
October 20, 1992
STAFF' 5 C0N3{UNXC3%TXONS
Strategic Planning Meeting
tentatively scheduled for two-hour session on 10/~d/92.
X6.
CONSENT ~GEND~
All matters listed under this item are considere~ 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.
Approved and/or~ Adopted
5/O
A. COMMUNITY D~V~LOPMENT
1) Recommendation to accept the security for Excavation permit
no. 59.462 "Silver Lakes" located in Sec. 10 and 15, T51S,
R26E.
2) Authorization to execute a Joint Participation Agreement (JPA)
with the Florida Department of Transportation for the
Bicycle/Pedestrian Grant.
Recommendation to approve for recording the final plat of
"Eden II".
Recommendation to approve for recording the final plat of
"Royal Marco Point II".
(5) Recommendation to approve Excavation permit No. 59.457
"Kensington Park" located in Sec. 13, T49S, R25E, bounded on
the north by Pine Ridge Road and the south by Grey Oaks PUD.
~TweCOmmendation to grant final acceptance of the roadway and
rainage improvements for "Tollgate Commercial Center, Phase
OII .
/
7
October 20, 1992
Res. 92-559
Res. 92-560
Res. 92-561
w/stipulations
Res. 92-562
Naples w/stipulations
(7)
Water facilities and fire hydrant acceptance for
National Golf Club.
8) Recommendation to approve Excavation Permit No. 59.228 w/stipulations
"Southwoods" located in Sec. 15, T51S, R26E, bounded on the u?~ /-~. .-~ "
west of S. R. 951, on the north by an undeveloped 60' strip of ~?~-i-:-'.~-~_ ~..~..~
land and the Silver Lakes PUD, on the east by property zoned
M~SD, and on the south by Championship Drive and the Marco x.</ ~ " -~.~ '~ -.
Shores PUD. ii?~!.i~:(i%!%::~ ....'~i?~-iii!!?(.!,:.....[i~::,
~::'" :: '"~":";'i.: "'" ' ' '--"'" ':'::' ':" ' ': '"" "'"'
for recording the final
Recommendation to approve and execute an Agreement to
Terminate Lease between Collier County, a political
subdivision of the State of Florida and Ed Cullimore, that
sets forth the terms and conditions for the cancellation of
that certain Lease, dated May 14, 1991.
. co~endation to approve
"Grey Oaks Unit Three".
B. TRANSPORTATION
MOVED TO
8(B) 2~(2)
Recommendation to approve and execute a Supplemental Agreement
for Livingston Road MSTU Environmental Services pursuant to
prior BCC actions; CIE Project No. 021.
)
Recommendation to accept completed construction of the 1991-92
County-wide Public Bikeway Project Bid #93-1785 and to accept
Supplemental Agreement Nos. 1 and 2 and to release final
payment to APAC-Florida, Inc.
C. PUBLIC SERVICES
D. UTILITIES
(1) Transfer Cashier Operations to Clerk's Office.
Amendment No. 2 to Professional Services Agreement of Golden
Gate Wellfield Expansion.
commendation that the Board approve a Work Order ~nder the
8
October 20, 1992
In the amt. of
$52,200
Current Annual Professional Services Agreement for In the amt. of
Professional Engineering Services for the Design of Chlorine $28,000
Enclosures at Goodland, Pelican Bay and Manatee Road water
facilities.
(4)~ecom~nendation that the Board approve a Work Order under the
/ Current Annual Professional Services Agreement for
\ / Professional Engineering design, permitting and construction
\ ~/ contract administration for retrofitting existing pump
~'~stations on the South Sewer Service area with telemetry.
In the amt. of
$47,500
(5)/~ecommendation to approve and execute the Notice of Promise to
/ Pay and Agreement to Extend Payment of Sewer Impact Fee for
/~ K~vin B. Reynolds, Sr. and Kathy M. Reynolds, Husband and
/Recommendation to approve and execute the Notice of Promise to
~/ Pay and Agreement to Extend Payment of Sewer Impact Fee for
/useppe LoDuca.
/(7) Recommendation to approve and execute the Notice of Promise to
~ / Pay and Agreement to Extend Payment of Sewer Impact Fee for
~ Andrew W. Ewing.
8) 'Purchase of Inkjet Plotter.
E. ADMINISTRATIVE SERVICES
To be purchased frown
Speedy Blueprinting
in the amt. of $9,500
(1) Recommendation to authorize sale of a surplus generator to the In the ~%/t. of
East Naples Fire District. $1,505.55
F. EMERGENCy SERvicEs
Request Board approval to authorize the Chairman to sign the
Memorandum of Understanding between Monroe County and Collier
County.
G. E~ORONMENTAL SERVICES
) Recommendation to purchase property located in Section 25,
Township 49 South, Range 26 East for expansion of the Naples
Landfill. ·
In the amt. of $20,500
plus closing costs
not to exceed $200.
9
October 20, 1992
(2)/Renewal of a service agreement with REGfiles, Inc. for
Department of Environmental Regulation files in the amount of
$2560.
(3) Recommendation that the Board of County Commissioners
authorize the Collier County Natural Resources Department to
amend the FY92/93 budget to increase the carry forward funds
$6,000 to replace the 22ft Aquasport.
H. COUNTY MANAGER
(1) This item has been deleted.
Deleted
Recommendation that the Board of County Commissioners award To Mitchell & Stark
Bid No. 92-1953 for the installation of irrigation, potable Construction in the
water and sanitary sewer mains for Pelican Bay Unit 17 Oak 8/Rt. of $127,956.17
Hammock Drive.
~ 3)
Recommendation that the Board approve work order under annual
Material Testing Services agreement RFP 92-1888.
Recommendation to award a contract to AAction Nursery In the amt. of
Products, Inc. as a sole source procurement to provide Grade $92,075
"A" Eucalyptus Mulch for median landscape improvements and
maintenance during FY 92/93.
(5) Recommendation to approve budget amendment recognizing
reappropriation of funds for the regulation of net fishing
project.
With Law Engineering
in the amt. of
$13,450
Recommendation that the Board of County Commissioners amend
the Budget for Fund 109 to adequately provide for the
establishment of Cost Center 182901.
BOARD OF cOUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
OTHER C0NSTITUTIONA~ OFFICERS
~--' L. COUNTY ATTORNEY
10
October 20, 1992
/Resolution splitting the special water assessment for a parcel
land located within the County Regional Water System -
sessment District No. 1.
17. ~%DO'OURN
Res. 92.563/CWS92-25
11
October 20, 1992