Recap 11/17/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 17, 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
A. Swearing in-of new Commissioners.
B
. Election of new Vice-Chairman.
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
Cu~tsrs.:; Noel.s, Matthe~
and Constan%'::"~ne sworn in
Cc~nsr, . Saunders elected
5/0
Approved w/changes. 5/0
Approved and/Or adopted
w/changes. '. 5/0
APPROVAL OF ~INUTES
November 3, 1992 - Regular meeting.
November 4, 1992 - Special meeting.
Approved.
5/0
pROCLAMATIONS AND SERVICE AWARDS
Service Awards
Maura C. Kraus
Kenneth L. Hall
Greta N. Eckerle
5 years
5 years
5 years
Natural Resources
Traffic Operations
Library
Presented
Proclamation designating the week of November 16, 1992, as United Adopted.
Way of Collier County Week of Caring.
1
November 17, 1992
5/0
APPROVAL OF CLERK'S REPORT
A. BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1992: NONE
2. Regarding matters not previously discussed for 1993:1
3. Regarding matters previously discussed for 1992: 2
4. Regarding matters previously discussed for 1993:1
5. Budget Amendment Resolution No.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
BA' S 9'2~589 :'&"" 92-.593"::'
Adopted: .. 5/0,7 "~ :' i:: '
BA 93-291 Adopted.::,<::/. 5/:/0 '
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
4. 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
D/Recommendation to adopt the
/ appropriating carry forward
~rchase orders at the end of
meeting of November 10, 1992).
resolution and budget amendment
and expenditure budget for open
fiscal year 1992. (Continued from
PUBLIC PETITIONS
8. COUNTY~ANAGER,S REPORT
COMMUNITY D~VELOpMENT
(1) Recommendation to consider a waiver of permit conditions for
Excavation Permit No. 59.224 "Swamp Buggy Days" located in
Sec. 14, T50S, R26E, located % mile east of Isle of Capri
2
November 17, 1992
5/o ....
i' ~ ;:.f:i:E%:::,:i:.:: ";-:::-?'"':' ·
4/1 f~=. Constantine
opposed. )
'Road (C.R. 951) directly east
Rattlesnake-Hammock Road (C.R. 864).
ADD: ~)Recom/uendation
~/"First replat
V,90-009).
B. TRANS PORTAT I ON
of its intersection with
to approve for recording, the final plat of
of Shadowwood Park Tract A".
(1) Recommendation to approve and execute the final Consulting Staf~i;?~i~enda'~tlions
Engineering Services Agreement with Wilson, Miller, Barton and
Peek, Inc. for Phase I preliminary engineering and 1~?:~: :~~.'.,.~:, to
environmental assessment services for Santa Barbara Boulevard
south to Rattlesnake Hammock Road; CIE No. 032.
MOVED( FROM ....
16(B)~2)/~-) Recommendation to execute the Consulting Engineering Services
~ ! Agreement with Greiner, Inc. for design of County Barn Road
.--~ /~ //-Four-laning Improvements pursuant to RFP No. 91-1688; CIE
/ ~ Project No. 033.
/
C. PUBLIC SERVICES
D. ~
.
ADMINISTRATIVE SERVICES
1) Recommendation to award
maintenance of decorative
November 3, 1992).
Bid #92-1976 for rental and/or
plants. (Continued from meeting of
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation to declare Hurricane Andrew cleanup activities Approved. 4/0
completed and terminate any further expenditures for this (c~r. Constantine
purpose. out)
3
November 17, 1992
/
H..COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners authorize Awarded to Vanderbilt
the award of a contract for the construction of the Conklin Bay Construction
Point ~oat Launch Facility (Bid 92-1965). i~ the amount?of
$866,750 5/0
MOVED TO
Z2 (C) (2)~
Recommendation to approve the transfer of franchise agreements
from Palmer Cablevision to Colony Cablevision of Florida.
MOVED FROM
Z6(H) (~)
(3) 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.
9. COUNTY ATTORNEY'S REPORT
A.
Recommendation that the Board of County Commissioners review and
consider entering into the proposed Escrow Agreement between
Westinghouse Communities of Naples, Inc., Collier County and the
Clerk of the Circuit Court which provides for acceptance of the
conveyance of a fifteen (15) acre parcel within ~he Pelican Bay PUD
by Special Warranty Deed.
1i. BOARD OF COUNTY COMMISSIONERS
A~A. Discussion regarding Lew Schulz disciplinary action.
11. OTHER Co~TUTIONAL OFFICERS
p. UBLIC COMMENT ON GENERAL TOPICS
Frances Barsh, representing TAG, welcc~ed new Commissioners.
~ved to 12(C) (2).-
perform i-TasksT'. and III
5/O
St~ff directed to
r~aft Deed. for 15
a~ parceL/for. >
renew at
Board-concurred to
recc~arend Mr. Schulz
appeal his two day
suspension and reccram~n
County Manager give
serious reconsideratio!
to suspension.
4
November 17, 1992
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
OTHER
(1/Petition AV 90-009 Edward Wotitsky as agent for owner C.R. & D. Res. #92-618 Adopted
~ ~ Developers of Naples, Inc- requesting vacation of a portion of 5/0~ the plat o~ Shadowwood Park as recorded in Plat Book 16, Pages
26-29 as recorded in the public records of Collier County,
Florida. (Continued from 11/10/92 meeting).
MOVED FROM
S(H)~(~)
Recommendation to approve the transfer of franchise agreements Resi"'%92.615~!Adopted
from Palmer Cablevision to Colony Cablevision of Florida. w/changeS.
· BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HSA~IFGS
B. CONDITIONAL USE
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONR '
Ccnm~ssioner Norris requested a discussion of the Marco Island South Beach Parking
issuebe placed on next w~'s agenda.
~ssionerMatthews requested info~mation frc~n'Transportation Services on the T-har~ars
in Immokalee,
C~xnissicner Volpe requested a one-page memo on quasi-judicial issues regarding
correspondence and phone calls received by the BCC. County Attorney to provide ASAP.
Conm~ssioner Volpe requested an update on the conflict with the contractor for the.
new msmbrane softening plant.
~TAFF'S COMMUNICATIONS
County Manager updated BCC on reimbursements expected frcmFEM A.
5
November 17, 1992
16.
CONSENT A~ENDA
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
Recommendation to approve for recording the final plat of "San
Rafael".
2) Water facilities acceptance for Bermuda Greens of Naples,
Phase II.
' (3) Water facilities acceptance for Saratoga Colony at Embassy
Woods.
TRANSPORTATION
1) Request to approve a budget amendment
Pedestrian Overpass Improvements, County
(Bid No. 92-1830, Old Bid No. 91-1797).
for the S.R. 29
Project No. 69053
MOVE~ TO
(2) Recommendation to execute the Consulting Engineering Services
Agreement with Greiner, Inc. for design of County Barn Road
Four-laning Improvements pursuant to RFP No. 91-1688; CIE
Project No. 033.
(3) This item has been deleted.
(~ Recommendation to approve and execute a reimbursable Joint
Project Agreement with the City of Naples for construction of
utility infrastructure concurrently with Phase II,
Airport-Pulling Road Six-laning Improvements, CIE Project No.
003.
W~(5) Recommendation to approve
6
November 17, 1992
and execute a reimbursable
Appro/ved-~/or
Adopted 5/0:
Res. '#92-616 .w/stips
w/stips
w/stips
In the amount of
$12,429
$186,738
Withdrawn
construction agreement with Radio Road Joint Venture, a
Florida General Partnership, for access improvements along
c Radio Road Four-laning to serve Parcel No. 112 PUD (ref.
ounty Bid No. 92-1893).
C. PUBLIC SERVICES
Recommendation that the Board of County Commissioners approve
contract between The Partnership Group and Collier County
Services for Seniors.
i~I This item has been deleted.
Recommendation that the Board of County Commissioners amend
the fee schedule for the Collier County Racquet Club.
(Continued)
D. ' TILITIES
(1) Modifications to the Utility Billing Software Contract.
ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
ENVIRONMENTAL SERVI~$
(1) Board approval to appropriate carry forward and additional
operating revenue - Pollution Control Fund (114).
WITHDRAWN:
(2) Recommendation that that Board of County Commissioners accept
the three lowest qualified bidders for Bid #92-1971 "Biomass
Processing" and enter into an agreement with the lowest
qualified bidder Universal Wood Recycling, Inc.
In the amount of
$79,751
Withdrawn
(3) Recommendation that the Board of County Commissioners approve
Certificates of Correction to the 1991 and 1992 Solid Waste
/~ollection Special Assessment Rolls and authorize the Chairman
// to sign the Certificates on behalf of the Board of County
~ Commissioners.
Recommendation that the Board of County Commissioners adopt a
Resolution adding units to the 1991 and 1992 Collier County
Mandatory solid Waste Collection Special Assessment Rolls and
authorize Chairman to execute Certificates of Correction to
this Resolution.
7
November 17, 1992
Res. #92-617
/(5) /pproval of a contract renewal with the Florida Department of
/Environmental Regulation (FDER) to monitor ground water
/quality.
H. COUNTY MANAGER
MOVED TO
8(H) 3~(1) 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.
(2) Recommendation to approve an increase to the purchase order
with Wilson, Miller, Barton & Peek, Inc. relative to the
Agreement for Professional Services during final design,
bidding and construction of improvements for the Pine Ridge
Industrial Park M.S.T.U.
Recommendation for approval of Change Orders to date on
Contract No. 91-1779, beach cleaning Operations on Marco
Island.
(4~ecommendation to approve extending and amending the training
contract with Qualtec Quality Services for purposes of
maintaining Quality Improvement Process.
I. BOARD OF COUNTY COMMISSIONERS
J. 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.
~Dved to 8 (H) (3).
In the amount of
$114 000 -'-
With 'Hueget Custc~
Homes in. the" total
(2) Extra Gai~ Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 53074, 79059, 42087, 36748. RECOMMEND APPROVAL.
(3) Satisfaction of L~e~: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 90-6538-TM, 90-7204-TM ($200.00), 88-4022-TM
($510.00). RECOMMEND APPROVAL.
8
November 17, 1992
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
~7. ~%DJOUR~
9
November 17, 1992