Recap 12/01/1992 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 1, 1992
9:00 a.m.
NOTICE: 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
2. PLEDGE OF ALLEGIANCE
,~. APPROVAL OF AGENDA AND CONSENT AGENDA
d/~A. Approval of consent agenda.
APPROVAL OF MINUTES
November 17, 1992 - Regular meeting.
$. PROC~a24ATIONS AND SERVICE AWARDS
Proclamation designating the month of December National Drunk and
~ / Druqqed Drivinq Prevention Month in Collier County. Sheriff Hunter
%/ to accept.
Approved w/changes. 4/0
(Corm~r. Volpe out)
Approved and/or A~opted
4/0 {Con~nsr. Volpe out)
Approved. 5/0
Adopted. 5/0
Robert L. Tucker 15 years
Alison Reed 10 years
Teresa T. Thomas 5 years
Facilities Management
Veterans Services
Natural Resources
Presented
APPROVAL OF CLERK'S REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1993: NONE
2. Regarding matters previously discussed for 1993: NONE
1
December 1, 1992
5., Bud mendment Resolution No.: NONE
B. T~BULAT~ON OF CONTRACTS AND DOCUMENTS
C. ANAL~IS OF CHANGES TO RESERVES FOR CONTINGENCIES
1~~ General Fund (001) for FY 92/93
Community Development Fund (113) for FY 92/93
Facilities Construction Fund (301) for FY 92/93
D~ To ' provide the Board with interim financial information as of Presented
'~9/30/92.
7. PUBLIC PETITIONS
8. ~6~NTY MANAGER'S REPORT
~'-'~. COMMUNITY DEVELOPMENT
il) This item has been deleted..
(2) Requirements for receiving funds under Florida State Housing Staff to draft Ora~nanct
Initiatives Partnership (SHIP) Documentary Stamp Tax Funds.
as required for SHIP
funds; 70% funds to be
targeted to very low,
30% to low income
households. 5/0
B. TRANSPORTATION
(1) This item has been deleted.
Recommendation that the Board of County Commissioners approve
and accept a stipulated Final Judgment for the acquisition of
Parcel 107 for the widening of Radio Road owned by Progeny
Corporation.
Deleted.
Approved. 5/0
/(3)
Recommendation that the Board of County Commissioners approve Approved. 5/0
and accept a Stipulated Final Judgment for the acquisition of
parcels 103, 703, and 803 for the construction of the Westclox
Road Extension.
2
December 1, 1992
(4~ Report on the status and schedule for repairs of Winterberry l~port accepted and
Drive Bridge over Smokehouse Creek on Marco Island (Bridge No. funding for materials
034113) and request for funding of materials purchase for approved. 5/0
repair work.
(5) Recommendation to accept
,5-10 Year Work Program.
Transportation Services Division's ACcepted. 5./a
c. pUBLIC SERVICES
MOVED FROM
i~(C)~ Recommendation that the Board of County Commissioners amend the I~S. 92-644 Adopted.'~
fee schedule for the Collier County Racquet Club. (Continued 5/0
from meeting of 11/17/92).
D~ UTILITIES
\~) Authorization for refund of "South 1/2
fund to property owners of record.
of Sewer Area B" MSTU
Continued 2 w~eks.
5/0 ·
E. ADMINISTRATIVE SERVICES'
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
Preliminary review and discussion of the City/County Beach > No action
Renourishment Advisory Committee Ordinance advertised for ~
consideration by the Board at the joint City/County meeting
scheduled for Wednesday, December 9, 1992.
A/Resolution reducing to writing the Board's decision to acquire
//the Marco South Beach Parking Lot (Pointe Marco PUD Parking Lot)
/ and authorizing the acquisition of Lot 1, Block 340, Marco Beach
Unit 10 (the proposed parking lot) in fee simple and to acquire the
reversionary interests and any other outstanding interests in a 20
foot strip of land designated as public beach access.
3
December 1, 1992
Res. 92-645 Adopted.
4/]. (Cc~n. Norris
opposed)
BOARD OF COUNTY COMMISSIONERS
ADD:
A."\ Resolution supporting FY 93
'~fW area.
funding of CARL acquisitions within the
ADD:
Discussion regarding SCA funds (baseball).
i OTHE__R CONSTITUTIONA~ .OFFICER______~S .
MOVED FROM
\ / A. Recommendation to approve the use of confiscated Trust Funds to
. ~ procure technical equipment.
Res. 92-646 Adopted.
5/0
No action.
Approved. 4/1
Constantine opposed)
PUBLIC COMMENT ON GENERAL TOPICS
/Discussion re hc~e owned byWilliam Zilowey at 1250 Osprey Court,
Marco Island.
Staff directed to meet
with homeowner.
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
,,A B. CONDITIONAL USE
aDD:
(Continued from
4
December 1, 1992
~/24 meeting)
13 A.1)Pe~ition V-92-23, John R. Rank, Inc. representing E. Gregory Leach,
requesting a 20-foot variance from the required front yard setback
of 50 feet'to 30 feet and a 20-foot variance from the required side
yard setback of 30 feet to 10 feet for the property located at 431
Ridge Court, further described as Lot 27, Block L, Pine Ridge
Extension, as recorded in Plat Book 3, Page 54, of the public
,~rds of Collier County, Florida.
Denied. 5/0
14. B0~RD OF COUNTY COHHZSSIONERS' COI~UN~CATZONS
~~~tyAttorney to provide memo re ca~gn sign placement.
ty~,f Attorney to provide update re Corkran challenge.
~ ~$. STAFF'S COMMUNICATIONS
%~ County Manager to obtain insurance for helicopter being flown from Louisiana.
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.
Approved and/or Adopt(
4/0 (Ccnmsr. Volpe
out):
A. ~QMMIJNITY DEVELOPMENT
/~1) Recommendation to
Phase Two".
approve the final plat of "Wilshire Lakes,
w/stipulations
Recommendation to approve
December 1, 1992
for recording the final plat of
w/stipulations
"Piper's Grove, Phase One".
-~Recommendation grant ·final acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Quail Crossing".
~~Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Gates Mills".
R~s. #92-634
~es. #92-635
(5) Recommendation to approve Lien Resolutions for the following:
~ /a) Compliance Services Case No. 20813-087. Owner of record -
Noel M. Williams.
Res. 992-636
b)
Compliance Services Case No. 20817-110. Owner of record -
. ~ David Joseph Welsch and Jill Ann Welsch.
(c) Compliance Services Case No. 20730-116. Owners of record -
Pansy M. Walker, Life Estate, and Sarah N. Smith, Margaret
J. James, Doris M. McMillan, Catherine Y. Knapp, Jerry M.
Walker, the remainder in equal shares as tenants in
\.//~ common.
Res. ~92-637
Res. #92-638
d) Compliance Services Case No. 20820-Q56. Owner of record -
Willie Mae Postell.
Res. ~92-63@
) Compliance Services Case No. 20626-002. Owner of record -
Montclair Building Corporation.
//(f) Compliance Services Case No. 20811-063. Owner of record -
Anne Louden Herndon.
Res. #92-640
Res. #92-641
/(~) Compliance Services Case No. 20812-101. Owner of record -
Monroe Graham and Erva Jennings.
/~) Compliance Services Case No.
6
December 1, 1992
20821-042. Owner of record -
Res. #92-642
Res. #92-643
. ~ W. L. Crawford and Dorothy L. Crawford.
B. TRANSPORTATION
C. PUBLIC SERVICES
MOVED TO
8(C) (1)
(1) Recommendation that the Board of County Commissioners amend
the fee schedule for the Collier County Racquet Club.
(Continued from meeting of 11/17/92).
D. UTILITIES
E. ADMINISTRATIVE SERVICES
E. EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Request Board direction on staff proposal to prepare ordinance
to disband Water Management District No. 6 and to petition the
Circuit Court for a order disbanding Water Management District
No. 7.
Moved to 8 (C) (1)
H. .COUNTY MANAGER
Report to the Board of County Commissioners regarding
emergency purchase from Digital Equipment Corporation for
repair to Fiber Optic Damage.
In the amount of
$12,337
.(2)
For the Board of County Commissioners to approve an increase
in the contract amount of Gee & Jenson, Inc. for additional
design services for the Golden Gate Library Addition.
In the approximate
amount of $7,700
(3) Recommendation for the Board of County Commissioners to
recognize carry forward from FY 91/92 for Fund 136, Golden
Gate Parkway Beautification, and approve transfer of funds.
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.
7
December 1, 1992
i Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. A#224131, A#59441. RECOMMEND APPROVAL.
OTHER-CONSTITUTIONAL OFFICERS
MOVED TO
11(A)
Recommendation to approve-the use of confiscated-Trust Funds
to procure technical equipment.
L. COUNTY ATTORNEY
~7. ADJOURN
Moved to Item 11 (A)
8
December 1, 1992