Recap 02/05/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tues4ay, February 5, 1991
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 DA~E OF THE MEETING AND WILL BE HEARD UNDER
"PUBLIC PETITIONS" IMMEDIATELY FOLLOWING THE ADVERTISED
PUBLIC HEARINGS.
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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
Approval of Clerk's Report.
APPROVAL OF MINUTES
Regular meeting of December 11, 1990.
Special meeting of December 11, 1990.
Approved. 5/0
Approved and/or Adopt
5/O
Approved. 5/0
Approved. 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Gregory A. Tavernier - Utilities/Operations - 5 years
Patsy J. Farley - Library/Naples Branch - 10 years
Inocencio G. Flores - Road and Bridge/District
years
I - 10
Presented
Presented
Presented
'Proclamations
1. Proclamation designating Vocational
February 10-16, 1991.
1
FEBRUARY 5, 1991
Education Week,
Adopted. 5/0
Proclamation designating February, 1991, Hospice of
Naples, Inc. Month.
~%/~. Proclamation designating the week of February 11-18,
~ 1991, as Aetna Challenge Week. '
C. Recommendation to recognize James "Mac" Hatcher,
Environmental Services Division, as EmploYee of the Month
for February, 1991.
Ad. op%ed. 5/0
· Adopted. .5/0
Presented
D. Award of Certificates of Completion for Certificates in
Supervisory Management Program and Brief Informational
Presentation about Certified Public Manager (CPM)
Program.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. gONING AMENDMENTS
C. OTHER
(1) Petition AV-90-014, Anchor Engineering as agent for
owner Amilcar, Inc., requesting vacation of all
public interest in a portion of an eighty foot (80')
road right-of-way platted as Goodland Drive on the
plat of Marco Beach Unit 13, as recorded in Plat Book
6, Pages 105-106, as recorded in the Public Records
of Collier County, Florida. (Continued from 1/22/91
meeting).
Presented
Res. ~91-134 Adopted
as amended and with
conditions. 5/0
7. BOARD OF ~0N~NG APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-90-8, Kathleen C. Passidomo, representing
Vari-Care, Inc., requesting an administrative appeal
of the Planning/Zoning Director's decision to deny
the SDP revision for Vari-Care which would allow
re-location of the entrance driveway for Vari-Care
(SDP-89-87A). (Continued to the meeting of February
26, 1991)
Continued to 2/26/91
2
FEBRUARY 5, 1991
END OF ADVERTISED PUBLIC HEARINGS
B. ~ROVISIONAL USE
(1) Petition PU-90-26, Dr. Neno J. Spagna, representing
Unity Faith Missionary Baptist Church, requesting
Pr~>visional Use "a" of the Estates Zoning District
~6r a church and church related facilities, for the
/~roperty located on the east side of 39th Street $.W.
/and just south of the Church of the Gate, in Golden
~/ Gate Estates, in Sec. 14, T49S, R26E, consisting of 5
acres.
Res. %91-135 Adopted
subject to Petitionel
Agreement Sheet. 5/(
(2) Petition
PU-90-23, Terrance L. Kepple of Bruce Green
& Associates, Inc., representing Deltona Utilities,
Inc., requesting provisional use "b" of Section 8.10
(Essential Services) within the RSF-4 zoning district
for reverse osmosis water treatment, storage and
pumping plant and associated facilities for property
located south of Lily Court and abutting the southern
portion of Collier County Frank Mackle Park, further
described as Tract G, Marco Beach Unit 25, Secs. 16
and 17, T52S, R26E, consisting of 7.68 acres.
(Continued from the meeting of January 22, 1991)
Res. %91-136 Adopte6
subject to additional
stipulations and amer
stipulations. 4/1
(Commissioner Shanaha
oppose~)
8. PUBLIC PETITIONS
9 · COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
/ 'Petition C-91-1, Barbara Mainster of the Redlands
~$ Christian Migrant Association, requesting a permit to
conduct a carnival from February 25, 1991, through
~/ March 3, 1991, on the Immokalee Child Development
Center site on the north side of Main Street (S.R.
29) between 4th Street North' and 5th Street North, in
Sec. 4, T47S, R29E (Immokalee).
Carnival Permit 91-1
Approved. 5/0
(2) Recommendation to approve licensing a fourth
generation language (Powerhouse) from Cognos
Corporation for software development on the County
Office Automation System. (Continued to meeting of
2/12/91) .
Continued_ to 2/12/91
B. TRANSPORTATION
3
FEBRUARY 5, 1991
WITHDRAWN:
(1) Status report on the consultant selection process for
the Immokalee Airport Improvements, including a
recommendation to discontinue negotiations with
Kimley-Horn and Associates, Inc. for roadway,
utility, and DRI services and to commence
negotiations with Delta Associates for the same
services.
Withdrawn.
(2) Recommendation to declare OGC Case No. 90-0315 a
valid public emergency, therein authorizing staff to
short-list qualified firms to perform environmental
services to fulfill FDER permit obligations.
Approved. 5/0
C. ~UBLIC SERVICES
D. UTILITIES
ADD:
/ (1) Paradise Pointe - sewer facilities acceptance.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) This item has been deleted.
(2) Update and shuttle recommendation regarding the
Immokalee Medical Assistance Program.
Approved. 5/0.
Staff's recommendatio
conditionally approve
and current bid pro-
posals rejecteW as
submitted. 5/0
G. ENVIRONMENTAL SERVICES
H. CQUNT¥ MANAGER
(1) Request direction from the Board of County
Commissioners relative to pursuing the concept of the
Y.M.C.A. operating additional recreational programs at
County parks and recreational facilities.
Staff to investigate
joint use arrangement
with Y~CA for program
open to all County
residents. 5/0
(2) Recommendation for approval of prioritized short list
of consulting engineers for development of County wide
4
FEBRUARY 5, 1991
Approved. 5/0
road assessment district per LOI #90-1652, and to
negotiate a contract for legal council for said
project.
(3) Recommendation to approve implementation steps . for 'Approved consistent
Master Consulting Service Contract and organizational with available revenu
improvements to the Transportation Services Division. 5/0
(4) Discussion of the implementation of a parking fee at Staff directed. to for
Barefoot Beach Preserve. a Task Force and brin
back to the Board_ a r
on the findings. 5/0
(5) Recommendation to consider adoption of a resolution Res. ~91-!37 setting
fixing the time and place for a public hearing public hearing date f
pertaining to the Pine Ridge Inudstrial Park Area 2/26/91. Adooted_. 4
~ Improvement Assessment District. (Commissioner Goodnig
out of the room)
MOVED FROM
16(H) (2)
(6) Recommend that the Board of County Commissioners Approved in the amoun
approve reimbursable expenses on the Architectural of $10 , 0 0 0. 5/0
Agreement for the Courthouse project.
10. COUNTY ATTORNEy'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: 3
(2) Regarding matters previously discussed: NONE
(3) Budget Amendment Resolution No. NONE
BA's 91-83/85 Adopted
5/0
B. Tabulation of Contracts and Documents (as of noon
~ previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies
5
FEBRUARY 5, 1991
(1)
(2)
(3)
General Fund (001)
Facilities Construction Fund (301)
Community Development Fund (113)
Report and recommendation to the Board to proceed With
the restructuring of three defeasance escrows established
for three outstanding revenue refunding bond issues in
order to realize net savings of approximately $148,000.
Approved. 5/0
12.~OARD OF COUNTY COMMISSIONERS
~ / A. Appointment of members
~ Productivity Committee.
to the
County Government
Appointment of Commissioner Michael J. Volpe to serve as
a member of the Bay Management Organization.
Res. #91-13~ appointi
11 members and 2 alte
nates. Adopted. 5/0
Res. %91-139 Adopted.
5/O
Discussion on Pelican Bay, per Comm. Shanahan, to include
the following:
1. Revisit Pelican Bay Improvement District landscaping
contract.
Motion to revisit contract. 4/1 (Commissioner Saunders opposed)
Motion to extend existing contract to 2/28/91. 5/0
A report on the progress o~ the litigation now on
appeal by the former Board of Supervisors of PBID.
Motion to move ahead with appeal and direct staff
to bring back to the Board a resolution and. plan
of dissolution. 5/0
3. Incorporation
Direction to Staff and legal council to seek a dialogue with
Legislature and State Agencies so that this cuestion can be
addressed prior to the creation of one or more municiDalities
which do not meet the articulated 2 mile or standards from the
fo~ma.tioD of ,municipalities of either Collier Countv or the St.of
4. ~evlsl~ ~ne makeup of the aavlsory committee for -' 5/0
PBMTBU.
Direction to County Attorney to amend Ordinance to allow
a 15 member PBMTBU. 4/1 (Commissioner Saunders opposed)
6
FEBRUARY 5, 1991
13. OTHER CONSTITUTIONAL OFFICERS
14. ~OARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
County Manager to give an update on the status of' the acquisition
of the Marco Island Airport.
15. STAFF 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.
A. COMMUNITY DEVELOPMENT
1) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of Grassmere at Wyndemere, Phase II".
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Grassmere at Wyndemere, Phase I".
/)Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Golf Cot%ages at Wyndemere, Phase
III".
/
.~) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Villa Floresta at Wyndemere, Phase
II".
Approved and/or adop!
5/0
Res. #91-117 w/stips.
Res. ~91-118 w/stip.
Res. #91-119 w/stip.
Res. .,~91-!20 w/stip.
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Rosemeade at Wyndemere".
7
FEBRUARY 5, 1991
Res. #91-121 w/stio.
/ Recommendation to approve
Resort, Phase Four".
the final plat of "Lely
w/stips.
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
"Lots 1-20, Port Au Prince".
Res. #91-122
w/stips.
(8) Recommendation to approve lien resolutions for the
11owing:
/(a) Compliance Services Case No. 90-07'-05232. Owner
%/ of record - Alphonso Campbell.
Res. #91-123
~ (b) Compliance Services Case No. 90-06-02736. Owner
of record - Alphonso Campbell.
Res. #91-124
(c) Compliance Services Case No. W89-6557.
record - Alphonso Campbell.
Owner of
Res. 291-125
/d) Compliance Services Case No. W$9-6556. Owner of
record - Alphonso Campbell.
Res. 991-126
/
(e) Compliance Services Case No. W89-6555.
record - Alphonso Campbell.
Owner of
Res. #91-127
/f) Compliance Services Case No. W88-8107/08994, in
conjunction with Case No. W88-8066/08673. Owner
of record - Alphonso Campbell.
Res. #91-128
/~) Compliance Services Case No. 90-07-05234. Owner
of record - Alphonso Campbell.
Res. ~91-129
/Compliance Services Case No. 90-07-06534. Owners
of record - Ardis Walker and Alma Walker.
P. es. #9]_-130
(9)/ecommendation to grant Preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
8
FEBRUARY 5, 1991
Res. a91-!3! w/stips.
the final plat of "Glendevon at Wyndemere".
Water and sewer facilities acceptance
at Wyndemere.
for Glendevon
(11) Recommendation to allow excessive spoil material
removal from construction site of "Arbor Trace".
w/stips.
B. TRANSPORTATION
(1) Recommendation to approve Purchase Agreement and
9ccept conveyance of Property, a portion of which
/shall be used as Public Right-of-Way as required by
/ the construction of the S-Curve transition roadway
/ segment connecting Santa Barbara Boulevard from its
! existing terminus at Green Boulevard with Logan
V ~oulevard with Logan Boulevard in the vicinity of
14th Avenue Southwest.
) Recommendation to accept two Sidewalk and Turn Lane
Easements located at the intersection of Goodlette
Road and Golden Gate Parkway from Kevin Stoneburner.
C. PUBLIC SERVICES
(1) Recommendation that contract for Older Americans Act
Homemaking Services be split between respondents to
Bid #90-1667.
CONTINUE to
2/12/91 MEETING
(2) Recommendation that the Board of County Commissioners
approve an amendment to the contract for Recreational
Facilities of America, Inc., a concessionaire at
Tigertail Beach.
Awarded to Queen For
Day, Inc. in the amou
of $42,500 and to
Medical Personnel Poo
in the amount of $30,
Continued to 2/12/91
CONTINUED TO
2/12/91 MEETING
3) Recommendation to award Bid #90-1658 for construction
of three (3) Community Centers located at North
Naples Community Park, Immokalee Community Park and
East Naples Community Park.
D. UTILITIES
9
FEBRUARY 5, 1991
Continued to 2/12/91
Recommendation to Rescind Bid Award 90-1648 for
Repair of a Gravity Water Filter at the Regional
Water Treatment Plant
(2/Recommendation to Convey a Temporary Construction
Easement to Florida Power and Light Company, ~and
Grant Permanent Easement to Florida Power and Light
Company on Receipt and Acceptance of a Quitclaim Deed
from F19rida Power and Light Company After Approval
by the County Attorney
E. ADMINISTRATIVE SERVICES
(1) This item has been deleted.
(2) Recommendation to approve the current list of
qualified appraisers for County appraisal assignments
during the next calendar year.
(3) Southwest Florida Archaeological Society regarding
use of County property for laboratory facilities.
(Continued to BCC meeting 2-19-91)
Continued to 2/19/91
F. ~MERGENC¥ SERVICES
G. E.~VIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve certificates of correction to the mandatory
solid waste collection special assessment roll.
. C0UNT¥ MANAGER
(1) Recommend that the Board authorize the sole source
procurement of Network Services for the 5th and 6th
floors of the Courthouse.
VED TO
(2) Recommend that the Board of County Commissioners
approve reimbursable expenses on the Architectural
Agreement for the Courthouse project.
Moved to 9(H)(6)
(3) This item has been deleted.
10
FEBRUARY 5, 1991
(4) ec/ommendation to award a Contract for Bid No.
~1-1676, Median Irrigation for Golden Gate Parkway
Landscape Improvements, Phase II.
Awarded to Sunny Gro%
Landscaping, Inc.,
the amount of $10,84(
(5) Recommendation to award a Contract for Bid No.
90-1671 .to Roto-Till, Relocate and Spread Soils to
Finished Grade for Marco Island Median Landscape
Improvements.
(6) Recommendation for adoption of a-~~by the
Board of County Commissioners to recognize carry
forward from FY 89/90 for Fund 318.
Awarded to RB Lawn
Services, Inc. in the
amount of $14,750.48
(7) ommendation that the Board of Collier County
'Commissioners authorize the Chair to execute the
attached interlocal agreement between Collier County
and the Board of Supervisors of the Lely Community
Development District.
Approved 4/0
(Commissioner Volpe
abstained)
I. BOARQ OF COUNTY COMMISSIONERS
Recommendation to appoint one member to the Golden
V/ Gate Parkway Beautification Advisory Committee.
Appointment of member to the Collier County Housing
Finance Authority.
Res. ~91-132 appointi
Marjorie H. Skinner
Res. ~91-133 appointi
Dawn Litchfield
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.
2. Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 28046, 56599. RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
11
FEBRUARY 5, 1991
1. R~commendation that the Board of County Commissioners
~uthorize its Chairperson to execute satisfaction of
/lien documents and direct the Clerk of Courts to
/ record same in the public records of Collier County,
Florida for the attached.
L. COUNTY ATTORNEY
17. ADJOURN
12
FEBRUARY 5, 1991