Recap 02/19/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 19, 1991
9:00 a.m.
NOTICE:
ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKI}IG.
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" 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.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
~ ~ B. Approval of Clerk's Report.
Approved. 5/0
Approved and/or Ad. oDte
5/O
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
. A. John J. Pumper, Utilities/Administration - 5 years.
Disabled American Veterans, Collier County Chapter 117,
proclamation" designating February 21, 22, and 23, 1991,
FORGET ME NOT DAYS IN COLLIER COUNTY.
Not present
Ad. opted,.
5/o
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
BOARD OF ZONING APPEALS
1
February 19, 1991
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. pUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. C~NITY DEVELOPMENT
1) Recommendation to approve licensing a
generation language (Powerhouse) from
Corporation for software development.
fourth Approved.. 5/0
Cognos
(2) Ed Oelschlaegar requesting utilities
Barefoot Beach Club, Phase I.
acceptance for
Accepted w/stips.
5/0
TRANSPORTATION
(1) Recommendation to approve and execute a Supplemental Approved.
Agreement for additional design scope and contingent
permitting and right-of-way services for Immokalee
Road four-laning between U.S. 41 and 1-75, CIE
Project 006.
(2) Report to the Board on the background and current Report presented..
status of Fayard Parcel #126R acquisition, S.R. 951.
C. PUBLIC SERVICES
MOVED FROM
16(C) (2~11) Recommendation that the Board of County Commissioners
~ ~ approve an Amendment to the Contract of Recreational
Facilities of America, Inc., a concessionaire at
Tigertail Beach.
Amendment to the Cont]
Approved and Signator~
Block to reflect Pres-
£dent or Vice-Presider
of Recreational FacilJ
signature. 5/0.
MOVED FROM
2
February 19, 1991
16(C) (4)
(2) Request to consider approval of the' Master Plan for
Bonita Beach Park presented by Coastal Engineering
Consultants, Inc.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ~IRONMENTAL SERVICES '
/(1) Approve Cooperative Agreement between the County and
/ Big Cypress Basin/South Florida Water Management
District.
Direction to Staff to
bring back to the Boa]
a more detailed repor~
for a Master PlJan 4/]
(Commi s s ioner S aunde r ~
opposed)
Approved. 5/0~ ·
(2) Recommendation that the Board of County Commissioners
approve the addition of two customer service
representative positions at the Naples Landfill
scalehouse. (Continued to 2/26/91).
Continued to 2!/26/91
MOVED pROM
16(G~(3) Recommendation that the Board of County Commissioners
adopt a resolution to certify a supplemental
assessment roll for mandatory garbage collection fees
for the 1991 service year.
Res. #91'186 Adopted
as amended. 5/0
COUNTY MANAGER
(1) The report regarding a policy for limiting ad-valorem To be heard at~ the
receipts due this dat'., has been scheduled as part of meeting of~ 3/5/91
the budget policy p,'esentation for the meeting of
March 5, 1991.
(2) Recommendation for adoption of a resolution pertaining Error - this item
to special conditions in the Florida Department of approved as part. of
Natural Resources Permf No. CO-277A for vegetation
planting and maintenance at Tigertail Beach Park. the Consent Aaenda
3
February 1~_~, 1991
MOVE9 FROM
16 (H~(2)
Recommendation that Board authorize the acceptance of Acceptance of .~greeme~
Lester Settlement Agrement. with modifications 5j
10. C0yNTy ATTORNEY'S REPORT
A~ Recommendation that the Board consider amending the
/ 1990-91 budget to meet statutory requirements to fund
/ examinations of abused and neglected children coordinated
~ / through the Collier County Child Advocacy Council/Child
VProtection Team.
Budget Amendment in a~
amt. up to $30,~000
Approved; Staff to
every effort to obtai~
reimbursements,; Staff
pursue opinion from
Atty. General re conf~
dentially laws. 5/0
B. Appointments to the Collier County Code Enforcement
Board.
Resolution authorizing the issuance by Collier County of
bonds not to exceed $15,000,000 to finance the
acquisition of a baseball stadium and facilities,
pledging a portion of the Tourist Development Tax.
Res. ~91-187 reappoin~
Michael Pedone and
Timothy Constantine,
appointing Nick Varie
Adopted. 5/0
Res. #91-188 Adopted
3/2 (Comms. Volpe and
Saunders opposed)
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: NONE
(2) Regarding matters previously discussed: 1
) Budget Amendment Resolution No. 13
BA-91'94 Adopted.
BAR-91-!3 Adopted.
· B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Co
Analysis of Changes to Reserves for Contingencies
4
February 19, 1991
(1)
(3)
General Fund (001)
Facilities Construction Fund (301)
Community Development Fund (113)
Resolution and interlocal agreement authorizing Collier
County to participate in the Florida Association of
~Counties' Commercial Paper Program.
Res. 91-185 Adopted 5/
12. BOARD OF COUNTY COMMISSIONERS
CONTINUED TO
3/5/91 MEETING
A. Discussion regarding loitering ordinances.
Hasse) .
ADD://
/ B. Authorization for Chairperson
~ applications.
(Commissioner
to sign NACo Award
Continued to 3/5/91
Approved. 5/0
Discussion of mobile command vehicle.
Discussion Of Pelican Bay Improvement District landscape
bid.
13. OTHER CONSTITUTIONAL OFFICERS
Con%missioner Shanahan
to request in writing
to County Mgr. that
this item be placed on
agenda of 2/26/91 for
reconsi~eration
Portion of contract
awarde~ to Land Desigr
rescinded and given t¢
P~ Lawn Service 3/2
(Commissioners Volpe 6
Saunders opposed)
14. .DOARD OF COUNTY COMMISSIONERS' .CO NICAT ONS
5
February 19, 1991
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 approve for recording the final w/stipulation
plat of "Castello professional Center".
/
/(2) Recommendation to accept the security for Excavation
Permit No. 59.406 "Paradise Pointe R.V. Resort, Phase
I", located in Sec. 12, T51S, R26E.
Recommendation to accept the security for Excavation
Permit No. 59.389, "Hawksridge", located in Sec. 23,
T49S, R25E.
(4) Recommendation to approve lien resolutions for the
following:
(a) Compliance Services Case No. 90-06-03936. Owners Res. #91-173
of record - Oswaldo Aymat and Noemy Aymat.
Compliance Services Case No. W89-6627. Owner of
record - Robin Riley Burch.
~c)/Compliance Services Case No. 90-07-04750. Owner
of record - Ernesto Rodriguez Construction, Inc.
(/Recommendation to grant preliminary acceptance of the
/~/ ~ead~nY'al ~tinoagfe~e~t~er~o~,d ~aWseer ~eP,r°~amse~tlsA.f°r
Res. #91-174
Res. 991-175
Res. 991-176 w/stips.
6
February 19, 1991
Recommendation to grant preliminary acceptance of the Res. #91-177 w/stips
roadway, drainage, water, and sewer improvements for ~
the final plat of Lely Island Estates.
Recommendation to grant preliminary acceptance for Res. ~91-178 w/stips
the roadway, drainage, water, and sewer improvements
for the final plat of Plantation, Unit Two.
Recommendation to grant final acceptance of the Res #91-179 w/stiDs
"Trade Center of Naples". '
(9) Water and sewer facilities acceptance for Crystal w/stips.
Lake R.V. Resort, Phase II.
(~0z~Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Crystal Lake R.V. Resort, Phase
Two".
Water and sewer facilities acceptance for Plantation,
Unit Two.
Res. #91-180 w/stips
w/stips
(12) Water facilities acceptance for Vari-Care a/k/a The w/stips
Renaissance.
RRECTED:
(13)
Water and sewer facilities acceptance for Lely
Res~s?--Phase--e~eT--Phase-~A~ Resort, Phase One, w/stips
Phase 1~' and Lely Island Estates, Tract 8.
(14) Recommendation to accept the security for Imperial
Square Irrevocable Standby Letter of Credit No.
16054.
roadway, drainage, water, and sewer improvements for Res. #91-181 w/stips
the final plat of Pelican Bay, Unit 13, excepting
North Pointe Drive.
7
February 19, 1991
B. TRANSPORTATION .~
C. PUBLIC SERVICES
(1) Recommendation that Board approve revised Agreement In the amount of
with National Guardian Corporation to continue $6,700
emergency alert/response services under Elderly
Program.
MOVED TO ~'
9(C) (1)
(2) Recommendation that the Board of County Commissioners Moved to 9 (C)1
approve an Amendment to the Contract Of Recreational
Facilities of America, Inc., a concessionaire at
Tigertail Beach.
(3) Recommendation that the Board of County Commissioners
adopt a Resolution evidencing the willingness of Res. #91-182
Collier County to comply with the State of Florida,
Department of Natural Resources Permit No. CO-277 A
for Tigertail Beach.
MOVED TO
9 (C) (2)
(4) Request to consider approval of the Master Plan for
Bonita Beach Park presented by Coastal Engineering
Consultants, Inc.
Moved to 9 (C)
(5) Recommendation that the Board of County Commissions
rescind the current Craighead Laboratory Agreement
with the Southwest Archaeological Society and that
members of the Society be recognized as Collier
County Museum volunteers for purposes of relieving
additional liability insurance.
D. U~LITIES
Request for Adoption of Resolution Authorizing the Res. #91-183 and
Acquisition of Temporary Construction Easements and Res. %CWS 91-1
Perpetual Non-Exclusive Well Sites and Pipeline
Easements Required by the Collier County Water-Sewer
District which are Necessary for the Construction of
the Golden Gate Wellfield Expansion, Phase III.
(2) Approval of Final Payment to T. A. Forsberg, Inc. of In the amount of
Florida, Contractor for "South County Regional $12 250
Wastewater Transmission Facilities" - Contract No. 1 '
and Acceptance of Said Facilities.
8
February 19, 1991
(3) Approval of Final Payment to Douglas N. Higgins, In the amount of
Inc., of Florida, Contractor for "East and South $168,624.15
Naples Wastewater Collection Facilities" Contract No.
4 and Acceptance of said Facilities.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Recommendation for approval of agreemeqt and adoption Res. ~91-184
of resolution authorizing the execution and
acceptance ~f said agreement between the State of
Florida Department of Community Affairs and Collier
County regarding certain Emergency Management related
activities.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
accept the Litter Prevention Grant for 1991 and
provide appropriate matching funds.
MOVED TO
9(G) (3)
(2) Recommendation that the Board of County Commissioners Moved to 9 (G)3
adopt a resolution to certify a supplemental
assessment roll for mandatory garbage collection fees
for the 1991 service year.
H. COUNTy MANAGER
DELETED
(1) Recommendation to execute an Easement Agreement for Deleted
the acquisition of Easements lying within Parcels
C16-102 and C17-156 for the Pine Ridge Industrial
Park Municipal Services Taxing and Benefit Unit
(Special Assessment District).
MOVED TO
9(H) (3)
(2) Recommendation that Board authorize the acceptance of Moved to 9 (H)3
Lester Settlement Agrement.
"-i~~J'(3) Recommendation to execute a consent order from the
Florida Department of Environmental Regulation
relative to mitigation requirements at Clam Pass
9
February 19, 1991
Park.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENC~
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.
K. OTHER CONSTITUTIONAL OFFICERS
Recommendation that the Board of County Commissioners
authorize 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
1. Approval of Contracts for Services
Officers.
of Hearing
17. ADJOURN
10
February 19, 1991