Recap 03/05/1991 R COLLIER COUNTY
.~OARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 5, 1991
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" IM/~EDIATELY 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
.PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A
~, 7 Approval of consent agenda.
~-, ~ B. Approval of Clerk's Report.
Commissioner Saunders
kbsent as reflected by
4/0 Votes
Approved w/chances 4/0
Approved/Adopted 4/0
Approved ~/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Recommendation to recognize Glenn Price, Environmental
Services Division, as Employee of the Month for March, Recoanized
1991 ·
6. ADVERTISED PUBLIC HEARINGS - BQC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
c. OTH~B
CONTINUED TO
i MEETING
(1) Petition PDA-89-16, Barbara Henderson Cawley of
Wilson, Miller, Barton and Peek, Inc., representing
Am~on Golan, Trustee for Orangetree Associates,
requesting amendments to the Orangetree PUD located
on the east side of CR 846, Immokalee Road, and north
1
March 5, 1991
Continued to 3/12/91
and south of Oil Well Road in Secs. 11, 12, 13, 14,
22, 23, 24, 25, 26, and 27, T48S, R27E. (Continued
from the meeting of 2/26/91).
(2) Ordinance
80-47, the Collier County Parking Ordinance, amending amended.
definitions, revising and updating several sections,
adding a section entitled parking fee schedule, and
adding a section requiring the Clerk of the Court to
notify the Department of Highway, Safety and Motor
Vehicles of outstanding parking violations.
(continued from the meeting of 2/12/91)
amending Collier County Ordinance No. Ord. 91-23 Adopted as
4/0
7. BOARD OF ZONIN~ APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
~ .... 8. PUBLIC PETITIONS
A. Martin Ellis - representing Howard C. & Irene L. Hool Staff recommendation
regarding public nuisance. Approved 4/0.
9. COUNTY ~A~AGER,S REPORT
A. COMMUNITy DEV__ELOPM~NT ......
(1) To petition the Collier County Board of County Staff to prepare and
' Commissioners to direct the Manager of Planning bring back amendment.
Services to prepare an amendment to repeal the
Affordable Housing Provisions (Section 7.27 F.6) of 4/0
Zoning Ordinance No. 82-2.
/2) Collier County response
Management Plan Land
challenge.
B. TRANSPORTATION
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March 5, 1991
to Audubon Society Growth
Development Regulations
Schedule for public
hearing dates Approved
w/changes 4/0; Chair-
person authorized to
execute correspondence
response to DCA.
pUBLIC SSRVICES
(l) Lely Barefoot
(Continued).
Beach Preserve parking fees. Continued
D. UTILITIES
E. ApMINISTRAT!VE SERVICES
F. EMERGENCY SERVICES
G. $NVIRON~ENTAL SERVICES
(1) A Status Report and Staffing Recommendations for the County Manage~ to review
Administration of the Solid Waste Mandatory for staffing requirement:
Collection Progr. am. and quarterly billing
and bring back report
to the Board.
COUNTY MANAGER
(1) Budget policy for Fiscal Year 1991/1992.
Policy $1 Approved 3/1
(Comm. Volpe opposed)
Policy $2 Approved as
amended 4/0
Policies $3-7 Approved
3/1 (Comm. Volpe opposed
Policy re Contract
Agencies to be capped
Plan of dissolution for the Pelican Bay Improvement at $150,000. 3/1 (Comm.
District; and requisite resolution to adopt the plan Goodnight opposed)
of dissolution. Res. 91-216.. Adopted 4/0
Res. 91-217 Adopted 4/0
lo. cou~;~Y ATToRNeY'S REPORT -
~/~' Recommendation that the Board approve a Continuing Approved 3/0 (Comm.
Retention Agreement to authorize legal services when Goodnight out of the ro£
required on an "as needed" basis (Agreement to meet
County purchasing requirements).
ADD: B. Confirmation of previous vote authorizing $15,000,000 Approved 3/1 (Comm.
Collier County, Florida, Tourist Development Tax Revenue Volpe opposed) .
Bonds.
11. CLERK TO THE BOARD'S REPORT
,7~A. Budget Amendments
(1) Regarding matters not previously discussed: 3
3
March 5, 1991
BA's 91-106/107 Adooted
BA 91-112 Adopted 3/1
(Comm. Volpe opposed).
~(3) Budget Amendment Resolution No. 14
BA's 91-95; 91-99/102;
91-104/105; 91-108; and
99-111 Adopted 4/0
BAR 91-14 Adopted 4/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
~ A. Discussion regarding loitering ordinances.
to 3/12/91 meeting).
(Continued Continued to 3/12/91
13. OTHER CONSTITUTIONAL OFFICERS
A. Apprehension subgrant award 91-CJ-28-09-21-01-036 budget
amendment ~ 10/9/90 agenda item #13(A).
Approved 4/0.
14, BOAR~ OF COUNTy COMMISSIONERS' COM~3~ICATIONS
15. STAFF COMMUNICATIONS
16. . CONS~N~ 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.
Discussion re recognitior
of U.S. Troops upon thei~
return.
Discussion re flags on
Marco Bridge to welcome
home Troops.
Approved and/or Adopted
4/O
A. ~OMMUNIT¥ DEVELOPMENT
'~/ Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Plantation".
4
~es. 91-211
March 5, 1991
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Immokalee Habitat for Humanity,
Phase VI",
Res. 91-212
(3) Water and sewer facilities acceptance for Lely With Stipulations
Barefoot Beach, Unit IV.
(4) R~commendation to accept the security for Excavation
~.ermit No. 59.390, "Shady Hollow Fill Pit", located
/in Sec. 9, T48S, R27E.
(5) Recommendation to approve for recording the final Res. 91-213 w/ stips.
plat of "Riverwood East, Unit 4, Phase III" and grant
preliminary acceptance of the roadway, drainage,
water, and sewer improvements. (Continued from the
meeting of 2/26/91)
(6) ~ater and sewer facilities acceptance for Riverwood With Stipulations
~ ~//East, Unit 4, Phase III. (Continued from the meeting
of 2/26/91)
(~Recommendation for the Board of County Commissioners
~to amend the agreement with the Florida Department of
· / Community Affairs for the Pocket of Poverty Grant to
%/terminate on December 31, 1991.
B. TRANSPORTATION
Recommendation to execute Purchase Agreement and
accept conveyance for the acquisition of right-of-way
for the North Naples Municipal Service Taxing and
Benefit Unit (Livingston Road Parcel 11-10 and
11-10.01) and as excess land for environmental
mitigation purposes.
(2) Recommendation for approval of road resurfacing in
Farm Workers Village utilizing County contracts
subject to specific conditions.
With Stipulations
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March 5, 1991
(3) Status report on Marco Island Airport operations and
recommendations of budget amendment approval to
extend Airport operation through September, 1991.
C. pUBLIC SERVICES
/Application with the Florida Department of Community
Affairs for receipt of Block Grant Funds.
~ ~ /~solution to rescind Resolution 90-237, adopt Res. 91-214
· / provisions of the Resolution and provide for an
crease in pa~ent to ¥eterinarians for neuter/spay
of dogs and cats.
D. UTILITIES
Approval of Change Order No. 8 to the Construction In the amt. of $1,760.
Contract with Gulf Constructors, Inc. for the "South
County Regional Wastewater Treatment Facility"
E. ADMINISTRATIVE SERVICES
(1) To obtain Board examination of the Sufficiency of
Bonds of County Officers.
(2) Recommendation to approve a resolution authorizing Res. 91-215
expenditure of funds for the March of Dimes
"WalkAmerica" activities.
F. EMERGENCY S~RVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to approve Change Order No. 1 to the In the amt. of $22,248.
Annual contract for Soil Purchase and Delivery ~
related to Landscaping Projects. '- ~"
/~2) Recommendation to approve Supplemental Agreement No.
5 to the Consulting Landscape Architect Services
Agreement with McGee & Associates, Inc., for the
Golden Gate Parkway Beautification M.S.T.U.
6
March 5, 1991
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1. Certificate for ~orre~OD: 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. 43513, 16922, 66710, 69842,
54284, 55998, 55860, 31610, 43875, 60060, 35625,
52847. RECOMMEND APPROVAL.
3/Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the P~blic Defender for Case Nos. 90-3577-MM
($62.50), 90-6338-TM ($25.00), 89-4763, 3561-MM
($25.00), 90-6508, 6509-TM ($25.00). RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
Recommendation to approve and execute an agreement
for legal consulting services for preparation of
groundwater protection ordinance.
17. ADJOURN
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March 5, 1991