Recap 04/02/1991 R COLLIER COUNTY
~QARD OF COUNTy COMMISSIONERS
AGENDA
Tuesday, April 2, 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" 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
%
3. APPROVAL OF AGENDA AND CONSENT AGENDA
~ ~ A. Approval of consent agenda.
ADproved as amended 5/0
Approved as amended. 5/0
B. Approval of Clerk's Report.
Approved 5/0
4. APPROVAL OF MINUTES
February 5, 1991 regular meeting.
February 5, 1991 special meeting.
February 12, 1991 regular m~eting.
Approved 5/0
Approved 5/~
Approved 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
.~~A. Recommendation to recognize Victor Philogene,
Transportation Services Division, as Employee of the Recognized
Month for April, 1991.
B. Service Awards
Sandra I. Taylor, Real Property Management - 5 years
1
April 2, 1991
Presented
Rhonda R. Olson, EMS - 5 years
Franklin Crews, Aquatic Plant - 5 years
J.,James A. Capps, Road and Bridge, Dist. 1 - 5 years .
.~.~teve E. Ritter, Traffic Operations - 5 years
Willis, Comm. Dev./Dev. Comp. - 5 years
Not Present
Presented
Presented
Presented
Not Present
Procl amat ions
Designating the week of April 7-12, 1991 as National
County Government Week and April 6 as "At Your Adopted 5/0
Service, Collier County Government Open House".
2. Designating the week of April .6-12, 1991, as Naples Adopted 5/0
Bay Days.
Designating the week of April 1-7, 1991, as National
Community Development Week in Collier County.
Adopted 4/0 (Comm.
Goodnight out of the
room).
CONTINUED TO
91 MEETING
4. Designating the week of April 7-13, 1991, as March of
Dimes "Walk America" Week.
Continued to 4/9/91
.~ 5. Designating April 1-7, 1991, as Collier County Adopted 5/0
Emergency Medical Services Week.
Presentation of Commission district maps.
Presented
~ 6. ADVERTISED PUBLIC HEARINGS - BCC
--~ A. COMPREHENSIVE PLAN AMENDMENTS
2
April 2, 1991
B. ZONING AMENDMENTS
C. OTHER
7. ~0ARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
B. pRQVIS IONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
Development standards
currently in GGMP to be
(1) Recommendation for design review procedure within the used as criteria to gui6
Golden Gate Parkway Professional Office Commercial aesthetics and design r(
District. (Continued from the meeting of 3/26/91) within GG Pkwy. Prof.
Office Commercial Dist.!
County Attorney to come
back re structuring of
Adv. Committee to devel~
overlay distr. County w
5/O
(2) Sewer facilities acceptance for Lely Resort Approved. 3/0
Tract 7. (Commissioners Volpe
Shanahan not present
TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
(i)
Discussion of resident's
regarding the South County
Treatment Facility.
E. ADMINISTRATIVE SERVICES
concerns/complaints
Regional Wastewater
Emergency declared and
competitive bidding
waived. Staff directe
to resolve problems re
odors, be rm, hazardous
material and health ar
safety issues with all
appropriate agencies.
(1) Recommendation to approve the FY 91 and FY 92 office
space allocation plan and related budget amendments.
Approved. 5/0
DE LE!E:
(2) Status report on County's option on land located
adjacent to the existing Community Development
Complex.
3
April 2, 1991
Deleted
F. EMERGENCY SERVICES
MOVED FROMM
16(~(1) A recommendation to execute interlocal agreements.
Approved. 5/0
MOVED FROM
16(F) (3)
(2) Req//est Board approval of capital transfer for EMS Approved.
System improvements.
.5/o
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board of Collier County
Commissioners authorize the Chairman to execute the Continued to 4/9/91
attached agreement between Icard, Merrill, Cullis,
Timm, Furren & Ginsburg, P.A. and Collier County for
an analysis of alternatives for and preparation of,
affordable housing linkage fee and fair share
regulations for Collier County. (Continued to 4/9/91
meeting).
ADD:
(2) Recommendation that the Board of County Commissioners Approved to permit
authorize staff to pursue whatever appeal processes Appeals Process. 5/0
are available in regard to the mitigation requirements
being imposed by the local office of the Department of
Environmental Regulation for the clearing permit being
requested for the Tigertail Beach property.
10. COUNTy ATTORNEy'S REPORT
~1. CLERK T0 THE BOARD'S REPORT
~ A. ~udget Amendments
~ ~ / (1) Regarding matters not previously discussed: NONE
~2) Regarding matters previously discussed: 2 4
April 2, 1991
BA's 91-130/131
Adopted 5/0
3) Budget Amendment Resolution No.
B.
91-16
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
BAR 91-16 Adopted 5/0
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Co~u~unity Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
,,~ ~ I A. Establishment of Minority Affairs Program.
Saunders).
(Commissioners
ADD:
B. James Giles, Clerk vs. Chief Judge Thomas S. Reese.
MOVED FROM
16(I) (3)
C. Proposed Revised Agenda Policy per Commissioner Goodnight
- for discussion.
Committee to be estab-
lished as outlined in
Comm. Saunders'memo.
County Attorney to prep
ordinance establishing
Minority Affairs Progra
5/O
Clerk Giles encouraced
to resolve issue throuc
compromise negotiation~
and if no resolution h~
been reached prior to
filing litigation, mat'
to be brought back to
BCC. 5/0
Evening meetings to be
held 2nd & Jth Wednesd~
of the month at 6:30 P
13. OTHER CONSTITUTIONAL OFFICERS
Solid Waste installr. en
Discussion regarding mandatory garbage collection procedure to be imp leto
charges. (Scheduled as a workshop item to be heard at ed as recommended by ~
the end of the regular agenda). Collector Carlton; St
to pur ~u~ amendments t
ordinance and advertis
for public hearing. ~
April 2, 1991
B. Recommendation for Board of County Commissioners to serve Approved.
as the local coordinating unit of government in the
A~ti-Drug Abuse Act Formula Grant Program. (Seeking 4th
year funding).
510
C. Emergency Medical Service Grant Application.
Approved. 5/0
14. BOARD OF COUNTy COMMISSIONERS' COMMUNICATIONS
Request that a discussion re the ~istribution of the Marco Island
Beach Renourishment MSTU funds be placed on the agenda.
Discussion re grant monies for the transportation disadvantaged.
Suggestion to place BCC agenda package in the public libraries.
C6unty Mgr. to investigate redistricting. Update on Comm. Goodnight's
15. STAFF COMMUNICATIONS trip to Tallahassee. Discussion re the incorporation
of Pelican Bay.
16.
CONSENT AGENDA
All matters listed under this item are considered to be
routine and action will be taken by one motion without Approved and/or Adopte6
separate discussion of each item. If discussion is desired 5/0
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 Excavation Permit No.
59.204, College Properties of Southwest Florida,
a/k/a Sanders Pit, located in Sec. 20, T50S, R27E,
bounded on the north and on the east by agricultural
vacant land, on the west by Sanders Boulevard and on
the south by vacant land and Sabal Palm Road.
With Stipulations
(2) This item deleted.
(3) Water facilities acceptance for Twelve Oaks, One.
(4)
Water facilities acceptance
View Apartments, Phase II.
6
April 2, 1991
for Sandevar/Fountain
Deleted.
With Stipulations
With Stipulations
ecommendation to approve for recording the final With Stipulations
plat of Emerald Lakes at Bridget Lake, Unit Three.
Recommendation to grant final acceptance of the Res. 91-272
roadway, drainage, water, and sewer improvements for
the final plat of Audubon Country Club, Tract G.
(~7) Recommendation to grant final acceptance of the
and sewer
improvements for
~roadway, drainage, water,
the final plat of Audubon Country Club, Unit One.
Res. 91-273
Recommendation to grant final acceptance of the
roadway, drainage, water and sewer improvements for
Quail Creek Village, Phases I, II-A, and II-B.
/
Recommendation to accept the security for Excavation
Permit No. 59.381, Orangetree Lake 2-1A, located in
Secs. 13 and 14, T48S, R27E.
(10) Recommendation to approve the construction of a canal
levee located in Secs. 1, 12, and 13, T50S, R34E, and
Secs. 14, 15, 22, 23, 26, 28, 35, and 36, T49S, R34E.
Res. 91-274
(11) Recommendation to approve Lien Resolutions for the
following:
(a) Compliance services Case No. 90-10-10634. Owners
of record - John Acunto and Eileen Acunto.
Compliance Services Case No. 90-10-11715.
of record - Michail Angeloff and
Angeloff.
Eleanore
(~Compliance Services Case No. 90-10-11213. Owners
. / of record - Mario Bonaquiet and Mary A.
~' Bonaquiet.
7
April 2, 1991
Res. 91-275
Res. 91-276
Res. 91-277
/(d) Compliance Services Case No. 90-10-10681. Owners Res. 91-278
of record - Daniel B. Bowen and Barbara D. Bowen.
Compliance Services Case No. 90-10-11229. Owner Res 91-279
of record - Andronic Cantacuzino. '
~f) Complia~ce Services Case No. 90-07-04665. Owners Res. 91-280
of record - Daniel Castro and Gisela Castro.
'~g) Compliance Services Case No. 90-10-10298. Owner Res. 91-281
of record - Dimarco and Dimarco, Inc.
(h) Compliance Services Case No. 90-10-11844. Owners Res. 91-282
~ v~of record - Casimiro A. Eguizabal and Marlene E.
Egl/iz abel.
Compliance Services Case No. 90-10-10302. Owner Res. 91-283
of record - Sylvester Freitas, Jr.
) Compliance Services Case No. 90-08-07494.
of record - Marco Media Enterprises.
'~~) Compliance Services Case No. 90-06-02628.
of record - Willie Mae Postell.
· Owner Res. 91-284
Owner Res. 91-285
Compliance Services Case No. 90-10-11829. Owners
of record - Raymond J. Prindiville and Johanna M.
Prindiville.
Res. 91-286
Compliance Services Case No. 90-10-11502.
of record - Edward Rolquin.
Compliance Services Case No. 90-10-11503.
8
April 2, 1991
Owner
Owner
Res. 91-287
of record - Edward Rolquin.
Res. 91-288
Compliance Services Case No. 90-09-10042.
of record - Alice A. Sanford.
Owner Res. 91-289
(p/Compliance Services Case No. 90-09-09566. Owners Res. 91-290
of record - Patricia A. Schultz and Carole H.
~/ Daniels as co-trustees of the Declaration of
Tr~st of Stanley J. Spolinski. ~ ........................
/q) Compliance Services Case No. 90-10-10374. Owner
~/ ~of record - Karen R. Macdade.
(1/Recommendation to authorize the Chairman of the Board
of County Commissioners to execute the Quarterly
Status Report for the Small Cities Community
Development Block Grant.
Res. 91-291
B. T~SPORTATION
1) Recommendation to accept an easement granted by the
representative of Davis Boulevard Partners for road
right-of-way along Davis Boulevard (S.R. 84).
c. sErviCES
1) Recommendation that Board authorize the signing of
Amendment 2 to Community Care for the Elderly Grant
Contract.
(2) Recommendation to approve appointments of officers to
Collier County Agricultural Fair and Exposition, Inc.
Board of Director.
Bill Hill, Pres.
Larry Cook, VP
Pat Cookson, Secretary
John Yonkosky, Trees.
Bennie ZipDerer, Holly
Chernoff, Hank Caballe
Bonnie Fauls and
Dr. Thurman Hux
(3) Request that the Board of County Commissioners
approve a budget amendment to transfer $125,000 from
the General Fund to Special Revenue Fund 198 to
continue operation of the County Museum through the
remainder of Fiscal Year 1991.
9
April 2, 1991
D. UTILITIES
(1) Approval of Change Order No. 9 to the Construction In the amt. of $5,983.
contract with Gulf Constructors, Inc. for the "South
County Regional Wastewater Treatment Facility"
(2) Orange Blossom Drive Sewage Force Main Facilities With Stipulations
Acceptance
(3) Airport Road Sewage Force Main Facilities Acceptance With Stipulations
/Recommendation to Accept an Easement Being Conveyed
from Collier County, as a Political Subdivision of
the State of Florida, to the Collier County
Water-Sewer District for the Installation of a Sewer
Force Main Along Orange Blossom Drive
E. ADMINISTRATIVE SERVICES
DELETE:
(1) Recommendation that the Board of County Commissioners Deleted.
approve and authorize the Chairman to execute the
resolution and the grant of utility easement to
Westinghouse Communities of Naples, Inc., as
necessary to provide utilities to the North Beach
facility at the Pelican Bay Development.
(2) Recommendation that the Board of County Commissioners Deleted.
approve a resolution authorizing the Board of County
Commissioner's chairman to execute Limited Use
License Agreements for the current Chairman's tenure
only.
3) Recommendation to approve repairs to the seawall at
the United States Coast Auxiliary station.
F. EM~G~NCY SERVICES
//~1) Request Board to authorize Chairman to sign EMS
matching grant applications.
10
April 2, 1991
MOVED TO
9(F) (1)
(2) A recommendation to execute interlocal agreements.
Moved to 9 (F) i
MOVED TO
2) (3) Request Board approval of capital transfer for EMS Moved to 9 (F)2
System improvements.
G. ~NVIRONMENTAL SERVICES
H. C/~NTY MANAGER
~1) Adoption of a Resolution establishing the terms
the membership of the Tourist Development Council.
of Res. 91- 292
(2) Reconunendation to execute an easement agreement for
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).
(3) Recommendation to accept a "Consent and Joinder to
Mutual Use Agreement Area" from the City of Naples,
for the Pine Ridge Industrial Park Municipal Service
Taxing and Benefit Unit (MSTU).
(4) Recommend that the Board of County Commissioners In the amt. of $24,200
award Bid #91-1692 for the purchase, delivery, and
installation of the Clerk of Courts high capacity
file system and shelving to the lowest bidder.
(5) Recommendation to approve Change Order No. 2 to the In the amt. of $7,416
Annual Contract for soil purchase and delivery
related to landscaping projects.
.BOARD OF COUNTY COMMISSIONERS
// (1) Appointment of one member to the Golden Gate Parkway
~ A//~ Beautification Advisory
Res. 91~93 appointing
Clifford Olson
11
April 2, 1991
(2) "Minority Affairs Program" per Commissioner Saunders
Deleted.
MOVED TO
12 C~ (3) Proposed Revised Agenda
Goodnight - for discussion.
Policy per
Commissioner Moved to 12 (C)
J. MISCELLANEOUS CORRESPONDENCE
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.
Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 86-1353-CF
($50.00). 89-3780-TMVPI-ECT ($25.00), 90-6447-TM
($50.00), 90-1400-CFA ($50.00), 73-370-CF ($100.00),
90-4792-MM ($25.00), 90-506-CF ($250.00), 90-1410-CFA
($50.00), 90-118-MI ($25.00), 88-5824-TMVPI-ECT
($25.00), 90-912-CJ ($75.00), 90-1179-CJ ($25.00).
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
12
April 2, 1991