Recap 04/09/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 9, 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.
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./NVOCATION
PLEDG$ OF ALLEGIANCE
APPROVAL OF. AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved and/or ..ad°pt(
5/0
4. APPROVAL OF MINUTES
'February 19, 1991 regular meeting.
February 19, 1991 special meeting.
Approved. 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Designating April Child Abuse Prevention Month.
Adopted. 5/0
B. Designating March of Dimes "Walk America" Week.
AdoDte.d.. 5/0
William E. Peplinski EMS
Deborah A. Lichliter EMS
Ricardo Garcia EMS
1
April 9, 1991
10 years
10 years
10 years
Presented
William T. Griffin
David H. Kitchen
George D. Cameron
Paul W. Wilson
Jeffrey P. Page
Thomas J. Maguire
Theresa M. Ortengren
Paul D. Joseph
Walter J. Kopka II
John Arden Oss
Peter G. Bolton
REMOVED Francisco Martinez
Dennis R. Barnard
Shirley A. Nix
EMS
EMS
EMS
EMS
EM$
EMS
EMS
EMS
EMS
Com. Dev/Cust. Serv.
Helio. Operations
Road and Bridge
Utilities/Wastewater
Project Review Serv.
10 years
10 years
10 years
10 years
10 years
10 years
10 years
10 years
5 years
10 years
5 years
5 years
5 years
5 years
6. ~DVERTISED PUBLIC HEARINGS.- BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-90-8, Robert L. Duane of Hole, Montes & Continued to 4/23/91
Associates, Inc., representing Elhanon and Sandra
Combs requesting a re-zone from RSF-4 to PUD for
single family dwelling units not to exceed six and
multi-family units not to exceed sixteen to be known
as Island Oasis for property located at 'Marco Lake
Drive, Tract A, Marco Highland Addition to Sec. 8,
T52S, R26E, consisting of 5.6~ acres. (Continued to
the meeting o~ April 23, 1991).
Petition R-90-27, Beau Keene of Evers, Neal & Purse, Ord. 91-31 adopted
Inc., representing Dan Peppers and Dugan Porter as amended. 5/0
requesting a re-zone from A-2 to PUD to be known as
"Waterford Estates" PUD, consisting of 78 residential
dwelling units on property located north and south of
Whitaker Road, approximately one mile north of
Rattlesnake Hammock Road (CR 864) and approximately
two miles west of CR 951, in Secs. 9 and 16, T50S,
R26E, consisting of 19.4± acres. (Companion to
Agenda Item 6C.(2).
C. OTHER
(1) community Development Division requesting the Board Continued to 5/14/91
of County Commissioners to determine if PDA-91-1 and
DOA-91-1 amendments to the "Berkshire Lakes" PUP and
Development Order will constitute a substantial
deviation to the "Berkshire Lakes" Development Order
and PUD document. (Continued to the meeting of May
14, 1991).
2
April 9, 1991
(2/Petition SMP-90-31, Beau Keene of Evers, Neal &
/ Purse, Inc., representing Dan Peppers and Dugan
/ Porter, requesting Subdivision Master Plan approval
/for "Waterford Estates" PUD on property located north
/ and south of Whitaker Road, approximately one mile
/ north of Rattlesnake Hammock Road (CR 864) and
approximately two miles west of CR 951 in Secs. 9 and
16, T508, R26E, consisting of 19.4± acres.
~(Companion to Agenda Item 6B.(2).
Res. 91-298 adopted
with Agreement Sheet
as amended. 5/0
(~) A Public Hearing to consider adoption of a resolution
approving the revised plans, specifications and
i estimated costs pertaining to the Pine Ridge
Industrial Park area improvement assessment district
and approving the updated and revised tentative
assessment roll-of assessable improvements therein.
(Continued from 3/12/91 meeting.) (Companion to
Agenda Item 9(H)3).
Res. 91-300 - Adopted
5/0
DOARD OF ZONING APPEALS
A. ' ~DVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
.B. PRQVISIONAL USE
PUBLIC PETITIONS
A. Frank Ross regarding Riviera Golf Estates drainage ditch.
Staff ~irected to per~
feasibility study and
return w/in 60 days; j
interim Staff to inve~
rigate short-term
solution. 5/0
CONTINUED TO
4/16/91 MEETING
B. Mr. & Mrs. Charles Allen - regarding determination of a
public nuisance.
Continued to 4/16/91
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) The Community Development Division, on behalf of the
3
April 9, 1991
Collier County Planning Commission, requesting Request to amend
direction to allow staff to amend Ordinance No. Ordinance -Denied 5/0.
85-51, an Ordinance establishing the Collier County
Planning Commission (CCPC), by amending Sec. Three, Community Development
Terms of Office, to provide for member re-appointment Administrator to provi
by the Board of Commissioners for greater than one info re attendance of
successive term of office. members of the CCPC.
(2) Planning Services Staff requesting direction from the Staff to draft resol-
Board of County Commissioners to initiate a street ution. 4/0 (Comm.
name change. Saunders out)
(3) Request for Local Matching Funds
Transportation Disadvantaged Program.
for the
~Request to defer action on the funding and
preparation of an Interchange Justification Report
for the proposed interchange at 1-75 and Golden Gate
Parkway.
Expenditure in the amt
of $43,000 Approved~
Identification of fun~
to be made at~later d~
5/0
Project not to be
deferred. Staff to
review funding altern~
tives. 5/0
(5) Collier County consultations with Department of
Community Affairs regarding the Collier County
Audubon Society Growth Management Plan Land
Development Regulations Challenge.
Staff to respond to D(
as per recommendation~
in the Exec. Summary ~
revise schedule accorc
ingly. 5/0
B. TRANSPORTATION
~ /1) Recommendation to adopt a resolution declaring
S.R. 951 Parcel 125.R Remainder (7-11 Parcel) surplus
and approve advertising of the parcel for receipt of
sealed bids, pursuant to Section 125.35, Florida
Statutes, and approve the Stipulated Final Judgment.
Res. 91-299 Adopted
with changes 3/2
(Commissioners Volpe
Hesse opposed)
/(2) Recommendation to adopt a resolution authorizing the
. acquisition by gift, purchase or condemnation of
perpetual road right-of-way, utility and drainage
easements required for the construction of the east-
west segment of the road, utility and drainage
4
April 9, 1991
Res. 91-304 Adopted 5
improvements within the North Naples
Municipal Service Taxing and Benefit Unit.
Roadway
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve the proposal for staffing of Barefoot Beach
Preserve and accept a one time unrestricted cash
donation from Lely Development Corporation as
recommended by the Barefoot Beach Preserve Task Force
Committee.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1)~Recommendation to approve a proposal
YMCA facility in Golden Gate Estates.
MOVED FROM
16(H) (2) /
Recommend that the Board authorize the
procurement of Network Services for the
floors of the Courthouse.
to construct a
sole source
5th and 6th
F. EMERGENCY S~RVICES
MOVED FROM
16(F) (3)
(1) Recommendation to authorize payments for taxi
shuttle services for patients of the Immokalee Health
Clinic.
Park to be County
controlled facility;
rules to be posted,
including availabilitl
of park to public; gu~
rail or a gate to be
located at Preserve, !
no gate house; donati(
from Lely not accepte~
no fees for parking a~
this time; authorizat:
for additional staffi]
Parks & Reu. to encou]
utilizatio~ of volunt(
when possible. 5/0
Approved staff recomm(
dations. 5/0.
Expenditure in the am~
of $41,466.95 Approve(
Staff recommendations
Approved 5/0.
G. ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Recommendation that the Board of Collier County Continued to 4/16/91
Commissioners authorize the Chairman to execute the
attached agreement between Icard, Merrill, Cullis,
Timm, Furren & Ginsburg, P.A. and Collier County for
an analysis of alternatives for, and preparation of,
5
April 9, 1991
affordable housing linkage
regulations for Collier County.
~eeting).
fee and fair share
(Continued to 4/16/91
(2~ Resolution authorizing the acquisition of perpetual
~ / road right-of-way easements, maintenance easements,
drainage easements and utility easements by gift,
purchase or condemnation within the Pine Ridge
Industrial Park Area Assessment District. (Companion
to Agenda Item 6(C)(3).
Res. 91-301 - Adopte~
5/0
Resolution authorizing the acquisition by fee simple
title of certain property by gift purchase or
condemnation within the Pine Ridge Industrial Park
Area Assessment District. (Companion to Agenda Item
6(C)(3).
Res. 91-302 -Adopte¢
5/0
Resolution authorizing the acquisition of a temporary
construction easement by gift, purchase or
condemnation within the Pine Ridge Industrial Park
Assessment District. (Companion to Agenda Item
6(C)(3).
Res. 91-303 - Adopte~
5/0
(5) Recommendation to award a contract for Bid No.
90-1553, construction of watermains, sanitary sewers,
road and drainage improvements in the Pine Ridge
Industrial Park Area Improvement Assessment District.
(Companion to Agenda Item 6(C) (3).
Awarded to Mitchell
Starke using Alterna
A in the amount of
$5,6~3,956.50 5/0
COUNTY AT~0RNE¥'S REPORT
A. Discussion and update regarding Mathias L. Tari, et al.
v. Collier County, et al. litigation and presentation of
settlement option.
ADD:B/Approval of satisfaction of final judgment in the case of
// John Prout, et al., v. Collier County, et al., case
6
April 9, 1991
Staff recommendatior
re Memo of Understar
ing Accepted. 5/0
#87-2957-CA-01.
Satisfaction of Final
Judgment Accepted;
Chairman to sign same
for recording. 5/0
11. CLERK TO ~H~ BOARD'S REPORT
Budget Amendments
(1) Regarding matters not previously discussed: NONE
(2) Regarding matters previously discussed: NONE
(3) Budget Amendment Resolution No. NONE
B. Tabulation of Contract~ 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
13. OTHER CONSTITUTIONAL OFFICERS
CONTINUED TO
4/16 MEETING
A. Execute work order under the annual
architectural services with Victor
renovations to the Immokalee Jail Center.
contract
Latavish
for
for
Continued to 4/16/91
CONTINUED TO
4/16 MEETING
B. Recognize reserves for
Immokalee Jail Center.
continuing
renovations
to the
Continued to 4/16/91
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Impact Fees
15. $~A~F COMMUNICATIONS
Chairman to write lett~
to Legislation Delegatl
re impact fee proposal
7
April 9, 1991
16.
CONSENT ~G~NDA
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
TE: (1) Recommendation to grant final acceptance of "The Deleted.
~ Vineyards, Unit 3-A".
Recommendation to grant final acceptance of "The Res. 91-294 w/stip.
Vineyards, Unit 3".
ecommendation to grant final acceptance of the Res. 91-295 w/stiD
j roadway, drainage, water, and sewer improvements in -
"Sonoma Lake, Unit One".
/~) Recommendation to approve
Oaks Golf Course, Phase 1A".
~, ~) Recommendation to grant preliminary acceptance of the
~ / roadway, drainage, water, and sewer improvements for
~_/ ~/ ~/the final plat of "Villages of Monterey, Unit Four".
the final plat of "Grey w/stips
Res. 91-296 w/stips
(6) Water and sewer facilities acceptance for Villages of w/stips
Monterey IV.
(7) Recommendation to accept the security for Piper's
Point a/k/a Piper's Landing, Phase I, Irrevocable
Standby Letter of Credit No. 543.
To reimburse the Development Services Administration Budget Amendment in t~
operating budget for payments made to Icard Merrill amount of $22,600
beyond the original budgeted amount but within the
County's Purchasing Policy.
8
April 9, 1991
(9) Sewer facilities acceptance
Station and Force Main.
for Wyndemere Pump
(l~Recommendation to accept Irrevocable Standby Letter
/of Credit No. 548, Barnett Bank of Naples, and a
/personal bond as the subdivision security for the
~project known as "Quail Walk, Phase One", located in
Sec. 20, T48S, R26E.
w/stip
B. ~ANSPORTATION
(1) Recommendation to award Annual Bid #91-1687,
Thermoplastic Pavement Markings for FY 1990-91.
Recommendation .to execute an easement agreement and
accept conveyance documents for easement acquisition
necessary for the construction of road, utility and
drainage improvements at the intersection of S.R. 29
and Newmarket Street.
Awarded to Duralast
Enterprises in the
estimated amount of
$20,000
c. ~UBLI c SERVICES
(1) Approval of short list, permission to enter into a
contract with the first of the short-listed firms
ranked by the Selection Committee and permission for
Chairman to sign a contract for Library Automation
Consulting Services.
R.M.G. Consultants,
#1 ~irm
Authorization to approve an extension of an Agreement.
with the Southeastern Library Network (SOLINET) for
the provision of on-line Library Cataloging and
Library Catalog Cards.
(3) Enter into Agreement with the Florida Department of
Community Affairs for receipt of Block Grant Funds.
Res. 91-297
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Request Board approval to
associated with Bid Number
turbine overhaul.
9
April 9, 1991
appropriate funds
91-1681, helicopter
Awarded to Keystone
Helicopter Corporatioi
in an amount not to
exceed $42,996.35
(2) North Naples Emergency Services Complex update and
request to revise existing plans and solicit
proposals for construction. (Continued from 2/12/91
- Continued again, to be placed on agenda no later
~ than June 15, 1991)
MO~ED TO
(1) ( ) Recommendation to authorize payments for taxi shuttle
services for patients of the Immokalee Health Clinic.
Moved to 9 (F) (1)
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation' to award Bid No. 91-1696 for the In the amount of
removal of asbestos containing materials from the $22,492
Collier County Library to Simpson and Associates, the
lowest bidder, and approval for the Chairman to sign
associated contract.
MOVED TO
2) (2)
Recommend that the Board authorize the sole source
procurement of Network Services for the 5th and 6th
floors of the Courthouse.
Moved to 9(E) (2)
I. BOARD OF COUNTY COMmiSSIONERS
J. MISCELLANEOUS CORRESPONDENCE
Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 69675, 70976, 43608, 56920,
16922, 32294, 9497. RECOMMEND APPROVAL.
2. Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
~the Public Defender for Case Nos. 89-5968-TM
($37.50), 90-681,210-CJ ($62.50), 90-650-CJ ($50.00),
90-914-CJ ($25.00), 89-5784-TMVPI ($25.00),
90-6169-TM ($25.00), 90-87-MM-VOP ($37.50),
90-5780-TM ($37.5~), 89-155-CF ($37.50),
90-3976,3977-TMC:21814-TBN ($75.00), 90-3822,3823-TM
($25.00), 89-6729; 90-805, 3824-TM ($37.50),
90-1565-CFA ($25.00), 90-568-CF ($37.50), 90-2585-MM
($25.00), 90-2919-TMC ($12.50), 90-5448-TM ($25.00),
~-~ 89-4300-MM,89-5962-TM, 90-5449-TM ($37.50), 90-157-CF
($87.50), 90-1822-TM ($12.50), 90-4066-TMVPI
($12.50), 87-4226-TMC-ECT ($25.00), 87-278-CFA
($1,158.50), 90-875-CF ($100.00). RECOMMEND
10
April 9, 1991
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
11
April 9, 1991