Recap 04/16/1991 RNOTICE:
COLLIER COUNTY
~0A~D OF COUNTY COFIMISSIONER~
AGENDA
Tuesday, April 16, 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 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.
INVOCATION
~LEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved as amended 5/(
Approved as amended 5/(
Approved 5/0
4. APPROVAL OF MINUTES
February 26, 1991 regular meeting.
Approved as presented
PROCLAMATIONS AND SERVICE AWARDS
A. Proclamation designating the weekend of July 20, 1991 as
Give Kids The World Weekend.
Adopted 5/0
Proclamation designating the week of April 21-27, 1991,
as Collier County Victims Rights Week.
Adopted 5/0
Service Awards
Elmer F. Hoffman, Comm. Dev./Dev. Comps.
Martha C. Ginter, EMS
Mark E. Willis, EMS
David R. Limes, Parks and Recreation
1
April 16, 1991
10 years
10 years
10 years
5 years
Presented
Not present
Not present
Presented
Lewis E. Schulz, Veterans Services
5 years
Presented
6. ADVERTISED PUBLIC HEARINGS - BCC
A. ~OMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
B. ~ovISIONAL USE
8. pUBLIC PETITIONS
WITHDRAWN:
A. Mr. & Mrs. Charles Allen regarding determination
public nuisance. (Continued from 4/9/91 meeting).
of a Withdrawn
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
MOVED FROM
16(a) (1)
(1) Community Development Division requesting the board Public Hearing schedule
of County Commissioners to set a public hearing date for 6/11/91. 5/0
for Petition DOA-91-3/PUD-85-67(1), an amendment to
the "Pine Air Lakes" PUD to determine if the
amendments constitute a substantial deviation to the
Pine Air Lakes Development Order.
MOVED~OM
16~3)(2) Recommendation to approve
Resort, Phase Five".
the final plat of
"Lely Approved with increase
in Surety Bond. 5/0
B. TRANSPORTA.TION
C. PUBLIC SERVICES
2
April 16, 1991
Be
UTILITIES
(1) Discussion of Implementation of a Comprehensive Water
Conservation Program for Collier County
(2) Brief Report and Recommendation to the Board of
County Commissioners to Amend Water and Sewer Impact
Fee Ordinances to Provide for the Extension of
Payment of Impact Fees to as much as Seven Years for
Owners of Existing Buildings; Recommendation to
Amend Water and Sewer Impact Fee Ordinances to More
Clearly State the Long-Standing Policy of the Board
Relative to What Facilities Are and Are Not Paid for
Through Revenues Derived from Impact Fees;
Recommendation that the Board of Commissioners Adopt
a Standard Form of Agreement to Extend Payment of
Water and Sewer Impact Fees
Staff directed to
develop a scope of
service including a
cistern system study
initiate normal consu
tant selection proces
5/0
Approval of recom-
mendations 5/0
MOVED FROM
16 (D)~) 3.~ppr
..5 oval of a Lease Agreement Between Collier County
and Collier Enterprises Realty Group, Inc. for the
,Utilization of Office Space at Collier Business
Plaza, 3050 North Horseshoe Drive.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
MOVED FROM
~16(F) (~ (1)
Request Board approval to execute a contract for a
part-time helicopter pilot.
ENVIRONMENTAL SERVICES
(1) Recommendation to reduce Solid Waste Department
Transfer Station staffing and operating hours.
Approved 5/0
Approved in the amo'
of $7,800.00 5/o
Approved 5/0
/COUNTY MANAGER
(1) Adoption of a resolution establishing the terms of the
County Government Productivity Committee Members.
3
April 16, 1991
Res. 91-310 Adopte~
5/O
(2)~ recommendation that the Board of County
Commissioners authorize Chairman to sign Department of
Natural Resources applications for permits required to
rake and clean Clam Pass and Tigertail Beach Parks.
(3)/Recommendation that the Board of Collier County
Commissioners authorize the Chairman to execute the
attached agreement as amended 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.
Approved; Raking of
entire beach at Marco
to accomplish by
using interest earnin,
from MSTU funds. 5/0
Approved using Cenera
Fund reserves 5/0
ADD:
(4) Recommendation to consider proposed uses of the
remaining monies in Fund 159, Marco Island Beach
Renourishment and public access M.S.T.U.
(5) Recommendation that the Board of Collier County
Commissioners provide staff direction as to a possible
appeal of a decision from the Department of
Environmental Regulations to deny a County permit to
dredge the south end of Sand Dollar Island.
County Atty. to pursl
investigation of pot~
tial acquisition of
prescriptive easemen
& various public acc~
and prepare report
come back; Advisory
Committee to be re-
established 5/0
Staff to pursue
permitting and the
appeal; MSTU funds
be used for the appe
5/0
10. COUNTY ATTORNEY'S REPORT
11. CLE~ TO THE BOARD'S REPORT
A. Budget Amendments
_ (11 Regarding matters not previously discussed:
(Regarding matters previously discussed: 3
k Budget Amendment Resolution No.: 91-17
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
BA 91-135 _ Adopted
BA's 91-134, 91-139
91-142 - Adopted 5,
BAR 91-17 Adopted !
4
April 16, 1991
C. Analysis of Changes to Reserves for Contingencies
(2)
(3)
General Fund (001)
Facilities Construction Fund (301)
Community Development Fund (113)
BOARD O~ COUNTY COMMISSIONERS
ADD:
A. Discussion concerning renaming North Naplels Community Solicitation of names
Park to Veterans' Community Park. rename N. Naples Park
for consideration by t
Board before its dedic
tion to the veterans o
Memorial Day 1991 5/0
MOVED FROM
16(G) (7)
B. Recommendation to award Bid #91-1698 for the
transportation of material for artificial reefs offshore
of Wiggins Pass and Caxambas Pass of Collier County,
Florida.
Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
WITHDRAWN:
A. Execute work order under the annual contract for
architectural services with Victor Latavish for
renovations to the Immokalee Jail Center. (Continued
from 4/9/91 meeting).
Withdrawn
WITHDRAWN:
B. Recognize reserves for
Immokalee Jail Center.
continuing renovations to the
(Continued from 4/9/91 meeting).
Withdrawn
14.BOARD OF. COUNTY COMMISSIONERS' COMMUNICATIONS
· Consensus ot the Board to resch. the item of Pointe Marco to ~ay 21, ~
15. STAFF COMMUNICATIONS
M. Lawson updated the Board re Pelican Bay incorporation or possible
annexation and discussed an issue regarding a small utility and the
possible resulting litigation. ' -
5
April 16, 1991
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. ~0M~UNITY DEVELOPMENT
MOVED TO
9 (a) (l)
(1) Community Development Division requesting the board
of County Commissioners to set a public hearing date
for Petition DOA-91-3/PUD-85-67(1), an amendment to
the "Pine Air Lakes" PUD to determine if the
amendments constitute a substantial deviation to the
Pine Air Lakes Development Order.
Approved and/or
Adopted~ 5/0
Moved to 9A1
Reco~unendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Windstar".
Res. 91-305
MOVED TO
(2) (3) Recommendation to approve the final plat of "Lely
Resort, Phase Five".
/
~ /4) Resolution amending the budgets for the Collier
County Housing Assistance Program.
, /~(5) Recommendation to approve the final
~ "Cocohatchee River Trust P.U.D."
plat of
B. TRANSPORTATION
/) Recommendation to approve and execute a new lease
agreement between Collier County, a Political
Subdivision of the State of Florida, and Ralph
Crapse, for the continued use of land at the
Immokalee Airport.
Moved to 9A2
Res. 91-306
With stipulations
~ C. PUBIJIC SERVICES
~ /1) Recommendation for Board approval of continuation
. ~ /grant for funding under the Florida Alzheimer's
~~ . ~/ Disease Initiative.
~/~Recommendation tha~ the Board approve renewal of the
~ April 16, 1991
Community Care for the Elderly Grant and authorize
'local matching funds.
D. UTILITIES
(1) Approval to Pay Outstanding Invoices to McGee &
Associates, Inc., Landscape Architects
DELETE:
) (2) Recommendation
$89-1385
to Increase the Contract Sum for Bid
In the amount of
$5,465.00
Deleted
MOVED TO
9 (D) (3)
.(3) Approval of a Lease Agreement Between Collier County
and Collier Enterprises Realty Group, Inc. for the
Utilization of Office Space at Collier Business
Plaza, 3050 North Horseshoe Drive
Moved to 9D3
ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid 90-1695 to Southeast
Environmental Contractors for asbestos abatement in
the Carnestown Sheriff's Substation.
In the amount of
$16,195.00
(2) Recommendation to approve and execute a new lease
agreement between Collier County, a political
~subdivision of the State of Florida, and Collier
Health Services, Inc., for the continued utilization
of the county-owned structure and property located in
Immokalee.
/)Recommendation that the Board of County Commissioners
/ approve a resolution authorizing the Board of County
Co~missioner's Chairman to execute Limited Use
License Agreements for the current Chairman's tenure
only. (continued from 4-2-91 meeting)
Res. 91-307
F. EMERGENCY SERVICES
MOVED TO
9(F) (1)
(1) Request Board approval to execute a contract for a
part-time helicopter pilot.
Moved to 9F1
7
April 16, 1991
G. ENVIRONMENTAL SERVICES
(1) Board approval of a budget amendment to transfer
biomass and tire chipping monies from reserves.
Recommendation to execute a purchase agreement and
accept conveyance of lands for an existing drainage
canal.
(3) Recommendation to approve mid-year adjustment to GAC
Trust-Canal Budget (Fund 607).
(4) Mid-year adjustments to Victoria Park Drainage Budget
(Fund 134).
With stipulations
In the amount of
$4,7OO.00
In the amount of
$1,300.00
(5) Recommendation to approve mid-year adjustments to
Naples Park Drainage M.S.T.U. Budget (Fund 139)
/
Approvai of a contract with the Florida Department of
Environmental Regulation (FDER) to monitor ground
water quality.
In the amount of
$9,200.00
Not to exceed
$16,000.00
MOVED TO
12(B)
(7) Recommendation to award Bid #91-1698 for the
transportation of material for artificial reefs
offshore of Wiggins Pass and Caxambas Pass of Collier
County, Florida.
oval of a contract with the South Florida Water
gement District (SFWMD) to conduct water/sediment
torlng.
Moved to 12B
(9) Recommendation to approve the final ranking of
financial consultants for the preparation of a
stor~water utility rate study and authorize staff to
enter into negotiations with the tap ranked fin~.
/. (1) Recommendation to approve and accept
8
April 16, 1991
a Special
Top Ranked Firm:
David M. Griffith an
Assoc.
Warranty Deed from The Deltona Corporation donating
Tract "L" Marco Beach, Unit Eleven; to cancel taxes
/upon the parcel acquired for public use; and to
approve and accept an Agreement between the Marco
Island Beautification Advisory Committee and Collier
County.
Res. 91-30R
I. BOARD OF COUNTY COMMISSIONERS
/) Recommendation to the Governor for appointments to
the Immokalee Water and Sewer District.
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.
Res. 91-309 recommendi]
William Price, Curtis
Blocker, Nathan Wade
Purvis, Robert Davenpo
Jackie Williams
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
WORK~HOP REGARDING STRATEGIC PLANNING AND NEW FLORIDA
ETHICS LAW TO BE HELD AT THE CONCLUSION OF THE
REGULAR AGENDA.
9
April 16, 1991