Recap 05/07/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
~ues~ay, May 7, 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
pLEDGE OF ALLEGIANCE
~PPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved w/changes 5/0
Approved and/or adopte
5/O
Approved 5/0
4. APPROVAL OF MINUTES
March 12, 1991 regular meeting.
PROCLAMATIGN$ AND SERVICE AWARDS
Jorge Alvarez - Road and Bridge, District 1
Marie E. Dvorak - Comm. Dev./Planning Services
Linda V. Denning - Agriculture Department
15 years
10 years
15 years
Approved 5/0
Not presented
Presented
Presented
BJ
Presentation of check to County by Todd Logan for Revenue
Sharing for FL Panther National Wildlife Refuge.
Recommendation to recognize William F. Bryant, Community
Development Services Division, as employee of the month
for May, 1991.
May 7, 1991
1
Presented
Recocnized
~. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ~DVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
A. Robert Davenport regarding adequate public facilities.
(Continued from 3/19/91 meeting).
Direction to County
Attorney to provide
complete report and
bring back to Board
5/21. 5/0
ADD:
B. Case No. 90-07-04750 public nusiance Not 4, Block 10, Withdrawn
Naples Manor Annex (Ernesto Rodriguez Construction,
Inc.).
9. COUNTy MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
MOVED FROM
ITEM 16(A)(5)
(1) Recommendstion to approve and execute a new lease
agreement between Collier Enterprises Realty Group,
Inc., and Collier County, a political subdivision of
the State of Florida, for Growth Management
Department's utilization of office space located at
3050 North Horseshoe Drive, suite 176, Naples,
Florida. (Continued from the meeting of 4/30/91)
Direction to County
Manager to reanalyze
these needs and brine
back to the Board 5/2
5/0
MOVED FROM
ITEM 16(~6)
The Board of County Commissioners approve a
resolution approving the County to pay the road
May 7, 1991 ·
2
RES. 91-371 Adopted
w/chan~ce. 5/0
impact fees, library system impact fees, parks and
recreational facilities impact fees, building permit
fees and provide fill material for the 24-bed
congregate care facility for the elderly to be built
by Collier County Concerned Citizens, Inc., in
Collier Village in Immokalee.
ADD:
TRANSPORTATION
PUBLIC SERVICES
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) To acce~t the report and approve implementation of the
production phase of landfill mining by County staff
and reject Bid #90-1639 for this work to be done by
private contractors.
COUNTY MANAGER
(1) Second quarter, 1991 revenue report.
(2) Update on status of spr. ing training baseball project.
Bids rejected and Staf
directed to pursue
analysis with Post,
Buckley, Schuh & Jerni
gan. 5/0
PresenteJd. Also
presented update on
hiring freeze.
Authorized budget ame
moving funds out of
operating accts and i
reserves. 5/0
Presented. No actior
required
10. COUNTY ATTORNEy' S REPORT
ae
Recommendation that the Board consider giving Notice to
Proceed to the Tax Collector for Tax Deed Applications on
the 1984, 1985, 1986, 1987 and 1988 County Tax
Certificates.
Approved to forward
all 1128 items. 5~0
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
May 7, 1991~
3
(1) Regarding matters not pre¥iously discussed: NONE
(2) Regarding matters previously discussed: NONE
(3) Budget Amendment Resolution No.: NONE
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Ce
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Co~mmunity Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
Proposed new Federal Transportation
Per Commissioner Goodnight.
Act for discussion.
B/Brief discussion of public/private cooperation in
addressing development concepts not well addressed by the
County's present ordinance structure. (Commissioner
Shanahen).
/ADD:
Collier Village/Collier County Housing Authority;
recommendation to approve certificates of occupancy based
on satisfactory final inspection of partially completed
required subdivision improvements.
Res. ~91-372 Adopted.
5/O
Change Order to contra~
w/Icard, Kerrill, et al
approved and Dr. Rober
Freilich to become sub
contractor addressing
Subdivision Regulation
upon receipt of ~10,0~
from private interests
5/O
Conditional C.O.'s
granted for 90 days.
Recommendation to the Governor
Immokalee Water and Sewer Board.
for appointments to the
Res. ~91-373 Adopted.
May 7, 1991-
4
13. OTHER CONSTITUTIONAL.OFFICERS
A. TO seek Board approval of work order in the amount of Withdrawn
$24,760 for services under the annual architectural
contract with. Victor Latavish. (Continued from 4/30
meeting) With4rawn.
B. Request that the Board of County Commissioners recognize Approved.
available funds from 301 Fund reserves for ongoing
renovations to the Immokalee Jail Center.
510
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF COM/~JNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be Approved and/or Adopte~
routine and action will be taken by one motion without 5/0
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 ./OMMUNITY DEVELOPMENT .
/ (1) Recommendation to grant final acceptance of the P~ES. 91-368 Adopted
,X ! roadw.ay, drainage, water, and sewer improvements for 5/0
~/ the final plat f Eagle Creek Estates at Eagle Creek
/~ Country Club".
(2) Water
Cove.
and sewer facilities acceptance for Pinnacle w/stips.
/~Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of Pinnacle Cove .
May 7, 1991-
PES. 91-369 Adopted
5/0
)/Recommendation to approve the final plat of "Majestic
Pines of Willoughby".
w/stips.
MOVED TO
ITEM 9 (A) (1)
(5) Recommendation to approve and execute a new lease ~oved to 9A1
agreement between Collier Enterprises Realty Group,
Inc., and Collier County, a political subdivision of
the State of Florida, for Growth Management
Department's utilization of office space located at
3050 North Horseshoe Drive, Suite 176, Naples,
Florida. (Continued from the meeting of 4/30/91)
MOVED TO
ITEM 9(a)(~)
(6) The Board of County Commissioners approve a
resolution approving the County to pay the road
impact fees, library system impact fees, parks and
recreational facilities impact fees, building permit
fees and provide fill material for the 24-bed
congregate care facility for the elderly to be built
by Collier County Concerned citizens, Inc., in
Collier Village in Immokalee.
Moved to 9A2
B. TRANSPORTATION
/~(~Recommendation to execute a Subordination of Utility
Interests Agreement between United Telephone Company
and Collier County relative to that certain Easement
held by the Utility encumbering the Easements being
conveyed to Collier County by Amoco Oil Company at
the Southeast corner of Airport Road and Radio Road.
Recommendation to execute a Subordination of Utility
Interests Agreement between Florida Cablevision
Management Corporation and Collier County relative to
those certain Easements held by the Utility
encumbering the right-of-way being conveyed to
Collier County along the North side of Radio Road.
C. PUBLIC SERVICES
1) Request that the Board of County Commissioners
approve a budget amendment to transfer $6,300 from
the Public Services Division Administrator's budget
to Special Revenue Fund 198, in order to fully fund
the Museum Technician position.
D. UTILITIES
May 7, 1991~
6
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fee between Orangeland Vistas, Inc. and
the Board' of County Commissioners of Collier County,
Florida, as the Governing Body of Collier County and
as Ex-officio the Governing Board of the Collier
County Water-Sewer District
ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid 91-1700 to Vanderbilt Bay
Construction for the renovation of the Carnestown
Sheriff's substation.
F. ~ERGENCY SERVICES
(1) Recommendation to adopt a resolution approving an
\ / agreement between Collier County and the State of
~/ , Florida Department of Community Affairs for the
~ enhancement of emergency communications and public
V/~ warning systems within the County.
5/O
91-370
Adopted
G. E~IRO~ENTAL SERVICES
H. ~QUNT~NAGER
· (1)~ommendation to approve a settlement and release of
~ / all Glaims between the Board of County Co~issioners
of Collier County, Florida and Pelican Marine
Enterprises, Inc. relative to Bid No. 90-1601, Marco
Island Beach Nourishment Dune Walkover Construction.
(2) Budget amendment recognizing and appropriating
additional carry forward in MSTD General Fund (111).
BOARP OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
gerti~icate 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.
S~tisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 90-654,677,678-CJ
($100.00). RECOMMEND APPROVAL~
May 7, 1991'
7
K. OTHER CONSTITUTIONAL OFFICERS
(1) Request for appropriation~ from the Law Enforcement
Confiscation Trust Fund (602) to purchase dual
trained narcotic detection/work canine.
L. COUNTY ATTORNEY
17. ADJOURN
SPECIAL WORKSHOP RE~ARDIN~ STRATEGIC PLANNIN~ ~kND THE
NEW ETHICS L~W WILL BE CONDUCTED AT THE CONCLUSION OF
~), THE REgULaR AGENDA.
May 7, 1991
8