Recap 08/06/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONER~
AGENDA
Tuesday, August 6, 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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE
(5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
1. ~NVOCAT~0N
APPROVAL Or AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved. w/chanqes.
App r ore
5/0
Approved 5/0.
4e
APPROVAL OF MINUTES
PROCLAMATIONS AND SERVICE AWARDS
A. Recommendation to recognize James
Transportation Services Division, as
month for August, 1991.
"Tony" Capps,
employee of the
Re6ognized.
B. Service Awards
Norma M. Trevino, Social Services
Herbert Dryburgh, Compliance Services
James A. Reinking, Road and Bridge
Edward C. Morad, Jr., Compliance Services
Jacinto Cervantes, Parks and Recreation
William E. Flynn, Development Compliance
Constance A. Johnson, Compliance Services
10 years Presented
10 years Presented.
10 years Presented
5 years Not presented
5 years Presented
5 years Presented
5 years Presented
1
August 6, 1991
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHensIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED pUBLIC HEARINGS
(1) Petition A-91-5, Donald A. Pickworth representing Continued to 8/2'0/91
Royal Marco Developments and Plymouth Realty,
requesting an Administrative Appeal of the
Planning/Zoning Director's decision that the resale
of properties and dwelling units is not permissible
under a temporary use permit for a sales office.
(Continued from the meeting of 7/23/91)
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
ADD:
CONTINUED TO
'8/20 MEETING
(1) Petition PU-91-3, Mark Lamoureux representing Florid Continued to 8/20/91
Cellular, requesting a provisional use "b" of Section
8.10 of the E-Estates Zoning District to allow a
communication tower for property located 8.5 miles
east of Interstate 75, approximately 660 feet south
of the Big Corkscrew Island Fire Control and Rescue
District Fire House No. 2.
$.- PUBLI¢ P~T!TIONS
Reso. 91-50,9-'
A. James Brown representing the East Naples Land Company Staff to prepare
regarding the tenth university site in Collier County. Reso, confirming
support of BCC; .Chmn.
designated to serve as
Board' s representative.
5/0
9. COUNTY MANAGER' S REPORT
'A. CO~UNITY DEVELOPMENT
B. TRANSPORTATION
(1) Report to the Board on the status of the Livingston NO funds to be expended
Road Project including environmental permitting, road beyond what has
design, right-of-way acquisition, and financing
issues. (Continued from 7/23 and 7/30 meetings). previously been
committed prior to
report which is due in.
60 days, 5/0
2
August '6, 1991
.MOVED FROM
16(B) (1)
(2) Recommendation for approval of agreement to obtain Continued until such
the services of Joe Fixel as legal counsel time as better under-
representing Collier County in the Livingston Road standing of what will
Eminent Domain suits.
place with environmenta
permits. 5/0
C. PUBLIC S~RVICES
D. UTILITIES
ADMINISTRATIVE SERVICES
MOVED FROM
16(E) (1)
(1) Recommendation that the Board of County Commissioners
approve an amendment to the Employee Assistance Approved 5/0
Program contract between Collier County and Human
Resource Associates to remove the Emergency Services
Department and the Ochopee Fire Department from the
current contract.
F. EMERGENCY SERVICES
11) An Agreement to partially fund and occupy an Approved; language re
Emergency Services Complex with the East Naples Fire signage to be worked
and Rescue District. out. 5/0
G. ENVIRONMENTAL SERVICES
H. COUNT~MANAGER
(1) This item has been deleted.
(2)/Resolution authorizing the acquisition of perpetual
road right-of-way easement by gift, purchase or
condemnation within the Pine Ridge Industrial Park
Municipal Services .Taxing and Benefit Unit.
Deleted.
Reso. 91-510 Adopted 5/0
This item has been deleted.
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August '6, 1991
De leted.
4) Update regarding property at the Immokalee Industrial
~ark.
No Action.
10 · COUNTY ATTORNEY ' S REPORT
11. CLERK TO THE BOARD'8 REPORT
~A. Budget Amendments
/(1) Regarding matters not previously discussed: 1
/~/~ Regarding matters previously discussed: 2
~/~) Budget .Amendment Resolution No.: 30
BA 91-292 Adopted. 5/0
BA's 91-288/289 Adopted.
5/0
BAR 91-30 Adopted. 5/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
Facilities Construction Fund (301) .
(3) Community Development Fund (113)
lZ. BOARD OF COUNTY COMMISSIONERS
A. Appointment of one member
Advisory Board.
to the Water Management Reso. 91-511 Adopted 5/0
Designation of a County Commissioner to serve on the 1992 Comro. Volpe to serve.
canvassing Board.
13. OTHER CONSTITUTIONA$ OFFICERS
14. BOARD OF COUNTy COMMISSIONERS' COMMUNICATIONS
4
August '6, 1991
15. STAFF ~OMMUN~CATIONS
Manager to advise of d
proposals re impact fees and
County-wide assessment method-
ology.
County Atty. to provide memo t¢
BCC re bond validation hearing.
16.
All matters listed under this item are considered to be
routine -and action will be taken by one motion without Approved and/or
separate discussion of each item. If discussion is Adopted 5/0
desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered
separately.
A. ~0~MUNITY DEVELOPMENT
(1)
Water facilities acceptance for Little Hickory Bay, w/stips.
Phase II.
k DELETE D:
Recommendation to grant final acceptance of the Deleted
roadway, drainage, water, and sewer improvements for
"Turnbury".
Recommendation to grant final acceptance of the Reso. 91-506
roadwaY, drainage, water, and sewer improvements for
"Royalwood Golf and Country Club, Units 1, 2, and 3".
Recommendation to approve the final plat of "Parkway W/stips.
Plaza".
j(/5) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
"Imperial Golf Estates, Phase V".
~'/) Recommendation to approve the final plat of "Monterey w/stips.
Unit Three".
Reso. 91h507
(7) Water facilities acceptance for Hi-Tech (May) w/stips.
Industrial Building.
5
August 6, 1991
CONTINUED TO
8/13 MEETING
~~.~) Recommendation to approve for recording
~lat of "Quail Creek Plaza~ .... ~has~Two"
t/ preliminary accept~an~-'~~dway,
.~/i~ ' water, and~sewer improvements.
the fina%
drainage,
B. TRANSPORTATION
MOVED TO
9(B) (2)
(1) Recommendation for approval of agreement to obtain Moved to 9B2
the services of Joe Fixel as legal counsel
representing Collier County in the Livingston Road
Eminent Domain suits.
(2) Recommendation to approve and execute a Limited Use
/License Agreement between Collier County, a political
subdivision of the State of Florida, and "Safe"
Autocross Club, which provides for the use of a
portion of the Immokalee Airport on August 10, 1991
and August 11, 1991 for an Auto Cross and Low Speed
Rally Race.
Recommendation to execute Supplemental Agreement
No. 3 with Agnoli, Barber and Brundage, Inc. for
minor additional land surveying services for Radio
Road Four-laning Improvements, CIE Project No. 015.
Net increase.of
$2,495.00
C. PUBLIC SERVICES
D. U LI? ES
) Amendment No. 1 to Professional Service Agreement
. for Raw Water Booster Station.
Recommendation to Approve and Execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees.
(3) Award of Bid 9.1-1721 for Telemetry Repair. and
Maintenance Service (Continued to 8/13/91).
Continued
E~ ADMINISTRATIVE SERVICES
MOVED TO
6
August 6, 1991
9 (E)
(1) Recommendation that the Board of County Commissioners Moved to 9El
approve an amendment to the Employee Assistance
Program. contract between Collier County and Human
Resource Associates to remove the Emergency Services
Department and the Ochopee Fire Department from the
current contract.
F. ~MERGENCY SERVICES
(1)/Recommendation to approve an Employee Assistance
/ Program contract between Riccardo Rivas, PH.D., P.A.
/ and -the Board of County Commissioners for the EMS
/ !epartment and the Ochopee Fire Control District.
~~/(/Rec/uest Board approval to authorize the Chairman to
/sign the Agreement by and between Collier County
Board of County Commissioners and EMS Data Systems.
Total annual cost
$1,230.00
$32,915.00
(3) Board of County Commission update of progress with Not tO exceed 4 months
Interim Medical Examiner contract for services.
G. ENVIRONMENTAL SERVICES
(1) To approve the budget for the Landfill Reclamation
Technology Transfer Seminars.
Maximum addition
$10,850 to Fund 472
H. ~0VNTY MANAGER
BQARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for Coyr~ct$on: 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. 70043, 72000, 50549, 70883,
18862, 56807, 58348, 43933, 55268, 38495. RECOMMEND
APPROVAL.
"OTHER CONSTITUTIONAb OFFICERS .
(1) Recommendation that. the Board of County Commissioners
authorize its chairman to execute satisfaction of
7
August 6, 1991
lien documents and direct the Clerk of Courts to
record same in the Public Records of Collier County,
Florida.
L. COUNTY ATTORNEY
17. ADJOURN
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August 6, 1991