Recap 10/29/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tues4a¥, Ootober 29, 1991
9~00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY ACaENDA 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 A~D EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED.
~LL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE
($) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GP4~NTED BY TH~ CHAIRMAN.
1. INVOCATION
PLEDGE OF /%LLEGIANCE
A. Changes in printed agenda.
"B. Approval of Consent Agenda.
Approved 5/0
Approved and/or Adopt{
with changes 5/0
.4. ~PPROV~L OF MINUTES
August 13, 1991 - Regular meeting.
August 14, 1991 - Budget workshop.
August 14, 1991 - Special meeting.
Approved 5/0 ~
Approved 5/0
Approved 5/0
, 5.
PROCLAMATIONS AND sERVICE AWARDS
Service Awards
Mary A. Mehlmouer Library/Downtown Branch
Robert B. Legler Parks and Recreation
Jose Jimenez, Jr. Parks and Recreation
Stan Litsinger, Jr. Growth Management
10 years
5 years
'5 years
5 years
Presented
Presented
Not Present
Presented
1
october 29, 1991
Kevin E. Hilkey
EMS
5 years
Not Present
B. Proclamations
/~(1) Voice of Democracy Week in VFW Post 8089
accepted by Robert Guevin and Nettie Hathaway.
to be
Adopted 5/0
(2) Sunset Optimist Club Youth Appreciation Week to
accepted by Bud Wilhelm, Chairman.
be
Adopted 5/0
Remembrance Day for Marco Island Senior Squadron
Civil Air Patrol members, Major Clayton A. Reid and
Major James Matthews.
Adopted 5/0
aPPROVaL O~ CLZRX'S ~O~T
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1991-1 1. BA-91-442 Adopted 5/0
(2) Regarding matters not previously discussed for 1992-4
Regarding matters previously discussed for 1992-1
(4) Budget amendment resolution no. NONE
2. BA-92-5 w/$19,000 of
the $630,000 Bldg.. "B
Renovation Cap. Outla
Adopted 5/0; Remainin
$611,000 approved for
paper transaction on]
4/1 (Comm. Volpe opp~
BA-92-6/7 & 92-9 Adop
5/0.
3. BA-92-8 Adopted 5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2
October 29, 1991
2. Facilities Construction Fund (301)
S. Community Development Fund (113)
7. Pt~LZ~ PE?Z?ZON8
A. Franklin Baker and John Connelly regarding an agreement
! between Whispering Pines and Collier County.
Concept of removing
fill from site within
6 months Approved 5/0
Khosrow Moaveni representing GFK Condominiums
for extension of Permit No. 90-1118.
- request
One year extension
approved 5/0
8. .~OUNTYMANAGER'S REPORT
COMMUNITY DEVELOPMENT
(1) Appeal of Lien Resolution No. 91-573. Owner of
record - Regina M. Balcerzak.
Res. 91-751 rescinding
Res. 91-573 Adopted
5/0.
TRANSPORTATION
(1) Recommendation to approve an annual blueprint supply
and blueprint machine maintenance contract.
Awarded to 3 vendors i
the total amount of
$8,776.82. 5/0
¢. PUBLIC SERViCeS
MOVED FROM
4)(1) Recommendation for approval of Agreement for the
1991-92 funding contribution to St. Matthew's House.
Approved. 5Z0~
MOVED FROM
16(D) (2)
(1) Reco~endation to rescind the award of Bid #91-1730
to Broward Testing Laboratory and award the Bid to
Geosw I~c.
3
October 29, 1991
Award to Broward Tes~
rescinded and awarde(
to Geos, Inc. 5/0
El A~MINISTRATIVE SERVICES
F. EMERGEN~ SERVICES
(1) This item has been deleted.
(2) District 8 Health Council's request for Collier
County's financial participation in a regionalization
study.
Approved. 4/1
(Comsr. Volpe opposed)
G. ENVIRONMENTAL SERVI~$
(1) Recommendation that the Board of County Commissioners
modify and extend Contract 90-1599 for
construction/demolition wastes recycling with Naples
Recycling Resources for a period of 90 days.
(2) Review recommendation for the cost of service
allocation methodology for administrative,
operations, maintenance and capital costs for the
County Stormwater Program.
Approved. 5/0
Staff's recommendation~
approved 4/1 (Commsr.
Saunders opposed.)
(3) To provide status reports on two elements of the
solid waste activities: Compliance with F.S. 407
708(15)C which prohibits disposal of yard trash in
line cells as of January 1, 1992 and proposals
received from franchises to effect commercial and
multi-family recycling programs.
Reso. 91-752 adopted.
5/0; Discussion tablef
pending report from
consultant. .5/0
(1) Approval of Fiscal 1991 year-end budget amendments.
Approved. 4/0 (Comsr
Saunders absent)
(2) Approval of agreement with City of Naples to delay
implementation of County water service to.Pelican
Bay.
4
October 29, 1991
County Water Service
to Pelican Bay effect
11/4/91. 4/1 (Comsr
Saunders opposed)
MOVED FROM
16(H) (3)
(3)
Recommendation that the Board of County Commissioners J~caranda LandScape to
terminate the contract for right-of-way landscape provide service until
service with RB Lawn Service for the Pelican Bay
community and waive formal .competitive bidding
requirements and provide authorization to enter into
a month to month contract with Land Design Systems,
Inc. to continue the right-of-way landscaping service
for the Pelican Bay community.
review
MOVED FROM
Approval of and permission for Chairman to sign
contract for architectural and engineering services
for additions to the Collier North (CIE #502), Golden
Gate (CIE #506) and Immokalee (CIE #505) Branch
Libraries.
Approved. 5/0
9. COUNTY ATTORNEY'S R~pORT
ADD:
(A) Recommendation to correct schrivener error on newly
~ adopted Commission district map.
'10. BOARD OF COUNTy ~QMMIMSIONERS
~/A. Appointment of members to the Immokalee Airport Advisory
A Board .
B. Discussion regarding San Marco Park SMP-90-13 -
Commissioner Shanahah
C. Request to waive permit for Paradise Games.
5
October 29, 1991
Res. 91-753 Adopted
51o
Res. 91-754 Adopted to
reappoint & waive term
limitation for S.R. Lee
Jr. and appoint J. C.
Crouse. 5/0
Petition to be reheard
on 12/10/91. 4/0
(Commissioner Saunders
not present)
Motion to approve deni~
2/2 (Commissioner Vol
and Shanahan opposed)
(Commissioner Saunders
not present)
OTHER CONSTITUTIONAL OFFICERS
~VERTISED PUBLIC HEARINGS - BCC
COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
Recommendation that the Board of County Commissioners
adopt by resolution, the proposed rates. fees and
charges to provide water, wastewater and irrigation
service to the residents of Pelican Bay.
Res. 91-755 Adopted
with change.
4/0 (Commissioner
Saunders not present)
~/(2) Recommendation that the Board of County Commissioners
adopt the resolution approving the special assessment
roll and levying the special assessment against the
benefited properties within Pelican Bay Municipal
Service Taxing and Benefit Unit for the maintenance
of the water management system and for the debt
service on the outstanding bonds issued by the
Pelican Bay Improvement District.
Res. 91-756 Adopted.
4/0 (Commissioner
Saunders not present)
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC ~RINGS
(1) Petition A-91-8, The Conservancy, Inc., requesting an
administrative appeal of the ~.Planning/Zoning
Director's decision that a dock variance may precede
approval of a primary structure. (Continued to the
meeting of November 12, 1991).
Continued to 11/12/91
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
~4. BO]tRD OF cOUNTY COMMI.SIONERS' COMMUNICATIONS
· i~TAFF,, COMMUN~CAT!QN$
/A. Discussion to set time for Halloween trick-or-treating.
16.
CONSENT AGENDA
- Discussion re the
Utilities Div.
- The City/County wksp s
this wk has been cance
Res. 91-757 stating tJ
for 6:00 P.M. to 9:00
4/0 (Commissioner
Saunders not present)
6
October 29, 1991
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
RF24OVED FROM THE CONSENT AGENDA AND CONSIDERED
SEPARATELY.
¢QMMUNITY DEVELOPMENT
(1) Recommendation to approve for recording the final
plat of "Bermuda Greens, Tract Map".
B. TRANSPORTATION
(1) Recommendation for approval of a resolution
~ prohibiting the operation of trucks and other
commercial vehicles having a rated load-carrying
capacity in excess of five (5) tons from through
movements on the section of C.R. 901 (Vanderbilt
Drive) between C.R. 862 (Vanderbilt Beach Road) and
111th Avenue, North.
) Recommendation for approval of a resolution to
establish speed limits on certain portions of
C.R. 951.
'C. PUBLIC SERVICES
Recommendation for approval of Agreement for the
1991-92 funding contribution to the David Lawrence
Mental Health Center, Inc.
Recommendation for approval of Agreement for the
1991-92 funding contribution to Naples Leadership
School.
Res. 91-749
Res. 91-750
Recommendation for approval of Agreement for the
1991-92 funding contribution to Project Help, Inc.
~VED~O
8~(4) Recommendation for approval of Agreement for the
1991-92 funding contribution to St. Matthew's House.
(5) Reco~endation for approval of Agreement for the
1991-92 funding contribution. to Shelter for Abused
October 29, 1991
Moved to 8(C) 1
~-~
Women of Collier County, Inc.
~ Recommendation for approval of Agreement for the
1991-92 funding contribution to the Collier Soil and
Water Conservation District. ·
'(7) Recommendation for approval of Agreement and
Commitment of Cash for the 1991-92 funding
contribution to Tri-County Senior Project.
8) Recommendation for approval of Agreement for the
1991-92 funding contribution to the 'Training and
Educational Center for the Handicapped (T.E.C.H.).
//9) Recommendation for approval of Agreement for the
1991-92 funding contribution to Volunteer Center of
Collier County.
Recommendation to enter into a Contract with Naples
Storekeepers Association for the purpose of providing
scorekeepers for County sponsored activities.
Recommendation for approval of Contract between
Collier County and Training and Educational Center
for the Handicapped, Inc. (T.E.C.H.) to perform
landscaping maintenance for Fiscal Year 1991-92.
/ED TO
ETING
(1) Selection of consultants for 1992 capital projects.
Continued to 11/19/91
'MOVED TO
(2) Recommendation to rescind the award of Bid #91-1730
to Broward Testing Laboratory and award the Bid to
Geos, Inc. ·
Change Order No. i to Immokalee Road Water, Sewer and
'Effluent Construction Project - D. N. Higgins, Inc.
8
October 29, 1991
Moved to 8 (D) 1
In the amount of
$210,411.75
Budget Amendments Recognizing FY91-92
Fund 412 and 414.
Carry Forward
Budget Amendment Recognizing
Fund 408.
FY91-92 Carry Forward
(6) Recommendation that the Board of County Commissioners
accept a temporary construction easement and
authorize its Chairman to execute the easement as
part of the U.S. 41 North Water Main Project
(continued to 11/12/91 meeting).
E. ADMIniSTRATIVE SERVICES
~RGENCY SERVICES
Consideration to accept and authorize execution of a
service contract between Western Gateway Volunteer
Ambulance Service, Inc. and Collier County.
· G. ENVIRONMENTAL SErVICeS
) Recommendation that the Board of County Commissioners
sign the 1989/90 Litter Prevention Annual Report.
H. COUNTY MAnAGeR
(1) Reco~umendation to approve a budget amendment
recognizing. projected carry forward for the Health
and P~blic Services Building Project.
In the amountsxof
$34,249,700 &
$22,627,100 respectively
In the amount of
$293,10.0
Continued to iI~/I2/91
In the amount of
$137,800
In the amount of
$30,000
(2) Recommendation to approve
recognizing projected carry
Agriculture Center.
a Budget Amendment
forward for the
MOVED TO
8 (~) (3)
(3) Recommendation that the Board of County Commissioners
terminate the contract for right-of-way landscape
service with RB Lawn Service for the Pelican Bay
community and waive formal competitive bidding
requirements and provide authorization to enter into
a month to month contract with Land Design Systems,
9
October 29, 1991
In the amount of
$42,368.35
Move to 8 (H) 3
Inc. to continue the right-of-way landscaping service
for the Pelican Bay community.
CONTINUED
NO DATE CERTAIN
(4) Reco~mmendation that the Board of County Commissioners
approve Work Authorization #34 reflecting revised
hourly rate codes for Wilson, Miller, Barton and
Peek; approve work authorizations for engineering
services for projects Unit 17, Connector Road B and
renewal of South Florida Water Management District
Wellfield Water Use Permit
Recommend that the Board approve a Work Order under
the current Annual Engineering Agreement for
engineering, planning and land surveying related to
Phase I improvements at the Government Center.
Continued -
No Date Certain
MOVED TO
8(H)(4)
(6)/ Approval of and permission for Chairman to sign
~ / ~ ~ contract for architectural and engineering sewices
~ / ~\ for additions to the Collier North (CIE #502), Golden
~ ~Gate (CIE #506) and Immokalee (CIE #505) Branch
/~ ~ Libraries.
Moved to 8 (H) 4
I. BOARD OF COUNTy COMMISSIONERS
J.
MISCELLANEOUS CORRESpQNDENCE
(1) Extra GaiD T~me:' Need motion authorizing extra gain
time for inmate no. 58622, 18832, 30981, 47883.
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. 91-840-CFA-CTC
($62.50), 90-6961-TM ($62.50), 91-1549-~qA ($12.50),
91-155-CFA ($12.50), 90-3708-TM ($25.00), 91-488-CFA
($62.50), 91-2692-TMC ($25.00), 91-3444-TMC ($12.50),
85-824-CFA ($25.00), 91-461-IT ($37.50), 91-3012-MMA
($12.50), 90~3973-TM ($12.50). Recornmend approval.
OTHER CONSTITUTIONAL OFFICERS
(1) Confiscated Trust Fund - Portable overhead projector
for crime prevention presentations.
10
October 29, 1991
(2) Confiscated Trust Fund - auto robot.
(3) A~t£-drug Abuse Grant Number 92-CJ-63-09-21-01-089/
Collier County Drug Enforcement and Apprehension
Program award and Certificate of Acceptance.
(4) Allocation of funds and acceptance of bid for
automation upgrade of Immokalee Courthouse Annex.
L, COUNTY ATTORNEY
17 · aDJOURN
Bid awarded to Digital
Equipment Corp. of
Ft. Myers in the amt.
of $17,217.12~
11
October 29, 1991