Recap 11/05/1991 RNOTICE:
COLLIER COUNTY
DOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, NovenL~er 5, 1991
9Z00 a.'".
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 R~GISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIV~
(S) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GP~%NTED BY TRM ~H~IRMAN.
1. INVOCATION
2. PLeDgE OF ALLE~I~NCE
~._. p APPROVAL OF ,a~ENDA AND CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
Approved w/changes 5/0
Approved and/6r adopted
5/0
4. APPROVAL OF MINUTES
AUgUSt 20, 1991 - Regular meeting.
AugUst 21, 1991 Workshop.
August 21, 1991 Special meeting.
Approved 5/0
Approved 5/0
Approve
/
.B.
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Lawrence R. Haines
Patricia J. Hedrich
Raymond M. Schneider
Jose Jimenez, Jr.
Parks and Recreation
EMS
Ochopee
Parks and Recreation
15 years
10 years
5 years
5 years
Proclamations
(1) Recommendation to recognize William Peplinski,
E~ergency Services Division, as Employee of the Month
for November, 1991.
1
November 5, 1991
Presented
Not presented
Not presented
Not presented
Adopted 5/0
(1) Regarding matters not previously' discussed for 1991:1 BA 91-445 Adopted 5/0
(2) Regarding matters previously discussed for 1991:1 BA 91-446 Adopted 5/0
.(3)Regarding matters not previously discussed for 1992:2 BA's 92-10; 12 Adopted
5/0
(4) Regarding matters previously discussed for 1992: NONE
~J~ B~udget Amendment Resolution No. 91-35
/TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
BAR 91-35 Adopted 5/0
D. To have the Board discuss and define the content and Reports to be'p~ovided
extent of interim financial reports to be provided to the monthly
Board.
7. P~BLIC PETITIONS
8. CO~NTYM~NAGER,8 REPORT
A. COMMUNITY DEVELOPMENT
(1) Request by Audubon Joint Venture to consider an Eagle Continued to 11/19/91
Management Plan for the protection of an endangered
species (the Bald Eagle, Nest Territory CO-19) with
regard to the construction of Audubon Country Club,
Phase II.
~ONTINUED
(~O DATE CERTAIN)
\ . (2) Req%lest the Board of County Commissioners 'adopt a
' \ / Resolution approving the application form for
/~ construction of affordable housing units within the
~--'/ ~ Urban Coastal Fringe area.
2
November 5, 1991
Continued
certain
- no date
Scheduled for 12/10/91,
day meeting.
(4) COmmUnity Development Division requesting Board of Scheduled for 1/14/92
County Commiesloners to set a public hearing date for
Petition PUD-83-18(1) and DOA-91-2, amendments to the
Tollgate Commercial Center PUD and Development Order.
Fee Resolution for activities required by the Collier Res. 91-760 Adopted
County Land Development Code. w/changes 5/0
TRANSPORTATION
(1) RecOmmendation to. adopt a resolution authorizing the Res. 91-761 Adopted
a¢~uieition of perpetual road, utility and drainage 5/0
..~/ easements by gift, purchase or condemnation, which are
required for the construction of road, utility and
drainage improvements constituting the S-Curve
transition between Santa Barbara Boulevard and Logan
Boulevard, from Green Boulevard to 14th Street
Southwest.
MOVED FROM
16(B) (~)
L (2) Recommendation to enter into an Easement Agreement Amended to expire
/wherein the property owner agrees to donate two (2) when 4-1aning complet(
/Road, Utility and Drainage Easements, as well as a or by 12/31/94. 5/0
*'Temporary Construction Easement, in exchange for
various considerations from Collier County.
MOVED FROM
(2)(3)~ecommendation to approve and authorize the Chairman
' / of the Board of County Commissioners to execute the
· / Joint Participation Agreement Terminations with the
~ Florida Department of Transportation for improvements
at the Immokalee Airport.
November 5, 1991
Reso. 91-76~fixed ba
operator bldgs.;
Reso. 91-76~Fuel F~
Reso. 91-764/Lighti]
of Taxiway "B";
Reso. 91-765/Aircra
parking apron & ter
parking area. Adop
5/O
\/
C. PUBLIC SERVICES
D.~
of contract for construction of North
V Regional Water Treatment Plant - Bid #91-1771
County Great Monument
Construction Company for
$14,790,000. 5/0
MOVED FROM
16(D)
) Recommendation to enter into an Agreement for the Approved.
purchase of an easement which is required for the
installation of a sewer force main and an effluent
~ain as part of the Immokalee Road Utility
Improvements Project
5/0
E. ADMINISTRATIVE SERVIC~S
CONTINUED:
~ (NODATE CERTAIN).
(1) Recommendation that the Board of Commissioners approve Continued - no date
the proposed Flexible Benefits Premium Conversion Plan certain
outline, Summary Plan Description and Broker of Record
· letter.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
MOVED FROM
16 (G) (1)
Recommendation that the Board of County Commissioners
of 'Collier County, Florida: 1) Authorize staff to
advertise for the highest and best bidder for the
lease of a five (5) acre parcel of County land; and 2)
Deem that the highest and best use of said parcel of
land is a plastics recycling facility.
Reso. 91-766 Adopted.
5/O
H. COUNTY MANAGER
MOVED FRO~
) Recommend the Board approve a Work Order under the
'current Annual Agreement for.engineering services for
4
November 5, 1991
Approved. 5/0
design of improvements to tennis courts at the Collier
County Racquet Club.
COD'HTY ATTO~Y, 8 I~FORT
A.
Staff directed to 1) fil(
mo~ion for rehearing and
Discussion of Tourist Tax litigation and options relating clarification including
thereto. ,
appropriate procedure for stopping collection of tax; 2) concurrent
discussion to take place between Commsr. Goodnight or designee, Asstnt
Cty. Atty Wilson and plaintiffs; 3) consider sunsetting current TDC;
4) prepare Ord. for new TDC with intent of asking for program to be
· p. ut on referendum; 5) consider remedial legislation; 6) explore
2.0. BOARD o~ CO.STY COHHISSION~.~ possibility of mail ballot; and 7) provide source
11. OTHER CONSTITUTIONAL OFFICERS of funding for mail ballot. 5/0.
12. ADV~RTISBD PUBLIC HB/%RZNGS - ~C~
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
13. BOARD OF ZONINg APPEALs
ADVERTISED PUBLIC HEARINGS
~ND OF PUBLIC ADVERTISED PUBLIC HE~%RINGS
B. PROVISIONAL USE
BO~RD OP COUNTY COMMIBS~0~RS, COMMUNICATIONS
Board to be provided information for discussion re consolidation of
Staff functions.
Future discussion tO consider increase in local gas tax.
15..~TAFP, S COMMUNICATION~
16.
CONSENT AGENDA
ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE Approved and/or adopt
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 accept the.security
5
Nove~%ber 5, 1991
· or Excavation
per~it No. 59.426 "Collier's Reserve" located in Sec.
22, T48S, R25E.
Water facilities acceptance for Riverchase Shopping w/stips
Center, Phase I.
Harbour at Victoria Park".
To authorize the Chairman of the Board- of County
Commissioners to certify to the compliance with HUD
re~lations and requirements in the completion of the
"Voucher for Payment of Annual Contributions and
Operating Statement" for the Section 8: Existing
Certification, Voucher, and Moderate Rehabilitation
Housing Assistance Programs.
Recom~endation to accept the Irrevocable Standby
Letter of Credit No. LC870-016321 for Home Depot,
U.S.A., to replace Irrevocable Standby Letter of
Credit No. 28590.
B. TRANSPORTATION
'~MOVED TO
\~(~) (2)
.(1) Recommendation to enter' into an Easement Agreement
wherein the property owner agrees to donate two (2)
Road, Utility a~d Drainage Easements, as well as a
Temporary Construction Easement, in exchange for
various considerations from Collier County.
Moved to 8B2
~OVEDTO
8~) ~(2) Recommendation to approve and authorize the Chairman
of the Board of County Commissioners to execute the
Joint Participation Agreement Terminations with the
Florida Department of Transportation for improvements
at the Immokalee Airport.
Moved to 8B3
C. PUBLIC SERVICES
~--- ead Industrial Park Utilities Upsizing Agreement
November 5, 1991
MOVED TO.
8(D) (2)
Improvements ProJect
~.A~MINISTRATIVESERVICES
(2) Recgmmendation to enter into an Agreement for the Moved to 8D2
purchaee of, an easement which is required for the
installation of a sewer force main and an effluent
main as part of the Immokalee Road Utility
Recommendation to execute deeds for burial lots at
Lake Trafford Memorial Gardens.
(2) Recommendation to provide the local matching funds for
the Retired Senior Volunteer Program (RSVP) Grant.
EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
of Collier County, Florida: 1) Authorize staff to
advertise for the highest and best bidder for the.
lease of a five (5) acre parcel of County land; and 2)
Deem that the highest and best use of said parcel of
land is a plastics recycling facility.
Recommendation to execute contract for purchase and
eale with Collier Development Corporation for the
Carnestown Transfer Station.
Moved to 8G1
(1) Recommendation
~ reimpanelling
Committee.
to consider adoption of a resolution
the Naples 'Production Park Management
(2) Recommendation to consider adoption of a resolution
establishing the terms of office for members of the.
Marco Island Beach Renourishment Advisory Committee.
/(~).Recommendation for approval of a grant agreement with
the Florida Department of Natural Resources to prepare
7
November 5, 1991
Res. 91-758
Res. 91-759
the Wiggins Pass Inlet Management Plan.
MOVED TO
8(a) (1)
(4) Recom~end the Board approve a. Work Order under the
current Annual Agreement for engineering services for
design of improvements to tennis courts at the Collier
County Racquet Club.
Moved to 8H1
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
Certificate for Correction: NEED MOTION authorizing
1'/ the Chairman to sign Certificate for correction to the
J tax rolls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 33523. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners
/4uthorize it's chairman to execute satisfaction of
lien documents and direct the Clerk of Courts to
record same in the Public Records of Collier County
Florida.
(2) Recommendation to approve an anti-drug poster calendar
program for Collier County middle school students
sponsored by the Collier County Sheriff's Office in
conjunction with the States Attorney's Office to be
funded by $14,000.00 from the Confiscated Trust Fund.
L. COUNTY ATTORNEy
17. ADJOURN
8
November 5, 1991