Recap 12/17/1991 R COLLIER COUNTY
~0~RD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 17, 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.
PLEDGE OF ALLEGIANCE
APPRO~"AL OF ~G~NDA AND CONSENT AGENDA
A. Chan~es in printed agenda.
B. Approval of Consent Agenda.
Approved 5/0
Approved and/or Adopte~
5/0 '~
]%PPROVAL OF MINUTES
September 3, 1991 - Regular Meeting
September 4, 1991 - Budget Meeting
September 9, 1991 - Special Meeting
September 10, 1991 - Regular Meeting
Septel~ber 11, 1991 - Budget Meeting
September 16, 1991 - Special Meeting
Approved as Presented
5/0
5. PROCLAMATIONS AND SERVICE AWARDS
Proclamation
(1) Proclaiming Civil Air Patrol Week.
(2) Amelia Earhart Award
Adopted 5/0
Presented
Service Awarda
Gwen A. Butler
William A. Lacy
Purchasing
Utilities/Wastewater Oper.
1
December 17, 1991
10 years
5 years
Presented
Presented
~PPROFAL OF CLERK'S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:3
(2) Regarding matters previously discussed for 1992:4
(3) Budget Amendment Resolution No.: NONE
BA's 92-77; 797;"81
Adopted 5/0
BA's 92-80; 82/84
Adopted 5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
~' 2 Facilities Construction Fund (301)
~ 3. Community Development Fund (113)
D. Local Gas Taxes and Intergovernmental Revenue Report. Accepted
/Report is not copied in the agenda material due to size.
Copies of the report have been distributed to the Board,
County personnel, and to the Board's Minutes and Records
office (5th floor Bldg. F) for review by the public.
PETITIONS
CONTINUED TO
~/7~/92 MEETING
11' J. Dudley Goodlette representing Anchor Rief Club SDP-91-52. Continued to 1/7/92
~ / B. Paul Pinson representing the Children s Services Council Approved for
A regarding ballot language selection. referendum 4/1
(Commsr. Volpe opps
8. ~OUNTY MANAGER'S REPORT
,~-. / A-/MMUNITy DEVELOPMENT ·
/ ~ / (1) Petition C'91-6 Larry Cook of Collier County Agricultural
air & Exposition, Inc., requesting a permit to conduct a
2
December 17, 1991
Carnival Permit
#91-6 approved.
carnival from January 10, 1992, through January 18, 1992,
on the community use site within Orangetree PUD on the
east side of C.R. 846 in Sec. 14, T48S, R27E.
Request approval of a Cooperation Agreement with the Approved 5/0
Collier County Housing Authority to enable the Housing
Authority to secure contract(s) with the federal ~
government for approximately 1,000 units of low-rent
housing.
B. TRANSPORTATION
ADD~(1) Report on
contract fee negotiations with McGovern Staff.-'directed 'tO
Construction Corp. for State Road 29 pedestrian overpass rebiAJ~/~/~/-~
improvements. 5 / 0 '. ......::-::: ':- · "i ....
· :.:---..::~-.. ,...:~.:.:_..-.:.-....:.: ........ : :
"':':':-'' ':':',!:.:: '.: ;.'i: 'i :".':'."'
C. PUBLIC SERVICES
(1) Foxfire Wastewater Treatment/Everglades city Agreement
Contract conveying
system to EvergladE
City Approved 5/0
Recommendation to approve and execute the notice of Approved 5/0
promise to pay and agreement to extend payment of sewer
impact fees for A.H. & M.B. Corporation.
(3) Recommendation to award purchase of network communications Awarded to ~Trilogic
equipment for Collier County Utilities Division. Corporation;in the
amt. of $40,767.
5/O
Recommendation that the BCC accept the statutory deed for Approved 5/0
quite claim deed for right-of-way acquisition for the
North County Regional Water Treatment Plant.
December 17, 1991
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of Commissioners approve the
attached changes to the Collier County Group Benefit Approved 5/0
'~ (Medical) Program and the implementation of a Maintenance
Drug Program. (Continued from meeting of December 3,
1991) .
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
Recommendation to award the work under Bid #91-1804, Approval for-ERC
Drainage Sand for Cell Six, Naples Landfill, and to General Contractin~
approve the corresponding budget amendment. to withdraw-.bid;
Bid awarded.to
FOURLICO, Inc. in
amt. of $1,391,650.
5/0
CONTINUED TO
~MEETING
(2) Recommendation to award the "Reclamation/recycling of
Construction and Demolition Materials", Bid #91-1796, and
to consider a modification to the annual rate resolution
in early 1992.
Continued to 1/7/92
H. COUNTY MANAGER
ADD: (1) Consent by the BCC for Nabors, Giblin & Nickerson, to Approved. .4/1
provide to Coast Communities Corp. legal and financial (Commsr. Saunders
consultin~ services to review and analyze and upon opposed)
subsequent Board approval, implement and assist in .~
financing the provision of large scale development
infrastructure through cooperation with local government.
(Continued from 11/26/91 meeting).
9. COUNTy ATTORNEY,S REPORT
A. This item has been deleted.
B. This item has been deleted.
C. Recommendation to approve and execute
--~, Settlement Agreement with Palmer
Inc.(Continued from 11/26/91)
December 17, 1991
Deleted.
Deleted.
Franchise Fee Approved. Palmer tc
Communications, pay additional $4 , 01
in interest from
10/31/91 to present.
5/0
Recommendation to approve the
Communications, Incorporated cable
Palmer Cable Associates,
partnership.(Continued from 11/26/91)
transfer of Palmer Approved 5/0
television franchises to
a Florida general
E. This item has been deleted.
ADD.'~ Recommendation to authorize awards and negotiate contracts
under RFP 91-1762 for the procurement of court-appointed legal
services.
A
Recommendation that the BCC accept payment of the remainder of
the monies owed and proffered by Telesat Cablevision, Inc. in
resolution of the franchise application fee dispute.
Discussion and update regarding Tourist
legislation and related matters.
Development Tax
Pocket of Povery funding for Immokalee non-profit housing
(Sanders Pines).
Deleted.
Various firms
approved as' recomm-
ended by Staff. 5/
Approved 5/0
Staff. to work w/
Attorney Sarah
Blakely (Nabors,
Giblin)re drafting
of currative legisl
tion to be presente
to FL Legislature.
5/0
Attorney's office
to take necessary
action to protect
Pocket of Poverty
funds. 5/0
ADD:
Consideration of emergency ordinance suspending enforcement of
Ordinance No. 91-19 relating to regulation and permits for
commercial mullet vessels.
Emergency Declared
5/0 - Ord. 91-112
adopted. 5/0
5
December 17, 1991
10.' BOARD OF COUNTY COMMISSIONERS
ADD:
¢
Recommendation to appoint two members to serve on the Golden Res. 91-817 appoin
Gate Community Center Advisory Committee. ing Tom Henning &
Linda Tischier ado
5/0
Recommendation to appoint two members to serve on the Isles of Res. 91-818!! appoin
Capri Fire Control District Advisory Committee. ing Robert~ Cochran
Lloyd-'Wool s~y ~ adop
51o
Recommendation to appoint two members to the Lely Golf Estates Res, 91-819:~appoin
Beautification Advisory Committee. ing Robert..C. Cole
Mary Bus chelman
adopted .. 5/10
/~cothorization for the County Manager to approve certain Approved 5/0
nsent agendaeitems in the Board's absence from December 18,
1991 through January 6, 1992.
11. OTHER CONSTITUTIONAL OFFICERS
A. County Probation - Community Service Program Insurance
ApprOved. ii 5/0
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
(1) CP-91-DRI-1, William R. Vines with Vines and
Associates, Inc., requesting an amendment to the
Future Land Use Element text for the Activity Center
subdistrict. (Continued from the meeting of 12/10/91)
Ord. %91-110 AdoptE
4/0 (Commsr. Volpe
abstained)
B. ZONING AMENDMENTS
(1) Petition PUD-85-8(4), Alan Reynolds of Wilson, Miller,
Barton & Peek, Inc., representing Eagle Creek
Properties, Inc., requesting a fezone from PUD to PUD
for the purpose of amending the Eagle Creek PUD
document and Master Plan to reflect the deletion of ±2
acres of Tract M (formerly Tract K) for property
located on the west side of C.R. 951, approximately
December 17, 1991
Ord. #91-113 Adopt(
5/0
1,000 feet south of U.S. 41 in Secs. 3 and 4, T51S,
R26E. (Companion to Agenda Item 12B.(2) (Continued
from the meeting of 11/26/91)
(2) Petition R-91-10, Alan Reynolds of Wilson, Miller,
Barton & Peek, Inc., representing Eagle Creek
Properties, Inc., requesting a rezone from PUD to C-4
for ~2 acres to be utilized for open space for
property located on the west side of C.R. 951
approximately 1,000 feet south of U.S. 41 in Sec. 3,
T51S, R26E. (Companion to Agenda Item 12B.(1)
(Continued from the meeting of 11/26/91)
Ord.~#91-114 Adopt
5/0
)
Petition PUD-91-12, George L. Varnadoe of Young, van
Assenderp, Varnadoe & Benton, P.A., representing
Wallace L. Lewis, Jr., Trustee, and wilma Southeast,
Inc., requesting a rezone from "A-2" Agriculture to
"PUD" Planned unit Development for the Carillon PUD, a
mixed use commercial and residential development for
property located at the southeast corner of
Airport-Pulling Road and Pine Ridge Road.
subje'ct to~'PUD and
additionall? ~tips.
(4)/Petition PUD-91-10, Michael Fernandez of Agnoli,
/Barber, and Brundage, Inc., representing William
/Schweikhardt as Trustee, Falls 89 Limited
/Partnership/The Falls Ltd., requesting a fezone from
/PUD to PUD for a commercial development of 280,000
/square feet for property located on the southwest
/ corner of Airport-Pulling Road (C.R. 31) and the Pine
~ Ridge Road (C.R. 896) in Sec. 14, T49S, R25E,
containing 35.4 acres, more or less. (Continued from
the meeting of 12/10/91) This item will be hear4 at
~:30 a.m.
Ord. 91-10.9' ' adopte!
w/changes.-i" .:i:' '4/1
(Commsr. Vo!pe opp,
C. OTHER
(1) This item has been deleted.
2 ) Recommendation to adopt resolutions approving
amendments to the Fiscal Year 1990-91 and Fiscal Year
1991-92 adopted budgets.
Deleted.
BAR 91-36/~46 Adopt,
5/0: BAR 92-2/8
Adopted. 5/0
CONTINUED TO
7
December 17, 1991
(3) Petition AV 91-015 to vacate Tracts "M" and "N", and
two (2) drainage, maintenance, and access easements
located on the plat of Falling Waters, as recorded in
Plat Book 18, Pages 51-53, inclusive, of the Public
Records of Collier County, Florida.
Continued ~0 1/7/9
(4)fA resolution of the Board of County Commissioners of
/Collier County, Florida, setting forth its intent to
use the uniform method of collecting the special
assessment for collection of non-ad valorem
assessments for roadside improvements within the
Euclid and Lakeland Avenues Roadside Improvements
Municipal Service Benefit Unit.
Res. 91-820 Adopte
5/0
(5) ~co~endation to obtain adoption of the resolution
~ting forth the intent to use the uniform method of
/ ~ollecting the Special Assessment for collection of
~_~ / /non-ad valorem assessments for right-of-way
~ / ~/ main~%nance, water management operations and
~ / main~nance and debt service on outstanding water
/~\ / mgna~'ement bonds for the Pelican Bay Services
~~Division. ·
Res. 91-821-~'Adopte
5/O
(6) An ordinance amending Ordinance No. 90-71, the Collier
County Development Agreement Ordinance. (This item
continued from the meeting of 12/10/91.)
(7/Approve uniform method of collecting Non Ad valorem
.Assessments for District 1 located within the East and
South Naples Sanitary Sewer Project
~%pprove
(8) Approve uniform method of collecting Non Ad valorem
Assessments for District 2 located within the East and
/~\/South Naples Sanitary Sewer Project
uniform method of collecting Non Ad valorem
December 17, 1991
Continued
es. 91-822/Adopte¢
w/change. /5/0
(should be 19 paym~
Res. 91- ~Adopte~
w/change. /5/0
(should be 19 paym~
Res. 91-82~Adopte¢
w/change. ' 5/0
(should be 19 paym~
'Assessments for District 3 located within the East and
South Naples Sanitary Sewer Project
/
~/0)/ Approve unifo~ method of collectingNOn Ad valorem
Assessments for District 4 located within the East and
South Naples Sanitary Sewer Project
Approve unifo~ method of collecting Non Ad valorem
Assessments for District 5 located within the East and
South Naples Sanitary Sewer Project
Res. 91-82~j'Adopte
w/change. ~ 5/0
(should be 19 paym
Res. 91-82~Adopte
w/change. /5/0
(should be 19 paym,
~3. BOARD OF ZONIN~ ApPEAUS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
CONTINUED TO
1/7/92 MEETING
(1) Petition CU-91-14, George L. Varnadoe, Esq., of Young,
van Assenderp, Varnadoe and Benton, P.A., representing
Highway Pavers, Inc., requesting Conditional Use "1"
of the A zoning district for earth mining and related
processing on property located ½ mile west of
Immokalee Road and approximately 2% miles north of
Randall Boulevard in Sec. 9, T48S, R27E, consisting of
71.3 acres.
Continued to': 1/7/9~
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Question raised re violation of County Manager Ordinance - Saunders to
consult w/Cuyler; Acknowledged receipt of memo from Reardon re EMS
overtime - review expected from Reardon 12/18/91; Acknowledged this
is Chairman Goodnight's last meeting as Chairman of BCC - memo re
BCC responsibilities forthcoming.
15. STAFF'S COMMUNICATIONS
December 17, 1991
16.
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.
~//(1) Recommendation to grant preliminary acceptance
/~/ roadway and drainage improvements for the final
/ ~ "Glendevon Replat at Wyndemere".
of the
plat of
(2) Sewer facilities acceptance for Sapphire Lakes, Unit 1,
Phase B.
(~Recommendation to grant preliminary acceptance of the
~//roadway, drainage, water, and sewer improvements for the
~ final plat of "Sapphire Lakes, Unit One, Phase 1-B".
(4) Water facilities acceptance for Shadowwood Park.
J) Recommendation to grant final acceptance of the roadway,
drainage, water, and sewer improvements for the final plat
of "The Crossings".
/_ ) Sewer facilities acceptance for West Crown Pointe, Tract E
and part of Tract F (a/k/a Lakeport Villas Condominium)
TRANSPORTATION
(1) Recommendation to accept completed construction of Davis
Boulevard improvements, a joint project between the State
of Florida Department of Transportation (junction west of
County Barn Road to junction east of Santa Barbara).
(Continued from 12/3/91 meeting.)
Recommendation to execute an easement agreement and accept
conveyance for right-of-way acquisition necessary to the
design of CIE Project No. 022 (extension of Santa Barbara
Boulevard).
December 17, 1991
Approved and/or
Adopted 5/0
Res. 91-810
w/stipulations
w/stipulati )n
w/stipulations
w/stipulations
Res. 91-812
w/stipulation
Recommendation to approve and execute a new T-Hangar
Agreement between Collier County, a political subdivision
of the State of Florida, and John Apte, for the
utilization of a t-hangar space at the Everglades City
Airport.
(4)~ecommendation to approve an interagency agreement between
Collier County and the State of Florida Department of
Corrections.
5) Status report on the land development and planning of the
Immokalee Airport project including a recommendation for
compensation for the consulting engineering services
rendered to date by Delta Associates.
) Recommendation that Board authorize the signing of
contract for continuation grant under Older Americans Act...,
~ /(2) Request to authorize sole source purchases for the
~ acquisition of two items of equipment for the new library
~ / ~ headquarters.
(~Recommendation that Board approve Community Care for the
Elderly Contract amendment regarding vendor ombudsman and
prohibition of lobbying.
D. UTILITIES
~DMINISTRATIVE SERVICES
(1) Recommendation to approve the attached GAC Land Trust
Questionnaire which shall be mailed to those residents of
Golden Gate Estates for purposes of providing
recommendations for the expenditure of funds in the GAC
'Land Trust.
Recommendation that the Board of County Commissioners
approve and authorize the Chairman to execute the attached
resolution and statutory deeds.
Res. 91-813
December 17, 1991
(3) Recommendation that the Board of County Commissioners Schafer Radio Co.
Award Bid #91-1807 for surplus radio equipment sales. -,
F. ~ERGENCY SERVICES
(1) Request to release funds for services rendered to District
One Fire MSTU.
G. ENVIRONMENTAL SERVICES
(1) Approval of Budget Amendment
MSTU Fund 134
for Victoria Park
Drainage In the. amt:~..of
$800. .
(2) Approval of Budget Amendment for Hawksridge Pumping
Station MSTU Fund 154.
In the
$2,400.
amt i ::: of
(3) To accept and approve the "Interim Financial/narrative"
obliged in the Agreement and acceptance of the Ford
Foundation "Innovations" Grant #900-1390 and proposed
revised budget and authorize the Chairman to sign the
report.
(4) Approval of a work order under current annual contract for
drafting drainage atlas maps.
H. COUNTY MANAGER
,, (1) Recommendation to consider adoption of a Resolution fixing
' the time and place for a Public Hearing pertaining to the
Naples Production Park Improvement Assessment District.
Res. 91-814 Settin¢
Jan 28, 1992, at
9:00 A.M. in Bldg.
(2) Recommend that the Board of County Commissioners approve a In the amt. of
sole source order for Florida Power and Light to install $13,162.
an underground electrical service line to the Bath House
at Barefoot Beach Preserve.
(3) Recommendation to award a contract for Bid No. 91-1800,
mitigation for Clam Pass Park.
Nautilus Environmet
SerVices, Inc. in
amt. not to exceed
$13,860.
lz
December 17, 1991
(4) This item has been deleted.
(5) This item has been deleted.
Deleted.
Deleted.
(6) This item has been deleted. Deleted. r..
(~/ Recommend that the Board of collier County Commissioners Res. 91-815
approve a blanket easement for installatin of an
electrical service line by Lee County Electric
Cooperative, Inc. to provide electrical power to the
Immokalee Community Center (Immokalee Community Park).
(8) Recommendation to approve an Interlocal Agreement with the
City of Naples to supply water to the Clam Pass Park and
/~ / to approve a resolution to maintain the water line.
(9~Recommendation that the Board of Collier County
/Commissioners approve the contract negotiated with Gee and
/ Jenson, Engineers-Architects-Planners, Inc., for
\7/ professional services for Conklin Point Boat Launch
Facility.
Res. 91-816
In the estimated
amt. of_$82.¥000.
I. BOARD 0F COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
l)
( 2 )
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.
Extra Gain Time: NEED MOTION authorizing Extra Gain Time
for Inmate No. 48091, 71114, and 47883. RECOMMEND
APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign satisfaction of Lien for Services of the
Public Defender for Case Nos. 88-338-TM ($112.50),
90-2632-TM, 91-4990-TM ($12.50), 91-1320-MMA, 90-4382-TM
($12.50), 91-2401-TMC ($25.00), 90-2099-CFA-CTC
($3,000.00), 91-3658-TMC ($25.00), 91-652-CFA ($37.50),
91-1302-CFA ($50.00), 90-5919-TM ($140.00). RECOMMEND
APPROVAL.
K. OTHER C0NSTITU~IONAL OFFICERS
L. COUNTY ATTORNEy
17. ADJOURN
13
December 17, 1991