Recap 12/03/1991 RNOTICE
COLLIER COUNTY
BOARDOF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 3, 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 HAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS HADE, 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.
INVOCATION
PLEDGE OF aLLEGI~tNCE
aPPROVAL OF aGENDa aND CONSENT AGENDA
A.. Changes in printed agenda.
B. Approval of Consent Agenda.
Approved 5/0
Approved w/~hanges
5/O
APPROVAL OF MINUTES
PROCLAMATIONS ~%ND SERVICE AWARDS
A. Recommendation to recognize Kevin Ryan, Utilities Services
Division; as Employee of the Year for 1991.
Recognized
B. Presentation of award to Robert E. Stringer, Well Drilling Presented
Inspector~ Compliance Services.
Service Awards
Alton L. Clifton
Lonnie R. Clark
30 years Road and Bridge/District 5 Presented
20 years Road and Bridge/District 5 Presented
~~APPROVAL OF CLERK'S REPORT A. BUDGET AMENDMENTS
~ (1) Regarding matters not previously discussed for 1992:6
1
December 3, 1991
BA'S 92-42/44; 50;
63/64 adopted 5/0
(4) Regarding matters previously discussed for 1992:5
/5) Budget A~en~ent Resolution No.: 92-2
BA's 92-48; 51; 62;
65/66 adopted 5/0
BAR 92-2 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)
Community Development Fund (113)
?'. PUBLXO PETITXONS
A. David Land, representing Collier Enterprises, requests Staff to provide
approval of funds for portion of studies referenced in assistance where
Immokalee Master Plan. possible/S10,000
'8. CO~TY ~%NRGER'S REPORT
approved subject to
other entities
providing balance
needed. 3/2 (Commsr~
Volpe & Hasse oppose
A. COMMUNITY D~VELOPMENT
(1) Appeal of the determination of a Public Nuisance No. Determination uphel,
91-09-13484. Owners of record - Kevin J. Moriarty and Compliance date
Peter Galluzzo. extended to 2/29/92
4/1 (Comm. Saunders
opposed) .
(2) Appeal of the determination of a Public Nuisance No.
91-10-14298. Owner of record - Aurelio A. Piedra.
Withdrawn
(3) Appeal of the determination of a Public Nuisance No. Determination uphel
91-10-15027. Owner of record - Margaret A. Bailey. 4/1 (Comm. Saunders
opposed)
of County Commissioners make a finding of consistency with
all elements of the Growth Management Plan for Manatee
2
December 3, 1991
Shopping Center (SDP. 90-48B) located at the S.E. quadrant Project deemed
Of S. R. 951 and Manetee Road in Sec. 10, T51S, R26E. consistent w/Growth
Mgmt. Plan .5/0
(5) Appeal of the determination 0f a Public Nuisance No. Determination upheld;
91-07-09372 and 91-07-09373. Owners of record - Vincent Compliance date
P. and Carol Ocuto. (Continued from the meeting of extended to 2/29/92.
11/19/91) 4/1 (Comm. Saunders
opposed) .
Appeal of the determination of a Public Nuisance No. Determination upheld
6) 4/1 (Comm. Saunders
91-09-13363. Owners of record - A1 and Anne Stanko. Compliance Gate
(Continued from the meeting of 11/19/91) extended to-2/29/92.
opposed) . '
C~NTINUED'
I~DEFINITEL¥:
(7) Recommendation that the Collier County Board of County
Commissioners uphold the interpretation of the Growth
Management Plan regarding the minimum acreage of a Planned
Unit Development within an Activity Center. (Continued
from the meeting of 11/19/91)
Continued indefinite
Staff to renegotiatE
B. T~PORTATION w/McGovern; if reas(
able arrangement is
.~1) commendation to reject the single and only bid response not reached staff t¢
For State Road 29 Pedestrian Overpass Improvements as advertise for re-
submftted by McGovern Construction Corp. pursuant to Bid bidding project. 3~
NO. 91-1797. ' (Commsrs. Shanahen
Hesse opposed).
MOVED FROM
16(B)(1) Continued for two
(2) Recommendation to accept completed construction of Davis
j Boulevard improvements, a joint project between the State weeks. 3/0 (Commsr
of Florida Department of Transportation (junction west of Hesse and Goodnight
County Barn Road to junction east of Santa Barbara). OUt) .
C. PUBLIC SERVICES
D. ~
3
December 3, 1991
(1) Interviews and selection of professional engineering firm Staff to negotiate
to provide professional engineering services for design contract with Hazen
and construction services for the North County Regional
Wastewater Treatment Plan Expansion- RFP #91-1753 (To be & Sawyer in assoc.
heard at end of regular agenda) with Hole, Montes.
4/0 (Commsr. Saunders
out)
MOVED FROM
Recom]~endation to approve and execute the notice of Approved 4/0 (Comm.
promise to pay and agreement to extend payment of sewer Saunders not present)
impact fees for Al'd F. Fayard, St.
MOVED FROM
16(D) (5)
(3) Award of bid for removal of Foxfire project.
Staff to continue
negotiations w/Ever-
glades City re that
entity paying costs
of removing treatmen
plant and cleaning
up Foxfire site. 5/
~ADMINISTRATIVE SERVICES
CONTINUED TO.
MEETING ~
(1) Recommendation that the Board of Commissioners approve the Continued to 12/17
· attached changes to the Collier County Group Benefit
(Medical) Program and the implementation of a maintenance
drug program.
F. EMERGENCY SERVICES
G. ~NVIRONMENTAL SERVICES
1) Recommendation that the Board of Commissioners transfer
Recycling and Education Grant Funds from capital expenses
to operating expenses.
Withdrawn
H. COUNTY MANAGER
1) Presentation to the
Citizens' Telephone
Associates.
BCC of the County's Fourth Annual
Survey conducted by Fraser, Mohlke
Presented.
9 · COUNTY ATTORNEY
4
December 3, 1991
BO/~RD OF COUNTY COMMISSIONERS
OTHER CONSTITUTIONAL OFFICERS
A. Request by Henderson, Young & Company for an amendment to Henderson, Young &
their EMS Impact Fee Study Contract with the County to Company to provide
compensate for additional services (hours) provided. itemization .Qf work
performed/Co. Atty.
to negotiate fair
charge for consultant
work. 4/0 (Comm.
Saunders not presentl
ADVERTISED PaBLIC H~A~ING$ -
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
13. BO~I~DOF ~ONING APPEALS
A. ADVERTISED ~UBLI~ ~ARINGS
B. CONDITIONAL USE
END OF PUBLIC /%DVERTISED PUBLIC HEARINGS
· BOARD OP COUNTY ~OMMIS$~0~ERS' COM~UNICATIONS
.~.5. 8TAFF'B COMMUNICATIONS
WORKSHOP
ECONOMIC DEVELOPMENT ELEMENT
(THIS ITEM TO BE HEARD AT 11:00 A.M.)
16.
CONSENT AGENDA
Discussion re: 1) Evening meeti!
relative to beach parkings& fees;
2) Referendum for Tourist Dev. Ta:
3) Strategic date in January;
4) Proposals received from variou:
ball clubs.county Mgr to provi
information re: cos
in-house vs. consul
expenses and option
for public"input, ~
near future.
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.
Approved and/or
Adopted 5/0
COMMUNITY DEVELOPMENT
(1) Sewer force main acceptance for Plantation.
w/stips.
~ ~(2)
To authorize the chairman of the Board of County
Co~%missioners to sign Annual Contributions Contract,
Project Number FL29-V141-005 for submission to the U.S.
Department of Housing and Urban Development for eight (8)
additional vouchers for the Section 8 Housing Assistance
Program.
December 3, 1991
Recommendation to approve Lien Resolution for Compliance Reso. 91-794
/~v/Services Case No. 91-08-11063. Owner of record - Frank H.
/ v~ Moore. .
B. TRANSPORTATION
MOVED TO
(~~/(~) (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).
(2) Recommendation to enter into an easement agreement for the
purchase of right-of-way for the Radio Road Four-laning
Project.
Moved to BiB)
PUBLIC SERVICES
(1) Approve budget amendment to provide funding for
payment on raw water booster pump station.
final $6~ ,630
(2) Approve increase in inter-department payment for services
for solid waste tipping fee rate increase.
(3) Modi~ications to Utility billing software package.
Withdrawn
$13,500
MOVED TO
8 (D) (2)
(4) Recommendation to approve and execute the notice of
promise to pay and agreement to extend payment of sewer
impact fees for Al'd F. Fayard, Sr.
MOVED TO
(5) Award of bid for removal of Foxfire project.
December 3, 1991
Moved to 8 (D) 2
Moved to 8 (D) 3
(6) Selection of consultants for 1992 capital projects. Withdrawn
(Continued from 11/19/91 meeting - Withdrawn).
E. ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
(1) This item has been deleted.
Deleted
(2) Recol~mendation to approve budget amendments increasing
Emergency Management budget for developing the Hazardous
Material Response Plan.
G. ENVIRONMENTAL SERVI¢$$
(1) Recommendation for approval of the consultant ranking for
the Gordon River Extension Basin Engineering/environmental
Report, RFP #91-1763
.~To approve the Recycling and Education and Waste Tire
Quarterly Grant Reports.
MEETING
(3) Recommendation that the Board Commissioners approve the
' proposed Yard Waste Recycling Program, recommend that
clear plastic bags be used for yard trash collection and
approve expenses associated with promotion of the Program.
Continued to '12/10
H. COUNTY M~NAG~E
(1) Recommendation to execute an Easement Agreement for the
acquisition of an easement lying within Parcel 503 for the
Naples Production Park Municipal Services Taxing and
Benefit Unit (Special Assessment District).
(2) Recommendation to execute a Statutory Deed conveying
// the interest previously acquired via donation which is no
longer deemed necessary for completion of the Naples
Production Park M.S.T.U. Project.
(~)f/~ecommendation to approve Supplemental Agreement No. 1 to
the Consulting Landscape Architect Services Agreement with
McGee & Associates, Inc., to provide final design services
December 3, 1991
for Phase One of the Immokalee Median Beautification
Master Plan.
Res. 91-795
I. BOARD OF COUNTY COMMISSIONERS
(l~ecommendation to approve the initial terms of office for
/~ the members on the Environmental Advisory Board.
(2) Recommendation to confirm the appointment of one member to Res. 91-796 appoint-
the Collier County Housing Authority. ing David K'. Borden
J. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for ¢0r~ecti0D: NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax
rolls as presented by the Property Appraiser's Office.
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
~ ~ (1) Confiscated Trust Fund
Carry-forward.
(2) Confiscated Trust Fund
technical equipment.
- Recognizing
Appropriation
1990/91 $133, 106
for funding
L. COUNTY ATTORNEy
17. ADJOURN
December 3, 1991