Recap 11/19/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 19,
9:00 a.m.
1991
NOTICE: 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. INVOCATION
2. PLEDGE OF ALLEGIANCE
3~'APPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
Approved w/changes.5
Approved and/or
Adopted w/changes.
4. APPROVAL OF MINUTES
5. 'PROCLAMATIONS AND SERVICE AWARDS
Service Awards
Robert L. McKellar, Sr. Traffic Operations 15 years
Anthony E. Gerbec Facilities Management 10 years
Antonio Almodovar Road and Bridge 10 years
Linda T. Swisher Ochopee 5 years
Bryan P. Milk Project Planning 5 years
John F. Madajewski Project Review 5 years
Presented
6.t APPROVAL OF CL~RK'S REPQRT ·
A. BUDGET AMENDMENTS ...
(1) Regarding matters not previously discussed for 1992: NONE
\ / (4) Regarding matters previously discussed for 1992: NONE
5 ~
( ) Budget Amendment Resolution No.: NONE
1
November 19, 1991
B. 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)
'/
7. PUBLIC PETITIONS
A. J. Joseph McMackin
Park.
regarding the 'Registry Resort/Clam Pass
B. Richard C. Grant regarding an interpretation of
teevaluation Ordinance NO. 90-23.
the zoning
8. COUNTY MANAGER'S REPORT
.A. COM~4UNITY DEVELOPMEN~
~' (1) Request by Audubon Joint Venture to consider an Eagle
~. , 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
· ~ (Continued from the meeting of 11/5/91).
Petition C-91-5, Our Lady of Guadalupe Church requesting a
permit to conduct their annual carnival from November 27
to December 1, 1991, at 219 S. 9th Street, Immokalee, in
Sec. 4, T47S, R29Eo
Approval in concept
of'proposal; staff ~
prepare agreement
with conditions and
broug~ back. 3/2
¢Comm~ Volpe & HassE
Continuance of
exemption approved
with vertical
construction to co~
mence within 12 mont
of 11/19/91; Staff
interpretation appro
re 40% rule~ 5/0
Amended Agreement
approved/to be
placed in Oha~n of
title for public
notice re .restrictio
applicable to secon-
dary zone. 5/0
Carnival Permit
#91-5 approved and
Surely Bond waived%
5/0
CONTINUED TO
i2/3/91 MEETING
(3) Appeal of the determination
91-07-09372 and 91-07-09373.
P. and Carol Ocuto.
of a Public Nuisance No.
Owners of recor~ - Vincent
Continued to 12/3/~1
2
November 19, 1991
(4).Appeal of the determination of a Public Nuisance No. Withdrawn.
91-09-13605. Owners of record - John V., Jr., and Nan S.
Mattson.
CONTINUED TO
12/3/91 MEETING
(5) Appeal of the determination of a Public Nuisance No.
91-09-13363. Owners of record - A1 and Anne Stanko.
Appeal of
91-05-06347.
Calderon.
Invoice and Statement of Account No.
Owners of record - Roberto and Tracy
Continued to 12/3/91
Administrative fee
waived; Owner to
pay $365. 4/1
CComm. Saunders
opposed).
CONTINUED TO
91MEETING
(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.
Continumd to 12/3/91
· B.
TRANSPORTATION
(1) Recommendation to award a contract for County-wide public
bikeway projects to the low bidder in accordance with Bid
No. 91-1785.
Continued to 11/26/!
Recommendation for approval of GAC road construction in
accordance with Bid 91-1759 and report on the
establishment of an assessment district within the Golden
Gate Estates for continuation of GAC road improvements.
Continued
to 11/26/9
(3) Recommendation to accept the'lowest and most responsive
bid for Collier County Barefoot Beach Preserve Bathhouse
Improvements, and to authorize award of a construction
contract to Vanderbilt Bay Construction, Inc. pursuant to
Bid No. 91-1780.
3
Noventber 19, 1991
Continued to 11/26/9
(4)' Recommendation to approve a contract amendment with Continued to'.11/26/
Smally, Wellford and Nalven for minordesign revisions and
right-of-way support services to finalize requirements
towards construction of Westclox and Carson Roads, CIE
Project Nos. 026 and 035.
)
Pursuant to Board action on January 22, 1991, follow-up Continued to 11/26/9.
recommendations on contract design services for Vanderbilt
Drive by Johnson Engineering.
MOVED FROM
16(B)
(6) Recommendation to award a construction contract to Continued to 11/26/9
.~. APAC-Florida, Inc. for Santa Barbara Boulevard Roadside
Ditch and Bikepath Improvements, pursuant to County Bid
No. 91-1784.
C. pUBLIC SERVICES
D. UTILITIES
(1) Interviews and selection of professional engineering firm
to provide professional engineering services for design
and construction services for the North County Regional
Wastewater Treatment Plant Expansion - RFP #91-1753.
(This item to be heard at end of Regular Agenda)
Continued
(2')
Award of contract for construction of water main and
effluent mains on Goodlette Road Extension - Bid #91-1789
Continued to 11/26/91'
Award of contract .for construction of water main on Continued to 11/26/91
Gulfshore Drive, Vanderbilt Beach Road and Sixth Street in
Naples Park area - Bid #91-1795
E. ADMINISTRATIVE SERVICES
4
November 19, 1991
MOVED FROM
...~ (1)' Recommendation that the Board of County Commissioners Continued to. 11/26/
· authorize the chairman to execute a work order under the
annual contract for architectural services with Barany,
Schmitt, Weaver & Partners, Inc., for the design of the
third floor of' Building H for $33,000.
F. EMERGENCY SERVICES
DD~(1): To inform Board on the result of the study and analysis to
determine the best course of action to provide Medical
Examiner services for Collier County.
Option "A" Approved
5/0.
~NVIRONMENTAL SERVICES
Receive approval
Protection Program
ballot.
Staff to continue
to place an Environmental Lands developing the Ord.
Referendum on the March 10, 1992 in conjunction with
county Atty Office;
be brought back ASAP
for possible Septemb
or mail ballot. 5/0
H. COUNTY MANAGER
(1) Consent by the Board of County Commissioners for Nabors, Continued to i1~26/9]
Giblin & Nickerson, P.A. to provide to Coast Communities
Corporation, legal and financial consulting services to
review and analyze, and upon subsequent Board approval,
implement and assist in financing the provision of large
scale development infrastructure through cooperation with
local government.
9. COUNT~ ATTORNEY'S REPORT
A. Recommendation to approve and execute a Franchise Fee Continued to 11/26/91
Settlement Agreement with Palmer Communications, Inc.
B. Recommendation to ~pprove the transfer of' Palmer Continued to 11/26/91
Communications Incorporated cable television franchises to
Palmer Cable Associates, a Florida general partnership.
NovenLber 19, 1991
10. BOARD OF COUNTY COMMISSIONERS
ADD:
~' Rookery Bay CARL project.
/B) Discussion regarding acceptance
Coral Isle project.
(A)/Resolution of the Board of County Commissioners of Collier
County, Florida supporting a priority ranking for the
of water facilities for
Res. %91-788 Adopte
5/o.
Approved 5/0.
11.-OTHER CONSTITUTIONAL OFFICERS
12. ADVERTISED PUBLIC HEARINGS ~ BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONiN~AMENDMENTS
C.' OTHER
(1) An Ordinance amending Collier County Ordinance No.
.~ 90-71, the Development Agreement Ordinance. (This
item continued until November 26, 1991.)
Continuad to 11/26/91_
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF PUBLIC ADVERTISED PUBLIC'HEARINGS
B. PROVISIONAL USE
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF'S COMMUNICATION~
6
November 19, 1991
WORKSHOP
HOMELESS PLAN
Presented by the Homeless Advisory Committee
is to be heard following the regular BCC meeting.
Continued
16.
CONSENT AGENDA
ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE
ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION WITHOUT
SEPA/~ATE 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.
AFPROVED AND/OK ADOPTED
5/O
A. 'COMMUNITY DEVELOPMENT
.'(1) Recommendation to accept the security for Excavation
Permit No. 59.317 "Bridget Lake", located in Sec. 2, T49S,
R25E.
B. TRANSPORTATION
M~VED TO "
S(B)(6)
(1) Recommendation to award a construction contract to Moved to 8'(B) (6)
APAC-Florida, Inc. for Santa Barbara Boulevard Roadside
Ditch and Bikepath Improvements, pursuant to County Bid'
No.'91-1784.
C. PUBLI T S~RVICE$
(1) Recommendation that Board approve budget amendment In the amount of
increasing the fund balance for Fund 123 in Motor Pool $3,500
Capital Recovery.
(2) Recommendation that Board approve budget
increasing the fund balance for Fund-123.
D. UTILITIES
amendment
) Recommendation that the Board of County Commissioners
accept a permanent utility easement for the East and South
November 19, 1991
In the amount of
$4,237
Naples Sanitary Sewer Project.
(~Recommendation that the Board of County Commissioners
~// ar!e ii!i~gt~' ~antsee~ini!!iiide~! ~aCani~' ii~sfa!i~i!el!!SC~t ia°PnPsr~
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of sewer
impact fees for Ronald P. Freeman and Patricia M. Freeman
(Caribbean Park)
(4~e6ommendation to adopt a resolution authorizing the
acquisition of easements required for the installation of
utility improvements along the Livingston Road corridor
between Pine Ridge Road and the Wyndemere Subdivision and
authorizing staff to proceed with activities required to
expedite said easement acquisition
Res. #91-786
(5~commendation to approve and execute the Notice Of
promise to Pay and Agreement to Extend Payment of sewer
impact fees for AspenrLake. Associates Limited Partnership
(6) Recommendation that the Board of County Commissioners Continued.
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 indefinitely).
(7) Selection of. consultants for 199'2
(continued until 12/3/91 meeting).
capital projects Continued to 12/3/9
E. ADMINISTRATIVE SERVICES
M~ED TO 8(E) (1)
'\ ! (1) Recommendation that' the Board of County Commissioners
'\ // authorize the chairman to execute a work order under the
~/ annual contract for' architectural services with Barany,
/~\ Schmitt, Weaver & Partners, Inc., for the design Of the
/ ~ ~ third floor of Building H for.S33,000.
Moved .to 8(E) (1)
(2)
Recommend'ation that the Board of County Commissioners
reject Bid #91-1774, water treatment service for the
air-conditioning cooling towers located at the main
Government Center.
November 19, 1991
F. EMERGENCY SERVICES
Recommendation that the Board of .County Commissioners
authorize the Chairman to execute a work order under the
annual contract for professional engineering services
related to the development of .the Sheriff's Firing Range
for $9,275.
G. ENVIRONMENTAL SERVICES
(1) ~ecommendation to approve and execute a new sublease
/ /agreement between Collier County, a political subdivision
/ / of the State of Florida, and the Jaycees Foundation of
~v/ / Naples, Inc., for the sole purpose of a drop-off location
for recycling trailers.
(~)~ecommendation to .approve and' execute a new lease
/agreement between Collier County, Florida, a political
~/ subdivision of the State of Florida and the City of
Naples, Airport Authority for the continued use of
property needed for a Solid Waste Transfer Stations
(3)/Recommendation to execute two Assignment and Assumption
/ Agreements between Collier County and the South .Florida
Water Management District for the assignment of drainage
rights and assumption of maintenance responsibilities in
furtherance of the terms and conditions contained in the
Cooperative Agreement between the parties dated February
19, 1991.
H. COUNTY MANAGER
~ ~ (1~' Recommendation for adoption of a resolution requesting the
~ ,/. /· United States Congress to authorize the United States Army
~ ~/ Corps of Engineers to conduct a survey of the shores of
~/ Naples and adjacent Collier County, Florida and prepare a
~ Reconnaissance Report in the interest of Hurricane and
/ ~ Storm Damage Protection and Beach Erosion Control.
~/ (2)~Recommendation to approve a sewer installation and
· ~.../ improvement agreement for the Naples.Production Park.
(3) Reco~Q~mmendation that the Board of County Commissioners
//ove work authorization #34 reflecting revised hourly
rate codes for Wilson, Miller, Barton and Peek; approve
work authorizations.for engineering services for projects
9
Noven%ber 19, 1991
Res. ~91-787
Unit 17, connector road B and renewal of South Florida
Water Management District Wellfield Water Use Permit.
\
~ ~1) Certificate for cQ~ect~o~. ~EED 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: NEE.D MOTION authorizing Extra Gain Time
for Inmate No. 64516, 63551, 71311, 50369. RECOMMEND
APPROVAL.
SatisfactioD of L~en: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 89-5053M/~A and 89-7427TM
($1,217.50)
K. OTHER CONSTITUTIONAL OFFICERS.
(1) Confiscated Trust Fund - appropriation for funding of In the amount of
Collier County Sheriff's Office Crime Prevention GUide. $9,000
Confist%ted Trust Fund - appropriation
technical equipment.
for funding In the amount of
$26,200
COUNTY ATTORNEY '
(~) Recommendation that the Board consent to an extension from·
/ January 1 to March 1 to allow additional time to adopt a
/ resolution of intent to use the non-ad valorem method of
collecting special assessments to fund the Count '
Stormwater Management Program. y s
~7. ADJOURN
10
November 19, 1991