Recap 09/18/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
SEPTEMBER 18t 1990
9:00 A.M.
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" IMI~EDIATELY 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.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
'A~ 3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
/ Special meeting of June 8, 1990.
/Regular meeting of June 12, 1990.
Budget meeting of June 13, 1990.
/Budget meeting of June 18, 1990.
~,Regular meeting of June 19, 1990.
Budget meeting of June 20, 1990.
/~ Special meeting of June 20, 1990.
Approved with changes.
4/0 (Comm. Goodnight
not present.)
Approved. 4/0 (Comm.
Goodnight not present.
PROCLAMATIONS AND SERVICE AWARDS
A. Sharon E. Long, Community Development/Customer Service -
5 years.
Presented
Proclamation designating September 17, 1990, as
Citizenship Day, and the week of September 17-23, 1990,
as Constitution Week.
Proclamation designating the week of September 16-22,
1990, as Emergency Medical Services' Week.
Adopted 5/0
Adopted 5/0
September 18, 1990
1
D. Proclamation designating the month of October 1990, as
spinal Health Month.
E. Proclamation designating the week of September 17-21,
1990, as Industry Appreciation Week.
Proclamation designating the week of September 21-28,
1990, as National Voter Registration Week, and September
22 as National Voter Registration Day.
Adopted 5/0
Adopted 5/0
Adopted 5/0
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Recommendation that the Board review and adopt the
second annual Capital Improvement Element update of
.... the Collier County Growth Management Plan.
An Ordinance implementing the Local Government
Development Agreement Act set forth in Sections
163.3220 through 163.3243, Florida Statutes and
providing for the use of development agreements.
(Continued from September 11, 1990, meeting).
Continued to 9/25/90
Ordinance ~90-71
a~opted 3/2 (Comms.
Shanahan and Goodnigh~
opposed.)
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
A. Mr. William Barton of Wilson, Miller, Barton and Peek
representing the Hawks ridge PUD requesitng that the
Board of County Commissiones direct the staff to prepare
~ / a resolution supporting the creation of a MSTU for the
Hawksridge project to provide on-going maintenance of a
drainage pump system.
County Attorney to
prepare appropriate
resolution and presen-
same on 9/25/90
(Consensus).
September 18, 1990
2
Request for a second extension
the Central Church of Christ.
of a provisional use by
Petitioner to file a
new application; Staf~
to expedite to the be~
of their ability. 5/(
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
ADD:
(1) A review of an official challenge to the United
States Department of Commerce, Bureau of the Census, 1990
postcensus local review counts.
Staff to prepare
challenge for Chair-
man's signature. 5/0
TRANS PORTAT I ON
(1) Public Hearing for the North Naples Roadway MSTU
(Livingston Road Project), including recommendations for
a revision in road alignment, authorization for contract
increases in environmental/engineering/ right-of-way
expenditures, and project schedule revisions.
Items # 1, 2, 4 & 5
as referenced in the
Executive Summary
Approved 5/0
C. PUBLIC SERVICES
MOVED FROM
14(C)(2)
/) Request the Commission to enter into an Interlocal
reement between the City of Naples and School District
r recreational facility use.
Res. 90-444 Adopted
5/0
MOVED FROM
14(C)(4)
(2) Approval of application for FY 1991 Library Operating
Grant (State Aid) administered by the State Library of
Florida.
Approved 5/0
Do
UTILITIES
(1) Acceptance of Developer Contribution Agreements to
Construct Portion of the Sewer Transmission System in
Accordance with the North County Sewer Master Plan.
ADproved subject to
the conveyance of the
appropriate utility
easement from Wvndeme~
North the E/W easemen~
area. 5/0
September 18, 1990
3
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) To inform and gain approval from the Board of County
Commissioners for a proposed realignment plan within the
County's Emergency Services Division for Fiscal Year
1991.
Approved 5/0
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to award a Contract for Bid No.
90-1601, Walkover Construction for the Marco Island Beach
Nourishment Project.
Awarded to Pelican Ma
Enterprises, Inc. in
the amount of $185,75
4/1 (Comm. Shanahan o
(2) Recommendation to award a Contact for Bid No.
90-1601, Dune Vegetation for the Marco Island Beach
Nourishment Project.
Awarded to Conservati
Consultants, Inc. in
the amount of $214,79
5/O
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
11A. Budget Amendments
1. Regarding matters not previously discussed:
2. Regarding matters previously discussed: 16
3. Budget Amendment Resolution NONE
liB. Tabulation of Contracts & Documents (as of noon
previous Tuesday)
BA's 90-3~/~52;
36~3~4 Adopted 5/0
BA' s 9~-35D; 3~3/35,6;
3.58; ~36~1/3~; 36~F~/36~
37t3/37~1; 37~3/3~4
Ac!o~te d 5/0
11C. Analysis of Changes to Reserves for Contingencies
1. General Fund (001)
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
September 18, 1990
4
12. BOARD OF COUNTy COMMISSIONERS
CONTINUED TO MEETING
OF 10/2/90
A. Discussion regarding the creation of a County Energy
Commission.
Discussion of an ordinance amendment regarding the County
Commission appointment to the Childrens' Services
Council.
Continued to 10/2/90
Staff to amend ordina
re selection to be
made by BCC; Courtesy
appointment made for
Comm. Shanahan to ser
on Council. 5/0
ADD:
Discussion
fees.
concerning the
PBID court hearing on legal
13. OTHER CONSTITUTIONAL OFFICERS
14. CONSENT AGENDA
A. CDMMUNITY DEVELOPMENT
~(1) Recommendation to accept the security for excavation
~// Permit No. 59.397 "Piper's Landing Condominium".
Letter to be submitre,
to Quarles & Brady
advising that service
to PBID no longer war,
ranted after 6/19/90.
Approved 5/0
Approved and/or
Adopted 4/0 (Comm.
Goodnight out)
(2) Water and Sewer facilities acceptance for Heron Point
at the Crossings.
with stipulations
(3) Recommendation to approve for recording the final
plat of "Countryside at Berkshire Lakes Section Four".
~/~ (4) Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for the
final plat of "Heron Point at the Crossings".
Res. 90-445 w/stips.
(5) A report to the Board of County Commissioners as to
the non-payment of a properly rendered invoice within the
allowed time, together with a Resolution providing for
assessment of lien in order to recover public funds
expended by the County to abate public nuisance on:
September 18, 1990
5
Lot 16, Block 325 of Marco Beach, Unit No. Ten,
the owner of record being Marco Media
Enterprises.
Res. 90-446
Lot 5, Block 67, Marco Beach Unit Two, the owner
of record being Marco Media Enterprises.
Res. 90-447
Lot 1 and South 45' of Lot 2, Block 86, Unit 3
part -- Golden Gate the owners of record being
Theo G. Thevaos and Artemisia D. Thevaos.
Res. 90-448
Lot 14, Block 45, Unit 2, the owner of record
being Terra Lea Snyder.
Res. 90-449
Lot 22, Block 132, Marco Beach Unit Four, the
owner of record being Maria Victoria Pimienta.
Res. 90-450
/ ) Lot 14, Block 343, Marco Beach Unit 10, the
owner of record being Otmar M. Netzer, Trustee.
Res. 90-451
Lot 19, Block 343, Marco Beach Unit 10, the
owners of record being Vincent Martucci and
Patricia R. Martucci.
Res. 90-452
Lots 27, 28, 29 and 30, Block 4, Naples Manor
Extension, the owner of record being Joseph J.
Lauren, Trustee under Joseph J. Lauren Trust.
Res. 90-453
~(i) Lot 12, Block 3, Naples Manor Lakes, the owners
of record being Julio M. Garcia and Angela
Garcia.
~ Lot 17, BLock 64 of Marco Beach Unit Two, the
owners of record being Daniel Chomereau-Lamotte
and Renee Chomereau-Lamotte.
Res. 90-454
Res. 90-455
September 18, 1990
6
Lot 1, Block 1, Marco Beach Unit One, the owner
of record being George D. Born.
Lot 15, Block 237, Golden Gate, Unit No. 7, the
owners of record being James J. Bell and
Margaret C. Bell.
(~ Lot 15, Block 193, of Marco Beach Unit Seven,
the owner of record being Vashi P. Amarnani.
Res. 90-456
Res. 90-457
Res. 90-45R
(6) Water facilities acceptance
Wildwood.
for Bryn Mawr at
w/stipulations
(7~ Authorization for Chairman of the Board of County
/Commissioners to execute satisfaction of local
relocation agreement against property of Jose and
Patsy Veliz.
Recommendation to approve the final
Island, Phase Two".
plat of "Horr's
w/stipulations
B. TRANSPORTATION
(1) Recommendation to approve budget amendments
recognizing FY 1988-89 Carry Forward for Kings Lake
Unit 4 Street Lighting MSTU and Victoria Park~I
Street Lighting MSTU.
Kings Lake $1,200;
Victoria Park $2,500
Recommendation to accept a Dedication of Easement for
Public Right-of-Way and Quit Claim Deed for the west
thirty feet (30') of the east one half of the
southeast quarter of the southeast quarter of Section
24, Township 48 South, Range 25 East.
Recommendation for approval of a Supplemental
Agreement to the Annual Signal Contract Bid No.
89-1426 allowing the supply of minor materials as
part of traffic signal installations by contract.
September 18, 1990
7
(4)~ecommendation to accept an easement for road
// right-of-way along the Northern boundary of Island
Pines Garden for access to County Barn Road.
(5) Recommendation for approval of an Interlocal
Agreement with the City of Naples for collection and
disbursement of Road Impact Fees.
C. PUBLIC SERVICES
TE: (1) Recommendation to extend until April 30, 1991 the
construction timetable for Clam Pass Park utilities.
Deleted
MOVED TO
9(C) (1)
'~ (2) Request the Commission to enter into an Interlocal
Agreement between the City of Naples and School
District for recreational facility use.
Moved to 9C1
(3) Authorize an expansion of the community center
meeting room at Frank E. Mackle Community Park
through the use of $100,000 discretionary funds for
Community Park improvements.
MOVED TO
9~)~2) (4) Approval of application for FY 1991 Library Operating
Grant (State Aid) administered by the State Library
of Florida.
Moved to 9C2
UTILITIES
ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners
authorize the Chairman to execute a work order under
the annual contract for engineering work with
Conacer, Townsend, and Associates for the design of a
new sewer system for the Immokalee Stockade.
(2) Recommendation to award Annual
through 90-1590 for FY 90/91.
Bid Numbers 90-1575
Awarded to various
vendors.
September 18, 1990
8
(3)/Recommendation to approve and accept a non-exclusive
/conservation easement from Monterey Master Owners'
/ Association, Inc., in Tract "A", Villages of Monterey
at Woodbridge, Unit One.
F. EMERGENCY SERVICES
(1) Recommendation to waive the competitive bid process
and authorize the sole source purchase of the Lifepak
10 heart monitor/defibrillator for use by the
paramedics of the Emergency Medical Services
Department.
Two Lifepak 10 Heart
monitors from Physio-
Control Corp. in the
amount of $8,073 each
(2) Recommendation to waive the County's formal
competitive sealed bid process and award the purchase
of 2 Thumper units on the basis of formal quotations.
Two Thumpers from Dix
USA, Inc., in the amt
of $3,635.92 each.
G. ENVIRONMENTAL SERVICES
(~ Recommendation that the Board of County Commissioners
authorize the Chairman to sign the application for
~ / the third year Recycling and Education Grant and
-. third year Waste Tire Grant.
H. COUNTY MANAGER
(1) This item has been deleted.
Deleted.
(2) Recommendation to grant a Utility Easement to the
Collier County Water-Sewer District and adopt a
Resolution to authorize the Chairman to execute the
~,/said easement within a County owned site for the
installation of water and sewer lines along Pine
Ridge Road.
(3) Recommendation to approve the selection of Coastal
Engineering Consultants, Inc., to perform services
during construction for the Wiggins Pass Maintenance
Dredging Project.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1. Extra Gain Time: NEED MOTION authorizing Extra Gain time
for Inmate No. 55228, 49551, 50283, 66491, 66668.
RECOMMEND APPROVAL.
September 18, 1990
9
Res. 90-459
satisfaction of Lien: NEED MOTION authorizing the
chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 84-3772, 3773-TM ($117.50),
89-187, 1313-TM ($87.50), 89-5128-MM ($200.00),
90-1818-MM, 89-3062-MM ($25.00), 90-1945 ($37.50),
88-1245-MM ($25.00), 90-1960-TM ($25.00), 89-369-CF
($50.00), 90-574-CJ ($112.50), 90-520-MM ($25.00).
RECOMMEND APPROVAL.
K. CLERK TO THE BOARD
L. COUNTY ATTORNEY
(1) Recommendation that the Board approve a Continuing
//~etention Agreement to authorize legal services when
/ required on an "as needed" basis. (Agreement to meet
V County purchasing requirements).
Rose, Sundstrom &
Bentley for outside
legal services
M. OTHER CONSTITUTIONAL OFFICERS
15. ADJOURN
September 18, 1990
10