Loading...
BCC Minutes 09/20/1988 R ,,-- ~ l1l1I .. -- Naples, Florida, September 20,1988 LET IT BE REr-IEI'1ßERED, that the Board of County Commissioners in and for the County of Collier and also acting as the Board of Zoning ^pp~als and as the governing board(s) of such special districts as have been created accord~ng to law and having conducted business herein, met on this date a~ 9:00 A.M. in REGULAR SESSION in Building "f" of the Government Co~plex, East Naples, Florida, with the following members prese~(: CIIAIRMAN: Burt L. Saunders VICE-CHAIRMAN: Anne Goodnight John A. Pistor Arnold Lee Glass Max A. lIi:lsse ALSO PRESENT: James C. Giles, Clerk: John Yonkosky, Finance Director: Dalila r~ende7. and Ellie lIoffman, Deputy Clerks: Neil Dorrill, County Manager: Ron M~Lemore, Assistant County Manager: Tom Olliff, Acting Community Development Administrator, Ken Cuyler, County Attorney: Tom Crandall, Utilities Administrator: George Archibald, Public Works Administrator: Kevin O'Donnell, Public Services Administrator: William D. Lorenz, Environmental Science and Pollution Control Director: Nancy Israelson, Administrative Assistant to the Board and Deputy Chief Ray ßarnett, St,erif['s Department. Page 1 &OO( 118 w.: 01 . '0 6~~:, ..:..1.0 ':',' 06 Tape II Itelt .3 SEPTEMBER 20, 1988 AGENDA AND CONSENT AGENDA APPROVED WITH CH~NGES commissioner pistor moved, seconded by Commissioner Hasse and carried unanimously, that the agenda and consent agenda be approveð Item -5B with the following changes: I t'.?m Ii aI, Hen. -9fl Item tl4B4 Item #14Dl Item 114:)2 Item #4 Proclilmation declaring Collier County Estuaries (M, and Collier County Beach Cleanup Day - Added. Public Petition (Pedro Padro) requesting viable affordable housing project in Collier County - Added. Request for consideration of regulatiny escort scr v;ces in Collier County - Continued to September 27, 1988. Recommendation to approve road easement document for County property on Orange Blossom Dr i ve and the- transfer of funds [rom the Transportation ~und to the project fund for the AnImal Control facility - Deleted. Discussion regarding Reach Subdivision, Phase II - Sewer facilities acceptance - Moved to Item #903. Discussion regarding Vanderbilt Villas water and sr.:w<:?r facilities acceptance - Moved to Item #9[H. MINUTES OF REGULAR BCC MEETINGS OF AUGUST 16, AUGUST 23, ~ND AUGUST In. 1988 - APPROVED ~S PRESENTED Commi~sionC'r Pistor moved, seconded by Commissioner lIasse and carried unanimously, that the minutes of the I\oard's regular meeting~ 1988 be approvcd as presented of August 16, August 23, and August 30, - Page 2 ., I , - - -_. --..-.-----.-..."'-.-.." .. - SE~rEMBER 20, 1988 Item 15" PRCCLJl.MATION DESIG1i~TING WEEK OF SEPTEMBER 18-24, 1988 ~S COLLIER COUNTY EMERGENCY MEDICAL GERVICES WEEK - ADOPTED Commis3ioner I'istor read A Proclamation dC'sígnating the week of September 18-24, 1988 as Collier County Emergency Medical Services Week, a~d called upon Collier County citizens to observe this week as such. Commissioner Pis tor moved, seconded by Commissioner Goodnight anð carried unanimously, that the proclamation be adopted. CommlS3ioner Pi3lQr pre3~ntC'd plaques to ~larly Centel, ~mergency r.¡edical Technician of the '{ear, and to Helen Ortega, Parademic of the Year. lie noted that these employees have demonstrated exceptional enthusiasm and dedication to Collier County Emergency Medical Services with their hi9h level of professionalism. Pa.,.,e 3 &OO( l1R ~n 07 - - - SEPTEM13EH 20, 198a IteCl #5B PROCLAMATION DECLARING SEPTEMBER 24, 1988 ~S COLLIER COUNTY ESTUARIE~ D~,{ 7'.110 COLLIER BE~CH CLEANUP D~Y - ~DOPTED C:çmmi~siont:!r :;a1Jnrjcrs r(~ad the Proclam'11.ion dcclarlnq Scpl.cmbr:>r 24, 1988 as Collier County Estuaries Day and Collier Beach Cleanup Day, and urged all citizens to participate In this project. Ms. Kay Flynn thanked the Board for designating September 24, ] 9r.f! as Collier County E~tuaries Day and Collier Beach Cleanup Day and requ~5t~d all ~itizcn5 to participate in this event. commissioner Saunders moved, seconded by Commissioner Hasse anð carried u~animously, that September 24, 1988 be designated as Collier County Estuaries Day and Collier Beach Cleanup Day, be adopted. &OQ( 118 ~1(.~ 09 Page <1 - - - SEPTEMBER 20, 1988 Item teA PUBLIC PETITION BY PEDRO E. P~DRO REQUESTI~G EXPEDIENT REVIEW OF 1\MENDKEtfT TO L~UREU PINES PUD FOR 'lI~DLE 1\FFORD~DLE HOUSING - ~PPROVr..I' Mr. DudJ~y Goodl~tte, Chairman of the Economic Development Council, requested that the [,auren Pines PUD amendment for affordabl~ hou3 i ng in the Counti be expedited. He stated that the project would be fund'.?d privately. He noted that in order to acquire a specific piec~ of propecty for the p:oposed project, expediency of the review process is imperative. (20 acre ~arcel located on Radio Road on the east boundary of the foxfire PUD in Section 6, Township 50 South, Range 26 East. In response to Commissioner Pistor, Mr. Goodlette advised that th~ project will comprise of 325 units which will be subscribed by employers e.g. local hotels, newpapers, Collier County government, et" In order to be a resident of the proposed facility, he noted that screening will be conducted by employers who will be acting as d?Sse':s. He noted that the rent per un~t wi!l be $41)0.00 a month or lower. He not<?d that tr.ey will include a restriction in the PUD docu ment which will i~dicate that the project will be solely for employees. /.1r. Pedro Pðdro, President of the Collier County Ilotel/Molel Association, advised that he has been involved with many groups who ~r' supportive of the proposed concept. He noted that the project enta i I:: a free enterprise concept. He indicated that th~ hotel industry is Page 5 &OO( 118 w.~ 11 !O(ì( 1iR '~',: 12 JI':rTF.r-mF:R 20, 1988 p~rc~ptive to the idea, and only those that are employed will qualify II~ indicated that people wi I] be trained at Vo-rech to have a higher standard of I iving by emphasizing the importance of saving money, budgeting and ways to achieve the American dream of home ownership. Pe:;ponding 1.0 Cl)mmis"ioner Pis'.or, Mr. Padro advised that the employer will adh~~é to the regulations and standards set by the County and wil] be responsible (or the maintenance of units. lie noted that inspections of the units will be conducted on a regular basis. Commissioner Saunders referred to Item 3 of Mr. Padro's letter requesting the waiver of impact fees, and noted that the County Attorney's office advised the Board, that they cannot waive impact [ees of various classes of ownership. In regard to Item 2 of the letter, Acting Community Development Administrator Olliff indicated that reducing the rezoning process from six to two months would not h" possible, but s:'" ~d that Staff will do everything in their power to expedite Lh~ rezoning process. Commissioner Glass commented that he is supportive of the concept, as private industry í~ trying to accomplish something that the govern ment has been unable ta undertake. commissioner Pistor moved, seconded by Commissioner Glass and carried unanimously, that the concept of viable affordable hou3ing an'~ also directin~ Staff to proceed with the rezoning matters as rapidly Page 6 ':' I , - - - SEPTEMBER 20, 1988 as possible, be approved. Mr. Goodlettc indicated that he would be m~eting with County ^ttorn~y Cuyler to discuss the concept of waiving an impact fee. Mr. Thurman flux, Director of ^dult Vocation, slated that he is 3upporti'Jc of the project as il. is a feasible project. lie noted thai a literacy center could be operated on site, and presently Federal funding for child care centers can be utilized for this project. He noted that Vo-Tech students aspire to better their families lives, and this project will gi~e them the opportunity to make their Americ~n dream come true. Mr. George Keller of the Collier County Civic federation stated the concept is noble, however, h".? stated that 5100.00 a month is not ~ low rent. In response to Mr. Keller, Commissioner Saunders explained thal the project will be privately owned, will not be a charitable organi- zation, ~nd questions of who can rent will not be subject to Federal regulations. Item '9AI RECOMMENDATION TO MEND ORDINANCE 67-79 (SLUDGE DIBPO3AL) WHEN THE BOARD ADOPTS THE WELLFIELD PROTECTION ORDINANCE - APPROVED Environmental Science and Pollution Control Director Lorenz stated that on ^uguzl 23, ]988 the ßoard djr~cled Staff to prepare a recommendation regarding illegal sludge disposal al the Piper pro- aOQ( J18 e~',: 13 Page 7 &OO( l1R .~'.: 14 SEPTEMßEH 20, 1988 pcrty north of Immokal~e Road. lie indicated that for the past 20 years sludge has been disposed at this properly, which is located on~ mi Ie from th~ County's proposed northern wcllfi~ld site on Immokalce Road. I!~ noted that Ordinance 87-79 regulales sludge disposal in lhr_' County and is based on Slate criteria. lie indicated that the critcrj" allows for sludge disposal within 500 feel from public water supply wells. 1112 stated that an analysis of ground water travel has indi- cated that jt would lake over 16 years for ground water to travel from the sludge disposal sile to the proposed wcllfield area. fie stated t~at with lh~ f~lure wellfield pumping at 2~ million gallons ~ da'/ , it would ta~c th~ ground ~ater over four years to reach the we 1 ! fie I d . II,=, indiCéJtJ!d th;¡t ground water samp] ing has not indicated a violation of State criteria caused by the sludge disposal. lie also indicated that EPA recommends that activities such as sludge disposal be located at travel times of one year from wellficlds. Mr. I~renz advised that the County is required to adopt a 'flcllfield Protection Ordinancr! by August I, 1989, which will propose additIonal requirements for sludge disposal activities near wellfields. He not,=,d that th<: Ordinance should provide guidelines and standards for sludge disposal near wellfields, and stated that Staff should make more frequent inspections of the site, including the coll~ction of additional ground water samples. Commissioner Glass commended Mr. Lorenz and Staff for the report Page 8 ';' / I - - - '----.-.--. - - -" ---,--- -'-------'" S¡';PTEHflI::H 20, 1988 proviJed to the Board, and indicated that the proposals will alleviðl,! the situation of sludge disposal. lie recommended that when the ~ellfield Ordinance IS adopted, monitoring wells should surround lhn area to determine if a problem will exist. Cv~missiùner Goodni'Jht also commended '-1r. Lorenz for the report, and added that a monthly or quarterly report should be made in regard to the inspections on site, and a 1,000 foot buffer zone should be plaçed in areas where sludge will be disposed. Responding to Commissioner Goodnight, Mr. Lorenz indicated that ; 1,00C fnot buffer zone would solve the problem of odors derived from the sludge, not the ground water problems. Utilities Director Crandall further clarified that a preliminary study indicated that a SJ.l - 51.2 million investment to handle the concentrated sludge received at the sewage treatment plant would be r<:>quired. Since presently these additions are in the plðnning stages, Mr. Crandall not<:>d that If the Board gave direction i~ that regard, additional faci lities would be implemented to I,he sewage treatmenl plant to handle the sludge. Commissioner Goodnight and Commissioner lIasse expressed concerns about the disposal of portable toilets and septic tank sludge. Commissioner Saunders indicated that a report is needed on the cost 01 ad~ing the ;ac¡lities to the sewage treatment plant and the cost to b,' charged [or haulers to process the material. Page 9 &QQ( 118 Pl'.t 15 . .w. ~. ~OC' 11R ;;'" 16 SEPTEMBER 20, 1988 Responding to Commissioner Pistor, Mr. Crandall advised that only one company is curr~ntly bringing their portabl~ toilet waste to the sewage treatment plant. lie confirmed for Commissioner I/asse that. there are restrictions in the area for grazing Galtle; an inspec- tion was conducted a wee~ and a half ago and the caretaker is ma~ing certain that cattle arc ~ept away from the disposal area. cv~i5sioner pistoL moved, seconded by Commissioner Hasse and carried unanimously, th~t ordinanc~ 87-79 be amended as part of the Wellfield Protection Orðinance and recommends a regular monitoring of the sites, periodic reports on the monitoring, and a 1,000 foot buffer zone and also a report regarding haulers' costs be conducted, bE: approved. Item f91\2 DECEMBER 13, 1988 PUDLIC IIE1I.RING FOR CITYG~TE COMMERCE P~RK DEVELOPHENT OF REGIONAL IHP1\CT -, APPROVED Commissioner Pistor moved, seconded by Commissioner Goodnight and carried unanimously, that a public hearing date be advertised for December 13, 1988 for "citygate Commerce Park" DRI, be approved. Item '9~3 DISTRIBUTION OF ~ REQUEST FOR PROPOS~LS AND EST~BLISH A SELECTION COMMITTEE AND SELECTION PROCEDURE FOR ASSISTANCE IN PREPARING LAND DEVELOPMENT REGULATIONS CONSISTENT WITH THE PROPOSED GROWTH MANJ\GEMEJ'f'" PLANS - ~ppnOVED AGUng Communll'l 1)(:vr~lopmr~n~ Administrator Olliff stated that th. subject item is continued from the meeting of September 13, 1988 to Page 10 ,-' I / , - - - SEPTEMBER 20, 1988 obtain approval of a Reque~t for Proposals to obtain outside assistance in three areas of major concern by Staff. Commissioner Pistor concurred with Staff's recommendation and slaled that it would save the County time and money. co~issioner pistor moved, seconded by Commissioner Goodnight anð carried unanimously, that the distribution of a Request for Proposals, and the establishment of a Selection Committee and selection proce- dures for assistance in preparing land development regulations con- sistent with the Growth Management Plan, be approved. Item 19BI RESOLUTIon 88-217 AUTHORIZInG THE ACQUISITION OF LANDS RE FOUR-LANING OF B.R. 951 FROM u.s. 41. TO THE MARCO RIVER BRIDGE - ADOPTED; AGREEMEtI"r WITH HARTSFIELD' FIXEL FOR EMINENT DOMAIN PROCEEDINGS AND BUPPLEMENT^L ~GREEME1IT TO WITH REAL PROPERTY AN~LYSTB, INC. TO PROVIDE UPD~TED RE~L ESTATE APPRAIS~LS - ~PPROVED Public Works Administrator Archibald advised that the subject item relates to the acquisition of all rights-of-way for the four-lane expansion between State Road 951 from U.S. 4l to the Marco Island bridge. Mr. Archibald indicated that in 1987 an Agreement between the Board of County Commissioners and the State of Florida Department of Transportation was drawn, whereas the County committed to acquire the necessary rights-of-way to accomplish the four-laning. He noted that most of the preliminary work has been done, and the County has thus far acquired 54 acres cf the 72 acres needed for the project. In ordr,'1 to proc'.?ed with the process of condemnation, and eminent domain pro- Page 11 60Q( 118 w.~ 17 ----"-"'.-"'" v,----.-- '.'----" ' &GO( 118 ~n 18 SEPTEMBER 20, 1988 ceedings, he indicat~d that a Resolution authorizing acquisition of lands needs to be adopted: authorization to execute an agreement for eminent domain proceedjngs, a supplemental agreement with Real Proper!, ^nalysts: authorization to obtain Ownership and Encumbrance Reports fr"m Lawyers' Abstract Service, and authorization to continue negotiations for the outstanding rights-of-way must be approved by the Board. He staterJ that Staff is recommending the law firm of Hartsfield [. fixel of Tallahasee, who specialize in condemnation proceedings. lie stater: that the total cost for legal services is estimated at $45,000.00 which includes legal representation through the order or taking hearings and jury trials, jf necessary. In regard to the supplemental Agreement for Real Estate Appraisal, Mr. Archibald stated that all of the appraisals have to be updated for those parcels that do go to court jn order of taking. Referring to the Abstract Service, he stated that the cost will be about $2,500 which wjll take care of the update of the title information and will handle the condemnation pro- cess for the 29 parcels involved. He noted that Staff's negotiations with the parcel owners will continue, and reiterated that the afore- mentioned documents must be approved by the "oard in order to proceed commissioner Pistor moved, seconded by Commissioner Goodnight anñ carried unanimously, that Resolution 88-217, authorizing the acquisi- tion of lands by gift, purchase or condemnation for four-laning stat~ Road 951, be aðopted and that the Chairman be authorized to execute ~n Page 12 . ," I ;' I - - - SEPTEMBER 20, 1999 ~greeQent for Legal Counsel with Hartsfield' Fixel: a Supplemental ~greement with Real Property ~nalysts, Inc.: and that Staff be authorized to obtain ownership and Encumbrance Reports from Lawye~~' ~bstract service and continue negotiations for the rights-of-way. Commissioner Glass referred to a newspape: article whereas Representative Hawkins commented that the County's reimbursement for obtaining rights-of-way may not be forthcoming, and asked if the aforementioned had anything tc do with this statement? Mr. Archibald advised that presently it is doubtful as to wh'.?ther or not the State will actually reimùurse the County, due to an Agreement entered into ð few years ago. Responding to Commissioner Saundera, Mr. Archibald stated that th~ the construction project is divided into three major projects, the most important being the four"]aning segment which is funded, in the five-year work program, ðnd is scheduled to begin in 1992. He noted that the othec two projects are not funded within the five-year work program and will total about $9 million and will be in the five to ten year time frame. He indicated that the State is reluctant to provide any information beyond the five-year program. Commissioner Pistor referred to Secretary Henderson's recent com- munication in which he emphasizes the importance of passing Constitutional Amendment #4 which allows the DOT to invest in bonds, and also emphasizes the importance of voters support of same. He Page 13 aoo( 118 PJ'.~ 19 ------ ---.----..-.,.,.., , &00'. 118 q',î 20 SI':I'TEI~ß[-:R 20, ¡988 not~d that if the money d~signated for bridges and rights-of-way is invested, it will fre~ up a lot of money for construction. He stated that it is Secretary lIenderson's opinion th..,t the S.R. 951 project is a top priority item, ñnd if the amendment pa~se3 it will expedite the four-laning. Mr. Dick Braun, President of the Golden Gate Taxpayers Association, stated that the need to four-lane 95l is imperative, bul indicat'.?d that County money is being utilized for a State road. lie fyrther indicated that there is no agreement with the State to reim- burse these funds, and will set a dangerous pre=cdent. lie noted that the oniy way the County would get the money back would be to place a toll booth at the entrance to Marco Island, which would be unacceptable to Marco Island residents. lie indicated that the problem of a four-lane highway emptyinç into a two-lane bridge has not been addressed, ~nd a State briòge should be constructed to correct the problem. lie also expressed concern about car accidents in the area due to speeders. Responding to Mr. Braun, Mr. Archibald ad~¡sed that currently on~ 5<:?gment from Gold<:?n Gate I orth to Golden Gate Blvd. is in its final design stages. lie advised that the other two segments [rom u.S. 41 t" State Road 84 is in the design phase, and it will b~ another two year:; before the design is completed. In regard to the bridge, Commissioner Pistor advised that the Page 14 ." / , - - - -'---- . SEPTEMBER 20, 1988 State has discussed the possibility ~f building a bridge after the year 2000. He stated that as soon as the four-laning is complct~, the County can concentrate on building a bridge, and further stated that the speed limit in Marco Island is 30 m.p.h. Mr. Archibald confirmed for Commissioner Hasse that the County is r'.?sponsible for the northern portion of C.R. 951. He stated that if the project ever becomes a toll project, then the State will indeed reimburse the County. P~ge 15 flQO( 11"8 PV.~ 21 'CO( 118 w.~ 92 SEPTEMBER 20, 1988 Item '982 RECOKMEND~TIO" TO W~IVE COMPETITIVE BIDDING, DECLARE ~H EMERGENCY, ~NP ~PPROVE ~ JOI!IT PROJECT BETWEEN COUNTY AND CLADCO HOMES, INC. FOR PUBLIC DAAHf1\GE IHPROVE!1P..NTS IN THE VICINITY OF VANDERBILT DRIVE AT JUtfCTIO!t 91ST ST. ~VENUE RELATING TO THE NAPLES P~RK MUNICIPAL SERVICE TAXING ~ND BEtiEFIT UNIT - ~PPROVED Following the Hoard's direction, Mr. Archibald stated that the firm of Agnoli, Barber, and ßrundage, Inc. was hired to conduct a study in the Naples Park drainage network. He noted that currently on Vanderbilt Drive b~tween 91st and 92nd Avenues out to Vanderbilt Lagoon, are two smal] 30 inch pipes which must be replaced with an 84 inch culvertcd pipe to provide for the outfall to the Naples Park Drainage Basin. lie indicated that Staff developed two designs; one W<l:.. the installation of the 84 inch pipe, and the other was to install dual 6 x 3 foot boxes. lie stated that Staff is pursuing th'? completion of the design for the 6 x 3 box to be installed within an easement between Vanderbilt Drive and Lagoon. fie noted that the pro- perty on the west of Vanderbilt Drive is going to be developed to multi-family lots, and the developer has requested that the installa- tion of th~ drainage system be expedited as it will affect the construction of the lo~s. The developer has offered to coordinate or perform some of th'! work involved and reconstruct the seawall whiG!' IS in need of major rep3irs, he indicated. lie further indicated thal Staff is recommending the purchase of a double concrete box culvert system and that Olson Pipe be awarded the contract: to waive the com- Page 16 - - - < ----------- ~. ~-""._...<"..,<._-_.,-_.~ . '-.-----.--'-----""" ""'" " ,- "'- -, .."", - - - SEPTEMOER 20, 1908 petitive bid process for the installation of lhe culverts; a draft agreement is being negotiated with the developer and Staff whereas h~ will bc installing the box culvert, providing the survey and layout, etc. He requested a detour be approved from 9lst Avenue, 6th Street and 92nd Avenue for a period of two weeks, and to utilize road funds from Fund 313. Commissioner Pistor moved, seconded by Commissioner Goodnight an~ carried unanimously, that Staff's recommendations, be approved. finance Director Yonkosky asked whether or not the MSTU can borrow the money from funò 3l3, and County Attorney Cuyler responded that presently there is not an existing problem with the possible refund from the MSTU, however, he will further review the matter in question. In regard to the legal aspect of the matter, County Attorney Cuyler advised that the contract is presently being negotiated. Public Works Administrator Archibald reiterated his previous remarks regarding the necessity of the approval of the three items involved. Responding to Clerk Giles, Commissioner Saunders advised that the issue as to whether t~e Water Management Fund should be utilized instead of Fund 313 has been resolved. Commissioner Pistor stated that the County will be saving a con- siderable amount of money since the developer will be utilizing his equipment to perform the work. ... Deputy Clerk Hoffman replaced Deputy Clerk Mendez at this time ..... Page 17 &00(- 11R PF.I 03 &OO( 118 WI Ð4. SEPTEMBER 20, 1988 ITEM UB3 BID '88-1305 FOR FLEET VEHICLES AW~RDED TO BOB TAYLOR CHEVROLET AND D~RTOW FORD FOR THE TOT~L AMOUNT OF $63,203.62 Legal notice having be~n pu~lished i~ the Naples Daily News on August 5, 1988, as evidenced by Affidavit of publication filed with the Clerk, bids were rec@ivcd until 2:30 P.M. on August 19, 1988 to consider Bid '88-J305 - Fleet Vehicles. Public Works Administrator Archibald stated that request is being made to award subject bid for the purchase of five vehicles for Fleet Operations. lie stated that four '/endors responded with bids, and Staff's recommendations are based on the low bid proposals for each vehicle type. Mr. Archibald not~d that the Isles of Capri Fire Department re1'Jested a four-whe~l drive truck, and a low bid was received from Bob Taylor Chevrolet in the amount of $15,208.60 for a 1989 Chevrolet Blazer. Mr. Archibald stated that three bids were received for an interme diate size 4 door sedan, with a low bid received from Bob Taylor Chevrolet for 510,795.02. Three pickup trucks for Utilities Administration are required to replace three vehicles to be sold as surplus equipment, advised Mr. Archibald. lie indicated that vehicle:5 with right hand drive options were requested, and Bartow ford submitted a bid for three Ford Ranger:; with conversion kits installed at $l2,~OO per unit. Page l8 --- - - " SEPTEMBER 20, 1988 Commissioner Pi£tor moved, seco~ded by Commissioner Hasse and carried unanimously, to accept th': low bids, awarding Did 188-1305 to Bob Taylor Chevorlet and Bartow Ford for the total sum of $63,203.62. Item 1984 DID 188-1309, FILL AND COVER MATERIAL FOR N~PLE8 AND IKHOKALEE LAlIDF ILL AWARDED TO ~PAC-FLORIDA, HIGHWAY P~VERS AND SE~ CON INDUSTRJ: r-::: FOR THE TOT~L SUM OF $545,654.00 Legal notic~ having been published in the Naples Daily News on August 26, 1988, as evidenced by Affidavit of Publication filed with the Cl~rk, bid~ were received until 2:30 P.M. on September 9, 1988 to consid'.?r níd"88-l309 - Cover and Fill Material. Public Works Administrator Archibald noted that three bids were received for landfill cover material for FY 1988-89, ranging in price from 54.3] per ton to a maximum of 56.50 per ton. lie indicated that 9,400 tons of cover material is required for the Immokalee Landfill, plus an additional 94,000 tons for the lined cell construction which is part of the site work for the upcoming year. lie stated that 23,200 tons of cover material is required for the Naples Landfill. Mr. Archibald stated that the low bidder for the Immokalee Site i~; APAC of Florida, and the low bidder for the Naples site is Sea Con Indu~:tries. He indicated that Staff is recommending that contracts b" awarded to all the bièders, and should there be problems with the typ., of material, the moisture content, or the degradation of the material, Staff would h~ve the alternative to use the second lowest bidder, if Page 19 ðOO( 118 r:'.1 95 -. -. -.-...- ...-.--- ".",.....".,,-.--........,.,.-- 6CO( l1R w~ DB SEPTEMBER .20, 1988 the lo~ bidder could not provide the material. In answ~r to Commissioner lIassc, r~r. Archibald indicated that plans for the distant future is to move the equipment to the Immokaler site, and operate there for a period of time. commissioner pistor moved, seconded by commissioner Hasse and carried unanimously, to accept the recommendation ot statt, approving contracts with ~PAC of Florida, Highway Pavers, and Sea Con Industries, for fill and cover material at a total cost of $545,654, as per Bid 188-1309. Item t9C1 RECOKMEND~TION TO ALLOC~TE $450 TO PURCHASE RED RIBBONS FOR RED RIBßOt' WEE~, OCTOBER 23-30, 1988 - APPROVED Public Services Administrator O'Donnell advised that County Staff will participate in "Red Ribbon Week" which is scheduled for October 23 through October 30, 1983. lie noted that the Red Ribbon Committee and the Naples Informed ParentB reco~mend that each agency that will participate in the event, purchase their own ribbons to be hung on buildings and vehicles. lie stated that Staff has volunte~red to put the ribbons to~cthcr during off hours, and is requesting that 5450 bc allocated to purchase the ribbons. commissioner pistor moved, seconded by Commissioner Goodnight anð carried unanimously, that $450 be allocated for the purchase of reð ribbons, and that the necessary budget amendment be prepared. Page 20 - - - on...- .. - ,."".,-",,-."'."." - - - '. .... SE~rEMBER 20, 1988 Item f9Dl JOUIT P}\RTICIP~TIOU }\GREEHENT WITH COLLIER COUNTY ASSOCI~TES OF THE CROSSINGS II; HONTEREY ~SSOCIATES; NATION~L DEVELOPHENT PROPERTIES OF FLORI OA AND LEVITT HOMES, INC. FOR SEWER FORCE MAIN UPSIZUIG - ~PPROVF"..I~ 7\S J\11EUDED, WITH M~XIMUH COST TO COUNTY NOT TO EXCEED $200,000. Utilities Administrator Crandall stated that authorization is being requested for the Utilities Division to participate in the construction of a sewer force main running along Goodlette-Frank Road to the County's North Sewage Treatment Plant. lie indicated that four developments are involved in the agreement, noting that they require ð 12" force main, but Staff is requesting that ]6" pipe be installed, and a portion to consist of 2~", which will accommodate the County's growth for the next 15-20 years. In answer to Commissioner Saunders, Mr. Crandall indicated that the agreement has been reviewed by the County Attorney's office, noting that there are amendments that need to be made to the agre'.?ment, subject to review by the County Attorney. He stated that he does not have the specific language, but the intent of the amend- ments are as follows: 1- 2. 3. The Develop~r is to use the lowest bidder for construction. Participation in utilization of the 24" pipe, and up-sizing the 12" pipe to 16". Maxi~um cost of $200,000 to the County, without further Board action. Verification to be submitted to the County, prior to approval of payment. 4. commissioner Glass moved, seconded by Commissioner Hasse and carried unanimously, to approve the Participation Agreement as amended, subject to the review and approval of the County Attorney. Page 21 aODK 118 F1'.! Ð7 ".,,-,,-.'-----""""..""-""'-' ~CO( 118 r:.: 98 SEPTEMBER 20, 1988 Item f9D2 TREATED WASTEWATER EFFLUENT AGREEMENT WITH AUDUBON PUD - APPROVED Utilities Adwinistrator Crandall stated that subject Participatior: Agreement is for a sewer effluent line to the Audubon PUD. He noted that in the sewer master planning effort, it has been determined that effluent will be disposed of from the Sewer Treatment Plant to the Palm River Subdivision, Southampton, and up to Audubon, which will be sized to handle the Cypress Head development. He indicated that the design costs are estimated at $50,000, of which the developer will pay lOO\. commissioner pistor moved, seconded by commissioner Hasse and carried unanimously, to accept the stat! recommendation to approve th~ Treated Wastewater Effluent Agreement with Audubon PUD. pðge 22 SEPTEMBER 20, 1988 ITEK 19D3 RIVER REACH SUBDIVISION, PHASE II, SEWER FACILITIES ACCEPTANCE - APPROVED SUBJECT TO FINALIZ~TION OF DOCUMENTS County Attorney Cuyler stated that subject documents will be f¡n~ ¡ized within the next few days, adding that he wanted to clarify th~1 no C.O. 's will be issued until after that time. commissioner Goodnight moved, seconded by commissioner Glass and carried unanimously, to accept the sewer f~cilities for River Reach Subdivision, Phase II, subject to review and approval by the County Attorney's Office for legal sufficiency of the documents submitted. Recorded in Official Records Book 1382, Pages 1970-1995 ITEM 19D4 ~CCEPTANCE OF V~NDERBILT VILLAS - WATER AND SEWER FACILITIES - APPROVED, SUBJECT TO REVIEW OF THE DOCUMENTS BY THE COUNTY ATTORNEY'S OFFICE commissioner pistor moved, seconded by Commissioner Hasse and carried unanimously, to accept the Wat~r and Sewer Facilities for Vanderbilt villas, subject to review and approval by the County Attorney's Office for legal sufficiency of the documents submitted. Recorð~d i~ Official Records Book 1382, Pages 1937-1959 ITEK 19EI HOLIDAY SCHEDULE FOR 1989 - ~PPROVED Human pesources Director Ochs stated that presently the County's Personnel Rules and Regulations provide for nine fixed holidays, and two designated holidays, annually. He indicated that President's Uay Page 23 &OO( l1R PV,! 111 .--.." .". ._"._.."..""~..,,._"" ",,'." ~OO( 118 w.~ 112 SEPTEMBER .20, 1988 and Christmas Eve have been the two designated nolidays for the past two fears. lie advised that Staff is requesting approval of the Holiday Schedule for 1989, incorporating President's Day and Christma~ Eve as the two designated holidays for the upcoming calendar year. coamissi~ner Glass moved for approval of the holiday schedule, seconded by commissioner pistor and carried unanimously. See pap,e 153 ITEM I9P:t BID 888-1228 SYSTEMS PURNITURE - MOCX-UP TO BE PROVIDED BY QUALIFIED BIDDERS Legal notice having been published in the Naples Daily News on March 28, 1988, as evidenced by Affidavit of Publication filed with the Clerk, Bids were received until April 7, 1988, to consider System~ furniture. Assistant to th".? County Manager MacKenzie stated that approval is being requested to award subject bid relating to the purcha~e of open office systems furniture. He advised that the ultimate goal of the task force selected to analyze the Systems furniture Bids, was to develop the necessary information for the Board of County Commissioners to make a good and solid business decision. fie indi- cated that economies reported in the private sector and other govern- Mental organizations, coupled with the County's concern for the t,¡gh cost of office space, prompted the County Manager to cause the System~ ~urniture specificatIons to be bid in the open marketplace. Mr. MacKenzie indicated that the analysis of the Systems furniture> Page 24 .. - - '- SEPTEMBER 20, 1988 included price, product, service, warranty an~ labor charges relative to reconfiguration costs. The price measurements of the seven finalists selected, noted Mr. MacKenzie, fall within the lowest l/3 of the possible price range indu3try-wide. lie noted that generally, there is an inverse rela- tionship between the price of some products, and the cost of reCQn- figuration exp~rienced ~urinq the life of the products use. He ódd'=.'d that some of the higher priced products have lower reconfiguration costs due to variable labor charges bid by the variolJs vendors. lie advised that the actual cost of ownership to the County is actually less for some products that have ð higher initial purchase price. Mr. MacKenzie stated the Systems Furniture product brands are not compatible with each other, adding that any change from the current standard product will result in a product that cannot be used in con- junction with the system that is now in place, facilities wide, and ~ill be limited as new, noncompatible workstatIons if installed at future facilities. With regard to warranties on the various products, Mr. MacKenzie noted that some warrarlti'.?s offer a "lifetime" or "extended" warranty per icd, and then exempt <:omponents which consti tute the essence of th,. workstation or will show a defect during the warranty period. lie stated that there are manufacturers who exempt nothing, but shorten the warranty period so as to reduce the likelihood of a defect Page 25 ~OO( 118 PJ'.J .113' . m_._--'-'" 'OQ( 118 ~1';~ 114 SEPTEMBER .20, 1988 becvming apparent until it's too late to make a c~aim. In addi lion, he indicated that some manufacturers offer extend~d warranties with a fcw specific exceptions that are not pervasive enough to exempt the bulk of the workstation, and the manufacturer is still able to warrant these exceptions for periods longer than other ~anu(acturcr's strongest components, given their product knowledge. /1r. MacKenzie advised that of all the possible products availabl~ to bid, industry-wide, Collier County has selected from the very least expensive product lines available. He noted that given the critical considerations of product, price, and service, the County's current standard product and supplier have been found to be superior by the selection committee appointed to evaluate the product proposals. Therefore, he stated that it is recommended that Collier County con- tinue to procure and use its curren~ standard Systems Furniture pro- duct, Steelcase 9000£, and that the Board of County Commissioners approve the negotiation of a purchasing agreement with Office furniture & Design, Inc. In answer to Commissioner lIasse, Purchasing Director Carnell stated that the contract. is for a two year period, and the pricing is ba~ed on the time the order is placed by the County, noting that Office Furniture & Dcsign has guaranteed that there will be no price increases during the two year period. In response to Commissioner Pistor, Mr. Mac':'~nzie indicated that Page 26 - - -- .-.-......---".-.- ... SEPTEMBER 20, 1988 he obtained a bid list of 91 manufacturers from the Office Furniture Duyers Guide, noting that the average price for the industry is bet- ween 54,700-54,800, and the most expensive equipment is 59,100. Commissioner Saunders noted that the Movable Walls furniture is approximately $1,000 less per workstation than the 9000E Series, and questioned whether there is a problem with the durability of that product? Mr. MacKenzie replied that his concern regarding the durability of this product, is that after JO years, the components of that equipmenl would have to be replaced at the County's expense. Commissioner Sòunders stated that he feels that Staff did a tre- mendous job of evaluating the bid packages, but setting aside the com- patibility issue, he believes that the best expenditure of County funds would be the Movable Walls type of furniture. He indicated thal his recommendation IS that Staff solicit bids for the lower price range of furniture, with a mock-up of that furniture for inspection by the Board before a decision is made. Mr. Richard Weimer, Sales Manager of Bristen Office Concepts, stated that he is requesting that consideration be given to awarding ~ portion of Bid #88-1228 to his firm, which represents the American Seating line, for any new facilities, noting that he feels the existing buildings should continue to utilize the current product line. He advised that his firm specializes in servicing County Page 27 !OO< l1R P:'.' 115 6o.J~ 118 <;1 116 SEPTEMBER 20, 1988 Government, i.e. Dade, Leon, and Palm Beach, adding that 'the American S?ating line would save Collier County approximately $550 per worksta tiryn. He not<:d that all shipments from American Sealing are ~.O.B destination. Hr. Lee f'"jgaard, representing Steelcasc, stated that he feels his company has been very successful in providing the County's needs during the past two years with the 9000E series. FIe noted when the re-evaluation was made for the new agreement, his firm wanted to allo~1 the County the option of another product line. He stated that he fe'.?ls it would be beneficial for the County to have another process of evaluation for mock-ups and pricing. Commissioner Saunders reiterated his comments regarding the Movable Walls line, noting that it would be a cost savings of $300,000, and he would like to see a mock-up of that product, and any similar price ranged furniture, adding that there is no hurry to award the bid today. Commissioner Saunders moved, seconded by Commissioner Hasse to instruct staff to rebid, and invite qualified bidders to have a mock- up of furniture compar~ble to the Movable Walls price range, advertisr the mock-up for reviev by the Board, and encourage participation of ~ review committee comprised of local architects and engineers who will volunteer their time. County Man~ger Dorrill stated that the first page of the bid spc- Page 28 .. .. ., """,. .. ."..-...... .. SEPTEMßER 20, 1988 cifications identifi~d acceptable product lines to be considered and ,1 nun.ber of manufacturers, specifically: Ifay,,'orth, lierman-Miller, Steelcase, Sunarhous~rman, American Seating, Westinghouse and All S tee 1. He noted that the specifications further qualified that bid offers based on products other than those, must be proven to be equivalent. lie advised that two of the bidders submitted two bids for two different model lines, giving the ßoard th~ option of price lie stated that he is confused as to why the whole process ranges. should be rebid, unless it is to be indicated that the Steelcase 90001~ product~ will not be allowed to bid. Mr. Jack Meyer, President of the Office Pavilion, stated that his firm also bid Phoenix Designs to compete against Movable Walls, addinq that he was not asked to bring Phoenix Designs to the mock-up. Mr. Carnell advised th~t Phoenix Designs did not meet one of the specifications, which indicated that wood pan~l ing would be included, ther'.?fore, precluding the product. Commissioner Saunders stated that he would like to see the Phoenix line includtd in the specifications. commissioner Saunders withdrew his original motion. commissioner. Hasse accepted. commissioner Saunders moved, seconded by Commissioner Hasse, to invite the qualified oidðers the opportunity to provide a mock-up of ~ line of furniture comparable to the Movable Walls quality, ndvertis~ ~OO( 118 FJ',: 117 Page 29 -,..-,-.-.-.,"-- ... ....,----.. .,.,...."....-..,..., bOO( 118 w.~ 118 SEPTEMBER.20,I988 the mock-up for review by all interested partie3, and establish a com' mittee of local architects and engineers who wish to donate their S'!!T vices to review and evaluate the product anð malte recommendations to the Board. Motion carried 3/2 (Commissioners pistor and Goodnight opposed). Mr. Carnell advised that the Agreement with Office Furniture & Design expired on September 1, 1988, and noted that there should be an agreement in effect for Staff to purchase in the interim. Mr. Nygaard agreed to the extension. com2issioner Hasse moved, seconded by Commissioner pistor and carried unanimously, to extend the existing Agreement with Office Furniture' Design for a sixty day period. ... Recess 11:45 A.M. - 11:55 A.M. .** Item '9F3 REPORT ON WIGGINS PASS MSTU SURVEY - PRESENTED AND DISCUSSION TO BE HPLD ON 9/27 TO CONSIDER ELIMINATING KSTO AND PLACE ON BALLOT FOR FUTURE DREDGING ~ND MAII~ENANCE County Manager Dorrill advised that 1,859 questionnaires were sent out, and 902 responses have been received as of the close of business on 9/l9. fIe noted that the responses indicate a 50-50 split: 41\8 do ~ot agree with the project, 433 are in agreement and 21 are undecided Attorney James Siesky stated that his clients agree with the purpose of dredging the Pass, but are opposed to the funding mecha- nisms. lie noted that the purpose is for recreation, safety, and Page 30 - - - - .. - SEPTEMBER 20'; 1988 possibly an increase of property values and an aid for commercial enterprises. He referred to other recreational activities taking place within the County, i.e. the Park System, noLing that there is no MSTU to maintain the System, adding that everyone uses it, and everyone pays for it. He advised that the survey demands that no taY. be levied in this area: the Commission authorized the survey, has received the results, and should be bound by it. Mr. Kevin Dugan noted that he frequently uses the ~Iiggins Pass ar~a for offshore surveys, adding that he feels that the burden of th~ maintenance should be taken up by property owners in the area that will benefit from increased property values. In addition, he indicat,," that the general public also benefits from the Pass, and therefore, he believes that the burden shoul~ be handled through a taxing district. Mr. John Gebo stated that he received the questionnaire 5 or 6 days ago, and questioned whether the other property owners who received late mailings will have the opportunity to reply to the sur- vey? County Manager Dorrill stated that every eligible property owner within the taxing dir.trict received the questionnaire, some of which owned multiple properties, noting that a 30 day response time was inj tially indicated on the survey. Mr. George Keller indicat~d that the entire process is what is equitable to the people in the subject ~rea, noting that he questions ðOO( lIB PJÇ! 119 Page 31 -_..,~",....,..,.._-,., 600( 118~!~: 120 I SEPTEMBER 20, 1988 whether they hav~ been givcn adequate rcsponsc time in which to pro- vide their opinions. Mr. Clifford Argue 3dvísed that he owns two pieces of property within the taxing unit, and he understands that the dredging is for navigational purposes, and should net be construed to address environ- mental conccrn~. He noted that the Wiggins Pass Conservancy sent out ;¡ petition earlier t~is year, and the majority were for the dredging of the Pass. Mr. Lee Frink, Vanderbilt Bcach property owner, stated that the letter from the County requesting opinions on the dredging, specifi- cally stated that the property owners had until September 30, 19BB to return their comments, and regardless of the number of repli~s that have been received, responses should not be cut off until that date. Mr. Paul Harvey stated that everyone seems to agree that the Pass should be dredged, but the funjing is the problem. He suggested the possibility of the County Attorney, Commissioncr~ and the Wiggins PaS5 Advisory Council meeting to discuss the situation, and resolve the I-ISTU. commissioner Saundt'r~ advised that County Attorney Cuyler has been directed to amen( the Ordinance. Mrs. Emily Maggio suggested that a tax not be levied until the Ordinance is amended to take care of the loopholes. Commissioner Saunders slated that he is suggesting to go forward Page 32 - - - _.,,--~.. ..--. ----..---- .- ... SEPTEMBER 20, 1988 with the MSTU one time, dredge the Pass, and place it on the ballot tor future ~redging. In answer to Commissioner Saunders, Mr. Archibald stated that bas~d on tho:.? millage rat~ of .5, a property owner with a $100,000 home, would pay $50. Commission~r Glass stated that he fe~ls the action on the report should be continued until September 30th. commissioner Glass moved, seconded by commissioner Hasse and carried unanimously, that a discussion be held at the 9/27/88 Board Meeting to consider a one time dredging of the Pass, and place it on the ballot for future d=edging and maintenance. Item IIOA ORDINANCE 88-72, DEC~RING AN EMERGENCY TO AMEND ORDINANCE 81-42, BY DECREASING THE OCCUPATIONAL LIC~MSE TAX FOR CERTAIN CLASSIFICATIONS - ADOPTED commissioner pistor moved, seconded by Commissioner Hasse and ~arried unanimously, to declare an emergency. County Attorney Cuyl~r stated that an emergency is declared on the basis that if this ~rdinance is not adopted at this time, it will not be done in time for the Occupational Licehse'5 billing for the next year. commissioner pistor moved, seconded by Commissioner Hasse and carried unanimously, that the public hearing be closed. Commissioner Pistor moved, seconded by Commissioner lIasse and carried unanimously, that the ordinance as numbered and titled below be adopted and entered into Ordinance ßook No. 31: Page 33 &OO( 11R Pl'.[ 121 &OQ( 118 ~n 122 SEPTEMBER '20, 1988 ORDINANCE 88-72 AN EMERGEr~Y ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 81-4~ BY DECREASING THE OCCUPATIONAL LICENSE TAX fOR TIlE OCCUPATION CLf,SSIfICATIONS Of: FMU~, GROVE, IIORTICULTURAL, FLORICULTURAL, TROPICAL PISCICULTURAL, AND TROPICAL FISH FARMS PRODUCTS; CE1-1ETERIES, MAUSOLEUMS, r:TC.: CIRCUSES, TRAVELING SHOWS, TENT SHOWS, SlOT-: SHO'tlS, ETC.; DANCE HALLS ANO VARIETY EXIIIBITIONS: ELECTRIC POWER PLAInS, GAS PLANTS, COMMUNITY TELEVISION ANTI-:NN^ COMPANIES; EMIGRANT OR LABOR AGENTS: FORTUNETELLERS, CLAIRVOYANTS, ETC.: JUNK 9EALERS: LIQUEfIED PETROLEUM GAS DISTRIBUTORS, IHSTM.LERS Arm MANUfACTURE~S; MISCELLANEOUS BUSINESS NOT OTHER\'IJ.c:! PROVIDED: PAWNBROKERS: PERMANErrr EXHIBITS: AND VENDING MACHINES: PROVIDING FOR DECLARATION OF AN EMERGENCY; PROVIDING FOR CONFLICT AriD SEVERABILITY: PROVIDING AN EfFECTIVE DATE. ITEM 111 BUDGET AHENDKEIITS 88-390/391, and 88-395/398 - ADOPTED commissioner pistor moved, seconded by commissioner Hasse and carried unanimously, that Budget Amendments 88-390/391, and 88-395/39A be adopted. ITEMf12A K.~5SRS. MICHAEL JERNIGAN AND C. C. "RED" BOLLAND REAPPOINTED TO THE DISTRICT 8 HEALTH COUNCIL - APPROVED commissioner pistor moved, seconded by Commissioner Goodnight anð carried unanimously, tbat Kichael Jernigan and C.C. "Red" Holland be reappointed to the Di~trict 8 Health council for appointments for two year terms from October 1, 1988 through september 30, 1990. Page 34 - - ~ - - - " - SEPTEMBER 20, 1988 ITEM Il2B RESOLUTION B8-218, RE~PPOINTING RICHARD LYDON' GARY MASTRO, AND ~PpOI~ING J. C~RL SMITH TO THE PUBLIC VEHICLE ADVISORY COMMITTEE - ~DOPTED co~issioner pistor moved, øeconGed by Commissioner Goodnight and carried unanimously, that Richard Lydon and Gary Mastro be reapp~int~~ to the YV~C for four year terms, and J. Carl Smith appointed to the vacant position on the YVAC for a four-year term, and that Resolution 88-218, be adopted. !O¡¡( 11R P:',I 123 Page 35 ---.---.- - . ., " , .'."." ....... SEPTEMBER 20, 1988 ITEM tl2C RESOLUTION 88-21?, SUPPORTING PROPOSED INTERCHANGE ~T HIGHWAY 29jINTERSTATE 75 (~LLIGATOR ~LLEY) - ADOPTED ~S AKE}IDED County Attorney Cuyler stated that the following amendments to th~ Resolution are necessary: delete the phrase in Paragraph ~ which begins "recognizing Collier County's commítment...corridor,". Co~issioner pistor moved, seconded by Commissioner Hasse and carried unanimously, that Resolution 88-219, support relative to pro- posed interchange at Highway 29jlnterstate 75 (Alligator Alley) be adopted as amended. aOD( 1tS P1r.~ 125 Page 36 '---..-..- ----....'..,-- - ~OQ( 118 ~:'.~ 128 SEPTEMBER ,20, 1988 ..... commissioner Hasse moved, seconded by Commissioner Glass and carried unanimously, that the following items under th~ Consent Agenda be approved and/or adopted: ..*.. Item 114Al PLAlmER II POGITION TO BE CREATED WITHIN THE ZONING REVIEW SECTION Item 114Bl ~CCEPT~NCE OF CONSTRUCTION OF NORTH C.R. 31 CONTROL STRUCTURE AS COMPLETED BY THOMJ\S MARINE CONSTRUCTION UNDER BID 87-1187 AND ~UTHORIZE RELE~SE OF THE FIN~L PAYMENT Item 114B2 REPORT OF GOLDEN GATE ESTATES ROAD IMPROVEMENT AND GAC TRUST FUND ROAD PRIORITIES FOR FY 88/89 Item 114B3 PURCHASE AGREEMENT rOR ACQUISITION OF RIGHT-OF-WAY FOR THE FOUR LANE EXP~N8ION OF ST~TE ROAD 951 BETWEEN U.S. 41 AND MARCO ISLAND, PARCEL 1132, OW1fED BY LEON~RD R. AND SHIRLEY A. MUSTARI See Pages /3 ~ . /3"1- Item 11484 withdrawn Item 11485 FINAL PLATS FOR RECORDING OF THE CROSSINGS, STONE GATE AND THE CrOSSINGS, MILL RUN; SECURITY ACCEPTED AND CONSTRUCTION AND MJ\INTENANCE 1\GREEMEUT TO BE EXECUTED See Pages / 35- /:3 i' Item f14D6 COt/SENT TO ~SSIGmŒUT OF PROCEEDS OF LEASE ENTERED BETWEEN .t:ARSTEN LEASING CORPORATION' THE BOARD OF COUNTY COMMISSIONERS See Pages 1.:39- ""-I) Item 11487 AMENDMENT TO LEASE AGREEMENT BETWEEN W.B.S. CORPORATION AND BCC FOR CONTINUED USE OF THE OFFICES LOCATED AT 518 11th STREET NORTH BY THE YOUTH GUIDANCE DEPARTMENT Page 37 - - - ""..--- ,,---. .. .. ~,-_.~ .-..,"" ~. ,. ". . ..,... "".- Item I14C1 .. ..... SEPTEMBER 20, 1988 See Pages I Ij./ - I ~ '- SOCIAL SERVrCES C~SE '"-7206 Item 114Dl moved to Item 19D3 Item I14El Itea 1I4D2 moved to Itea 19D4 RESOLUTIon 89-220 1\MENDING THE PERSONNEL RULES AND REGUL~TIONS REGARDIUG REVISION OF TUITION REFUND/EDUCATIONAL LEAVE, AND ADDITION TO OTHER TAAINUfG/EDUC1\TION POLICIES See Pages "f 3 --¡A;t L Itell I14Hl CERTIFICATES OF CORRECTION TO THE TAX ROLLS AS PRESENTED BY THE PROPERTY APPAAISER'S OFFICE No.3 6 4 110. 365 No. 366 Iteal1482 1987 Dated 8/16/88 Dated 8/22/88 Dated 9/06/88 EXTAA GAIN TIME FOR INMATE NOS. 56669, 53984, 32294, 57277, 55599, 41304 ItelllI4H3 SATISFACTION OF LIEN FOR SERVICES OF THE PUBLIC DEFENDER See Paries ,'i-'- I~-() Item I14Il P~SOLUTION 88-221 RATIFYING FOR ADMINISTRATIVE AND BUDGETARY PURPOSEG, ~ COUNTY COURT ORDER INCREASING PROBATION FEES FROM $20 TO $30 Item I14H See Pages ¡.5/ -- /S").. &OO( 118 Fl'.~ 129 Page 38 ..~...._._..- .-- ðOO~ 118 ~~'.: 130 SEPTEMBER 20, 1988 MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED Th~re being no further objections, the Chair directed that the following correspondence be filed and/or referred to the various d~partments as indicated below: 1. City of Everglades Petition dated 8/24/88 to property owners of Cho~oloskee Island from Mayor Carlton "Snapper" B~t1er. xc: Neil Dorril1: Tom Crandall; and filed. 2. ~etter dated 8/30/88 from Earl H. Parmer, Director, Div. of Housing and Community Development, DCA, to Commissioner Goodnight re 89-CJ-75-09-21-01-033/Enforcement/Apprehensive Grant. xc: Neil Uorrill and original to Sheriff Rogers: and F i 1 <.:>rJ . 3. IÆtter dated 8/30/88 from Earl H. Parmer, Director, Div. of Housing and Community Development, DCA, to Commissioner Glass re 89-CJ-75-09-21-01-034/Treatment Component Grant. xc: Nci' Dorrill and original to Sheriff Rogers; and Filed. 4. Letter dated 8/3l/88 from Gordon Romeis, Environmental Manager, DER, to BCC with short form application 111540745 '.?nclosed. xc: Neil Dorrill; Natural Resources: and Filed. 5. Letter dated 8/3l/88 from Dr. Jane Polkowski and Roger Evans, Business Mgr. II, to Commissioner Saunders re HRS Collier County Public Health Unit Quarterly Report. xc: Filed. 6. Minutes Received and filed: A. 8/1/88 minutes of Ochopee Fire Control District Advisory Committee. B. 8/19/88 minutes of Big Cypress Basin Bc~rd of the South florida Water Management District. C. 9/1/88 min;Jtcs of the Collier County Planning C~mmission. 9/l5/88 a~enda of Collier County Planning Commission. D. 7. Notice to Owner dated 9/9/88 to Better Roads, Inc. for drainage pipe and accessories for the improvement of real pro perly described as: Naples, A/K/A Vanderbilt Beach Road by Southern Culvert Division. xc: Neil Oorrill; Skip Camp: and Fi led. Page 39 - - - ... 8. SEPTEMBER 20, 1988 Letter dated 9/8/88 to Mr. John Yonkosky from Sheriff Aubrey Rogers re Interest Earnings - Certificate of Deposit. xc: Filed. 9. Letter dated B/3l/88 from Mr. William Francis Sullivan, IV, P.A., to Clerk of the Board of County Commissioners re Notice Purs~ant to florida Statute 768.28(6)(a). (Motor vehicle açcident/Paula Vargas) xc: Neil Dorrill: Ken Cuyler: Sherry Rynd~rs; and Filed. ... Th~re b~ing no further business for the Good of the County, the meeting was adjourned by Order of the Chair - Time: l2:30 P.M. BOARD OF COUNTY COMMISSIOtIP..RS/ BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ~~ CHAIRMN ATI'EST: J~MES C. GILES, CLERK These minutes approved by the Board on as presented or as corrected aoo< 118 FJ'.! 131 Page 40 ~-"""'------ . .""--.,,, "«",,,... "