Recap 11/21/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
November 21, 1989
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" 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.
1. INVOCATION
~ / 2. PLEDGE OF ALLEGIANCE
~ -~ APPROVAL OF AGENDA AND CONSENT AGENDA
~APPROVAL OF MINUTES
~ Regula~~eetings of October 10th and October 17, 1989.
5. P~~TIONS
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~A. Service awards as follows:
Harry Pilarski, Animal Control - 10 years.
Max A. Hasse, Jr., Commissioner - 5 years.
Anne Goodnight, Commissioner - 5 years.
/\
/ B. . Introduction of Russian citizens attending the Collier
County commission meeting, sponsored by the League of
Women Voters (by Commissioner Saunders).
/
Ic.
~
Approved '-..lith chanp:es SIr)
Annroved 5/0
Presentee
Presented
Presented
Introduction made by
Commissioner Saunders
Proclamation designating the week of November 19, 1989 Adopted 5/0
as: "Meet the Soviets Week in Collier County".
1
~
J D. Presnetation regarding
Ciccarelli.
the
Special Olympics
- Jill
Special Olympics to be
held at Cambier Park on
December 2, 1989
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
/
0HER
~ (1) Petition No. 89-002, Stephen E. Thompson, as
agent for the estate of Julius Fleischmann, to vacate
the 100 foot right-of-way referred to as Old Golden
Gate Parkway.
Reso. 89-370
Adopted 5/0
subject to Pight-of~~ay
Agreement
~ Recommendation to adopt an ordinance designating
~~~;~ Sheriff of Collier County as Chief Correctional
~ Officer of the County Correctional System pursuant to
Section 951.061, Florida statutes.
Ord. 89-81
Adopted 5/0
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9 . COUNTY
REPORT
A.
/
(1) Request for direction regarding selection of Anchor Engineering, Inc.
professional engineering firm to provide design selected by Selection Committee
~nd construction su~ervis~on se~ices for site Contract to be negoti ted and
1mprovements to Col11er V1llage 1n Immokalee to . a
prepare land with streets and utilities for farm brought back to BCC for approval
~r housing. Approved 5/0
~ (2) Authorization for County manager to be Reso.89-37l
certifying officer for environmental review. Adopted 5/0
2
E.
/
v
(3) Recommendation to accept
excavation Permit No. 59.271
located in Section 18, Township
East.
the security for
"San Marco Park",
51 South, Range 27
B.
TRANSPORTATION
C.
PUBLIC SERVICES
D.
SERVICES
ITIES
Approved 4/1 (C'Dm:n. Volpe OppOSE
blasting permit- liwited to 30
days, noise to be abated as
much as possible.
(1) Recommendation to accept a status report No action.
regarding a proposed amendment to the vehicle for
hire ordinance.
F.
ERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County
Commissioners authorize the acquisition of a 12.5
acre parcel of land abutting the Naples Landfill.
~
~ ~2) Recommendation that the
Commissioners authorize staff
services of two fee appraisers.
/
ADD:
Board
to
of County
retain the
COUNTY MANAGER
(1) Water
those areas
Naples.
and sewer
previously
conveyance procedures
handled by the City
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
3
Approved 5/0
amount not to exceed $51,550
Staff to bring back contract to
Bce for aporoval.
Anoroved in an amt. not to
eX~eed $6,000. ~Sta~f to bring
contracts back to BCC. 5/0
in No Action.
of
A. Budget Amendments
(1)
4.
Regarding matters not previously
discussed: BArs 90-32; 90-37/39 Adopted
sin
(2) Regarding matters previously discussed: 2.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Other
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
12. BOARD OF COUNTY COMMISSIONERS
13. OTHER CONSTITUTIONAL OFFICERS
14. CONSENT AGENDA
BA's 90-34 and 90-40 Adopted
5/0
All matters listed under this item are considered to be Anproved and/or Adonted 5/0
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.
A. Communitv Development
MOVED TO
9(A) (3)
(1) Recommendation to accept the security for
excavation Permit No. 59.271 "San Marco Park", located
in Section 18, Township 51 South, Range 27 East.
/~ Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of "Plantation".
B. Transportation
4
Reso. 89-372 \'11 stips.
/
~) Recommendation to authorize
proposals for the completion of the
layout plan.
staff to solicit Staff to return to Bee with
Everglades Airport contract for review and approval
/l
/C. Public services
(1) Authorize
with the Task
parking spaces.
the Chairman to sign a parking lease
Force for the Homeless for eight (8)
//
/D. Utilities
(1) Queens Park at Lago Verde, Phase VI, Water and with Stipulations
sewer facilities acceptance.
DELETE:
(2) Royal Wood Golf and Country Club, Unit Three,
water and sewer facilities acceptance.
DELETE:
(3) Cranbrook Colony Condominiums at Royal Wood Golf
and Country Club, Unit Three, water and sewer
facilities acceptance.
~4) Collier County Production
facilities acceptance.
~) Request for adoption of resolution with location
~ ~~p designating potable water pipeline easements
needed along Goodlette-Frank Road from pine Ridge Road
to the Carica Tank site and authorizing staff to
acquire easements by gift or purchase.
Park,
Phase 1B, sewer
Subject to sewer facilities
lease agreement
Reso. 89-373 & CWS 89-12
/
/E.
Administrative Services
(1) Recommendation to approve a Fleet Management In the amount of $45,500
budget amendment increasing capital expenses by
de~Sing reserves for contingency.
~) Recommendation to authorize sale and disposal of
~ ~il items on the attached list for property
J disposition. -
5
Services
(1) Consideration to accept and authorize execution of In the amount of $127,480
~ a service contract between Western Gateway Ambulance
service, Inc. and Collier County.
G. Environmental Services
(1) Recommendation that the Board of County
Commissioners extend an agreement with Sea Con
Industries, Inc., for a period of 90 days and increase
the total material amount by 12,000 tons. (Continued
from 11/14/89 meeting - withdrawn).
H.
Countv Manaqer
I.
Miscellaneous Corres ondence
/
(1) Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to the
tax rolls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
/
~) Extra Gain Time: NEED MOTION authorizing Extra Gain
/ time for Inmate No. 48465, 60965, 53984, 58479, 50475,
8950, 60620, 41078, 61863, 22003, 51653. RECOMMEND
APPROVAL.
~tisfaction of Lien, NEED MOTION authorizing the
~ Chairman to sign satisfaction of Lien for Services of
~ the Public Defender for Case Nos. 88-1673-TMVOP
($25.00), 89-1908-MM ($25.00), 88-1049-CJ ($25.00),
88-4248-MM ($12.50), 86-2118-MM, 87-4311-TM ($12.50),
88-1780-CFA ($37.50), 85-251-CFA ($12.50). RECOMMEND
APPROVAL.
15. ADJOURN
BP-D-ll/21/89
6
Withdrawn
Previously approved
on November 14, 1989
Previously approved
On November 14, 1989
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