Recap 10/31/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 31, 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
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
4/0 Votes reflect absence
of Carrrnissioner ('..ooc1nipht
Approved 4/0.
Approval of Property Appraisal Adjustment Board minutes of Approved 4/0
September 25th, October 2nd, 4th and 6, 1989.
5. PROCLAMATIONS
A. Service awards as follows:
Elida Martinez, Traffic Operations - 15 years.
Randy Casey, Compliance Services - 5 years.
B. Proclamation designating "Youth Appreciation Week".
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
1
October 31, 1989
Presented
Absent
Adol)ted 4/0.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Report to the Board of County Commissioners
regarding the authorized appraisals to be
performed on the Bluebill Boat Ramp site and the
Conklin Point site and to seek direction regarding
further investigation of this matter.
D. UTILITIES
(1) Recommendation to approve Change Order No. 6
to T. A. Forsberg, Inc.'s contract for Vanderbilt
Drive/Bonita Beach Road water main improvements.
(2) Recommendation for approval of sewer service
agreement with Tollgate Commercial Center.
(3) A resolution in support of the
Florida Water Management District's grant
revised irrigation program for future
restrictions for Marco Island.
South
of a
water
(4) Report
transfer of
utilities.
and recommendation concerning the
Pelican Bay Improvement District
2
October 31, 1989
Staff to commence negotiations
with Stiles/Sowers re exchange
of properties with stinula-
tions - 4/0.
Staff recommendations
approved 4/0.
p..pproved 4/0
Peso.
89-313 Adopted 4/0
Reso. 89-314, opposing the
proposed Legislation
Adopted 3/0 (Conrn. Volpe
abstained),
ADMINISTRATIVE SERVICES
(1) Recommendation that the Board approve the
attached budget amendment transferring funds from
Fund 301 Reserves into the Building C-2 Addition
Fund 301, Cost Center 120437, in order to complete
the project in FY 1989-90.
//
/ EMERGENCY SERVICES
~ G. ENVIRONMENTAL SERVICES
(1) Status report on public relations campaign
for promoting recycling and litter reduction
efforts.
H. COUNTY MANAGER
(1) Recommendation to approve
outcomes and direction reSUlting
Lee/Collier commission meeting.
the various
from the joint
(2) Recommendation that the Board of County
Commissioners authorize the Chairman to execute
the two amendments to the agreements with Kraft
Construction Company and Winsor/Faricy Architects
for the construction of three additional floors on
the Courthouse.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for contingencies
(1) General Fund (001).
3
October 31, 1989
A..pproved 4/0
Presented
3 meetings a year
wi th next meeting in Feb.
PPproved 4/0
Apnroved 4/0
None
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
12. BOARD OF COUNTY COMMISSIONERS
DELETE:
A. Recommendation for appointment to the Golden Gate
Estates citizens Advisory Committee.
B. Discussion regarding Marco Island water restrictions.
(Continued from October 10, 1989 meeting).
13. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to purchase two undercover vehicles for
the State Attorney's Office.
14.
CONSENT AGENDA
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.
A. Communitv Development
Deleted
Discussed mder Item
9D3
Cmmty Attomey Cuyler to
investifate legal sufficiency
Approved 4/0
(1) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements Peso. #89-315 w/stiDs
for the final plat of "Bayfront Gardens".
(2) Recommendation to approve for recording the final ~~/stiDs
plat of "Queens Park at Lago Verde Phase VI".
(3) Recommendation to approve for recording, the final w/stips
plat of "Pelican Bay Unit 13".
(4) Recommendation to approve for recording, the final
4
October 31, 1989
I '--
plat of "Wellington at Lone Oak Unit One" and grant
preliminary acceptance of the roadway, drainage, water
and sewer improvements.
(5) Recommendation to grant final acceptance of the
subdivision improvements in "Countryside at Berkshire
Lakes Sections 1 and 2".
(6) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Golden Gate Unit 3, Block 92, Lot
11, as recorded in Plat Book 5, Page 100, in Collier
County records. Pursuant to Ordinance 85-33.
(7) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 10, Block 319, Marco Beach Unit
13, according to the plat thereof, recorded in Plat
Book 6, Pages 92-99, inclusive, of the public records
of Collier County, Florida. Pursuant to Ordinance
85-33.
(8) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 26, Block 231, Unit 7, Golden
Gate according to plat thereof recorded in Plat Book 5
of the pUblic records of Collier County, Florida.
Pursuant to Ordinance 85-33.
(9) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 25, Block 243, of Marco Beach
Unit Six, a sUbdivision according to the plat thereof,
recorded in Plat Book 6, Page 47-54, of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
(10) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 4, Block 128, Unit 5, Golden
Gate, according to Plat Book 5, Pages 17 through 123,
of the public records of Collier County, Florida,
pursuant to Ordinance 85-33.
(11) A resolution providing for assessment of lien in
5
October 31, 1989
Reso. #89-316 w/stips
Peso. #89-317 w/stips
Reso. #89-3l~
Reso. #89-119
Reso. #89-320
Peso. 1~89-32l
Peso. 11=89-322
order to recover funds expended by the County to abate
public nuisance on Lot 19, Block 43, Marco Beach Unit
Two, according to the plat thereof, recorded in Plat
Book 6, Page 25-31 of the public records of Collier
County, Florida, pursuant to ordinance 85-33.
(12) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 32, Block F, Sabal Shores
Subdivision, as per the map or plat thereof recorded in
Plat Book 4, Page 40, inclusive, of the public records
of Collier County, Florida, pursuant to Ordinance
85-33.
(13) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 29, Block 218, Marco Beach Unit
Seven, a subdivision according to the plat thereof, as
recorded in Plat Book 6, Pages 55-62, of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
(14) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 6, Block 198, Unit No. 6 part _
Golden Gate, according to the plat thereof, as recorded
in Plat Book 5, Pages 131 of the public records of
Collier County, Florida pursuant to Ordinance 85-33.
(15) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 16, Block 184, of Marco Beach
Unit Seven, a subdivision according to the plat
thereof, recorded in Plat Book 6, Page 55-62, of the
public records of Collier County, Florida, pursuant to
Ordinance 85-33.
(16) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 2, Block 83, unit 3, Golden
Gate, according to the plat thereof recorded in Plat
Book 5, Page 104, of the public records of Collier
County, Florida. Pursuant to Ordinance 85-33.
(17) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 5, Block 199, Unit 6 part
Golden Gate according to plat thereof recorded in Plat
Book 5, Page 131 of the public records of Collier
6
October 31, 1989
Reso. #89-323
Reso. #8Q-124
Reso. 1~Ro- ?25
Reso. #89-326
and 4ft89-327
Peso. 1~89- 328
p.eso. 1~89- 329
Peso. #P9-330
County, Florida. Pursuant to ordinance 85-33.
(18) A
order
public
One, a
recorded
records
ordinance
resolution providing for assessment of lien in
to recover funds expended by the County to abate
nuisance on Lot 16, Block 2 of Marco Beach Unit
subdivision according to the plat thereof,
in Plat Book 6, Page 9-16, of the public
of Collier County, Florida, pursuant to
85-33.
(19) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 20, Block 70, of Marco Beach
Unit Two, a subdivision according to the plat thereof,
recorded in Plat Book 6, Pages 25-31 of the public
records of Collier County, Florida.
(20) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 36, Block 240, Golden Gate, Unit
No.7, in accordance with the subject to the plat
recorded in Plat Book 5, Pages 135 through 146,
inclusive, of the public records of Collier County,
Florida, pursuant to Ordinance 85-33.
(21) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 15, in Block 87, unit 3, of
Golden Gate, according to the plat thereof recorded in
the pUblic records of Collier County, Florida, in Plat
Book 5, Page 97 to 105, inclusive of the public records
of Collier County, Florida, pursuant to Ordinance
85-33.
(22) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 12, Block 135, Unit 4, Golden
Gate, according to plat thereof recorded in Plat Book
5, Page 112, of the public records of Collier County,
Florida, pursuant to Ordinance 85-33.
(23) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 3, Block 212, of Marco Beach
Unit Seven, a subdivision according to the plat
thereof, recorded in Plat Book 6, Page 55-62 of the
public records of Collier County, Florida, pursuant to
Ordinance 85-33.
7
October 31, 1989
Reso, #80- 331
Reso. #80- 132
P.eso. it-89- 333
Peso. 11=89-334
Reso, j!f9- 335
Peso. :/189- 336
(24) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance of Lot 12, Block 258, of Marco Beach
unit Six a subdivision according to the plat thereof,
recorded in Plat Book 6, Page 47-54 of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
\,..0
(25) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 1, Block 172, Golden Gate, Unit
5, according to the plat thereof, recorded in Plat Book
5, Pages 117 through 123, inclusive of the pUblic
records of Collier County, Florida, pursuant to
Ordinance 85-33.
(26) A resolution providing for assessment of line in
order to recover funds expended by the County to abate
public nuisance on Lot 2, Block 276, Unit 8 part 1 -
Golden Gate according to plat thereof recorded in Plat
Book 5, Page 149 of the public records of Collier
County, Florida, pursuant to Ordinance 85-33.
(27) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 1, Block 239, Unit 7, Part
Golden Gate according to plat thereof recorded in Plat
Book 5, Page 138 of the public records of Collier
County, Florida, pursuant to Ordinance 85-33.
resolution providing for assessment of lien in
to recover funds expended by the County to abate
nuisance on Lot 6, Block 4, of Marco Beach unit
subdivision according to the plat thereof,
in Plat Book 6, Page 9-16 of the public
of Collier County, Florida, pursuant to
85-33.
(28) A
order
public
One, a
recorded
records
Ordinance
B. Transportation
C. Public Services
(1) Recommendation that
supplement motor pool
replacement of Collier
vehicle.
the Board approve funds to
capital recovery fund for
County Services for Seniors'
8
October 31, 1989
Peso, #89-337
Reso. #89-338
Reso. 11-89-339
Peso. :/1:80-3L~O
Peso. 1~89- 341
in the 81T1Cmnt of $3, 350.
(2) The Board of County Commissioners approve the
engineering/utility design contract for the facilities
at Clam Pass Park with Wilson, Miller, Barton, SolI &
Peek, Inc.
in the arnomt of $45,000.
D. utilities
(1) Request for approval of legal costs for ongoing not to exceed SlO,000.
litigation.
E. Administrative Services
(1) Recommendation that
Commissioners approve imprest
Compensation, Group Benefits
Banking Accounts.
the Board of County
limits for the Worker's
and Property & Casualty
limits of S50,000, $100,000
and S20,000 respectivelv
F. Emerqencv Services
G. Environmental Services
H. Countv Manaqer
I. Miscellaneous Correspondence
(1) Extra Gain Time:
time for Inmate
RECOMMEND APPROVAL.
NEED MOTION
No. 39190,
authorizing Extra Gain
60968, 42769, 62119.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 88-3658-MM,
87-867-CFA, 88-1478-CFA, 88-4128-TM, 88-1895-CFA,
88-1538-CFA, 88-3752-MM, 88-1297-CFA, 89-2674-TM,
82-65-CFA. RECOMMEND APPROVAL.
15. ADJOURN
BP-D-10/31/89
9
October 31, 1989