Recap 10/03/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 3, 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
l 3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
l.
Regular meeting of September 12, 1989.
5. PROCLAMATIONS
A. Charles Tomasino, Compliance Services
(Continued from 9/19/89 meeting).
Approved w/changes 5/0
Approved 510
15 years. Presented
B. Service awards as follows:
l.
Olive D. Busjaeger, Naples Library - 15 years.
Merlyn Roark, Library (Collier North) - 5 years.
Martha Skinner - Social Services - 20 years.
J. T. McDaniel, Growth Planning - 20 years.
Robert Fahey, Solid Waste - 10 years.
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October 3, 1989
Presented
Presented
Presented
Presented
1..
Presented
John Ure, Facilities Management - 5 years. (Continued
to 10/10/89 meeting).
Wilma Moyer, Emergency Management - 10 years.
Presented
Presented
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C. Presentation of the Florida Recreation and Park Presented
Association Award to Collier County Parks and Recreation
Department for its drug free youth programs.
D. Employee of the month (October) - Raylondra Hulsizer.
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E. Proclamation - "Hispanic Heritage Week".
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
c. OTHER
(1) An ordinance amending Ordinance 74-50 to restate
and establish the Collier County water policy to
effect maximum beneficial use, development,
conservation and protection of the water resources of
Collier County; providing for findings and purpose;
providing for title and citation; providing for
applicability; providing that Chapters 40E-2, 40E-4,
40-E20 and 40E-40, Florida Administrative Code are
part of this ordinance; providing for local
jurisdictional permit and requirements; providing for
administration; providing for penalty, conflict,
severance and construction clauses; and providing an
effective date. (Continued indefinitely).
(2) Growth Management
regulations Locational
(continued indefinitely).
Plan land development
criteria: group homes.
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October 3, 1989
Awarded
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ApproveCl 5/0
CONTINUED INDEF.
CONTINUED INDEF.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
A.
Donald A. Pickworth regarding Wiggins Pass Club.
(Continued from 9/26/89 meeting).
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9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
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APproved 4/1 w/stipulations
(Comm. Hasse opposed)
(1) Presentation of initial report of Affordable Presented
Housing Task Force.
~Recalculated rankings of 9/
for direction regarding selection of acceoted. Short lis t for
en9"ineering firm(s) to provide Raw Booster PUffiD Station
serv1ces for a raw water booster pump .
a five (5) million gallon storage approved Wl th Camp Dres se-r
station. (Continued from 9/26/89 as ifl firm; Staff to bring
back Camo Dresser, Post
Buckley & Hole Montes for
interviews with BCC for
5MG Storage Tank. 5/0
B. TRANSPORTATION
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(1) Approval
consultants
projects.
recommended
improvement
of short-list and
for six transportation
C. PUBLIC SERVICES
MOVED FROM
14(C) (5)
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(1) Recommendation for approval of contract for
the 1989-90 funding contribution to Shelter for
Abused Women of Collier County, Inc.
D.
UTILITIES
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(1) Request
professional
engineering
station and
tank/pumping
meeting) .
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October 3, 1989
Staff recommendations
approved 5/0.
Continued to 10/17/89
5/0
(2) Approval of professional hydrogeologist fees
for administrative hearing process relative to
Golden Gate Wellfield permits.
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E. ADMINISTRATIVE SERVICES
F.
EMERGENCY SERVICES
G.
ENVIRONMENTAL SERVICES
MOVED FROM
14 (G) (1)
L/
(1) Recommendation that the Board of County
Commissioners approve all fill and cover material
bids for the Naples and Immokalee Landfills as per
Bid #89-1417.
H. COUNTY MANAGER
CONTINUE
10/17/89
TO
MTG.
(1) Recommendation
agreement between the
County pertaining to
Nourishment Program.
meeting).
to approve an interlocal
City of Naples and Collier
the Collier County Beach
(Continued from 9/19/89
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A.
Budget Amendments
[.
(1) Regarding matters not previously discussed:
13.
(2) Regarding matters previously discussed: 3.
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B. Tabulation of Contracts and Documents (as of noon
previous Tuesday}.
4
October 3, 1989
Normal bidding re-
quirement waived;
County Attorney Cuyler
to prepare agreement and
brinv, back to BCC.
5/0
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Bid #89-1417 aoproved as
per Staff recommendations
5/0.
Continued to 10/17/8Q
BA's 89-331; 333; 335; 337;
339/340; 348i 352-356; 359;
Adopted 5/0.
BA's 89-342; 344; and 360
A{iopted 5/Q
C. Analysis of C~anges to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
12.
BOARD OF COUNTY COMMISSIONERS
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A. Recommendation to appoint one member to the Parks and
Recreation Advisory Committee.
B. Appointments and/or reappointments
County Planning Commission.
to
the
Collier
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ADD: C. Request waiver
income housing by
Authority.
re-zone for low
County Housing
of fees related to
petitioner, Collier
13. OTHER CONSTITUTIONAL OFFICERS
amend&zoning
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. Community Development
(1) Recommendation to the Board of County
Commissioners to amend the agreement between the State
of Florida DepartmeHt of Community Affairs and the
5
October 3, 1989
/
Reso. 89-277 opointinp.
Cherryl omas Adopted
5/0.
Reso. 89-278 reappointing
Fred Keyes and Fred Thomas;
appointing Kenneth Hunt
Adopted 5/0.
Approved 5/0
Fasttracking and lang.
change PUD approved
Env. Impact statement
to be reviewed by Staff
for administrative waiver
Staff authorized to
have general funds Day pun
fees to Community Dev. .Fund
Approved and/or adopted
5/0
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Collier County Board of County Commissioners for the
$1,000,000 Pocket of Poverty Funds and authorize the
Chairman of the Board of County Commissioners to
execute the amendment.
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(2) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of "Napa Ridge unit II'.
B.
Trans'Blartation
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(1) Request for approval of a budget amendment
V Fund 222, Road Assessment - Construction.
C. Public Services
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Reso 89-279 w/stipulations
for Transfer of funds in the
amount of $95,900
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(1) Recommendation that Board approve receipt of In the amount of $22,033
additional Older Americans Act Title II-B monies for
\/ 1990 grant.
Il/'
(2) Recommendation for approval
1989-90 funding contribution to
Educational Center for the
(T.E.C.H.) .
of contract for the
the Training and
Handicapped, Inc.
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(3) Recommendation for approval
1989-90 funding contribution
Inc.
of contract for the
to Hospice of Naples,
(4) Recommendation for approval of contract for the
1989-90 funding contribution to the Collier soil and
'-~ater Conservation District.
MOVED TO
9 (C) (1)
(5) Recommendation for approval of contract for the
1989-90 funding contribution to Shelter for Abused
Women of Collier County, Inc.
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In the amount
of $5,000
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In the amount of $11,000
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In the amount of $46,760
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(6) Recommendation for approval of contract for the In the amount of $30,000 _
1989-90 funding contribution to Project Help.
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October 3, 1989
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(7) Recommendation that Board sign memorandum of
understanding for Services for Seniors to be volunteer
station for senio~ ~ompanion program.
(8) Recommendation that Board approve renewal of
contract with Yellow Cab Company to provide services
\.......--under Community Care For the Elderly Program.
D. utilities
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(1) Request for adoption
map designating effluent
the North County area;
acquire easements by gift
of resolution with location
pipeline easements need~d in
and authorizing staff to
or purchase.
E.
Administrative Services
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(1) Recommendation to approve and execute a one (1)
year lease agreement between Joseph Dilibero and the
Board of County Commissioners of Collier County,
Florida which provides for the Sheriff's Office
Court Liaison Department's use of suites A107 and AI08
of the Court Plaza Complex and a one (1) year lease
agreement between Overseas Development Corporation and
the Board of County Commissioners of Collier County,
Florida which provides for the Sheriff's Office
Court Liaison Department's use of su~te DlOl of the
Court Plaza Complex.
(2) Recommendation to ~pprove
between the Golden Gate
Incorporated and the Board of
t~e purposes of holding the
~ays".
and execute an agreement
Business Association,
County Commissioners for
yearly event "Frontier
(3) Recommendation to approve and execute an amendment
to lease agreement between the Golden Gate Fire and
Rescue District and the Board of county Commissioners
of Collier County, Florida which provides for a
L-- month-to-month tenancy.
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In an amount not to exceed
$4,000
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CWS 89-11
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$800/month
Dilibero.
$400/month to Overseas
Development Corp.
to~h
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(4) Recommendation to approve and execute a resolution Reso. 89-280
and a one (1) year lease agreement between the Board
r, of County Commissioners of Collier County, Florida,
v>and the South Florida Water Management District which
~ovides for the South Florida Water Management
District's use of -an office at the Collier County
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October 3, 1989
Development Services Building.
(5) Recommendation to award Bid #B89-1474 - Courthouse To Kelly Security in the
security services. amount of $62,135.60
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F. Emerqencv services
G. Environmental Services
MOVED TO
9 (G) (1)
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(1) Recommendation
Commissioners approve
for the Naples and
#89-1417.
that the Board of County
all fill and cover material bids
Immokalee Landfills as per Bid
H. Countv Manaqer
I. Miscellaneous Correspondence
L..'
(1) Certificate for
the Chairman to sign
rolls as presented
RECOMMEND APPROVAL.
Correction: NEED MOTION authorizing
Certificate for Correction to the tax
by the Property Appraiser's Office.
L.,./
(2) Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 36317, 50534, 63504, 58514. RECOMMEND
APPROVAL.
15. ADJOURN
BP-D-10/3/89
8
October 3, 1989