Recap 08/15/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
AUGUST 15, 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 . APPPOVAL
4. ~ROVAL
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/ Regular
V 1989.
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OF AGENDA AND CONSENT AGENDA
OF MINUTES
meeting of July 18th, July 25th and August
1st,
PROCLAMATIONS
A. Service awards as follows:
Leona Statti, Main Library - 10 years.
John Augustyn, utilities - 5 years.
Elaine Larson, Social Services - 5 years.
6. ADVERTISED PUBLIC HEARINGS- BCC
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COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
(1) Petition ZO-S9-14,
requesting an amendment
Growth Planning Department
to Collier County Zoning
1
AUGUST 15, 1989
Approved w/changes
5/0
Approved as presented
5/0
Presented
Presented
Presented
C. OTHER
Ordinance 82-2, section 7.18c.8, required internal
park street system for mobile home rental parks;
section 7.19c.9, required internal park street system
for travel trailer recreational vehicle park
campgrounds; Section 8.6, building to have access; and
8.12D.3, off street parking: location. (Continued
from 7/25/89 meeting).
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
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/. PUBLIC PETITIONS
A. Donald A. Pickworth, representing The Falls of Naples,
requesting a reconsideration of Petition PDA-89-3.
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MANAGER'S REPORT
COMMUNITY DEVELOPMENT
(1) A request to the Board of
Commissioners to deny commercial usage
Collier County Complex public parking lot.
County
of the
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MOVED (;~1
14(A)/
t
(2) Recommendation to authorize the Board of
County Commissioners to enter into an award
agreement with the Florida Department of Community
Affairs for a community development block grant,
waive the security provisions of the subdivision
regulations, authorize the Board of County
Commissioners to enter into an agreement with
Angie Brewer and Associates in association with
Camp, Dresser and McKee, Inc. to administer the
block grant, approve a budget amendment
establishing cost centers for the block grant and
authorizing the Chairman of the Board to execute
the agreements.
B. TRANSPORTATION
2
AUGUST 15, 1989
(,/
Ord. 89-59 Adopted 5/0
Reconsideration approved
subject to legal author-
ity to do so. 3/2
(Comm. Volpe & Saunders
opposed) -
lease for
Approval of/R parking
spaces in Collier Count
Complex to St. Matthews
for 12 months, but Staf,
to review in 6 months
for status of their
seeking better quarters.
4/1 (Comm. Hasse opposed
Chairman to exe.cute aTtJar(
agreement for Block ~ranl
securities for improvrneni
waived; and budget amend.
ments for the use of graI
funds approved 5/0 .
~1) Recommendation for approval of stipulated
~~udgments in circuit Court Case Nos.
~ 87-307-CA-01-Tb/88-2868-01-HDH involving S.R. 951
~ parcel Nos. 108, 110, 111, 123, 124, 136 and 137.
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(2) Recommendation for the Board to
addition to Immokalee Road between
951 for proposals from consultants
four-laning project.
approve the
1-75 and C.R.
to design the
WITHDRAWN:
(3) Recommendation to approve a resolution
reducing the speed limit from fifty-five miles per
hour to forty-five miles per hour on a portion of
C.R. 92 from the easternmost intersection of
Dogwood Drive and C.R. 92 to one-quarter of a mile
east of the Goodland Bridge.
C.~PUBLIC SERVICES
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// (1)
staff report - Clam Pass Park facilities.
D.
certain be established
regularly scheduled
for presentation and
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(1) Request that a time
during or following the
meeting of August 29, 1989
discussion of water issues.
/
/ (2) Recommendation for approval of Amendment No.
2 to engineering services agreement with Consoer,
Townsend and Associates, Inc. for North County
/ Regional Wastewater Facilities expansion;
recommendation for approval of further funding
authorization for said agreement.
J (3)
Approval of Change Order No.
2 for the
3
AUGUST 15, 1989
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Reso. 89-206 Adopted
5/0
Approved ~~ .~ecommended
by Staff 5/n
Beach route for the
installation of water,
electric, and phone lines
approved as preferred
route. 5/0
August 29, 1989, at
1:00 P.M. set for
discussion and presenta-
tion of water issues
4/0 (Comm. Goodnight not
present)
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Approved 5/0 L--/ .
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construction contract with Gulf Constructors, Inc.
for the South County Regional Wastewater Treatment
Facility" .
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/' (4) Approval
payment to
construction
Main project.
of Change Order No.
Metric Constructors,
of North County Water
3 and final
Inc. for
Transmission
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(5) Presentation of Pelican
District Feasibility study.
Bay
Improvement
~~endation
I ./ Commissioners award
~ line rehabilitation.
that the Board
an annual contract
of County
for sewer
~) Recommendation that the Board of County
~ Co~issioners authorize the purchase of microfilm
equl.pment.
E. ADMINISTRATIVE SERVICES
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(1) Recommendation to award Bid #89-1441, field
service lUbe/fuel truck to Wallace International,
Inc.
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F. EMERGENCY SERVICES
I G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Poly-Cycle presentation.
V 8/8/89 meeting).
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4
AUGUST 15, 1989
(Continued from
Change Order No. 2 in
the amt. of $28,974.08
5/0
Change Order No. 3 in
the amt. of $154,647.09;8
contract close-out in
the ~mtl Of $5,544,686.6~
approved 5/0. '
Feasibility Study acceotec
Staff directed to start
negotiations with PBID
to acquire facility.
Approved 5/0
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Contract to InsitufollTI
Southeast, Inc. approved
5/0
Formal Bidding process
waived; authorization to
purchase equipment from
INDUS International, Inc.
IMF in the amt. of
$10,400. 5/0
Awarded to Wallace Inter-
national, Inc. in the a~t
of $9,'568.26.' 5/0 . . "
'/5' / Y3 7. ~
3~ (~1---c=;- k
~C; fC.. 1.A'
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Preliminary report accep-
ted; Staff to prenare con
tract with NDC for review
by BCC; Staff to provide
Memorandum of Agreement,
amending verbiage, etc.,
with Polycycle advising 0
cost and source of funds
5/0
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~/ (2) Consideration as to creation of a water
~~ assessment district for Chokoloskee Island.
~. Presentation of the second annual public
~//~oPinion survey.
ADD'/
Appointment to Health Facilities Authority.
(4)
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
/"'-'Budget Amendments
(1) Regarding matters not previously discussed:
1.
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r;/ (2)
Regarding matters previously discussed: 1.
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/ (3)
Budget Amendment Resolution No. 22.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
12. BOARD OF COUNTY COMMISSIONERS
13. OTHER CONSTITUTIONAL OFFICERS
5
AUGUST 15, 1989
Staff directed to take
appropriate action re
the creation of a water
assessment district.
5/0
Presented
Proclamation to
of Women Voters
5/0
e----
League
adopted
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Reso. 89-207 appointing,
Ed Oates Adopted 5/0
BA89-265 in the amount of
$12,050 Adopted 5/0
BA 89-267 Adopted 5~
BAR89-22 Adopted 5/0
A. Request by the Sheriff's Office for a resolution or a
letter stating commitment and involvement by the Board to
combat drug and alcohol abuse in our community.
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. Comrnunitv Development
(1) Recommendation that the Board of County
Commissioners authorize its Chairman to execute
satisfaction of lien document and direct the Clerk of
Courts to record same in the public records of Collier
County, Florida. Property owner: Marguerite M.
Martindale, Golden Gate Block 197, Lot 11, Unit 6.
(2) Recommendation that the Board of County
commissioners authorize its Chairman to execute
satisfaction of lien document and direct the Clerk of
Courts to record same in the public records of Collier
County, Florida. Property owner: Mrs. D. R.
Kosminer, Golden Gate Block 155, Lot 11, Unit 5.
(3) Recommendation to authorize the
Commissioners to enter into an award
the Florida Department of Community Affairs for
community development block grant, waive the security
provisions of the SUbdivision regulations, authorize
the Board of County Commissioners to enter into an
agreement with Angie Brewer and Associates in
association with Camp, Dresser and McKee, Inc. to
administer the block grant, approve a budget amendment
establishing cost centers for the block grant and
authorizing the Chairman of the Board to execute the
agreements.
(4) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of Riviera Golf Estates, Unit 4.
B. Transportation
C.
Public Services
(1) Recommendation that the Board authorize receipt of
6
AUGUST 15, 15)89
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Reso. 89-208 Adopted
5/0
Approved and/or Adopte~
5/0
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In the arnt. of $120
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In the amt. of $70
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Moved
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Resolution #89- 2QQ adoptE
w/stips
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increased Older Americans Act Grant funds.
D. utilities
(1) Emerald
acceptance.
Lakes, Phase
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Sewer facilities
E. Administrative Services
(1) Recommendation to execute deed(s) for burial lots
at Lake Trafford Memorial Gardens.
(2) Recommendation to approve and execute an utility
easement between the Board of County Commissioners of
Collier County, Florida, and United Telephone Company
of Florida, which provides for a telephone switching
facility.
F. Emerqency Services
G. Environmental Services
H. County Manaqer
I. Miscellaneous Correspondence
(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.
(2) Extra Gain Time: NEED
Gain time for Inmate No.
RECOMMEND APPROVAL.
MOTION authorizing Extra
53573, 53890, and 58345.
15. ADJOURN
BP-D-8/15/89
7
AUGUST 15, 1989
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~~ '9'~~
In the amt. of 6,327
w/stips
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#'s 583, 584, 5921 593,
594, 5Q5 and 596
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