Recap 07/06/1989 R
.-
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Thursday, July 6, 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
5. PROCLAMATIONS
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C.
OTHER hJ, ~~
(1) Public hearing to consider adoPti~~:f ~
resolution pertaining to the North Naples Roadway
Municipal Service Taxing and Benefit Unit
confirming Resolution No. 89-142 ordering
right-of-way acquisition, construction or road
improvements and construction of water line
improvements in the unit.
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
1
Commissioner Saunders
absent as reflected by
4/0 vote.
Approved. 4/0
~--
Resolution 89-157
Adopted. 4/0
Staff to prepare analysj
re appropriate impact
fee credits. -
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Collier County
Commissioners consider a resolution oppos~ng
offshore oil drilling and exploration, and
that this resolution be filed with the
President's Outer Continental Shelf Leasing
and Development Task Force the Federal
Minerals Management Section, the Secretary of
the Interior and the United States Congress.
H. COUNTY MANAGER
(1) Authority to enhance the North Naples Roadway
MSTU assessment bonds with an appropriation
pledge.
flv~P
(2) Coastal Planning and Engineering of Boca
Raton and Coastal Engineering Consultants of
Naples to make presentations regarding ,the
engineering services for the Collier County
Beach Nourishment Program.
(3) Recommendation that the Board of County
Commissioners adopt a resolution for
redemption of unutilized bi-modal bonds.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
B. Tabulation of Contracts and Documents
C. Other
12. BOARD OF COUNTY COMMISSIONERS
A. Report to the Board of County Commissioners on the
various financing plans for the four-laning of S.R. 951
utilizing bond funds supported by toll revenues, County
road ~act fees and/or County gas taxes. (Commissioner
Shan~an) .
13. O~R CONSTITUTIONAL OFFICERS
~.. ,~~ Grant application - Anti-drug Abuse Act of 1986
V Na,r~otics .Assi~t~c~ ,.?rogramShResli. 89-lfiO)-
AC10p t e d . j I U ~ Cormn . ana an ou E . '.,.
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 itern(s) will be
removed from the Consent Agenda and considered separately.
A. Cornmunitv Development
2
/
,/
Res. 89~159 - Adopted,
4/0
Approved. 3/1 (Comm.
Volpe opposed).
Awarded to Coastal
Engineering Consultants I
Naples - 3/1 (Cormn.
Hasse opposed)
Res. 89-158 - Adopted.
~t~nting of Official
Statement - Awarded to
Packard Press Corp. 4/0
Staff directed to preparE
further analysis of fund-
ing options for souther
portion of S.R. 951; roac
way responsibility for
S.R. 951 and C.R. 951 to
remain status quo, but
investigate whether it
should be state funded
highway and when and if
it can be funded and bui=
and analysis for best
utilization of state and
federal funding allocatee
to S.R. 951 to assure
maximum number of lane
miles are provided for
available dollars. 4/0
B. Transportation
C. Public Services
D. Utilities
E. Administrative Services
F. Emerqencv Services
G. Environmental Services
H. Countv Manaqer
I. Miscellaneous Correspondence
15. ADJOURN
BP-D-7/6/89
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