Recap 05/30/1989 R
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\ CO!--LIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA ""
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Hay 30, 198,9'
9: 00 A.,M.
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NOTICE: ALL, PERSONS W!SHINGTO 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 MANAGE~ 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
Approved w/changes 5/0.
4. APPROVAL OF MINUTES
Regular meeting of May 9, 1989.
Approved 5/0.
5. PROCLAMATIONS
A. Service award as follows: Sharon Newman, Utilities _
5 years.
Presented
J;B.
Proclamation designating the week of June 4th - loth,
1989 as: "Safe Boating Week".
Adopted 5/0.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
AMENDMENTS
OTHER
(1) Recommendation
Telesat, Inc. and
criteria set forth
to consider the application of
to make findings based on the
in Florida Statutes and Collier
Anproved 5/0
with stinulations
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County Ordinance 88-90. (This item will be heard at
3:00p.m.).
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY ~NAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) To obtain approval of the Board of County
Commissioners for the County to enter into
contracts with 1) Irnmokalee Non-profit Housing,
Inc., 2) Collier County Concerned Citizens, Inc.,
for Hopewood, and 3) Collier County Concerned
Citizens, Inc., for infrastructure to disburse
Pocket of Poverty Funds.
Continued for one week
5/0.
B. TRANSPORTATION
(1) Recommendation to assist the City of
Everglades in improving city streets by utilizing
County paving contracts on a reimbursable basis
and to subsidize the cost of school access from
C.R. 29.
Approved 5/0
Subject to Interlocal
Agmt.
C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendation to approve interim emergency Approve d 5/0
\ water purchase agreement. Staff to meet with Deltona
to recommend efficient
watering schedule for ~arcc
Island to South rIa. Water
I )(1 Mgt. District
E./'ADMINISTRATIVE SERVICES {I,.J /IJ t .......-
· / (1) Rec_~dation to award J"";ontr~t / tor Approved 5/0
V employee assistance services under RFP #89-1397. sub j ec t to review by
County Attorney
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F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that
Commissioners approve
recycling and education
the ',i, Chairman to sign
requ'lred.
the Board of County
an application for the
grant funds and authorize
the application if so
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H. ~y MANAGER
~~commendation to approve an agr....nt tor
professional services with Coastal Engineering
Consultants, Inc. to provide additional services
for the Marco Island beach restoration project.
(2) Recommendation that the Board of County
Commissioners direct staff to solicit proposals
for architectural and engineering services for
small scale projects.
CONTINUED TO
JUNE 6TH MTG.
(3) Recommendation to approve for recording the
final plat of "The Vineyards Unit 3". (Continued
from May 23, 1989 meeting).
ADD:
10.
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/( 4) Direction from the Board of County
Commissioners relative to financing of the North
Naples Roadway MSTU Project.
ATTORNEY'S REPORT
A. Resolution approving and endorsing the concept of
a Bay Management Organization and directing staff
to coordinate with the Naples Bay Task Force and
the City of Naples in all matters necessary to
establish said bay Management organization.
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Approved 5/0
Approved 5/0
5 Member Selection
Committee to be appointed.
5/0
Public Hearing set for
July 6. 1989 at 9:00AM
5/0
Reso.i189-135
adopted 5/0
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B. Recommendation that the Board of County
Commissioners adopt a resolution authorizing and
directing the County staff to immediately acquire
by gift, purchase, or condemnation, drainage
easements for the construction operation and
maintenance of a portion of the drainage system
associated with the Pine Ridge Industrial Park
Municipal Service Taxing Unit (MSTU).
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11. CLERK TO THE BOARD'S REPORT
A. .Budget Amendments
(1) Regarding matters previously discussed: 2.
/2) Regarding matters not previously discussed:
None.
(3) BUdget Amendment Resolutions: No. 16.
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).
D. Other
12. BOARD OF COUNTY COMMISSIONERS
A. Discussion of Florida Association of Counties Annual
Conference September 27th - 29th, 1989 on Marco Island.
/' B. Discussion regarding Collier County helping the Pocket
of Poverty recipients with impact fees. Request by Jerry
Boswell, Immokalee Nonprofit Organization.
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Reso. 89-116, Adopted as
amended 5/0.
BAts 188/189 Adopted
4/0 (Comm. Hasse out of
the room).
BAR 89-16 Adopted 4/0
(Comm. Hasse out of the
room).
Committee to be estab-
lished, with Comm. Good-
night & Shanahan represen
ting the \.ommission 5/0.
Reso. 89-134 Adonted as
amended; Staff to explor
the possibility of the
Immokalee W/S District
waiving connection fees
5/0.
K.emov
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~ A. Comrnunitv Development
rd?~ (1) Recommendation to accept a permit bond as security
/ x't for Excavation permit No. 59.365 "Heron Lakes" located
. v ,P - p. in Section 16, Township 49 South, Range 26 East.
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authorization by the Board of County In the amount of $9 500
payment for demolition services. to Anchor Builders '
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the final Reso. 89-138. subject
II~" and p stiPuaa ions ~_~~
dra1nage, //J ; t rrp ,f
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C. Discussion of Petition ZO-89-1 and request to schedule
rehearing.
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D. Appointment of members to the Affordable Housing Task
Force.
13. OTHER CONSTITUTIONAL OFFICERS
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
from the Consent Agenda and considered separately.
. ~ (2) Recommendation to grant preliminary acceptance of
~ ~he roadway, drainage, water and sewer improvements
for the final plat of "Collier Cou .
Phase 1-B".
y() A request
~ommiss ioners
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for
for
(4) Recommendation to approve for recording
plat of "Golf Cottages at Wyndemere Phase
grant preliminary acceptance of the roadway,
water and sewer improvements.
B.
Transportation
c. public Services
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J (1) Recommendation to the Board
Commissioners to name the softball field
Community Park "Holmes Softball Field".
of County
at Immokalee
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County Attorney to revie
language of ordinance re
the calculation of
distances from establish
ments selling alcoholic
beverages and bring back
to the BCC 5/0.
Reso. 89-l37. appoin~ing
19 members to the Afford
able Housing Task Force
Adopted 5/0.
Approved and/or adopted
5/0.
Subject to approval of
bond by County AttorQey.
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(2) Recommendation that Board approve an increase in
dollar amount of contract with Queen For A Day, Inc.
to provide additional senior services.
(3) Request for approval and authorization for
Chairman to sign contracts for a Library Services and
Construction Act, Title I Grant.
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(4) Approval
amendment.
of
Fund
307
and
a
Fund
196
budget
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(D.
utilities
(1) Naples Park Elementary school - Lift station and
sewage force main facilities acceptance.
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(2) The Villas at Lely Barefoot Beach - Water and
sewer facilities acceptance.
E. Administrative Services
(1) Recommendation for the Board of County
Commissioners to provide the local matching funds for
the Federal Retired Senior Volunteer Program (RSVP)
Grant.
F.
Emerqencv Services
(1) Recommendation
collection agency
Services.
to award RFP #89-1370 for
services for Emergency Medical
(2) Recommendation to approve budget amendment to pay
for fuel, food and other incidental costs resulting
from the brush fires in Golden Gate Estates and
Immokalee from March 5th to April 10, 1989.
Environmental Services
(1) Recommendation that the Board of County
Commissioners of Collier County authorize the Chairman
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Led in
of $l7,000.
the amoun t
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Transferring $80,000
from Fund 196 Reserves
to Fund 307.
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Subject to stipulations.
In the amt. of $5,000 to
provide a lO% first year
match.
:1.lt-,~1
k>Awarded to
Services,
C.S.C.
Inc.
r.redit
$7,000 for fuel, water,
towing and communications
support; and $2,500 dona-
ted to the Naples Chapter
of the American Red CrOSE
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sign the attached contract agreement with the South
Florida Water Management District (SFWMD) authorizing
funds to be paid to the District to locate and
~OperlY plug poorly constructed or abandoned wells
~ within Collier County.
~ H. County Manaqer
I. Board of Countv Commissioners
(1) Appointment of new member to the Immokalee
Lighting and Beautification Advisory. Gommittee.
J. 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 MOTION authorizing Extra
Gain time for Inmate No. 47360, 53953, and 60224.
RECOMMEND APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-78-MM ($25.00),
86-373-MI-ECT ($12.50). RECOMMEND APPROVAL.
15. ADJOURN
BP-D-5/30/89
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For a period of three
years, in the amt. of
$5,000 per year.
Reso. 89-l39 appointing
Carolyn McGregor to a
four year term.
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