Recap 05/16/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 16, 1989
9:00 A.M.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING.
,,,.,.It!
REQUESTS TO ADDRESS THE BOARD ON ~pBJECTS 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
J. APPROVAL OF AGENDA AND CONSEI~T AGENDA
4. APPROVAL OF MINUTES
5. PROCLAMATIONS
A. Service awards as follows:
years.
Joanne Kirby, EMS - 5
/' B. Proclamation designating May: "Mental Health Month".
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
1
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Commissioner Shanahan
absent, as reflected in
4/0 votes.
Approved w/changes 4/0.
.'"
Presented
Adtpte'ti 4/0.
8. PUBLIC PETITIONS
Staff to expedite petitior
for Provisional Use, shoul
Petitioner elect to reappl
4/0.
A. Mr. & Mrs. W. White regarding Resolution 87-85.
(continued from 5/9/89 meeting).
CONTINUE TO
MAY 2JRD
B. Wilson, Miller, Barton, Soll & peek, Inc. regarding
"The Crossings".
Continued to 5/23 or 6/6
based on discussions with
Petitioner.
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
MOVED FROM
14 (B) (2)
(1) Report to the Board of County Commissioners on
the status of Clam Pass.
Staff recommendations
approved; Staff to explore
funding sources from pri-
vate sector for detailed
study of Pass. 4/0.
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Refunding of $15,170,000 Collier County, No action.
Florida, Water and Sewer District Revenue Bonds
Series 1989.
J
(2) Recommendation to approve an amendment to the Approved 4/0.
agreement between Collier County and
Icard-Merrill, Cullis, Timm, Furen & Ginsburg,
P.A.
2
(3) Request to set dates for September public
hearings on the budget and taxes.
Sept. 13 & 25, 1989 @ 7 pr
to be advertised for publ:
hearing dates. 4/0.
ADD:
(4) Discussion of
acceptance status.
Growth
Management
Plan
Presented
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters previously discussed: 1.
BA 89-175 Adopted 4/0
(2) Regarding matters not previously discussed:
2. BA's 89~176/l77 Adopted
4/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies
(1) Analysis of
Contingencies.
Changes
to
Reserves
for
A. General Fund (001).
B. Facilities Construction Fund (301).
D. Other
12.
BOARD OF COUNTY COMMISSIONERS
Reso. 89~120 appointing:
on Barbara Cooley, Heruert Eb
ner, Wm. Erickson, John G.
Mac'Kie III. Sister Marie
Karen Wilson! & John Witchger
Adopted 4/0.
A. Appointment of members to the Advisory Committee
the Homeless.
McFadden, Joanne Redoble, Ronald Webster.
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13. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve the purchase of cellular
telephones for the Judicial Process Division of the
Collier County Sheriff'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. Community Development
//
(1) Recommendation
Park".
of
plat of "Windsor
for approval
/
(2) Recommendation for approval for recording of plat
of "Napa Ridge Unit II".
WITHDRAWN:
(3) To obtain approval of the Board of County
Commissioners for the County to enter into contracts
with 1) Immokalee Non-Profit Housing, Inc.; 2) Collier
County Concerned Citizens, Inc., for Hopewood; 3)
Collier County Concerned Citizens, Inc. for
Infrastructure; and, 4) Collier County Housing
Authority to Disburse Pocket of Poverty Funds.
/8.
Transportation
(1) Recommendation to accept construction of double
left-turn lanes and intersection improvements at U.S.
41 and Vanderbilt Beach Road as completed by Better
Roads, Inc., (and authorize release of final payment).
MOVED TO
9(B)(1)
(2) Report to the Board of County Commissioners on the
status of Clam Pass.
4
Approved in the amount
of $10,800 4/0.
Approved and/or Adopted
4/0
with stip'ulati~
J&'~'~~
with stipulations
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Final payment in the
amount of $3,626.17
/
~Recommendation to approve and execute a
supplemental agreement for C.R. 951 four-laning design
services with Johnson Engineering, Inc. relating to
selective land clearing work for performance of a
soils exploration plan.
c. Public Services
(1) Recommend that the Board of County Commissioners
confirm, pursuant to statute 240.505(3), the
appointment of Steven H. Dobbs 'as Collier County
Agriculture Director (Extension Director).
;;2) Recommendation that
contract for Community
Funds.
Board approve amendment to
Care for the Elderly Grant
~) Recommendation for approval to apply for a grant
~ !;om the State of Florida to provide lunches for
~kalee and Naples summer recreation participants.
~i~) Recommendation that the Board rescind Resolution
No. 85-116 and Resolution No. 85-163, regarding payment
of indigent in-patient hospital costs.
D. Utilities
(1) Windsor Park Subdivision:
stipulation amendments approval.
5/9/89 meeting).
Water and sewer
(Continued from
(2) Naples Progressive Gymnastics Center
facilities acceptance.
Water
/
~I Lakeside of
~ ~~wer facilities
Naples at Citrus
acceptance.
Gardens -
On-site
/ Administrative Services
(1) Recommendation to
. acquired for public
cancel current taxes upon land
use - 30.96 acre site located
5
Supplemental Agreement #4
in the amount of $7,000.
Reso. 89-121
with stipulations
with stipulation
adjacent to the present 55 acre community use site in Reso. 89-122
the Orangetree PUD.
fi) Recommendation to approve and execute a lease
greement between Overseas Development Corporation and
the Board of County Commissioners of Collier County,
, Florida, which provides for the Agricultural
Department's continued use of Units DI02, D103, D104,
D105 and D106 of Court Plaza.
~ Recommendation to approve and e~~~ute an agreement
~ ~~) sublease between Southwest Florida College and the
Board of County Commissioners of Collier County,
Florida, which provides for the County's use of a
classroom at Southwest Florida College.
/1~) Recommendation to approve, execute and enter into
an agreement with cavin HOldings, Inc. whereby Cavin
Holdings is compensated for removal of personal
property from newly acquired State Road 951
right-of-way.
(5) Recommendation to award Bid #89-1387 to Hawkeye
Signs for government campus directories.
(6) Recommendation authorizing staff to solicit
proposals from firms for Fleet Maintenance and
management Services.
(7) Recommendation authorizing staff to solicit
proposals for Fleet Maintenance computer software.
F. Emerqency Services
G. Environmental Services
Annual lease agreement
in the amount of
$21,621.60 per year
Annual amount of $2,400.
Lump sum payment of
$7,500.
Three signs in the amount
of $8,250.
Estimated cost of
$600.000
Estimated cost of
$30,000.
(1) Recommendation to approve mid-year adjustments to In the' amount of $2,800.
Victoria Park Drainage Budget (Fund 134).
(2) Recommendation to approve mid-year adjustments to In the amount of $51,000
Water Management Operating Budget (Fund 110).
6
(3) Recommendation to approve mid-year adjustments to
Water Management CIP Budget (Fund 325).
(4) Recommendation to approve mid-year adjustments to
GAC Trust-Canal Budget (Fund 607).
(5) Recommendation to approve mid-year adjustments to
Naples Park Drainage M.S.T.U. Budget (Fund 139).
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 MOTION authorizing Extra Gain
time for Inmate No. 28285, 62021, 48983, 40301, 50037,
43358, 33064. RECOMMEND APPROVAL.
15. ADJOURN
BP-D-5/16/89
7
In the amount of a net
decrease of $3.009,900
In the amount of $1,000.
In the amount of $700.