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Recap 04/04/1989 R ;~ .r:~ r COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA APRIL 4, 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 Approved w / changes 5/0. 4. APPROVAL OF MINUTES ; Regular meeting of March Approved 5/0. 14, 1989. 5. PROCLAMATIONS A. Service awards as follows: Joy Munsey, Contractors Licensing - 20 years. Presented Rebecca winans, Parks & Recreation - 5 years. Presented B. Employee Of The Month - April, 1989 - Julie Fallon. Recognized C. Proclamation de~i9nating the month of April, 1989 as: "Cable Television Month". Adopted 5/0. D. Proclamation designating April 13, 1989 as: "No 1 ~ Hitter Day in Collier county". 6. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS C. OTHER 7. BOARD OF ZONING 2ALS A. ADVERTISED~. ~~IC HEARINGS END ADVERTISED PUBLIC HEARINGS B. PROVISIONAL USE 8. PUBLIC PETITIONS 9. COUNTY MANAGER'S REPORT A. COMMUNITY DEVELOPMENT (1) Discussion of local funding options for the construction of S.R. 9S1#~rom U.S. 41 to the Marco island Bridge. (Continued from 3/28/89 meeting). MOVED FROM 14(A)(4) / (2) To obtain,by;r;esolution, authorization for ;/ creation of an '.Iffordable Housing Task Force" 'or the purpose of exploring and recommending to the Collier County Board of Commissioners, viable and innovative methods of providing adequate and affordable housing to the citizens of Collier County. / / / B. TRANSPORTATION (1) Recommendation to authorize the Transportation Services Division to negotiate a supplemental agreement with Day & Zimmermann, Inc. (F.K.A. Delta Associates) to prepare plans and specifications for construction of T-hangars at the Immokalee Airport and authorize advertising for construction bid purposes. (2) Recommendation which stipulates to approve a resolution specific road improvement 2 . --=- ..l:":~ y Adopted 5/0. Staff to put together all alternatives re 4 laning of 951 and bridge improve- ments to be presented at public meetings; Staff to provide public input, as a result of the meetings t( the Bee in order to meet May 1 deadline to revise Growth Mgmt. Plan. 5/0. Reso. 89-87 Adooted 5/0. Staff to negotiate a supplemental agreement, contingent unon matching funds being available. 5/0. MOVED FROM 14(B)(l) \ MOVED FROI1 14(E)(4)/ ,/ V :: ....-:::lIO -.sponsibilities by Collier County for a rural connector road (Camp Keais Road) between C.R. 846 and C.R. 858. (3) Recommenc;lation to declare 9-prpj ect emergency for planned Lely Beach Public'Pa't'1It: Improvements, to waive competitive bids for construction, to proceed with direct cost negotiations with APAC-Florida, Inc., and to commence with work prior to contract execution. (4) Recommenda~ion to adopt a resolution to record the riqht-of-way corridor within the North Naples Roadway Municipal Service Taxing and Benefit Unit pursuant to Ordinance No. 86-40, therein also authorizing staff to commence with acquisition of right-of-way by gift and/or by purchase. C. PUBLIC SERVICES D. UTILITIES E. ~pMINISTRATIVE SERVICES (1) Recommendation to adopt resolutions awarding Certificates of Public Convenience and Necessity to Trolley Systems, Inc., and Juan A. DeJesus d/b/a T.D.J. Taxi. (2) Recommendation that the Board award Bid #89-1360 to Wallace-Wilkes Construction, apparent low bidder for the Collier County Government Center Building C-2 addition. (3) Recommendation to award a contract for annual typewriter maintenance under Bid #89-1375. 3 .L"-y Reso. 89-88 Adopted, per Staff recommendations 5/0. Staff to go through abbre- viated bidding process; short list bids, and bring back to Bee. 5/0. Res. 89-89 . Adopted with changes. 5/0 Res. 89-90 to Trolley Systems, Inc. and Res. 89-~ to Juan A. Dejesus d/b/a T.D.J. Taxi - Adopted, 5/0 Awarded. 5/0 Staff to present second lo~ bid in one week depending on evaluation. 5/0 F. EMERGENCY SERVICES G. ENVIRONMENTAL SERVICES H. COUNTY MANAGER \. . (1) Status report to the Board on the mediation process with the Department of Community Affairs to resolve the Department's objections in finding the County's Growth Management Plan in non-compliance. 10. COUNTY ATTORNEY'S REPORT 11. CLERK TO THE BOARD'S REPORT A. Budget Amendments (1) Regarding matters previously discussed: 1989- 1. (2) Regarding matters not previously discussed: 1989 - 1. B. Tabulation of Contracts and Documents (as of noon previous Tuesday). C. Other (1) Analysis of changes to General Fund (001) Reserve for contingencies FY 1989. 12. BOARD OF COUNTY COMMISSIONERS A. Discussion and approval of Board Commissioners summer vacation schedule. of County B. Discussion regarding productivity (Continued from 3/28/89 meeting). analysis. 4 i:.~ 'I': ~ c. "., "T Staff to proceed with mediation process. 3/2 eommissoner Shanahan and Saunders opposed. BA 89-149 - Adopted. 5/0 BA 89.148 - Adopted. 5/0 No Bee meetings on June 20 June 27, July 4, July 11 ~ July 18 unless a problem arises. (eonsensus) eomprehensive Productivity program to be developed. 5/ ,~Appointments to the Solid Waste Management Advisory Committee. ADD: D. Discussion regarding Commissioners' travel. 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 removed from the Consent Agenda and considered separately. A. Community 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: Dollar Stores, Inc., Marco Beach Unit 7, Block 206, Lot 3. (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: John F. Zielklowski, Marco Island Unit 3, Block 86, Lot 11. (3) Recommendation that the Board of County Comnissioners 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: Thelma Woodward, Naples Park Unit 3, Block 26, Lot 5. MOVED TO 9 (A) (2) (4) To obtain, by resolution, authorization for creation of an "Affordable Housing Task Force" for the purpose of exploring and recommending to the Collier County Board of Commissioners, viable and innovative methods of providing adequate and affordable housing to the citizens of Collier County. 5 --=- ~ T Res. 89-92 appointing Irving L. Berzon, Jon e. Staiger, Ellie Krier, W. Larry Keene, J. Edward Meers, J. R. Humphrey, and Bob Tuff. Adopted. 5/0 eommittee to appoint their own chairman. $1,000 of the $4,000 for travel to be earmarked for each eommissioner for trav to Tallahassee to support legislative action. 5/0 Adopted and/or approved 5/0 (5) To obtain, by resolution, authorization to submit an application to the Area IV Jacksonville Office of the Department of Housing and Urban Development (HUD) under the Hud-Administered Non-Formula Rental Rehabilitation Program. B. Transportation MOVED TO 9 (B) (4) (1) Recommendation to adopt a resolution to record the right-of-way corridor within the North Naples Roadway Municipal Service Taxing and Benefit Unit pursuant to Ordinance No. 86-40, therein also authorizing staff to commence with acquisition of right-of-way by gift and/or by purchase. C. Public Services (1) Recommendation to award Bid #89-1376 for tennis court resurfacing at the Collier County Racquet facility for courts #3 and #4 and to exercise option of resurfacing court #5 in the amount of $14,376.60. D. utilities (l) Buckeye Palms, a condominium; water facilities and ingress/egress easement acceptance. CONTINUE TO APRIL 11, 1989 MEETING (2) Royal Marco Way - sewer facilities acceptance. (3) Recommendation to award station restoration. Bid #89-1379 for lift ~~, ~~~f/ (4) Resolution d..iqnating the Acting Utilities Division Admini.tra~r as authorized owner signee for ehe Collier County Water-Sewer District, the Marco Water-Sewer District and the Goodland Water District for execution of routine documents related to utilities matters. E. Administrative services 6 --=- ~~--~ J..-.-' -I Res. 89-93 Adopted Awarded to Tournament eourts of Bradenton, Fl. eontinued to April 11, 198~ Awarded to Jasko Services in the amount of $24 950, Res, 89-94 Adopted (ll/Recommendation to approve and execute a five (5) y~r lease agreement between the Board of County commissioners of Collier County, Florida, and Jack Johnson, Jr., for a 350 acre parcel of land located at Immokalee Airport, for the purpose of cattle grazing. I (2) Recommendation to approve and execute a limited use agreement between the Board of County Commissioners of Collier County, Florida, and the Southwest Florida Council of the Boy Scouts of America, Incorporated, a Florida non-profit corporation, for the purpose of utilizing the County fairground property for a Boy Scout camp-out. (3) Recommendation to have the Board Commissioners reject all bids for the freight/passenger elevator to Building postpone the project indefinitely. of County additional "F" and MOVED TO 9(E)(3) (4) Recommendation to award a contract for annual typewriter maintenance under Bid #89-1375. F. Enerqencv Services G. Environmental Services H. Countv Manaqer (1) Recommendation that the Board of Commissioners approve an auto allowance Community Development Administrator. County for the 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. 15. ADJOURN BP-D-4/4/89 7 -~ l=-- -.l --y In the amount of $250,00 a month.