Recap 03/21/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 21, 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
Regular meeting - February 28, 1989.
5. PROCLAMATIONS
A. Service awards as follows:
services - 10 years.
Opal
Smith, Social
Sriwan Fredley, Parks & Recreation - 10 years.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~ONING AMENDMENTS
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
1
.~
t~... ,.'=r-
Approved w/changes 5/0.
Approved as presented 5/0.
Presented.
Presented.
Public meetings & workshop
to be held in lieu of refer
endum; Staff to proceed wit
amendments to Gr. Ygmt.
Plan to identify revenue to
(l) Discussion of local funding options for the fund improvements', Staff tc
construction of S.R. 951 from U.S. 41 to the Marco
Island Bridge. (Continued from February 28, 1989 pursue Joint Participation
meeting). Agreement with FDOT; connn-
itted $11 million from State to remain for allocation to SR-95l;
Staff to prepare necessary reso. and bond documents, and submit
report to BCC on 3/28 510
(2) To obtain approval from the Board of County
commissioners for the Planning services staff to
initiate an amendment for the summerwood PUD and
to allow further construction within the
development until such time as the PUD amendment
is approved.
B. PROVISIONAL USE
8.
PUBLIC PETITIONS
9.
COUNTY MANAGER'S REPORT
A.
COMMUNITY DEVELOPMENT
B. TRANSPORTATION
L,i
'J'
(1) Recommendation to approve and execute a
f.cility lease agreement between the Board of
County Commissioners of Collier County, Florida,
and the School Board of Collier County which
provides for the use of a portion of the County
Barn facility at Immokalee for school bus parking
and maintenance.
C. PUBLIC SERVICES
(1) An update on construction of the East Naples
Community Park.
D. UTILITIES
(1) Recommendation that the Board of County
commissioners award Bid #B89-1356.
MOVED FROM
14 (D) (2)
(2) Approval of final funding authorization for
2
. --
~.--]
Staff to prepare amendment
to Summerwood PUD and
Developer not to do any thin
in violation of original
PUD. To be brought back as
soon as possible. 510
Agreement approved as
amended 5/0.
Report accepted.
510
Awarded to Milmir Const. it
the amount of $4,245,000
for the North County Reg~
Wastewater Treatment Fac.
Expansion. 510
:.~
\
engineering services for Phase II Regional Water
Treatment Plant and Wellfield Expansion.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
'J
(1) Request for direction from Board of County
Commissioners concerning possible alternatives
available in implementing Naples Park Area
drainage improvements.
(2) Recommendation that the Board of County
Commissioners approve an increase in the con~ract
for construction of cell base phase II (Bid
j/l~,-1266) in the amount of $238,500 including an
additional 33 days to complete the project.
H. COUNTY MANAGER
(1) Authority to issue .Marco island Beachfront
Renourishment Facilities General obligation Bonds.
(2) Recommendation to accept the preliminary
engineering report to provide water, sewer,. rl;?ad
and drainage improve~nts for the Naples
Production Park M.S.T.O., to authorize ~he
preparation of the initial resolution ordering the
acquisition and construction or reconstruction of
assessable improvements and to authorize the staff
to prepare and negotiate an agreement with the
consultant to prepare the final design for the
proposed improvements.
(3) Recommendation to approve a request by the
Naples Production Park Property Owners Association
to provide interim paving improvements within the
Naples production Park M.S.T.U.
3
i' ,1..,-.,.,,, ~
~ - -~- . ---.J
Approved.
510
Project deferred but design
services continued to:com-
plete drainage plan for
Naples Park; Construction
specs, bidding documents, &
permits to be ready for
future project implementa-
rion, and identifvinp
construction cost and
options. 510.
Approved. 510
Finance Connnittee recomm-
endation approved, but.
no Co-Manager (4/1 COmID.
Shanahan opnosed).
Approved 510
Approved and tax anticipa-
tion note to be used to
finance deficit. 510
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
/tDD:
.~
A. Budget Amendments
(1) Regarding matters previously discussed: 1989
- 3.
(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. Appointment of at-large representative to the Marco
Island Beautification Advisory Committee.
B. Appointment of two members to the Water Management
Advisory Board.
C. Approval of interlocal agreement to establish
Criminal Justice Information System Council.
the
ADD: D. Discussion regarding Health Facilities Building.
4
_n:I;..,~ __~
BA 89-142. 89-144. and
89-145 - Adopted.' 510
BA 89-141 - Adopted. 510
Resolution 89- 77
appointing Mr. Frank L.
Meeske. Adopted. 510
Resolution 89-78
appointing Mr. Paul
Chevalier and reappointing
Mr. Tom Jones. Adopted.
5/0
Approved. .
5/0
County Attorney & Staff
authorizeu to utilize
Carlton Fields with re
to Health Facilities Bldg.
510
ADD: E. Installation of a scoreboard at Immokalee Community
Park for Immokalee High School.
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) The . Board of County Commissioners to approve the
use qf" an "Irrevocable Letter of Credit" in lieu of a
performance bond for Amberly Village Condominium.
(2) Recommendation to approve final plat of Sonoma
Lakes/at the Vineyards Golf and County Club.
(~) Recommendation to approve for recording of final
plat of Lely Barefoot Beach Unit Two.
(4) A request to establish two
support the programs of the
Enforcement Board, Housing Code
Programs.
staff positions to
newly created Code
and Well Inspection
B. 'Transportation
(1) Recommendation to adopt a resolution to
functionally classify Immokalee Road (C.R. 846) as a
major collector road in Collier County.
c. Public services
D. utilities
(1) Acceptance
easement for
Facilities.
of relocated
South County
utility and access
Regional Wastewater
5
:- ----
~~"">3
Approved:
510
Approved andlor Adopted.
510
Approved.
With Stipulations
With Stipulation.
Approved.
Resolution 89- 79
Approved.
MOVED TO
9 (D) (2)
(2) Appr~val of final funding authorization for
engineer1ng services for Phase II Regional Water
Treatment Plant and Well field Expansion.
E. Administrative services
(1) Recommendation to approye and execute an
assignment, renewal and amendment of lease agreement
between Gulf Gate south and the Board of County
commissioners for Unit 16, Gulf Gate South, which
provides for the Sheriff's use of the above premises
for a substation.
(2) Recommendation to approve the
and statutory deed in reference
property in Golden Gate Estates.
purchase agreement
to the sale of
F. Emerqency Services
G. Environmental Services
H. County Manaqer
(1) Request to authorize distribution of RFP #89-1384
and approve the appointment of a consultant selection
committee to obtain professional services for the
Collier County Beach Nourishment Projects.
(2) Recommendation to adopt a resolution confirming
the creation of the Pine Ridge Industrial Park
M.S.T.U. and assessment district and providing that
the assessment procedures shall be levied and imposed
pursuant to Collier County Ordinance No. 88-23.
(3) Recommendation to adopt a resolution confirming
the creation of the North Naples Roadway M.S.T.U. and
assessment district and providing that the assessment
procedures shall be levied and imposed pursuant to
Collier County Ordinance No. 88-23.
(4) Recommendation to adopt a resolution designating
the initial terms of office for the members appointed
to the Marco Island Beachfront Renourishment Advisory
6
. ...
~,.,.~
Moved to 9D2
Approved.
APproved.ft~
Approved.
Resolution 89- 80
Resolution 89- 81
Resolution 89- 82
Committee.
(5) Recommendation to award a QOntract to A.B.C. Pest
Control for Bid Numbe'r 89-1366, ornamental and turf
spraying for the Marco Island Beautification M.S.T.U.
CONTINUE TO
4/4/89 MTG.
(6) Recommendation to approve proposed membership for
the Collier County Beach Nourishment "Ad Hoc"
Committee.
I. Board of County Commissioners
(1) Appointment of member to the Golden Gate Community
Center Advisory Committee.
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. 53894, 51426, 42858,
58984. 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.
88-2070-MM ($62.50), 87-3189-MM-VPI ($12.50),
86-543-CF-A ($25), 86-543-CF-A ($50), 88-758-CF
($80), 88-85-CF-A ($12.50), 88-85-CF ($25),
88-633-CF-A ($46.50), 88-458-CF ($37.50),
84-1943-MM ($50), 84-6;8-CF ($125), 84-3350-TM
($62.50), 88-290-CJ ($25), 86-1l80-CF ($175),
88-947-TM ($12.50) , 88-426-CF ($75), 86-522-CF
($150), 86-522-CF ($150), 88-2640-TMC. RECOMMEND
APPROVAL.
15. ADJOURN
BP-D-3/21/89
7
.~
r~='~ - r
In the Amount of
$4,037.50
Continued to 4/4/89
Mrs. Mary Chadderdon
appointed