Recap 03/07/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
MARCH 7, 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 QF THE MEETING AND WILL BE HEARD
UNDER "PUBLIC PETITIONS" IMMEDIATELY FOLLOWING THE
ADVERTISED PUBLIC HEARINGS.
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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 meetings of February 14th and 21, 1989.
5. PROCLAMATIONS
A. Proclamation designating the week of March 12th
18th, 1989 as: "National Middle Level Education Week".
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
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Approved as amended.
5/0
A~proved as presented. 5/0
Adopted.
5/0
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation that the Collier County Board of
County Commissioners direct the Community
Development staff to draft regulations and design
guidelines that implement the corridor management
study, draft operational procedures and
responsibilities for the MPO citizens Advisory
Committee to implement the regulations, coordinate
recommended projects and programs of the study and
designate additional corridors for future study.
(continued from February 28, 1989 meeting).
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ADD:
(2) Petition C-89-3, Naples North Rotary Club,
requesting a permit to conduct a circus on March
10, 1989 on U.S. 41 on the property east of the
Collier County Government Complex directly across
from the Courthouse Shadows Shopping Center.
B. TRANSPORTATION
CONTINUE TO
3/21/89
-..60'~' -3
Approved with modifications.
5/0
Carnival Permit 89-4 -
P!'proved subject to adequate
police for traffic flow. 5/0
(1) Discussion of Naples Metropolitan organization and Continued to 3/21/89
state Road 951 from U. S. 41 to Marco Island.
(Continued from February 28, 1989 meeting).
C. PUBLIC SERVICES
(1) Approve option agreement and sales contract for
acquisition of additional land in the Orangetree
PUD connected with the Collier County Agricultural
Fair and Exposition, Inc. (Continued from
February 28, 1989 meeting).
D. UTILITIES
E. ADMINISTRATIVE SERVICES
CHANGED TO
9 (E) (2)
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Approved. 4/1, (CommissionE
Volpe opposed).
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Contract approved as per
Staff recommendations, &
Staff to provide informa-
tion and analysis to Camp,
Dresser & McKee for nossibl
contract cost reductions.5/
COUNTY MANAGER 0% increase in the millage
(1) Budget policy for Fiscal Year 1990 (Continued from rate over the millage rate
February 28, 1989 meeting). es tab. in las t budget cycle
recognizing increased revenues from user fees, hig~er assessments &
new construction for CO's issued on or before Jan. 1, 1989; and Staff
to evaluate rd. impact fees within City limits, and evaluate rd.
impact fee levels in the current ordinance. 5/0.
(2) Request for authorization to negotiate an
)'1)
Recommendation to adopt a resolution awarding
certificates of public convenience and necessity
to Florida Preschools, Inc. d/b/a Courtesy Cab
Co., Yellow Cab of Naples, Inc., Classy Taxi and
Gulfcoast Limousine Service.
CHANGED TO
9 (E) (3 l
(2) Recommendation to award Bid #88-1337 for two (2)
high speed copying machines.
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CHANGED TO
9 (El (1)
(3) Recommendation to adopt a resolution revoking
certificates of public convenience and necessity
from Yellow Cab of Naples, Inc., Classy Taxi and
Gulfcoast Limousine Service.
F. EMERGENCY SERVICES
(1) Recommendation directing staff to solicit turn-key
proposals from firms for the development and
construction of the Golden Gate and North Naples,
Phase I Emergency Services Complexes. (Continued
from February 28, 1989 meeting).
G.
ENVIRONMENTAL SERVICES
(1) Recommendation to approve Solid
Master Plan Contract.
Waste Management
H.
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Resolution 89-52 - Adopted.
5/0
Awarded to Alpha Omega Bus.
Systems for the lease of
2 Konica 7090S copier
machine 5/0
Resolution 89-51 Adopted 5/
Staff to fast track proposa
for eng. and architectural
services for desi~n and con
struction and selection
committee to be established
5/0.
agreement with Miami Micro Data, Inc. for the
purchase of a Project Management software package
and related training and professional services.
Additionally request that associated budget
amendments be heard before an advertised public
hearing on April 25, 1989. (Continued from
February 28, 1989 meeting).
(3) Discussion regarding the Department of Community
Affairs' determination regarding Collier County's
Comprehensive Plan.
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'Hi. COUNTY ATTORNEY'S REPORT
Ar.. Approval of a resolution authorizing the Housing
Finance Authority of Collier County to issue mortgage
revenue bonds to be used to finance a moderate income
apartment project.
-B. Authorization for the Housing Finance Authority of
Clay County to issue single family mortgage revenue
bonds in cooperation with the Collier County Housing
Finance Authority, a portion to be used to finance
qualifying loan programs in Collier County and to
approve a resolution authorizing the Clay Authority to
operate in Collier County for this program and to
authorize the Collier Authority to enter into an
interlocal agreement with the Clay Authority for these
purposes.
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1)
7.
Regarding matters previously discussed: 1989 -
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Other
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Continued for period of
time to allow review by
Clerk Giles Staff 5/0.
Staff to come back with
recommendations on 3/14.
5/0.
Reso. 89-53 adopted as
amended 5/0. ..
Reso. 89-54 adopted as
amended 5/0.
BA's 89-120/123;
125/127 adopted 5/0.
(1) Analysis of changes to General Fund (001)
Reserve for Contingencies FY 1989.
12. BOARD OF COUNTY COMMISSIONERS
THIS ITEM TO BE
MADE PART OF
ITEM 9 (H) (3)
A. Discussion requested on zoning re-evaluation program.
(Continued from February 28, 1989 meeting) .
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13. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve a contract between the Board
of County Commissioners and United Telephone Company of
Florida.
ADD:
B. Extra gain time for Inmate Nos. 54530 and 54714.
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 Collier
County Commissioners approve final
commercial land use study.
County Board of
payment for a
(2) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
pUblic nuisance on Lot 7, Block 269 Marco Beach Unit
Eight, a subdivision according to the plat thereof, as
recorded in Plat Book 6, Pages 63-68 of the public
records of Collier County, Florida pursuant to
ordinance 85-33. Property owners: Marco - F & S,
Inc., a New Jersey Corporation.
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Staff to come back with
recommendations on 3/14.
Reso. 89-55 adopted 5/0.
Approved 5/0.
Apnroved and/or adopted
as~ amended 5/0.
Final payment to Reynolds,
Smith & Hills in the awt.
of $958.03
Reso. 89-56
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(3) A resolution for assessment of lien in order to
recover funds expended by the County to abate public
nuisance on Lot 5, Block 199, Unit 6, part Golden Gate
according to plat thereof recorded in Plat Book 5,
Page 131 of the public records of Collier County,
Florida, pursuant to Ordinance 85-33. Property
owners: John C. Garrison, Jr. and Virginia Garrison,
as full tenants with full rights of survivorship.
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(4) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 11, Block 197, Unit 6, Golden
Gate, according to plat thereof recorded in Plat Book
5, Pages 124 through 134, public records of Collier
County, Florida pursuant to Ordinance 85-33. property
owners: Marguerite M. Martindale.
(5) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 11, Block 155, Unit 5 part-
Golden Gate, according to the plat thereof recorded in
Plat Book 5, Page 199 of the public records of Collier
County, Florida pursuant to ordinance 85-33. Property
owner: Mrs. D. R. Kosminer.
B. Transportation
(1) Recommendation
to perform site
Fairgrounds.
to approve the rental of equipment
work at the Collier County
(2) Recommendation to authorize staff to advertise for
professional engineering services to fulfill design
requirements for six-Ianing of Golden Gate Parkway and
pine Ridge Road and_for a pedestrian overpass on S.R.
29 in Immokalee, including adoption of a permanent
consultant selection committee for transportation
improvement projects.
(3) Recommendation to approve a resolution indicating
intent to continue to levy the six cents local option
gas tax upon every gallon of motor fuel and special
fuel sold in collier county effective September I,
1989.
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Reso.
89-57
Reso.
89-58
Reso. 89-59
Jack ~ueen
in an amt.
$2,500.
Construction
not to exceed
Staff recommendation rev-
ised to indicate that this
project committee approved
for this specific project.
Reso. 89-60
c. Public Services
(ll Permission to evaluate, short list and negotiate a
contract for architectural and engineering services
for an addition to the library headquarters and
approval of the selection committee.
(2l Recommendation to increase dollar amount for
contract B-88-1298 (grounds maintenance).
(3) Recommendation to enter into an agreement between
Collier County Board of commissioners and the Collier
County School Board for the purpose of utilizing
.. school buses to transport recreation participants.
D. Utilities
(1) Davis Blvd. Water Service Improvement District,
resolution fixing date, time and place for final
public hearing.
(2) Award contract for construction of Seagate Drive
water transmission main project Bid #89-1355.
(3) Bradstrom,
acceptance.
a condominium
water facilities
(4l New Hope Ministries - water facilities acceptance,
fire line.
(5) Tra vigne at the Vineyards - water facilities
acceptance.
(6) Recommendation to authorize disposition
equipment at Glades Water Treatment Plant.
(7l Authorization to solicit professional engineering
services for the design of water transmission
projects.
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Increase of $22,800 to
R&B Lawn Service contract.
Reso.89-6l/CWS-89-5;
April 11, at 9 A.M. deter-
mined for final public
hearing. ..
T. A. Forsber8 in the
amount of $65,277.50
wlstipulation
of
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(8) Crestview Condominium at Crescent Lake Estates - A
P.U.D. - performance bond.
(9) Timberlake at Summerwood - A condominium.
E. Administrative Services
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(1) Recommendation that the Board approve Bid
#89-1363, landscaping and site work for Buildings "G",
"K" and lake area, to Burton's Landscaping Company.
(2l Recommendation to accept a special warranty deed
from Avatar Properties, Inc., a/k/a GAC Properties,
Inc., for 14.l2 acres, of property required by the
Collier County Transportation Department to fulfill
permit commitments relating to Vanderbilt Beach Road
Improvements, Bid No. 87-l187.
(3) Recommendation
product services
Corporation and
hardware/software
Office automation
14, 1989 meeting).
to rescind the existing software
agreement with Digital Equipment
authorize a combined field service
contract for the County Manager's
system. (Continued from February
(4) Recommendation to approve and execute two limited
use agreements between the Board of County
Commissioners, Joe P. Brown, Inc., and the Immokalee
Chamber of Commerce, which provide for the use of
County property to hold the Harvest Festival.
(5) Recommendation that the Board approve the attached
budget amendment transferring funds from Fund 301
Capital Appropriation into the Operating
Appropriation.
(6) Recommendation to approve a resolution authorizing
expenditure of funds for March of Dimes "Walkamerica"
t-shirts, trophies and plaques.
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Irrevocable Letter of
Credit in lieu of Perform-
ance Bond
Irrevocable Letter of
Credit in lieu of Perform-
ance Bond
Phase I and II in the
amount of $36,511.25
Reso. 89-62
Reso. 89-63
(7) Recommendation to have the Board approve the
attached resolution authorizing the Finance Department
to satisfy an outstanding invoice for plants.
F. Emerqency services
G. Environmental Services
H. County Manaqer
I. Miscellaneous Correspondence
(l) 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.
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(2) Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 2890l, 39937, 55426, 48758,
40714, 52056. 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.
88-913-CJ ($50), 88-366-MM ($50), 88-5114, 5115,
5116-TM ($37.50), 88-299-CJ-A ($l2.50), 86-885-CF-A
($25), 88-850 & 85l-CJ (l2.50), 88-3338-TM ($25),
86-834 & 5924-TM ($25), 88-l30l-CF-A ($25),
85-758-CF-A ($25), 88-827-CF ($37.50). RECOMMEND
APPROVAL.
BP-D
l5. l\DJOURN
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Reso. 89-64