Recap 01/17/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 17, 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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
Regular meeting of December 20, 1988.
5. PROCLAMATIONS
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(' B.
Service Awards as follows: Thomas Brewen, Golden Gate
Community Center - 10 years.
James Scarbrough, Road & Bridge - 5 years.
Stan Spence, Aquatic Plant - 5 years.
Safety Incentive Awards.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
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Approved w/changes 5/0.
Approved as nresented 5/0.
Presented.
Presented.
Presente-d.
Presented.
land Approved with the necessary
Budget amendmen e:JJ:;; I
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B. ZONING AMENDMENTS
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
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Richard E. Braun requesting public petition regarding
the City of Naples Water Wells in Golden Gate Estates.
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~B. Richard E. Braun requesting
the spoil bank materials and
public petition regarding
revenues from sales.
.9.
ER'S REPORT
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Recommendation to direct staff to develop an
agreement between Collier County and the Golden Gate
Fire Control and Rescue District for the collection of
impact fees.
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CORR ION:
DA 'S SHOULD' READ' t/~lf, ZIt" s ~/Z~
(2) Recommendation to adjust land use items scheduled
for the regular Board meetings of January 24th,
February 14th and 24,- 1989. ~ .- ; ---'
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~3) To set a date for a joint workshop between the
~ ~ollier County Board of County Commissioners and
Naples city Council to consider the recommendations of
the Corridor Management Study.
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(4) Consultant contract -for preparation of
development and growth management regulations.
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County Attorney directed to
determine if the City re-
quires a Provo Use; to work
with City Attorney and repo:
back to Board. 510.
County Attornev pirected to
determine-if the-County has
been short- changed bv Iwata:
over the years; Finance
Director to update.- his
records. 510.
Approved 5/0.
Approved 510.
Staff directed to find out
if February 6 , 8 o'L. 9 would
be convenieRt for City for
joint workshop session. 5
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~PUBLIC WORKS
/ (1) Reco ndation to approve a road impact fee
agree t for Goodlette-Frank Road with the developers
of nterey, Sleepy Hollow and Bridget Lakes.
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(2) Recommendation that the Board of County
Commissioners approve the alignment of an existing
private road as a future public collector road for the
Immokalee area, specifically the extension of Collier
Farm Road between C.R. 846 and C.R. 858, and direct
staff to contact appropriate property owners for
right-of-way dedication and development of road
construction plans.
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~OVED FROM /
- ~4 (B) (10) ,
- j1) Recommendation to approve the final plat of
. /Villages .of Monterey at Woodbrid~e~it ~fO .
. / recording. . y~ oS
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// (4) Recommendation to adopt a resolution requesting the
Board of Trustees of the Internal Improvement Trust
Fund to establish an erosion control line on Marco
Island.
MOVED FROM
Hpl) (4)
/ (5) Recommendation
legal access from
Development. _
to approve access agreement for
C.R. 951 to the Naples Golf Estates
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MOVED~
14 (B) (
(6) Recommendation to award and execute a construction
/ contract with the lowest and most responsible bidder,
Better Roads, Inc. for Golden Gate Parkway double left
turn lane improvements at Junction C.R. 951 and for
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APPd'::d 5 fa .
Approved 510.
Approved subject to
stipulations. 5/0
Staff directed to amend
Subd. Reg. regarding 10%.
maintenance security for
drainage and Roads.
Res. 89",,14- ~ Adopted. 5/0
Approved.
5/0
Awar'ded in the amount of
$156,321,01 to Better Roads
510
guardrail installation along Airport-pulling Road
north of Pine Ridge Road, County Bid Number 88-1321.
MOVED FROM/'
14 (B) (8) /'
-, '~(7) Recommendation to have the Board authorize the
~ Chairman to execute an architectural contract for
~ Building J (Sheriff's jail and administration
offices).
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MOVED FRQM'
14 (B~(
(8) Recommendation to authorize Johnson Engineering,
Inc. to perform a comprehensive water management study
and analysis of the Belle Meade - Royal Palm Hammock
Drainage . Basin as additional contract services
relating to the planned four-laning and associated
canal improvements to C.R. 951 and S.R. 84.
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PUBLIC SERVICES
(1) The final report by the
Committee for the Homeless.
Ad Hoc
CO,llier County
~'~ Report to
.// regarding school
~ park facilities.
the Board of County
ownedlcounty developed
Commissioners
and operated
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/ (3) permission to
Block Grant funds.
apply
for, Community
Development
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/~4) Resolution requesting financial
the Florida Development Program'
Community Park. - s
assistance under
.for East _Naples
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Awarded to Winsor Faricy
in the amount of $99.1850.00
for Phase One. 510
Approved in the amount of
$81,600. 510
Report ac~epted; Permanent'
adv. board to be created; ~
staff to work with adv. '
board in drafting,countv-wi.
homeless assistance ulan.
510
Financial or land swap
arrangements to be made
if any park facilities
are given up. 5/0
Approved.
5/0
R.es.
89",,15 "" Adopted.
5/0
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D';A!TILITIES
~ (1) Selection of professional engineering firm to
vi provide professional engineering services for Marco
Island/Collier County Water Supply Feasibility study.
(Request this item be heard at end of regular and
Consent agenda).
(2) Recommendation that the Board of County
Commissioners reject Bid #B88-1311.
E~ ADMINISTRATIVE SERVICES
" . j F' COUNTY MANAGER
~ (1) Presentation of annexation issue paper.
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. MOVED FROM
14 (F) (2)
(2) Request Board approval to authorize an appropriate
memorial in memory of George Pittman.
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G. EMERGENCY SERVICES
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(1). Request Board approval to enter into a memorandum
of understanding with the Golden Gate Fire Control and
Resc~~ District.
~) A brief presentation summariZi~g--the .efforts2:,
the citizens group studying the issue of fire
consolidation.
10. COUNTY ATTORNEY'S REPORT
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Hole, Montes selected as
{H firm.
Post, Buckley, Schuh &
Jernigan selected as #2 fin
Consoer, Townsend & Assoc.
selected as ~3 firm. Staff
to negotiate contract with
{fl firm in an-amt. not to
exceed $50,000. 5/0
Bids rejected and to be
rebid, 510
Staff to develop an
action plan in the event
annexation is approved and
to be presented in 3 weeks;
City to respond to the
County's written memo in
one week. 510
Approved 5/0.
Memorandum of understandtng
approved 510.
Staff clirected to pursue
bid proposal solicitation
process for No. Naples,
Phase I, Emerg. Servo
Complex. 5/0.
Report Accented.
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, / A~ Amendment to the February 9, 1988 Interlocal Agreement
\ between City of Naples and Collier County identifying
the City's annexation area.
I CLERK TO THE BOARD'S REPORT
. ~- Budget Amendment,
(1) Regarding matters previously discussed: 1989
None.
(2) Regarding matters not previously discussed: 1989 _
None.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Other
(1) Analysis of changes to General Fund (OOl),Reserve
for Contingencies FY 1989.
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12. BOARD OF COUNTY COMMISSIONERS
/A.
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Appointments/reappointments to the _Library:Advisory.
Board. (Continued from 1/10/89-meeting).2 ,-,_:-__,'-:.. ._:
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ApPointments/reappointments to the
Control District Advisory Committee.,
Ochopee
Fire
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73. /OTHER CONSTITUTIONAL OFFICERS
A. To recommend expenditure from General Fund for single
source purchase of the double-wide trailer (24' x 60')
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Paragraph Five language ,p
reflect 3/7/89 referendum; ,
paraeraph becomes void if
annexation is not approved.
Addition of sentence: "The
agreement is in no way a
statement in approving anne
xation to accomodate the
City in their Comprehensive
Planning. 510.
Res. 89-16 Adopted 5/0.
Nancy Potter -'District 2
Dr. James Cain reapot.
District 4; Margie-Hall
reappt. District 5.
Louis Isaacs reapot. 2 yrs.
Louis Green appt. 2 yrs.
John Jankowski apPt. one
year. 5/0.
Lease to be continued with
Marsten Leasing. 510.
14.
at the Immokalee Sheriff's Office
(Continued from 1/10/89 meeting).
Sub-station.
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.
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MOVED TO
9 (B) (Sf
A. Community Development
(1) To obtain Board approval
County's Enterprise Zone Annual
Department of Community Affairs.
to forward the
Report to the
B.
Public Works
(1) Recommendation to approve and execute an
agreement to terminate the November 1, 1988 lease
between W. Alan Woodford, Attorney-In-Fact and the
Board of County commissioners and for the
expenditure of funds needed to be released from
all obligations incurred under the November 1,
1988 lease. (Continued from 1/10/89 meeting).
(2) Recommendation to approve and execute a lease
agreement between the Board of County
Commissioners and Ralph Crapse for a parcel of
land located at the Immokalee Airport. (Continued
from 1/10/89 meeting).
(3) Recommendation_' ,to.;approve -and _execute.,a . lease
agreement between the ,Board. of County
commissioners and Jerry Hatfield and parcel of
land located at the Immokalee Airport. (Continued
from 1/10/89 meeting).
(4) Recommendation to approve access agreement for
legal access from C.R. 9S1 to the Naples Golf
Estates Development.
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ApprovedlAdopted with changE
510.
in the amount of $9,000.
Moved to 9B5
MOVED TO
9 (B) (6//
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.tVED TO
~(B) (r/
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(5) Recommendation to award and execute a
construction contract with the lowest and most
responsible bidder, Better Roads, Inc. for Golden
Gate Parkway double left turn lane improvements at
Junction C.R. 951 and for guardrail installation
along Airport-Pulling Road north of pine Ridge
Road, County Bid Number 88-1321.
/--roy Recommendation to approve an unexecuted
~ quitclaim deed from Gloria Velasco for two burial
lots at the Lake Trafford Memorial Garden Cemetery
in Immokalee, Florida.
(7) Recommendation to approve and execute a
renewal of lease agreement between Gulf Gate south
and the Board of County Commissioners for Units 17
and 18, Gulf Gate South.
(8) Recommendation to have the Board authorize the
Chairman to execute an architectural contract for
Building J (Sheriff's jail and administration
offices).
(9) Recommendation to grant preliminary acceptance
/ of the roadway, drainage, water and sewer
//' improvements and approve for recording .the final
( plat of Riverwood East, Unit 4, Phase 1.
MOVED TO
9 (B) (3) //
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(10) Recommendation to approve the final plat of
Villages of Monterey at Woodbridge Unit Two for
recording. ~ >~ :L;, ~-,: "
// (11) Recommendation that the Board of County
Commissioners approve the contract for consulting
services with the firm of Hazen and Sawyer.
(12) Recommendation to approve the final plat of
Pelican Bay, Unit _Eleven for .recording ~ c",E "..= --,-
(13) Request to authorize distribution of RFP
#89-1352 to obtain professional services for the
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Moved to 9B6
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~ceed
Moved to 9B7
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$1,430.00
with stipu1ation~
Moved to 9B3
with stipulations.
MOVED TO
9 (B) (4)
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MOVED TO
9 (B) (8)
MOVED TO
9(F) (2)
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~ely Golf Estates Beautification M.S.T.U. and
approve the appointment of a consultant selection
committee for same.
(14) Recommendation to adopt a resolution
requesting the Board of Trustees of the Internal
Improvement Trust Fund to establish an erosion
control line on Marco Island.
(lS) Recommendation to approve the final plat of
Longshore Lake, unit Two for recording.
(16) Recommendation to authorize Johnson
Engineering, Inc. to perform a comprehensive water
management study and analysis of the Belle Meade -
Royal Palm Hammock Drainage Basin as additional
contract services relating to the planned
four-laning and associated canal improvements to
C.R. 9S1 and S.R. 84.
C.
Public services
(1) Contract for FY 1989 Library
(State Aid) administered by the
Florida.
Operating Grant
state Library of
D. utilities
~. Administrative Servfce~
F. Countv Manaqer
(1) Recommendation to authorize the restricted use
of Trail Blvd. and the Goodlette-Frank Road
Extension for parking, and to waive the fees
associated with Emergency Medical services support
for the Aetna Challenge/Senior PGA Tour Event at
the Club at Pelican Bay.
(2) Request Board approval to authorize an
appropriate memorial inmemory'of-George pittman.
G. Emerqencv services
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Moved to 9B4
with stipulations.
Moved to 9B8
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Moved to 9F2
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15. ADJOURN
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(1) Request Board approval for an agreement
securing a medical consulting contract for
Emergency Medical se~iceA . -r- ~
H. 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.
Satisfaction of Lien: NEED MOTION authorizing
the Chairman to sign satisfaction of Lien for
Services of the Public Defender for Case Nos.
88-876-TMC/88-877-TMC ($25.00),
88-1141-TM/88-1142-TM/88-1143-TM ($37.50),
85-758-CFA-TB ($25.00), 88-495-CFA-CTC ($62.50),
88-844-MM-VP-I ($25.00), 87-1474-CFA-CTC
($31.00), 85-328-CFA-31-TB ($71.50),
87-1320-CFA-HDH ($75.00), 88-1117-TM ($12.50),
87-1592-IT-ECT ($42.50), 85-323-CFA-31-CTC
($62.50). RECOMMEND APPROVAL.
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