Recap 01/03/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 3, 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
5. PROCLAMATIONS
A.
Service Award as follows: Thomas Olliff, Community
Development Administrator - 5 years.
John Short, Utilities Division - 5 years.
B.
Employee Of The Month
DiMartin.
Penny
January 1989
C.
Proclamation applauding and approving the project of
the Philharmonic Center for the Arts in Pelican Bay
and the Philharmonic's persistence and careful
planning to make this dream a reality.
6. ADVERTISED PUBLIC HEARINGS - BCC
1
.
..-
~~
Approved with Item 6B1 to
be heard at 10:00 A.~. 5/0
Presented
Presented
Recopnized
Adopted.
5/0
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(ll DOA-88-1CL_ George Varnadoe representing
Westinghouse Corr~unities of Naples, Inc. requesting an
amendment to the Development Order for Pelican Bay
requesting an additional 600,000 square feet of office
and retail commercial, located west of u.s. 41, south
of Vanderbilt Beach Road, and north of Seagate Drive
in Sections 32 and 33, Township 48 south, Range 25
Eat, and Sections 4, 5, 8, 9, Township 49 South, Range
25 East. (Continued from 12/20/88 meeting).
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8.
PUBLIC PETITIONS
9.
COUNTY MANAGER'S REPORT
~..-
,//
Staff directed to defer hack
to P1annin~ Comm. for compro-
mise of amendment. (rOIDm.
Hasse opposed) 4/1.
Staff directed to reevaluate
whether the commercial in
the center of the deve1opmen1
would be subject to zoning
petition in the future in
order to move it to the nor-
thern area where the activit'
center is; property owner tc
be put on notice. ~Comm.
Hasse opposed) 4/1.
/
COMMUNITY DEVELOPMENT /
(1) Recommendation that the Board of County Commissioners VApproved for $20, O()O and
authorize the chairman. to execute a co~tract for the Budget Amendment to be
acceptance of grant mon~es from the Flor~da Department
of Natural Resources for the artificial reef program prepared. 5/0
of Collier county.
A.
(2)
Petition C-88-5, Collier County AgricUltural Fair &
Exposition, Inc. requesting a permit to conduct a fair
from January 14th through January 21, 1989 on the
community use site within Orangetree PUD, located on
the east side of C.R. 846 in section 14, Township 48
South, Range 27 East.
B. PUBLIC WORKS
(1)
Recommendation to approve a consulting
services agreement with Smally, Welford &
for the design of the Westc10x and
extensions in Immokalee.
engineering
Nalven, Inc.
Carson Roads
2
.
.. "-
/
J
CP-89-1 ApT)roved and surety
bond, carnival fee and .
occupational license waived
5/0
Approved.
5/0
(2) Recommendation ~o approve sending informational
package and questionnaire to all property owners in
Naples Park area drainage study are~.
(3) That the Board of County Commissioners waive the
consultant selection procedure on an emergency basis
and authorize staff to negotiate an agreement with
Odell Associates to provide architectural services
during construction of the Health & Public Services
Building.
(4) Recommendation to award
topographic mapping.
Bid
/
aertf
'88-1340
C.
PUBLIC SERVICES
(1) Recommendation to fund on a SO/SO basis with the City
of Naples a proposal by Kenneth R. Kahn to develop a
needs assessment and planning process leading to the
formation of a CUltural Affairs Council for Greater
Naples.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F.
COUNTY MANAGER
(1) Recommendation for the Collier County Board of
Commissioners to approve the Manager's agency
reorganization concept plan, approval of a resolution
creating the positions and salary ranges for the
positions of Environmental Services Administrator and
Project Management Director.
(2) Recommendation that the Board of County Commissioners
authorize an additional one-year extension of the
3
.
..-
~J:'-
//
Approved.
5/0
/
/
V::oproved.
'-
5/0
Awarded to Kucera South,
Inc. in the amount of
$103,674.40 5/0
~proved and budret aroend-
ment to be prepared in the
amount of $5,500. 5/0
~eso1ution 89-1 Adopted.
5/
/
Resolution 89-2 extending
$60 million of the $88
million Resource Recovery
Bond issue until 8/1/89 at
a cost of $10,000 - Adoptee
4/0 (Commissioner Saunders
abstained) .
financial plan established for the resource recovery
system. (Continued from the 12/6/88 meeting).
G. EMERGENCY SERVICES
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters previously discussed: 1989-(10).
(2) Regarding matters not previously discussed:
1989-(6).
(3) Budget Amendment Resolutions - 89-6.
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. Appointments to the Isles of Capri Fire Control
District Advisory Committee.
B. Appointments to the Environmental Advisory Council.
4
.
. .- -
.. r-.-
. ....- -- , .
Solid Waste ~anapement
Haster Plan Reorganization
Plan Approved and rntv. Mpr
to advertise RFP's for a
consultant and selection
committee to evaluate
proposals and rank consul-
tants. 5/0
BA 89-63; 89-68/72; 89-78;
and 89-80/82 - Adonted. 5/0
BA 89-58; 89-65; 89-66;
89-74; 89-75; and 89-77
Adonted. 5/0
~AR 89-6 - Adopted. 5/0
Richard Jandro, Ronald
Pritchard, and Fi11iarn
Pschifoda appointed. 5/0
Patrick Neale, David
Addison, and Todd Turrell
appointed. (3/2, Comm-; cRass-
and Saunders opnosed).
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.
Communitv Development
(1) Request for Board
execute agreement with
responsibilities
Project/Immokalee.
authorization for Chairman to
H.R.S. concerning matching fund
for Friendship House
....-
Approved and/or Adopted.
5(0
. ~fO
~.AI -I A1/V\ ~r
V e?~e-~
~
(1) Recommendation to execute deed(s) for burial lots Deed Nos.
at Lake Trafford Memorial Gardens.
B.
Public
Works
562, 564-, and 565
(2) Recommendation to
agreement for deed to
prearranged burial lot(s)
Gardens.
approve the recording of ~ d
right of interment for
at Lake Trafford Memorial
No.
566
(3) Recommendation to approve an updated
qualified appraisers and appraisal firms
utilized on an as-needed basis.
list
to
of
be
(a) _....ndation to adopt a resolution canceling ~OlUtiOn
del inquent and current taxes upon lands donated by 5/0
Avatar Properties, Inc. previously accepted on
February 9, 1988 by the Collier County Board of County
commissioners.
Heardpr'"
to Consent
Agenda
Aporova1.
(S) Recommendation
Windsong.
to approve the final plat of
(6) Recommendation to approve for recording the final
plat of Lely Barefoot Beach Unit Two.
(7) Recommendation to approve the final plat of Toll
S
.
-
.. .-
89-3 Adopted.
Subject to stiuu1ations.
~
V"'"
1-- '>>1 too')')'" .
Subject to stiuu1ations.
Gate Commercial Center, Phase One.
(8) Recommendation to approve for recording the final
plat of Trade Center of Naples.
(9) Recommendation to approve the final plat of Tract
"G", Audubon Country Club, Unit One for .recording.
c. Public services
D. Utilities
(1) Woodside Lanes - Sewer facilities agreement.
E. Administrative Services
F. Countv Manaqer
G. Emerqencv services
(1) Recommendation for approval of agreement and
adoption of resolution authorizing the execution and
acceptance of said agreement between the state of
Florida Department of Community Affairs and Collier
County regarding certain emergency management related
activities.
(2) Recommendation to adopt resolution approving the
Collier County Peacetime Emergency Plan.
(3) Recommendation that the Board approve an extra EMS
unit for the County Fair, January 14th - 21, 1989 at
no charge to the Collier County Fair Board.
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
Prope:r:ty Appraiser I sOffice; .""RECOMMENDAPPROVAL. . '1 ~ L
(2) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 49202, 58570, 38441, 58101,
6
.
..-
---
"""c
~'
J ~ Jt [I.')'"
~ubJect to stinu1ations.
Subject to stipulations.
Resolution 89-4
J L.
Resolution 89-5 ~~
PP~'/~~1~
f1r'l /'""" I
~.
35184, 54726, 46013, 41888, 58045, 58580, 27602,
59568. 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.
88-403-CFA-CTC ($37.50), 88-485-CFA-TTT ($100.00),
88-2349-MM ($12.50), 88-1249-TM ($25.00),
88-1942-TMC ($12.50), 88-734-TM-C-ECT ($25.00),
88-1040-MM ($12.50), 83-526&588~CJ-A-21-ECT
($25.00), 88-1959-MM ($12.50), 88-1770-MM ($12.50),
87-704-MM-OA1 ($25.00), 87-2098-TM-VPI ($12.50),
88-519-CFA-TB ($37.50), 88-1667-TM-ECT ($12.50),
88-95-TM-TTT ($12.50). RECOMMEND APPROVAL.
15. ADJOURN
BP-D-1/3/89
.:... -::;- -='.. '- ~--
.... -. ~ . ~ -~ .,.... , , \ -. ~
-,f....~"-'..n.'~T f' '\ f-',....,~t'"\~'h,
7
.
]t;~,~,;,\
..-