Recap 06/25/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
TUesday, June 25, 1991
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
APPROVAL OF AGENDA AND CONSENT AGENDA
~,/ Approval of consent agenda.
B. Approval of Clerk's Report.
Approved w/changes. 5/0
Approved and/o~ Adopted
5/0
Approved. 5/0
A~ROVAL OF MINUTES
May 7, 1991 regular meeting.
Approved. 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
/ ~
J ~ A. Service Awards
Diane K. Flagg - EMS 10 years
Tamara L. Buchan - Purchasing 10 years
Josephine G. Johannes - Library/Naples 10 years
Melitta I. Beakbane - EMS 5 years
Ann M. Saylor - Utilities/Admin. 5 years
Presented.
B. Proclamation
1. Proclamation designating Sam J. Colding Day in
Collier County, June 30, 1991.
2~ Certificate of Achievement to First Lt.
Brooks Gruber, U.S.M.C.
6. ADVERTISED PUBLIC HEARINGS - BCC
Adopted.
Presented
.5/0
1
June 25, 1991
COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
(1) Petition R-91-03 Hassan Kamal of B.S.E. Consultants,
Inc., representing Caruscan of America, requesting a
fezone from RMF-12 to RSF-4 for Hidden Harbor at
Victoria Park, located approximately one-half mile
west of Airport-Pulling Road (CR 31), one mile south
of Immokalee Road (CR 846), within Victoria Park
Subdivision in Sec. 26, T48S, R25E, consisting of
8.76 acres. (Companion to Agenda Item 6C.(1)
Ord. #91-5,2,Adopted. C
5/0
(2) Petition PUD-87-12(1), Robert H. Flinn of Audubon
Joint Venture, representing Audubon Country Club,
.~/ requesting a rezone from PUD to PUD known as Audubon
Country Club for property located on the west side of
US 41, extending westward across Vanderbilt Beach
Drive to Little Hickory Bay in Secs. 5, 7, 8, and 9,
T48S, R25E. (Companion to Agenda Items 6B.(3) and
6c. (2)
Ord. #91-53 Adopted
subject to revised
PUD Document. 5/0
(3) Petition R-91-4, Reed Jarvi of Agnoli, Barber &
Brundage, Inc., representing Dolphin Cove
Partnership, requesting a rezone from PUD to RSF-3
for 11 single family lots for property located at the
intersection of West Avenue and 7th Street in Sec. 5,
T48S, R25E, consisting of 5.25 acres. (Companion to
Agenda Items 6B.(2) and 6C.(2)
Ord. ~91-54 Adopted ~
subject to Petitioner's
Agreement Sheet. 5/0
(4) Petition PUD-84-25(1), Rick Hedlund of Team Plan,
Inc., representing Naples Associates, requesting a
fezone from PUD to PUD for the purposes of amending
the Pine Air Lakes PUD Document and plan which would
cause a revision of the Master Plan, the provisions
of the Regulatory Document, and as otherwise
described in the amending document for property known
as Pine Air Lakes PUD located on the west side of
Airport-Pulling Road and north of Pine Ridge Road by
approximately 3,000 linear feet in Sec. 11, T49S,
R25E, containing 149 acres, more or less. (Continued
from the meeting of 6/11/91) (Companion to Agenda
Items 6C.(3) and 6C.(4). (Continue to meeting of
July 30, 1991).
Continued to 7/30/91
(~f) Petition R-90-36, Harvey Strauss, P.E., of Alpha
Engineering of Lee County, Inc., representing John D.
Jassy, Trustee, requesting a rezone from A-2 to PUD
June 25, 1991
Ord. ~91-55 Adopted
subject to amended PUD
Document and Affordable
gousing Agreement. 4/0.
{Commissioner Saunders
abstained)
to be known as Saddlebrook Village PUD for 438
affordable housing units for property located on the
north side of the intersection of Radio Road (CR 856)
and Davis Boulevard (SR 84) in Sec. 34, T49S, R26E,
consisting of 33.79± acres.
C. OTHER
(1) Petition
SMP-91-4, Hassan Kamal of B.S.E.
Consultants, Inc., requesting Subdivision Master Plan
approval for "Hidden Harbor at Victoria Park" for
property located approximately one-half mile west of
Airport-Pulling Road (CR 31), one mile south of
Immokalee Road (CR 846), within Victoria Park
Subdivision in Sec. 26, T48S, R25E, consisting of
8.76 acres. (Companion to Agenda Item 6B.(1)
Res. #91-478 Adopted (
subject to Petitioner':
Agreement Sheet. 5/0
(2) Petition SMP-91-7, Steve Ball or Reed Jarvi of
Agnoli, Barber & Brundage, Inc., representing Dolphin
~,~ / Cove Partnership, requesting Subdivision Master Plan
approval for Dolphin Cove located at the southwest
corner of the intersection of West Avenue and 7th
~ Street in Sec. 5, T48S, R25E, consisting of 5.25
acres. (Companion to Agenda Items 6B.(2) and 6B.(3)
Res. #91-479 Adopted
subject to Petitioner's
Agreement Sheet. 5/0
(3) Request to the Board of Commissioners to determine
that the amendment to the Pine Air Lakes PUD
Development Order 85-5 does or does not constitute a
substantial deviation pursuant to Chapter 380.06(19)
Florida Statutes. (Continued from the meeting of
6/11/91) (Companion to Agenda Items 6B.(4) and
6C.(4) (Continue to the meeting of July 30, 1991).
Continued to 7/30/91
(4) Petition DOA-91-3, Rick Hedlund of Team Plan, Inc.,
representing Naples Associates requesting an
amendment to the Pine Air Lakes PUD Development Order
Number 85-5 for the purposes of reducing the overall
intensity of development and changing the mix or land
uses for property located west of Airport-Pulling
Road and north of Pine Ridge Road by approximately
3,000 linear feet in Sec. 11, T49S, R25E, containing
149 acres more or less. (Continued from the meeting
of 6/11/91) (Companion to Agenda Items 6B.(4) and
6C.(3) (Continue to the meeting of July 30, 1991).
Continued to 7~30/91
3
June 25, 1991
(~") Recommendation to adopt by Ordinance the Collier
County Building Construction Administrative Code.
~/~6) Recommendation to adopt by Ordinance an amendment to
Ordinance 83-16, the Collier County Board of
Adjustments and Appeals.
ORD 9!-~6 Adopted
ORD 91-57 Adopted w~
changes. 5/0
(7/Recommendation to adopt by Ordinance the 1988
Standard Building, Plulnbing, Mechanical, and Gas Code
with the 1989, 1990 Revisions, and the 1990 Edition
of the National Electric Code, as amended by Collier
County Ordinance.
ORD 91-58 Adopted 5/C
ORD 92-59 Adopted 5/C
ORD 91-60 Adopted 5/0
ORD 91-61 Adopted 5/0
ORD 91-62 Adopted 5/0
(~Petition AV-91-005, George L. Varnadoe as agent for
owner, Cypress Landing Corporation, requesting
vacation of all public interest in a portion of a
sixty foot (60') road right-of-way platted as Jackson
Avenue, now known as Bald Eagle Drive, on the plat of
amended plat of Collier City as recorded in Plat Book
1, Page 58, of the Public Records of Collier County,
Florida.
Res 91-480 Adopted with
added stipulation. 5/0
Petition AV-91-008, C. Perry Peeples as agent for
owner, 93313 Ontario, Inc., requesting vacation of a
portion of the fifteen foot (15') drainage and
utility easement located on a portion of the plat of
the Lodgings of Wyndemere Section One as recorded in
Plat Book 13, Pages 8-12, inclusive, of the Public
Records of Collier County, Florida.
Res 91-481 AdoptedO,
5/O
/0) Approval of ordinance and funding for creating the
Hawksridge Stormwater Pumping System M.S.T.U.
Recommendation to adopt resolutions approving
amendments to the Fiscal Year 1990-91 adopted budget.
4
June 25, 1991
ORD 91-63 Adopted with
accompanying B.A. 5/0
BAR 91-23 thru BAR 91-27
Adopted 5/0
(12) Petition CCSL-91-1 Brett D. Moore, P.E. of Coastal
Engineering Consultants, Inc., representing Dr. and
Mrs. Stephen Thompson, requesting a coastal
construction setback line (CCSL) variance for the
construction of a swimming pool, spa and public dune
walkover structure, fencing and native landscaping on
the back dune of Lot 40, Block A, Re-plat of Unit No.
1, Connets Vanderbilt Beach Estates, Sec. 29, T48S,
R25E.
Res 91-482 Adopted
5/0 with stips.
7. ~QARD OF ~0NI~G APPEALS
A. ADVERTISED PUBLIC HEARINGS
1) Petition V-91-9, Joseph J. Eveleno requesting a 4
foot variance from the required 20 foot side yard
setback in the RSF-2 zoning district to 16 feet for
property located at 13456 Pond Apple Drive West, Lot
3, Block M, Quail Creek Unit 4 in Sec. 17, T48S,
R26E.
Res 91-483 Adopted
4/1 (Commsr. Volpe
opposed)
(2) Petition V-91-8, Santos Osornio requesting a 12.5
foot variance from the required 12.5 foot front yard
setback to 0 feet for property located at 311 Boston
Avenue further described as Lots 12 and 13, Block 3,
Carson's Subdivision. (Continued to the meeting of
8/13/91)
Continued to 8/13/91
(3) Petition V-91-7, Ronald Stetler representing Vaughn Denied 5/0
and Heidi Clay, requesting a 2.2 foot variance from
the required 5.3 foot side yard setback to 3.1 feet
for property located at 869 106th Avenue North,
further described as Lot 10, Replat of Blocks 4 and
5, Naples Park, Unit No. 1. (Continued from the
meeting of 5/14/91)
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIQNS
5
June 25, 1991
9. COUNTY MANAGER'S REPORT
A. COM~K/NITY Q~VELOPMENT
(~) Presentation of the FY 91 Annual Update and Inventory
. Report on Public Facilities (AUIR).
Presented and Accepted
with changes 5/0.
MOVED F~OM
16(A) ~)(2) Recommendation to increase the contract sum for Bid Approved in an amount
~~ #89-1459. not to exceed $10,000
and Staff to pursue
reimbursement from
Immokalee W/S District,
5/0
B. TRANSPORTATION
(1) Recommendation to accept the lowest and most Approved. in the amount
responsive Did for Airport-Pulling Road Phase I of $110,996.75 and Star
Median Landscaping Improvements (Jct. Radio Road to to approach area busi-
Jct. Golden Gate Parkway), and to authorize award of
a construction contract to SunnyGrove Landscaping, nesses for contribution
Inc. pursuant to Bid No. 91-1716. 5/0
MOVED FROM
16(S) (4)
(2) Recommendation to approve a Florida Department of Approved.
Commerce Grant Application for road improvements
related to the proposed Baseball Sports Park subject
to stipulations.
5/0
C. PUBLIC SERVICES
D. UTILITIES
. /\~[1) Notice to Connect to East and South
Facilities
Naples Sewer
Approved and building
permit fee reduce~ to
$30. 5/0
(2) This item has been deleted.
(3) Selection of Utility Billing Software Vendor
6
June 25, 1991
Network Computing CorD.
selected in an amount
not to exceed $60,000.
5/O
MOVED FROM
16(D)(1)
(4) Approval of Amendment No. 2 to the Effluent
Irrigation Agreement with Royal Palm Country Club of
Naples, Inc.
Approved. 5/0
MOVED FROM
16(D) (2)
) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fee between Windsor Park Properties 4
and Windsor Park Properties 5 and the Board of County
JCommissioners of Collier County, Florida, as the
Governing Body of Collier County and as Ex-Officio
the Governing Board of the Collier County Water-Sewer
District
Approved. 5/0 ~
MOVED FROM
16(D) (3)
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fee between Windsor Park Properties 4
and Windsor Park Properties 5 and the Board of County
Commissioners of Collier County, Florida, as the
Governing Body of Collier County and as Ex-Officio
the Governing Board of the Collier County Water-Sewer
District
Approved. 5/0 ~
E. ADMINISTRATIVE SERVICES
MOVED FROM
16(E)(2)
(1) Recommendation to approve and execute a Limited Use
License Agreement between Collier County, a political
subdivision of the State of Florida, and Island
Marina, Incorporated, a Florida corporation,
approving the use of County-owned property for the
purpose of off loading, final assembly and storage of
pre-constructed boat docks.
Island Marine to pay
$1,000 and clear debris
and weeds from site.
5/O
F. EMERGENCY SERVICES
7
June 25, 1991
MOVE~ FROM
16(F)(4)
(1) Recommendation to waive the County's formal Approved in an Amount
competitive sealed bid process for the purchase of not to exceed $8,500.
uniforms for the Emergency Medical Services 5/0
Department on the basis of formal quotations.
MOVED FROM
16 (F) (5)
(2) Recommendation to waive the competitive bid process Approved in an amount
and authorize to sole source expenditure of not to exceed $12,000
communications repair & maintenance on emergency and Staff to use
communications equipment for the County's Emergency
Medical Services Department. Naples Two Way Radio
for all non emergency/
warrantee work. 5/0
G. ENVIRONMENTAL SERVICES
/(1) Recommendation to approve the "Agreement for Approved in fixed fee
Professional Services to provide a Stormwater Utility amount of $218,586. 0
V~ System Rate Study for Collier County, Florida" with 5/0
David M. Griffith and Associates, Ltd.
To approve the attached Amendment to Naples Recycling Approved 4/0 (Comm.
Resources Contract to include an adjustment for Hasse out of the room)
non-recyclable refuse segregated from
construction/demolition debris and authorize the
Chairman to sign the Agreement.
H. COUNTY MANAGER Manager' s recommenda-
(1) Report to the Board of County Commissioners regarding tions to be implemente~
County purchasing practices. field P.O. 's lirated
to $300 to be discusse<
in workshop. 5/0
To be jointly approved
(2) Request Board approval to authorize the County Manager by County Manager and
to approve consent agenda items, budget amendments and Vice-Chairman. 4/1
emergency items during the Board's summer recess. (CoRl]11. Saunders oppose(
(3) Acceptance by the Board of County Commissioners of
Finance Committee evaluation and recommendations
8
June 25, 1991
Team to be comprised
Smith Barney, Prudent~
concerning selection of investment banking firms to Sec., Wm. R. Hough,
comprise County's underwriting team for negotiated till Lynch & Alex Bro~
offerings. local selling teams t(
be utilized wherever
possible. 4/1 (Comm.
Volpe opposed)o
(4) Authorization by the Board of County Commissioners for Smith Barney to be
staff to proceed to implement a negotiated public ior Mgr.; Prudential
Securities & Win. R. He
Co-Managers; Alex Bro%
and Merrill Lynch ider
fied as part of the se
ing team. 4/1 (Comm.
Volpe opposed).
offering for a water and sewer utility revenue bond
issue to finance capital improvements and to appoint a
senior manager.
(5)
Recommendation that the Board accept this status
report on the completion of Floors 5 and 6 of the
Courthouse.
Report accepted. 5/0
(6)
Recommendation that the Board of County Commissioners Approved.
direct staff to amend Ordinances relative to beach
activities in Collier County.
5/0
ADD:
(7) Recommendation that the Collier County Commission Approved with no expen
authorize the County to retain the services of Young, until/unless appeal fi
Van Essenderp, Varnadoe and Benton, P. A. to defend 4/1 (Commr. Volpe opps,
the County, in the case of an appeal of the Code
Enforcement Board's decision regarding the homeless
shelter at the First Assembly of God Church.
MOVED FROM
16(H) (4)
(8) Recommendation to approve a Change Order providing for Approved in the amount
additional services required for the continuation of of $52,466.30. 5/0
the existing agreement for professional services
related to construction of the Wiggins Pass
Maintenance Dredging Project.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
9
June 25, 1991
(1) Regarding matters not previously discussed: 1
(2) Regarding matters previously discussed: NONE
(3) Budget Amendment Resolution No.: NONE
B.A. 91-239 Adopted.
5/O
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
D. Presentation of
Excellence in
4/9/91 meeting.)
Certificate of Achievement Award for
Financial Reporting. (Continued from
Presented
12. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Hispanic Affairs Advisory
.~. Board.
Res. 91-485 appointin~
9 members; County Att~
to amend ordinance re
number of members. 5/
Appointment of member to the Black Affairs
Board.
County Manager's Annual Review.
Advisory
Res. 91-484 expanding
Advisory Board to 9
members, but appointin
7 members this date.5/
County Atty. to amend
Ordinance re number of
members.
2%' increase approved.
3/2 (Commissioners
Goodnight & Hasse oppo
ADD:
Request Board to appoint a representative to serve with
interim planning group for HRS District 8 for a period of
one year through June, 1992.
10
June 25, 1991
Commissioner Goodnight
apmointed with Martha
Skinner as alternate.
5/0 (Commr. Saunders o~
ADD:
E. C.U.R.E. proposal on housing.
13. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve the use of Confiscated Trust
Funds to purchase Investigator Computer Equipment.
Manager to advise of
deadlines that have n(
been met in Goals &
Objectives of GR. Mgm~
Plan re affordable hot
on 7/23; discussion t(
include priorities so
that private and publ~
partnerships can be
built.
Approved in the amoun'
of $78,300. 5/0
14. BOARD QF COUNTY COMMISSIQN~RS'.. COMMUNICATIONS
15. STAFF COMMUNICATIONS
' CONSENT AGENDA
All matters listed under this i~em 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. CO'UNITY DEVELOPMENT
1) Recommendation to approve the final plat of "The
Estates of Montclair Park".
/
(2)/ecommendation to grant final acceptance of the
/ roadway, drainage, water, and sewer improvements for
"Crystal Lake RV Resort Phase One".
w/stips ~
Res. %91-472
X (3) R~ecommendation to approve for recording the final
..... ~ /. /~lat of "Cocohatchee River Trust P.U.D." and grant
~A/ preliminary acceptance of the roadway, drainage,
/~ water, and sewer improvements.
11
June 25, 1991
Res. %9].-473 w/stips ~
Recommendation to approve the final plat of "Airport
Road Subdivision".
(5)~ater and sewer facilities acceptance
Lakes, Phase III.
for Longshore
Recommendation to grant p~reliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Longshore Lake, Unit Three".
Water facilities acceptance
Phase I-A.
for Berkshire Commons,
(8) Water and sewer facilities acceptance for Embassy
Woods at Bretonne Park, Phase II.
~ ~) Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Embassy Woods Golf and Country
Club at Bretonne Park, Phase Two".
0/)
Recommendation to approve
plat of "Madison Meadows".
for recording the final
1) Recommendation to approve
"Wilshire Lakes, Phase One".
the final plat
/ 2)~Recommendation to approve for recording the final
plat of "Emerald Lakes at Bridget Lake Unit Four".
w/stips
w/stips
Res. 991-474 w/stips ~
w/stips O
w/stips
Res. #91-475 w/stips
w/stips ~5
of w/stips d~
w/stips O
(13) Water facilities acceptance
College.
\) Recommendation to approve
"Berkshire Lakes Unit Six".
12
June 25, 1991
for Edison Community
w/stips
the final plat of w/stips ~
MOVED TO
9 (A) (2)
(15) Recommendation to increase the contract sum for Bid
#89-1459.
Moved to 9(A) (2)
B. TRANSPORTATION
(1) Recommendation to approve a Quitclaim Deed for
Petition AV-91-002, Butler Engineering, Inc., as
agent for Arthur Canada & Associates, Inc. requesting
the termination of a portion of the utility easement
unplatted, located in Section 15, Township 40 South,
Range 25 East as recorded in the official Reoords
Book 932 on Page 1109 of the Public Records of
Collier County, Florida.
(2) Recommendation to authorize the Transportation
Services Division to procure professional engineering
services to fulfill design, right-of-way, and
permitting requirements for multi-laning improvements
to Airport-Pulling Road (CIE No. 039), Goodlette-
Frank Road (CIE No. 040), Pine Ridge Road (CIE No.
041), and Vanderbilt Beach Road (CIE No. 042).
(3) Recommendation to accept and record the final order
issued by the Florida Department of Natural Resources
/for a coastal construction control line permit
/relating to'previously constructed parking lot and
/ roadway improvements at County's Barefoot Beach
VPreserve Park facility, including approval of minor
administrative fine.
MOVED TO
9(B) (2)
(4) Recommendation to approve a Florida Department of
Commerce Grant Application for road improvements
related to the proposed Baseball Sports Park subject
to stipulations.
Moved to 9(B) (2)
(5) Recommendation to approve budget amendments
reallocating funds by project within Road Impact
Districts 5, 6, 7, 8 and 9 (Funds 335, 336, 337, 338
and 339).
C. PUBLIC SERVICES
13
June 25, 1991
(1) Recommendation that the Board approve contract with
T.E.C.H. to provide medical transportation for
/~ clients of Collier County Services for Seniors.
,~~~,,Recommendation that Board authorize the signing of a
renewal agreement with Area Agency on Aging for
continuation of Community Care for the Elderly
Program.
, (3)/Recommendation that Board authorize the signing of a
~/ ~ renewal agreement with Area Agency on Aging for
/~ / continuation of Alzheimer's Disease Initiative
z ~/ Program.
D. UTILITIES
MOVED TO
9(D) (4) i,
(1) Approval of Amendment No. ~2 to the Effluent
Irrigation Agreement with Royal Palm Country Club of
Naples, Inc.
MOVED TO
9(D)(5)
(2) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fee between Windsor Park Properties 4
and Windsor Park Properties 5 and the Board of County
Commissioners of Collier County, Florida, as the
Governing Body of Collier County and as Ex-Officio
the Governing Board of the Collier County Water-Sewer
- District
Moved to 9(D) (4)
Moved to 9(D) (5)
MOVED TO
9 (D) (6)
(3) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fee between Windsor Park Properties 4
and Windsor Park Properties 5 and the Board of County
Commissioners of Collier County, Florida, as the
Governing Body of Collier County and as Ex-officio
the Governing Board of the Collier County Water-Sewer
District
/) Amendment No. 1 to Professional Services Agreement of
Golden Gate Wellfield Expansion
Moved to 9 (D) (6)
In the amount of ~
$114,860
14
June 25, 1991
(5) Lakeside of Naples at Citrus Gardens - Water and
Sewer Facilities Acceptance
E. ADMINISTRATIVE SERVICES
1) Report to the Board of County Commissioners
concerning the sale and transfer of items associated
with the County Auction of May 11, 1991.
MOVED TO
9(E)
(2) Recommendation to approve and execute a Limited Use
License Agreement between Collier County, a political
subdivision of the State of Florida, and Island
Marina, Incorporated, a Florida corporation,
approving the use of County-owned property for the
purpose of off loading, final assembly and storage of
pre-constructed boat docks.
w/stip
Moved to 9(E) (1)
EMERGENCY SERVICES
(1) This item has been deleted.
(2) This item has been deleted.
(3) This item has been deleted.
MOVED TO
9 (F) (1}
(4) Recommendation to waive
the County's formal
competitive sealed bid process for the purchase of
uniforms for the Emergency Medical Services
Department oh the basis of formal quotations.
Deleted
Deleted
Deleted
Moved to 9(F) (1)
MOVED TO
9(F) (2)
(5) Recommendation to waive the competitive bid process
and authorize to sole source expenditure of
communications repair & maintenance on emergency
communications equipment for the County's Emergency
Medical Services Department.
Moved to 9 (F) (2)
G. E~VIRONMENTAL SERVICES
/(1) Approval of a work order under current annual
contract for consulting services for Imperial
West/FP&L ditch relocation.
Approval of a work order under current annual
contract for feasibility drainage report for "Riviera
Golf Estates Unit IV". (Continued from 4/9/91).
15
June 25, 1991
In the amount of
$13,893
In the amount of d~
$9,900
Recommendation to approve mid-year adjustments to
1981 Water Management CIP Budget (Fund 325).
(4)/Approval of a Resolution recreation the Ad Hoc Ground
/Water Protection Technical Advisory Committee and
/appointing its members.
To approve the Recycling and Education and Waste Tire
Quarterly Grant Reports.
~es~. ~91-476 re-instil
ting the GWPTAC and
re-appointing its
members
(6) Request Board approval to prepare and issue a
"Request for Proposals" to prepare a detailed
Engineering/Environmental Water Management Basin Plan
for the Gordon River Extension Basin, appoint a
selection committee for short listing the responding
consultants, and approve a variance from the
Purchasing Policy by authorizing the selection
committee to provide a ranked listing of the
consultants.
H. COUNTY MANAGER
(1)//Recommend that the Board of Collier County
~ / /Commissioners approve a utility easement for
~ ~ /installation of electrical service line by Florida
/~ ~ / Power and Light, Inc. to provide electric power to
· ~Vthe Agriculture Center.
(2) Recommendation that the Board of Collier County
Commissioners approve the contract negotiated with
Gee and Jensen, Engineers-Architects-Planners, Inc.
for professional services for Conklin Point Boat
Launch Facility. (Postponed)
Postponed
(3) Recommendation to approve budget amendment to cover
cost of operating expenses in the County Manager's
budget.
MOVED TO
9(H) (8)
(4) Recommendation to approve a Change Order providing
for additional services required for the continuation
of the existing agreement for professional services
related to construction of the Wiggins Pass
16
June 25, 1991
Moved to 9 (H) (8)
Maintenance Dredging Project.
(5) Recommendation to approve a Supplemental Agreement
)/for professional services with the Joint Venture of
ole, Montes and Associates, Inc., and Wilson,
iller, Barton and Peek, Inc., for the Pine Ridge
Industrial Park Area Improvement Assessment District.
(6)/Approval of a modification of the stipulation
/agreement of the provisional use for Polymer Research
/ and Development Corporation.
I. BOARD OF COUNTY COMMISSIONERS
J. ~SCELLANEOUS 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.
In the estimated a~,
of $304,200
Res. #91-477
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTy ATTORNEY
17. ~DJOURN
17
June 25, 1991