Recap 01/02/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 2, 1990
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 AGENDk 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 AP~EALI~...TO BE. BASED.
INVOCATION
PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
......... A Se.l.ec~ign__Qf,~C_hair~_an_and-Vice-Chairman for the Board
of County Commissioners.
APPROVAL OF MINUTES
Regular meetings of November 14th,
21st and 28th, 1989.
Anoroved with chan?es 5/0
Comm~. Hasse selected .as
Chairman 5/0
Comm. Voloe selected as
Vice-Chairman 5/0
Ao~roved as nresented 5/(
A. Announcement of the "Girl Scout G .dopted 5/0
B. Employee of the month (January) - Wesley Hill.
Presented
ADVERTISED PUBLI-~-~HEARINGS ~ BCC
A. COMPREHENSIVE pLAN AMENDMENTS
B. ZONING AMENDMENTS
(1)' Petition R-88-23C, Trafford
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January 2, 1990
Highland Estates.
(Continued indefinitely).
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. ~ROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVSLO~MENT
S. T _P~N~SPOR_TATION
'(1) Tentative award of four (4) construction P~S. 90-1/CWS90-1
~~9~ra~..~$9~.~e "East and South Naples Sanitary Adonted 5/0
S~"~if~6~'~System" Project. ' ~ ..... ~.~ ~.~ .... ~ ~.~ a~
ADMINIST~TI~ SERVICES .- - ~.:./
(1) Reco~endation to award Bid ~89-1482 annual Awarded 5/0
bid for fleet vehicles to Bob Taylor Chevrolet,
Inc.
F. EMERGENCY SERVICES
12/19/89 meeting).
~ommendation that
Commissioners establish a
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) . Reco~lmendation to approve a change order to Staff to present BCC
the Agreement for Professional Services for the itemized breakdo~,~ of'
Pine Ridge Industrial Park. (Continued from $9~,00~ chan?e order;
Staff to submit reoort
whether P.R. Industria
Park should be privati
and available ontions
the Board of County
date and time for a January 15, 1990 at
public workshop to discuss the County's proposed 9:00 A.M established
Concurrency Management Ordinance and Zoning '
Reevaluation Ordinance required by the Growth ~ublic workshop.
Management Plan.
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January 2, 1990
10. COUNTY ATTORNEY,S REPORT
11. CLERK TO THE'BOARD'S REPORT
et Amendments
Regarding matters not previously
discussed:
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies:
(1)._ General Fund (001).
BA's 90-62; 90-64-66; and
90-75! Adopted 5/~
.~_c~j~Co~s~t~ction Fund (301)..
Fund (113).
/~om~ o~ ¢o~?~ ¢Om, U:~$~:O~ER$ Comm±se±oner~ $hanahan~
Hasse and Saunders
A. Appointment of three Commissioners to serve on the Bay a~ointed'5/0.
Management Organization. COUIlt¥ Attorney to re-
nelotiate lan~.ua~,e in
ParagraDh 6 of !nter!ocs
~Kreement and. so advise.
13. O/~THER CONSTITUTIONAL OFFICERS
A. Interlocal agreement for conduct of City elections.
ADoroved 5/0
14. CONSENT AGENDA
All matters listed under this item are considered to be
routine and action will be taken by one motion without Approved and/or Adoote~
separate discussion of each item. If discussion is 570
desired by a member of the Board, that item(s) will be
removed f~.~ t~nsent Agenda and considered separately.
A. Ce~uni~Y Development
~1) Recomraendation to approve the final Plat of
"~ ~// /'Willoughby Pines". _
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January 2, 1990
with sti~~
(/~2) Recommendation to approve for recording, the final
p~at of "I~mokalee Habitat for Humanity Phase VI" and
/~rant preliminary acceptance of the roadway, drainage,
%/water and sewer improvements.
/ii!i Recom~endation to accept the security for
vation Permit No. 59.367 "Collier Medical Office",
ted in Section 22, Township 48 South, Range 25
Res. 90-2
with stioulations
Transportation
~(1) Recommendation to execute counter-offer purchase
~ agreement for the acquisition of right-of-way for the
four lane expansion of County Road 951 between U.S. 41
a~d~Rat~r~mke Ha~lmock Road (C.R. 864)for Parcel No.
owned by Landex Properties, Inc.
~./~ ~ (2} Re~gm~e~at~9D ~o ~pprove an interlocal agreement
-}/~ .... % ~t w e~i~ 7 ~6~ ~'~'e~ .~. l~ C ~l~t y ~-. and Monroe County for
"F"~ /aintenance ~ssistance on ~Loop Road~-
/ -~3)~=o~e~ion to approve a resolution prohibiting
the operation of trucks and other commercial vehicles
having a ,rated lOad-carrying capacity in excess of one
ton from through movements on Cypress Woods Drive.
Public services
(1) Recommendation that Board approve
agreement with Queen For A Day, Inc.
services under Older Americans Act Program.
renewal of
to provide
9es. 90-3
In the amount of
$45,000
Utilities
(1) Cain-Jones rental agreements for monthly storage.
In the amount of $60/m~
~,/]~2) Budget amendment recognizing
carry-forward for Carice Road tank.
FY
s9/90 In the amount of
$2,444,312
(3) Newcastle Condominiums, Phase I, at Berkshire ~,7ith stiou!ations
Lakes~ Unit 3; water facilities acceptance.
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January 2, 1990
(4) Crown Pointe East; water and sewer facilities
acceptance.
trative Services
(1) Recommendation to approve and execute a new lease
agreement between Lewis Collins and the Board of
County Commissioners of Collier County, Florida, which
provides offices for the Customer Services Department,
Compliance Services, Housing and Urban Improvement and
the Sheriff's Criminal Investigations Division, for
Units #2, #3, and #4 located at 1255 North 15th
Street, Immokalee, Florida.
~Jith stipulations
(2) Recommendation that the Board of County
Commissioners approve the placement of Aircraft
Liability' I~surance coverage with Transamerica
Insurance Company.
In thm amount of $1g,129
for a'one year oeriod
/%..~~mm~29~d~ti. on to reject Bid #89-1486 and Purchase to be accuired
..... '~.~.'~'~ ~rl~aper~._.,~,~ ~.~,~ ~'-~ through State Contract
to~-t~.~-ix~3~-.~asev.~.~agreement between Sunburst
~etha~ ~F~3~te~s~.%T~.~m.~lorida Corporation, and the'
Board of County Commissioners of Collier County,-
Florida for the purpose of office space located at 212
S. First Street, Immokalee, Florida for the Youth
Guidance Department.
Six month lease in the-' .
amount of $600/month to
be retroactive to Dec. 1
1989
F. Emergency.. Services
G. Environmental Services
H. ~o~ntv Mana~e~
(1) Recommendation to award a contract to provide
eucalyptus mulch for beautification M.S. T. U.
maintenance during FY 89/90.
A3~ction Nursery Produc~
Inc. in the amount of
(2) Re_commendation to approve a change order to the
contf~t for Bid No. 89-1412 to provide additional
curbing for the Marco Island Beautification M.S.T.U.
In the amount of
$58,950.60 to H.~. Be~
& Sons, Inc.
(3) Recommendation to award a contract for Bid No. For various unit Dric
89-1501 to Leo's Sod for turf purchase and/or delivery
during FY 89/90.
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January 2, 1990
(4) Req~/est for authorization to advertise a public
hearing to consider adoption of an ordinance amending
Collier County ordinance No. 77052, Section Five, by
providing for and further defining, the purpose of the
Immokalee Lighting and Beautification District.
(5) Reco~endation that the Board authorize a change In the amount of ~$43,500
order to the Odell Associates, Inc. agreement to ~
provide for modifications to the Health and Public i. ~?~
Services Building and that the Odell letter proposal ~ ~..
dated December 20, 1988 be referenced in the change ~.~-.
order. ~
I. Miscellaneous... Corr.espondence
./ (1) Cert~f'~ate' ~- ~or Correction: NEED MOTION authorizing
?
the Chairman to .sign Certificate for Correction to the.
tax rol_ls as presented by the Property Appraiser's
Office. RECOMMEND APPROVAL.
~ ~i~ , A ~40941, 22015.
authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 88-1713-CF ($55.00),
89-556-M~ ($25.00), 85-27-M~- VPI ($25.00), 87-349-TM
($210.75) RECOMMEND APPROVAL.
J. Board of County Commissioners
(1) Appointment of one member to the Marco Island 9es. 90-4
Beautification Advisory Committee, representing Marco
Island Condominium Associations.
15. ADJOURN
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January 2, 1990