Recap 01/16/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 16, 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 AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATION TO TH~ 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
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MIA~JTES
5.J ~ROCLAMATIONS
A. Barron Collier High School Football Recognition Day.
?'B. Proclamation designating "Marco Island's 25th Birthday
Week".
C. Proclamations designating the week of January 21st
through January 27, 1990, as Kiwanis Week recognizing the
following Kiwanis Clubs: Golden Gate, Naples on the Gulf,
Naples Northside, Naples East, Naples, and Marco Island.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
(1) Petition R-89-12 - Astron Development of Naples,
Inc. requesting a fezone from "E" to PUD for a
commercial development to be known as Astron Plaza for
property bordered to the north by Pine Ridge Road, to
the east by Oaks Blvd., to the south by 10th St. S. W.
and to the west by 1-75, Canal/I-75. (Continued from
1/9/90 meeting).
1
January 16, 1990
Approved -~i th ' .c~ange.s
Adopted. 5/0 .?.-/: :.-
To be readvertised for
CCPC and BCC at the .... .'-
earliest possible date-.
OTHER
(1) Recommendation providing for an exchange of
property pursuant to State Statute 125.37 regarding
Immokalee Middle School.
Continued for-one week.
5/O
7. BOARD OF ZONING APPEAL~
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
C. pUBLIC SERVICES
. UTILITIES
(1) Review and discussion of the proposed
financing arrangements and related assessments for
the East and South Naples Sanitary Sewer System
project.
/E. ADMINISTRATIVE SERVICES
(1) Recommendation to adopt resolutions awarding
Certificates of public Convenience and Necessity
to McGaughey Busses, Inc., d/b/a MBI Tours, Sea
Breeze Taxi, Inc., and Callahan's Airport
Transportation Services, Inc.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Discussion of 1990-1991 budget policy.
2
January 16, 1990
Adjustments.~'o As~ssme~
as indioat~'.on Jan., ~.~
1990 Summ~':'ap~roged
5/0
Res. 90-1-~ Adopted 5/0
Res. 90-15 Adopted 5/0
Res. 90-16 Adopted 5/0
Report accepted and
final budget policy
to be brought back i:
February. 5/0
(2) Adoption of the report on the One-cent local
Option Infrastructure Sales Tax Ad Hoc Advisory
Committee's Report.
Report adopted 5/0
Workshop to be held withi
45 days and.public hear-
ing to be scheduled two
weeks following in the
evening. 3/2 (Comm.
Shanahan & Goodnight
opposed).
Comm. Saunders to put together cost reduction program and bring
~/~c(oack ~o the BCC_wit~in ~a0xd~. (C'~..~8~lgh~ ~.h~n~D o~posed}
rKsnoppe~..w~n ~a±.es 0 ist e Tax o
3) Reco~mmen~a~l on tha~ the Board of County ..........
ommissioners authorize the chairman to execute .......
the attached agreement for the collection of .A~roved 4/0 (Comm.
impact fees for the Golden Gate Fire Control and Saunders out)
Rescue District.
,/~(.4) Recommendation to approve a change order to
the Agreement for Professional Services for the
Pine Ridge Industrial Park.
ADD:
/~s(5) Approval of bond underwriter and project
chedule for the South County Regional Collection
System Assessment bond issue.
ADD:
/~(6) Authority to make payment to LaRue Planning
Services.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
~// (1) Regarding matters not previously
4.
discussed:
Approved with deletion o
percentage in Section
5.3.4 - 4/0 (Commissione
Saunders out)
Financial Advisor & Fin-
ance Comm.. to prepare
RFP for this project &
bring back short list~o~
three underwriting firm.~
to the BCC in 4 weeks
5/0 ·:
Approved for .: $ 9; 0~O'~:-i~i:.~
4/0 (Commi s sioner :~S~'~d,
out) . .- . ~ '
BA 90-84/87 - Adopted
4/0 (Commissioner Saun6
out).
Be
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
3
January 16, 1990
liD.
Community Development Fund (113).
Resolution 90-17 correcting underpayment to City of
Everglades for the six cent local option gas taxes - Adopted
(Commissioner Saunders out).
12.~D OF COUNTy COMMISSIONERS
r/A._ Recommendation for appointment to fill vacancy on the
Public Vehicle Advisory Committee.
B. Recommendation to appoint two members of the Isles of
Capri Fire Control District Advisory Committee.
C. Recommendation to appoint members to the information
jand Referral Blue Ribbon Task Force Ad Hoc Committee.
Discussion of Lobbying Ordinance (Commissioner Volpe).
Continued one week.
EcruAdOption of a resolution authorizing the Collier
nty Housing Finance Authority to enter into an
interlocal agreement with Escambia County Housing Finance
Authority.
Res. 90-18 appointing
Mary Ann Riordan -
Adopted. 4/0 (Comm.
Saunders. out).
Res. 90-19 appointing
Peter Merrill and Richas
Skidmore ' Adopt'ed. 4/0
(Commissioner Saunders
out).
Res. 90-20 appointing
Janet Kalnbach, Ann Rid
Randall Holcomb, Mark~
Brandy, Donna Fiala, Ma~
Ann Riordan, .Kim Wilson
Donald Thomsen, Judith
Brayer, Alexandra Sulec
Julia Longwell, and
Elixabeth Knake - -..Adop
4/0 (Comm~. SaUnde~s_.out
Res. 90-21 - Adopted
5/0
/~ADD: F. Waiver of fees for Plantation Isles Community clean-up
to be held January 20th.
Approved 5/0
13. 0T~R..CQNSTITUTIONAL 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. Community Development
(1) Recommendation that the Board of County
Commissioners amend the agreement entered into with
Angie Brewer and Associates, in association with Camp,
4
January 16, 1990
Approved and/or Adopts
5/0
Dresser and McKee, Inc. to administer the Block Grant
and authorize the Chairman of the Board of County
Co]~missioners to execute the amendment.
/~'2) Recommendation to approve for recording, the final
plat of Boca Palms (Formerly Windsor Park).
(3) Recommendation to approve for recording, the final
/ plat of Lely Barefoot Beach, Unit Four.
with stipulation~
with s%ipulations
B. Transportation
C. Public Services
D. Utilities
~/~ch~)arigreement for payment of water system development
es for Blue Heron Lake Park.
J~2~t Resolution designating the Utilities Administrator
authorized owner signee for the Collier County
er-Sewer District, the Marco Water and Sewer
District and the Goodland Water District for execution
of routine documents related to Utilities matters.
WITHDRAWN:
/(3) Authorization to solicit professional engineering
services for the design and construction of lab and
operations facilities for the North County Regional
Wastewater Treatment Plant under a design/build
contract.
Res. 90-22
(4) Approval of amendment of agreement for
~//-professional engineering services with Hole, Montes
and Associates, Inc., for additional work done on the
Pelican Bay Improvement District project after
completion of report.
(5) Award contract for construction of Airport Road
Water Transmission Main Project - Bid #89-1494.
E. Administrative Services
(1) To obtain Board examination of the sufficiency of
bonds of County officers.
Awarded to Stevens
and Layton, inc. i
amount of $348,107
5
January 16, 1990
(2) Recommendation to approve and execute a lease
agreement between the Board of County Commissioners of
Collier County, Florida and Marsten Leasing
Corporation for the continued use of a modular office,
located at 419 North Street, Immokalee, Florida, by
the Health and Rehabilitative Services of Collier
County Public Health Unit (Women, Infant and Children
Supplemental Food Program).
(3) Recommendation that the Board of County
./ Commissioners approve a resolution authorizing the
--execution of the purchase agreements for the G.A.C.
Land Sales Trust conveyed to Collier County by Avatar
Properties, Inc. (Agreement dated November 15, 1983),
by the Chairman of the Board for the current
Chairman's tenure only.
Res. 90-23
/~(4) Recommendation to approve and execute a storage
6/' lease between Robert Flinn Moving & Storage, a Florida
Corporation and the Board of County Commissioners,
Collier County, Florida which provides for a month-to-
month storage lease for items from the Collier County
Mus~eum.
/
(5) Recommendation to approve and execute an amendment
to lease agreement between the Board of County
Commissioners of Collier County, Florida, lessor, and
the Collier County Agricultural Fair and Exposition,
Inc., lessee, which provides for the expansion of the
demised premises by adding a parcel containing 30.96
acres of land and to correct the lessee's name.
(6) Recommendation to establish four new pay titles.
Res. 90-24
F. Emergency Services
G. Environmental Services
H. County Manaqer
(1) Approval of a contract with the Florida Department
of Community Affairs for grant funds under the 1989-90
Local Government Land Development Regulation
Assistance Program.
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.
6
January 16, 1990
) Extra Gain Time: NEED MOTION authorizing Extra
in time for Inmate No. 46350, 60031, 37914, 46029,
44109, 58499, 60619, 54649, 60972, 46342. RECOM/~END
APPROVAL.
J. County Attorney
(1) Recommendation that the Board of County
Commissioners approve the bond for Pamela B. Conran
and Sam R. Lee, Jr. as members of the Immokalee
Water and Sewer DiStrict.
(2) Recommendation for the Board to request
Representative Hawkins to introduce a bill amending
Chapter 89-529, Laws of Florida, Local Option Sales
Surtax.
15. ADJOURN
BP-D-1/16/90
7
January 16, 1990