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Recap 03/06/1990 R COLLIER COUNTY ~OARD OF COUNTY COMMISSIONERS AGENDA Tuesday, Maroh 6, 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 THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS" IM/4EDIATELY 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 4. APPROV~. OF MINUTES 5./ROCLAMATIONS ~_~/-~/ A. Substance Abuse Proclamation. Recommendation to recognize Gary S. Arnold as employee of the month for March, 1990. National Middle Level Education Week Proclamation. 6. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS C. OTHER 7. BOARD/OF ZONING APPEALS 1) Reco~endation concerning the change of one on-conforming use to another non-conforming use of he same character, on property located at 6800 Golden ate Parkway; Tract 36, Unit 29, Golden Gate Estates. etition Number NUC-90-2. Approved with changes- 5/0 Ad. opted 5/0-"-' Recognized Adopted 5/0 Ap.Droved subject t~ stipulations as amen 5/0 END ADVERTISED PUBLIC HEARINGS B. ~ROVISIONAL USE 8. PUBLIC PETITIONS A. Gary J. Hausler representing Mr. & Mrs. Gadsden regarding special permit for roadside sales. No Action 9. COUNTy MANAGER'S REPORT A/C0~NITY DEVELOPMENT /(1) Petition C-90-3, Collier County Fair and /Exposition, Incorporated, requesting a permit to /Q/ conduct a circus on March 7, 1990 on the community ,~ ~ / use site within the Orangetree PUD, located on the { ~ /V east side of C.R. 846 (Collier County Fair % / Grounds) in Section 14, Township 48 South, Range ~,/27 East. (This item to be heard at the end of the regular/consent agenda). Carnival Permit 90-3 Approved subject to waiver of surety bond and occpational license 4/0 (Comm. ~Saunders not present) B. TI~ANSpORTATION C. PUBLIC SERVICES / (1) Recommendation to prepare an ordinance and give appropriate legal advertisement. No Action D. UTILITIE~ (1) Interviews and selection of professional engineering firm to provide professional engineering services for design of the Golden Gate Wellfield Expansion (RFP CONTINUE TO 3/13/90 MTG. (2) Interviews.. and selection of professional engineering firm to provide professional engineering services for design and construction / services for the North County Regional Water Treatment Plant'- RFP #89-A$~1. (To be heard at conclusion of regular/consent agenda). Continued withPurcha~ policy waived - 6 bid( to submit presentatio~ to BCC and Consultant Selection Committee't provide analysis of a bidders. 4/0, (Comm. Saunders not present) Continued to 3/13/90 /(3) Award contract for construction of Pine Ridge (L;/ ~oad, Phase I Water Transmission Main Project - Bid E. ADMINISTRATIVE SERVICES -F. EMERGENCY SERVICES (1) Review the impact of the closure of Collier Health Services Immokalee Clinic. Present EMS response and transport statistics for the period August 14, 1989 to present. G. ~NVIRONMSNTAL SERVICES H. COUNTY MANAGER /(1) Recommendation that the Board. of County ~// ~ommissioners adopt proposed Addendum No. 6 to the Waste Management, Inc. franchise agreement. Awarded to Douglas N. Higgins, Inc.., in the amount of $294,950 4/0 (Comm. Saunders not present). County Manager to devise immediate plan to find transportation, staff th double wide trailer on site and develop long' range plan for health ca facility for Imokalee. 5/O Approved as amended 3/0 (Comm. Volpe and Saunders not present). (2) Approval of the underwriting team for the East and South Naples Sanitary Sewer collection System special assessment revenue bonds. Underwriting Team approved, as recommendE by the Finance Committ~ 4/0 (Comm. Saunders no' present). · '~  (3) Extension of solid waste negotiating time ~rame. 10. COUNTY ATTORNEY'S REPORT 11. CLERK TQ THE BOARD'S REPORT A. Budget Amendments  ) Regarding matters not previous discussed: 2. (7 Regarding matters previously discussed: 1. Staff recommendation approved. 4/0 (Comm. Saunders not present).. County Manager to pro~ mandatory collection ordinance to BCC by. 4/3/90 BA's 90-120 and 90-1~ Adopted 4/0 (Comm. Saunders not present' BA 90-123 Adopted 4/ (Conun. Saunders not present). Tabulation of Contracts and Documents (as of noon previous Tuesday). Co Analysis of Changes to Reserves for Contingencies. (1) General Fund (001). Facilities Construction Fund (301). (3) Com/nunity Development Fund (113). 12. BOARD OF COUNTy COMMISSIONERS Cost reduction program A. Cost reduction program proposal. as outlined in Commiss- ioner Saunder's 2-26-90 memo approved; appointment of nine memebers to serve on panel; Coopers and Lybrand to begin training process immediately, and prepa] written reports to be submitted to BCC at the first Commission meeti] Recreation Advisory Board. to the Parks and /C. General discussion of impact fees. ~ADD: D. Resolution requesting the C.A.R.L. Committee include the C.R.E.W. Trust on its funding list. 13. OTHER CONSTITUTIONAL OFFICERS Res. 90-133 appointing/ reappointing Kim Kobza~ Geneva Till, and Steven Ball. Adotped 4/0 '(Com Saunders not present).. Continued to 3/13/90 4/0 (Comm. Saunders not present) . . to Res.9~a134Adopted subject to review by County Attorney for 16 sufficiency. 4/0 (Comm. Saunders not present). 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 desirgd by a member of the Board, that item(s) will be reded from the Consent Agenda and considered separately. / Community Development (1) Recommendation to grant preliminary acceptance of the roadway, drainage, water and sewer improvements for the final plat of "The Vineyards, Unit 3". Approved and/or Adopt 4/0 (Comm. Saunders not present). P~s. 90-135 subject to stipulations. (2) A resolution providing for assessment of lien in order to recover funds expended by the County to abate public nuisance on Lot 18, Block 420 of Marco Beach U~t Thirteen, a subdivision according to the plat Wereof, recorded in Plat Book 6, Pages 92-99, of the //b~blic records of Collier County, Florida pursuant to ~dinance 85-33. -(3) A resolution providing for assessment of lien in order to recover funds expended by the County to abate public nuisance on Lots 31, 32 and 33, Rosemary Heights, according to the plat thereof recorded in cloat Book 2, Page 83, public records of Collier unty, Florida pursuant to Ordinance 85-33. (4) A resolution providing for assessment of lien in order to recover duns expended by the County to abate public nuisance on Lot 16, Block 140, Golden Gate, · U~it No. 4 according to the plat thereof, as recorded ~ /fn Plat Book 5, Pages 107 through 116, inclusive, of /~%~'/the public records of Collier County, Florida pursuant to Ordinance 85-33. (5) A resolution providing for assessment of lien in order to recover funds expended by the County to abate public nuisance on Lot 20, Block 9, Naples Manor x, according to the plat thereof, as recorded in Book 1, Pages 110, of the public records of ier County, Florida pursuant to Ordinance 85-33. (6) A resolution providing for assessment of lien in order to recover funds expended by the County to abate pu~ic nuisance according to the plat thereof, as ~corded in Plat Book 6, Pages 9-16, of the public ~//rec0rds of Collier County, Florida pursuant to Ordinance 85-33. Res. 90-136 Res. 90-137 Res. 90-138 Res. 90-139 Res. 90-140 ~p(~) A resolution providing for assessment of lien in der to recover funds expended by the County to abate blic nuisance on Lot 1, Block 280, Unit 8, Part 2 ~-/ ~den Gate, according to the plat thereof recorded in /Plat Book 9, Page 108 of the public records of Collier ~ County, Florida pursuant to ordinance 85-33. Res. 90-141 (8) A/resolution providing for assessment of lien in ord~ to recover funds expended by the County to abate pu~lic nuisance on Lot 38, Block 81, Golden Gate, Unit ~ 3, according to the plat therefor recorded in Plat ~Book .5, Pages 97 through 105, inclusive of the public records of Collier County, Florida pursuant to .Ordinance 85-33. Res. 90-142 (9)/A resolution providing for assessment of lien in order to recover funds expended by the County to abate ^ p~b%ic nuisance on Lots 127 and 129, Rosemary Heights ~ ~ddition as recorded in Plat Book 1, Page 78 of the I /~ub%ic records of Collier County, Florida pursuant to ~w/~ordinance 85-33. Res. 90-143 /iO) A resolution providing for assessment of lien in rder to recover funds expended by the County to abate ublic nuisance for Lot 33, Mohawk Heights, according o the plat thereof, recorded in Plat Book 9, Page 13, public records of Collier County, Florida pursuant to Ordinance 85-33. Res. 90-144 111) A resolution providing for assessment of lien in rder to recover funds expended by the County to abate ublic nuisance on Lots 1 through 8, inclusive, Block 7, Golden Gate, Unit No. 2, Part I, according to the lat thereof recorded in Plat Book 9, Pages 9 through 120, inclusive of the public records of Collier County, Florida, pursuant to Ordinance 85-33. ~~(12)~Recommendation to approve for recording, the final /~plat of ,'The Vineyards, Unit 3-A". Res. 90-145 With Stipulations' /G.r13) A resolution providing for assessment of lien in der to recover funds expended by the County to abate blic nuisance on Lots 33 and 34, Block 73, Golden re, Unit 2, Part 1, according to the plat thereof corded in Plat Book 9, Pages 116 through 120, inclusive, of the public records of Collier County, Florida pursuant to Ordinance 85-33. Res. 90-146 ~4) Recommendation to approve for recording, the final ~ j plat of "East Naples Industrial Park, Replat No. 1" f ~// and grant preliminary acceptance of the roadway, ~/ drainage, water and sewer improvements. Res. 90-147 with stipulations ~/Recommendation to grant preliminary acceptance of /the roadway, drainage, water and sewer improvements  for the final plat of "Lely Barefoot Beach, Unit 2". 6) Recom~endation to grant preliminary acceptance of the roadway, drainage, water and sewer improvements ~:he final plat of "Lely Barefoot Beach, Unit 3". 6 Res. 90-148 with stipulations Res. 90-~9 with stipulations (17) Recommendation to approve for recording, the final plat of "Southport On The Bay, Unit Two". _ (~) Recommendation to approve for recording, the final at of "Lely Resort, Phase I". t) Recommendation to grant preliminary acceptance of he roadway, drainage, water and sewer improvements ~or the final plat of "Willow West". (.~h)eReCommendation to grant preliminary acceptance of roadway, drainage, water and sewer improvements ~ /~ the final plat of "Crystal Lake R.V. Resort, Phase ~F I". stipulations stipulations Res. 90-150 with stipulations Res. 90-151 with stipulations B. TransDortation 1) Recommendation to accept a grant of easement from estinghouse Communities of Naples, Inc. for road drainage within Pelican Bay Unit 13. (2) Recommendation to accept an easement granted by roperty owners for road, bikepath, utility and ainage purposes along Airport-Pulling Road. (3) Recommendation to execute agreement for the aaCquisition of right-of-way for the North Naples nicipal Service and Benefit Unit (Livingston Road rcel 24-70). With stipulations (4) Recommendation to execute agreement for the //jcquisition of right-of-way for the North Naples ipal Service Taxing and Benefit Unit (Livingston Parcel 24-67). With stipulations C. Public Services (1)/ecommendation approving a contract between _ ~lier County and Training and Educational Center for ~ /~6/the Handicapped, Inc. (T.E.C.H.) to perform landscape  maintenance. D. Utilities (1) Eagle Creek Country Club, Crystal Lake Terraces, Tract M-i, water facilities acceptance. ( 2 ) Eagle Creek Country Club, Waterford Bridge, Entrance to Tract M - water facilities acceptance. (3) Naples Production Park - lift station facilities acceptance. With stipulations With stipulations (4) Super Eight ~-'"~qceptance' (8) Motel - water facilities With stipulations (5) Approval to increase contract for professional // services with John A. Mayer Associates for additional work done in connection with the utility rate study. In the amount of $2,900  (6) Crystal Lake R.V. Resort, ewer facilities acceptance. Phase I - water and With stipulations E. Administrative Services ~/Q (1) Recommendation to award ~/~mporary day labor services. Bid No. 90-1528 for To Manpower, Inc at $7.25/hr. and Budco, Inc. at $8.00/1 (2) Recoraraendation to approve and execute an /~ssignment of lease agreement between James R. Noe, / II, and the Board of County Commissioners for use of a garage located at Lot 2, Naples Industrial Park, 4106 ~xnold Avenue, Naples, Florida, which provides for the ~,/Sheriff's Office use as a garage. At $25,000 per annum:, an additional 5%, 10~ 15% and 20% for the ~ 3rd, 4th, and 5th ye~ (3) Recommendation to approve and execute an a~signment of lease agreement between Wayne K. Hesson, /CPA, and the Board of County Commissioners for /f~//~uilding A, Units 3 and 4, the Village Falls at Naples, a commercial condominium, which provides for the Sheriff's Office use as a substation. 4/).Recommendation to approve and execute an Marsten between Leasing  assignment of lease agreement 8 At $18,225 annually At $650/month Corporation, a Florida Corporation, and the Board of County Commissioners which provides for the Sheriff's Office use of a trailer for the Sheriff's Physical Fitness Center. (5)/Recommendation to execute an appraisal agreement wi~h Stewart and Stephan, Inc. for appraisal services r~lated to the sale of eleven (11) parcels, located //~outh of State Road 84 (I-75) in eastern Collier ~ u///_County, and being part of those lands dedicated by Avatar Properties, Inc. as part of the GAC Land Trust. In the amount of $2,500 F. ~eraencv Services /(1) Recommendation to approve the agreement with / Southwest Regional Planning Council to proceed with ~/ update of sea, lake, overland surge from hurricanes ~//~ f (SLO~H) computer model. (Continued from 2/27/90 /meetlng). G. EDvironmental Services (1) Reco~u~endation that the Board of County Commissioners authorize staff to solicit bids for construction of security fencing for Naples and Immokalee Landfills. H. County Manaaer / /~1) Board authorization of a work order under current /~ // annual contract for additions and renovations to a If// maintenance building at Naples Landfill and a new ~,/~w' maintenance structure at Immokalee Landfill. I. ~iscellaneo~s 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. (2)satisfaction of Lien: NEED MOTION authorizing the /sth98tairman to sign Satisfaction of Lien for Services of e Public Defender for Case Nos. 88-1436-TM, -5604-TM. RECOMMEND APPROVAL. WORKSHOP: Creation of a new Environmental Advisory Board. Staff to form comb~ board from members WMAB and EAC. Concensus.