Recap 08/21/1990 R COLLIER COUNTY
BOARD OF COUNTY CQMMI$SIONERS
AGENDA
Tuesday, August 21, 1990
· 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
'~43. APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
._,~ Regular meeting of May 22, 1990.
Approved with changes
5/0
Approved as presented
5/O
PROCLAMATIONS AND SERVICE AWARDS
Service Awards as follows:
A. Denise L. Coleman, Agriculture Department - 15 years
Paul C. Miller, Ochopee Fire District - 5 years
Presented
Presented
6. ADVERTISED ?UBLI¢ HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Petition No. PDA-90-4, Donald A. Pickworth of Asbell, Ord. 90-66 Adopted. as
Haines, Doyle and Pickworth, P.A., representing amenWed. allowinc for
Westinghouse Communities of Naples, Inc., requesting time period of 1 year.
an amendment to the Pelican Bay PUP Document by
amending Section 7.03C, to provide for the addition 5/0
of tents under criteria as an accessory use to hotels
and motels. (Continued from the meeting of 7/31/90)
C. OTHER
1
7. BOARD OF ZONING AppEA~S
A. ~DVERTISED pUBLIC HEARINGS
END OF ~DVERTISED PUBLIC HE~RIN~S
B. PROVISIONAL USE
pUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. ~OMMUNITY DEVELOPMENT
C. PUBLIC SERVICES
D. UTILITIES
B. TRANSPORTATION
(1) Review of highway capacity study by David Plummet & Capacity Analysis
Associates, Inc. and recommendation to incorporate approved as summarized
service level information into the Growth Management Generalized LOS Tables
Plan. Adopted; final payment
to David Plummer & Ass
approved; and staff to
proceed with the incor
poration of the adopte
LOS Table into the
Growth Mgmt. Plan 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERV~C$S
H. COUNTY MANAGER
(1) Request to discuss the status of the provide direction
relative to the Sabal Palm Road Extension M.S.T.U.
MOVED FROM
11 (H) (1)
Project suspended; sta:
to explore reasonable
access program for cur]
residents; chairman to
write Governor and CabJ
net for timetable re:
expediting state acquis
tion of lands. 4/1
(Comm. Goodnight oppose
(2) Recommendation to consider adoption of a resolution
authorizing a draw not to exceed $6,000,000 on the Res 990-~23 adopted.
line of credit with Sun Bank, National Association for '
the Cost of Improvements associated with the Pine 5/0.
Ridge Industrial Park Area Improvement Assessment
District.
10. cOUNTY ATTORNeY's REPORT
11. CLERK TQ THE BOARD'S REPORT
Budget Amendments
(1) Regarding matters not previously discussed: 5
2
BA's 90-284; 287-289; 2!
adopted 5/0.
(2) Regarding matters previously discussed: 1
(3) Budget Amendment Resolution No. NONE
BA 90-292 adopted 5/0
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)
2. BOARD OF cOUnTY COf~MI$$IONER$
A. Discussion Concerning a Lobbyist Registration ordinance
for Collier County - Commissioner Michael J. Volpe.
ADD:
B. Discussion regarding negotiations with baseball teams.
ADD:
Discussion regarding energy conservation. (Continued from
8/14/90 meeting).
Motion to direct staff
to ~raft ordinance for
public hearing failed
2/3 iComms. Shanahan,
Goodnight and Saunders
opposed).
No action.
Res. 90-424 to direct
County Mgr. to reduce
energy consumption; se:
resolution to all local
govnmts and to Florida
Assoc. of Counties for
distribution. 5/0.
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. COMMUNITY DEVELOPMENT
(1) Recommendation that the Board of County Commissioners
authorize the Chairman to extend the terms of the
current members of the Affordable Housing Task Force
to September 30, 1990, in order that they may
complete and submit their final report which was due
April 30, 1990.
3
Adopted and/or approve(
5/0.
Res. 90-425
(2)
Customer Services requesting the Board of County
Commissioners grant permission and authority to
transfer $19,000 from the Community Development
Reserve fund into the Customer Services Records
Microfilming Services Account.
(3) Recommendation to approve Excavation Permit No. With
59.393 "Orangetree - Lakes 3-2A and 3-2B".
(4) Budget amendment to reimburse the MSTD General Fund
for services rendered to the Community Development
Fund.
stips.
B. TRANSPORTATION
DELETE:
DUPLICATION
(1) Review of highway capacity study by David Plummer &
Associates, Inc. and recommendation to incorporate
service level information into the Growth Management
Plan.
Deleted:
duplication
C. PUBLIC SERVICES
.~ (1) Recommendation that the Board approve a budget
' amendment to assure continuation of services for
indigent Collier County residents.
D. UTILITIES
~ (1) Lely Elementary School - Water Facilities Acceptance
With stip.
(2) Vineyards Elementary
Facilities Acceptance
School
- Water
and Sewer With stips.
~(3) Budget Amendments for Water Distribution
Treatment 951 and Water Laboratory
951, Water
(4) Recommendation to waive the formal bidding process
and award a contract to Midway Industrial
Contractors, Inc.
In the amount of
$73,650.
4
(5) Amendment No. 1 to professional engineering services
agreement for Pine Ridge Road Water Main Project
(6) Amendment No. 3 to professional engineering services
agreement for North County Wastewater Treatment
Facilities; Effluent Distribution System Improvements
ADMINISTRATIVE SERVICE~
EMERGENCY SERVICES
(1) A request for direction to review and update the
. (EMSAC) Emergency Medical Services Advisory Council's
by-laws.
ENVIRONMENTAL SERVICES
(1) Mid-year adjustments to Victoria Park Drainage Budget
(Fund 134).
(2)
Authorization for the Chairman to enter an agreement
with Kelly Brothers, Inc., for the transportation of
material ' for an artificial reef offshore of Wiggins
Pass of Collier County, Florida. (BID #90-1591).
Res. 90-426
In an amount not to
exceed $74,400.
3)
(4)
A Resolution to correct County Resolution #89-416, by
deleting language in the resolution and adding
language previously approved by the board.
Award construction/demolition recycling contract to
Naples Recycling Resources, Inc. #90-1599.
Recommendation to approve budget amendment.
Res. 90-427
Deleted.
Ho
MOVED TO
9(H) (2)
COUNTY MANAGER
Recommendation to consider adoption of a resolution
authorizing a draw not to exceed $6,000,000 on the
line of credit with Sun Bank, National Association
for the Cost of Improvements associated with the Pine
Ridge Industrial Park Area Improvement Assessment
District.
5
Moved to 9(H)(2)
(2) Recommendation to consider adoption of a resolution P~S. 90-428
fixing the time and place for a public hearing
pertaining to the Naples Production Park Municipal
Service Taxing and Benefit Unit.
(3) The Board of County Commissioners, as the commission
succeeding to the principal functions of the Pelican
Bay Improvement District, pursuant to Chapter 74-462,
Laws of Florida, will take up and consider the
following matters:
a) A License Agreement with Westinghouse Communities
of Naples, Inc.., for access to a portion of the
· Pelican Bay Improvement ~istrict Water Management
System in the northeast commercial corridor, and
b) An Agreement with the Collier County Property
Appraiser and Tax Collector relative to the
reimbursement of costs for the levy of Pelican
Bay Improvement District taxes, all pursuant to
the provisions of Chapter 197, Florida Statutes.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCeLLANeOUS CORRESPONDENCE
1. ~ertificate 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. E~tra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No.65554, 34862, 68158, 38588, 53624,
49975. RECOMMEND APPROVAL.
K. CLERK TO THE BOARD
'~k L. COUNTy ATTORNEy
(1) Recommendation that the Board approve a Continuing
Retention Agreement to authorize legal services when
.~ required on an "as needed" basis (Agreement to meet
County Purchasing requirements)
M. OTHER CONSTITUTIONAL OFFICERS
6
(1) Submission of certification of acceptance of Subgrant
Award 90-CJ-67-09-21-01-009 for signature.
?.~? (Sheriff's Department).
(2) To approve budget amendment recognizing FY 88/89
carry forward for the Confiscated Trust Fund.
(3) To allocate the matching portion required
10-CJ-09-21-01-009 Treatment Grant.
15. ADJOURNI
by the
7