Recap 10/30/1990 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 30, 1990
9:00 a.m.
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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
August 7, 1990 - Regular meeting.
August 26th, 27th & 28th - Property Appraisal Adjustment
Board.
Commissioner Saunders
absent as reflected b}
4/0 votes
Approved w/changes.
Approved. ~/0
5o
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Jorge A. Aguilera - Emergency Medical Services - 5 years.
Presented.
B. Proclamation
Optimist Youth Appreciation Week.
Adopted. 4/0
DD:c.
Request to present copy of "The Taxpayer's Declaration of
Independence" and sample specimen of local taxpayers'
concerns.
Accepted and endorsed.
4/O
. 6',. KDVERTISED PUBLIC HEARINGS - BCC'
A. ~OMPREHENSIVE PLAN AMENDMENTS
1
B. ZONING AMENDMENTS
C. OTHER
(1) ~commendation that the Board of County
~ommissioners, as the Commission succeeding to the
~incipal functions of the Pelican Bay Improvement
/D~strict pursuant to Chapter 74-462, Laws of Florida,
% / adopt the proposed rates to provide water, wastewater
\ / and irrigation service to the residents of pelican
V Bay.
Res. #90-517 and Res.
# PBID 90-4 Adopted.
4/0
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-90-4, George L. Varnadoe, representing Continued to 11/13/90.
Cypress Landing Corporation, requesting appeal of the
Planning/Zoning Director's decision to withhold
certificate of occupancy for Cypress Landing a/k/a
Factory Bay Marina (SDP-89-80) until additional
parking is provided. (Located at 1079 Bald Eagle
Drive, Marco Island, Florida ). (Continued to
11/13/90 meeting).
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Community Development Division requesting Board of Date set for 1/8/91.
County Commissioners to set a public hearing date for 4/0
DRI/ADA-90-1, Collier Tract 22.
?
/Petition C-90-6, Reverend Joseph A. Spinelli, Pastor Carni #90-6 approved.
~ ~// ~f St' Elizabeth Set°n Cath°lic Church' requesting a 4/0 ermit to conduct their annual festival from November
7 through November 11, 1990, on the church grounds,
5325 28th Avenue S.W., Golden Gate.
S. ' 'TRANSPORTATION
C. PUBLIC SERVICES
2
(1) Seek direction to include the Coast Guard Auxiliary Coast Guard Auxiliary
as part of the Conklin Point Boat Launch Facility. to be included. 4/0
D. UTILITIES
/
E./ ADMINISTRATIVE SERVIC.~S
, (1) Recommendation to
90/91.
approve Board Pay Plan for
FY Res. ~90-518 Adopted.
4/O
ADD:
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES Bid ~90-1611 &P.O.
%002858 cancelled and
(1) Recommendation that the Board of County Commissioners
cancel the award for recycling containers as per Bid re-awarded to MTA Ecui
#90-1611 awarded to Rehrig Pacific Company and award Corp. w/stip to impose
same to MTA Equipment Corporation. financial penalty if n
able to live up to
delivery schedule- 4/
H. COUNTY MANAGER
(1) This item moved to 6(C)(1).
Moved to 6(C) (1)
10. COUNTY ATTO~EY'S REPORT
"Recommendation to consider a resolution supporting and
urging citizens of Collier County to support
Constitutional Amendment No. 3 on the November, 1990
ballot which limits unfunded state mandates on cities and
counties.
Res. #90-519 Adopted.
4/O
11. CLERK TO THE BOARD'S REPORT
ao
Budget Amendments
(1) Regarding matters not previously discussed: 2
(2) Regarding matters previously discussed: 4
(3) Budget Amendment Resolution No.: NONE
BA's 91-9 & 91-12
Adopted. 4/0
BA's 91-6; 91-8; ·91--10
Adopted. 4/0
B. 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) Community Development Fund (113)
2~3[ BOARD OF COUNTY COM/~ISSIONERS
A. Res. re Louis Frey for Sec. of Dept. of
OTHER CONSTITUTIONAL OFFICERS Transportation
CONTINUED TO
11/13/90 MEETING
A. Recommend discussion and approval for building "J"
heating.
Res. 990-520 Adopted.
4/0
Continued to 11/13/90
B. Recommendation to approve an anti-drug poster calendar
program for Collier County middle school students
sponsored by the Collier County Sheriff's office in
conjunction with the States Attorney's office to be
funded by $12,500.00 from the Confiscated Trust Fund.
Approved. 4/0
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
~/ ~Recommendation to accept a temporary drainage
~ ~ easement in Briarwood Planned Unit Development (PUD).
Approved and/or Adopt
4/O
***Except for Item 14
which was Adopted 3/].
~/~L) Recommendation to adopt a Resolution designating
Certified Contractor Licensing Investigators.
Res. ~90-522
B. TRANSPORTATION
C. PUBLIC SERVICES
_Ql~r--Recommendation that Board authorize acceptance of
additional Alzheimer's Disease Initiative funds.
In hh'e 'amount of
· ~. 6 , 785 .
D. UTILITIES
1) Authorization to Purchase One (1) Electrical
Disconnect and Two (2) Motor Starter Assemblies
Awarded to General
Electric, Inc. in the
amount of $13,176.60
E. ADMINISTRATIVE SERVICES
(1)/~ecommend~tion to approve and execute a Limited Use
/License Agreement between Collier County, a political
/subdivision of the State of Florida and Commercial
/Clean Up Enterprises, Inc., a Florida corporation,
'~/allowing for Commercial Clean Up Enterprises, Inc.'s
use of County-owned property for the purpose of a
staging area for Solid Waste Collection.
(2) This item has been deleted.
(3) To obtain Board approval for the Faithful Performance
Bond of Commissioner Michael J. Volpe.
%~~.(4) To obtain Board approval for the Faithful Performance
Bond of Commissioner Burt L. Saunders.
///(5) Recommendation to adopt a resolution revoking a
Certificate of public Convenience and Necessity from
~/X A-OK Taxi, Inc.
Deleted.
In the amount of
$2,o0o
In the amount of
$2,000
Res. #90-523
(6~-~-Recommendation to adopt resolution awarding
Certificates of Public Convenience and Necessity to
Graham Transportation, Inc., Marco Taxi Service, Inc.
n~d The Limousine Connection.
(7) Recommendation to approve a budget amendment
transferring funds from Fund 301 Reserves to Cost
Center 120402 for sewer system improvements in the
Immokalee Stockade.
/~ecommendation to 'execute an Appraisal Agreement with
rmalavage & LaCroix, Inc., for appraisal services
related to the · sale bf county-owned property 'in
Golden Gate Estates, as part of the GAC Land Trust.
Res. #90-524 to Graha
Transportation
Res. ~90-525 to Marco
Taxi Service
Res. ~90-526 to Neil
Perl& James Raymond
In the amount of
$60,000
Recommendation to adopt a resolution authorizing the
expenditure of funds for the Annual County Employee's
Christmas Dinner/Dance.
Res. #90-521
3/1 {Comm. Volpe opp:
(~D)Recommendation to authorize a work order for
engineering consultant services under current annual
contract to conduct a contamination assessment at the
Naples County Barn Fuel Site and approve the attached
budget amendment.
F. EMERGENCY SERVICES
(1) Advising the Board of County Commissioners of fire
consolidation activities associated with the IAFC
Study Team.
~~) A recommendation to update the (EMSAC) Emergency
Medical Services Advisory Council's by-laws.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
accept all bids on delivered only material for Bid
No. 90-1616, to provide fill material for Phase II
liner cover project.
H. COUNTY MANAGER
~ //~ Recommendation to approve Supplemental Agreement No.
2 to the Consulting Landscape Architect Services
Agreement with McGee & Associates, Inc., for the Lely
Golf Estates Beautification M.S.T.U.
(2) Recommendation to consider approval of a Modification
to the Dune Walkover Structures for the Marco Island
Beach Nmurishment Project.
BOARD OF COUNTY CO~fMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
FOR BOARD ACTION:
(1) Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 21112, 66141, 54974. RECOMMEND
APPROVAL.
(2~? satisfaction of Lien: NEED MOTION authorizing the
qJ~airman to sign Satisfaction of Lien for Services of the
//Public Defender for Case Nos. 90-608-CFA ($75.00),
/ 87-1587-CFA-TB ($92.50), 86-42-CFA-CTC ($62.50),
86-41-CFA-CTC ($62.50), 86-1085-CF ($50.00), 83-1997-TMC
2s.00), 83-50-¢FA-31-RRS ($425.00), 90-172-MO ($12.50),
88-3575MM, 88-4441&44442TM ($125.00), 89-4546-MM ($25.00) ,
04-17-64 ($12.50), 90-61-TM ($25.00), 2495-IT ($25.00),
89-2587,2589, 2690-TM ($125.00), 86-5948-TM ($25.00),
84-346-CF-A-HDH ($4,980.50), 90-4158-TMVPI ($25.00),
88-799-MI-ECT ($25.00), 90-2350-MM ($87.50), 89-1196-CFA
($62.50), 88-2346, 2347, 2348-TM-VPI (12.50), 85-3665-TM
($25.00), 89-6197-TM ($25.00), 90-629-CF ($37.50), 90-794-CJ
($37.50), 87-69~CF-A-TB ($150.00), 89-4892-MM ($25.00 ,
89-2138-CF ($50.00), 85-1136-CFA-TB ($87.50) ,
'--86-2651tMM-A-42 $235..00) . RECOMMEND APPNOVAL~
Work Order JE-1 for
Johnson Engrg, Inc. ~
Law Engrc and Budget
Amendment in an amou~
not to exceed $25,00(
Res. #90-527
Awarded to various
vendors
In the amount of $3,?