Recap 11/20/1990 R COLLIER COUNTY
BOARD OF.COUNTY COMMISSIONERS
AGENDA
Tuesday, November 20, 1990
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TQ. 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.
1. INVOCATION
PLEDGE OF ALLEGIANCE
A. Swearing in of Commissioners by Judge Hugh Hayes.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
~eptember 18, 1990 - Regular meeting.
/ September 25, 1990 - Regular meeting.
· -~//\\ September 25, 1990 - Special meeting.
v ~September 26, 1990 - Final budget meeting.
October 2, 1990 - Regular meeting.
Commissioners Saunders
and Volpe sworn in.
Approved w/changes. 5/C
Approved. 5/0
5. pROCLAMATIONS AND SERVICE AWARDS
~'~ A'~ Service Awards
'~ Beato Guerra - Road and Bridge - 10 years
Deborah D. Allen - County Attorney's Office- 5 years
Presented.
Presented
David C. Wiegel - County Attorney's Office - 5 years
Cynthia L. Gillett - Utilities/Engineering - 5 years
1
November 20, 1990
Presented
Presented
Barry P. Gerlack - Utilities/WW Operations - 5 years
Presented
Danny L. Morris - Ochopee Fire District - 5 years
~3~sent
Penny L. DeMartin'- Fleet Management - 5 years
To recognize the inaugural graduates of Quality Plus (Q+)
Team Leader Training.
Proclamation
MADD'S Project Red Ribbon, Tie One On For Safety.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
Presented.
Certificates presented.
Adopted. 5/0
7e
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
B. pROVISIONAL USE
PUBLIC PETITIONS
9. COUNTy MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
(1) This item has been deleted.
~ ~(2) Recommendation for approval to declare a project
emergency and waive standard bidding practices and
policies for CIE Project No. 038, Pedestrian Overpass
on S.R. 29 (at Farm Workers Village).
C. PUBLIC SERVICES
D. UTILITI'ES
2
November 20, 1990
Deleted.
Project emergency de-
clared; standard biddir
practices waived and
Staff to negotiate wit?
both Dre-selected manu-
facturers and return
to the Board with
recommended contract.
5/0
Discussion of Proposed Change Order No. 6 for the
"South County Regional Wastewater Treatment Facility"
and Ancillary Costs Thereto (continuation of 11/13/90
meeting)
Change Order No. 6 in
an amount not to exceed
$150,000 Approved. 5/0
E. ADMINISTRATIVE SERVICES
F. ~MERGENCY SERVICES
G. ~VIRONMENTAL SERVICES
% / /~. To authorize the Chairman to sign a contract with the
~/ / Florida Department of Environmental Regulation (FDER)
I ~ ! / to continue to perform compliance inspection and
!~/ ~/ enforcement actions at petroleum storage facilities
v ~ with the County.
Ap,_Proved. 5/0
ADD: ~~+
/
COUNTY MANAGER
1. Recommendation to award a contract for Bid No.
90-1655, Walkover construction for the Marco Island
Beach Nourishment project.
Request to reimburse Collier Mosquito Control District
for services rendered in compating the SLE outbreak.
Awarded to Kelly
Brothers, Inc.; in the
amount of $314,885.00
Approved. 5/0
Approved in the amount
of $3,910.00. 5/0
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
ADD:
A. Budget Amendments
(1) Regarding matters not previously discussed: NONE
(2) Regarding matters previously discussed: NONE
(3) Budget Amendment Resolution No.: NONE
(4) Declaration of surplus removed and vehicle
provided to Naples Leadership School
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday). '
Approved. 5/0
Analysis of. Changes to Reserves for Contingencies
3
November 20, 1990
(1)
(2)
(3)
General Fund (001)
Facilities Construction Fund (301)
Community Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
A. Discussion of County Attorney's ann6al salary increase.
Discussion regarding:
1. Reconvening the Citizens Productivity Committee;
2. Implementing cost savings recommendations suggested by
the Citizens' Productivity Committee; and
3. Establishment of an independent Zoning Appeals Board
(Commissioner Burt L. Saunders).
.~DDED: C. Resolution supporting a priority rank~'ng for
the Rookery Bay CARL Project
13. OT~ER CONSTITUTIONAL OFFICERS
A. Recommend discussion and approval for Building "J"
heating. (Continued indefinitely).
Approved 7.5% increase
retroactive to contract
date. 5/0
Directed Staff to
advertise for a iS mbr
cmte including County
Attorney's office & all
depts under County Mgr.
5/0
County Mqr. to return
with report. 5/0
County Attorney to retur
with report on establish
ment of said Board. 5/0
RES 90-549, Adopted.
5/O
Continued indefinitely.
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 to approve Excavation Permit No.
59.390 "Shady Hollow".
Approved and/or Adopted
5/0
w/stips.
Recommendation to accept the security for Excavation
Permit No. 59.392 "Orangetree Lake 3-2A and 3-2B"
located in Sec. 23, T48S, R27E.
4
November 20, 1990
(3) Recommendation for the adoption of lien resolutions
for:
Compliance' Services Case No. W90-3119. Owner of
record - Elizabeth Chambers.
RES 90-550
(b) Compliance Services Case No. W90-3131. Owner of
~/ record - The Community Corporation.
RES 90-551
/c) Compliance Services Case No. W89-3393.
record - Marlene Eguizabal and
Eguizabal.
Owners of
Casimiro
RES 90~552
(d) Compliance Services Case No. W90-3007.
jrecord - Wallace Endres.
(e) Compliance Services Case No. W89-3113.
~// record - The Favi Corporation.
Owner of
Owner of
RES 90-553
RES 90-554
(f) Compliance Services Case No. W89-3120. Owner of
~// record - A. Paul Gregg, Trustee.
RES 90-555
(g) Compliance Services Case No. W$9-2419. Owner of
record - Constance L. Meester.
RES 90-556
(h) Compliance Services Case No. W89-4494. Owner of
~ record - Heinz Meisinger.
RES 90-557
(i) Compliance Services Case No. W89-6179. Owners of
record - Daryush Neyestani and Shahla Neyestani,
a/k/a Shahla Neyestani Rohani.
REs 90-558
~/~j) Compliance Services Case No. W89-7753. Owners of
· record - Thomas Palermo and Rena Palermo.
5
November 20, 1990
RES 90-559
(k) Compliance Services Case No. W89-3255. Owners of
record - Melvin J. Peterson and Olive Peterson.
RES 90-560
(1) Compliance Services Case No. W89-7988. Owners of
~// record - Jose A. $alaverria and Dora Borja de
Salaverria.
RES 90-561
(m) Compliance Services Case No. W90-8614. Owner of
~// record - John A. Simeone.
RES 90-562
(n) Compliance Services Case No. W90-8616. Owner of
record - John A. $imeone.
_DES 90-563
(o) Compliance Services Case No. W90-3027. Owners of
~// record - Maurice L. Tremblay and Eva L. Tremblay.
(p) Compliance Services Case No. W90-3129. Owners of
record - Frances G. Tukes, a life estate with
remainder in Gloria $. Andrews.
RES 90-564
RES 90-565
Compliance Services Case No. W89-5506. Owners of
record - Anthony Wagner, Scott T. Dupont, and
Murray Sales.
RES 90-566
Compliance Services Case No. W89-7871. Owners of
record - David Martin Williams and Derek Michael
Holman.
RES 90-567
(4) Recommendation for water facilities acceptance for
Wiggins Lake, Phase II.
w/stips.
(5) Recommendation to approve Excavation Permit No.
59.398 "Sand Ridge Shopping Center" located in Sec.
22, T48S, R25E, bounded on the South by' Immokalee
Road and on the West by Tamiami Trail.
w/stips.
6
November 20, 1990
(6) Partial water facilities acceptance for Home Depot
U.S.A.
w/stips
B . TRANSPORTATION
(1) This item has 'been deleted.
(2) Recommendation to approve an interlocal agreement
~/~ with the City of Naples for the corridor management
pilot project.
(3) Recommendation to approve a budget amendment in Fund
301 to bring forward funds from FY 1989-90 for the
completion of the Collier Naplescape '90 Project.
In the amount of
$60,000
C. PUBLIC SERVICES
D. T~TJJJJJ~
(1) Budget Amendment Recognizing FY90/91 Carry-Forward
(2) Budget Amendment Recognizing FY90/91 Carry-Forward
In the amount of
$211,773
In the amount of
$53,686,129
E. ADMINISTRATIVE SERVICES
/1) Recommendation to revise the Personnel Rules and
Regulations.
RES 90-568
(2) Recommendation to approve the attached budget
amendment to reappropriate funds from reserves for
budgeted and encumbered projects not completed in FY
89-90.
In the amount of
$128,475
(3) Recommendation to award Bid 90-1605 to Pro-Cut
Landscaping, Inc. for lawn maintenance services at
the Government Complex.
Recommendation to approve and accept a twenty (20)
foot Temporary Drainage Easement and a twelve (12)
foot Permanent Drainage · Easement from Resort
7
November 20, 1990
In the amount of
$70,905
Development of Collier County, Inc., in Tract 7,
Twelve Oaks at Lely Resort, Phase One.
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
1. Recommendation to approve budget amendment for
transfer of funds within the General Fund Reserves
for Contingency to Estuaries/Environmental
Consultant.
In the amount of
$16,183.67
Recommendation that the Board of County Commissioners
authorize the Chairman to submit a grant application
to the Florida Department of Natural Resources for
the Artificial Reef Program of Collier County.
In the amount of
$20,000
Recommendation that the Board of County Commissioners
authorize the Chairman to sign the letter to the U.S.
Army Corps of Engineers stating the County's policy
on ownership of donated artificial reef materials.
~,//./Recommendation that the Board of County Commissioners
include their signatures on the letter in the direct
mail piece promoting the Curbside Recycling Program.
Ho
COUNTY MANAGER
BOARD OF COUNTy COMMISSIONERS
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.
Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 35950, 23569, 24399. RECOMMEND
APPROVAL.
Satisfaction of Lien: NEED MOTION authorizfng the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 90-3922-TM ($25.00),
90-260-IT ($12.50), 90-1358-MM ($37.50), 90-895-CF
($5~0.00), 89-472-CF ($37.50), 90-608-CF ($75.00)
8
November 20, 1990
K. OTHER CONSTITUTIONAL 0F~ICERS
15. ADJOURN
9
November 20, 1990