Recap 12/18/1990 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 18, 1990
9:00 a.m.
ALL PERSONS WISHING TO SPEAK ON ANY
REGISTER PRIOR TO SPEAKING.
AGENDA ITEM MUST
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 W/~O 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
4.
~ October 30, 1990 - Workshop.
PROCLAMATIONS AND SERVICE AWARDS
A. Jan R. Bennett - USDA Award
Approved. w/changes 5/0
Approved as presented
5/O
Adopted 5/0
James A. Eliopoulos - Road and Bridge - 5 years
Alamar Adorno - Customer Service Agent - 5 years
Judith S. Jaeger - Public Affairs - 5 years
Nancy L. Steele - Utilities/Wastewater Admin. - 5 years
Emergency Medical Services "Phoenix Award" Presentations
~resented
Not Presented
Presented
Not Presented
Presented
D:D. Proclamation - Frances Pew Hayes Day.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~ONING AMENDMENTS ~
t /(1) Petition PDA-90-8, Barbara Henderson Cawley of
~ Wilson, Miller, Barton & Peek, Inc., representing
December 18,
Adopted 5/0
Royal Marco Developments, requesting amendments to ~rd. 90-106 Adopte~
Hideaway Beach PUD located in the northwest corner of ~ subject tO the ~ec-
Marco Island between Big Marco Pass and Collier Bay , ommendations of the CC~
in Sec. 6, T52S, R26E. 5/~
(~/) R-90-21,
Neno J. Spagna of Florida Urban Institute,
Inc., representing The Salvation Army, requesting a
re-zone from RMF-6 and C-5 to PUD for a community
services center to be known as The Salvation Army PUD
for property located within the southwest quadrant of
the Airport-Pulling Road (CR 31) and Estey Avenue
intersection, also known as part of Lot 137, Naples
Grove and Truck Co.'s Little Farms No. 2 in Sec. 2,
T50S, R25E, consisting of 5.78 acres, more or less.
Ord. 90-107 Adopted
subject to conditions
by Staff and the CCPC
and additional conditio]
that Thrift Store is no~
to be constructed until
problems re turning lan~
on Airport Rd. ha/re beer
wor~ked out. 5/0
) Petition No. R-90-32, Kim P. Kobza of Lieberfarb,
Treiser, Kobza & Hagamen, Chartered, representing
Wayne Curtis Ashley, requesting a re-zone from C-4
and RMF~12 to PUD to be known as Ashley's Service
Station-Golden Gate PUD, for property located on the
south side of Golden Gate Parkway and north side of
25th Place SW in Sec. 27, T49S, R26E.
(4) Petition No. R-90-33, Shelly O'Steen of Dimension One
Associates, Inc., representing Summer Glen of
Immokalee, Ltd., requesting a re-zone from A-2 MH to
PUD to be known as Summer Glen Apartments for 46
affordable housing units for property located on the
south side of Lake Trafford Road (CR 850)
approximately one mile west of SR 29 and
approximately 500 feet we~t of Palm Drive in Sec. 32,
T46S, R29E, consisting of 7.43 acres, more or less.
(Continued to the meeting of January 22, 1991)
Ord. 90-108 Adopted
subject to Staff stips
and additional condition
re sidewalk alone east
ide of 47th, radius
mprovements to turning
lane & dedication of
easements along west sid(
of 47th. 5/0
Continued to 1/22/91
C. OT}{ER
/
Petition AV-90-026 to vacate a portion of the five
foot (5') utility and drainage easement located in
Lot 26 of the Plat of Corporate Square as recorded in
Plat Book 14, Pages 27 and 28, inclusive, of the
Public records of Collier County, Florida.
Res. 90-621 Adopted.
4/0 {Commissioner Saunde~
out of room)
~~/Petition
AV-90-027, Lieber farb,
2
December 18,
Treiser, Kobza,
Res. 90-622 Adopted.
4/0 (Commissioner Saund. e]
out of room)
Leigh, and Hagaman as agent for owner Wayne C.
Ashley, requesting vacation of all public interest in
a portion of a twenty foot (20') alley on the plat of
Golden Gate Unit 3, as recorded in Plat Book 5, Pages
97-105, inclusive, in the Public Records of Collier
County, Florida.
11er, Barton & Peek, Inc., representing Orangetree
sociation, requesting subdivision master plan
proval of Orangetree Phase "B for property located
the east side of SR 846, Immokalee Road, south of
Oil Well Road and north of Randall Boulevard in Sec.
23, T48S, R27E.
Res. 90-623 Adopted.
subject to stipulations~
5/O
/)Petition SMP-90-30, Todd T. Turrell, representing Res. 90-62'4 Adopted
~ Port of the Island, Inc., requesting subdivision subject to stipulations.
mater plan approval for "The Cays Phase 2" for 5/0
property located within Port of the Islands, located
south of U.S. 41, bounded on the west by the Faka
Union Canal, in Sec. 9, T52S, R28E, containing 71.4
acres.
5) A Public Hearing to consider adoption of an ordinance Ord. 90-109 Adopted.
creating the Vanderbilt Beach Area Beautification 5/0
Municipal Service Taxing Unit.
ADD: COMPANION TO ITEM ~'~
/ 6~) (5) - Adoption of a resolution ordering and calling a
~/ /referendum election to be held on April 23, 1991 in
I/~ I// the Vanderbilt Beach Area Beautification Municipal
~ ~ Service Taxing Unit.
Res. 90-625 Adopted.
5/O
A Public Hearing to consider adoption of an ordinance Ord. 90-110 Adopted.
creating the Vanderbilt Beach Area Street Lighting 5/0 .......
Municipal Service Taxing Unit.
ADD:rCOMPANIONATO ITEM
. / / 6(C) (6)~ Adoption of a resolution ordering and calling a
referendum electio~ to be held on April 23, 1991 in
December 18,"'I-9g~~
Res. 90-626 Adopted.
.5/0
the Vanderbilt Beach Area Street Lighting Municipal
Service Taxing Unit.
CONTINUED TO
1/15/91 MEETING
(7) Public Hearing to Consider Adoption of an Ordinance Continued to 1/15/91
amending Ordinance No. 81-94, as amended, for the
Pine Ridge Industrial Park Municipal Service Taxing
and Benefit Unit. (Agenda Item Continued from
December 11, 1990).
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1)
Petition No. FDPO-90-3, Gary Weeks, requesting a Continued to 1/22/91
variance from the minimum base flood elevation as
required by Flood Damage Prevention Ordinance (FDPO)
Number 87-80 on property described as 239 Harbor
Place (Lot 10, Block 6, Goodland Heights Subdivision,
Goodland, Florida). (Continued from the meeting of
12/11/90) (Continued to the meeting of 1/22/91)
Petition No. FDPO-90-6, James T. Murphy, requesting a Res. 90-627 Adopted.
variance from the minimum base flood elevation as 5/0
required by Flood Damage Prevention Ordinance (FDPO) -
Number 87-80, on property described as Block 47, Lot
7, Unit 2, Marco Beach.
(3) Petition No. FDPO-90-4, Marty V. Ellington,
requesting a variance from the minimum base flood
elevation as required by Flood Damage Prevention
Ordinance (FDPO) Number 87-80 on property described
as 629 Palm Avenue, Lot 18, Block C, Goodland Isles.
(Continued from the meeting of 12/11/90) (Continued
to the meeting of 1/22/91)
Continued to 1/22/91
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-90-20, Phil Lee (Trustee) representing Denied 3/2 (Cornres. Hasse
Grace Bible Church, requesting a provisional use "a" and Volpe opposed)
of the "E" Estates Zoning District for church related
4
December 18, 1990
facility.
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A.~OMMUNITY DEVELOPMENT
/ (1) Petition C-90-8, Collier County Agricultural Fair &
/ Exposition, Inc., requesting a nine (9) day permit to
/ conduct their annual County Fair from January 11
\ / through January 19, 1991, onethe community use site
%/ within Orangetree PUD, located on the east side of CR
846 in Secs. 11 and 14, T48S, R27E.
Carnival Permit 90-8
Approved. 5/0
(2) Isle of Capri Commercial Tract substantial deviation 1987 decision of Insub-
determination pursuant to Section 380.06.19 Florida stantial Deviation
Statutes. Upheld. 5/0
ADD:
(3) Water and sewer facilities acceptance
Commerce Center.
for 951 ~pproved w/stips. 5/0
AD~ (4) Discussion to set public hearing
Management Plan amendments.
dates for Growth
(5) Recommendation to approve the final plat of Wyntree.
First Public ~earino to
be held 1/23/91 at 5:05PM
2nd Public Hearing to be
held 2/5/91 at 5:05 P.M.
5/0
Approved w/stips. 5/0
TRANS PORTATION
(1) Review of the Glaze Management Study and Glaze Management Study
recommendation for implementation of organizational accepted. 5/0
improvements to the Transportation Services Division.
5
December 18,'~-9~' ·
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
) Recommendation to approve and execute two (2)
agreements which provide for the leasing of County
owned property and construction of improvements for a
' multipurpose training facility with a provision for
use of the facility by the public. (Continued from
11/27/90).
Approved. 5/0
~MOVED FROM
4~(3)(2) Recommendation to approve Budget Amendment Approved in the amount
re-allocating funds for 800 MHZ Radio System. of $375,718. 5/0
F. EMERGENCY SERVICES
(1) Request the Chairman of the Board of County Approved.
Commissioners to sign the Emergency Medical Services
Certificate of Public Convenience and Necessity for
the period of 1991-1992.
5/0
(2) Request the Chairman of the Board of County Approved
Commissioners to sign the Western G~eway Ambulance '
Service Certificate of Public Convenience and
Necessity for the period of 1991-1992.
510
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) This item has been deleted.
Recommendation that 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, authorize
engineer's work authorization No. 33 for Wilson,
Miller, Barton & Peek to prepare an update to the
6
December 18,~/-99U
Utility Master Plan for the Pelican Bay Improvement Approved 5/0
District. (Continued from 12/11/90 meeting).
Res. 90-628 appointin~
Charles Popper, A.~.
Cherone, Stan Bruns,
(3) Appointment of members of the Collier County Tourist ROSS Obley, Nancy Sch~
Development Council. ter, David Highmark;
Richard Lydon & Connie
Mood. y Alternates.
Adopted 5/0
(4) Authority for staff to apply for a Preliminary Approved with expendi-
Development Agreement and development of Regional tures in the amt. of
Impact for the Immokalee Airport. $75,000 for processin~
5/O
(5~Resolution consenting to the exercise of any
/jurisdiction or power by the District Board of the
/Collier County Water-Sewer District over properties
/located within the Boundaries of the Pelican Bay
~V Improvement District.
Res. 90-629 Adopted
5/0.
~ /6) Emergency Ordinance creating the Pelican Bay Municipal Emergency Declared
Services Taxing and Benefit Unit. 4/1 (Comm. Volpe oppos
Ord. 90-111 Adopted.
as amended 5/0
(7) Recommendation that 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, award Bid
No. 90-013 to furnish modifications to the digester of
the District's wastewater treatment plant.
Awarded to ~itchell &
Stark in the amount of
$270,918.40. 3/0
(Comm. Goodnicht &
Hasse out)
MOVED FROM
14(H) (5)
(8) Recommendation to award a Contract to provide
Eucalyptus Mulch for Landscape Maintenance during FY
90/91 (Renewal of Bid No. 88-1333).
Awarded to Aaction
Nursery in the amt. of
$46,211.50. 3/0
(Comm. Goodnicht &
Hasse out).
7
December 18 ,'~f9 gU .....
10. COUNTY ATTORNEY'S REPORT
A. Recommendation that the
Board consider whether Collier Directed. Staff to prep~
County should enact an ordinance imposing time, place and an Ordinance and brina
manner restrictions on adult sexually oriented businesses back before the Board
and for the Board to direct the Office of the County approval. 5/0
Attorney and the Community Development Services Division
to make the necessary preparations and follow the
procedures required for consideration of said ordinance.
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: NONE
.~ /(2) Regarding matters previously discussed: NONE
~,~ /(3) Budget Amendment Resolution No.: NONE
V 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)
12. BOARD OF COUNTY COMMISSIONERS
A. Discussion of the placement of a POW/MIA
County Complex. (Commissioner Saunders)
Flag at
the Continued to 1/8/91
B. Recommendation to reappoint 3 members to the
Capri Fire Control District Advisory Committee.
8
December 18 ,'~'990 ....
Isles of
Res. 90-630 reappointin~
Richard Jandro, Ronald
Pritchard & William
Pschigoda. Adopted 3/0
(Comm. Goodnight &
Hasse out).
C. Recommendation to appoint 2 members to the Ochopee Fire Res. 90-631 appointing
Control District Advisory Committee. William L. Pennell &
reaDDointin~ Lois'-Gree
Adopted. 3/0 (Com. 2m.
Goodnight & Hasse out)
D. Discussion regarding a resolution establishing a "No
Parking Zone" in the vicinity of Outdoor Resorts.
(Commissioner Goodnight).
Continued to 1/8/91
E. Proposed hiring freeze for 1991.
(Commissioner Saunders)
Continued to 1/8/91
F. Discussion concerning limiting ad valorem receipts. Continued to 1/8/91
(Commissioner Saunders)
13. OTHER CONSTITUTIONAL OFFICERS
A. Request that the Board set a hearing date to consider an
ordinance to create the Combat Automobile Theft (C.A.T.)
Program.
B. Recommendation that the Board approve the attached
agreement between the Board and the Sheriff's Office for
grounds maintenance to be provided as defined in the
agreement. (Continued from 12/11/90 meeting).
County Atty. to meet w,
Sheriff to determine
advertising date re
public hearing and
placement on agenda.
3/0 (Comm. Goodnight &
Hasse out).
Continued to 1/8/91
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. COM/~NITY DEVELOPMENT
X~ / ~/~Recommendation to accept the security for Excavation
k Permit No. 59.402 "Woodstone", located in Sec. 18,
~ T50S, R26E.
9
December 18, 1990
Approved and/or adopte~
3/0 (Comm. GoodniGht &
Hasse out).
(2) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Bayfront Gardens .
Recommendation to grant preliminary acceptance of the
roadway, drainage, and water main improvements for
the construction plans of "Orange Blossom Drive".
Recommendation to accept the security for Excavation
Permit No. 59.368 "Island Country Club" located in
Sec. 9, T52S, R26E.
(5) Recommendation
"Woodstone".
to approve the final
Res. 90-632
Res. 90-633 w/stips.
plat of w/stips.
(6) ~ecommendation to approve a Resolution relating to
/the assignment of persons authorized to set up
/ project accounts and make financial drawdowns for the
/ cash and management information system of the Rental
Rehabilitation Program. ·
Res. 90-634 apptg. Sus~
Usher & John Yonkosky ~
persons to draw down f~
and Russell Shreeve &
Jeanice Hightower to sE
up project accts.
(7) Community Development Division requesting the Board Jan 8 1991 set
of County commissioners to set a public hearing date ' '
for Petition DOA-90-7, an amendment to the "Lely, A as public hearing date.
Resort Community" Development Order and to determine
if it is a substanti~l deviation to the Lely, A
Resort Community Development Order.
/
of "Hawksridge Unit One".
the final plat w/stips.
~~ Recommendation to approve the final plat of
"Corinthean Gardens at World Tennis Center".
/0) Recommendation to approve for recording the final
plat of "Tollgate Commercial Center, Phase Two".
w/stips.
10
December 18,'~T9gc .....
'commendation to approve lien resolutions for:
(11) ~a) Compliance
Services Case No. 90-05-01618. Owners
~ of record - Ralph W. Taylor, N. Jean Taylor, and
Keith I. Taylor.
P, es. 90-635
b) compliance services case. No. 90-05-02185.
Owners of record - Thomas Sanzalone and Lorraine Res. 90-636
Sanzaloneo
Compliance Services Case No. 90-03-00032. Owners Res. 90-6 37
of record - John W. Sajewich and Gary P.
Sajewich.
Compliance Services Case. No. 90-06-02476. Owner
of record - Joseph J. Lauren, Trustee under
Joseph J. Lauren Trust.
Res. 90-638
Compliance Services Case No. 90-05-01086. Owner P~S. 90-639
of record - Hartley's Variety Store.
(~'Compliance Services Case No. 90-06-02627. Owners Res. 90-640
~/ of record - Erva Mae Graham and Pansy Mae Graham.
~Compliance Services Case No. 90-05-02297. Owner Res. 90-64].
of record - Florida Sunbelt Mortgage Co. Trust,
William D. Collins, III, Trustee.
~ (~Compliance Services Case No. 90-05-02129. Owners
of record - Francisco Devera and Zenaida Devera.
Res. 90-642
Compliance Services Case No. 90-06-02727. Owners
of record - James L. Fields, Jr., and Yvonne A.
Fields.
Res. 90-643
~ of record - Louise E. Fischer.
Owner
Res. 90-644
11
December 18, 1990
Res. 90-645
~'(k) Compliance Services Case No. 90-06-02852. Owner
of record - David Delp.
'(1) Compliance Services Case No. 90-06-02881. Owners Res. 90-646
of record - Rosa De Cores and Teresita Menendez.
~m) Compliance Services Case. No. 90-06-02925. Owner Res. 90-647
of record - Dekrijer & Roozen P.E.V., B.V.,
Trustee.
Compliance Services Case. No. 90-06-02665. Owner Res. 90-648
of record - Salvatore Castelli and Roseann ~
Castelli. ~ ...........
Compliance Services Case No. 90-03-00148. Owners Res. 90-649
of record - Omaldo Caceres and Noe Caceres.
(~) Compliance Services Case No. 90-06-02692. Owner Res. 90-650
of record - Charles B. Bolton.
(q) Compliance Services Case No. 90-05-01148. Owner Res. 90-651
~/.. of record - Brian Kevin Ison.
(r) Compliance Services Case No. 90-06-02462. Owner Res. 90-652
C//'~ of record - Patty Lee Griffis.
)
Recommendation to grant preliminary acceptance of the Res. 90-653 w/stips.
roadway, drainage, water, and sewer improvements for
the final plat of "951 Commerce Center".
B. TRANSPORTATION
(1) Report to the Board on the favorable outcome of the
trial in Circuit Court involving Eagle Creek
Properties and Parcel 140, S.R. 951.
(2) This item moved to 9.B. (1).
12
December 18, 1990
(3) Recommendation to approve and execute a limited use
license agreement between Collier County, a Political
?Subdivision of the State of Florida, and the South
Florida Sports Car Association, Inc., a Florida
Corporation, which provides for the use of a portion
of the Immokalee Airport on January 5, 1991 and
January 6, 1991, for an auto cross and low speed
rally race.
(4) Recommendation to approve and execute a reimbursable
construction agreement with Neapolitan Enterprises In the estimated amt.
.' Company for access improvements to serve Rock Creek of $25,000.
Commercial Center in conjunction with the County's
Airport-Pulling Road Six-laning Project.
CONTINUED: (5) Status report on the consultant selection process
for the Immokalee Airport improvements, including a Continued
recommendation to approve negotiated fees for road
and utility design services by Kimley-Horn and
Associates, Inc.
PUBLIC SERVICES
~ ~ (1) Authorize the Chairman to sign a Parking Lease with
lthe Task Force for the Homeless for eight (8) parking
/spaces.
~ /i Have the Board of County Commissioners approve an
Agreement between Henderson, Young & Co., Inc. and
~ Collier County regarding an update to the Parks and
Recreation Impact Fee Study.
~)Recommendation to enter into negotiations with
! /Collier Sports Officials Association for the purpose
l/ of providing sports officials for County sponsored
~'activities.
In an amt. not to~
exceed $6,000.
(4)~ecommendation to approve and execute an Amendment to
Lease Agreement between the Board of County
Commissioners of Collier County, Florida (Lessor) and
the Collier County Fair and Agricultural Exposition,
Inc., (Lessee).
13
December 18, 1990
CONTINUED:
(5) Recommendation to have the Board approve the attached Continued
budget amendment transferring funds within Fund 345
and Fund 362.
Recommendation that Board authorize the signing of
Agreement with the University of South Florida for
placement of intern with Services for Seniors.
D. UTILITIES
~ (1/Recommendation to Approve and Accept a Thirty-Five
~ /(35) Foot by Ten (10) Foot Permanent Utility Easement
~/ /from Vanderbilt Bay Condominium Association, Inc., at
/~ /Block "D", Conners Vanderbilt Beach Estates, Unit No.
, V(/2) One'
· ~ Wyntree Estates - Water and Sewer Facilities
' - Agreements.
E. ADMINISTRATIVE SERVICES
(1~ Recommendation to approve and execute an Amendment to Monthly rent in the am
~ ~ Lease Agreement between Wayne K. Hesso, CPA, and the of $1,635, plus monthl'
Board of County Commissioners, Collier County, condo maintenance fee
Florida which provides for the Sheriff's Office the amt of $350 67
continued use of office space at the Village Falls at ' '
/ Naples, on a month to month basis.
(2) Recommendation to approve and execute an Amendment to
Lease Agreement between Wayne K. Hesso, CPA, and the
,,Board of County Commissioners, Collier County,
Florida which provides for the Sheriff's Office
Special Operations Division's continued use of office
space at the Village Falls at Naples, on a month to
month basis.
Monthly rent in the am
of $2,289, plus monthl
condo maintenance fee
the amt. of $504.
(3) Recommendation to approve Budget Amendment
re-allocating funds for 800 MHZ Radio System.
(4) Recommenc~tion that the Board of County Commissioners
/ authorize the Chairman to execute a work order under
/ the annual contract for architectural services with
Gora, McGahey & Lee Architects, for the renovation of
the Everglades Sheriff's substation.
14
December 18, 1990
Moved to 9E2
In the amt. of
$23,150.
F. EMERGENCY SERVICES
CONTINUED:
(1) Request Board to authorize Chairman to sign area fire Continued
department interlocal agreements for continuation of
the semi-automatic defibrillator program utilizing
fire department matching grant monies and request
Board approval to recognize Laerdal Medical as the
sole manufacturer for continuation of the
semi-automatic defibrillator program and approve the
budget amendment to transfer monies from Fund 301 to
the matching grant account for the Emergency Medical
Services Department's portion of the purchase.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommend that the Board of Collier
,,' Commissioners
County In the amt. of
approve Amendment #2 to the
Architectural Services Agreement for the Agriculture $14,798.
Center and authorize the chairman to sign Amendment
#2 on behalf of the Board and to further approve
associated budget amendment.
(2) Request for authorization to obtain appraisals
relative to acquisition of Drainage and Utility
Easements located within Sections 3 and 10, Township
49 South, Range 25 East, as required for proposed
improvements in the Pine Ridge Industrial Park
Municipal Service Taxing and Benefit Unit.
(3) Recommendation that 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, extend
the contract between the Pelican Bay Improvement
District and Jacaranda Landscape to January 31, 1991
and authorize the release of retainage.
Recommendation that the Board approve the attachment
Amendment to Agreement and authorize the Chairman to
execute it on behalf of the Board.
MOVED TO
9(H) (8)
(5) Recommendation to award a Contract to provide Moved to 9H8
Eucalyptus Mulch for Landscape Maintenance during FY
90/91 (Renewal of Bid No. 88-1333).
15
December 18, 1990
I. BOARD OF COUNTY COMMISSIONERS
J. 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.
(2) Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 58434. RECOMMEND APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
ADJOURN
16
December 18, 1990