BCC Minutes 02/06/1990 R Nap]es, Florida0 February 6, 1990
LET IT BE REMEMBERED, that the Board of County Commlss/oners /n
and for the County of Collier, and also acting as tbs Board of Zoning
Appeals and as the gove~'ning board(s) o~ such spec/a] dlst~/cts ss
have been c~eated according to ]aw and having conducted bus~ness
here/n, met on th~s date at 9:00 A.M. /n R~G~LAR $~SS~0~ /n Bu~]d/ng
"F" of the Government Complex, East Nap]es, Florida, with the
fo]lowin~ members present:
CHAIRMAN: Max A. Hesse, Jr.
VICE-CHAIRMAN: M]chael J. Vo]pe
R~chard S. Shanahen
Burr L. Saunders
Anne Goodn~ght
ALSO PRESENT: James C. Giles, C]erR; John Yonkosky, F~nance
Director; Ellie Hoffman, Deputy Clerk; Ron McLemore, Assistant County
Manager; Thomas Olllff, Assistant to the County Manager; Ken Cuy]e~,
County Attorney; M]chael Arnold, Ut]litles Admintstrato~; Kev]n
O'Donnell, Public Services Administrator; George Arch/bald,
Transpo~tation Services Administrator: David Pett~ow, Development
Servlces Director; Leo Ochs, Admlnistrat~ve Services Administrator;
Fred Bloetscher, Assistant Utilities Administrator; Steve Carnel],
Purchasing Director: Gary Stover, Court Administrator; Sue Ftlson,
Administrative Assistant to th~ Board; and Deputy Byron Tom]]nson,
Sheriff,s Office.
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February 6, 1~90
Tape #1
Item ~3
AeENDA AND CONSENT A~Z__h~.A . APPROVED WITCH CHANGES
Comutsstoner Shanahan moved, seconded by C¢,amAeoAoner Volpe and
carried unanimously, that the agenda and consent agenda be approved
with the following changes:
1. Item 9Al - Request the Board of County Commissioners to
approve agreement with Anchor Engineering, authorize Chairman
to execute agreem~nt, appoint Compliance Services Section
Manager as "Contract Manager" and the Housing And Urban
Improvement Director as "Project Coordinator" - Continued to
2/13/90, as requested by the County Attorney.
2. Item 9A2 - Request the Board of County Commissioners approve
an agreement between Collier County Concerned Citizens, Inc.,
whereby Collier County Concerned C~tJzens will reimburse the
County for engineering services and infrastructure at Collier
Vil]a§e - Continued to 2/13/90, as requested by the County
Attorney.
Item 14D1 St. Andrew Square Maintenance Bond and
Maintenance Bonds, general - Continued to 2/13/90 as
requested by Staff. '
4. Item 9H! - Authorization for Finance Committee to negotiate a
contract for a $20,0OO,OO0 line of credit and bond counsel to
prepare pi'sleet docum,~nt~ for inter.tm financing through the
line of credit - Added, as requested by Staff.
5. Item 14G2 - Recommendation that all so]id waste public re]a-
ttons activities be done In-house by County personnel -
Continued to 2/13/90, as requested by Staff.
Item #SA
..EMPLOYEE SERVICE A~/ARDS - ~_RESENTED
Commissioner Hesse congrat,,lated and presented Employee Service
Awards to the fo]lowing employee, s:
Donald W. Eckert, EMS - 5 y~ars
Henry L. Blckford, Equlp,~ent Pool - 15 years
Mary Jo Thursto,~, Utilities - 10 y~rs
Item #5B
HARRY PILARSKI RE gNIZED A ...........
............ o ~mruu~ OF THE MONTH FOR FEBRUARY, 1990
CommisSioner Hasse recognized Harry Pilarskl, of the Antntal
Control Department, as "Employee of the Month" for February, 1990. He
commended him for his e×ceptional Performance ,~nd dedication, and pre-
sented him with a plaque and a $50 cash award.
Item #SB
PROCLAMATION DESIGNATING FEBRUARY 6, ~990, AS MYRA JANCO DANIELS DAY -
ADOPTED
Page 2
February 8, 19gO
Upon reading of the proclamation, Commissioner Vo]pe moved,
seconded by Commissioner Saundars and carried unanimously, that the
proclmtAon daaignatlng February 6, 1990, ae M~ra Janco D~lele Day
~ adopted.
Commissioner Hasse stated that it is a privilege to have Ms. Myra
Daniels as a citizen of Collier County, and thanked her for all her
efforts in the Philharmonic Center for the Arts becoming a reality in
Ccllier County. He presented her with the proclamation and a plaque,
Ms. Daniels expressed her gratitude to the Commission. She stated
that the reality of the Philharmonic was made possible through team
effort, arid thanked everyone who was Involved.
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February 6, 1990
Itew #9B1
AUTHORIZATION FOR THE INCLUSION OF UTILITY FACILITIES INTO FOUR
SPECIFIC ROADWAY DESIGN CONTRACTS - SUBJECT TO REVIEW BY COUNTY
ATTORNEY, BUT IF HE DETERMINES THAT THIS IS NOT THE APPROPRIATE
PROCEDURE, DUE TO COMPETITIVE NEGOTIATION ACT, STAFF TO PROCEED
PURSUANT TO YHA~__A~__~T TO SELECT FIRM TO DO THE DESIGN WORK
Transportation Services Administrator Archibald explained that the
purpose of this item is to cons]der expanding the original scope of
engineering services of several on-going road design contracts to
include certain utility design work. He noted that typically, at the
Request for Proposal process to obtain consulting services from pri-
vate consultants, not only is the road design included, but in many
cases, portions of utility design are a/so included.
Mr. Archibald stated that there are four specific projects which
impact utility systems that are either planned or existing. He
explained that there are advantages in time and cost of going ahead
and expanding the services to be Performed under those contracts to
include some water and sewer force mains that will be part of the
Utility Division's long-term infrastructure. He noted that the four
projects are as follows:
The extension o[ Coodlette-Frank Road from Carica Road to
Immokalee Road: Mr. Archibald indicated that the Commission
recently approved a process for speeding up that contract, and a
location for utility placement has been identified. He noted that
he believes that it would be advantageous to take the design
contract and add to it, consulting uervices that would provide for
the design of utilities which cot]](] Le installed concurrently with
the road improvements.
Livingston Road' Mr. Archibald advised that there .is al.l'ea3y a
major force i.~ n as part of this design contract, and exioansions
would be made to same.
C.R. 951: Mr. Archibald stated that this corridor has an area
that is allocated on the west alignment for Florida Power and
Light and Water and Sewer Utilities.
Radio Road: Mr. Archibald Indicated that this project involves
tie-ins for future force mains that should be coordinated with the
construction of that road.
Mr. Archibald requested that the Commission review the expansions
for these four specific projects, from a policy standpoint, and that
Staff be authorized to expand the design services to lnclud~ certain
water/sewer facilities. He noted that a supplemental agreement to ~he
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~ebruary 6, 1990
contract will be required in each case, and brought back to the Board
for action.
Mr. Archibald affirmed that the RFP for the Livingston Road pro-
Ject pointed out that there would be utility design involved; the
Goodlette-Frank Road RFP did not indicate that utility design would be
Involved; the C.R. 951 project and the Radio Road project Included
utility relocation, tie Indicated that there needs to be consistency
to ensure that the original RFP provided and made an allowance for
this to be done, and for the contracts to be expanded.
ColltsStonsr Shanahan moved, seconded by Commissioner Goodntght,
to &pp~ove St:ff's recommendation.
In anJwer to Commissioner Volpe, County Attorney Cuyler advised
that the competitive selection process must be compiled with, unless
the Board certifies that this is an emergency situation. He informed
that tf Staff can lndlcate that the original RFP's were broad enough
to lnclude the services that are to be negotiated, the request Is per-
missible, but if' this cannot be determined, he advised that he will
have to review this situation.
Commissioner S~,.nde~s suggested that the Commission approve
Staff's request, subject to final review by the County Attorney. He
explained that he bolleves that a reasonabl~ interpretation of a road-
way design project would include utilities slnc9 they are a par, of
constructing a road.
In answer to Commissione~ H&sse, Mr. Archibald informed (hat the
design services would be subject to the hourly rates which have
already been established by contract.
Commissioner Volpe stated that it would be a good Idea to include
this type of design work tn future RFP's.
Mr. Archibald stated that ttmlng is a critical Item, noting that
typically the road projects are done under a road program, and in many
cases utility relocations and new utility work are Incorporated for
the County's system, the City's system, and the private utilities. He
Indicated that because of the timing and the dollars that could be
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February 6, 1990
saved, he feels that it is a good idea to incorporate the utility
infrastructure needs within those.
Utilities Administrator Arnold indicated that the lead time for
transportation projects are typically longer than that of utilities
projects, and the engineers for transportation projects were solicited
three years .~n advance in regard to acquirinG rights-of-way, deter-
mining cross sections, etc. He stated that if the work could be done
concurrently, there would be a tremendous savings.
Commissioner Volpe noted that he is not opposed to savinG money
in obtaining the best Job, but called attention to the comments made
by County Attorney Cuy]er regarding the legal issue if this is not an
emergency.
County Attorney Cuy]er stated that it is not always saving money
that is the emergency. He indicated that a financial emergency ts an
emergency, if the situation i~ such that, i.e., there was a time line
lnv)lved and if thJ~, were not dc, n~ right now, the Commission would be
foregoinG Its po&,.btlity of doing it, than that could be considered
as an emergency.
Co~telioner Shanah&n amend,Jd hie m.otton to approve Staff's recom-
mendation, subject to review by the County Attorney, and if he finds
that this is not an appropriate procedure due to the Competitive
Negotiation Act, Staff ia directed to proceed pursuant to tha~ Act to
have a firm selected to do the design work. OommiseAoner ~o¢,dnight
accepted the amendment. The moilon carried unanimously.
Item ~gD!
A~EMHNT FOR PROFESSIONAL ENGINEERING SERVICES WITH CONSOER, TOWnSeND
A~D A~SOOIATES, INC., FOR RAW WATER BOOSTER PUMP STATION IN AN AMOUNT
NOT TO EXCEKD_~2$6 000 - APPROVED
Assistant Utilities Admlnistrato~. Bloetscher stated that this item
is a request to approve the contract with Consoer, Townsend and
Associates, Inc. (CTA), for the design and construction supervision
for the Raw Water Booster Pump Station.
Mr. Bloetscher advised that CTA will submit the design contract,
and make a presentation of same to the Commission. He noted that
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February 6, 1990
there Is a clause In the contract Indicating that if CTA=s recommen-
dation should deviate from the original acope as stated In the RFP,
this will a/low for re-negotiation of the Agreement.
In answer to Commissioner Hasse, Mr. Bloetscher explained that
at the time of the consultant lmterviews, two different scenarios were
brought up. He indicated that the Commission selected CTA, and
requested that as part of the design report, they evaluate the two
scenarios and bring back for approval.
Comisetoner Saundsrs moved, seconded by Coutse~onlr Shan~han and
carried 4/0 (Commissioner Volpe out of the room), to approve the
A~ee~nt with Consoer, To.send and A~soc~ates, Inc., ae reco~ended
~ Staff.
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February 6, 1990
Item ~g~!
RE~OLUTION 90-53 AK~NDING COLLIER COUNTY PURCHASING POLICY, AND
REPEALING AND SUPERSEDING RESOLUTION ~OS. 87-103, 87-201 88-25, AND
89-15 - ADO ED
Administrative Services Administrator 0chs informed that this item
is a recommendation to adopt revtstona to Collier County's Purchasing
Policy. He indicated that tht? changes are primarily administrative in
nature, and there is no significant change to the expenditure levels
or financial controls which currently exist irt the
~r. Ochs advised that the co~petitlve bidding threshold is recom-
mended to increase. $500, i~ o~'der to remai~ consistent with State
requirements governing c~pe~ltl,:e bidding and PrOfessional service
selection. He noted that it is not recommended to increase the
existing field purchase ~trd~r ~,xp~r~d.ttur~ limits or contract change
orders. He informed that several ol the proposed revisions are
required in order to comply with recent changes in State laws that
impact local government procurement practices, including design build
contract requirements, invoice prompt paymer~t procedures, as we]] as
the State's new public entity crime law. He indicated that the
balance of the changes are intended to streamline or clarify proce-
dures under which the County purchases goods and ser{~ices, i.e., noti-
fication requirements for competitive sol/citation as we~l as
clarification of the role of selectio[~ committeos in procurement of
Professional services, and the elt~ninatJon of administratively
approved bilateral contracts.
In answer to Commissioner Hasse, Purchasing Director
advised that the recommende.l c:~a~ges in Item 5 ~peaks to Cooperative
Purchasing, and noted that under current Policy, purchases in excess
of $12,000 whether there is a State contract price or not, go to
sealed bids. He informed that Staff is recommending that this provi-
sion be modified to indicate that the requirement for sealed bidding
be eliminated, since whatever State contract prices have been obtained
are the product competition, and it is suggested that in price quota-
tions be obtained which are more formal in nature, and can be received
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February 6, 1990
in a shorter amount of time. He noted that if more than $25,000 Is to
be spent, the Commission will be involved In the approval process.
Commissioner Shanahan questioned the elimination of legal adver-
tising? Mr. Carne]l advised that last fall, when budget deliberations
were taking place, Staff was ~t~ked to do whatever they could to reduce
expenditures. He noted that past practice for the County hsd been for
the Purchasing Department to budget the entire cost for legal adver-
tisements for purchases. He stated that the bidders are notified
through a number o' methods, and r.'oted that legal advertising is Just
one of these. He e×p]all]ed that tt was his position at the time of
the rewriting of the Purchasing PolJ. cy to remove that expenditure from
his budget to save money, with the understanding that: in the
interim, ~he practice of legal advertisement would be continued, but
the user departments would pay the cost for the advertisements. He
advised that announcements for bids are posted outside of Building
"W", and all vendors are not,fled in writing of same. He stated that
another method of announcement, Is that the Co?lnty subscribes to the
Florida Bid Repo~ttng Service which collects information from local
and state government agencies for possible purchases to bid, and they
circulate and sell those lists of sale opportunities to various pri-
vate firms.
Commissioner Vo]pe questioned whether there is a fee lnvolv-.d, as
part of giving a bidder a bid package? Mr. Carnell replied that
occasionally there are large construction bids and the btdde!, is
charged for the cost of reproduction of the prints and specifications.
Commissioner Volpe suggested that possibly there may be a mechanism
for passing these costs on to people who are interested in doing busi-
ness with the County.
Clerk Giles stated that working with trade publications and
sending invitations to bid to known vendors Is fine, but the problem
ls that if there are new business that arrive ]n the area, the com-
puter printout will not yield their name. He indicated that if there
is a legal advertisement there is a certain guarantee that all people
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February 6, 1990
that are Interested have been given the opportunity to be advised of
the bid. He noted that he cannot believe that the $3,000 coat for
advertising Is not recouped by the competitive pricing that comes from
more competition.
Commissioner Saunders questioned how frequently, on a percentage
baals, contracts are awarded to mtrlctly local firms? Mr. Carnell
stated that approximately 10~ cf the contracts awarded per year are to
local vendors. He ;~xp~alned that the legal advertisements are not
read exclusively by local blddere, and noted that there are larger
companies that subscribe to a clipping service that advises what
being advertised.
Commissioner Saunders indicated attempts are being made for the
County to save money tn whatever ways are possible. He noted that he
realizes that $3,000 ts not a lot of money, but eventually, $3,000
here and there will amount to something. He said that he believes
that the advice of the Purchasing Director should be followed, since
he has Indicated that he does not feel that the local advertisement
particularly effective, and it will not result tn any increased costs
to the County for materials.
Commissioner Hasse stated that he concurs with the tde& of saving
$3,000, but noted that he wants to make sure that local bidders have
as much opportunity to bid as those who will be advised through
means of announcements.
Clerk Giles advised that ~everal years ago the County made a
major computer purchase. He noted that one of the main companies that
should have been bidding on the equipment did not receive notice to
bid since It was sent to the wrong office. He stated that legal
advertisIng did not prevent that from happening, but indicated that on
that one occasion, $3,000 could have been easily saved. He Indicated
that if there is an opportunity for the notice to be read, or that a
local representative could pick up on It, the County could easily
save $3,000.
Mr. Giles stated that the Commission may also wish to cons/der
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~sbruary 6, 1990
approving subscription services, and advise vendors of the services
that the County has subscribed to.
Co~mieetoner Saundera moved, lacondld by CO.lll~onlr Shanmhan mnd
carried unmnimousl¥, to eliminate the retirement of ad~rt~eing In
the local n~r from ~he ~rchaelng Policy; Staff to evaluate thio
o~r the next 12 months and come back to the Coolsslon.
Commisalon.p Volpe called attention to the p~'oposed revisions,
Item 2b, and questioned what the change represents? Mr. Carnell
advised that the c~rre, nt Policy states that the Board authorizes Staff
to solicit for pru. osal~ from firms and, the Commission also appoints
the selection committee to review the proposals; the selection commit-
tee reviews the proposals and submltv a recommended short list to tho
Board for appropriate action; Staff then negotiates with the firm
ranked first on the list, and the in 99~ of the instances, agreement
ts reached with the ~1 firm; and contract ts brought back to the
Commission for official award and approval. He indicated that the
recommended changes a~'e that as opposed to th~ Commission appointing a
selection committee, the County Manager will appotnt all selection
committees, and the empowerment of the committee to act would be pre-
dlcated on the $100,000 amount. He stated that a lts~ of 3 firms In
unranked order, will be submitted to the Board for final ~eluctlon and
award of the contract.
In answer to Commissioner Volpe, Mr. Carnell explained that rhe
proposed Policy revision tn Item ~8 Is predicated upon current prac-
tice. He explained that the.'e are a number of small supplem,~ntal
agreements that are being administratively approved. He Indicated
that It was his feelln9 that these should should be treated as change
orders In terms of authority and provisions, He stated that the
Manager will need to exercise discretion,
Coutssloner Shanahan moved, seconded by Coutssloner ~oodnlgh~
~d carrt~ ~l~ously, to accept the Revised Cowry ~rchaetng
Poll~, thereby adopting Resolution 90-53.
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February 6, 1990
STAFF DIRKCTED TO ENGAGE IN SIMULTANEOUS NEGOTIATIONS NITH C & S BANK,
SUN BANK, AND FIRST FLORIDA RK $20,000,000 LINE OF CREDIT, AND COME
BACK WITH BEST OVERALL PROPOSAL INCLUDING BOND COUNSEL DOCUMENTS FOR
INTERIM FINARCING THROUGH THE LIHE OF CREDIT
Assistant County Manager McLemore advised that this item was added
to the agenda since It is of an emergency nature ~lhlch would result in
a financial hardship to the County. He Indicated that authority Is
requested for the Finance Committee to negotiate b~tween C & S Bank
and Sun Bank for the best possible contract for the $20,000,0OO line
of credit, and th~h bond counsel be instructed to develop the docu-
ments relating to l~cerim financing for the South C{~unty Regional
Sewer collection system through utilization of the line of credit on
February 20, 1990.
Finance Director Yonkosky called attention to the tabulation of
the three financial Institutions that responded to RFP 90-1517, flor
the $20 Million Short-Term Credit Line. He eNplalned that the
interest rate proposed by First Florida is considerably above those of
C & S and Sun Bank. He noted that C & S and Sun Bank's rates are very
close. He informed that there is flexibility in the C & S proposal
that should be explored. He noted that Sun Bank's administrative cri-
teria is more lenient, and he is requesting permission to either nego-
tiate w~th the two firms simultaneously, or negotiate with one firm
and cut off negotiations, and then begin negotiations with th~ other
f~rm to come up with the best possible deal for the pubic an{} the
Commission.
Commissioner Hasse noted that First Florida's proposal is so dif.-
ferent from the other two banks, and questioned whether they ffully
understood what they were being asked for? Mr. Yonkosky replied that
First Florida participated in the pre-bid conference, and this matter
was discussed in detail. He advised that bond counsel also provided
input, and he does not understand why there is such a big difference.
Commissioner Hesse suggested that if further review is to take
place with the two top firms, it may be a good idea to review First
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Page 12
February 6, 1990
Florida's proposal since they may be wrong, Mr. '(onkosky indicated
that this could be done, and noted that direction could be given for
the Committee to negotiate with the #1 bank first, and then the #2
bank, and then the #3 bank.
Co~mise~oner Saunderm ~oved, seconded by Co~l~lltOner Vol~, that
Staff be directed to engage in simultaneous negotittt~one with all
three bidders, and come back with the beat overall proposal.
In answer to C',mmissloner Shanahan, Mr. ¥onkosk¥ explained that
the criteria In the $5,000 legal fee Is considerably less restrictive
than the criteria in the $1 mi/lion draw down, which is $15,000. He
indicated that the reason for the differences in the $100,000 draw
down and the $1,000,000 draw down, ts that the optloml provided by the
$I,000,000 financial institution was that th,y lntende,~ to use this as
a re-offering, and they place that money with a private citizen. He
Indicated that in doing this, they felt uncomfortable In working with
levels below $1,000,000.
In answer to Commissioner Volpe, Mr. Yonkosky advised that pro-
Jects have not been Identified that will require less than $1 mi/lion.
Upon call for the question, the motion carried unanimously.
For purposes of clarifying the motion, Mr. ¥onkosky questioned
when the contract is brought back to the Commission If bond couLsel ~s
to prepare documents for the release of those contracts? Commiss~u~
Saunders replied affirmatively.
Item #13A
ONE FULL TIM~ COUFTY COU~T INTERPRETER AT A MINIMUM ARNUAL COST OF
~OVED
Court Administrator Stover advised that because of the growth
within the County and the Court System, a request Is submitted for a
full-t/me interpreter. He noted that there are two part-time
Interpreters on Monday through Wednesday, and one Interpreter is
required on Thursday and Fi'lday.
Mr. Stover requested that one part-time contractual lnterpreter,
who works five days per week become a full-time employee.
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February 6, 1990
Finance Director Yonkosky advised that these positions are
budgeted as Other Contractual Expenses. He Indicated that the
employee's salary, plus benefits, will be less than the amount which
ts currently being paid out.
C°mmiesioner Shanahan loved, Beconded by Cou;[Bmtoner Goodntght
and carrted unantmouely, to approve one full t~e Court Interpreter.
as r~eeted.
Co~mieeAoner Shanahan aoved, eeconded by Coamia,eloner Volpe and
cerrAed unani~ousl¥ that the following iteu under the Consent
A~n~ ~ approved ~d/or adopted:
~F ~N~ P~T ~ ~INGTOR SOUND - WITH STATIONS
1. Accept the I~revocab/e Letter of Credit as s{~curtty to
guarantee completion of the subdivision improvements.
2. Authorize the recording of the Final Plat of "Harr/ngton
Sou~".
2. Authorize the Chairman to execute the construction and
maintenance agreement.
4. That no Certificates of Occupany be g~amted until the
required improvements have received Preliminary ~cceptance.
5. That the access easement through Windsta~ PUD will
recorded and referenced on the plat b%' O.R. Book ar;d Page
p~]oF to recording.
6. That the drainage easement through ~]ndstar PUD
recorded prior to Project Review Services providing letter of
approval to begin construction.
See Pages ~
Ite~ ~4A2
ACCK~CE OF SEC~I~ FOR ~CAVATION PE~IT NO
~ 5~ L~ATED-IN SECTION ~ TO,SHIp .... i-~9'3~4 BK~SHIRE 'A'
See Pages
Ita~ 9~4A3
ACCK~GK OF SEC~I~ FOR EXCAVATION PE~IT NO. SP.S~9
SP~CE~ LOCATED IN SECTION 14 TO~~UTH ~O~ 25 ~ST
See Pages ~~
Item ~14A4
~SO~ION 90-54, PEOVIDINO FOR ASSESSME~ OF LIKN TO EHCO~R COSTS TO
~ ~LIC ~IS~CE ON LOT ~3, BLOCK ~36, ~CO B~C~ ~IT
B~, ~ A~ SCHOLLy, PKRSONAL EKPEESENTATI~ OF ~E JO~ B~Y
Page 14
000!}?
See P. e. I-
February 6, 1990
RESOLUTION 90-55 AND RESOLUTION 90-64, PROVIDING FOR ASSESSMENTS OF
LIEN TO RECOVER COSTS OF ABATEMENT OF PUBLIC NUISANCE, LOT 27, BLOCK
A, BONIX~RANT SUBDIVISION, ALBERT AND MARGARET LEE AND FOR COSTS OF THE
_REMEDY OF HAZARDOUS O_~R_~ANGER_o.us COND!~ION
Item
RESOLUTION 90-56, PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER COSTS TO
REMEDY A HAZARDOU} OR DANGEROUS CONDITION ON LOTS 3! AND 32, BLOCK A
~y~E PARK.~UBDI¥ ~ION, FRANK W~SLE¥ SMITH '
Item #14A?
RESOLUTION 90-57, PROVIDING FOR ASSESSMENT OF LIEN TO RECOVER COSTS OF
ABATEMENT OF PUBLIC NUISANCE ON LOTS 8, 9, & 10, BLOCK 40, UNIT 2 PART
-- GOLDEN GATE, CRAIG L. MEFFERT, TRUSTEE OF WILKIHSON-MEFFERT
~ON~TRUCTION CO., INC.
Item 4'14A8
RESOLUTION 90-58, PROVIDING FOR ASSESSMENT OF LIEN TO RAtCOVER COSTS OF
ABATEMENT OF PUBLIC NUISANCE, LOT 17, BLOCK 277, GOLDEN ¢tATE UNIT 8
PART I, EMILE AND MI_C.HELE~__ANCHOU~ ,
Item #14A9
UTILIZATION OF CANT/BIKE PATH fACILitY, IH LIEU Or SIOE~K S~TEN
PEDESTRIAN CI~cu~..TION WITHIN qUAIL CREEK VIL~~~
Item ~14AlO
~SOL~ION 90-59, PRELIMINARY ACCEPT~CE OF ROA~AY, D~INAGE,
& S~ I~O~S IN KIRT~ PINES, ~D ~I~ENANCE BOND FOR
FOR A MINI~ OF O~ Y~ - WITH STIPU~TIONS
1. Accept the Irrevoca')le Letter of Credit as security fo~ main-
tenance of the Infrastructure until the Board of County
Commissioners grants final acceptance of all Improvements.
2. Authorize the recording of the final plat of "Klrtland
Pines."
Authorize the Chairman to ex.cute the attached Maintenance
Agreement for Preliminary Acceptance and Resolution
authortzlng preliminary acceptance.
Preliminary acceptance of the Improvements will not become
effective until water and sewer facilities have been conveyed
to Collier County Water-Sewer District.
Item ~14~11
Page 15
IPebr~&ry 6, 1990
RESOLUTION 90-60, PRELIHINARY ACCEPTANCE OF ROAD~IAY, DRAINAGE, HATER
AND S~ IMPROVEMENTS FOR FINAL PLAT OF "AUDUBON COUNTRY CLUB, UNIT
ONE' - WITH S IPULATIONS
Accept the Irrevocable Letter of Credit as security for main-
tenance of the ~nfrastructure until the Board of County
Commissioners grants final acceptance of all Improvements.
Authorize the Chairman to execute the Maintenance Agreement
for Preliminary Acceptance and Resolution authorizing
prel.im]nary acceptance.
3. Preltmtn, :y acceptance of the tmprovement,~ will not become
effectl~ until water and sewer fac~l~tJe~ have been conveyed
to Collier County Water-Sewer District.
See Pages
Item #14A12
SATISFACTION OF LIEN AGAINST PROPERTY OF ELIZA COLBERT, LOT 25 BLOCK
5 MAINLINE SUBDIVISION IMMOKALEE FLORIDA '
See Pages
Item
SATISFACTION OF LIEN AGAINST PROPERTY OF LOUISE SPENCEB, LOT 33, BLOCK
4, MAINLINE SUBDIVISION OF THE S.W. 1/4 OF THE S.W. 1/4 OF SECTION 3,
~O_UT__~H RANGE 29 EAST
See Page /--~u~_~', /
Item
SATISFACTION OF LIEN AGAINST PROPERTY OF LUIS AND VIRGINIA JORGE, LOT
23 BLOCK 4 MAINLINE SUBDIVISION IMMOKALEE FLO___RI~A
See Page _~ .__~.
Item #14A15
SATISFACTION OF LIEN AGAINST PROPERTY OF M~RDIS SAMPSON, LOT 20
4 MAINLINE SUBDIVISION IMMOKALEE FLORIDA '
See Pa§e ~
Item #14A16
BLOCX
SATISFACTION OF LIEN AGAINST PROPERTY OF LUCILLE WILLIAMS, LOT 24,
BLOCK 5 MAINLINE SUBD~_~IS~F~_LE~_~_.~RiDA
See Page
Item #14A17
SATISFACTION OF LIEN AGAINST PROPERTY OF ROSA LEE HERRON, LOTS 6 AND
? BLOCK 4 MAINLINE SUBDIVISION I OKALEE FLORIDA
Itlm ~24A18
SATISFACTION OF LIEN AGAINST PROPERTY OF JESSIE MAE FULLER, LOT 3
~NLINE SUBDIVISION IMMOKALEE ORIDA
See Page
Page 16
February 6, 1990
SATISFACTION Or LIEN AGAINST PROPERTY OF LOUISE PINCKNKYo LOT 27,
See Page __.~/-~, /
lte~ ~14A20
SATISFACTION OF LIEN AGAINST PROPERTY OF DAISY ROBINSON° LOT 34, BLOCK
~, MA_~_~._N]~ SUBDIVISlONI IMMOKALEE, FLORIDA
Item ~Z4A21
SATIEF&CTION OF LIEN AGAINST PROPRRTY OF B. FLOSSlE ALLEN, BLOCK
~0T lB, I~INLINg StrBDiViSiON I~P~LKI, FLORIDA
See Page _~/.~ /
Item ,14A22
SATZEF&CTION OF LIEN AGAINST PROPERTY OF LUCZLLK DAVIS, LOT 17, BLOCK
SUBDIVISION` iMMOKALEE, FLORIDA
See P.ge 2/- /
Item ,14&23
SATISFACTION OF LIEN AGAINST PROPERTY OF SHELLY AND LUCY HALL, LOT 29
pLOC~ ·, M&IRT,_I_..R~ SUB~D~IV~ISiO~NLI~I~4__O_KAL._E_E.,.' F~OaIDA '
SeePage
Item ,14&24
SATISFACTION OF LIEN AGAINST PROPERTY OF CHESTER AND MIRIAM PARTLOW,
LOT 31 ~ 321 BLOCK 6, MAINLINE SUBD!VISiON~
Item ,14125
SATISFACTION OF LIEN AGAINST PROPERTY OF MARY LOU MORRIS, LOT 16,
BLOC'l[ 5, MAINLINE SUBDIVISION, IMMOKA_L_~EE, FL__ORIDA
..............
Item #14&26
FINAL Plat OF 'PLA~TATiON UNIT TWO" - NITH STIPULATIONS
1, That the final plat not be recorded until the required lmpro-
vement~ have been conetructed and ~ccepted or until approved
security ts received for the tncompleted Improvements and
that construction ~hall be completed within 36 months of the
date of this approval.
Authorize the Chairman to execute the Construction and
Maintenance Agreement.
That no building permit~i be Issued until the final plat
r~.corded.
()01 (~0
Page 17
February 6, ]990
Ztem #14B1
ACCKPT&I~CE AND RECORDING OF DRAINAGE KASKNENT ALONG BURNIN0 TREK DRIVE
~R ~ D~I.~AGK O~F~LL PUR~0S~S
RESOLUTION 90-61, RESERVING FUTURE EAST-WEST COLLECTOR ROAD
RIGHT-OF-MAy ALOI~ THE NORTH AIRPORT SERVICE ROAD/J~NTERPISK AVENUE
COlqRZDOR AWD MAnila3 INFRASTRUCTURE COMMITMENTS TO TNITKD PARCEL
S_L~VICK IP~R BUT_LD___~_G RELOCATION
Item ~{DZ - Coat~ad to 2/Z3/90
ACCKPTAICE OF KIRTLAND PINKS WATER AND SEWER FACILIT.tES -
~STIPULATIONS WITH
The Florida Department of Environmental Regulation furnishes
a letter authorizing to [)lace the sewe~ syst,)m into service
and approving the water distribution system ior service.
2. Bacteriological testing has met the County's Fequirements.
3. The Plat Book and page number information for the recorded
plat is incorporated in thc, legal documents.
Item l14D3
AglPTAII~I OF WATER FACILITIES, GREENTREE PROFESSIONAL CEFI',~I - WITH
.,~zPv~Tzo~s
The Florida Department of Environmental Regulation furnishes
a letter authorizing to place the sewer system into service
and approving the water distribution system for se~'vlce.
The fire flow requirements of the project have been sati:~fled
and the Fire District furnishes a lettel, accepting the f]~.~
hydrants for ownership and maintenance.
.ecord d in ook
LEASE AGREEMENT BETWEEN GULF GATE SOUTH, A FLORIDA PARTNERSHIP,
.THE BOARD OF COUNTY ..CO_MMISSI______~ON__KRS FOR SHERIFF'S SUBSTATION
RESOLUTION 90-62, GRANTING A TEN FOOT UTILITY EASEMENT TO FLORIDA
POWER AND LIGHT CO. TO ALLOW KLKCTHICAL SERVICE TO THE SOUTH COUNTY
.R~GIONAL WASTKWATKR'S N~EW FACI_____LITY
Item
~AI~Z-DRUG PRO~RAM FOR COLLTKR C@.UNTY ffEL____~COPTKR 0PKRATIONS
001Ol
Page 18
February 6,
See Pages ~_~~~ '~
1990
BID ,89-1493 FOR SALE OF NEWSPRINT FROM THE MARCO ISLAND TRANSFER
STATION REJECTED; COUNTY TO CONTINUE OPERATING THII PROGRAM UNTIL
Nr#~PAPKR MARKET STABILIZES AND A LARGE SCALE DROP-OFF SYSTEM CAN BK
~~NTED THROUGHOUT THE COUNTY
Item ,14G2 - Continued to 2/13/90
Item
DRAFT AGR~ WITH THE VINEYARDS DEVELOPMENT COR~RATION FOR
COII~I~UCTION OF NATER LEVEL CONTROL STHUCTUR~ ON THE 1-75 CANAL NEAR
PII~ RIDGE ROAD, AND THAT COUNTY PARTICIPATE NITH D.~v'ELOpHR IN THE
Lt~IP SUM A~OUNT OF _~,000
Item ,14G4
APPRAISAL AGRK~lqKNT~ WITH COASTAL ENGINEERING CONSULTA]~TS, INC. AND
CARROLL A~D CARROLL FOR THE TOTAL AMOUNT OF $5,000, RE ADDITION OF 301
ACIt~S TO THE EXISTING NAPLES LANDFILL FOR SOLID WASTE PROCESSING AND
DIS_____~SAL
Item ,14H1
See Pages
DISTRIBUTION OF RFP '90-1522 TO OBTAIN PROFESSIONAL SERVICES FOR THE
I]~qOKALK~ LIGHTING AND BEAUTIFICATION MSTU; CONSULTANT SIILECTION
~ITTKI TO BK COMPRISED OF THE IMMOKALKK LIGHTING & BEAUTIFICATION
ADV. COg~IITTKK AND A DKSI(3NATED REP FROM OFFICE OF CAPIT&~L PROJECTS
Item ,1411
RI~SOLUTION 90-63, APPOINTING GKORGE
ENVIRONMENTAL ADVISORY COUNCIL A. LLANO, PH.D. TO THE
See Pages _~_/- F~ /
Item ,14J1
CE1TTIFICATES OF COHRKCTION PRESKNTKD BY PROPERTY APPRAISER
1987
No's. 393-394
Dated 12/29/89 & 1/29/90
1988
No. 255
No~s. 127-128
No*s. 132-134
No's. 137-142
No. 1989-87
Item ,1432
Dated 01/29/90
1989
Dated 12/28/89
Dated 01/17/90
Dated O1/17/90 - 01/25/90
TANGIBLE PERSONAL PROPKRTY
1989
Dated 11/30/89
001 O2
Page 19
Febru&r¥ 6, 1990
~& 15 &CTZ lq OF I~NS R~~~R
NI$C OU~ CORRESPONDENCE FILE~.
The following correspondence was filed and/or ~'eferred as indi-
cated below:
I. Annual Financial Report of Units ~f Local '3overnment for
1989, by Gerald Lewis, Comptroller of Flor.fda, Department of
Banking and Finance, Bureau of Local Government Finance.
Filed. (Cnllier Mosquito Control District/Financial Statmen~s)
2. 0]/25/90 letter from Nancy Hughes, Treasure¥, Board of Fire
Commissioners, Big Corkscrew Island Fire Control & Rescue
District, to the Board of County Commissioners requesting a
referendum for approval of impact fees on new construction.
Referred to Nell Do,'rill Jay Reardon, Mary ~organ, BCC and
Filed. ' ,
01/25/90 Cab]evlslon Industries Franchise Fee Audit,
Generated by James C. Giles, Clerk of the Circuit Court, and
Prepared by Carmen Fatica, CPA, Director of In%:ernal
Auditing. Filed.
4. 01/26/90 Memorandum to Honorable Burr L. Saunders, from Jim
Giles, Clerk of Courts, re Performance Audits. Filed.
5. 01/26/90 letter to Col]let County Board ~f County
Commissioners and Department of Insurance from Attorney Bruce
L. Schetner, re: Rona.ld Colan~e]o, FJ]e No. 6296 a~vistng of
claim for personal injuries and damages. R~ferred to Ken
Cuyler, Risk Management, and Flied.
6. 01/19/90 Florida Department of Environmental Regulati~.%
Notice of Publ.ic Workshop for January 3], 1990, at
A.M., and Notice of Proposed Rulemaking, Rule No.
17-560.420, Docket No. 89-90R. Referred to Nell Dorrll]
Bill Lorenz, and Filed.
7. 01/23/90 letter to (:ha~rman, Collier County Board of County
Commissioners, from Patrick Kenney, Environmental Special/st,
F]ortda Department of Env.ironmenta] ReguJatJoD, re: Collier
County WRR, File No. 1117510555, Collier County Water/Sewer,
enclosing short form application, Involving dredge and fill
activities. Referred to Nell Dot,Ill Bill Lorenz, and
Filed. '
10.
01/16/90 letter to Chairman Max Hasse, from Dale Twachtmann,
Secretary, Florida Department of Environmental Reg~lation,
re: Hazardous Waste Verification Program. Referred to Nell
Dorrlll, Bill Lorenz, and Filed.
01/26/90 Florida Dep~rtment of Environmental Regulation
Notice of Public Workshop commencing on Wednesday, January
31, ]990. Referred to Nell Do['rill, Mike Arnold, and F~led.
01/22/90 letter to Max Hass~, Chairman, Board of County
Commissioners, from Attorn~y Kamen A. Glevers, re Montalvo
vs. Nap]es Community Hospital. Enclosing copies of
Correspondence directed t[~ al! the health care providers of
Ariana MOntalvo. Referz.ed to Ken Cuyler and Filed.
Page 20
February 6, 1990
11. 01/16/90 letter to Collier County Chairman, Board of County
Commissioners, from Robert L. Johnson, 1)lrector, Child
Support $158 representing lncentiv, payments for the last two
quarters fol' child support collection. Referred to John
Yonkosky and Filed.
12. Mlnute._______~s
A. O2/01/90 Collier County P/ann/ng Com~lsslon Agenda.
B. 01/2',/90 Agenda for Collier County Fire Consolidation
Stud. Group and 02/08/90 Proposed Agenda, 01/11/90
Mlnu.~s, with at[ached agenda item #IV-A.
13. O1/24/90 Not/ce to Owner from Graybar Electric Co., Inc.,
advising that have furnished or will furnish services or
materials for the North Naples Ballfield and Parking Lot,
under an crder given by Mid Continent Electric. Referred to
Nell Dorrill, Skip Camp, and F/led.
14. 01/18/90 Supr~,me court ~f F]orl¢la On Mr~t lan for
Clarlflcatl~m, r~: Am,mdment t~) th,? Florida Rule~ of
Judicial Administration. Rule 2.055 (Paper Size) NO. 74,700.
Filed.
15.
16.
O1/23/90 Twentieth Judicial Circuit, Tactmark, Ltd. va.
Terence L. Fitzgerald, et al, Case No. 88-22173, with
attached Motion to Amend Complaint, Civil Action. Referred
to Ken Cuyler, and Filed.
01/22/90 Twentieth Judtctal Circuit, Tactmark, Ltd. vs.
Terence L. Fitzgerald, et al, Case No. 88-2173-CA--01,
Non-Jury Trial Order. Referred to Nell Dorrlll Ken Cuyler,
and Filed. ,
There being no further business for the Good of the County, the
meeting was adjourned by Ordl~r of the Chair - Time: 10:35 A.[~.
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS U~!DER ITS
CONTROL
·
AMES .C.-. GILES, CLER'K
the Board on
as P~aSa~d;~.'.~' . or as .
Page 21
001