BCC Minutes 11/01/1988 R
Naples. Florida. Noveaber 1. 1988
LET IT BE REMEMBERED. that the Board of County Commissioners in
and for the County at Collier. and also acting as the Board of Zoning
Appeals and as the governing board(s) of such special districts as
have been created acc~rding to law and having conducted business
herein, aet on this date at 9:00 A.M. in KKGOLAR SESSIOK in Building
~F" of the Government Complex. East Naples. Florida. Kith the
following aeabers present:
VICP.-CHAIRMAJC:
Anne Goodnight
John A. Pis tor
Max A. Hasse
ABSENT:
Arnold Lee Glass
Burt L. Saunders
ALSO PRESENT:
James C. Giles. Clerk; John Yonkosky, Finance
Director; Maureen K~nyon, Deputy Clerk; Neil Dorrill. County Manager;
Ron McLeaore. Assistant County Manager; Tom Olliff. Acting Co..unity
Developaent Administrator; Ken Cuyler. County Attorney; Toa Crandall.
Ctilities Adalnistrator; George Archibald. Public Works Administrator;
~evin O'Donnell, Public Services Adainistrator; Nancy Israelson.
Adainistrative Assistant to the Board; and Deputy Chief Ray Barnett.
Sheriff's Departaent.
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NOVEMBER 1, 1988
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A4ØDo\ ~ COJISPT A.GKJrDA - APnOV:lD WITH C1IAJIO&S
C~..ioner Pi.tor aoved, .econded by Co..i..ioner Ba8.e and
c:arri84 3/0, that the agenda and the con.ent aqenda be approv84 with
the following chanqe.:
1.
Itea 6C1 re recommendation to adopt a proposed ordinance
establishing Cable Television Franchise regulations in Collier
County continued to Xovember 15, 1988, at the request of
Co82issioner Saunders.
2.
Itea 6C2 re conslderation of a Parks and Recreation Facilities
Iapact Fee ordinance, continued to November 8, 1988.
3.
Itea 6C3 re consideration of a Library System Impact Fee
Ordinance, continued to November 8, 1988.
4.
Itea 9C1 re construction ot a regulation baseball tield and
support facilities at Golden Oate Coaaunity Park, continued to
Noveaber 8, 1988, at the request of Commissioner Pistor.
5.
Itea lOA Added - re resolution relative to the extension of the
Cable Franchise Application Moratorium for three Keek. due to
the continuance of the consideration of the cable ordinance.
6.
Itea 14Al moved to Item 9A2 re interim funding of emergency
shelter grant tor I&aokalee Friendship House. Inc. pending
tinalization of Health and Rehabilitative Services Contracting
procedures.
1.
Item 14B4 moved to Item 9B5 re approving and executing a lease
agreement between C. Will Woodford, et. al and the Board for
the use ot a portion of Harbortowne Mall tor temporary court-
room facilltl.s and expen~lture of tunds needed to repair and
improve the leased premises.
It- _ü
DIPLOYD t"UVICI AICAJU)S - PK&SDTKD
Co..is.ioner Goodnight presented Eaployee Service Awards to the
following employees:
Orfilio Olazanbal
Wanda Lawson
Marlene Richardson
Road 6i Bridge
Buildlng Code Compliance
Main Library
10 yr..
5 yrs.
10 yr..
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IIOIDrU J'AOt.S gcoanzG AS I:MPLOTD OJ' 'nl MOIfT1I J'OR XovaœD. Iill
Co..issioner Goodnight recognized Bonnie Fauls as "Employee ot the
Month" tor Hovember. 1988.
She indicated that Ms. Fauls i8 an asset
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NOVEMBER 1, 1988
to Collier County and presented her Kith a ~laque and a $60 cash
aKard.
It- -a.c
13-11, 11.. AS wOPTI~ST YOOTH
Co..issioner Hasse read and presented the proclamation to Mr.
Merle Steele ot the Opti8ist Club.
Mr. Steele indlcated the various activities that are aponsored for
youths throughout Collier County and invited everyone to a breakfast
brunch at the Western Steer Steakhouse on Nove.ber 13, 1988, from 1
A.M. to 10 A.M.
He noted that 8oney from this butfet Kill be used for
the ~Just Say NO" drug program.
Co8a1..ioner Pi.tor JIOVed, _conded by Co..i..ioner Ba8- and
c:arri84 3/0, that the proc:l...t1on d4t8ignating the week of .oveaber
13-11, 11", as Opti8i.t Youth Appreciation Meek be adopted.
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NOVEMBER 1, 1988
It- .aD
nocr..ucAn08 DUIGJlATI.a JIOVDIBD, a.. AJI "JlATIOILU. HOSPICE MO8"tB" -
ADO rT &41
Co..i..ioner Pistor read ~nd presented the proclamation to Mr.
David Sexton.
Mr. Sexton thanked the Commission for its Kork to make the County
and people in the County aware of Hospice and its role as well as
thanking the Comaission tor their financial support.
He noted that in
five years this organiz~tlon has become an active viable organization.
~.8ioner Pl.tor aove4, -r::onðed by Co..i..loner Ba8- and
carrle4 3/0, that the proc:l...tlon de8lgn.ating .oveaber li88, ..
".at1oa.al Bo8pic8 Month" be adopte4.
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NOVEMBER 1, 1988
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ACTrvITIES roK SPKCIAL OLYMPICS TO BE HELD O. KOVEMBER ð, 18'8 AT
CȯIIJt PAU
A representative of th~ Special Olympics indicated that the Board
proclaimed Noveaber 5, 19S8, as Special Olympics Day and there will be
activiti.s held at Cambier Park that day.
Amy, a special olympics athlete, stated that she Mould like the
support of everyone, adding that she hopes to see everybody at Cambier
Park.
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I'1tOC'I..UIATIO. DUICDU.TI.O .OVEMBD 8, 1811 AS G&JfDAL &I.JtCTIO. DAY,
U COOPØATIOJI WITH TBK LUcroJ: or MOMIEJI VOTDS - ADOPTn
Coaaissioner Goodnight read and presented the proclamation to Ms.
Dorothy Fritch, Presld~nt of the League of Women Voters.
Mrs. Fitch indicated that the League of Women Voters i8 a non-
parti.an organizatlon and does not back candidates, but they are
urging everyone to vote on November 8, 1988.
Co8al..ioner Goodnight aoved, ..conded by Co..l..loner Pl.tor and
carr184 310, that the proc:l...tlon d881gnat1ng .ov~r I, 1811, -
G8Dera.1 Election Day, be adopt84.
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It- "AI
ace "-A&UUI.& OJ' PtJBt.IC MORXSBOPS AJfD PUBLIC BltARI.OS srr KKCL\Jt.I)I.O TO
APOPTIOII OJ' TO GROWTJI MUAODIDT PLAJr
Actlng Co.munity Development Administrator Olliff stated that com-
ments are expected back trom DCA on the Growth Ma~agement Plan and he
has devised a schedule for Korkshops that will be necessary before
final adoption.
He noted that he has scheduled December 28, 1988, as
the tirst publlc workshop date and January 4, 1989 as the Board's
public hearing date.
He indicated that the final adoption of the plan
should then be on January 10, 1989.
Co..is.ioner Goodnight questioned if Staff Kould be available on
Deceaber 28, 1988, as the regular Board meeting of December 21, 1988,
was cancelled because ot the holidays. to which Mr. Olliff indicated
that Starr will be ready and available on December 28, 1988.
C-t..loaer Plator 8:l'Veð, _condAtð by COJIIIlaaloner Ba8- and
~1.-d 1ID8Z118OU81y, that the Board'. achedule of publlc workab0p8 and
pv..bl1c be&r1.Dga be _t r8Qardinq the adoption ot the Growth ~t
Plan.
It.. "A2
InDDI nnmuo OJ' DIDODCT SDLrD 0JUdIT PO. I)8iI()JCA.LD DIDDSBIP
JIOOß, IJIC. PDDI.O J'IJlALlZATIO. OJ' BL\LTH AJfD REBABILITATIW SDVICU
COJrnAcrt.O PJtOCß)OJl&S - APPROVED
Acting Coaaunity Development Administrator Olliff stated that
Collier County has been awarded a Shelter Grant in the amount of
S44,31~ under "The Federal Emergency ~helter Grants Program for the
Hoaele.." , but contracting procedures Kith HRS have not been finalized
due to delay. at HRS Headquarters in Tallahassee.
He noted that the
delay has created a financial hardship for Immokalee Friendship House,
Inc., a. the aval1able resources of that agency are limited.
He indi-
cated that interim tunding by the Board Kould allow Immokalee
Friendship House, Inc. to proceed with the proposed renovation,
thereby creating temporary housing.
He noted that the General Fund
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NOVEMBER 1, 1988
Kould be rei.bursed upon receipt of HRS funding.
Co..i.sioner Hasse questioned if there Kould be any problem w1th
the Friendship Hou.e r~ceiving the grant if the County puts up this
aoney to start Kith, to which Mr. Olliff replied negatively, noting
that he has a confir.lng letter that indicates t~at the County has
been <awarded $44.315 boJt there are a series ot necessary steps that
have to be taken betore th~ aoney is actually receive~.
County Attorney Cuyler indicated for the record that the funding
contract Kith HRS Kill be brought back to the BQard of County
Co..i.sioners.
ec-.l_10D8r Pi.tor 1IOVe4, _concS.d by Cosa1881oner Ba8- and
carried 310, tbat interi. funding at ...rgency shelter grant tor
I88Okal.. rrlend8hlp House, Inc., be approved In the aaount ot '..,315,
~ t1nallzatlon ot KRS contractlng procedure..
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tlTATI DIJœCTZD TO U1IDDTAD A KARDT OALYSIS or LAJrD VALOJ:, 0
I.JIA.LY'lIS or rIJlAJJCUO, .um AJI OVUA.LL PUSIBILITY UPOR'l UGAJlDIIO
t.U1> ACQt1ISITIOJI ADJ'ACDT TO TO .A.PLU t.U1>rILL
Public WorKs Adalnlstrator Archibald stated that this is a recom-
aendation to consider looKing at the landtill expansion, adding that
there are two alternatives.
He noted that the existing site could be
expanded by pu~chasing adjacent land or a neK site could be purchased
elsewhere in the County.
He noted that Staft looked throughout
Collier County tor land that would aeet the required criteria tor a
landfill and concluded that the only area in Collier County that Kould
be feasible would be along the C.R. 858 corridor.
He noted that
operating costs for elther site would be the same but transportation
costs would be the major ditference and the fees would be increased to
cover tho.e costs.
He stated that he teels that the best alternatlve
is to look at the existing site and try to expand that area.
He
stated that to the west of the site is a 300 acre tract that has been
discus8ed in the past.
He noted that this site i8 still available for
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NOVEMBER 1, 1988
aale and Staff would like co prepare a .arket analysis on this site
with no outside costs.
He stated that it may be determined that it is
not feasible to purchase this property because of the price, but he
Kould like to prcceed Kith such an analysis to determine this and then
bring saae back to the Board.
He noted that the ~olid Waste Advisory
Co..ittee is looking at ditferent ways to reduce the solid Kaste
atreaa which would allow the Count~ to use the existing site for a
longer period of tise anj the additional acreage Kould be used in the
future when it is needed.
He noted that 20 acres of land per year
will be needed over the next 10 years which will be 200 acres, addlng
that this aay be the only ti.. to purchase this property as 10 years
fro. now it will be built up.
The following people spoke against negotiating Kith the adjacent
property owner. aa there i. not an urgency to purchase additional pro-
perty; there are other alternatives that should be investigated such
as source separation, composting, and recycling; there is legislation
that aandate. that intake of solid waste ls to be reduced 3°'; and
action should be deferred until after the first of the year because
this i. preaature:
Ira Evans
George Keller
Cheater Dobeck
Charlotte Westman
Bob Krasowski
Co..i.sioner Goodnight questioned the location of the ~Citygate"
DRt in relation to this property to which Public Works Ad.lnlstrator
Archibald indicated that it is within 1/4 8ile.
Co..issioner Pistor indicated that Staff is simply trying to
deter.ine the price of the property, not purchase it.
He noted that
it this property is the aaa. price as it was two years ago, the County
could have an opportunity ot purchasing it nOK and saving it for
future years when it will be needed.
He noted that in ten years when
it ia actually needed it could be co.t prohibitive.
Public Works Adainistrator Archibald stated that Staff Kill con-
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NOVEMBER 1, 1988
tin~e landtill 8ining and will also be looking at new ways to reduce
the waate stream but the current activities must still go on.
He
noted that the Solid Waste Advisory Co..ittee can keep up their actl-
vitie. but they also voted 4/3 to look at this parcel.
Co".nty ~ger Dorr 111 stated that this proposal i. simply a com-
aon sense proposal and something to fall back on if it is needed.
He
noted that horticultural programs Kill be pursued as well a. mulching
programs. recycling programs, etc. but the County needs to move tor-
ward in the meantime so that the level ot service in the GroKth
Manage..nt Plan is not belng reduced.
Co..issioner Goodnight stated that this is only for permission to
do a aarket analysis, adding that if this property is purchased, it
would have to be brought back to the Board.
She noted that if the pro-
perty we. purchased and not needed tor a landfill area, it could be
.old but it Kould escalate in value over the years, therefore, the
County Kould not lose anything.
She indicated that she is not voting
to allow Statf to purchase this property, but to determine it it is
sO8ething that is in the best interest ot the citizens of Collier
County.
Co_i.sioner Ha... .tated that he would like to ..e Start look
into the feasibility and cost ot the property but to come back to the
Board with said information.
CoaIai..ioner B&a- aoved, -con4eð by Co_l.81oner Plator aDd
~184 310, that Itatt be dlrec:ted to undertake a aarket analy.18 aDd
cSeter.1.De the approxl-te land value. ot the adjacent halt 8ectlon ot
laDd; to UDdertake a financing analyal. bae84 on value.; to report to
the IIoarc1 on overall te..ibll1ty baeed upon tera.a, conditione, tlnanclng
aDd tlpp1.Dg t- illpaCt; and in the event tera.a, condltlona and price
are aaacc8ptable, Staft will provlda alternative reco...ndatl0D8 to
the 8oard regarding solid Ka.te landtl1l actlvltle..
..... a.ece..:
10:30 - Reconvened:
10:40 A.M. .....
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NOVEMBER 1, 1988
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811PPLDCDTAL ~ WITH COASTAL DOIJlUJtI.O C08St7LTAJrTS, I.C. TO
PDk~ DVUO8MZJI'TAL STUDIES FOR THE COLLID COUJITY BEACH KOU1Usmuarr
noauM I. TD AMOt1Jr1' or JU,O16.00 - APPROVED
Public Works Adainistrator Archibald stated that thls is to
approve a supplenental agreement tor the beach project Kith Coastal
Engineering Consultants.
He noted that on June 7, 1988, the Board
approved a request tor tunds in the amount ot $150,000 to pertorm
environaental studies related to the Collier County Beach Nourishment
Prograa.
He indicated that a supplemental agreement in the amount of
5104,970.00 tor sand source investigations accompanied said request on
June 7, 1988 but additional environmental studies Kere also included
in that total tunding request.
He noted that due to time constraints,
however, the Agreeaent being recommended for approval herein Kas not
included in the original request.
He indicated that the Kork to be
accomplished under the subject agreement is necessary to obtain per-
8lts for the project as well as obtain a recommendation from DNR to
authorize appropriation trom the Legislature tor state funding.
He
noted that it is recoaaended that this agreement be approved to
complete the work for which tunding has previously been appropriated.
He noted that between the two studies there were dollar savings of
approXi&ately $25,000.
He noted that he is asking for approval on
this &atter and also to process the budget amendment in the aaount of
845,015.
~1..1oner Baa.. 8OVeð, "conded by Co881..ioner Plator to
apprO¥w the suppl888Dtal agr--.nt with Coaatal &n21neer1ng
Coa.8uJ.t8Dt., Inc., to pertora envlr0D88n.al .tudle. tor the Collier
Coanty 8eaoch 8ouriah8ent Progr.. in the 8IIOUnt ot 846,016.
Hr. George Keller stated that there has been a lot of money spent
on studies and nothing has been done with the beaches.
He stated that
the figures do not add up appropriately.
Public Works Adainistrator Archibald stated that there are tKO
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KOVEMBER 1, 1988
functlons; one i. to go through a series of studies for DNR approval
and the other function i. by doing the.e studies it keeps this beach
project high on the DN~ list in Tallahassee.
Opoa ~l tor the que8tion, the aotlon carrl84 3/0.
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NOVEMBER 1, 1988
It- .,82
COII"faACr ".-1261 CUCnLG .um AICAJlDED TO SICOJrD LOW BIDDD, BrrTD
JtOAJ)S, IJJC., ~ nLL MAT'DIAL FOR PRASE T1fO, cnr. IS AT .APLU LAJlD7ILL
Public Works Adainistrator Archibald stated that this bid was
awarded by the Board on August 16, 1988 for the purpose of base
aaterial at the County landtill.
He stated that the contractor has
been ready to perform but he does not have the appropriate perforaance
bond and, theretore, cannot proceed at this time Kith th~ project.
He
stated that the contractor had subr.itted a cash bond in the amount of
565,000 Khich Kas mistakenly returned to the bidder.
He noted that
the contractor has aade an effort in trying to obtain a performance
bond and get it approved but to date, the County has not received it.
He noted that the Board at County Co..issioners has the opportunity to
glve the contractor additional time or the bid Kould be rejected and
rebid or the second lowest bidder could be aKarded the bid.
He noted
that he has been waiting on the performance bond because there is
approxiaately $135,000 difference betKeen the low bidder and the
second low bidder.
He indicated that he Kas told that the bond has
been approved and should be in the County's possession by the end of
the Keek, adding that he is asking for direction from the Board on
this aatter.
Co..issioner Hasse stated that if this bid is rejected and it is
rebid, then the low bidder could bid again and the County could find
the..elvea in the same situation again.
Mr. Archibald stated that there Kas a provision in the contract
that the performance bond be furnished in 15 days Khich has not been
fult illed.
Co..iøsioner Pistor stated that by returning the cash bond of
$66,000 the contractor is receiving a aajor benefit.
He noted that it
noraal procedures are tollowed, then the contractor could bid again
and still come in 510,000 less than the second low bidder and still be
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NOVEMBER 1, 1988
ahead with regards to money.
Mr. Archibald stated that the contractor is new in the area but
has other jobs Mith
question is it this
foraance bond.
the County that he has performed good on and the
problem can be resolved Mith regards to the per-
Mr. Toa ~uck, representinc Better Roads, Inc., stated that the
contractor that was awarded this bi~ was Sea Con Industries and he has
had plenty of ti8e to supply a performance bond.
He stated that it
has been 77 days slnce the contract has been auarded and he feels that
the County has been reaiss in the bid proce.s.
He noted that Sea Con
na. not met their coaaitaents, but at the same time the County has
re~urned their cash bond to them and still holds the bonds on Better
Roads, Inc.
He noted that the County has the choice of aKarding this
bid to the second low bidder or rejecting all bids and rebidding the
it.a, adding that if all bids are rejected Sea Con should be
restricted troa bldding again.
Mr. Gary Wilson, representing Sea Con Industries, stated that his
client is ready to perform the work, it is simply a paperwork problem
at ~his point.
He noted that the bond should be available in the next
1 days and he is asking that this matter be delayed until next Keek.
He noted that it the bond is not approved by that time, then his
client will not oppose any action taken at that time.
In answer to Co..issioner Hasse, Mr. Archibald indicated that it
would take .t least 3 weeks to rebid this it.m again.
Mr. Archibald questioned if Sea Con Kould be willing to return the
bid bond it extra time was granted, to Khich Mr. Wilson replied affir-
aatively.
Hr. Joe Bonness of HighKay Pavers, stated that Sea Con is aaklng a
8Ockery of the competitive bldding process in Collier County, adding
that they have been in detault since September 8, 1988 and should not
be granted any additional time.
He stated that he would recoanend
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NOVEMBER 1, 1988
that the Board reject this contract and award it to the second low
bidder.
Mr. Oeorge ~eller stated that he feels that one additional Keek
would not hurt the County and in all fairness to the contractor, he
should be allowed the extra week.
Coaaissioner Goodnight questioned if an interim Kork order has
been given to any other contractors regarding this aatter, to Khich
Mr. Bonne.. stated that HighKay Pavers has received a purchase order
tor 9,000 or 10,000 tons of material for Sea Con Kork.
Co.-issioner Goodnight stated that she teels that the County is
being inconsistent with the bid process and teels that this bid should
be rejected because they cannot meet the bid specifications and it
should either be rebid or aKarded to the second low bidder.
County
Manager Dorrill concurred.
ec-1..icmer 8&8- 8OV84. to reject all bida and rebid thl. ite.
and b8ve ... Con return the 865.000 iJlll8dlatel y.
8IotiOD 4.184 tor a lack ot aec:ond.
Co..lssioner Pistor stated that the County should follow the nor-
..1 procedure and go with the second low bidder.
ec-1_icmer Pl.tor aov84, _cond8ð by Coaa1..1oner Gooðz1ight and
c:a.rr1e4 2/1. (ec-.1..1oner Ba8- oppoaed). that Contract ".-12ðð be
C8DC81184 w1 th ... Con Indwltr 1.. and --.rde4 to the aec:cm4 low
b1dð8r, ..tter 1t.o848. Inc:.
It- .....
on COIr'!'UoCTUAL sun' PDSOØEL FOIt TO K&.AL PROPD'l'Y MAJU,GDmJI'r
DUkUt0A8"l" FOIt .A.SSISTI80 COtnrn' DIEPAR'r....dS 18 LoUD ACQtJIS1'fI08 -
U"~&Ð
Public Works Administrator Archibald stated that the Real Property
Kanageaent Departaent handles a lot ot right-ot-way acquisitions,
contracts, leas.s, easements and MSTD's with only three specialiata.
He indicated that he feels that there is a need for an additional
contractual statt personnel and would ask that this item be approved.
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"OVEMBER 1, 1988
Be noted that the cost tor this position would be offset by the
various departments that are charged for the contract work.
C---i-iooer Pi. tor aov84, _cond84 by CO8IIiaaioner Ba8- and
e&rTi84 310, that one contractual .tatt personnel tor the Real
Property ~t Depart..nt tor _.l.tln.g County depart..nta in
laDd ecquJ.altlon be approv84.
It- naa
I.LUUE 1-<P"W~J; UTJIt&.La C. IfILL MOCDreIW, rr AL AXD TJm BCC rea TJm
aSK ow A POItTIOJI or ILUtBOtJ'ftTOMW MALL rea TEMPORARY COtJRT1WOM
J'ACILITIU AJII) TO A.PPJWVK lLU'üDITtJU OJ' J'17JrDS REDED TO REPAIR AJ(D
~& TU LL\SED PJlDIISES - APPJWVKD
Public Works Adainistrator Archibald stated that this item is to
relocate the court systems tor a period of 3 to 6 months to the
Barbourtown Mall while the courthouse project is under constructlon.
He noted that the first action will be to demolish the old jail Khich
Kill be followed by a lot ot toundation Kork and Kill be very disrup-
tive to the court .ystea.
He noted that there Kill be a need tor tKO
criminal courtrooms, a civil room. a j~ry room and a prisoner holding
room along with the officers.
He noted that the cost is $6.47 per
square foot, and overall tor a 3 month period Kill be $13,675 for
8,500 square feet ot space.
He n~ted that the Executive Summary
outlines the rental cost and the operating costs that will be assessed
to that activity Kith the expenditures being charged to Fund 301.
He
noted that he is recoamending approval of this lease agreement so that
the initial Kork can be undertaken.
In answer to Co..issloner Pistor, Hr. Archibald stated that the
contract he. to come back to the Board of County Comaissloner. tor
approval but the actual work Kill probably start around the first of
Deceaber and that is Khen the old jail Kill be demolished.
CG8a1_10D8r P1.8tor aovec1, aecODdeð by Co8a1.aioner Baa.. and
carried 310, tiwat the Le... Agr..-nt between C. 'Ull Wooc1ford. et 8l
IIDd tb8 Board tor the use at 8 portlon ot Barbourtown Mall tor tea-
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80VEMBKR 1, lell
porary coartrooa facl11ti.. ao4 expen41tur.. of tund.a needed to
repaU IIDd 1-r.u°v. the 1..... F_l... be approved.
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8ID "'-1314 rea CQMMOI1CATIO.S CURrUT~ EQOI~ raR UTILITIES
D m II 011 - AIiLUD &!) 'to I 8M U TO AMO tnrr 0 I' 811. 2 U
Le~al notice having been publlshed in the Naples Daily News on
October 5, 1988, as evidenced by Atfidavit of publication filed Kith
the Clerk, bids tlere received tor Bid .88-1314 tor communlcations com-
puter equipDent until 2:30 P.M., October 19, 1988.
utilities Adainistrator Crandall stated that this department is
currently in a reaote location and Kill be moving again to another
react. location and in order to operate the terminals, tKO mode.. are
needed .
He noted that he checked into leasing a mode. as it is not
something that i. going to be needed in the future, but the best eco-
noaical Kay Kas to purchase one.
He indicated that 6 firm. were asked
to bid but chose not so to, as the bid price is a State contract
price.
He stated that he is requestin~ approval ot this item.
ec-.1_10D8r Pi.tor -=wed, 8eC0Dðeð by Co..i..loner Ba8- and
carr~ 110, Bid ."-131' tor cO88UDlcatlone co.puter equip88Ut for
Utilltl.. Dlvi.ion b4.-arded to IBM in the aaaant ot 811,241.
It- ftD2
8ID "'-12~~ rea COJISTROCTIO. 01' COOJlTY BAlUI ROAD AJI1) DAVIS BLVD.
arD TUJlSXISSIOJr MA1.S PRO.TECT AlURDED TO DOUOLAS BIGGI.S, I.C., 1.
THE AMDOWT 01' 8134,060
Legal notice having been published in the Naples Daily NeKs on
August 21, 1988, as evidenced by Attidavit ot Publication filed Kith
the Clerk. bids were received for Bid .88-1299 tor water trans.ission
aain projects until 2:00 P.M., Spetember 8, 1988.
Utilities Adainistrator Crandall stated that this item is tor
three Kater aain projects that were all bid at the same time.
He
noted that this will boost the pressure in the area of County Barn
Road and Davis Blvd. and the project needs to get underway imae-
diately.
He noted that this will phase out the Glades facilities.
He
noted that this was considered a. an a..es~Ment project at one point,
Page 17
NOVEMBER 1, 1988
but there Mere not enough signatures received on the petition to
yarrant the project.
He noted that the total tor the three projects
-ill cost $634,050, and he is recommending that this bid be awarded to
touglas Higgins as th~ low bidder.
c-i...10D8r Pi.tor aov84. eeconded. by CoIIai..ioner ...- aDd
carr~ 3/0. that B14 "'-12gg tor conetructlon ot County Barn Road
ao4 Devia Blvd. _tar tranaal.aion ..1118 project be ...-rded to Dougl-
.1gg~. Inc. in the aaount ot $63..060.
It- ""1
UP ~l.U(Iü IIAXVKD A.8D COIITRACT TO BJE DZC'1JTED WITH BOLIt. MOJInS I.
'f1D AIIOOJI'r 01' 826,600 I'OIt ADDITIOJIAL SDVICU TO PKLICU BAY
Ih.rJøn ~ ~ D I ST1I CT
Assistant Co~nty Manager McLemore stated that on October 18, 1988,
the Board gave Statt direction to determine the feasibility of pro-
v1ding additional racilities to Pelican Bay I8prove8ent District.
He
noted that he Kas also given direction to determine it the cost could
be reduced it Statf assumed so.. of the responsibilities.
He noted
t~at as a result, he has negotiated a price Mith Hole, Montes &
Associates in the aaount of $26,500, aøsu.ing Staff does some on .ite
investigations to determine the condition and function of existing
tacilities.
He noted that he is asking that the RFP procedures be
K.iv~ and the chairaan be authorized to execute a contract Klth Hole,
Hont.. 6 Associates in the amount ot $26,600 to conduct the fea.ibl-
lity study for the County providlng additional services to Pelican Bay
Iaproveaent District.
ec-1_iooer Pi. tor 8OV84, _con.dec1 by CoIIal..ioner ...- aDd
c:arr184 3/0, that an ...rgency be c1eclar84 and the JlJ'P procedur- be
_1984 8Dd the Ch&iraan be authorized to execute a contract with Bol.
Moat- a Aa8oc:iat.. in the aaount ot 826.600 to provide a4di-
t1.oa&1 -rviC88 to P.lican Bay IlIprov888Dt Dl.trict.
Page 18
¿¡{)
-,,"""--'-"'----"""""""'"
NOVEMBER 1, 1988
It- _~OA
azsoLOTI~ "-27& ~T&auIKO TRE CABLEVISIO. ~CBISE APPLICATIO.
~ 1'0 .uV~ø. 2&, 1988 OR TRE URCTIVZ DAn O~ A CABLKVISIOK
ORD I ~ DACTED IJT TRE Be C - ADO P"1'&D
County Attorney Cuyler stated that this resolution is identical to
the previous docuaent that was adopted by the Board regarding the
aoratorlua on cablevlsion franchiae applications, adding that this
resolution 8i8ply continu~s ~he aoratoriua.
He noted that under
Section 2 he would like to add the tollowing Korda atter November 26,
1988, ~Or, if earlier, the etfective date of a cablevi810n ordinance
enacted by the Board."
c
t-1OO8r ...- 81C1'Y84. 8eCODðe4 by Co8a1881cmer P18tor aDd
ca.rr1e4 310. that a..olutlon 88-27& ext8Dd1D9 the cablev181on
tr8ÐCÞS- application aoratoriua to .oveaber 2&, 1188. or the ettec-
tl". date ot a cablev18ion ordlnance ena.cte4 by the Board be adopte4.
Page 19
Of
",,"-,,_U_-""""'" """",...
NOVEMBER 1, 1988
I~ .-t1.A.162
OUUlol&1' ",,-,,1;. .~3: AJrD .~15/19 - AJ)()PTKD
c-t_ioaer Pi.tor. 8OV84, _coD484 by Co8a1..1oner Ba884t and
~i84 3/0, tha~ Ba4g.t ~t8 8~3 and 8~15/19 be adop~84.
...
Cl-t-i0D8r Pl.to:- 8OV84, _condeð by CoIIal..ioner Ba8-
8D4 c:arr 1 e4 1m8Il18oa.8 1 Y , t ha " t he toll ow i D{I J ~... be a pp r oved and I 0 r
a4op'ted 1IDð8r the eon..n t A.genda:
It- .14A1 - tIo¥'8cS to 1A2
It- .1ü.2
~~;¡;- AA&a~L JŒSTRUCTt1RI.O Tn BOUSIKO AJfD t1R.BA8 IMPROVJDoŒJIT I'tJJIDS
It- .14.A.3
A.PPI.X CA.r¿ 08 J'Oa rmrD I. Q TBJtOOGB Tn LOCAL 00 Y &lUU'UUI J: COMPREBDS In
~ .us In .ucJ: PJWQ1t.UI
s.. Pages ~... At /- ~
.
ltea .1481
~.a~ ~"-""\&.II;¡;- rea TO ACQUISITIO. OJ' 1U0000-oJ'-tfAy FOK TD FOCR
L&D DPADIOIr OJ' STAn ROAD 9151 8an..... D.S. .1 AJrD MA.aC0 ISI.A.8D
(PAItC1tt. 110. 112.1, 0MJrED BY LD COO'KTY ELECTRIC COOPERATIVE)
See Pages ~ ~ - B , / - .3
I~.. .1482
.---.......;¡;- TO LEASK AGJtKDtI'.JrT BKTM&&JI TD BOARD OJ' COtJIITY COIIMISSIOIIDS
OJ' COLLID. l.<UUa:¡;:I, FLORIDA AJrD COLLID DALTS snvxcu, I.COJtPOJIATKD
~ FOK TD DSE OJ' ADDITIOJIAL COtJJITY LA8D AD.7ACD'T 1'0 I.A.8D
~w"'"T LUSED TO COLLID HULTS SDVICU, I.CORPORATED.
See Pages
~:l-C!.../- ~
I~~. .1.83
STATUS JtZPORT O. THOSE PROPDTIU, AS PART OJ' TO 1183 A.GU&KÐrr
~ AVATA.a PROPDTIU, I.C. AJfD COLLID COOJrTY, BKI.O R.:ITA.IDD
r.cIC ULJtS TO BE DSED TO PROVIDE OOVJt:RJIMEJf1'AL J'ACILITIU FOR ICtIS1'I.O
.um ~uJt& QSIDD1'S OJ' COLLID COt18TY
I tea .1~ - tIo¥'8cS to 18&
I tea .14.81
rIJLU. PLAT OF tnB.IO. pOUT, 1J1IIT on &1' TO VIJrKYA.RDS IfITS STIPO'LA'rl0Jr8
tbe t 1Aal plat not be recorded untIl the requlr84 lçrov...nta
Ia89'8 been conatructed and acc~t84 or until approved ~ity 1.
recelY8CS tor the UJ1Coaplet84 laprove_nt. and that all conatruc-
t1oD aball be coapleted within 36 aont.ba ot the data of ~hI.
--.coval.
Page 20
"^",,.,....-..-,-
.OVDIBD 1.1."
I'boIa .14M
u.r.&:J ~ &am STAT'DTORT DUD I. It.ØDDC& TO Tn a.u.J: 07 PItOPDT1'
IJr 9Ot. ~ e& n an ... TØ
S- Pages
a d.- j). / - /3
Itea .1487
~ cœn.v."'%'S :roa Tn PJWPOSZD COLLID COUJrTY nLUIKL.D .un>
9 TD ~ PI.A.8T
s- Pages ~ ,;¡ - £ ,I - / D
-. It- nUl
~ZJI: .AIr UCKPTIO. TO Tn R.J:IMlWRSJXEJrr or JlELOCATIOJI &.A.rDSU
POL1ÇT
Maxiaua ot $6,000 for EMS Director George Barton.
It- .1681
~ .urrrr PVJIC&ASE DaDO rea FLORIDA AUTOMATED DERGY SYSTDCS J'O1t Tn
~.- 07 run.
It- .1682
~ 07 ... SDVICE AGJl&DIDT rea DDCAJrD MAIJITD.AJICE 01' PJlYSIO
COWTJtOL LII'UAJ: I J[LUtT MOnTOJt/DUIBRILLATORS
See Pages ~.a. - F. I - '7
ltea .1683
..-.-at. 01' L&A.SE AnIt~s Brr..-.- ALL COMM or .APLU, I.C. .un> Tn
8OIoD ~ """".u COI8IISSIOJrDS rea Tn COIITIJroKI) tJSIE or TOMD SPACZ
~ ~1c:.\L ~.uu COØttJJrlCATIO.S
s.. Pages
::ld.- G. 1- F'
Itea .1411
!:{ttI'7Y r &-.008 COUÞPO8D1DJCJ: I'ILm> un/OR R.Ø&D.&D
Th~re being no objection, the following correspondence was filed
L~d/or referred to the various departments as indicated below:
1.
Letter dated 10/17/88 from John A. Yonkosky, Finance Director
to Stephen Fain, Dlrector of Finance, Collier County
Public Schools, re 1987-88 Federal Payments-In-Lieu of Taxe.
(P.I.L.T.). Referred to Lori Zalka and filed.
2.
Meaorandum dated 10/14/88 fro. Linda Frohock, Chief, Bureau of
Housing and Co..unity Assistance, DCA, to Potential CDBG
Applicants re Responses to questions raised at FY 1988
Housing and Neighborhood Revitalization Application workshops.
Reterred to Neil Dorrill, Toa Olliff, Wanda Jones, and filed.
3.
Heaorandua dated 10/10/88 fro. David J. Buchanan, Planner
Supervisor, Bureau of Planning and Design, DNR, to All
Page 21
tJ5
"",... , -""... ",. ..-.
-.--
'"
NOVEMBER 1, 1988
Interested Parties re Meeting ot the Land Acquisition
Selection Co..ittee. Referred to Neil Dorrill, and filed.
4.
Keaorandu. dat~d 10/25/88 fro. Sheriff Aubrey Rogers to
Co..issioner Saunders rc Excess ~lnds Check. Referred to Joe
Warren Kith check, and filed.
~.
Letter dated 10/24/88 from Wayne E. Daltry, Executive
Director, SWFRPC, to Chairaan Saunders r~ "Citygate
Co..erce Park~ DR: Application for Development Approval,
DRI '4-8681-13. Referred to Neil Dorrill, Tom Olliff
an:! tiled.
6.
Minutes,
10/11188
09/13/88
- CDBO Citizen. Advisory Task Force
- Golden Gate Parkway Beautification and 10/11/88
Agenda
- Library Advisory Board
- Parks and Recreation Advisory Board Agenda
- Pocket of Poverty Review Committee (and excerpts
tro. the State Apartmcnt Incentive Loan (SAIL),
Program, regarding selectlon/rejection criteria
and scoring/ranking guidelines.
09/22/88
10/21188
09/15/88
Iu. .1G1
IXDA 8ADI 'ru. roa UMAR 110. 68332
...
There being no turther business for the Good of the County, the
8eetlng Ka. adjourned by Order of the Chair - Ti.e: 11:69 A.M.
BOARD OF COUNTY COMMISSIONERSI
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
~~b.~
ATTEST: J [I; ,
JAKES~C. GILES, ~~RK
" .
.~. "/.
~ t~/--- _: ,G-
~' .',
"# '
" "i : ï
Thes. .inutes approved by the Board on ~~~
/}/.
- pre..nted
~
or as corrected
Page 22
...----