Recap 08/29/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
August 29, 1989
9:00 A.M.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE
NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS
PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD
UNDER "PUBLIC PETITIONS" IMMEDIATELY FOLLOWING THE
ADVERTISED PUBLIC HEARINGS.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING
THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
INVOCATION
PLEDGE OF ALLEGIANCE
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APPROVAL OF AGENDA AND CONSENT AGENDA
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7. APPROVAL OF MINUTES
, Minutes of regular meetings for August 8th and 15th, 1989
5. PROCLAMATIONS
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
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C. OTHER
(CON'T. TO
9/26/89)
1. Recommendation that the Board adopt the First
Annual capital Improvement Element Update of the
Collier County Growth Management Plan.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
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Approved w/changes 5/0
Approved as. presented
5/0
Continued to 9/26/89
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1. Recommendation that the Board of county
Commissioners approve an emergency contract for
surveying services.
ADD: 2. ~commendation that the Board of County
/~commiSSioners approve routine conveyance for Lake
Champayne Villa utilities until final legal
review.
B. TRANSPORTATION
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Recommendation to authorize the Chairman of the
Board of County Commissioners to execute a
contract in the maximum amount of $45,000.00 with
Anchor Engineering for professional surveying
services to determine the alignment of 25th
Avenue, S.W. extended Eastwardly approximately
seven (7) miles.
C.
PUBLIC SERVICES
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1. Recommendation to approve continuation of the
wilson, Miller, Barton, SoIl and Peek, Inc.,
contract for Community Park Facility design.
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Recommendation to award Bid #89-1448 construction
of tennis courts at North Naples Community Park.
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D.
UTILITIES
1. Presentation and discussion of "Marco Island Water
Supply Feasibility Study" and related water supply
issues (tentatively scheduled for 1:00 p.m.)
E.
ADMINISTRATIVE SERVICES
~ERGENCY SERVICES
/~. Authorize Emergency Medical Services to transfer
funds from Capital Outlay and Reserves for
contingency to operating expenses and personal
services, transfer funds from the General Fund
Reserve to Personal Services, and expand the EMS
budget for operating expenses and personal
services. (Con't. from August 22, 1989)
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G. ENVIRONMENTAL SERVICES
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Emergency declared;
selection and negotiation
process waived; and Staff
to negotiate contract \"it:
W. Lamar Evers, Inc. fo~
amount not to exceed .',
$30,000. 5/0
Acceptance of Utilities
approved, subject to
review by County Atty.
5/0.
Continued for two weeks
to enable Staff to review
who will provide seed
money. 5/0
~ovedas recommended
by Parks & Rec. Advisory
Board and Staff. 5/0.
Awarded to McGovern
Construction Corp_ in
the arnt. of $54,777
5/0
Plan approved 5/0 for
Items 2 through 10 on
the Shopping List and
Items 1 through 4 on the
Hydrogeologic Studies
list. Staff to come back
with recommendations and
solicit professional hydro-
eo logic studies.
Transfer of funds auth-
orized, as per Staff
recommendations. 5/0
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Provide the Board with a status briefing by the
consultant for the County-side storm water
Management Master Plan and Financial strategy.
(WITH- 2. Recommendation that the Board of County
DRAWN) Commissioners award Bid NO.89-1449 for a DaN Track
Type Dozer for $276,046.00 to Kelly Tractor of
Fort Myers.
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JY:' COUNTY MANAGER
~ ~ 1. Recommendation to adopt the Solid Waste Master
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/ / 2 Recommendation to approve contract with the
~ ~/~. National Development Council.
J:~commendation that the Board cancel the contract
for Mediation Services with the Florida state
~ University.
;GO. COUNTY ATTORNEY'S REPORT
A. Board consideration of a Resolution approving the
, issuance of City of Naples Hospital Revenue Bonds
(Naples Community Hospital, Inc., project) in an
aggregate principal amount not to exceed $35,000,000.
11. CLER~TO THE BOARD'S REPORT
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)(. Budget Amendments
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1.
Regarding matters not previously discussed:
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2. Regarding matters previously discussed: 2
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday)
C. Analysis of Changes to Reserves for Contingencies
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Interim report accepted;
tentative schedule of
meetings approved. 5/0
Adopted 5/0 with
Staff's recommendations.
Approved 5/0 w/staff
recommendations. '.
Approved 5/0.
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Reso. 89~217 adonted
as amended. 5/0
BA 89-276; 89-278; 89-279
BA 89-281 Adopted 5/0~
BA 89-274 and 89-275
Adopted 5/0
1. General Fund (001)
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
12. BdARD OF COUNTY COMMISSIONERS
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Appointment/Reappointment of member to
Medical Services Advisory Council.
the Emergency
13. OTHER CONSTITUTIONAL OFFICERS
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. Communitv Development
B. Transportation
(CON'T.
UNTIL
FURTHER 1.
REVIEW)
Recommendation to award the bid contract #a9-1443
for tree cutting and disposal of forty (40) trees
in the Lee Cypress Area to R-B Lawn services, Inc.
(Con't. from August 22, 1989 meeting)
c. Public Services
D. utilities
E. Administrative Services
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Recommendation to fix a date and place for a
Public Hearing to consider awarding a Certificate
of Public Convenience and Necessity to Affordable
Limousine Service, Inc.
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Fj Emerqencv Services
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1. Request Board approval to appropriate $1,924.00 as
Collier County's share in the Regional Helicopter
Need Analysis Study.
G. Environmental Services
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Recommendation to approve
fund allocation from
Department of Community
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maintenance and services
the State of Florida
Affairs.
~. 1189-218
Reappointment of William,
C. Erickson Adopted 5/0.
Approved and/or Adooted
5/0.
September-5, 1989, Tuesda
Board Room, Bldg. F
County Como lex
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H. Countv Manaqer
I. Miscellaneous Correspondence
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15. ADJOURN
BP-D
1.
Certificate for Correction: NEED MOTION
authorizing the Chairman to sign Certificate for
Correction to the tax rolls as presented by the
Property Appraiser's Office. RECOMMEND APPROVAL.
Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 63609,56412, 43115,
41263, 55056, 59211. RECOMMEND APPROVAL.
3. satisfaction of Lien: NEED MOTION authorizing the
f!=hairman to sign satisfaction of Lien for Services
"of the Public Defender for Case Nos. aa-5677 and
567a-5679-TM-TTT, 88-1876-TM-VPI, 89-39-TM.
RECOMMEND APPROVAL.
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