Recap 05/02/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
MAY 2, 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.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
f /
~/
4. APPROVAL OF MINUTES
~ Regular meeting of April 11, 1989.
j. PROCLAMATIONS
A. Service Award as follows:
David Gigee, Road and Bridge - 10 years.
JB.
Employee Of The Month - May (Elaine Larson).
(C.
Proclamation designating the month of May, 1989 as:
"Older Americans' Month".
/
!I/Vr~
Approved w/changes 5/0
Approved as presented 5/(
Presented
Presented
Adopted 5/0
/~
j D. Proclamation designating the week of May 7th - 13, Adopted 5/0 /
1989 as: "Be Kind To Animals Week".
/ Adopted 5/0 /'
E. Proclamation designating the week of May 8th, 1989
1
rf
"Respect For Law Week".
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
C. OTHER
B. ZONING AMENDMENTS
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
all A.
MOVED FROM
14 (A) (1)
./
/
f/
COMMUNITY DEVELOPMENT
(1) Recommendation to provide direction regarding
the Audubon Country Club fence and associated PUD
amendment.
(2) Recommendation that the
Commissioners approve budget
Pocket of Poverty Grant.
Board of County
amendment for the
TRANSPORTATION
(1) Recommendation for approval of the FY 89/90
through FY 93/94 secondary road program to include
major road projects, signal installations and
reconstruction projects.
(2) Recommendation to hire additional staff for
the purpose of securing rights-of-way along the
County's major transportation corridors; and to
authorize staff to solicit price proposals from
right-of-way appraisal/acquisition consultants for
the immediate acquisition of rights-of-way along
the Livingston Road (North Naples MSTU) corridor.
2
Continued one week to
~ive developer time
to resolve problems
w/fence. 5/0
Approved. Staff to
orovide recommendations
re Collier County
Housing Authority/
$31,715. 5/0.
Approved 5/0
Authorization granted
to hire combination of
staff and consultants.
Staff recommendations
approved with excention
of Items 4 & 8. 5/0
~
toM
/
V
ADD:
".'
f
/
I
.I
Co. Mgr. to file com-
UTILITIES plain t wi th appropriate
(1) Report on water 'l b' . agency on behalf of Mar
aval a lllty/pressure
concerns on Marco Island. CO Citizens re failure
to maintain adequate pressures; Co. Mgr. to explore and initiate
moratorium areas for consideration at future public hearinf.s due
to fire control inabilrty during certain periods of the day. 5/0
Staff to provide report of advantages/disadvantages of County
AOm&~~~~ ~eRty&~ely.owned uti~ite~ SID. Staff to provide poli-
Cles and obJectlves of Gr. Mgmt. Plan re
EMERGENCY SERVICES acquisition of those utilities & info. re
mechanisms for acquiring them. 5/0.
PUBLIC SERVICES
E.
F.
G.
ENVIRONMENTAL SERVICES
(l) Confirm the final ranking for the selection
of an engineering consultant for the development
of the County Water Management Master Plan and
authorize the Water Management Director to enter
into negotiations with the top-ranked firm.
(2) Discussion of contract for landfill cell
liner Number Two.
H. COUNTY MANAGER
(1) Board participation in strategic planning.
(2) Recommendation to approve and execute a
contract with Florida State University for
provision of mediation services.
(3) Authority to sell $5 million of Marco Island
Beachfront Renourishment Facilities MSTU Limited
General Obligation Bonds, Series 1989.
3
To be brought back
May 9, 1989 for
presentations by 3
engineering firms. 510
Process extension requE
and put on May 9, 1989
agenda,
Workshop to be held
June 12, 1989 at
9:00A.M.
Continued to after
May 10, 1989.
Reso 89-112 Adopted
4/0u (Comm. Saunders
abs tained)
Reso 89-113 Adopted
4/0 (Comrn. Saunders
abs tained)
/'
./
,..-.
(4) Discussion
franchise.
of public hearing
for television
(5) Discussion of contract termination for the
Public Services and Health Building.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding
None.
matters
previously
discussed:
~
(2) Regarding matters not previously discussed:
None.
~
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Other
(1) Analysis of changes to General Fund (001)
Reserve for Contingencies.
(2) Analysis of changes to Facilities
Construction Fund (301) Reserve for Contingencies.
12. BOARD OF COUNTY COMMISSIONERS
~1\. Discussion regarding a fourth floor addition to the
/ current courthouse construction project.
//
V
B. Approval for Chairman to sign Plan of Service for
Economic Dislocation and Workers Assistance Act for
Southwest Florida Private Industry Council.
4
Public Hearing
advertised for
at 3;00 P,M~
to be
5/30/85
Continued to Mav 9,198
Staff tb negotiate
contract with archi-
tectural firm to oer-
form fesasibility
report and brought bacK
on 6/13/89. 510
Aoproved 510.
13. OTHER CONSTITUTIONAL OFFICERS
14. CONSENT AGENDA
All matters listed under
routine and action will
separate discussion of
desired by a member of
removed from the Consent
this item are considered to be
be taken by one motion without
each item. If discussion is
the Board, that item(s) will be
Agenda and considered separately.
A. Communitv Development
MOVED TO
9 (A) (2)
(1) Recommendation that the Board of County
Commissioners approve budget amendment for the Pocket
of Poverty Grant.
I ~
V./~
(2) Recommendation to approve the final plat of
Berkshire Lakes - Unit #4.
B. Transportation
c. Public Services
D. Utilities
E. Administrative Services
DELETE:
(1) Recommendation to obtain blanket approval for
future purchase agreements on those lands conveyed to
Collier County by Avatar Properties, Inc. (Agreement
dated November 15, 1983).
F. Emerqencv Services
G. Environmental Services
H. Countv Manaqer
/^""
'-.-'
(1) Recommendation to authorize a change order and
final project payment for the construction of chiller
and electric - Building "K".
Approved andlor
Adopted 510.
Moved to 9A2
wlstipulations
Deleted
C. O. #20 to Kraft Cons
for $23,330.
Total payment $104,293.
(2) Recommendation to authorize the attache/Reso.
resolution for distribution to the Collier County
Legislative Delegation and Senate President.
5
89-114
L 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. 42217. RECOMMEND APPROVAL.
~3) Satisfaction of Lien: NEED MOTION authorizing
the Chairman to sign Satisfaction of Lien for
Services of the PUblic Defender for Case Nos.
88-4214-MM ($37.50), 88-1361-MM ($12.50). RECOMMEND
APPROVAL.
15. ADJOURN
WND/BP-5/2/89
6
t/