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Recap 04/18/1989 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA APRIL 18, 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 4. APPROVAL OF MINUTES Regular meeting of March 28, 1989. 5. PROCLAMATIONS A. Service awards as follows: John Askew, Road & Bridge - 15 years. Gail Watson, Library - 10 years. Patricia Lehnhard, Agriculture - 5 years. Julie Fallon, Planning - 5 years. B. Proclamation designating April 23rd - 29th, 1989 as: "Professional Secretaries Week". C. PrOClamation designating the week of May 1st - May 1 ~ --~ /~r~ Approved with changes 5/0 Approved as presented. 5/0 Presented. Adopted. 5/0 Adopted. 5/0 7th, 1989 as: "Nurses Week". 6. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS C. OTHER 7. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS END ADVERTISED PUBLIC HEARINGS B. PROVISIONAL USE 8. PUBLIC PETITIONS A. Request for public petition by the Timber Lake PUD. Jacob Nagar regarding ~~ PUD process to be initiatec incorporating response to primary requirements and Developer to continue construction consistent wit all requirements, subject t final review by staff. 5/0 Request for Board to consider amendment to expand authority pursuant to the weed abatement ordinance. (Request this item be heard at 1:00 p.m.). Staff directed to advise how to solve as much of the uroblem as possible, and to use the necessary resources, i.e. Hendry Correctional Facility inmates or those who have been sentenced to Community Service and report back as to specific steps that can be taken. 5/0. ,.// B. 9. COUNTY MANAGER'S REPORT A. COMMUNITY DEVELOPMENT B. TRANSPORTATION C. PUBLIC SERVICES (1) Recommendation that the Board of County Commissioners approve an agreement for the exchange of property between the School Board and Collier County for the Immokalee Middle School. D. UTILITIES E. ADMINISTRATIVE SERVICES (1) Recommendation to instruct staff to implement a space reassignment program as described within this summary along with the associated capital projects. 2 ~ Agreement approved in concept. To be brought back in form of resolution after advertising. 5/0 Approved. 5/0 ~ F. EMERGENCY SERVICES G. ENVIRONMENTAL SERVICES (1) Recommendation that the Board of County Commissioners enter into a contract with the Florida Department of Environmental Regulation to accept a $60,000.00 grant for a local hazardous waste collection center to be located at the Naples Landfill. H. COUNTY MANAGER (1) Recommendation that the Board of County Commissioners establish a vacation schedule for 1989. (2) Approval of appointment of Michael K. Arnold in the position of Utilities Division Administrator. 10. COUNTY ATTORNEY'S REPORT A. Request for Board authorization to immediately hire two additional Assistant County Attorneys and one receptionist/typist (Secretary I). ADD: B. Discussion of the stipulations of the Department of Community Affairs for the County's Comprehensive Plan. (Requested by County Attorney) . 1l. CLERK TO THE BOARD'S REPORT A. Budget Amendments (1) Regarding matters previously discussed: 1989 - 3 Approved: ~"~ 5/0 June ISth through July 15th - Approved. 5/0 Approved. Approved. 5/0 5/0 Administrative ~earing process to cont~nue 5/0 ~ 3 items. (2) Regarding matters not previously discussed: 1989 - 2 items. B. Tabulation of Contracts and Documents (as of noon previous Tuesday). C. other (1) Analysis of changes to General Fund (001) Reserve for Contingencies FY 1989. ...~ BA 89-156; 89-159/160 Adopted. 5/0 BA 89-157 89-162 Adopted. 5/0 (2) Presentation of the September 30, Comprehensive Annual Financial Report. 1988 Accepted 5/0. 12. BOARD OF COUNTY COMMISSIONERS -' A. Nominations for two appointees to Naples Bay Management Ad Hoc Advisory Committee as requested by the city of Naples. Allen Washburn & Don Barber appointed; Charles Shumway to serve as alternate 5/0. B. Request that the Chairman sign an agreement Approved 5/0 designating Collier County as the substate grantee under the Economic Dislocation and Worker Adjustment Assistance Act. Staff to evaluate advisabili zoning mechanisms to establish den- sity requirements in the rur- al areas; Staff to evaluate includinf language in PUD's approved for the future, timE requirements in which the developer must move toward substantial comple~ D. Discussion regarding conditions and notification tion. 510 :~.::: CC:. involving adult congregate living facility rezones. Action in Item 12C also refers to Item 12 D. C. Discussion regarding re-evaluation program. Growth Management 4 County Manager to explore current water pressure nrob- lems & impact of public safe tYi prepare report re County Deltona joint bulk water analysis and advise of expected com~letion; re- port the extent to which the PSC is aware of pressure problems, and advise how customers may register their concerns, and bring back to BCC in two weeks. '1./0.. . C . d 4/25 C G. DiscuSSlon regard"lng the Indlgent Health Care Blll on t ~nue to ; oun ty (state Legislature Requested by Commissioner Attorney to provide copies Goodnight). of House Bill & Senate Bill supporting Indigent Health Care. 5/0. E. To provide the Board of County Commissioners with background information concernlng the advertising, posting and notification procedures for public petitions. ADD: F. Discussion involving water availability and water pressure on Marco Island. (Requested by Commissioner Shanahan) . ADD: "", 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 C. Public Services D. util i ties ",' (1) Recommendation to approve the award of Bid #89-1378 for utilities jack and bore services. E. Administrative Services ~_o~ Staff to evaluate exnansion of notification procedures ~ costs, posting, display ads, etc. for public netitions ~ bring back to BCC. 5/0 Approved and/or adopted 5/0. To Cabana Construction in an amt. not to exceed $20,000. (1) Recommendation to execute deeds for burial lots at Deed if's 575-581 Lake Trafford Memorial Gardens. (2) Recommendation to approve and execute a limited use agreement between the Board of County Commissioners and Corvettes of Naples, Inc. which provides for the use of a portion of the Immokalee Airport on may 7, 1989 for a rally. 5 ~ .......- ~ F. Emerqencv services G. Environmental Services ~;~ (1) Recommendation to approve a budget amendment In the amount of $77,594 recognizing 1987/88 carry forward for the Pollution Control Department. H. County Manaqer (1) Recommendation to approve the attached resolution Reso. 89-102 supporting Senate Bill 467 regarding design-build construction by government. ranking of the of a Master plans and and provide for median the Lely Golf (2) Recommendation to approve the consultants for the preparation Landscaping Plan, construction specifications, contract documents consultation during construction landscaping and irrigation within Estates Beautification District. I. Board of County commissioners -' (1) Reappointment of member to Wiggins Pass Area Advisory Committee. J. County Attornev (1) Recommendation that the Board acknowledge and approve the former Risk Manager attending and assisting Collier County at a personal injury trial. K. 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) satisfaction of Lien: NEED MOTION authorizing the Chairman to sign Satisfaction of Lien for Services of the Public Defender for Case Nos. 88-4691-TM ($12.50), 88-1013-TM VPI ($12.50), 88-3685-TM ($50), 88-2545-MM ($12.50), 88-2991-MM ($12.50), 88-05-TM-VPI & 88-06-TM-VPI ($12.50), 88-2173-MM ($12.50), 88-2999 & 3000-TM ($25), 88-3618 & 3619-TM ($25), 88-4213-TM 6 #1. Mc Gee & Associates #2. A. Gail Boorman & Assoc Staff to negotiate contract w/McGee & Associates Reso. 89-103 Mr. Roger Paul Harvey re- appointed for a four-year term expiring on 4/5/93 ~ ($50), 88-624-TMC ($342.50). RECOMMEND APPROVAL. 15. ADJOURN Workshop regarding the Enhanced 911 system scheduled for 2:00 p.m. BP-D-4/18/89 7 ---'~ Presentation by UTS representatives.