Recap 02/21/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
FEBRUARY 21, 1989
AGENDA
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
APPROVAL OF AGENDA AND CONSENT AGENDA
3.
4. APPROVAL OF MINUTES
Regular meetings of January 31, and February 7, 1989
5. PROCLAMATIONS
.
Commissioner Saunders
arriveq at 9:10 A.M., as
reflected by ~/O votes.
Approved w/changes 4/0.
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,Approved as presented 4/0
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A. Proclamation designating February 23, 24, and 25, 1989
as: "Forget Me Not Days" . Adopted 4/0.
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
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
') be heard
9:30 A.M.
1.
C-89-2C, David Lawrence Mental Health Center,
requesting a permit to conduct a carnival from
February 21 through February 26, 1989, on East
1
C-89-1, apnroved with
conditio~s; h?~rs of oper
ation f6f Man - Thurs
6:00 P.M. - 11:00 P.M., &
Co. Mgr. responsible for
overseeing adequate law
enforcement qfficers f;.or
parking. 3/2 (Comm. Haas
& Volne onDo~prl)_
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US-41, SE of the intersection of
US-41.
Davis Blvd. and
B. 'TRANSPORTATION
t/
1. Recommendation to approve a resolution authorizing Reso. 89-39 adopted, ancl.
the acquisition of a drainage easement for the Staff to purs,ue addi ti'ona'
Poinciana area by gift purchase, or condemnation. easements. 5/0
(Continued from February 7, 1989)
'1oved
14Cl
C.
from 1.
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PUBLIC SERVICES $8 000 f furniture for Environmenta:
uT~r~iJH~l~gms~ivl~e:m: A~P. ~nd Cnt~~ ~gr ~i~ected to deterrni~e
furnitu+e should be leasea to State or ~rt-k~nd contr~but~on. ~/u
1. Discuss~on item on the Report concerning
requirements of the South Florida Water Management d
District and Fire Flow information. Report presente .
E. ADMINISTRATIVE SERVICES
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Recommendation to have the Board authorize the
Chairman to execute a purchase agreement with the
Johnson Controls Company for a campus-wide energy
management system (RFP 88-1271)
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, Approved subj ect
Appropriations.
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Resolution 89-40
Ado1?te~. 5/0
to annuaJ
5/0
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2.
Recommendation that the Board of County
Commissioners of Collier County, Florida adopt and
approve the Immokalee Airport Master Plan.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
~ Recommendation that the Board of County Approved in amount of
/ Commiss ioners approve a Budget Amendment to $150, 000 5 / 0
;AnSfer funds from the Solid Waste Department...
reserve for contingencies to Naples Landfill
operating budget.
2. Recommendation that the Board of County
Commissioners approve a Solid Waste Department Approved.
~ Budget Amendment to increase the Naples Landfill
~ Heavy Equipment line item by $215,000.00.
/ 3. Recommendation that t~e Board of County
Commissioners approve a Solid Waste Department
Budget Amendment to increase carry forward and
~crease Naples Landfill appropriations for
capital equipment.
~l 4 mmenda~ion to complete the soli~ Waste Master Approved. 60 day period t
p~an, and ~ml?lement its recommendat~ons regarding be, g,in when Mas ter Plan is
~ p~lot recycl~n<3. programs. ,
. adopted. Pilot recycling program app. Agrmnt. to be prepared 5/0
IJI ~ J5. Aut~ority to negotiate/execute a contract for Co. Mgr. to negotiate
~' ~ j>V' . Sohd Waste Consultant. contract with Camp. Dress
~ H. COUNTY MANAGER er & McKee' in an amt.' not
~ . 1. Recommendation to approve a contract with R B ~ceed $50,000. 5/0
Lawn Services, Inc. to provide an alternate water'/'
source for the Marco Island Beautification Supplemental Agreement
M.S.T.U. approved 5/0.
II
5/0
Approved in amount of
$325,000 5/0
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10. COUNTY ATTORNEY'S REPORT
A.
Request by The Moorings, Inc. for the Health
Facilities Au~hority to issue not exceeding
$35,000,000 Coll~er County Health Facilities Authority
2
Reso 89-41 adopted as
amended, rs /0. I '
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Health Facility Revenue Bonds, Series 1989 for the
purpose of refinancing certain outstanding bonds and
to construct certain improvements to the Moorings Park
. facility.
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
1.
Regarding matters previously discussed: 1989-4
2.
Regarding
1989-none
matters
not
previously discussed:
BA!.s.
5/0.
89-112-115 adopted
3. Budget Amendment ResOlutions _ 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 FY 1989.
12. BOARD OF COUNTY COMMISSIONERS
A.
Discussion item regarding free Dump Days in February Golden Gate Estates to
and March County-wide. utili4e, Free Dump Days,
~ar of their choice & March 4 for Imrnokalee Jill _
X Resolution of the Board of County Commissioners of
Collier County, Florida, requesting the Florida Reso. 89-42 adopted 5/0.
Legislature adopt a local option surtax on Documentary _
stamps with the Revenue from this surtax to be
utilized for the provisions of affordable housing.
B.
13. OTHER CONSTITUTIONAL OFFICERS
14.
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CONSENT AGENDA
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All matters listed under this item are considered to be d
routine and action will be taken by one motion without Approved and/or adopte
separate discussion of each item. If discussion is 5/0.
desired by a member of the Board, that item(s) will be
removed from the Consent Agenda an~ considered separately.
A.
Communitv Development
1. Recommendation to approve excavation permit No.
59.356 "Tall Oaks of Naples".
pJ%
Bid #88-1349 awarded to
Creel Ford Tractor Co. in
the amt. of $27,875.
B.
Transportation
1. Recommendation to approve the purchase of three
(3), seven foot bush hog mowers and two (2)
fifteen foot flex wing rhino mowers for the Road
and Bridge section.
2.
Recommendation to approve distribution of "Request
for Proposals", selection of professional firm,
and negotiation of a contract to perform
registered land surveying services applicable to
determining the alignment of 25th Avenue/Brantley
Boulevard between Golden Gate Estates Unit 195 and
Golden Gate Estates Unit 87;
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for burial lots at Deed If's 567-57.0
If
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3.
Recommendation to execute deeds
Lake Trafford Memorial Gardens.
C.
Public Services
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1. Authorize a Budget Amendment in the Amount of Moved to Item if9Cl
$87,000 for furniture for the Environmental Health
Services to be located at the new Development
Services building.
D. Utilities
1. Perkins Restaurant - Sewer Utility Easement
E. Administrative Services
1.
Recommendation to renew bid contract B87-1164 for
the provision of Security Guard Services.
Contract renewed with
Pinkerton's Inc.in an amt
not to exceed $56,075.
~greement in an amt
not to exceed $8,700
annually.
2.
Recommendation to approve and execute a lease
agreement between Marsten Leasing Corporation
Corporation and the board of County Commissioners
of Collier County, Florida, which provides for the
Sheriff's continued use of a Marsten office at
Immokalee.
3.
Recommendation to award contract for preparation
of real estate appraisals, in support of
Right-Of-Way acquisition on County Road C-951
(from U.S. 41 North to Rattlesnake Hammock Road),
to Donald R. JOhnson, P.A.
Deleted. ..
4.
Recommendation for the Board to
Personnel Rules and Regulations
Standards of Conduct, Disciplinary
Commitment to Fair Treatment.
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Amend the c---
regarding Reso. 89-43
Policy and
F. Emerqencv Services
1. Recommendation to authorize distribution of...
requests for proposals (RFP's) for a Credit and
Collection Services contract for the Emergency
Medical Services Department and to appoint a
selection committee to review and rank the
proposals.
G. Environmental Services
H. Countv Manaqer
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I. Miscellaneous Correspondence
FOR BOARD ACTION:
2.
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.
Satisfaction of Lien: NEED MOTION authorizing the /
Chairman to sign Satisfaction of Lien for Services l ' '
of the Public Defender for Case Nos.
87-953-CJ-A-21 ($25), 81-29-CF ($50), 88-3038-MM
($25), 88-3902-MM ($150). RECOMMEND APPROVAL.
BP-D
'~Request for status report on zoning re- Co. Mgr. to provide
evaluation program relating to Industrial status report on 2/28
Parks.
15. ADJOURN
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