Recap 02/07/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
FEBRUARY 7, 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
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
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Special meeting of January 4, 1989.
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Regular meetings of January 10, 17, and 24, 1989.
PROCLAMATIONS
A. Employee of the Month: Dawn L. Breheney,
Operator, North County Wastewater Plant
Chief
Approved as amended 5/0.
Approved as presented 5/0
Approved as nresented 5/0
Presented.
B. Service Awards as follows: Sandy Hackney, project Presented.
Review Services - 5 years
Lumpeung Walsh, Utilities - 5 years
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
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Presented.
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
B.
S PORTAT ION
Recommendation to approve a supplemental
agreement with Coastal Engineering Consultants,
Inc. to provide preliminary design services for
the Collier County Beach Nourishment project.
(Continued from January 31, 1989 meeting)
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Amend contract w/Coastal
Engineering; Staff to
distribute RFP's for
engineering services;
and additional funding
to be pursued from the
Army Corps. of Eng. 5/0
~:'Recommendation to approve use of road funds
~ (Fund 313) for payment of shortfall to
construct turn lanes on U.S. 41 for the East
Naples library project and the San Marco Road
project.
Fund 313 for payment of shortfall for San Marco Pd. proiect,- and
Cont. To Staff to take innnediate legal action against developer for re-
2/21/89 /3. Recommendation to approve a resolution imbursement :4/1 Connn.
authorizing the acquisition of a drainage Volpe opposed).
easement for the poinciana area by gift U ..
purchase, or condemnation. - Con t. to 2/2.1/89
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Moved from ./
14(B) (4) /4. Recommendation to amend County's short list
design services award to Wilson, Miller,
Barton, Soll and Peek, Inc., consisting of
immediate approval and execution of a
Consulting Engineering Services Agreement Phase
I Airport-pulling Road six laning improvements
between Radio Road and Golden Gate parkway and
concurrent authorization to commence with
negotiations with same firm for Phase II six
lane design services between U.S. 41 and Radio
Road.
Moved from
14 (B) (5)
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5. Recommendation to approve and execute a
consulting engineering services agreement with
Hole, Montes, and Associates, Inc., consisting
of roadway design services for Immokalee Road,
C.R. 846, four laning improvements between
Junctions U.S. 41 and 1-75 coupled with a
feasibility analysis for the planned
Cocohatchee River diversion canal pursuant to
SFWMD Contract No. 88-542-0916.
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Fund 313 for payment of
shortfall for E, Naoles
Library approved 5/0,
Approved with deletion
of 18% interest penaltv.
5/0
~Approve4 with deletion
of 18% interest penalty.
5/0.
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c.
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PUBLIC SERVICES
1. Recommendation for the Board of County AdS /0
commissioners to reject the bids, modify the pprove .
specs and re-advertise on Bid #88-1350, Golden
Gate Community park Lighted Baseball Field.
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2. To seek conceptual Board approval to allow the Approved 5/0.
soil and Water Conservation District to be
located in the new proposed Agricultural
Center.
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D. UTILITIES Reso. 89-25/C1.JS
//1. Adoption of four (4) Resolutions authorizing A;J6pted 5/0
./' acquisition of easements for four (4) Special Aeso. 89-26/CWS
Assessment Districts of the "East and South A9-0p ted 5/0
Naples Sanitary Sewer System" project. Aeso. 89-27/CHS
~Pted 5/0
~_~so. 89-28/Cl.TS
Adopted 5/0
89-1
89-2
89-3
89-4
E. ADMINISTRATIVE SERVICES
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F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H.
COUNTY MANAGER
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1. Final Staff
annexation.
report/public
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on CO. Mgr. to provide
informational packet
in proposed annexation area for review by
discussion
for
registered voters
BCC on 2/14/89.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
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A. Budget Amendments
1. Regarding matters previously discussed:
1989 - none
2. Regarding matters not previously discussed:
1989 - 3
BAs 89-103 ....105
Adonted 5/0
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~ 3. Budget Amendment Resolutions: 1989 - 10
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. Request by Marco Lutheran Church to waive tent fee.
(Commissioner Shanahan)
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
1. Recommendation to approve Budget Amendments to
transfer rental assistance budgets to new cost
centers for all three (3) section 8 HUD programs.
2. Recommendation that the Board of County L/
Commissioners authorize its Chairman to execute
satisfaction of Lien document and direct the Clerk
of Courts to record same in the public records of
Collier county, Florida. property owner: Joussef
Abas, Marco Beach unit 4, Block 132, Lot 34.
3.
Recommendation that the Board of County
Commissioners authorize its Chairman to execute
satisfaction of Lien document and direct the Clerk
of Courts to record same in the public records of
Collier County, Florida. property owner: Alex J.
Curran, Marco Island unit 11, Block 371, Lot 9.
4. Recommendation that the Board of County
Commissioners authorize its Chairman to execute
satisfaction of Lien document and direct the Clerk
of Courts to record same in the public records of
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BAR 89-10 Adopted 5/0.
Tent fee waived 4/1
(Comm. Volpe opnosed)
Staff to review existing
Ordinances re fees of thi~
nature for possible waive
4/1 (Comm. Shanahan oopos
ed) .
Adopted and/or approved
5/0
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Collier County, Florida. property owner: paul
Steenhaut, Lot 11, Block 61, unit 2 Marco Island.
5. Recommendation to approve the final plat of West
Crown pointe, Phase Two.
6. Recommendation to approve the final plat of Moon
Lake, unit three.
7.
Recommendation to authorize
contract between Collier
Merrill, Cullis, Timm, Furen
an amendment to the
County and Icard,
and Ginsburg, P.A.
B. Transportation
1. Recommendation to authorize the installation of
interim median improvements on Sunshine Blvd. from
Golden Gate parkway to 18th place S.W.
2. Recommendation to declare vehicle no. 81621
surplus property and accept a purchase offer from
the City of Everglades.
3. Item moved to 9 (B) (3)
Moved to
9(B)(4) 4.
Recommendation to amend County's short list design
services award to Wilson, Miller, Barton, Soll and
Peek, Inc., consisting of immediate approval and
execution of a Consulting Engineering Services
Agreement Phase I Airport-Pulling Road six laning
improvements between Radio Road and Golden Gate
parkway and concurrent authorization to commence
with negotiations with same firm for Phase II six
lane design services between U.S. 41 and Radio
Road.
Moved to
9(B) (5) 5.
Recommendation to approve and execute a consulting
engineering services agreement with Hole, Montes,
and Associates, Inc., consisting of roadway design
services for Immokalee Road, C.R. 846, four laning
improvements between Junctions U.S. 41 and I-75
coupled with a feasibility analysis for the
planned Cocohatchee River diversion canal pursuant
to SFWMD Contract No. 88-542-0916.
C. Public Services
D. utilities
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Approved with stips.
Approved with stios.
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Vehicle 81621 to be
declared suplus and
offer from City of
Evergaldes in the amt.
of $100 to purhcase
accepted.
1.
Quail Creek, Unit 4,
acceptance.
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Water and Sewer facilities
E.
Administrative Services
1. Recommendation to Award Bid #88-1348 for office
supplies.
2. Recommendation to approve and execute a lease
agreement between Marsten Leasing Corporation and
the Board of County Commissioners of Collier
County, Florida, which provides for the County's
continued use of a Marsten office at Immokalee.
F. Emeraencv services
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1. Ochopee Fire Control District Grant request.
with- 2.
drawn
(staff
Request)
Authorize the Chairman to execute the Agreement
for Field Internship between Emergency Medical
Services and Edison Community College.
G. Environmental Services
H. Countv Manaaer
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1. County Manager Agency Reorganization - structure,
personnel, assignments and Budget Amendments.
I. 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. 60733, 34070, 49107,
52611, 35895, 34701, 46920, 41541, Juvenile,
38682, 54417, 43353, 58567, 52098. RECOMMEND
APPROVAL.
15. ADJOURN
BP-D
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Awarded to FRC Office
Products, File One, Mar-
co Office Supply, and
Office Supplies of Bonit,
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