Recap 01/31/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
JANUARY 31, 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.
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2.
3.
4.
5.
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ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOARD WIL~ NEED A RECORD OF THE PROCEEDINGS PERTAINING
THERETO, \AND THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM lRECORD OF THE PROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
Commissioner Volpe ~h~ent.
as-reflected "6y 4/0 votes.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
Approved w/changes 4/0
APPROVAL OF MINUTES
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PROCLAMATIONS
Presented
A. service Awards as follows: Luis Rosado, Road & Bridge
15 years.
~Ohn W. Abbott, Road . Bridge - 5 years.
Presented
RESCHEDULED TO
2/28/89 MTG.
B. Presentation by two teen participants in "Know Your
County Government Program", co-sponsored by Collier County
4-H, Collier County league of Women Voters, Collier County
Public Schools.
6. ~DVERTISED PUBLIC HEARINGS - Bce
A. COMPREHENSIVE PLAN AMENDMENTS
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B. ZONING AMENDMENTS
C. OTHER
7 . BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. ?ROVISIONAL USE
CONTINUED TO
2/14/89 MTG.
(1) Petition PU-88-17C, Wilson, Miller, Barton, SolI &
Peek, Inc. representing Harper Brothers, Inc.
requesting Provision USE "A" of the "I" Industrial
District for an asphalt plant and material storage
located on the northeast corner of commercial Avenue
and Progress Avenue in the Naples production Park in
section 36, Township 49 South, Range 25 East, plus or
minus 7.54 acres.
8. PUBLIC PETITIONS
AGER'S REPORT
9.
COMMUNITY DEVELOPMENT
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(1) Petition C-89-1, Barbara Mainster of the Redlands
Christian Migrant Association requesting a permit to
conduct a carnival from February 6, 1989 through
February 12, 1989 on the Immokalee Child Development
Center site located on the north side of Main street
(S.R. 29) between 4th street North and 5th street
North, in Section 4, Township 47 South, Range 29 East
(Immokalee).
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~PUBLIC WORKS
~~. ~(1) Recommendation to approve a resolution requesting
the Florida Department of Transportation to evaluate
proposals for alternate traffic routes
entering/exiting Marco Island via S.R. 951 and C.R.
92.
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(2) Recommendation to consider funding alternatives
and a contract to perform the final design for
dredging Wiggins Pass.
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C-89-l
surety
annroved and
bond waived. 4/0.
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Reso. 89-21 adopted 4/0.
)lIft
Emergency declared. Com-
petitive selection waived.
Staff to proceed with fina:
design for dredgin~ in 1981
and Adv. Comm. to review &
present source of funds fa
dredging and long term mai'
enance. 4/0.
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(3) Recommendation to adopt
~e acquisition of lands
COndemnation necessary for
Road 951 from u.s. 41 to the
a resolution authorizing
by gift, purchase or
the four-laning of state
Marco River Bridge.
Reso.
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89-22 Adopted 4/0.
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JtIM()VE :
(4) Recommendation for acceptance of Water/Sewer
Master Plan for the collier county Government Center.
(5) RoCOOOSndation to adopt resolution requesting~.
transfer pf r1ght-of-way for the four lane expans10n
of state ~oad 951 between U.S. 41 and Marco Island
(Parcel No. 117) from the trustees of the Intern~l
Xmprovement Trust Fund of the state of Florida (IITF)
to Collier County.
89-23 Adopted 4/0.
f(ff
~~~6) Recommendation to approve a supplemental agreement Continue one \-Je.ek. . 4/0
~ ~ith Coastal Engineering Consultants, Inc. to provide . . /~n--
'.11I preliminary design services for the collier County _" I (i - _.J <--'I L;V\
V Beach Nourishment Project. ~{!;;:~. . zJr/.~ ~
'" _' /v II c/"; o,J~l [~/-'~_J..r--
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C. ruBLIc SERVICES
~. pTILITIES
(1) Authorization to solicit proposals for
completion of a comprehensive rate study.
the
Approved. 4/0
E. ADMINISTRATIVE SERVICES
F. COUNTY MANAGER
G . EMERGENCY SERVICES
10. ~UNTY ATTORNEY'S REPORT
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A.
Inter1oca1 Agreements between Collier county and the
City of Everglades for collection of (1) library
system impact fees and (2) regional park impact fees
within the City of Everglades.
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Approved.
4/0
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~~~l Agreements between collier county and the
..~.Of H.ples for collection of (1) library system
.'~.. fees and (2) regional park impact fees within
thi.'.Cill:y of Naples.
Apuroved.
4/0
11. g.y,-KTO THE BOARD'S REPORT
J.. 81adget Amendments
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(1) Regarding matters previously discussed: 1989 - 3.
BA 89-99; 89-101; 89-102
Adopted 4/0
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(2) Regarding matters not previously discussed: 1989 -
1.
BA 89-100 - Adouted.
4/0
8. 'fabUlation of contracts and Documents (as of noon
previous TUesday).
1!.
C. other
(1) Analysis of changes to General Fund (001) Reserve
for contingencies FY 1989.
~i.nt1lent of members to
.'.illties Authority.
the collier County
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Healtb ~. 89-24 aunointing Dr.
polkowski and ~r. Busb -
Adopted with change of
expiration date. 4/0
0~M-'
COMMISSIONERS
~ COHSTlTUTIONAL OFFICERS
~dation that the Board of County commissioners
~~e Chief Jack Lloyd as project Director for the
~1-DrU9 Abuse Enforcement/APprehension and Treatment
JIIroCJr- .
Auproved.
4/0
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1.4.
CONSENT AGENDA
_____ Al4..~ u..... under this item are considered to be
_____ ~.~ action will be taken by one motion without
,~4ii8aWl.ion of each item. If discussion is
~. . ... .....r of the Board, that item(s) will be
r~U~" traa tbe Consent Agenda and considered separately.
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Approved and/or Adopted. 4/0
A. ~,i.t::v nevelonment
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approve the
final
plat of
with stipulations.
/ (~~i...............a,.'~.I. _don to approve tM final piat of Crown with s ti DU.l. a t ~n~ .tZ;::::;. .
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/ar..r....J .._don to approve the final plat of Quail . th t . 1 t. - I' /' )
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B.
~ (1) ~dation to accept construction of
~.....tbilt Drive outfall as completed by Cladco Homes,
DIC., (and authorize release of final payment).
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~i.cservices
~.'..'..".~.."'."'...'.'.'.'~..'..'.'.'....."...'.........,.~.tion that Board approve renewai of
, ., .......' wi~ Queen For A Day, Inc. to provide
. under Older Americans Act program.
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uss..ut:.ies
IM.~ facilities agreement
t.Jlnocd.
Timberlake Club at
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/.(.....2.).... TUII. '., cany
........uce.
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at the VineyardS
Water facilities with stipulations'.
lI. _i~i.trative services
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(1) Recommendation that the Board provide paramedic
.-xoaedical standby coverage for citizens attending
tb. Everglades Seafood Festival on February 4th and
5th, 1989 at no charge.
H. BiBcel1aneous corresDondence
15. lM'OURll
BP-D-1/31l89
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