Recap 09/06/1994 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 6, 1994
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".
A/~Y PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL
NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, A/~D 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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE
IN THE COUNTY MANAGER,S OFFICE.
THE FOLLOWING ITEMS TO BE HEARD FROM 9:00 A.M. - 12:00 NOON.
RID-MOR-NING BREAK AT 10:30 A.M.
1. INVOCATION A~D PLEDGE OF ALLEGIANCE
~~3..~A~PROVAL OF AGENDA AND CONSENT AGEndA
~~ July 26, 1994 - Regular meeting.
~ August 2, 1994 - Regular meeting.
August 9, 1994 - Regular meeting.
August 16, 1994 - Regular meeting.
4. PROCLA>iATIONS, SERVICE AWARDS AND PRESEh~ATIONS
ao
Service Awards
Mike McNees
Ralph Reissue
John Augustyn
Judi Bodine
Joseph DeLete
James Maulden
Kimberley Polen
Robert Mulhere
John Lucrezi
I0 years
10 years
10 years
10 years
5 years
5 years
5 years
5 years
5 years
Utility Services Division
Community Development Div.
Utility Se~vices Division
Public Se~-ices Administration
Community Development Div.
Environmental Services Div.
Natural Resources
Planning
Water Operations
B. Presentations
Proclamations
1. From the Candlelighters of Southwest Florida Inc. - Chiidhocd
Cancer Awareness Month. To be accepted by Karen McLean.
2. Collier County Estuary Day and Beach Cleanup Day requested by
Susan Nichols-Lynch, Conse~'ation Policy and Outreach
Coordinator for The Conservancy.
~PPROVAL OF BUDGET AMENDMENTS
~pproval of Budget Amendments
Approved 4/0
(Comm. Volpe out)
Approved 4/0
(Comm. Volpe out)
Not Presented
Not Presented
Adopted 4/0
(Comm. Volpe out)
Adopted
(Comm. Volpe out)
BA's 94-596, 94-613,
94-618, 94-620/22,~-'
94-624 and94-626
Approved 5/0
A~PROVAL OF CLERK'~ ~EPORT
A. /Ta~lation of Contracts & Documents
B. ~lysis of Changes to Reserves for Contingencies
k General Fund (001) For FY 93/94
Community Development Fund (113) For FY 93/94
~/ 3. Facilities Construction Fund (371) For FY 93/94
7. P~B?C PETITIONS
A.VJohn Gursoy, President, Gulf Coast Skimmers Water Ski Show, Inc.
/egarding a sign variance.
'~. /COUNTY MANAC~ER'S REPORT
A. ITY DEVELOPMENT '
~ ~) The Community Development Services Division representing Mr.
~)// Arthur R. Lee, Chairman of the Collier County Historic and
~/ Archaeological Preservation Board, requesting the Board of
/~gOovUentrYnmeCnO~.issioners to sign the agreement for Certified Local
~) Presentation to the Board of County Commissioners of the FY94
Annual Update and Inventory Report on Public Facilities (AUIR)
~ as provided for in Section 7.2 of the Adequate Public
/~ Facilities ordinance No. 93-82 as amended by Ordinance 94-1.
~(3) Rec/~mmendation that the Board of County Commissioners enter
~o a grant contract with the Department of Community Affairs
/to participate in the Evaluation and Appraisal Report
./1~_,/ Assistance Program enacted by the 1994 Florida State
Legislature.
Variance App. to be
brought back ASAP with
ways to pay fee to allow
signs to legally remain.
Approved 4/0 (Comm.
Saunders out)
AUIR Approved 5/0
w/Stipulation
Staff recommendations
#2 & #3 in Exec. Summary
Approved 5/0
Approved w/changes 5/0
B. TRANSPORTATION
(1) Recommendation to establish a County Policy on the designation
of roadway landscape projects for either County-wide or
district design, operation, maintenance.
(2) Subject to pending policy, recommend the Board consider the
"Collier/Naplescape '90s" proposal and an alternative proposal
consistent with prior Board action for the median landscaping
of C.R. 846 (Immokalee Road) from U.S. 41 to C.R. 31 (Airport
Road).
Staff to establish
more thorough criteria
and come back in 45 days
5/O
Continued to 9/13/94
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners review
options for the Immokalee Recreation Center Project and
determine what construction should proceed.
UTIL/~TIES
Sterling Oaks Water Main Utilities Upsizing Agreement
(continued).
E. ADMINISTRATIVE SERVICES
Continued to 9/20/94
Approved 5/0
F. EMERGENCY SERVICES
.~-G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board
the District 2 multi-family
Immokalee Disposal, Inc.
OUNTY MANAGER
1) Recommendation to authorize
2
of County Commissioners approve
recycling proposal submitted by
the Office of Capital Projects
Approved 5/0
Staff recommendation
Approved 5/0
~agement to proceed with the Radio Road Phase II outfall
~le right-of-way and easement acquisition and construct in
R vance of the roadway construction.
(2 ~mmendation to implement certain elements of Resolution
9 ~85 to establish a mitigation project to meet environmental
~it requirements related to Transportation Capital Projects.
% ,
(3)~cussion regarding the Contractors Licensing and Code
~ ~orcement Boards. (Continued to 9/20/94 meeting).
(4~ ~commendation that the Board ~f County Commissioners approve
/~nd authorize the chairman to execute a Work Order under the
~ ~nnual Agreement for Professional Engineering Services.
(5) Recommendation to award Clam Pass Park Utilities Bid No.
94-2264 to Vanderbilt Bay Construction, Inc. in the amount of
$516,054.00.
6) Award of contract for the reconstruction of Pump Stations 16A,
18C & 52A, Bid No. 94-2255.
~/(7) Award of contract for the Vanderbilt Booster Station
~ ~/ Modifications, Bid #94-2260.
~'~(8) Award of contract for the Pine Ridge Road 16" Watermain, Phase
V, Bid #94-2254.
~// (9) Request'for assistance of the County by the Task Force for the
Homeless regarding the relocation of St. Matthew's House.
COUNT¥ ATTORNEY'S REPORT
L-. (A) Board consideration of proposed Agreement between the Board of
Trustees of the Internal Improvement Trust Fund, the Florida
/ Department of Environmental Protection, and Collier County,
\/ regarding conveyance of the Marco Island Airport to the County in
X exchange for conveyance by Collier County of 1,920 acres of land
~/ ~ within the Fakahatchee Strand State Preserve; also specifying
obligations regarding Janes Scenic Drive. (This item continued to
/the 9/13/94 meeting)
ADDS/Recommendation to approve the use of County Drug Abuse Trust Funds
~X to assist in substance abuse prevention education in all County
/~ ~ Schools.
BOARD QF COUNTY COMMISSIONERS
\/A. Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
~ Inmate No. 26989, 81968 and 44434. RECOMMEND APPROVAL. (Continued
/~ from 9/16/94 meeting).
nB. Recommendation that the Board of County Commissioners approve a
citizenship award program which provides a vehicle whereby public
recognition can be given to individuals or organizations for
efforts which provide community enhancement. (Commissioner
Constantine)
tment of 3 Commissioners and 2 Alternates to serve on the
ue Adjustment Board and set tentative dates for the hearings.
~/Appointment of members to the Environmental Policy Technical
~~Advisory Board.
11~ 'HB~ CONSTITUTIONAL QFFICERS
.V ~U~IC ~0MMENT ON ~ENERAL TQ~ICS
ictor Valdez on alleged police brutality
LUNCH RECESS 12:00 NOON - 1:00 P.M.
\PUBLIC HEARINGS WILL HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
Approved 5/0
Recognize projects outlit
in Exh. 2, Staff to pure%
Mitigation area in CREW
area & prepare grant appl
Continued to 9/20/94
Approved 5/0
Withdrawn
Approved 5/0
Approved 5/0
Approved 5/0
ln~ussriai ~iues deemed
to be more compatible
(Consensus); Bldg. Permit
fees to be trnsferred to
site approved by'BCC. 5/f
Continued to 9/13/94
Approved 5/0
Not Heard
Presented
Mtg. dates 9/26, 9/28,
9/29 & 9/30; various Com
to serve on various date
Res. 94-656 Adopted 5/0
Hodgen, Cirranna &
Taranto appointed
Presented
3
12. ADVERTISED PUBLIC HEARINGS -
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~ONING AMENDMENTS
C. OTHER
13. BOARD OF ZONING APPEALS
. ADVERTISED PUBLIC HEARINGS
~ ~ (~) Petition A-94-2, Anthony Pires appealing Interpretation of
~/ Traffic Circulation Element (TCE) Policy 7.2, Collier County
~ Growth Management Plan (GMP) dated April 29, 1994. (Continued
/ ~ from the meeting of 8/16/94)
~. OTHER
1~. BOARD OF COUNTy COMmiSSIONErS' COMMUNICATIONS
AD~ ~s~ns;2f6/~~ meeting with Chairmen Ray Juday, and Richard
VDiscussion regarding letter distributed relative to yard waste.
15.y~FF'S COMMUNICATIONS
16.
CONSENT AGENDA
ApFeal denied 5/0
Staff to develop policy
re thru-traffic 5/0
Lobbying issues discusse
To be brought back as
regular agenda item
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.
Approved and/or Adopted
4/0 (Comm. Volpe out)
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve Lien Resolution for Compliance
Services Case No. 40315-009; owner of record - Gilbert Mendes
and Martha Mendes, Antone Mendes.
2) Recommendation to grant final acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"Port of The Islands (The Cays) Phase Two".
3~(~ Recommendation to approve the final plat of "Wilshire Lakes,
Phase Two".
Water facilities acceptance for Eagle Creek, Tract B-5, Phase
II.
/ ~) Recommendation to accept the security for Excavation Permit
No. 59.511 Pelican Marsh Unit 6 Lake #20 located in Sec. 27,
T48S, R25E.
(6) Recommendation that the Board of County Commissioners award
Bid 94-2224 for a high volume copy machine for the Community
Development Services Division and approve the necessary budget
amendment to effect payment for same.
7) Sewer facilities acceptance for Wildwood Lakes.
~~) Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"The Estates at Wyndemere".
(9) Recommendation to approve Lien Resolutions for the following:
~/~a) Compliance Services Case No. 20203-035; owner of record -
Bertram H. Fitzgerald, et ux.
4
Res. 94-609
Res. 94-610
w/Stipulations
w/Stipulations
To E.J. Levay Company
in the amount of $17,399
w/Stipulations
Res. 94-611
Res. 94-612
/~~Compliance Services Case No. 20714-051; owner of record -
A. Campanini and Lydia L. Campanini.
Compliance Services Case No. 20714-061; owner of record -
A. Campanini and Lydia L. Campanini.
Compliance Services Case No. 20715-060; owner of record -
Magdelina Blanco.
Compliance Services Case No. 20724-054; owner of record -
Julius M. Morodan.
Compliance Services Case No. 30716-110; owner of record -
Florence O'Connor, Gordon Sherwood.
Compliance Services Case No. 30729-012; owner of record -
Edward D. Fallin, Jr., et al.
Compliance Services Case No. 31213-060; owner of record -
Bernie Feeset and Jan Feeser.
Compliance Services Case No. 40202-046; owner of record -
Lynn D. Mann, Robert S. Barber.
Compliance Services Case No. 40309-010; owner of record -
Dietrich Plefka.
Compliance Services Case No. 40309-037; owner of record -
Amy E. Cash.
Compliance Services Case No. 40315-016; owner of record -
Tim G. Lieving.
Compliance Services Case No. 40321-050; owner of record -
Encarnacion Garza and Nancy O. Garza.
Compliance Services Case No. 40321-051; owner of record -
O. L. Snyder, et ux.
Compliance Services Case No. 40328-127; owner of record -
Irene Parent, Suzanne Graham.
Compliance Services Case No. 40404-053; owner of record -
George Kanelopoulos.
Compliance Services Case No. 40405-068; owner of record -
Willie Mae Postell.
Compliance Services Case No. 40407-026; owner of record -
Mimon Baron.
Compliance Services Case No.
Rick Love. .
Compliance Services Case No.
Edward Pelc and Laverda Pelc.
Compliance Services Case No.
Herb Bruno and Denise Bruno.
Compliance Services Case No. 40523-051;
William Fotre, Jr., Suzanne M. Fotre.
Compliance Services Case No. 40407-052; owner of record -
Albert Lee, Margaret Lee.
Compliance Services Case No. 40408-041; owner of record -
Mimon Baron.
Compliance Services Case No. 40411-077; owner of record -
Maurice R. Skiffey and Karen C. Skiffey.
Compliance Services Case No. 40411-116; owner of record -
William C. Scherer and Irene K. Scherer.
40421-046; owner of record -
40429-083; owner of record -
40510-048; owner of record -
owner of record -
5
Res. 94-613
Res. 94-614
Res. 94-615
Res. 94-616
Res. 94-617
Res. 94-618
Res. 94-619
Res. 94-620
Res. 94-621
Res. 94-622
Res. 94-623
Res. 94-624
Res. 94-625
Res. 94-626
Res. 94-627
Res. 94-628
Res. 94-629
Res. 94-630
Res. 94-631
Res. 94-632
Res. 94-633
Res. 94-634
Res. 94-635
Res. 94-636
Res. 94-637
ComplianceServices Case No. 40519-030; owner of record -
Richard Love.~
Compliance Services Case No 40519-010; owner of record
Arnulfo Trevino and Esmeralda Trevino.
~ ~c~Compliance Services Case No. 40512-042; owner of record
[/~ Mary Johnson.
Compliance Services Case No. 40411-045; owner of record -
Lester H. Ghent and Constance M. Ghent.
-(e~ompliance Services Case No. 40407-022; owner of record -
~/~Alma Walker.
(~/Compliance Services Case No. 40317-012; owner of record -
./oseph Clements and Rose Clements.
(~Compliance Services Case No. 20715-057; owner of record -
~/./~Resolution Trust Corp. Inv. Federal Say. Bk.
~10~.~commendation to accept the security for Excavation Permit
~// /~o. 59.513 "Village Walk" located in Sec. 6, T49S, R26E.
\~1%) Recommendation that the Board of County Commissioners
~' /'authorize a 100% waiver of road, library system, parks and
~ //recreational facilities, emergency medical services system,
~z/ and educational facilities system impact fees for a three
)y~ bedroom house to be built by Ernest Freeman in Immokalee, said
~ impact fees to be paid from Affordable Housing Trust Fund
(191).
(12) Recommendation that the Board of County Commissioners
authorize a 100% waiver of road, library system, parks and
recreational facilities, emergency medical services system,
nd educational facilities system impact fees for a three
edroom house to be built by Joan Quinn in Golden Gate
states, said impact fees to be paid from Affordable Housing
Trust Fund (191).
Recommendation to grant preliminary acceptance of the roadway,
drainage, water and sewer improvements for the final plat of
"The Orchards (Phase One)".
Water and sewer facilities acceptance for The Orchards, Phase
One.
Recommendation to approve for recording the final plat of
"Pelican Marsh Unit Three Phase Two".
e(16) Recommendation that the Board of County Commissioners
authorize a 100% waiver of water system impact fees, regional
wer system impact fees, road, library system, parks and
creational facilities, emergency medical services system,
d educational facilities system impact fees for a three
droom house to be built by Benjamin and Silvia G. Torres in
Naples Manor Extension, said impact fees to be paid from
~ Affordable Housing Trust Fund (191).
TRANSPORTATION
(1) This item has been deleted.
? ~2) Recommendation to approve agreements with owners of Lots 12
/~ and 13, Block 277, Marco Beach Unit 8, for partial repair of
/ \ seawalls and replacement of side-yard drainage pipe.
Recommendation for approval of a recreational vehicle park
road impact fee payment rate on a dwelling unit basis as an
alternate to the payment rate on a per acre basis.
Recommendation to approve survey and fence replacement costs
for the Immokalee Road project associated with the acquisition
of rights-of-way and construction of 111th Avenue.
Res. 94-638
Res. 94-639
Res. 94-640
Res. 94-641
Res. 94-642
Res. 94-643
Res. 94-644
Res. 94-645
Res. 94-646
Res. 94-647
w/Stipulations
w/Stipulations
Res. 94-648
Deleted
$5,740 for Seawall and
$4,500 for Storm Drain
Pipe
At $845/Dwelling Unit
In the amount of $2,394
C. PUBLIC SERVICES
~1) Recommendation that the Board of County Commissioners approve
~ a/request for additional funding for routine and emergency
~ /~rrigation repairs relative to all facilities within the
/~ollier County Park system.
/(2) Recommendation that the Board of County Commissioners approve
the attached budget amendment authorizing the transfer of
$4,500 from the Social Services Department, $2,000 from the
Veterans Transportation Program to the Veterans Services
Department, and $1,000 from the Veterans Services Department
operating expenses to Capital outlay for the purchase of a new
computer system.
D. UTILITIES
) Recommendation to award Bid #94-2220 for PVC pipe and pipe
fittings to D&S Industrial Supply; Davis Meter & Supply
Company; Ferguson Underground; Hughes Supply, Inc.; and
Southeastern Municipal Supply Company
Recommendation to award Bid #94-2256 for Telemetry Repairs and
Service
Consent to Use Easement Agreement
Approval of a Sole Source and Emergency Purchase from the
Ashbrook Corporation
E. ADMINISTRATIVE SERVICES
Recommendation to cancel current taxes upon land acquired for
public use for a portion of Lot 1, Block 340, Marco Beach Unit
10, Plat Book 6, Pages 74 through 79, Collier County, Florida
known as the Point Marco County Parking Facility containing
1.05 acres more or less and twenty foot (20') beach access
area containing 0.25 acres.
To approve an Amendment to Agreement and Lease Agreement
between Collier County and the Golden Gate Fire & Rescue
District regarding the Golden Gate Emergency Services
Facility.
(2
F.~MERGENCY SERVICES
(1) This item has been deleted.
(~/Request the Board to authorize the Chairman to execute the
~ Field Internship Agreement between Collier County Department
J~ of Emergency Medical Services and Edison Community College.
~/i3) Recommendation that the board of County Commissioners reject
/ ~ bid #94-2163 for "Emergency Medical Services Furniture".
ENVIRONMENTAL S~RVIC~$
i~/~proval of Resolution adopting policies regarding
sponsibility for maintenance of secondary drainage systems
V//~ in Collier County.
(2) Recommendation that the Board of County Commissioners approve
~ ~ertificates of Correction to the 1992, 1993 and 1994 Solid
~//Waste Collection Special Assessment Rolls, authorize the
~/~/Chairman to sign the Certificates on behalf of the Board of
/~County Commissioners, and authorize refunds as appropriate.
COUNTY MANAGER
~(/~R/eeRecommendation to approve Work Order No. WA-lS with Wilkison
/~/ and Associates, Inc. under the Annual Professional Services
~//~ Agreement for Land Surveying Services at the proposed Orange
\ Tree Area Regional Park.
) Recommendation to approve budget amendments recognizing
7
In the amount of $2,000
In orde~ of p~ice and
availability.
To Wilkns, Malcolm and
Associates in the est.
amount of $150,000
In the amount of
$18,154.80
Res. 94-649
Res. 94-650
Deleted
Res. 94-651
amount of $8,000
jrgappropriation of funds for Immokalee Road and Radio Road
!ght-of-Way.
(3)~/~bis item has been deleted. Deleted
~?~ecommendation that the Board approve a budget amendment for In the amount of $25,000
~engineering and other Professional Services for Master Pump
~Station 1.01 in North Naples.
((5~ Approval of Work Directive 82 (Final) to the North County In the amount of $11,455.1~
~ /Regional Water Treatment Plant Construction Contract with increasing funding to
Great Monument Construction Company. $15,C~,28G~2 .............
t~This item has been deleted. Deleted
~ (7) ~ecommend that the Board of County Commissioners approve the
~ /selection and recommendations of the Selection Committee for
~ award of continuing service agreements for engineering
I//~ services (RFP 94-2191) and architectural services (RFP
V 9 -2 92).
~) This item has been deleted. Deleted
) This item has been deleted. Deleted
Approval of Change Order No. Five to Master Pump Stations 3.16 In the amount of $24,606
& 3.18 Project with Cardinal Contractors, for revision to increasing contract amoun
stair treads to pump station, installation of air release
valves and installation of two fire hydrants to serve each to $1,695,025.95
pump station.
Recommendation to approve and authorize the Chairman of the
Board of County Commissioners to execute an Easement Agreement
for the development of Vineyards Community Park.
Recommendation that the Board of County Commissioners approve In the amount of $53,000
the compensation amount for FY 1995 as contained in the
agreement with Gary L. Moyer to provide for current contract
manager services for the Pelican Bay Services Division.
Recommendation that the Board approve a Work Order under the With Hole, Montes & Assoc
current annual Professional Services Agreement for in the amount of $15,700
Professional Engineering Design, Permitting, and Construction
Contract Administration for Pump Station Electrical Upgrades.
Recommendation to approval renewal of Annual Professional With Ardaman & Associates
Agreements for Materials Testing Services per Contract
92-1888.
(15)~ecommendation for approval of a Professional Services
~ \//Agreement with Coastal Engineering Consultants, Inc. to
~/~/ provide Professional Engineering and Surveying Services
- ~ necessary in performance of annual monitoring requirements for
· / ~ the Marco Island Beach Renourishment Project.
) This item has been deleted. Deleted
~) Revised Beach Renourishment and Pass Maintenance Guidelines
/~ for Tourist Development Tax Grant Applications.
18) Recommendation that the Board of County Commissioners approve
accept easements from William Schweikhardt, Trustee and
Vincent De Paul Society Naples District Council, Inc.,
horize the Chairman to execute Purchase Agreements for the
ements, approve assignment of the easements to the Florida
Department of Transportation, and authorize the Chairman to
execute the assignment of easements.
Recommendation for approval of Work Order CEC-2S for Coastal In the amount of $16,000
~ Engineering Consultants, Inc. for the boundary and topographic ~
survey at the Immokalee Stockade.
_~Approval of Agreements for Expert Witness Testimony on the With Walter P. Moore &
south County Regional Wastewater Treatment Plant Litigation Associates
against Consoer, Townsend & Associates, Inc.
8
(27)/~ecommendation that the Board of County Commissioners adopt a
resolution ratifying the Board's action of April 19, 1994
wherein a construction contract was awarded for the Golden
Gate Estates Branch Library.
Recommendation that the Board of County Commissioners accept
agenda items approved by the County Manager during the Board's
recess.
B~~D OF COUNTY COMMISSIONER~ '
J~ISCE~I~EOUS CORRESPONDENCE
/ ~)/ 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.
(25) Approval of Change Order No. 4 to the Construction Contract In the amount of $11,022
~ w~th Stevens & Layton, Inc. for the East Golden Gate Wellfield increasinq contract to
( ~xpanslon Contract 2 project and authorize the Project Manager e~ ~A Al~
~ ~/~ execute said Change Order.
..~_~) Deleted. Deleted
'~23~ Approval of amendments to Professional Service Agreements wit R~t~ $57,000; Carl-
outside consultants for the North County Regional Water ' S :
~ /><z . ton, Fields _75,000.
, ~ Treatment Plant Construction Contract. Boyle Eng. $532,375
~) Deleted. ' Dele~
5) This item has been deleted. Deleted
~(26) Approval of Professional Services Agreement with Hole, Montes In the amount of $7,500
~ / & Associates, Inc. for final design revisions, permitting and
X~construction services for the completion of Master Pump
/ ~Station 1.04.
Res. 94-652
BA's 94-521, 94-595,
94-599, 94-604 and
94-606; BAR 94-27 and
BAR 94-28
(2) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 91-3408-M/~A, 91-3409-MMA, 91-4671-MMA,
91-4672-M~4A ($610.00), 88-3706-M~4A ($340.00), 94-4665-MMA
($50.00), 94-5124-M~4A ($25.00), 94-601-MMA ($25.00),
93-7572-M~4A ($50.00), 94-4553-MMA ($50.00), 91-214-IT
($37.50), 92-5107-MMA ($25.00), 87-790-IT ($12.50), 94-653-CJA
($62.50), 93-4852-MMA ($25.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
~) Recommendation that the Board approve a budget amendment in
~ the amount of $102,000 for the partial redemption of the 1982
/~ series Goodland Water Assessment Bonds.
) To execute satisfaction of Lien documents.
~) Recommendation that the Board of County Commissioners approve
a budget transfer of $35,000 within the 301 capital fund.
~ ~4) Recommendation to approve the use of Confiscated Trust Funds
to support a crime prevention program.
~ (5) Recommendation that the Board of County Commissioners approve
~/ a budget amendment in the amount of $71,000 transferring funds
/ from reserves to redemption of long term debt.
~ L. COUNTY ATTORNEY
(1)
Resolutions approving the Satisfaction of Liens for Account
Nos. 11154 and 10951 wherein the County billed the properties
in error since the properties are either inaccessible or
uninhabitable and said liens are satisfied in full for the
1991 Solid Waste Collection and Disposal Services Special
Assessment.
In the amount of $2,200
Res. 94-653 and
Res. 94-654
9
.... (2~ A Resolution approving the Satisfaction of Liens for certain
~" ~r~sidential accounts wherein the County has received payment
~d said liens are satisfied in full for the 1991 Solid Waste
/~ollection and Disposal Services special Assessments.
'h(~) Recommendation that the Board of County Commissioners as the
~/ Governing Body of Collier County, Florida and as Ex-Officio
~ V~the Governing Board of the Collier County Water-Sewer
{/~/ District, approve the conveyance by Statutory Deed of Lot 18,
~ /~ Blue Heron Lake Park, an unrecorded plat, to the former
L ~owners, Serafin R. Sosa and Essundo Sosa, Jr.
17. /~DJOURN
Res. 94-655
10