Recap 02/06/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
February 6, 1990 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
4. APPROVAL OF MINUTES
5. PRO~!~kMATIONS
L~//~. Service awards as follows:
Donald W. Eckert, EMS - 5 years.
Henry L. Bickford, Equipment Pool - 15 years.
Mary Jo Thurston, Utilities - 10 years.
/ B. Recommendation to recognize Harry Pilarski as employee
of the month for February, 1990.
t~. A tribute to the Philharmonic Center for the Arts.
6. ADVERTISED PUBLIC HEARINGS - BCC
A.COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
c. OTHER
February 6,
1
1990
Approved with changes
Presented
Presented
Presente~. -
Adopted 5/'0 :.-
.... 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
CONTINUED TO
2/13/90 MTG.
(1) Request the Board of County Commissioners to
approve agreement with Anchor Engineering,
authorize Chairman to execute agreement, appoint
Compliance Services Section Manage as "Contract
Manager" and the Housing and Urban Improvement
Director as "Project Coordinator". (Continued
from 1/23/90 meeting).
Continued to 2/13/90
CONTINUED TO
2/13/90 MTG.
(2) Request the Board of County Commissioners
approve an agreement between Collier County
Concerned Citizens, Inc. whereby Collier County
Concerned Citizens will reimburse the County for
engineering services and infrastructure at Collier
Village.
Continued to 2/13/90
TRANSPORTATION
(1) Recommendation to approve the inclusion of
utility facilities into four specific roadway
design contracts and direct staff to prepare the
appropriate agreements and contracts for Board
execution.
C. PUBLIC SERVICES
Staff recommendation
approved, subject to re
iew by Countv Attorney,
and if he finds that ~t~
is not appropriate pro¢
ure due to Competitive'
otiation Act, Staff to pr¢
pursuant to that Act t¢
select firm to do .desi¢
work. 5/0
D. UTILITIES
(1) Approval of agreement for professional
engineering services with Consoer, Townsend and
Associates, Inc. for raw water booster pump
station.
Approved 4/0 (Comm. Vol
out of the room)
2
February 6, 1990
ADMINISTRATIVE SERVICES
(1) Recommendation to approve revised County
purchasing policy.
Reso. 90-53 Adopted. 5/
Elimination of legal
advertisin~ in local ne
paper; Staff to evaluat
this over 12 month per~
and bring back to BCC.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
ADD:
COUNTY MANAGER
(1) Authorization for Finance Committee to
negotiate a contract for a $20,000,000 line of
credit and bond counsel to prepare project
documents for interim financing through the line
of credit.
Staff directed to engag
in simultaneous negotia
tions with all 3 bidde~
and come back with best
overall proposal. 5/0
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed:
None.
(2) Regarding matters previously discussed:
None.
(3) Budget Amendment Resolution No. - None.
Be
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
12. BOARD OF COUNTY COMMISSIONERS
13. OTHER CONSTITUTIONAL OFFICERS
3
February 6, 1990
_/Court interpreter to full time status.
Approved 5/0
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. Community Development
(1) Recommendation to approve for recording, the final
plat of Herrington Sound.
Approved and/or Adopted
5/O
With stipulations
(2) Recommendation to accept the security for
Excavation Permit No. 59.374 - Berkshire "A" Lake 56,
located in Section 32, Township 49 South, Range 26
East.
(3) Recommendation to accept the security for
Excavation Permit No. 59.379 - Lake Spencer, located
in Section 14, Township 50 South, Range 25 East.
(4) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 13, Block 136, of Marco Beach
Unit Five, a subdivision according to the plat
thereof, recorded in Plat Book 6, Pages 39-46, of the
public records of Collier County, Florida pursuant to
Ordinance 85-33.
Reso. 90-54
(5) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance and remedy a hazardous and dangerous
condition on Lot 27, Block A, Bondurant Subdivision,
according to plat in Plat Book 1, Page 83, public
records of Collier County, Florida pursuant to
Ordinance 76-70 and 85-33.
Reso. 90-55
~) A resolution providing for assessment of lien in Reso. 90-5
/~der to recover funds expended by the County to abate
public nuisance and remedy a hazardous and dangerous
condition on 31 and 32, Block A, of that certain
subdivision known as Joyce Park, according to map or
plat thereof in file and recorded in the office of the
Clerk of the Circuit Court of Collier County, Florida,
in Plat Book 2, Page 101, pursuant to Ordinance 76-70.
4
February 6, 1990
(7) A resolution providing for assessment of lien in
~/ order to recover funds expended by the County to abate
public nuisance on lots 8, 9, & 10, Block 40, Unit 2~
Part -- Golden Gate, according to the plat thereof
recorded in Plat Book 5, Pages 65 through 77,
inclusive, of the public records of Collier County,
Florida pursuant to Ordinance 85-33.
Reso. 90-57
(8) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 17, Block 277, Golden Gate,
Unit No. 8, Part I, according to the plat thereof,
recorded in Plat Book 5, Pages 147 through 151,
inclusive, of the public records of Collier County,
Florida pursuant to ordinance 85-33.
Reso. 90-58
s '(~9) Request to utilize cart/bike path in lieu of
idewalks within Quail Creek Village (Quail II PUD).
~i0) Recommendation to approve for recording, the final
plat of Kirtland Pines and grant preliminary
acceptance of the roadway, drainage, water and sewer
improvements.
(11) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of Audubon Country Club, Unit One.
//~'12) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Eliza Colbert.
(13) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Louise Spencer.
Reso. 90-59 with Stips.
Reso. 90-60 with S%ips~
~_//(14) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Luis and Virginia Jorge.
(15) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Merdis Sampson.
5
February 6, 1990
/(~1~6) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Lucille Williams.
(17) Authorization for Chairman of the Board of County
/Commissioners to execute satisfaction of liens against
property of Rosa Lee Herron.
(18) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Jessie Mae Fuller.
./ (19) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Louise Pinckney.
(20) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Daisy Robinson.
(21) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of B. Flossie Allen.
(22) Authorization for Chairman of County Commissioners
to execute satisfaction of liens against property of
Lucille Davis.
(23) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Shelly and Lucy Hall.
(24) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Cheser and Miriam Partlow.
(25) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Mary Lou Morris.
6
February 6, 1990
/~'6 ) Recommendation to approve the final plat of
Plantation Unit Two.
With stipulations
B. Transportation
~.~.~/~il) Recommendation for the Board of County
Commissioners' approval of an easement along Burning
Tree Drive for future drainage outfall purposes.
(2) Recommendation for approval of a resolution
reserving future east-west collector road right-of-way
along the north airport service road/Enterprise Avenue
corridor and making infrastructure commitments to
United Parcel Service for building relocation.
Reso. 90-61
C. Public Services
D. Utilities
CONTINUED TO
2/13/90 MTG.
(1) St. Andrew Square;
maintenance bonds, general.
maintenance bond and
Continued to 2/13/90
...... (2) Kirtland
acceptance.
Pines water and sewer facilities
With stipulations
(3) Greentree Professional Centre water facilities
acceptance.
With stipulations
E. Administrative Services
(1) Recommendation to approve and execute a lease
agreement between Gulf Gate South, A Florida
Partnership, and the Board of County Commissioners of
Collier County, Florida, for a Sheriff's Office
Substation.
) Recommendation to grant a ten (10) foot utility
easement to Florida Power and Light Company to allow
electrical service to the South County Regional
Wastewater's new facility.
Reso. 90-62
,F~/~erqenc¥ Services
(1) Recommendation to approve an anti-drug program for
7
February 6, 1990
Collier County Helicopter Operations.
G. E~vironmental Services
(1) Recommendation that the Board of County
Commissioners reject Bid #89-1493 for sale of
newsprint from the Marco Island Transfer Station.
CONTINUED TO
2/13/90 MTG.
(2) Recommendation that all solid waste public
relations activities be done in-house by County
personnel.
Continued to 2/13/90
(3) Recommendation to direct staff to draft agreement
with the Vineyards Development Corporation for the
construction of a water level control structure on
1-75 Canal at Pine Ridge Road.
For the lump sum amount
of $37,000
(4) Recommendation to execute appraisal agreements
with Coast Engineering Consultants, Inc. and the firm
of Carroll and Carroll, for appraisal services related
to the addition of 301 acres, more or less, to the
existing Naples Landfill for solid waste processing
and disposal.
For the total amount of
$5,000
H. County Manager
(1) Request to authorize distribution of RFP #90-1522
to obtain professional services for the Immokalee
Lighting and Beautification MSTU approve (1) the
appointment of a Consultant Selection Committee, (2)
preparation of a shortlist and (3) negotiation with
the top-ranked firm and direct staff of return to the
Board with a contract for approval.
I. Board of County Commissioners
(1) Appointment of one member to the Environmental
Advisory Council.
Consultant Selection
Committee to be compris
of the Immokalee Lighti
& Beautification Adviso
Committee and a designa
representative from the
Office of Capital Proje
Management.
Reso. 90-63 ~ppointing
George A. Llano, Ph.D.
Miscellaneous Correspondence
(1) Certificate for Correc~iQn: NEED MOTION
authorizing the Chairman to sign Certificate for
Correction to the tax rolls as presented by the
Property Appraiser's Office. RECOMMEND APPROVAL.
8
Febr%/ary 6, 1990
(~) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-5606-TM ($25.00),
89-1361-CF ($62.50), 88-872-CF ($62.50), 87-831-CF
($62.50), 89-940-CF ($50.00), 88-3293-TM ($25.00)~
89-26-CF ($87.50), 89-910-CF ($25.00), 89-279-CF
($37.50), 87-965-CF ($125.00), 89-1631-M1~ ($37.50),
89-187,1313-TM ($87.50), 89-71-MM ($62.50), 88-2828-M/4
($25.00), 89-366-TM ($12.50), 88-1200-CJ ($100.00),
$8-1744-CF ($37.50), 88-2690-IT ($87.50), 88-1366-CF
($37.50), 88-963-CJ ($25.00). RECOMI~END APPROVAL.
15. ADJOURN
BP-D-2/6/90
9
February 6, 1990