Recap 02/20/1990 R2.
3.
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 20, 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 OFTHE 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
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
January 23, 1990 regular meeting.
January 29, 1990 Workshop.
January 30, 1990 regular meeting.
February 6, 1990 regular meeting.
5. PROCLAMATIONS
A. Service awards as follows:
Approved with changes
5/0 -
Approved as presented.
5/0 . -
Ruth M. Schutze, Library - 15 years.
Presented.
B. Proclamation designating February 22nd, 23rd and 24,
1990 as "Forget Me Not Days".
Adopted. 5/0
ADVERTISED PUBLIC HEARINGS - BCC
A.
property pursuant to State
Immokalee Middle School.
- meeting).
COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
OTHER
(1) Recommendation providing for an exchange of
Statute 125.37 regarding
(Continued from 2/13/90
Res. 90-99 - Adopted
5/O
CONTINUED TO
3/7 & 3/21 AT 5:50 PM
(2) Recommendation that the Collier County Board of
County Commissioners approve the attached ordinance to
implement the Zoning Reevaluation Program mandated by
· the Collier County Growth Management Plan.
Continued to March 7
and March 21 at 5:05 '
CONTINUED TO
3/7/ & 3/21 AT 5:05 PM
(3) Recommendation to approve Ordinance 90 ,
entitled the Collier County Adequate Public Facilities
i/, Ordinance.
Continued to March 7
and March 21 at 5:05
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
B.
C.
D.
E.
F.
G.
H.
COMMUNITY DEVELOPMENT
TRANSPORTATION
PUBLIC SERVICES
UTILITIES
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Request Board authorization to advertise
amendment to ordinance NO. 87-14 to change the
required timeframe for distribution of the Board's
agenda.
Approved. 5/0
(2) Authority to negotiate a contract for
criminal justice consulting services. (Continued
from 2/13/90 meeting).
Approved. Staff to
negotiate with
Correctional Services
Group/Moyer 5/0
~//'(3) Fiscal Year 1990-91 budget
(Continued from 2/13/90 meeting).
policy.
(4) Discussion regarding consultant selection
interviews - utility projects. (Continued from
2/13/90 meeting).
~'5 ) Development Services Workshop and S.D.P.
hearing.
Ordinance public
County Attorney to re]
back to the BCC regar~
areas that impact feel
can be levied; i.e. El
law enforcement, etc.
Consideration of zero
percent increase in t!
rollback millage rate
a starting point and'~
items 2, 3, and 4 in 1
executive summary -
Approved, 5/0
Consultant Selection
interviews to be held
on March 6 after Reg.
5/0
Workshop to be held
March 13 and Public
Hearing on Marc 27. 5~
10. 7Y ATTORNEY'S REPORT
. Appointments to
Enforcement BBoard.
11. CLERK TO THE BOARD'S REPORT
the Collier County
Code t/Res. 90-100 reappoint:
~ Charles Andrews and
Mark Strain - Adopted
Budget Amendments
(1) Regarding matters not previously discussed:
3.
(2) Regarding matters previously discussed: 1.
BA 90-112; 90~113; an~
90-114 - Adopted, 5/0
BA 90-115 -Adopted.. ·!
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
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
A. Appointment of two Commissioners to serve on the
Metropolitan Planning Organization.
13. OTHER CONSTITUTIONAL OFFICERS
A./Recommendation to approve the addition of three
d~puties as Court Bailiffs for the Judicial Process
ivision of the Collier County Sheriff's Office.
Appointing Commission,
Hasse, Shanahan, and
Saunders. 5/0
Sheriff to report bac]
with complete rational
for the additional
positions. 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) A resolution providing for assessment of lien in
order to recover funds expended by the County to
remedy a hazardous and dangerous condition on Lot 6,
Block 1 of the Main Line Subdivision of the southwest
quarter of the southwest quarter of Section 3,
Township 47 South, Range 29 East, Collier County, Town
of Immokalee, Florida, recorded in Plat Book 1, Page
98, Collier County Records, pursuant to Ordinance
76-70.
Approved and/or adopt4
5/O
Res. 90-101
(2) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 17, Block E, North Naples
Highlands, according to the plat in Plat Book 3, Page
12, public records of Collier County, Florida,
pursuant to Ordinance 85-33.
(3) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 10, Block 319, Marco Beach,
Unit 13, according to the plat thereof, recorded in
Plat Book 6, Pages 92 through 99, inclusive, of the
public records of Collier County, Florida pursuant to
Ordinance 85-33.
Res. 90-102
Res. 90-103
(4) A resolution providing for assessment of lien in
/~rder to recover funds expended by the County to abate
/public nuisance on Lots 41, 42 and 43, Block 80 of the
~ Naples Park Subdivision, Unit No. 6, according to the
plat thereof, recorded in Plat Book 3, Page 15 of the
4
Res, 90-104
public records of Collier County, Florida, less the
north 10 feet thereof, pursuant to Ordinance 85-33.
(5) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 5, Block 273, Unit 8, Part I,
Golden Gate, according to the plat thereof, recorded
in Plat Book 5, Pages 147 through 151, of the public
records of Collier County, Florida pursuant to
Ordinance 85-33.
Res. 90 105
(6) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 20, Block 1, South Immokalee
Heights, according to the plat thereof recorded in
Plat Book 3, Page 29, of the public records of Collier
County, Florida pursuant to Ordinance 85-33.
Res. 90-106
(7) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 23, Block 14, Naples Manor
Addition, according to the plat in Plat Book 3, Pages
67 and 68, public records of Collier County, Florida
pursuant to Ordinance 85-33.
Res. 90-107
(8) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lots 32, 22, Block 7, Naples Manor
Extension, according to the plat thereof, recorded in
Plat Book 3, Page 101, of the public records of
Collier County, Florida, pursuant to Ordinance 85-33.
Res. 90-108
(9) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 2, Block 362, Marco Beach Unit
Eleven, a subdivision according to the plat thereof,
recorded in Plat Book 6, Pages 80 through 86,
inclusive, of the public records of Collier County,
Florida pursuant to Ordinance 85-33.
Res. 90-109
(10) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 1, Block 239, Unit 7 part -
Golden Gate, according to the plat thereof recorded in
Plat Book 5, Page 138 of the public records of Collier
County, Florida pursuant to Ordinance 85-33.
Res, 90-110
t B. ~ransportation
~ (1) Recommendation
to execute purchase
5
agreement for
the acquisition of right-of-way for the four lane
expansion of State Road 951 between Ui. S. 41 and
Rattlesnake Hammock Road (C.R. 864) Parcel No. 7,
owned by Ayers Partnership, a Florida'Corporation.
C. Public Services
(1) Recommendation that the Board approve transfer of
funds from the General Fund/Client Assistance Budget
to the Miscellaneous Grants Fund/Shared County/State
Program: Executive Summary.
In the amount of
$23,854,17
D. Utilities
(1) Recommendation to approve and execute an amendment
/ to a monthly storage agreement between cain-Jones
~ Rentals Naples, Florida and the BCC.
(2) Use of cash deposits for utility performance/R~s, 90-111
'security under $5,000.
(3) Bretonne Park off-site water facilities
acceptance.
./"(4) Quail Creek Village Phase IIB water and sewer
~/ facilities acceptance.
with stipulations.
with stipulations
E. Administrative Services
(1) Recommendation to adopt a resolution revising the
County Safety Incentive Award Program.
Res. 90-112
F. Emerqency Services
G. Environmental Services
(1) Recommendation that the Board of County
Commissioners authorize staff to go out for bids for a
track type dozer for the Naples Landfill.
(2) Approval and acceptance of a landfill mining
//~esearch project.
H. County Manaqer
I. Board of County Commissioners
(1) Recommendation to appoint one member to
Ochopee Fire Control District Advisory Committee.
the
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
'~.~i'~ Office. RECOMMEND APPROVAL.
/~es. 90-113 appointing
Evelyn Shely
(2) ~xtra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 46462, 52033, 49668, 38686, 64076,
56055, 39836, 54526, 33556, 63990, 44597, 34783.
RECOMMEND APPROVAL.
15. ADJOURN
BP-D-2/20/90