Recap 03/06/1990 R COLLIER COUNTY
~OARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, Maroh 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" IM/4EDIATELY 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. APPROV~. OF MINUTES
5./ROCLAMATIONS
~_~/-~/ A. Substance Abuse Proclamation.
Recommendation to recognize Gary S. Arnold as employee
of the month for March, 1990.
National Middle Level Education Week Proclamation.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
7. BOARD/OF ZONING APPEALS
1) Reco~endation concerning the change of one
on-conforming use to another non-conforming use of
he same character, on property located at 6800 Golden
ate Parkway; Tract 36, Unit 29, Golden Gate Estates.
etition Number NUC-90-2.
Approved with changes-
5/0
Ad. opted 5/0-"-'
Recognized
Adopted 5/0
Ap.Droved subject t~
stipulations as amen
5/0
END ADVERTISED PUBLIC HEARINGS
B. ~ROVISIONAL USE
8. PUBLIC PETITIONS
A. Gary J. Hausler representing Mr. & Mrs. Gadsden
regarding special permit for roadside sales.
No Action
9. COUNTy MANAGER'S REPORT
A/C0~NITY DEVELOPMENT
/(1) Petition C-90-3, Collier County Fair and
/Exposition, Incorporated, requesting a permit to
/Q/ conduct a circus on March 7, 1990 on the community
,~ ~ / use site within the Orangetree PUD, located on the
{ ~ /V east side of C.R. 846 (Collier County Fair
% / Grounds) in Section 14, Township 48 South, Range
~,/27 East. (This item to be heard at the end of the
regular/consent agenda).
Carnival Permit 90-3
Approved subject to
waiver of surety bond
and occpational license
4/0 (Comm. ~Saunders
not present)
B. TI~ANSpORTATION
C. PUBLIC SERVICES
/ (1) Recommendation to prepare an ordinance and
give appropriate legal advertisement.
No Action
D. UTILITIE~
(1) Interviews and selection of professional
engineering firm to provide professional
engineering services for design of the Golden Gate
Wellfield Expansion (RFP
CONTINUE TO
3/13/90 MTG.
(2) Interviews.. and selection of professional
engineering firm to provide professional
engineering services for design and construction
/ services for the North County Regional Water
Treatment Plant'- RFP #89-A$~1. (To be heard at
conclusion of regular/consent agenda).
Continued withPurcha~
policy waived - 6 bid(
to submit presentatio~
to BCC and Consultant
Selection Committee't
provide analysis of a
bidders. 4/0, (Comm.
Saunders not present)
Continued to 3/13/90
/(3) Award contract for construction of Pine Ridge
(L;/ ~oad, Phase I Water Transmission Main Project -
Bid
E. ADMINISTRATIVE SERVICES
-F. EMERGENCY SERVICES
(1) Review the impact of the closure of Collier
Health Services Immokalee Clinic. Present EMS
response and transport statistics for the period
August 14, 1989 to present.
G. ~NVIRONMSNTAL SERVICES
H. COUNTY MANAGER
/(1) Recommendation that the Board. of County
~// ~ommissioners adopt proposed Addendum No. 6 to the
Waste Management, Inc. franchise agreement.
Awarded to Douglas N.
Higgins, Inc.., in the
amount of $294,950
4/0 (Comm. Saunders not
present).
County Manager to devise
immediate plan to find
transportation, staff th
double wide trailer on
site and develop long'
range plan for health ca
facility for Imokalee.
5/O
Approved as amended
3/0 (Comm. Volpe and
Saunders not present).
(2) Approval of the underwriting team for the
East and South Naples Sanitary Sewer collection
System special assessment revenue bonds.
Underwriting Team
approved, as recommendE
by the Finance Committ~
4/0 (Comm. Saunders no'
present). · '~
(3) Extension of solid waste negotiating time
~rame.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TQ THE BOARD'S REPORT
A. Budget Amendments
) Regarding matters not previous discussed: 2.
(7 Regarding matters previously discussed: 1.
Staff recommendation
approved. 4/0 (Comm.
Saunders not present)..
County Manager to pro~
mandatory collection
ordinance to BCC by.
4/3/90
BA's 90-120 and 90-1~
Adopted 4/0 (Comm.
Saunders not present'
BA 90-123 Adopted 4/
(Conun. Saunders not
present).
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Co
Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
Facilities Construction Fund (301).
(3) Com/nunity Development Fund (113).
12.
BOARD OF COUNTy COMMISSIONERS Cost reduction program
A. Cost reduction program proposal. as outlined in Commiss-
ioner Saunder's 2-26-90
memo approved; appointment of nine memebers to serve on panel;
Coopers and Lybrand to begin training process immediately, and prepa]
written reports to be submitted to BCC at the first Commission meeti]
Recreation Advisory Board.
to the Parks and
/C. General discussion of impact fees.
~ADD: D. Resolution requesting the C.A.R.L. Committee
include the C.R.E.W. Trust on its funding list.
13. OTHER CONSTITUTIONAL OFFICERS
Res. 90-133 appointing/
reappointing Kim Kobza~
Geneva Till, and Steven
Ball. Adotped 4/0 '(Com
Saunders not present)..
Continued to 3/13/90
4/0 (Comm. Saunders not
present) . .
to
Res.9~a134Adopted
subject to review by
County Attorney for 16
sufficiency. 4/0
(Comm. Saunders not
present).
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
desirgd by a member of the Board, that item(s) will be
reded from the Consent Agenda and considered separately.
/ Community Development
(1) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of "The Vineyards, Unit 3".
Approved and/or Adopt
4/0 (Comm. Saunders
not present).
P~s. 90-135 subject
to stipulations.
(2) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 18, Block 420 of Marco Beach
U~t Thirteen, a subdivision according to the plat
Wereof, recorded in Plat Book 6, Pages 92-99, of the
//b~blic records of Collier County, Florida pursuant to
~dinance 85-33.
-(3) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lots 31, 32 and 33, Rosemary
Heights, according to the plat thereof recorded in
cloat Book 2, Page 83, public records of Collier
unty, Florida pursuant to Ordinance 85-33.
(4) A resolution providing for assessment of lien in
order to recover duns expended by the County to abate
public nuisance on Lot 16, Block 140, Golden Gate,
· U~it No. 4 according to the plat thereof, as recorded
~ /fn Plat Book 5, Pages 107 through 116, inclusive, of
/~%~'/the public records of Collier County, Florida 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 20, Block 9, Naples Manor
x, according to the plat thereof, as recorded in
Book 1, Pages 110, of the public records of
ier County, Florida pursuant to Ordinance 85-33.
(6) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
pu~ic nuisance according to the plat thereof, as
~corded in Plat Book 6, Pages 9-16, of the public
~//rec0rds of Collier County, Florida pursuant to
Ordinance 85-33.
Res. 90-136
Res. 90-137
Res. 90-138
Res. 90-139
Res. 90-140
~p(~) A resolution providing for assessment of lien in
der to recover funds expended by the County to abate
blic nuisance on Lot 1, Block 280, Unit 8, Part 2
~-/ ~den Gate, according to the plat thereof recorded in
/Plat Book 9, Page 108 of the public records of Collier
~ County, Florida pursuant to ordinance 85-33.
Res. 90-141
(8) A/resolution providing for assessment of lien in
ord~ to recover funds expended by the County to abate
pu~lic nuisance on Lot 38, Block 81, Golden Gate, Unit
~ 3, according to the plat therefor recorded in Plat
~Book .5, Pages 97 through 105, inclusive of the public
records of Collier County, Florida pursuant to
.Ordinance 85-33.
Res. 90-142
(9)/A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
^ p~b%ic nuisance on Lots 127 and 129, Rosemary Heights
~ ~ddition as recorded in Plat Book 1, Page 78 of the
I /~ub%ic records of Collier County, Florida pursuant to
~w/~ordinance 85-33.
Res. 90-143
/iO) A resolution providing for assessment of lien in
rder to recover funds expended by the County to abate
ublic nuisance for Lot 33, Mohawk Heights, according
o the plat thereof, recorded in Plat Book 9, Page
13, public records of Collier County, Florida
pursuant to Ordinance 85-33.
Res. 90-144
111) A resolution providing for assessment of lien in
rder to recover funds expended by the County to abate
ublic nuisance on Lots 1 through 8, inclusive, Block
7, Golden Gate, Unit No. 2, Part I, according to the
lat thereof recorded in Plat Book 9, Pages 9 through
120, inclusive of the public records of Collier
County, Florida, pursuant to Ordinance 85-33.
~~(12)~Recommendation to approve for recording, the final
/~plat of ,'The Vineyards, Unit 3-A".
Res. 90-145
With Stipulations'
/G.r13) A resolution providing for assessment of lien in
der to recover funds expended by the County to abate
blic nuisance on Lots 33 and 34, Block 73, Golden
re, Unit 2, Part 1, according to the plat thereof
corded in Plat Book 9, Pages 116 through 120,
inclusive, of the public records of Collier County,
Florida pursuant to Ordinance 85-33.
Res. 90-146
~4) Recommendation to approve for recording, the final
~ j plat of "East Naples Industrial Park, Replat No. 1"
f ~// and grant preliminary acceptance of the roadway,
~/ drainage, water and sewer improvements.
Res. 90-147 with
stipulations
~/Recommendation to grant preliminary acceptance of
/the roadway, drainage, water and sewer improvements
for the final plat of "Lely Barefoot Beach, Unit 2".
6) Recom~endation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
~:he final plat of "Lely Barefoot Beach, Unit 3".
6
Res. 90-148 with
stipulations
Res. 90-~9 with
stipulations
(17) Recommendation to approve for recording, the final
plat of "Southport On The Bay, Unit Two".
_ (~) Recommendation to approve for recording, the final
at of "Lely Resort, Phase I".
t) Recommendation to grant preliminary acceptance of
he roadway, drainage, water and sewer improvements
~or the final plat of "Willow West".
(.~h)eReCommendation to grant preliminary acceptance of
roadway, drainage, water and sewer improvements
~ /~ the final plat of "Crystal Lake R.V. Resort, Phase
~F I".
stipulations
stipulations
Res. 90-150 with
stipulations
Res. 90-151 with
stipulations
B. TransDortation
1) Recommendation to accept a grant of easement from
estinghouse Communities of Naples, Inc. for road
drainage within Pelican Bay Unit 13.
(2) Recommendation to accept an easement granted by
roperty owners for road, bikepath, utility and
ainage purposes along Airport-Pulling Road.
(3) Recommendation to execute agreement for the
aaCquisition of right-of-way for the North Naples
nicipal Service and Benefit Unit (Livingston Road
rcel 24-70).
With stipulations
(4) Recommendation to execute agreement for the
//jcquisition of right-of-way for the North Naples
ipal Service Taxing and Benefit Unit (Livingston
Parcel 24-67).
With stipulations
C. Public Services
(1)/ecommendation approving a contract between
_ ~lier County and Training and Educational Center for
~ /~6/the Handicapped, Inc. (T.E.C.H.) to perform landscape
maintenance.
D. Utilities
(1) Eagle Creek Country Club, Crystal Lake Terraces,
Tract M-i, water facilities acceptance.
( 2 ) Eagle Creek Country Club, Waterford Bridge,
Entrance to Tract M - water facilities acceptance.
(3) Naples Production Park - lift station facilities
acceptance.
With stipulations
With stipulations
(4) Super Eight
~-'"~qceptance'
(8) Motel -
water facilities
With stipulations
(5) Approval to increase contract for professional
// services with John A. Mayer Associates for additional
work done in connection with the utility rate study.
In the amount of
$2,900
(6) Crystal Lake R.V. Resort,
ewer facilities acceptance.
Phase I - water and
With stipulations
E. Administrative Services
~/Q (1) Recommendation to award
~/~mporary day labor services.
Bid No. 90-1528 for
To Manpower, Inc
at $7.25/hr. and
Budco, Inc. at $8.00/1
(2) Recoraraendation to approve and execute an
/~ssignment of lease agreement between James R. Noe,
/ II, and the Board of County Commissioners for use of a
garage located at Lot 2, Naples Industrial Park, 4106
~xnold Avenue, Naples, Florida, which provides for the
~,/Sheriff's Office use as a garage.
At $25,000 per annum:,
an additional 5%, 10~
15% and 20% for the ~
3rd, 4th, and 5th ye~
(3) Recommendation to approve and execute an
a~signment of lease agreement between Wayne K. Hesson,
/CPA, and the Board of County Commissioners for
/f~//~uilding A, Units 3 and 4, the Village Falls at
Naples, a commercial condominium, which provides for
the Sheriff's Office use as a substation.
4/).Recommendation to approve and execute an
Marsten
between
Leasing
assignment of lease agreement
8
At $18,225 annually
At $650/month
Corporation, a Florida Corporation, and the Board of
County Commissioners which provides for the Sheriff's
Office use of a trailer for the Sheriff's Physical
Fitness Center.
(5)/Recommendation to execute an appraisal agreement
wi~h Stewart and Stephan, Inc. for appraisal services
r~lated to the sale of eleven (11) parcels, located
//~outh of State Road 84 (I-75) in eastern Collier
~ u///_County, and being part of those lands dedicated by
Avatar Properties, Inc. as part of the GAC Land Trust.
In the amount of
$2,500
F. ~eraencv Services
/(1) Recommendation to approve the agreement with
/ Southwest Regional Planning Council to proceed with
~/ update of sea, lake, overland surge from hurricanes
~//~ f (SLO~H) computer model. (Continued from 2/27/90
/meetlng).
G. EDvironmental Services
(1) Reco~u~endation that the Board of County
Commissioners authorize staff to solicit bids for
construction of security fencing for Naples and
Immokalee Landfills.
H. County Manaaer
/ /~1) Board authorization of a work order under current
/~ // annual contract for additions and renovations to a
If// maintenance building at Naples Landfill and a new
~,/~w' maintenance structure at Immokalee Landfill.
I. ~iscellaneo~s 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)satisfaction of Lien: NEED MOTION authorizing the
/sth98tairman to sign Satisfaction of Lien for Services of
e Public Defender for Case Nos. 88-1436-TM,
-5604-TM. RECOMMEND APPROVAL.
WORKSHOP: Creation of a new Environmental Advisory Board.
Staff to form comb~
board from members
WMAB and EAC.
Concensus.