Recap 03/20/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 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 OF THE MEETING A/~D 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
3. APPROVAL OF AGENDA AND CONSENT AGENDA
~D:A. Discussion of meeting location for
management LDR public hearing.
3/21 Growth
APPROVAL OF MINUTES
PROCLAMATIONS
A. Service awards as follows:
Nancy L. Repicky, Compliance Services - 5 years.
Approved with changes
5/0
Meeting to convene at
5:05 P.M. in Building"
recess and reconvene. at
5:30 P.M. at. Lely High
School Auditorium. 5/0
Presented
Richard L. Humberger, EMS - 5 years.
Presented
B. Proclamation designating Child Abuse Prevention Month. Adopted 5/0
CONTINUE TO
3/27 MEETING
C. Proclamation designating the week of April 1st - April
7th as March of Dimes "Walk America" week.
Continued to 3'/27/90
An informational summary recognizing the efforts of
the County Medical Examiner's Office in achieving the
status as nationally accredited.
1
March 20, 1990
Presented
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
CONTINUE TO
3/27 ME~TING
/ (1) A-87-5, recommendation to hear an appeal of the
/ planning/zoning Director's decision to refuse the
/ issuance of an occupational license for Subway of
// Marco, Inc. due to non-conformance with Ordinance
\~/ 82-2. (Continued from 3/13/90 meeting).
Continued to 3/27/90
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
~ A. COMMUNITY DEVELOPMENT
(1) A presentation by staff on a proposed
bicycle/pedestrian coordinator grant program.
B. TRANSPORTATION
(1) Single contract award to Better Roads, Inc.
for joint and concurrent construction of
Airport-Pulling Road six-laning improvements and
related City of Naples utility infrastructure,
County Bid No. 89-1492.
Program endorsed. 'Staf
to begin educational an~
enforcement process to
improve bike path situa.
tion. 4/1 (Comm. Volpe
opposed).
Staff recommendation
approved. 5/0
ADD:
(2) Recommendation to approve a consultant
engineering agreement with David Plummer and
Associates for highway capacity analysis in the
amount of $84,320.00.
Approved 4/0 (Comm.
Saunders not present)
C. PUBLIC SERVICES
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March 20, 1990
D. UTILITIES
E o ADMINISTRATIVE SERVICES
Public Hearing to be hc
(1) Recommendation to fix a date and place for a March 27, 1990, in Boal
public hearing to consider revoking Certificates
of Public Convenience and Necessity from J & R Chambers, Building "F".
/J Enterprises of Naples, Inc. d/b/a Royal Rose 4/0 (Comm. Saunders not
/ Shuttle, Alert Non-Emergency Transport Service, present)
~ / Beach Club of Marco Hotel, Coachways, Inc. ,
Execunet Transportation Systems, Inc. , Feathers
Limousine Service, Global Limousines of Naples,
Sunshine State Shuttle, Tropical Taxi, Royal
Transportation of S. W. Florida, Inc., A-OK Taxi,
Inc., and Touch of Class Limousine Service, Inc.
ADD:
F./EMERGENCY SERVICES
(1) A summary and recommendation for a medical Staff recommendation
care on demand transportation shuttle service from approved 5/0.
Immokalee to the Greater Naples area.
MOVED FROM
14(F)(1)
(2) Approve the request from North Collier Staff recommendation
Hospital to provide for EMS assistance in moving approved for a period n,
patients on the North Collier Campus while North to exceed 90 days, retr,
Collier develops a long-term private solution.
G.~NVIRONMENTAL SERVICES
(1) Recommendation to award Bid #90-1530 for a
steel wheeled landfill compactor for the Immokalee
Landfill to Kelly Tractor Company for $254,366.00.
active to March 7, 1990
subject to review of
agreement by County Att~
5/0
Awarded 5/0.
H. COUNTY MANAGER
CONTINUE TO
4/3/90 ME~ING
/(1) Recommendation that the Board of County
Commissioners approve the renovation of Building
"A" as designed and authorize the use of the line
of credit as a source of financing. (Continued
from 3/13/90 meeting).
Continued to 4/3/90
progress report on Development Accepted as Presented
Site Development Plan Ordinance
March 20, 1990
Amendment review.
MOVED FROM /
14(H) (3)~ (3) Request to consider a petition for an
informal hearing with the Florida Department of
Natural Resources to modify the environmental
window for the Wiggins Pass Dredging Project.
Approved 5/0
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously
2.
discussed:
Regarding matters previously discussed: 1,
BA's 90-141 and 143
Adopted 5/0
BA 90-140 Adopted 5/0
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. BQ~RD OF COUNTY COMMISSIONERS
A. Proposed legislation on commercial vessels in man-made
/ canals.
B. Recommendation that the Board of County Commissioners
hear the oral reports of the advisory boards scheduled
for review in 1990.
4
March 20, 1990
To be brought back
4/10/90
Legislative Delegation
be notified 'that the BC
will have a position on
this issue.
Accepted as Presented
AD/Petition R-89-12 request for reconsideration.
No Action.
13. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve the use of Confiscation Approved 5/0
Trust Funds to finance the printing of the Collier County
Sheriff's Office's Crime Prevention Guide.
14. CONSENT AGENDA
All matters listed under this item are considered to be Approved and/or Adopted
routine and action will be taken by one motion without 5/0
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) Approval of budget amendments for the transfer of
Environmental Review and Permitting personnel within
Development Services Department.
!2) Recommendation to approve the final plat of "Park With stipulations
lace West Subdivision" formerly known as Imperial
lace Subdivision.
aBB) Recommendation to authorize the Chairman of the
ard of County Commissioners to execute the budget
endment for the Small Cities Community Development
ock Grant Program.
B./Transportation
(1) Recommendation to approve an appraisal agreement
between the firm of Carroll & Carroll and the Collier
County Board of County Commissioners and authorize the
Chairman to execute the appraisal agreement.
C./.Public Services
(1) recommendation to award Bid #90-1531 for Melaleuca
tree removal.
Top Notch Tree Service
in the amount of $10,200
5
March 20, 1990
~ (~2) Approval of a Fund
Library headquarters.
307 Budget A~endment
for the
3) Recommendation that Board authorize the signing of
ontract amendment reducing amount of Community Care
for the Elderly Grant.
Reduced in the amount o
$14,309
aW(4) Recommendation that the Board approve an agreement
ith Advance Cleaning, Coating and Removal Service for
ssistance to Services for Seniors' clients.
On an as needed basis
@ $15.00/hr.
~5) Recommendation that Board authorize the signing of
contract with Immokalee Service Programs, Inc. for use Not to exceed $3,000
of vehicle by Collier County Services for Seniors. annually
Utilities
(1) Replacement of cash deposit with performance bond
for "Tollgate Commercial Center".
In the amount of
$39,525
Eo
Administrative Services
(1) Recommendation to authorize purchase of tires and
tubes per the State of Florida contract price list.
Recommendation to execute deeds for burial lots at
e Trafford Memorial Gardens.
CON~NUE TO
3/27 MEETING _ , _
~) Recommendation to cancel curren= and de£inquen=
~, ~,/taxes upon land acquired for public use - the mainland
portion of Conklin Point consisting of 6.83 acres.
Deed #'s 614-621
Continued to 3/27/90
F. Emergency Services
MOVE TO
9(F) (2)
~) Approve the request from North Collier Hospital to
/~rovide for EMS assistance in moving patients on the
/ North Collier Campus while North Collier develops a
/long-term private solution.
G. Environmental Services
6
March 20, 1990
Moved to 9F2
(1) Recommendation for the consultant ranking for the
engineering/environmental study for portions of Water
Management District No. 6.
(2) Recommendation that the Board of County
/Commissioners award bid #90-1534 for a hazardous waste
Vamnesty days collection to GSX Chemical Services, Inc.
~1 Firm - Law Environme
~2 Firm - Wilson, Mille
Barton, Soll& Peek
#3 Firm - Ecology & Env
onment, Inc.
For the estimated cost
of $60,000
/~3) Recommendation that the Chairman of the Board of
County Commissioners sign an application for an awards
program.
H. County Manaqe~
(1) Request to grant authorization for the Chairman to
/execute a permit from the U.S. Army Corps of Engineers
~ for the Marco Island Beach Nourishment Project.
(2) Request to grant authorization for the Chairman to
execute a Sovereign Submerged Lands Easement for the
~/Marco Island Beach Nourishment Project.
MOVED TO
9 (H) (3)
(3) Request to consider a petition for an informal
hearing with the Florida Department of Natural
Resources to modify the environmental window for the
Wiggins Pass Dredging Project.
Moved to 9H4
I. Miscellaneous Correspondence
pr1) Certificate for Correction: NEED MOTION
thorizing the Chairman to sign Certificate for
rrection to the tax rolls as presented by the
operty Appraiser's Office. RECOMMEND APPROVAL.
(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 84-815-CF ($208.00),
86/4464-TM ($12.50), 89-3147-TM ($175.00), 82-97-CJ
· ~$37.50), 88-1803-CF ($87.50), 87-1798-MM ($225.00),
~ /88-3934-MM ($25.00), 89-5200-TM and 89-5197-TM
~/ ($25.00), 86-1268-CF ($75.00), 88-104-CF ($105.00),
88-4195-MM ($12.50), 89-295-CF ($37.50), 89-2565-MM
($12.50) 89-1305-CJ ($87.50), 89-1198-CJ ($50.00),
89-1244-CJ ($37.50), 89-5123-MM ($50.00). RECOM/~END
APPROVAL.
7
March 20, 1990
J. County Attorney
Resolution creating the County Government Productivity
Committee and appointing the members to the Committee.
WORKSHOP/MANDATORY COLLECTION ORDINANCE.
15. ADJOURN
BP-D-3/20/90
Res. 90-171 appointing
Donald York, Ed Oates,
Ross Obl~y, Ron Labbe,
Warner Haardt, Wm. Hart
man, Nick Carsillo,
Bernon Young, Jan Kanto
Don Barber (Alt. & Advi
Brad Estes (Alt-. & Advi
Staff to provide altern
ate methods of collecti
and enforcement mechani
i.e. as to how other co
ies handle same; Staff
look into alternatives
beginning mandatory col
tions prior to Jan., 19
8
March 20, 1990