Recap 04/03/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
NOTICE:
~GENDA
Tuesday, April 3, 1990
9:00 A.M.
ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING.
REQ%rESTS 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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
Regular meeting of March 6, 1990.
Workshop of March 6, 1990.
Special meeting of March 7, 1990.
A. Service awards as follows:
Theresa M. Walker, Community Development - 5 years.
Steven J. Donoran, EMS - 5 years.
Elmer Green, Road and Bridge - 10 years.
Jeffrey M. Kucko, Compliance Services - 5 years.
Commissioner Volpe 'absent
as reflected.. in 4/0. vote
Approved with-changes
4/0 ".'.'.
Approved as' submitt-~d
4/0 ... ..~,.,.. :..
~: ~ ,.....; - j:~ '
Presented. ' ' ....
Presented
Presented
Presented.
Kenneth F. Pineau, Emergency Management - 5 years.
B. Recommendation to recognize Adelaide Duffy as employee
of the month for April, 1990.
Presented
Recognized
1
April 3, 1990
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~0NING AMENDMENTS
C. OTHER
CONTINUED TO
4/10/90 MEETING
(1) Recommendation to adopt an ordinance to create a
mandatory solid waste collection program.
Continued to 4/10/90
7. BOARD OF ZONING APpEAL~
A. ADVERTISED PUBLIC H~.A~I~G$
END ADVERTISED PUBLIC HEARINGS
B. pROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. T.RANSPORTATION
C. P~BLIC SERVICES
D. UTILITIES
(1) Interviews and selection of professional Agnoli, Barber'"-& Bru~dac
engineering firm to provide professional selected 4'/0~ ....
engineering services for design and construction '
services for the Gulfshore Drive/Sixth Street
water main project. (To be heard at the
conclusion of the regular agenda).
(2) Interviews and selection of professional Missimer and Assoc., In(
engineering firm to provide professional selected.
hydrogeological services for deep aquifer
investigation (RFP 89-1502).
3) Request for adoption of resolution with
ocation map designating potable water pipeline
asements needed along Pine Ridge Road from
irport Road to Livingston Road; and authorizing
taff to acquire easements by gift or purchase.
Reso 90-192/CWS90-4
Adopted 4/0
2
April 3, 1990
~~ ~4) Design report for Raw Water Transmission Main
Booster Pump Station.
Accepted Plan #2 as
presented
4/0
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve and execute two (2) Approved 4/0
agreements between Collier County and the Golden
Gate Fire and Rescue District which provide for
the purchase of a fire truck and the construction
of a garage bay.
(2) Status report concerning performance under Approved with automatic
contract B89-1386 and recommendation to declare a
contractor default. Contract default on Apri~
10, 1990 if contractor n~
in compliance.
4/0
F. ~M~G~NCY SERVICES
G. ~NyIRONMENTAL SERVICES
H. ~OUNTY MANAGER
(1) Presentation of the
P~ojection Study.
Sales Tax
Revenue Accepted as presented
(2) Recommendation to approve a contract for Approved for not more
criminal justice consulting services with $87,000 from Fund J01
Correctional Services Group/Moyer Joint Venture. 4/0
(3) Recommendation that the Board of County Approved for $3,720,000
Commissioners approve the completion of the 5th as outlined in Execu%iw
and 6th floor shells of the Courthouse for use by Summary
the Clerk of Courts and court-related offices.
Further, that the Board agree to house a portion 4/0
of the Sheriff's Office in Building "A" with
minimal renovation work.
(4) Analysis relative to the Board of County Staff to prepare the
Commissioners exercising its ability to succeed to necessary documents rel
the rights, duties, functions and obligations of ative to the Board's
Pelican Bay Improvement' District. sUdcession to PBID, and
request input from PBI[
3 relative to same. 3/1
April 3, 1990 (Commissioner Saunders
opposed, Comm. Volpe al
(5) Recommendation that the Board award Bid Approved with funding fr¢
990-1535 for the construction of water and sewer 301
improvements at the County Government Center and ~ ~
authorize the Chairman to execute the contract at 4/0
a future date.
(6) Request for consideration and direction Staff to prepare a study
relative to acquisition of easements for for purpose of purchasin~
additional beach access on Marco Island. access NO. 's 2 or 3
and 4,5, and 6, as desig~
on map.
~) Recommendation that the Board waive formal Approved
bidding and authorize sole source agreements with 3/0
the Digital Equipment Corporation and AT&T for
communications networks and hardware on the CCommis sioner Goodniat
Courthouse and Health Services Buildings. out)
10. COUNTY ATTORNEy' S REPORT
11. ~LERK TO THE BOARD'9 REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed:
None.
(2) Regarding matters previously discussed: 1. BA 90-152
B. 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).
BOARD OF COUNTY COM~4ISSIONERS
A. Child care uses within the recreation/open space Staff to bring back fol
district. Dis cue s ion
4
April 3, 1990
~ADD/B. Resolution - permission to use State Road 29 for the
rvest Festival, April 7, 1990.
Reso 990-193
90-194
13. OTHER CONSTITUTIONAL OFFICERS
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 ~
separate discussion of each item. If discussion is 4/0
desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered separately.
A. Community Development
) Authorization for Chairman of the Board of County
mmissioners to execute Satisfaction of Liens against
operty of Federico and Lucia Anzualda.
(2) Authorization for Chairman of the Board of County
Commissioners to execute Satisfaction of Liens against
property of Eva Mae Pride.
.(3) Authorization for Chairman of the Board of County
ommissioners to execute Satisfaction of Liens against
roperty of Frank Austin.
~) Authorization for Chairman of the Board of County
~ Commissioners to execute Satisfaction of Liens against
Uproperty of Elmira and James H. Lewis.
; ~) Authorization for Chairman of the Board of County
~-~\ Commissioners to execute Satisfaction of Liens against
property of Louise and J. T. Hall.
/~/~(6) Authorization for chairman of the Board of County
Commissioners to execute Satisfaction of Liens against
property of Martha Lee Johnson.
,~~thorization for Chairman of the Board of County
~/~ommissioners to execute satisfaction of Liens against
~roperty of Audrey Mae Calhoun.
5
April 3, 1990
~/~Authorization for Chairman of the Board of County
~ ~ Co~umissioners to execute Satisfaction of Liens against
~roperty of Ethel Armstrong.
'~Recommendation to grant final acceptance of Reso 90-195
orporate Square.
(10)To Authorize the Chairman of the Board of County
Commissioners to execute the Quarterly Status Report
for the Small cities Community Development Block Grant
program.
B. ~ansportation
\\ / (1) Recommendation to execute purchase agreement for
\ ~ the acquisition of right-of-way for the North Naples
~/~ R~oadway Municipal Service Taxing and Benefit Unit.
(Livingston Road Parcel 24-89).
in the amount of $54,000
and recording fees
(2) Recommendation to approve consultant selection
committee short list of firms to provide annual
surveying services per RFP 89-1466.
C. Public Services
~.1) Recom~endation to enter into a transportation
~ /agreement between Collier County Board of
~/ Commissioners and the School Board of Collier County,
~/~ ~1orida for the purpose of utilizing school buses to
transport Parks and Recreation program participants.
Utilities
(1) Audubon PUD utility easements acceptance.
.HDRAWN:
(2) Riviera Golf Estates
· facilities acceptance.
(MKCCQ) force main sewer withdrawn
~inistrative Services
/~(1) Recommendation to execute an appraisal agreement awarded to Costal with Coastal Engineering Consultants, Inc., for
~ppraisal services related to the sale of County owned Engineering Consultants
property in Golden Gate Estates, as part of the GAC
Land Trust.
6
April 3, 1990
~ /(2) Recommendation for approval of list of qualified
. ~ appraisers for County appraisal assignments during the
%/ ~next calendar year.
'~ E~erqency Ser~icgs
(1) Walker 3,000
$132,973.'
gallon tanker purchase
for Awarded to Lease Resourc,
Inc. for Ochopee Fire
Control District
Environmental Services
(1) Recommendation that the Board of County
Cor~missioners authorize staff to sell ferrous
materials collected at solid waste facilities at the
highest and best quoted price.
H. ~ounty Manager
MOVED TO
9(H) (7)
(1) Recommendation that the Board waive formal bidding
and authorize sole source agreements with the Digital
Equipment Corporation and AT&T for communications Moved to 9 (H) (7)
networks and hardware on the Courthouse and Health .
. Services Buildings.
I. Miscellaneous CorresDondence
(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) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 46311. RECOMMEND APPROVAL.
~ ~/e ~hhSatisfaction of Lien: NEED MOTION authorizing
airman to sign Satisfaction of Lien for Services
e Public Defender for Case Nos. 89-915.916-CJ
/~/ ($125.), 89-~197-cJ ($25.), ~-1258-CF ($5O.),
~-~ ~ 89-6211-TM 89-6309-TM ($62.50), 85=1060-CF ($37.50),
' 89-2449-TM ($25.), 88-3898-TM ($50.), 89-250-TM
89-2576-TM ($25.), 89-1954-~M (12.50), 88-3504-M1~
($50.), 89-1347-CF ($75.), 81-186-CF ($1,500.),
89-1470-CF ($112.). RECOMMEND APPROVAL.
7
April 3, 1990