Recap 04/17/1990 R COLLIER COUNTY
· ~BOARD OF COUNTY COMMISSIONERS
AGENDA
April 17, 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.
PERSON W/~O 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
Reg~/lar meeting of March 13, 1990.
Approved with changes
5/0
Approved as submitted
5/0
5. PROCLAMATIONS
A. Proclamation designating May 1, 1990 as Optimist
Respect For Law Week.
Adopted
5/O
B. Proclamation designating May 6, 1990 as Youth Haven
Sunday.
C. Proclamation designating April 22nd - 28th, 1990 as
Professional Secretaries' Week.
D. Proclamation designating April 22nd - 28th, 1990 as
National Victims Rights Week.
E. Proclamation designating the week of April 22nd
29th, 1990 as "Earth Week".
Adopted
5/O
Adopted
5/0
Adopted
5/0
Adopted
5/O
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April 17, 1990
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Recommendation to approve an ordinance amending Ord. 90-3 pted
the Flood Damage Prevention Ordinance to be in 5/0
/~ompliance with the Collier County Growth Management ~ ~~, ~
/Plan and Federal Emergency Management Agency
,~ requirements for mobile and manufactured homes. ~ (Continued from 3//27/90 meeting).
CONTINUE TO
5/1/90 MEETING
(2) Adoption of an ordinance calling for a referendum
on the Local Option Infrastructure Sales Tax.
'~ (Continued for final adoption from the 4/10/90
meeting).
Continued until 5/1/9¢
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
B. TRANSPORTATION
(1) Recommendation to award a contract for
sealing runways at the Immokalee Airport per Bid
#90-1532.
Awarded to Thomas
Construction in the
amount of $72,880.
5/0
(2) Recommendation to award a contract for
upgrading 16 miles of existing limerock roadways
in Golden Gate Estates to paved status per Bid No.
90-1533.
Awarded to Better Road
as recommended by
Staff. 5/0
(3) Recommendation to approve and execute a new
lease agreement between the Board of Trustees of
the Internal Improvement Trust Fund of the State
of Florida and Collier County, a political
2
April 17, 1990
DELETE:
subdivision of the State of Florida, which
provides for Collier County to manage the Marco
Island Airport.
C. PUBLIC SERVICES
D. UTILITIE~
(1) Approval of agreement for professional
engineering services with Hole, Montes and
Associates, Inc. for Carica Tank and Pump Station,
RFP #89-1456.
Staff to submit new
lease to DNR; Finance
issues #1 thru #5 as
outlined in Executive
Summary approved. 4/1
(Comm. Volpe opposed).
Deleted
(2) Recommendation for approval of bond
resolution authorizing the issuance of $15,960,000
Collier County Water-Sewer District Sewer
Assessment Bonds, Series 1990.
Res. 90-209
C%~ 90-6 Adopted 5/0
DELETE:
(3) Request for adoption of standardized
provisions for consulting contract on utility
projects; and authorize staff to negotiate
contracts based on the standard document.
Deleted
E. ADMINISTRATIVE SERVICES
(1) Request consideration and direction relative
to the construction and programming of a child
care facility on campus.
Continued
4/1 .(Commissioner Saun,
opposed)
~ /(2) Recommendation to approve and execute an
amendment to lease agreement between Bob and Pak
Development, Inc. and the Board of County
Commissioners of Collier County, Florida, which
provides for Veteran Services' continued use of
Suite 103 of the Amilcar Complex on a month to
month basis.
Approved
5/0
ADD:
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Resolution expressing
3
April 17, 1990
Collier County's
objection of off-shore drilling.
ADD: (2) Support of HB-89-45 (Representative Tim
Ireland) banning off-shore drilling.
Res. #90-210
Adopted 5/0
Res. ~90-211
Adopted 5/0
H. COUNTY MANAGER
ADD: ~ (1) Florida Association of Counties request to
gain support for the Community Corrections Act.
County Manager to noti~
FAC of BCC support of
FAC position
5/0
10. COUNTY ATTORNEY'S REPORT
A. Board consideration of a resolution approving and
endorsing an amendment to the interlocal agreement
between the City of Naples and the County forming
the Bay Management Organization.
Denied
5/0
B. Recommendation that the Board consider giving
notice to proceed to the Tax Collector for tax
deed applications on the 1983 County Tax
Certificates.
Approved
5/0
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed:
3.
BA'S 90-163, 164 & 166
(2) Regarding matters previously discussed: 2.
BA's 90-160, 162
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies.
4
April 17, 1990
Withdrawis from reserv.
in excess of S10,000 t.
brought back to the BC
by way of an executive
summary.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
12. BOARD OF COUNTY COMMISSIONERS
A. Proposed legislation on commercial vessels in man-made
.canals. (Continued from 4/10/90 meeting).
Chairman to forward
letter of support
re Special Bill involv
referendum to be held.
in Nov. 5/0
13. OTHER CONSTITUTIONAL OFFICERS
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 "Quail Crossing" and grant preliminary
acceptance of the roadway, drainage, water and sewer
improvements.
Approved or Adopted
5/0
Res. ~90-212
with stipulations
B. Transportation
(1) Recommendation to approve the purchase of two (2)
~-eplacement cc/flatbed dump trucks for the Road and
idge Department per Bid #90-1537.
Awarded to Palmetto
Truck Center
in the amount of $48,3
C. Public Services
· }1) Contract amendment for HRS-BCC contract covering
~ ~//~tate Legalized Immigrant Assistance Grant Health Care
Cost Reimbursement.
?
.~/ (2) Enter into agreement with the Florida Department
of Community Affairs for receipt of Block Grant fund~.
D. Utilities
(1) Vanderbilt Landings - Water facilities acceptance.
5
April 17, 1990
Res. #90-213
with stipulations
(2) Berkshire Lakes, Unit 3,
facilities acceptance.
Tract G - Water
(3) Lely Resort - 12" water connection off C.R. 951 -
Water facilities acceptance.
(4) Quail Crossing - Water and sewer facilities
acceptance.
(5) Emerald Bay, Phase II - Water and sewer facilities
acceptance.
with stipulations
with stipulations
with stipulations
with stipulations
E. Administrative Services
DELETE~
(1) Request for approval to sole source a contract for
recruitment advertisement as provided within the
purchasing policy.
(2) Recommendation that the Board of County
Commissioners approve a resolution to remove from
active sales or indigent burials, Four (4) burial lots
located in Lake Trafford Memorial Gardens Cemetery in
Collier County, Florida.
(3) Recommendation to grant a utility easement to
/ Collier County Water-Sewer District for the
/ installation of water lines to add fire protection to
the North County Regional Wastewater Treatment
facility.
Deleted
Res. #90-214
(4) Recommendation to approve and execute a limited
se license agreement between the Board Of County
ommissioners, Collier County, and Waste Management,
Inc. of Florida, approving the continued use of
County-owned property for the purpose of allowing
staging areas for solid waste collection.
F. ~erqency Services
~ /(1) Recommendation to approve and execute a new lease
///~/ agreement between Richard B. Lansdale and the Board of
[i/~ County Commissioners of Collier County, Florida, which
--provides for Emergency Services Division's use of
6
April 17, 1990
office space at 3065 Terrace Avenue, Naples, Florida.
G. Environmental Services
(1) Recommendation to approve a budget amendment
recognizing FY 1988/89 carry forward for the Pollution
Control Department.
a (2) Recommendation for approval of contracts
quatic plant control in County canal systems.
for
H. County Manaqer
' (1) Recommendation to approve Supplemental Agreement
No. 3 to the Consulting Landscape Architect Services
Agreement with McGee & Associates, Inc. for the Golden
Gate Parkway Beautification M.S.T.U.
~~A(2~o).~ Recommendation to approve Supplemental Agreement
1 to the Consulting Landscape Architect Services
eement with McGee & Associates, Inc. for the Lely
f estates Beautification M.S.T.U.
I. Board of County Commissioners
(1) Recommendation for reappointment of member to the
Collier
County industrial Development Authority.
Res. %90-215
to reappoint Water Roq~
J. 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 Office. RECOMMEND APPROVAL.
(2) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 46614. RECOMMEND APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-1183-CJ
($112.50), 89-342-MM ($50.00), 89-1952-M1~ ($25.00),
89-4736-MM ($87.50), 89-1325-CJ ($75.00),
89-4319,4704-MM ($25.00), 90-15,16-CJ ($50.00),
90-56-CJ ($75.00), 84-1081,1112,1082 TMVPI
80-413,414-TMVPI ($25.00), 89-548-TMVPI ($125.00),
89-3122-TM ($25.00), 89-1341-CJ ($25.00), 88-3906-MM
7
April 17, 1990