Recap 05/29/1990 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tues4ay, May 29, 1990
9:00 A.M.
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 THEJ
ADVERTISED PUBLIC HEARINGS.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF
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
APPROVAL OF MINUTES
PROCLAMATIONS
A. Service awards as.follows:
Lazaro J. Blanco, Aquatic Plant - 10 years.
Jacinto Blanco, Road & Bridge - 10 years.
United States Department of the Interior - Fish and
Wildlife Service presentation of its annual refuge
revenue sharing payment to Collier County.
APPROVED WITH CHANGES 5/0
PRESENTED
PRESENTED
CHECK'IN THE AMOUNT OF
$59,524 PRESENTED
ADVERTISED PUBLIC H~ARINGS - BCC
A. ~OMPR~HENSIV~ PLAN AMENDMENTS
B. ZONING AMENDMENTS
il) Petition No. R-89-8, George L. Varnadoe of Young,
n Assenderp, Varnadoe and Benton, P.A., representing
ignature Communities, Inc., Gerald F. Griffin III,
esident, requesting a rezdne from "E" to "PUD" to
velop a 488 unit multi-family project known as Four
kes for property located at the southwest corner of
e intersection of Davis Blvd. (S.R. 84) and County
rn Road in Section 8, Township 50 South, Range 26
East, consisting of 56.4 acres.
DENIED.
SHANAHAN,
OPPOSED.
CO~{ISSIONERS
GOODNIGHT AND HASS
2/3
C. QTHER
/1) Recommendation that the Board of Collier County
ommissioners adopt Ordinance 90-_ . providing a
eptember referendum to establish a three percent
ourist Development Tax throughout Collier County.
(Continued from 5/8/90 meeting).
ORDINANCE 90-43 ~DOPTED
SUBJECT TO STIPULATIONS
4/1 (COMMISSIONER SHANAHAN
OPPOSED)
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. pROVISIONA~ USE
8. P~BLIC PETITIONS
. John Freshwater regarding a soccer complex.
/.AKathleen ~assidomo representing Collier County Child
dvocacy Council, Inc.
helly O'Steen representing Summer Glen of Immokalee.
STAFF TO PREPARE AN AMENDMENT TO THE
STAFF TO INVESTIGATE WITH
PARKS & REC. AND SCHOOL
BOARD; TO BE PLACED ON
SCHOOL BOARD'9 AGENDA, WED.
MAY 30/90 WITH COMMISSIONS
APPROVAL. 5/0
Staff to work with Collier
County Child Advocacy Counc~
to add this as item to
Budget for Oct. 1 start-up.
Carried 5/0
ZONING ORD. REGARDING A ROAD FRONTAGE VARIANCE FOR AFFORDABLE HOUSING
STAFF TO EXPEDITE. 5/0
COUNTY MANAGER'S REPORT
A. CO~NITY DEVELOPMENT
) Budget amendment request to establish the
tropolitan Planning Organization (MPO) Grant for
~ht year 1990-91.
Recommendation to ~ward Bid No. 90-1540,
~ollier Village PUD infrastructure.
'/(3) Presentation to the Board of the FY-90 annual
Approved 5/0
Awarded to N. Cole Cons-
structionin amount of
$400,848.82. 5/0
Continued to June 8, 1990
at 11:00 a.m.
B. TRANSPORTATION
~) Recommendation to declare a project
/emergency, waive competitive bidding, and
/ authorize a construction contract with Better
/ Roads, Inc. for median landscaping improvements in
, / conjunction with the six-laning of U.S. 41 in
~/ progress by the Florida Department of
~ Transportation.
Approved in amount of
$133,900., execute contract
and prepare Agreement and
Resolution for Long-term
~aintenance oblications.
5/O
C. ~U~LIC SERVICES
/sOltmmm)~~ Recommendation that the Board of County
missioners accept the donation of the historic
unity laundry building in Everglades City from
e Everglades City Women's Club and initiate
eps 'to acquire and restore the structure as a
branch museum facility of the Collier County
Museum.
Donation accepted contingen~
upon passage of Tourist
Development Tax. 5/0
~TILITIE~
(1) Approval of agreement with Wyndemere Farms
Development, 'Inc. and approval of Amendment No. 8
to the City-County water/sewer interlocal
agreement.
Agreements approved an~
Amendment 8 of Interlocal
Agreement with City of
Naples. 5/0
E. ADMINISTRATIVE SERVICES
/
F./EMERGENCY SERVICES
(1) A request for Board approval to proceed with
the development and construction of the Golden
Gate Emergency Services Complex.
A~arded Bid 89-1511 to
W. G. Mill, Inc. in
the amount of $865,196
subject to stipulations 5/~
ADD:
2) Request Board to authorize Chairman to sign
esolution and grant to receive EMS trust fund
onies for the purchase of an ambulance.
RESO 90-278, ADOPTED 5/0
G. ENV!RONMENTAb SERVICES
(1) Recommendation that the Board of County
Commissioners consider directing staff to initiate
action to impose a temporary moratorium on
property owners enclosing roadside swales in
Naples Park Subdivision..
Approved 5/0
COUNTY MANAGE~
(1) Approval of mandatory Solid Waste Collection
Special Assessment Agreement with Tax Collector.
Approved 5/0
ADD:
(2) Petition of Lynn Carlson Weber, Vice
President, SCA Development, requesting the Board
of County Commissioners publish notice of a TEFRA
hearing to consider allocation of tax-exempt bonds
for multi-family housing.'
Deleted
ADD:
(3) Update of solid waste
authority to proceed to bidding.
negotiations and
10. COUNTy ATTORNEY'S REPORT
A. Board consideration of a resolution approving the
issuance of City of Naples Hospital Revenue Bonds
Series 1990 (Naples Community Hospital, Inc.,
Project), in an aggregate principal amount not to
exceed $30,000,000 to be used to refund the
$35,000,000 Hospital Revenue Bonds Series 1989A
and 1989B.
Continued until June 5/90
Resolution 90-279 adopted
5/O
Resolution calling a referendum election to be
held September 4, 1990 to determine if the
qualified electors of Collier County approve the
levy of a 3% Tourist Development Tax. (This is a
companion item to the Collier County Tourist
Development Tax Ordinance - Item No. 6(C) (1).
Resolution 90-280 ad. oDted
4/1. Comm. Shanaban ~ppos~
Request direction from the Board of County
Commissioners regarding the creation of the
Children's Services Council by ordinance.
11. .CLERK TO THE BOARD'S REPORT
A. Budget Amendments
4
S~aff directed to advertise
Ordinance to establish
Children's Services Council
Seek private funding for
Needs Assessment, Council
return to BCC prior to
calling referendum electioI
& BCC will submit names fo~
Governor's appointees. 4/1
(Comm. Volpe opposed. )
~ (i)
3.
(2)
Regarding matters not previously discussed:
Regarding matters previously discussed: 3.
BA #90-194, 90-195 & 90'198
Adopted 5/0
BA #90-196, 90-197 & 90-199
Adopted 5/0
(3) Budget amendment resolution - none.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves fo~ Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113) .
12. ~ARD OF COUNTY COMMISSIONERS
Presentation of the September
Comprehensive Annual Financial Report.
from 5/22/90 meeting).
30, 1989
(Continued
Alcohol, Drug Abuse
Approved 5/0
Approved appointment of
Nancy Mendenhall 5/0
/
' OT~ER CONSTITUTIONAL OFFICERS
A. Resolution to subdivide Precinct 122.
Reso #90-281 Adopted 5/0
14.
All
CONSENT AGENDA
matters listed under this item are considered to be
5
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. ~munit¥ Deve.lopment
~ / (1) Recommendation to accept the security for
\ ~/ Excavation Permit No. 59.366 "951 Commerce Center",
~' 1E~ted in Section 34, Township 49 South, Range 26
Recommendation
ke, Unit 5".
to approve the final plat of "Moon
Approved ar~/.or Adopted 5/(
Acceptance of Letter of
Credit
with Stipulations
Recommendation to
~ake, Unit °4". approve the final plat of "Moon
with Stipulations
(4) A report to the Board o~ County Commissioners as
to the non-payment of a properly rendered invoice
within the allowed time, together with a resolution
providing for assessment of lien in order to recover
public f~nds expended by the County to abate public
nuisance on lot 3, Block 298, Marco Beach Unit Eight,
the owner of record being Lester E. Wackernah III and
Patricia Wachernah.
Reso ~90-282 Adopted 5/0
Recommendation to grant final acceptance of "The
.'erda, Unit One and ?facts "F" and "K", excluding
Blvd.
B. ~ansDortatio~
/1) Recommendation to contract award in the amount of
8,400 to White Sands Construction for installation of
the Goodlette-Frank Road drafnage outfall.
~/(2) Recommendation to accept an easement to be used
/~ for a traffic signal pole on the corner of Progress
Avenue and Airport Road.
(3) Recommendation for fuel
·bor, Inc. from Marco IslandI reimbursement to Bar
Her Airport fuel receipt.
C. ~ublic Services
WITHDRAWN:
Reso #90-283 Adopted;
Execution of Construction
and Maintenance Agreement;
Acceptance of Letter of
Credit 5/0
with Stipulations; in the
amount of $8,400
Acceptance of Easement
in the amount of $18,397.4
1) Recommendation to establish an alternative
purchasing procedure for the Museum Capital Projects
Program.
~Recommendation to approve a budget amendment in
/the amount of $17,069 from Reserve from Contingencies
/ int? Fund 301 for architectural fee reimbursement for
Agriculture Center design. This will reappropriate
~th~e. balance of grant funds received in FY-89 for this
project.
(3) Recommendation that Board approve transfer 'of
matching funds from Social Services Department General
(4) Recommendation that Board authorize the signing of
amendment to contract with area agency on aging
covering Community Care for the Elderly Grant.
/
Recommendation to accept resignation of Jim Giles
~ /~s Collier County Fair Treasurer and to appoint John
~// Yonkosky in his place.
D. u~ies~
) Y~uth Haven - Water facilities acceptance.
) (2/)Recommendation to approve the award of
/
#90-1555, water meters for the Utilities Division.
Bid
in the amount of $4,499.77
with Stipulation
Kent Meters, Inc. in the
amount of $68,825.00
tE. Administrative Services
~)~ Recommendation to approve and execute a proposed
. /lease agreement between John Paulich, Jr., and
/ Josephine Paulich, and Collier County, a political
/ subdivision of the State of Florida, which provides
/ office space for the Collier County Sheriff's Office.
Recommendation to execute deeds for burial lots at
e,.Trafford Memorial Gardens.
/
~ 3/) Recommendation to grant utility easement to the
Collier County Water-Sewer District and adopt a
Budjet amendment in the
amount of $4,586.40
No. 622 through 630 and
"o 464
Reso ~90-284 Adopted
Reso #90-285 Adopted
5/o
resolution to authorize the Chairman to execute the
utility easement within a County-owned site lying near
the intersection of Airport-Pulling Road (S.R. 31) and
Orange Blossom Drive.
F. ~mergency Services
~ _/(1) Rec~ommaendation to adopt a resolution approving a
~Pub ! ~f_ awl .~ .kleSsMwUl~ .11nA~dhe sA~ar~eemoe~tF~tr .hldaC?Untie s and
]~ ~ m/(u///~sent the annual report of the Emergency Medical
VServices Advisory Council.
Reso %90-286 Adopted 5/0
with recommendations
G. Environmen~a~ Services
H. County Manaqer
.Recommendation that the Board of County
issioners authorize Board Chairman to execute
facts with Odel Associates, Inc. and Gee and
en, Engineers-Architects-Planners, Inc. pursuant
previous selection of these firms by Board of
Co~nty Commissioners on 12/19/89.
) Recommendation to award ?~ c ..... ;"'. f~ Bid No.
90-1544, , wetland restoration in ~h.~. ~ k ~-y Bay
Aquatic P~eserve.
Recommendation to award a contract for Bid No.
543, groin construction for the Marco Island Beach
ishment Project.
)/Recommendation that the Board of County
/Commissioners approve a budget amendment to the
~/c~st-of printing the Board's agenda. cover
to Coastal Revegetation
in the amount of $44,369.0
to Coastal Marine Construc
in the amount of $370,000.
to Ray Leper Printing
in the amount~ of $15,000.¢
(~ecommendation to the acquisition of
~o~ractual services for approve
performance of monitoring and
~/rel~cation requirements of the Marco Island Beach
Nouris~ent Seat Turtle Protection Plan.
/
(6./Recommendation to authorize purchase of computer
ipment for the new courthouse and health building.
to Endangered Species
Research Foundation
in the amount of $18,600.(
to Trilogic Corporation
in the amount of $42,645..
(7~/mi~2com~endation that the Board of Collier County
ioners recognize a clarification regarding the
/ ~er~al staff report provided for a rezoning entitled
VApril Circle.
I. Mi~.ellaneous Correspondence ,
(1) Certificate for correction: NEED MOTION
~ / authorizing the Chairman to sign Certificate for
J/ Correction to the tax rolls as presented by the
V Property Appraiser's Office. RECOMMEND APPROVAL.
Extra Gain Time: NEED MOTION authorizing Extra
· / Gain time for Inmate No. 41811, 52082, 23749, 28365,
~ / 43933, 62511, 19507, 60288, 63706, 32229. Pd~:COMMEND
v APPROVAL.
~(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 86-432-CFA-TB
($87.50), 89~434-CFA ($62.50), 89-51-36-MM ($125.00),
89-4591-TI~/89-4592-TM ($25.00), 88-1632-CF ($12.50),
89-825-CF (75.00), 90-629-MM ($25.00), 77-604-CF
($37.50)., 86-6016-TM ($12.50), 88-1628-TMVOP ($12.50),
89-782-CF ($87.50), 88-1711-CF ($200.00), 89-100-CJA
($25.00), 89~20~1-CF ($75.00), 90-83-TM ($12.50),
88-959-CFA ($75.00), 88-958-CFA ($75.00). RECOMMEND
APPROVAL.
i~her Constitutional Officers
1) Recommendation to approve and execute a second
mendment to the existing lease agreement between
unburst Urethane Systems, Inc., a Florida Corporation
nd Collier County, a political subdivision of the
tare of Florida, for the purpose of office space
ocated at 212 S. First Street, Immokalee, Florida,
for Naples Leadership School, f/k/a Youth Guidance
Department.
15. ADJOURN
BP-D-5/29/90