Recap 08/07/1990 R COLLIER COUNTY
$gARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 7, 1990
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT
ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER
"PUBLIC PETITIONS" IMMEDIATELY FOLLOWING THE ADVERTISED
PUBLIC HEARINGS.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING
THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD
INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED.
1. INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
PROCLAMATIONS AND SERVICE AWARDS
A. Recommendation to recognize Michael
Employee of the Month for August, 1990.
Smykowski
as
Approved w/changes
5/O
Presented
Service Awards as follows:
Felix Reynosa - Road and Bridge - 15 years
Edward A. Torroni - Parks and'Recreation - 15 years
Nancy J. Frye - Transportation - 5 years .
C. Presentation of NACo awards.
Presented.
Presented
6. ADVERTISED pUBLIC HEARINGS - BCC
A. COMPREHENSIVE pLAN AMENDMENTS
B. ~ONING AMENDMENTS
C. 0T~ER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
1
B. PROVISIONAL USE
(1) Petition PU-90-5, William C. McAnly of William C.
McAnly and Associates, P.A., representing Prestige
Performance Imports, Inc., requesting provisional use
"g" of the C-4 zoning district for a used car lot for
property located on the north side of East Tamiami
Trail approximately 200 feet west of Shadowlawn Drive
in Section 11, Township 50 South, Range 25 East, East
Naples, consisting of approximately 1/2 acre.
(Continued from meeting of 6/12/90)
Res.90-404 adopted
subject to petitio
agreement as amend
5/O
8. PUBLIC PETITIQN$
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
~ ~ TRANSPORTATIO~
~ ~1. Item 9(B)(1) has been deleted.
2. Recommendation for approval of a plan to control
access on Janes Scenic Drive between dusk and dawn
consistent with the requirements of the Florida
Department of Natural Resources. (Continued from
June 19, 1990 meeting).
Deleted
Approved 4/1
(Commissioner Gooc?
opposed)
C. PUBLIC SERVICES
MOVED FROM
1. Recommendation for the Board of County Commissioners
to terminate the contract with Blue Mountain Lake
Boat Livery South, Inc., authorize staff to place out
for competitive bid the food concession at Tigertail,
and direct the County Attorney's Office to proceed
with appropriate legal recourse against the Blue
Mountain Lake Boat Livery.
D. UTILITIES
1. Modification to Marco Island Utilities' Water
Restrictions Variance.
Terminate contract
of 5/1/90; concess]
aire to pay $2,100
22% whichever is
greater for 2/90, 2
and 4/90; no legal
action will be take
if paid; staff to
disseminate RFP's ~
new concessionaire.
Approved 5/0
Res. 90-405 adoptec
5/0
MOVED FROM
14(D)(5)
2. Riviera Golf Estates (MKCCQ) Force
Facilities Acceptance.
2
Main Sewer
Facilities conditi(
ally accepted. '5/(
E. ~DMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ~Nv~RONMENTAL SERVICES
H. COUNTY MANAGER
CONTINUED TO
8/14 MTG.
1. Presentation of the "Rent To Own" housing program by
the National Development Council and associated firms,
and request for approval to continue the contractual
services of the National Development Council.
Continued to 8/14
AD :
Recommendation that the Board of County Commissioners
accept the attached warranty deed for property from
the Collier County Concerned Citizens, Inc.
Accepted subject t
review by County A
5/O
10. COUNTY ATTORNEY'S REPORT
'~ A. Recommendation to set a date to hear an appeal of
~ / Contractors Licensing Board's decision to suspend
-~ oontractor Toth's Certificate of Competency.
8/14/90 set. 5/0
11. CLERg TO THE BOARD'S REPORT
Budget A~endments
(1) Regarding matters not previously discussed: 4
(2) Regarding matters previously discussed:
(3) Budget Amendment Resolution No. NONE
BA 90-265-266; 270,
271 adopted 5/0
Ba90-268 adopted 5.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
3
(3)
Community Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
Discussion to keep open Everglades Boulevard exit to
1-75. Per Commissioner Anne Goodnight.
Appointments
Committee.
to the I & R Blue Ribbon Task Force
Staff to bring bac
recommendations an
Chairman to write
letter to FDOT re:
concerns. 5/0
Res. 90-406 appoin
Helen Franke and
Kim Wilson adopted
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 accept a maintenance and escrow
agreement as security for the balance of the
maintenance period for Royal Wood Golf and Country
Club Units 1, 2, and 3.
Approved and/or
adopted 5/0
Recommendation to accept the security for Excavation
Permit No. 59.388 "Briarwood Unit One", located in
Section 31, Township 49 South, Range 26 East.
3) Recommendation to grant final acceptance of the
subdivision improvements in "Orangetree, Phases i-A,
2-A, and 4-A".
(4) Recommendation to approve for recording the final
plat of "Candlewood".
Recommendation to approve for recording the final
plat of "Riverwood East, Unit 4, Phase II" and grant
preliminary acceptance of the roadway, drainage,
water and sewer improvements.
Res. 90-407
w/stipulations
Res. 90-408 with
stipulations
4
B. TRANSPORTATION
Recommendation to accept four (4) Quit Claim Deeds
for a portion of Exchange Avenue to be used as public
right-of-way within the Naples Production Park.
C. P~BLIC SERVICES
~/ /1. Recommendation that Board authorize acceptance of
t ~ , / $800 in additional grant funds under Older Americans
~/ ~ Act Program.
MOVED TO
9 (C) (1) /
2./Recommendation for the Board of County Commissioners
/to terminate the contract with Blue Mountain Lake
% ~/Boat Livery South, Inc., authorize staff to place out
\ ~ for competitive bid the food concession at Tigertail,
~'/~and direct the County Attorney's Office to proceed
/~with appropriate legal recourse against the Blue
~Mountain Lake Boat Livery.
Moved to 9(C)(1)
CONTINUED TO
8/14 MTG.
3. Recommendation that the Board of County Commissioners
approve an amendment to the contract of Recreational
Facilities of America, Inc., a concessionaire at
Tigertail Beach.
Continued to 8/14/
~D. UTILITIES
1. Princess Park - Sewer Facilities Agreement
~~2. Amendment No. 2 to Agreement with Johnson
Engineering, Inc. providing for additional
engineering services.
3. Riverwood, Unit 4, Phase II - Water and Sewer
Facilities Acceptance.
· The Colonies at Berkshire Lakes, Phase I - Water
Facilities Acceptance.
MOVED TO
9~) 5. Riviera Golf Estates (MKCCQ) Force Main Sewer
Facilities Acceptance.
5
w/stipulations
w/stipulations
Moved to 9¢D)(2)
6. Item 14 (D)(6) has been moved to Item 9 (D) (1)
Recommendation to award Bid #90-1596, High Service
Pump and Drive Assembly.
E. ADMINISTRATIVE SERVICES
1. Recommendation to approve a budget amendment
increasing the personal services budget for cost
center 001-121120 - Automated Information Systems.
2. Recommendation to approve a budget amendment to
appropriate excess revenues in the Maintenance
Services budget.
Recommendation to approve and execute a new lease
agreement between Collier Enterprises Realty Group,
Inc., Lessor, and the Board of County Commissioners
of Collier County, Florida, Lessee, and to approve
and execute an addendum to lease agreement between
Commerce Centers of Naples, Lessor, and the Board of
County Commissioners of Collier County, Florida,
Lessee.
to Dresser Pump,
Dresser Industries
Inc. in the amount
of $63,600.
F./ EMERGENCY SERVICES
1. Recommendation to approve maintenance and services
fund allocation from the State of Florida Department
of Community Affairs.
Recommendation to approve Agreement with the State of
Florida Departmebnt of Community Affairs for matching
funds to improve and expand Radio Amateur Civil
Emergency Services (RACES) Network.
in the amount of
$1,258.
in the amount of
$3,500.
3. Authorize Chairman to
Cities Water Company.
sign
contract with Florida
G. ENVIRONMENTAL SERVICES
1. Authorization for an agreement with Kelly Brothers,
Inc., for the transportation of material for an
artificial reef offshore of Wiggins Pass of Collier
County, Florida (Bid #90-1591).
6
in an amount not t.
exceed $74,400.
2. Recommend that the Board of County Commissioners
authorize staff to solicit property owners to
purchase vacant lands, which are contiguous to the
existing County Landfill, and authorize the Chairman
to execute purchase agreements.
H. COUNTy MANAGER
Recommendation to adopt a resolution confirming the
creation of the Naples Production Park Municipal
Service Taxing and Benefit Unit and providing that
the assessment procedures shall be levied and imposed
pursuant to Collier County Ordinance No. 88-23.
Res. 90-409
Recommendation that the Board award Bid #90-1602 for
the purchase of Law Library shelving for use in the
New Courthouse.
Recommendation to adopt a resolution confirming
appointment of the Naples Production Park Management
Committee.
~/4./ Recommendation to adopt a resolution initiating a
~ / program for the purpose of providing potable water,
6 y sanitary sewer and roadway and drainage improvements
~/ in the Naples Production Park Municipal Service
~Taxing and Benefit Unit.
Office Furniture a
Design in the amou
of $39,471.31.
Res. 90-410 appoin
Harry Huber, John
Madajewski, Thomas
Peek, Wm. Jones, J
Humphrey, Robert F
Tony Gnerre and Ad
Johnson
Res. 90-411
I. BOARD OF COUNTY COMMISSIONERS
1. Appointment of two members to the Alcohol, Drug Abuse
and Mental Health Planning Council.
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. 38806.
ADJOURN
7