Recap 10/02/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
OCTOBER 2, 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.
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
4. APPROVAL OF MINUTES
July 9, 1990 - Special Meeting.
July 24, 1990 - Regular Meeting.
Approved w/changes 5/C
Approved 5/0.
5. PROCLAMATIONS AND SERVICE AWARDS
.' A. Recommendation to recognize William Hoover, Community
Development Services, as employee of the month for
October 1990.
Presented.
B. Service Award to George A. Dahir, Compliance Services - 5
years. (Absent.)
Presented.
Co
Proclamation designating October as Domestic Violence Adopted 5/0.
Awareness Month and October 24, 1990, as a Candlelight
Vigil.
Proclamation designating October 7-14, 1990 as National
4-H Week.
1
Adopted 5/0.
E. Proclamation awarded by the National Association of Adopted 5/0.
Extension Home Economists to Jan R. Bennett of the
~ Agriculture Department.
Fo
Proclamation awarded by the National Association of Adopted 5/0.
Extension Home Economists to Linda V. Denning of the
Agriculture Department.
6. ADVERTISED PUBLIC HEARINGS - BC¢
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
CONTINUED TO
10/16/90 MEETING
(1) Petition SMP-90-17, Terry Cole of Hole, Montes and
Associates, Inc., representing William Schweikhardt,
Trustee, requesting Subdivision Master Plan approval
for Airport Road Joint Venture located on the
northeast corner of the intersection of Airport Rd.
(C.R. 31) and Pine Ridge Road, in Sec. 12, T49S,
R25E, consisting of 7.5 acres. (Continued from the
meeting of September 25, 1990)
Continued to 10/16/90,
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
A.
Gary Kluckhuhn representing Del's Convenience Store.
Staff to negotiate to
resolve and report ba(
to Board within 60 da~
510.
B. John Thomas Cathcart representing Fore Golf, Inc. -
requesting to work hours which are not permitted by
County ordinance.
Approved w/conditions
5/0.
2
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
(1) Status report of the Camp Keais Project and
recommendation for pa~rment of County's share of road
improvements in FY 1990-91 in lieu of FY 1989-90.
Approved w/conditions.
5/0.
(2) Recommendation to award a construction contract to
Harper Bros., Inc. for State Road 84 (Davis
.~ Boulevard), CIE Project No. 004; Bid No. 89-1514.
(3) Recommendation for waiver of formal consultant
selection process, declaration of valid public
emergency and for approval of a selected consultant
process applicable to meeting project commitments for
development of the I~okalee Airport.
Awarded in the amount
of $1,614,765.95.
Approved 5/0
Public Emergency Decla
RFP process waived;
Approval of consultant
selection process. 5/
.PUBLIC SERVICES
(1) Recommendation to accept
Collier County Forester.
at 10:00 A.M.)
the Annual Report of the Approved 5/0.
(Request this item be heard
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation to adopt a resolution authorizing the
acquisition of Fee Simple Property by gift, purchase
or condemnation necessary for the expansion of the
Collier County Landfill.
Res. 90-476 Adopted 5/
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
/~1) Authorize Chairman to sign contract with University
of South Florida.
Approved 4/0 (Comm.
Saunders out of room)
3
Ho
COUNTY MANAGER
Recommend that the Board approve and authorize the
Chairman to execute the attached Amendment To
Agreement for the completion of Floors Five and Six
in the Courthouse. (Continued from 9/25/90 meeting).
Approved 5/0
Recommendation that the Board of County Commissioners
approve Resolution 90 , creating an ad-hoc
committee to provide review of the land development
code document prior to its being brought before the
County Commission. (Continued from 9/25/90 meeting).
Res. 90-477 Adopted
as amended 5/0.
10. COUNT~' ATTORNEY'S REPORT
(A)/Recommendation that the Board of County Commissioners
/ approve a Resolution establishing a fee schedule for
/ applications and appeals of Zoning Reevaluation and
/ Adequate Public Facilities vested rights determinations.
.... V (Continued from 9/25/90 meeting.)
Res, 90-478 Adopted
5/0.
11. CLERK TO THE BOARD'S REPORT
11A.
Budget Amendments
1. Regarding matters not previously discussed:5
2. Regarding matters previously discussed:3
3. Budget Amendment Resolution NONE
BA's 90-383? 387/; 391
f392; and 398/ Adopted
BA's 90-378.~ 388/389
Adopted 5/0
liB. Tabulation of Contracts & Documents (as of noon
previous Tuesday)
Analysis of Changes to Reserves for Contingencies
1. General Fund (001)
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
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Recommendation to appoint two members to the Golden Gate
Estates Citizens Advisory Committee
Discussion regarding an ordinance requiring land
dedications for school sites. (Continued from 9/25/90)
Res. 90-47~ Reappoint'
Cynthia Faulkner;
Mark Strain to contim
to serve until clarifJ
cation of ordinance.
Adopted 4/0 (Comm.
Saunders out of room)
Staff to develop prop
to include school imp
fees; develop cost of
analysis; return with
60 days. 5/0
CONTINUED:
C. Discussion regarding the creation
Commission. (Continued from 9/18/90)
of a County Energy
Continued
ADD:
D. Discussion of November 6th Board meeting.
ADD.
E. Discussion regarding mosquito spraying at Acre Maker
Road.
13. OTHER CONSTITUTIONAL OFFICERS
ao
Recommendation to approve a Budget Amendment recognizing
Fiscal Year 88/89 carry-forward for the E911 Enhancement
(199).
Meeting of Nov. 6th
to be cancelled. 4/0
(Comm. Saunders out of
room).
Chairman to write lett
to Mosquito Control re
questing this area to
included; Manager to
call Mosquito Control
advise of forthcoming
letter. Resoo to foil
5/0
Approved 5/0.
14. ~ CONSENT AGENDA
/COMMUNITY DEVELOPMENT
(1) Recommendation to approve for recording the final
plat of "Sapphire Lakes, Unit One".
(2) Recommendation to approve the final plat of "Palmetto
Ridge".
Approved and/or Adopte
5/0
w/stipulations
w/stipulations
5
B. TRANSPORTATION
(1) ~ecommendation for the Board of County Commissioners In the amount of
~O approve a Supplemental Agreement with Better $113 824 95
Roads, Inc. for additional lanes at Radio Road on ' '
Project No. 66033, Six-Laning of Airport-Pulling Road
in the amount of $113,024.95.
(2) Recommendation to add Road Impact Fund No. 333 as a
funding source for Project No. 65063, C.R. 951
construction from 23rd Avenue, SW to Golden Gate
Boulevard.
C. PUBLIC SERVICES
~ (1) (THIS ITEM REMOVED FROM AGENDA)
(2) (THIS ITEM REMOVED FROM AGENDA)
) Recommendation to enter into a transportation
agreement between Collier County Board- of
Commissioners and the School Board of Collier County,
Florida, for the purpose of utilizing school busses
to transport Parks and Recreation program
participants.
Recommendation for approval of Agreement for the In the amount of
1990-91 funding contribution to Hospice of Naples, $11 000
Inc. '
~/ (6/Recommendation for approval
Recommendation for approval of Agreement for the In the amount of
1990-91 funding contribution to Project Help, Inc. $30,000
of Contract for the In the amount of
to Shelter for Abused $19,914
/Recommendation for approval of Contract for the Irl the amount of
/ 1990-91 funding contribution to the Training and $14 000
Educational Center for the Handicapped, Inc. ,
~/ (T.E.C.H.)
Recommendation for
Commitment of Cash
6
approval of Agreement and In the amount of
for the 1990-91 funding $21,383
contribution to Tri-county Service Project.
D. UTILITIES
(1) Recom]uendation to Award Bid #90-1614 for the To Haskins, Inc. in
Replacement of a Gravity Sewer Line the amount of $9,94?.
Approval of Amendment No. 3 to Agreement for Not to exceed $58 300
Engineering Services Related to "East and South '
Naples Sanitary Sewer Collection System" Project
E. ADMINISTRATIVE SERVICES
F. $MERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners In the amount of
award Bid #90-1606 to Lynch Construction of Naples, $126,600
Inc. and authorize the Chairman to sign an agreement
on behalf of the County.
H.~TY MANAGER
Recommendation to award a contract for Marco Island II1 the amount of
Median Maintenance during FY 90/91. (Renewal of Bid $241 433 04
NO. 88-1263). ' '
(~Recommendation to award a contract for Lely Golf
Estates Median Maintenance during FY 90/91. (Renewal
~ ~/ of Bid No. 87-1198).
In the amount of $15,6~
(3)/Recommendation to award a contract for Golden Gate In the amount of
Parkway Median Maintenance during FY 90/91. (Renewal $44 485 02
of Bid No. 88-1334).
(4) Recommendation to approve an extension of a Grant to
The National Audubon Society to provide additional
monitoring of bird feeding activities and water
turbidity in conjunction with the Marco Island Beach
Nourishment Project.
~5) Recommendation to approve and execute a limited use
//license agreement between Collier County, a political
subdivision of the State of Florida and Waste
Management Incorporated of Florida, (Management)
allowing for Management's continued use of
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county-owned property for the purpose of staging
areas for solid waste collection.
(6) Recommendation to approve Resource Engineering and
Planning, Inc., environmental consultants, to prepare
a Phase I environmental audit and property assessment
on the Gargiulo property.
(7) Recommendation that the Board approve a Change Order
for work performed by Digital Equipment Corporation
on the Courthouse project.
In the amount of $4,5]
(8) Recommendation that the Board of County
Commissioners, as the Commission succeeding to the
principal functions of the Pelican Bay Improvement
District pursuant to Chapter 74-462, Laws of Florida,
award Bid No. 90-004 for the purchase of sludge pumps
for the Pelican Bay Improvement District's Wastewater
Treatment Plant.
To Litkenhaus & Assoc.
in the amount of
$33,240.
(9)
Recommendation that the Board of COunty
Commissioners, as the Commission succeeding to the
principal functions of the Pelican Bay Improvement
District pursuant to Chapter 74-462, Laws of Florida,
award Bid No. 90-001 for providing transportation and
hauling of wastewater sludge from the Pelican Bay
Improvement District Wastewater Treatment Plant to an
approved site.
To Ray's Septic Servic
of Naples, in the amou
of $25,040.25
(10)Recommendation that the Board of County
Commissioners, as the Commission succeeding to the
principal functions of the Pelican Bay Improvement
District pursuant to Chapter 74-462, Laws of Florida,
award Bid No. 90-002 and 90-003 to provide chemicals
for the operation of the Pelican Bay Improvement
District Water and Sewer facilities and the Pelican
Bay Improvement District Water Management System for
Fiscal year 1991.
Bid 90-002 to Allied
Universal $20,493 &
Bid 90-003 to Helena
Chemical $42,778.66
(11)Recommendation that the Board of County
Commissioners, as the Commission succeeding to the
principal functions of the Pelican Bay Improvement
District pursuant to Chapter 74-462, Laws of Florida,
award Bid No. 90-008 to provide two (2) full-size
pickup trucks for the Pelican Bay Improvement
District.
BOARD OF COUNTY COMMISSIONERS
To Naples Dodge.
Vehicle #1 - $12,450
Vehicle #2 - $14,108
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J. MISCELLANEOUS CORRESPONDENCE
1. Satisfaction of Lien: NEED MOTION authorizing the
~hairman to sign Satisfaction of Lien for Services of
~ ~//the Public Defender for Case No. 89-5200-TMVPI
($425.00). RECOMMEND APPROVAL.
K. CLERK TO THE BOARD
L. COUNTY ATTORNEY
M. OTHER CONSTITUTIONAL OFFICERS
15. ADJOURN
9