Recap 10/16/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
OCTOBER 16~ 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 W"HO 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
APPRQVAL OF MINUTES
July 25, 1990 - Special meeting..
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
1. Andres A. Llorca, Road and Bridge/Dist. I - 10 years
2. Teresa J. Beck, Witness Management - 5 years
~pproved with changes.
5/0
Approved. 5/0
Presented..
B. Proclamations
Spina Bifida Awareness Month
Sing No To Drugs Week
Red Ribbon Week
Recognition of Collier County Tax
staff.
Collector and his
Adopted. 5/0
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
..... ~ /(1) Petition
foot (5')
AV-90-020 to vacate a portion of the five
utility and drainage easement located on
1
October 16, 1990
Pes.
s/0.
~90-496 Adopted.
Lot 1, Block A of the plat of Audubon Country Club
unit One as recorded in Plat Book 15, Pages 10-15,
inclusive, of the Public Records of Collier County,
Florida.
(2) 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 Road
(C.R. 31) and Pine Ridge Road, in Sec. 12, T49S,
R25E, consisting of 7.5 acres. (Continued from the
meeting of October 2, 1990)
Res. #90-497 A~opted
subject to Petitioner
Agreement Sheet as
amended. 5/0
(3) DOA-90-5,
Collier County Board of Commissioners
amending the Development Order for the Halstatt
Development of Regional Impact, by amending
Development Order 90-3, Resolution 90-292, pursuant
to the terms of a Stipulated Settlement Agreement
between the Department of Community Affairs,
Southwest Florida Regional Planning Council and the
Halstatt Partnership, for property located in Sec.
24, 25, and 26, T49S, R25E, Collier County, Florida.
Devel Order ~90-5 and
Res. #90-498 Adopted
as amended. 5/0
7. ~OARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. pUBLIC..pETITIONS
A. Thomas Wood of Vega, Brown, Stanley & Martin, P.A.,
representing Sign of the Vine Restaurant, requesting the
Board to amend the Zoning Ordinance in order to provide
for shared, off-site parking.
9. COUNTY MANAGER'S REPORT
A. COM/~UNITY DEVELOPMENT
CONTINUED TO
10/23/90 MEETING
(1) Workshop on affordable housing. (Request this item
be heard at the end of the regular and consent
agendas).
October 16, 1990
Staff to investigate
incorporatin~ ~eti-
tioner's request with
the 2 modifications
presently under consi-
deration. 5/0
Continued to 10/23/90.
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
E. ~DMINISTRATIVE SERVICES
(1) Status report on the proposed acquisition of the
Texaco site located adjacent to the existing
government campus.
Staff ~irected to
discontinue negotiati~
5/O
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to appoint Merrill Lynch as placement
agent for the financing of the acquisition and
improvement of the Gargiulo property.
ADD:~ (2) Discussion concerning strategic planning workshop.
Merrill Lynch appointe
as placement agent;
staff ~irected to purs
acquisition an~ improy
ment of the property.
5/O
Scheduled to Meet
Oct. 30, 1990 11:00 A
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
11A. Budget Amendments
~ 1. Regarding matters not previously discussed: 4
Regarding matters previously discussed: 2
3. Budget Amendment Resolution No.36
liB. Tabulation of Contracts & Documents (as of noon
previous Tuesday)
BA 91-1/4, adopted 5/0
BA 90-423; 426
adopted. 5/0
BAR 90-36, addopted
5/O
11C. Analysis of Changes to Reserves for Contingencies
3
October 16, 1990
1. General Fund (001)
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
liD. Approval of agreement for auditing and accounting
services for fiscal years ending September 30, 1990 and
1991.
Approved & appointed
Mr. Yonkosky as Proje
Coordinator. 5/0
12. BOARD OF COUNTY COMMISSIONERS
A. Consideration to establish committee to oversee
tax. (Discussion)
B. Discussion regarding museum funding.
sales
Approved in principle
if sales tax passes i~
Nov. adopt a resoluti~
3/2 (Commissioners
Hasse & Volpe oppose)
No action.
13. 0THER CQNSTITUTIONAL OFFICERS
14. CONSENT AGENDA
A. COMMUNITY DEVELOPMENT
/(1) Recommendation to accept the security for Excavation
/ Permit No. 59.293 Orangetree Lake 3-3A located in
~ Sec. 23, T48S, R27E.
Approved and/or ad. opt~
5/O
(2) Recommendation for water facilities acceptance for
Weybridge at Imperial Golf Estates.
With stips.
(3) Recommendation for water and sewer facilities
acceptance for Riviera Colony Golf Estates, Unit IV.
With stips.
(4) Recommendation to approve for recording the final
plat of "Riviera Colony Golf Estates, Unit IV", and
grant preliminary acceptance of the roadway,
drainage, water and sewer improvements.
B. TRANSPORTATION
4
October 16, 1990
Res. 90-499 with stips.
)/Recommendation for the Board of County Commissioners
(2) Recommendation to accept a proposal from United
Parcel Service (UPS) for waterline extension along
Commercial Boulevard as set forth in Resolution No.
90-61.
(3/~R~commendation to approve and' execute an amendment to
lease agreement between Airwork Enterprises of
Florida, Inc. and the Board of County Commissioners
of Collier County, Florida, which provides for a new
due date for the annual rental installment.
) Recommendation to accept Right-of-Way Conveyance
within the Naples Production Park from private land
owners to Collier County, Florida, to be used as
Public Road Right-of-Way.
Recommendation to approve a modification extending
the commencement date for the PolyCycle Grant at the
Immokalee Airport.
C. PUBLIC SERVICES
~/) Recommendation approving a contract between Collier
~ / County and Training and Education Center for the
~ Handicapped, Inc. (T.E.C.H.) to perform landscape
maintenance.
(2) Recommendation for approval of Agreement for the
1990-91 funding contribution to Collier Aids
Resources and Educational Services, Inc. (CARES).
HRS Collier County Public Health Unit, pursuant to
State Law and County procedure.
D. iTILITIES
~ ~ (1) Agreement
for Payment of Water System Development
5
October 16, 1990
Res. 90-500
Charges for Blue Heron Lake Park.
~) Quitclaim Deed, Easements and Subordination
~ ~ East and South Naples Sanitary Sewer Project.
for the
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
(1) Recommendation to authorize payment for
repairs for Ochopee Fire Control District.
vehicle
Awarded to Cummings
Repair Service in the
amount of $7,749.18.
(2) Recommend the Board to award Bid #90-1609 for a
portable x-ray unit for the Medical Examiner to C & S
X-Ray Systems.
In the amount of
$7,195.00
Recommendation
provided by
Services.
to approve user fees for services
Collier County Emergency Medical
G. E~IRONMENTAL SERVICES
~ /1) Time extension amendment to a contract between
~/ /Collier County and the South Florida Water Management
/~ ~/ District.
Res. 90-501
(2) Recommendation that the Board of County Commissioners
award Bid #90-1634 for printing and mailing of
information promoting the curbside recycling program.
Awarded to D.rtype, In,
/ $100,000 grant from the Ford Foundation.
(3) Recommendation to approve during a public hearing a
budget amendment for Water Management Capital Fund
#325 to recognize carry forward from prior year.
to accept
Ho
COUNTY MANAGER
(1) Recommendation to approve a change order to the Marco
Island Median Maintenance Contract.
6
October 16, 1990
In the amount of
$1,425,000
Awarded to R-B Lawn
Services, Inc. in the
amount of ~7,379.50
(~)
(~)
Recommendation for approval of a modification to the
Dune Walkover structures for the Marco Island Beach
Nourishment Project.
Request for approval to obtain an advance in funds
from the Solid Waste Department to provide interim
financing for the Pine Ridge Industrial Park Area
Improvement Assessment District.
Continued to 10/23.
In the amount of
$1,000,000
(4) This item has been deleted.
/
Recommendation to approve a consulting landscape
architect services agreement with McGee and
Associates, Inc. to furnish landscape architect
services for the I~mokalee Beautification Municipal
Service Taxing Unit (MSTU).
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE,
(1) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 79-515-CJ ($125.00),
89-5061-TM ($25.00), 90-236-TM, 90-178-MM ($25.00),
90-1601-MM ($12.50), 88-954-CF ($25.00), 89-962-IT
($62.50), 90-1163-MMVPI ($37.50), 90-1597-M/~ ($25.00),
90-7281-TM, 90-3082-TM ($25.00). RECOMMEND APPROVAL.
CLERK TO THE BOARD
COUNTY ATTORNEY
OTHER CONSTITUTIONAL OFFICERS
(1) Approval of Drug Grant Budget to transfer excess funds In the amount of
from salaries, benefits and expenses to operating $17,989.
capital.
15. ADJOURN
7
October 16, 1990