HomeMy WebLinkAboutcollier county agenda pg.COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
November 18, 2003
9:00 a.m.
Tom Henning, Chairman, District 3
Donna Fiala, Vice -Chair, District 1
Frank Halas, Commissioner, District 2
Fred W. Coyle, Commissioner, District 4
Jim Coletta, Commissioner, District 5
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT
LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS),
REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND
RECORDS DEPARTMENT.
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".
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.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5) MINUTES
UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION
IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO
COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT
THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT
3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE
COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
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November 18, 2003
4) This item has been deleted.
5) Authorization to increase Collier Area Transit monthly bus pass fare and
establish an express daily fare and monthly premium bus pass.
6) Approve Change Order No. 1 in the amount of $3,830,285.95 to Apac-
Florida, Inc., to Incorporate two additional travel lanes to the immokalee
Road and Utility Improvement Protect, from CR 951 to 43rd Avenue NE,
Project No. 60018. (Bid No. 02-3419)
7) This Item has been deleted.
8) Board approval to utilize Transit Enhancement Funds (313) to purchase
four new transit buses under State Contract Number FVPP-02-MD,
trolley decal wraps and necessary equipment (In the estimated amount
of $547,248).
9) Board approval of Adopt -A -Road Program Agreements at the Board of
County Commissioners meeting on November 18, 2003.
C. PUBLIC UTILITIES
1) Approve a work order amendment, under Contract #01-3271, Fixed Term
Professional Engineering Services for Coastal Zone Management
Projects, with Humiston and Moore Engineers for Work Order HM-FT-02-
07, Hideaway Beach Renourishment Design, Project 90502, for an
additional $1,262.50.
2) Authorize a work order to Professional Service industries (PSI) under
Contract No. 03-3427 ("Environmental Engineering, Remedlation and
Restoration Services for Collier County") for design services for the
improvements to the Naples Landfill Household Hazardous Waste
Center, truck scales, scalehouse and County landfill operations center
in the amount not to exceed $125,000.
Award Bid #03-3566 to Atlantic Truck Center and approve budget
amendment for the purchase of one replacement roll -off truck In the
amount of $98,285.00.
4) Waive formal competition for the purchase of 200 remote transmitting
units and standardize the acquisition of radio telemetry for wastewater
pumping stations on data flow systems, in the amount of $1,333,307 for
Project 73922.
5) Award a contract to Douglas N. Higgins, Inc. for construction of the
Reuse Water System Service Connections, Phase 2, Bid 03-3560, Project
No. 74020, in the amount of $577,000.
6) Approve the purchase of a 6.66-acre site on $h Street SW, Naples,
Florida, located adjacent and contiguous to the Raw Water Booster
Pumping Station at a cost not to exceed $198,985 (Project 71008).
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November 18, 2003