Recap 12/19/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
December 19, 1989
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 y APPROVAL OF MINUTES
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~5. PROCLAMATIONS
A. Service awards as follows:
Elder Schreiber, Compliance Services - 15 years.
Jeanine McPherson, Parks & Recreation - 5 years.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition ZO-89-23, Community Development
Division, representing the Board of County
Commissioners, requesting an amendment to Collier
County Zoning Ordinance 82-2, amending Sections 7.8,
A-I - agricultural district, subsection b, paragraph
2) (f) and 7.9, A-2 rural agriculture district,
subsection b. paragraph 2) (e), permitted accessory
uses and structures by eliminating the three (3) years
restriction for "bona fide agricultural purposes".
/
i ~//~2) Petition PDA-89-9, William R. Vines of Vines &
-~ Associates, Inc., representing Naples Development
Group requesting an ordinance amending Ordinance No.
1
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1/~~
ADProvedwlchan.?;es 5/0:
,-,~ ....
Presented
Ord. 89~90 - Adopted
5/0
Ord. 89-91 subject to
Petitioner's AgrecIacnt
- Adopted. 5/G
82-50, which established Hawk's Nest Planned unit
Development by changing the name to Arbor Trace; by
making provision for adult congregate living
facilities; by reducing the density of the multiple
family housing units; by reducing the height of
several planned structures while retaining the height
of others; by reducing the floor area of a number of
the total allowable number of dwelling units while
retaining the minimum floor area of the remainder; and
by making certain other revisions with respect to
setbacks, spacing between principal and accessory
structures, and statements to the effect that the
approved master plan does not constitute a subdivision
master plan and that the streets are unplatted access
drives, all of which modifications apply to property
located on west side of Vanderbilt Road (C.R. 901),
1/2 mile north of wiggins Pass Road (C.R. 888) in
section 8, Township 48 South, Range 25 East, Collier
County, Florida, consisting of 41 acres.
(3) Petition R-89-1, Jerry Neal, P.E., of W. Lamar
Evers, Inc., representing GMA Development Corporation,
requesting a rezone from "A-2" to "PUD" Planned unit
Development, proposes to develop a 80 unit
mUlti-family project known as "Pelican Lake" on
property located on the north side of Davis Blvd.
approximately 1-1/2 miles east of Airport-pulling Road
(C.R. 31) in Section 6, Township 50 South, Range 26
East.
(4) Petition ZO-89-26, Alan D. Reynolds, AICP, of
Wilson, Miller, Barton, Soll & Peek, Inc., requesting
an amendment to the Collier County Zoning Ordinance
82-2, section 9.5, Patio Houses (zero side yard) to
allow for flexibility in setbacks to accommodate
native vegetation and site features.
(5) Petition R-89-15, Silver Lakes PUD. (Continued
indefinitely).
(6) Petition No. R-89-13, William Payne of Hole,
Montes and Associates, Inc., representing Peninsula
Improvement Corp., requesting an ordinance amending
Ordinance No. 82-2, the comprehensive zoning
regulations for the unincorporated area of Collier
County, Florida by amending the official zoning atlas
map 49-25-6; by changing the zoning classification of
the herein described real property from "A-2" and
"A-2ST" to "PUD", planned unit development known as
Haws Ridge, to create an integrated mixture of single
and mUlti-family residential land uses accompanied by
2
Ordinance 89-92 subject
to Petitioner's Agreement
and certain conditions.
Adopted. 5/0
Ordinance 89":'-93
Adopted. 5/0
Continued indefinite17.
Ord. 89-94 - Adopted
subject to Petitioner's
Agreement and changes,
4/1, (Carom. Goodnight
opposed) .
recreation facilities and open spaces, located on the
west side of Airport-Pulling Road (C.R. 31), 1.5 miles
north of Golden Gate Parkway (C.R. 886) section 23,
Township 49 South, Range 25 East, Collier County,
Florida; and by providing an effective date.
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(7) Petition ZO-89-5, Community Development Division,
representing the County Board of Commissioners
requesting an ordinance amending Ordinance 82-2, the
comprehensive zoning regulations for the
unincorporated area of Collier County by amending
section 20, definitions, for the purpose of amending
the definition of travel trailer and adding other
definitions as a result of modifications to section
7.19, travel trailer recreational vehicle park
campground district and by amending Section 7.19,
travel trailer - recreational vehicle park campground
district provisions to establish maximum floor area;
elevated screened-in porches; lot areas and frontage,
and setback requirements; required supporting
facilities; establishing a maximum length of
occupancy; compliance and enforcement provisions;
providing for connection to public or private
facilities; flood plain elevations and to regulate
other aspects of the development of travel trailer -
recreational vehicle park campgrounds; providing for
conflict and severability; and by providing an
effective date.
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(8) Petition R-89-14, Robert Duane of Hole, Montes
and Associates representing Frederick R. Pauly,
Trustee, requesting a rezone from A-2 to PUD to be
known as Breezewood for a potential mixed use
development of retail and non-retail commercial land
uses for property located on the southwest corner of
Immokalee Road/I-75 interchange quadrant, section 30,
Township 48 South, Range 26 East, consisting of 7.42
acres.
Ord. 89-89 Adopted
as amended 5/0
Ord. 89-95 adopted a~
ner a~ended pundocu~eht
4/0 (Comm. Volne abstained
C. OTHER
(1) Recommendation to adopt an ordinance amending Ord. 89-96 Adonted 570
Ordinance 72-1, the Collier County Street Lighting
Ordinance, by repealing Ordinance No. 78-79 and
Ordinance No. 78-62 in their entirety.
(2) Public hearing to approve an ordinance confirming Ord. 89-97 Adopted 510
the ratifying Ordinance NO. 89-73 which created the
Riverwood Mobile Horne Park Street Lighting Municipal
Service Taxing Unit.
3
(3) Recommendation to adopt an ordinance confirming
the creation of the Ochopee Fire District Advisory
Board.
(4) Request Board approval of an ordinance amending
Ordinance No. 78-49 to accurately describe the mission
of the Isles of Capri Dependent Fire & Rescue
District.
(5) Petition 89-024, Mark Lamoureux requesting
vacation of a portion of the seven and one half foot
utility easement on Lot 11, Block 8, Naples Park unit
1, as recorded inn Plat Book 1, Page 106 of the public
records of Collier County, Florida, so petitioner can
build across easement.
(6) Petition SMP-89-14, Q. Grady Minor of Q. Grady
Minor and Associates, P. A., representing Dominic
LaGrasta, requesting Subdivision Master Plan approval
for property located within Willoughby Acres, located
1 mile west of Interstate 75, north of Immokalee Road
(C.R. 846), bounded on the west by Lakeland Avenue, in
the southeast 1/4 of Section 24, Township 48 South,
Range 25 East, and is 10.95 acres in size.
(7) Petition SMP-89-18, Robert Furlong of Wilson,
Miller, Barton, Soll & Peek, Inc., representing
Northgate village Development Corporation, requesting
Subdivision Master Plan approval for Northgate Village
Unit 3 to be located in the Moorings Park Estates PUD
in Section 15, Township 49 South, Range 25 East.
Ord. 89-98 Adopted 5/0
Ord. 89-99 Adonted 5/0
Peso. 89-418 Adopted 5/0
Reso. 89-41QAdoDted
subject to Petitioner's
Agreement 5/0 - < - <
p_eso. 89-4-20 Adopted
subject to Petitioner's
Agreement 5/0 -
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(8) Recommendation that the Collier County Board of Ord. 89-10'1 Adoptee 5/0
County Commissioners approve a land development
regulation to implement the Corridor Management Study
for Goodlette-Frank Road and Golden Gate Parkway and
amend the official zoning atlas maps number 49-25-5,
49-25-7, 49-25-8 and 49-26-4.
4
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Petition SMP-89-10 (Companion to R-89-13),
wi iam Payne of Hole, Montes and Associates, Inc.,
epresenting Peninsula Improvement Corp., requesting
Subdivision Master Plan approval for property located
within the proposed Hawks Ridge PUD, located on the
west side of Airport-Pulling Road, 1.5 miles north of
Golden Gate Parkway, section 23, Township 49 South,
Range 25 East, Collier County, Florida, containing
78.83 acres.
(10) Growth Management Plan Land Development
Regulations Airport Noise Zone Ordinance.
(Continued to January 9, 1990 meeting).
/
/~,) Public Hearing to consider adoption of an
ordinance creating the Chockoloskee Island Municipal
Service Taxing and Benefit Unit (MSTU).
7. BOARD OF ZONING APPEALS
Peso. 89-417 Adonted
subiect to Petitioner's
Agreement 5/0
Continued to 1/9/90.
Ord. 89-88 Adopted
as arrended 5/0
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-89-6 by J. J. Zand of Audubon of Peso. 89-421 Adopted 5/0
Naples Corporation, requesting approval of a variance
from the minimum base flood elevation required by the
Flood Damage Prevention Ordinance on property
described as Auduly Beach and Tennis Club.
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) C-89-8, Collier County Agricultural Fair &
Exposition, Inc., requesting a permit to conduct
their annual fair from January 12, 1990 through
January 20, 1990, on the community use site within
Orangetree PUD, located on the east side of C.R.
846 in section 14, Township 48 South, Range 27
East.
5
-,
C-89-9 Approved and
waiver of suretv bond,
carnival fee, and occu-
pational license. 5/0
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation to award Bid #89-1488 North
Naples community Park baseball field.
D. UTILITIES
(1) Approval of agreement for professional
hydrogeological servlces with Missimer and
Associates, Inc. for three dimensional modeling of
the Golden Gate Wellfield.
Contract A awarded to
Mid-Continent E1ec., Inc.
in the arnt. of $339,n9l.Q5
Contract B aI'\7arded to .APAr
Florida in the amt. of
$154,205.88, and 5% cantin
gency in the amt. of
$24,662.39 Approved 5/0
Agreement annroved in an
amt. not to exceed
$89,400. 5/0
E. ADMINISTRATIVE SERVICES
(1) Recommendation to adopt resolutions revoking Reso. 89-422 Adopted 5/0
Certificates of Public Convenience and Necessity
from James and Alexandra Sulecki d/b/a
Independence Transportation, Naples Taxi Service
and First Class Service.
(2) Recommendation to adopt resolutions awarding
Certificates of Public Convenience and Necessity
to Gerhard Sieling d/b/a Independence
Transportation, Naples Taxi, Inc., Collier Limo
Service, Inc., and Edward P. Eversole d/b/a First
Class Taxi & Service.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Request Board approval to issue Request for
Proposals, appoint selection committee for short
listing and ranking engineering/environmental
consultants for obtaining permits for portions of
Water Management District No.6.
MOVED FRO~/
14(G) (1) ( (2) Proposed modifications to a resolution
~/ adopting a Florida Department of Natural
Resources' interim Manatee Protection Plan.
H. COUNTY MANAGER
6
Reso.
Reso.
:Reso.
Reso.
89~423 Adonted SIn
89- 424 J1-donted SIr)
89. 425 Adol)ted 5/0
8Q-426 Adopted 5/0
Staff recommendation
ApDroved 5/0
Res. 89- 416- Adopted
with changes. 5/0
(1) Recommendation to approve a change order to
the Agreement for Professional Services for the
Pine Ridge Industrial Park.
(2) Board approval of legislative action to
provide for the expenditure of sales tax revenues
to finance shcool facilities the incremental
renewal of the sales tax by the voters and a
resolution requesting state funding for the
Collier County Agriculture Center.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
Continued to 1/2/90 to
enable review of contract
bv rounty Attorney -
Consensus.
Apnroved 3~2 (Comm. volpe
and Hasse opposed)
Reso. 89-427 Adopted 5/0
A. Budget Amendments
(1) Regarding matters not previously discussed: BA' s 90-56 and QO-60
2. Adopted 5/0
(2) Regarding matters previously discussed: 3.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
RA's 90-57; 90-59 and
90-61 AdoDted 5/'1
12. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding Homestead Valuation Limitation Reso. 89 --428 AdQPted 510
Amendment.
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13. OTHER CONSTITUTIONAL OFFICERS
A. Public hearing to authorize the Housinbg Finance
Authority of Lee County to issue single family mortgate
revenue bonds in cooperation with the Collier County
Housing Finance Authority, a portion to be used to
finance qualifying loan programs in Collier county and to
approve a resolution authorizing the Lee Authority to
operate in Collier County for this program and to
authorize the Collier Authority to enter into an
interlocal agreement with the Lee Authority for these
purposes.
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. Communitv Development
(1) Recommendation to approve the final plat of
Southpointe Yacht Club.
(2) Recommendation to approve a
for Block and Associates for
Testing.
purchase requisition
Contractor Licensing
(3) To authorize the Chairman of the Board of County
Commissioners to certify to the compliance with HUD
regulations and requirements in the completion of the
"Voucher For Payment Of Annual contributions And
Operating Statement" for the Section 8; Existing
Certificate, Voucher, and Moderate Rehabilitation
Housing Assistance Programs.
(4) Authorize for Chairman of the Board of County
Commissioners to execute the local government Annual
Report for the Enterprise Zone Program.
(5) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Howard and Ophelia Allen.
~eso. 89-429 Adopted SIn
Approved andlor adopted.
5/0
w/stips.
In the amount of $25,nOO
(6) Recommendation to grant preliminary acceptance of Reso. 89 -430 wI s tins.
the roadway, drainage, water and sewer improvements
for the final plat of the "Trade Center of Naples".
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B. Transportation
(1) Recommendation to approve a highway lighting joint
project agreement wherein the Florida Department of
Transportation will provide for a street lighting
system on S.R. 29 from North 9th street to south of
Lake Trafford Road and for the County to provide for
system maintenance.
(2) Recommendation to award bid for tree cutting and
disposal to D & R Tree Service (Bid No. 89-1480).
1\
(3) Recommendation to execute an easement purchase
a~reement for the acquisition of road right-of-way
needed for a right turn lane from Airport-Pulling Road
(C.R. 31) onto Bailey Lane.
(4) Recommendation to approve a Florida Department of
Commerce Grant Application for road improvements at
the Immokalee Airport with additions.
(5) Authorization to obtain specialty environmental
services through consultant's subconsultant for the
C.R. 951 four-laning improvement project in the City
of Golden Gate, CIE #013.
c. Public Services
(1) Resolve to accept and approve the fees charged by
the HRS - Collier County Public Health Unit, pursuant
to state law and County procedure.
(2) Recommendation that Board approve form contract
and authorize signing with hospitals providing service
under Health Care Responsibility Act of 1988.
D. utilities
(1) Trade Center of Naples: Sewer facilities agreement
and water and sewer facilities acceptance.
Reso. 89-431 wI stips.
In the amount of $24,000.
Staff to negotiate final
fee with Kevin L. En7in,
Consulting Ecologist". Inc.
in an amt. not -to exceeo
$15,000.
15_eso. 89-432
(2) Southport on the Bay, Unit 1, at Lely Barefoot ~.v/stips.
Beach water and sewer facilities acceptance.
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(3) Villa Fontana at the Vineyards, Phase I; water and
sewer facilities acceptance.
(4) Budget amendment for lease payments on Glades
Sewer Plant and effluent pond sites.
(5) Recommendation to award Bid #89-1485.
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(6) Authorization to solicit professional engineering
services for the design of sewer lift station.
E. Administrative Services
(1) Recommendation to adopt a personnel policy
regarding AIDS/catastrophic illness in the workplace.
DELETE:
(2) Recommendation to award Bid #89-1482 annual bid
for fleet vehicles to Bob Taylor Chevrolet, Inc.
(3) Report to the Board of County Commissioners on the
results of the surplus property auction held December
2nd.
F. Emerqencv Services
G. Environmental Services
MOVED TO
9 (G) (2)
(1) Proposed modifications to a resolution adopting a
Florida Department of Natural Resources' interim
Manatee Protection Plan.
(2) Recommendation to award Bid
steel-wheeled landfill compactor
Machinery Company for $236,302.00.
#89-1450
to Adams
for a
Dewind
H. Countv Manaqer
(1) Recommendation that the Board of County
Commissioners approve the selection committee's action
10
v7/stips.
In the amt. of $158,007.
rues, Inc.,
in the a~t.
Reso. 89-433
of Orlando, FL
of $14R,666.
relative to selection of three architectural firms and
three engineering firms for annual contracts, and to
authorize Board Chairman to execute contracts with
four of these firms at the present time.
I. 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. 59087, 49975, 58714.
RECOMMEND APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing
the Chairman to sign Satisfaction of Lien for
Services of the Public Defender for Case Nos.
89-180-TM, ($150.00), 88-620-CF, ($173.00),
84-3821-TM, ($12.50), 89-3513, 3516-TM, ($25.00),
88-221-CF, ($37.50), 89-170, 171-TM ($172.50),
89-2845-TM ($87.50), 89-707-CJ ($12.50), 89-120-MM
($12.50), 89-007, 008-TM ($12.50), 87-806-CF
($150.00), 87-518-CF, ($275.00), 88-1805-TM
($12.50). RECOMMEND APPROVAL.
J. Board of Countv Commissioners
(1) Recommendation to appoint one member to the
Marco island Beautification Advisory Committee.
15. ADJOURN
BP-D-12/19/89
11
Gora, McGahey and Lee
Assoc., Inc.; Victor
Latavish Architect, P.A.;
Consoer-Townsend ~ Assoc.
and Johnson Engineering
Reso. 89-434 appointing
MS. JoAnne Rusitzky