Recap 12/05/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
December S, 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
efJd RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
HE APPEAL IS TO BE BASED.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3.
OF AGENDA AND CONSENT AGENDA
OF MINUTES
Regular meeting of October 24, 1989.
5. PROCLAMATIONS
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
CONTINUED TO
12/19/89 MEETING
(1) Petition R-89-13, William E. Payne of Hole,
Montes and Associates, Inc., representing Peninsula
Improvement Corporation, requesting a rezone from A-2
to A-2 ST to PUD for property to be known as Hawks
Ridge, to create an integrated mixture of single and
mUlti-family residential land uses accompanied by
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
Township 49 South, Range 25 East, Collier oun ,
Florida, containing 78.83 acres. (Continued 0 1/ /90
meeting).
1
December 5, 1989
~
ftnproved ~vith -chanr:es 5/0
Approved as-nresented 5/0
/
CONTINUED TO
12/19/89 MEETING
(2) Petition SMP-89-10, William E. Payne of Hole,
Montes and Associates, Inc., representing Peninsula
Improvement Corp., requesting Subdivision Maser Plan
approval for the proposed Hawks Ridge PUD, on the west
side of Airport-pulling Road, 1.5 miles north of
Golden Gate Parkway, Section 23, Township 49 South,
Range 25 East, containing 78.83 acres. (Continued to
1/9/90 meeting).
/
~3) Petition R-89-24, Fred N. Thomas, Jr.
~ ~epresenting Collier County Housing Authority,
requesting a rezone from A1MH to RSF-4 for an
extension of the existing Farm Worker Village, located
on the northeast side of S.R. 29, adjacent to the
south of Farm Worker Village, containing 19.61 acres,
in Section 11, Township 47 South, Range 29 East.
C. OTHER
(1) Ordinance regarding the County water policy.
(continued indefinitely).
(2) Ordinance regarding
(continued to 12/19/89).
airport
noise
zone.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
~END ADVERTISED PUBLIC HEARINGS
~ B. ~IONAL USE
(1) Petition PU-89-19, Fred N. Thomas, Jr.
representing Collier County Housing Authority,
requesting Provisional Use "g" of RSF-4 for group
housing to be an extension of the existing Farm Worker
Village containing 19.61 acres in section 11, Township
47 South, Range 29 East (Companion to R-89-24).
2
December 5, 1989
Ord. 89-87 Adopted 5/0.
as ner am2Ilded apreerrent
Sheet.
FESO. 89-380, Adopted, as
per arrended agreerrent sheet
5/0.
IC PETITIONS
8.
Charles Flint - Appeal of Case No. W89-6618, Mainline
Block 6, Lots 22 and 23.
~~
~Ollier Mosquito Control
requesting boundary change.
District
resolution
MANAGER'S REPORT
COMMUNITY DEVELOPMENT
(1) Request the Board of County Commissioners to
1) approve agreement between Collier County and
the Collier \..uuJll...j Housing Authority 2) approve
amendment #1 ~o contract with Florida Department
'tSI- community Affairs for Community Development
Block Grant Contract No. 90DB-49-09-21-01-H05, and
3) authorize the Chairman to execute the
documents.
/
/. TRANSPORTATION
(1) Recommendation to approve a resolution which
sets forth a stipulated Final Judgment for S.R.
951, Parcel 125-R (Southland corporation), Circuit
Court Case No. 89-2934-CA-01-HDH.
~/
MOVED FROM
14 (B) (1)
(2) Recommendation for approval of Bonita Beach
Road design plan at initial Collier County
expense, and for approval of extending Collier
County's Traffic Model Program into Lee County.
/
'/. PUBLIC SERVICES
AD . (1) Recommendation to approve a hold harmless
agreement for Naples Tomato Growers for their
donation of $2,500 for "Snowfest '89".
3
December 5, 1989
Staff to contact contractor
to remove additional debris,
- at no extra charge.
Consensus .
Reso. 89-381 Adopted 5/0
Approved as am2Ilded. 5/0
Feso. 89-382 Arlonted 5/0
Anproved 3/2 (Cor!1T1issioners
Hasse and Volpe opposed)
Approved 5/0
(1) Presentation to and request for the Board of
County Commissioners to accept and approve the
North County Sewer Master Plan as prepared by
Hole, Montes and Associates, Inc.
ADD:
/~ utilities acceptance agreement for the North
~ Collier Hospital.
E. ~ISTRATIVE SERVICES
~~MERGENCY SERVICES
~ G. ENVIRONMENTAL SERVICES
(1) Recommendation to approve a resolution
creating the Ad-hoc Ground Water Protection
Technical dvisory Committee and appointing its
members.
/
(2)
Adoption of the Solid Waste Work Plan.
H.
TY MANAGER
c/
Recommendation that the Board authorize
staff to advertise and solicit proposals for a
$20,000,000 line of credit for the County.
MOVED FROM
14'(H) (1)
(2) Request for authorization to obtain
appraisals for the purpose of negotiating the
purchase of certain lands on Marco Island to
provide beach access and public parking.
4
December 5, 1989
Reso. 89-383/a~B-89-l4
Adopted 5/0.
Approved w/ stips and
review by Comty Attomey
5/0 - . .
Reso. 89-384, appointing
Jack L. Abney, Steve Means,
Jon C. Staiger, and Glenn
Simpson Adopted 5/0
Staff to proceed ~vith the
program and work elerrents
contained in the F'Y 90
Fork Plan 5/0
Approved 5/0
BCC interested in pursuing
discussions conceming .
pedestrian access; Staff to
examine all 4 parcels for
pedestrian access and the
cost. Approved 5/0
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
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).
12. BOARD OF COUNTY COMMISSIONERS
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.
(1) Request for support letter Summer Glen
Apartments (Proposed) Senior citizens Housing Complex.
/
~21 Mobile track filing system.
-
~3) Recommendation
~ ~~rkshire Lakes Unit
-
to
1.
final
grant
acceptance
of
~4) Recommendation
~ ~~rkshire Lakes Unit
to
2.
final
grant
acceptance
of
5
December 5, 1989
Adopted and/or approved
5/0
Bid #89-1479 awarded to
FEliant Assoc. in theamt.
of $12,014.
Reso. 89-385 w/stips
Reso. 89-386 w/stips
~commendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
f7 final plat of ~erkshire Lakes Unit 3. "
;;6)
/ {~e
for
Recommendation to grant preliminary acceptance of
roadway, drainage, water and sewer improvements
the final plat of Berkshire Lakes Unit 4.
(7) To authorize the Chairman of the Board of County
Commissioners to execute the quarterly status report
for the Small cities Community Development Block Grant
Program.
(8) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plats of Royal Wood Golf and Country
Club, Units 1, 2 and 3.
B. Transportation
MOVED TO
9 (B) (2)
(1) Recommendation for approval of Bonita Beach Road
design plan at initial Collier County expense, and for
approval of extending Collier County's Traffic Model
Program into Lee County.
/'
Public Services
(1) Recommendation to approve resolution to waive
Collier County Ordinance 76-48 Section Three for a
County-wide special event to be held December 9, 1989,
at the Golden Gate Community Center.
/'
Utilities
(1) Tall Oaks of Naples; water, lift station and force
main facilities acceptance.
~
(2) Berkshire Lakes,
facilities acceptance.
Unit
3; water
and sewer
6
December 5, 1989
Reso. 89-387 w/stips.
Reso. 89-388 w/stips.
Reso. 89-389 w/stips.
FESO. 89-390
w/stipulations
w/stipulations
;{~~rkshire Lakes, unit 4; water
~ f~ lities acceptance proposal.
Ii. Administrative Services
(1) Recommendation to approve and execute a lease
agreement between Overseas Development Corporation, a
Florida corporation and the Board of County
Commissioners of Collier County, Florida, for office
space, Units C-109-110, at Court Plaza, Naples,
Florida for Collier County Improved Pregnancy outcome
and Paternal Health Program.
and
sewer
~2) Recommendation to approve and execute a lease
agreement between Overseas Development corporation, a
Florida Corporation, and the Board of County
Commissioners of Collier County, Florida, for office
space, Units B105-106, at Court Plaza, Naples, Florida
for Collier County Health Risk Reduction
(Healthstyles) Program.
F. Emerqencv Services
G. Environmental Services
H. County Manaqer
MOVED TO
9(H) (2)
(1) Request for authorization to obtain appraisals for
the purpose of negotiating the purchase of certain
lands on Marco Island to provide beach access and
public parking.
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
~ E~tra Gain time
49740. RECOMMEND
Time: NEED
for Inmate
APPROVAL.
MOTION authorizing
No. 59620, 39483,
/'
Satisfaction of Lien: NEED MOTION authorizing
the Chairman to sign Satisfaction of Lien for
Services of the Public Defender for Case Nos.
88-1823-CF ($77.5U), 88-328-CF ($50.00),-
7
December 5, 1989
w/stipulations
8 month lease at
$742. 65/month
8 month lease at
$732. 29/month
-, '
88-3902-MM-VOP ($25.00), 89-199-CF (37.50),
88-3791-MM-VOP ($25.00), 88-4950-TM ($37.50),
88-2452-MM ($25.00), 87-2360-MMVOPI ($12.50),
82-2167-MM-A ($25.00) . RECOMMEND APPROVAL.
15. ADJOURN
BP-D-12/5/89
8
December 5, 1989
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