Recap 11/14/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
November 14, 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.
~l.
2.
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.
INVOCATION
PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. OF MINUTES
Stephen Nagy, utilities - 5
A. Service award as follows:
ye?/
;. Proclamation designating
through November 25, 1989 as
Week.
the week of November 12th
Mediation and Arbitration
/
~. Adoption of a proclamation designating Fiscal Year
1989/1990 as the Year Of The Environment In Collier
coynty.
ADD:
D. Presentation by Kim Porter representing the March of
Dimes.
1
~
Approved wit~ Changes.
5/0
Presented.
Adopted. 5/0
Adopted.. 5/0
BCC invited to attend '
Gourmet Cbef auction at
Registr~ on 11/27/89
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-89-8, George L. Varnadoe of Young,
Van Assenderp, Varnadoe & Benton, P. A., representing
Signature Communities, Inc., Gerald F. Griffin III,
President, requesting a rezone from "E" to "PUD" to
develop a 592 unit multi-fami~y project known as Four
Lakes for property. located at the southwest corner of
the intersection of Davis Blvd. (S.R. 84) and County
Barn Road in section 8, Township 50 South, Range 26
East, consisting of 56.4 acres. (Continued to
November 28, 1989 meeting).
p
(2) Petition R-89-5, James Davis of Coastal
Engineering, Inc., representing Naples Radiologists
requesting a rezone from A-2 to PUD for a project to
be known as Southwest Professional Park located on the
souths ide of Immokalee Road, one mile east of U. S. 41
in the N. W. 1/4 of Section 26, Township 48 South,
Range 25 East containing 18.5 acres.
(3) DRI-88-1C, Wilson, Miller, Barton,
Peek, Inc. representing Stephen Tavilla,
development approval of "Regency Village
(Continued to 1/23/90 meeting).
SolI and
requesting
of Naples".
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~ (4) An ordinance amending Collier County Ordinance
No. 82-2, the Comprehensive Zoning Regulations for the
unincorporated area of Collier County; amending
Section 6, non-conforming lots, non-conforming uses of
land or water, non-conforming structures,
non-conforming uses of structures and premises, and
non-conforming characteristics of uses to provide for
the alteration, expansion or replacement of certain
non-conforming single family dwellings, duplexes or
~e homes.
o / (5) Petition R-89-16, William R. Vines, Vines &
\I Associates, Inc., representing Sand Kastle
2
Cantin ed to November 28,
1989
...
Ord. ff89....74 Adopted as
Per Petitioner's A~eerrent
as amended. 5/0.
Continued to 1/23/90
Ord. #89-75 Adopted 5/0.
-..-: ,
Construction of Naples, Inc., requesting a rezone from
A-2 to PUD for a project to be known as "April Circle"
for 120 mUlti-family dwelling units on property
located at the southeast corner of Immokalee Road and
the future Livingston Road, in Section 30, Township 48
South, Range 26 E~st, containing 9.347 acres.
C. /~HER
~ (1) Petition AV 89-022, Gal~ Mapes, a? agent for
v/ Foxfire community Association of Collier County, Inc.
requesting vacation of all public interest in the
platted rights-of-way, as shown on the plats of
Foxfire Units 1, 2 and 3 so petitioner may control
ingress-egress within Foxfire.
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V (2)
the
Plumbing Code Ordinance adopting the 1988 with
1989 revisions to the Standard Plumbing Code.
~
L/ 1989
Gas Code Ordinance adopting the 1988 with
revisions to the Standard Gas Code.
the
/ (4) Mechanical Code Ordinance adopting the 1988 with
"the 1989 revisions to the Standard Mechanical Code.
(5) Petition ZO-89-5, Travel Trailer Recreational
Vehicle Park Campground ordinance revision.
(Continued to December 19, 1989 meeting).
WITHDRAWN:
(6) Petition AV-89-021, Audubon Joint Venture
requesting vacation of the twenty foot (20') easement
on Lots 1-5, Lots 16 & 17, and Lots 19-25, Track "K",
Audubon Country Club Unit One, so petitioner can more
uniformly develop property.
3
Ord. #8 -76 Ado-rted subject
to Sta Stipulations;
Agre, t beu.veen 'Catmty and
Deve10 r to be reviewed and
appro-v; by l,otmty Attorney.
5/0.
Staff . rected to come back
with ndments to ordinance
re bUT ring and screening.
(Conse us)
Reso. 89-355 - Adopted
subject to changes and
effective date of 9/1/90.
5/0
Ord. 1/89-77 Adopted 5/0.
Ord. {f-89-78 Adonteo 5/0.
Ord. #89-79 Adopted 5/0:
Continued to Dec, 19, 1989
~\Ti thdr awn
7. BOARD OF ZONING APPEALS
/>
ADVERTISED PUBLIC HEARINGS
(1) Petition V-89-15, Larry R. Andrews requesting a
10 feat variance fro~ th~ TPT1;rpo ~;np y~rd s~th~~k
of 30 feet to 20 feet on the northern side yard for
property located at 413 Ridge Drive and is further
described as Lot 33, Block L, Pine Ridge Extension
(Section 3, Township 49 South, Range 25 East).
(Continued from October 24, 1989 meeting)..
//
V
(2) Petition V-89-14, Gary Dean of Outdoor Resorts
of Chokoloskee, Inc., requesting a four foot variance
from the required side yard setback of five feet to
one foot for property located at Outdoor Resorts on
Chokoloskee Island and in Section 31, Township 53
South, Range 30 East.
~ END ADVERTISED PUBLIC HEARINGS
,./
/. PROVISIONAL USE
(1) Petition _PU-89-14, Mark Lamoureaux, P. E.
representing WillJLam F. and Pearl D. White, requesting
provisional use "i" of the C-4 zoning district for a
motel (allow addition to an existing motel) for
property located in Section 29, Township 50 South,
Range 26 East.
I
8. UBLIC PETITIONS
(B.
A. Mike Davis representing Signcraft
Collier County Sign Ordinance.
regarding the
Kathleen C. Passidomo representing Woodrich Marina
III, Inc. regarding zoning.
4
Reso. 89-356 Adopted 5/0.
Reso. 89-357 Adopted 5/0.
Peso. 89-358 Adopted,
subject to Petitioner's
Agreerrent 5/0. .
Staff to revisit issue of
4' requirement, and work w /
"Mr'. Davis and came back with
alternatives PJ3P~
Reso. 89-359 correcting
Scrivener's error Pdopted
5/0.
WITHDRAWN:
C. John Hooley representing Eastgate Office Center,
undivided Block 75 of Golden Gate unit 2. (Continued
from 11/7/89 meeting).
WITHDRAWN:
D. Request from SCA Realty Group for letter of support of
SAIL Program application.
9. COUNTY MANAGER'S REPORT
~COMMUNITY DEVELOPMENT
~ (1) Petition C-89-7, Rev. Isaia Birollo, S.C., of
~ Our Lady of Guadalupe Catholic Church, requesting
a permit to conduct their annual carnival on the
church grounds November 22nd through November 26,
1989, in Immokalee, located one block south of
S.R. 29 on Ninth street, in Section 4 South,
TownShip 47, Range 29.
B. TRANSPORTATION
C. PUBLIC SERVICES
/UTILITIES
AD:;: (1) Enactment of
establishing water
enforcement within the
an emergency ordinance
restrictions and local
Marco island Water System.
E.
ADMINISTRATIVE SERVICES
~
~~.
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Board consideration of a resolution approving
and endorsing the inter local agreement between the
City of Naples and the County forming the Bay
Management Corporation.
5
Withdrawn
Uithdrawn
89-8 Approved 5/0.
Fmergency Declared.
Ord. #89-80 Adopted 5/0.
Peso. 89-360 Adopted 5/0.
Staff to report back in 2 .~
wks. ra Cotmty-wide partici-
pation in variance procedure
similar to that of Marco
(Consensus)
Reso. 89-361
Adopted 5/0
,./
~(2) Recommendation to ente; into an a~;eement with
~ the Florida Department of Natural Resources for
the performance of the Collier County
Environmental and Sand Source Study. (Companion
to agreement for professional services with
Coastal Engineering Consultants, Inc. Continued
from 11/7/89 meeting).
/
(3) Recommendation to
professional services
Consultants, Inc. for
Nourishment Program.
meeting) .
approve an agreement for
with Coastal Engineering
the Collier County Beach
(continued from 11/7/89
....----
~(4) Discussion regarding the Pelican Bay
~ Improvement District Legislative Delegation.
~ (Continued from 11/7/89 meeting).
/'
~(5) Direction from the Board of County
commissioners regarding its option to order a
public referendum on the question of the adoption
of the 7th cent local option infrastructure sales
tax in Collier County on February 6, 1990 in
conjunction with Naples City elections.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
/
A.
Budget Amendments
(1) Regarding matters not previously discussed: 2.
6
Approve 5/0
w / chang:
Approved 5/0
Approved 5/0
w/change
No action
No action
B.A. 90 ~26; & 90 -29
Adopted 15/0
I
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~(2) Regarding matters previously discussed: 4.
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).
.---/
l~OARD OF COUNTY COMMISSIONERS
~ A.. Discussion of County Attorney's annual increase.
ADD: B. Request to waive the Immokalee Landfill tipping fees
for the special community cleanup drive the weekend of
November 18th & 19th, 1989.
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. Community Oevelooment
(1) A resolution to be adopted by the Board of County
Commissioners designating County employees as
certified zoning investigators in accordance with
Ordinance #85-20.
7
B.A. 90127; 90-28; 90-30
and 90-~1
Adopte 5/0
Armual increase of 7.5%
approved 5/0
Approved 5/0 w/stioulation
that only those vehicles
allocated to haul the
garbage be a11~d to use
the dump,
Reso. 89-362
John R. Conti; Thomas F.
Bartoe, Anthony B . Silvia,
Hobert C. Thurston, William
Eaton, William Bolger,
William B. Smith, Jr. &
Richard R. Clark designated
as certified zoning investi-
gators.
/
~ (2) Recommendation to accept the security
89-27 .. "Faith Lutheran Church" located in
~iP 49 South, Range 25 East.
~ Transportation
for SDP No.
section 15,
(I) R~cc~~c~d~tion tc adept a res01~ti0~ c0nfirmi~~
and approving the assessment of attorney's fees in the
S.R. 951 circuit court cases involving Parcels 108,
110, 111, 118, 122, 123, 124, 136 and 137.
/~) Recommendation to accept completed construction of
Phase I of Lely Barefoot Beach Park improvements as
completed by Better Roads, Inc. under Bid #88-1345 and
to authorize release of final payment.
/c.
Public Services
(1) Recommendation that Board approve grant contract,
budget and vendor contract for Alzheimer's Disease
Initiative Grant Program.
.~..
~~tilities
~ (1) A resolution encouraging the Sheriff of Collier
County to improve enforcement of water restrictions.
//
/
v/
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~ (2) Approval of professional hydrogeological fees for
administrative hearing process relative to Golden Gate
Well field Permits.
E.~ministrative Services
I (1) Recommendation to
Rules and Regulations.
section
amend
7-7
Personnel
(2) Recommendation to establish two pay plan titles.
(3) Recommendation to approve and execute a limited
use license agreement between the Board of County
Commissioners, Collier County, Florida and the Golden
Gate Rotary Club approving the use of County property
for Christmas tree sales.
8
Perfomce fund in the
amount of $16,573.00
Reso. 89-363
in the arnount of
$310,703.60
Grant Contract
in the amotmt of $20,750.
and Vendor Contract with
Soutm.7est r..enter for
Independent Living, Inc.
Feso. 89-3M.
w/Missimer & Assoc. Inc.
in an amotmt not to
exceed $10,000.
.
Reso. 89-365
Peso. 89-366
/\
~ (4) Recommendation to approve and execute a limited
~ use license agreement between the Board of County
Commissioners and Corvettes of Naples, Inc., which
provides for the use of a portion of the Immokalee
Airport on November 19, 1989, for a rally.
!iEmerqencv Services
(1) Request Board approval 'of a blanket purchase order
for a sole source vendor, Florida Automated Energy
Systems, for the purchase of fuel by Emergency Medical
Services.
G. Environmental Services
CONTINUE TO
11/21/89
(1) Recommendation that the Board of County
Commissioners extend an agreement with Sea Con
Industries, Inc., for a period of 90 days and increase
the total material amount of 12,000 tons.
H ~ountv Manaqer ./
~ Board of Countv Commissioners
~.. (1) Recommendat~ to ~appoint two members to the
Z Finance Authority.
/ (2) Appointment of new representative from the Marco
~ Island Women's Club to the Marco Island Beautification
Advisory Committee.
~/ (3) Resolution reappointing
cities Community Development
Advisory Task Force for ninety
members
Block
days.
to the Small
Grant citizens
J.
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. ~ECOMMEND APPROVAL.
9
in an arrotmtnot to
exceed $14,000 in FY R9/~O
Continued to 11/21/89
Reso. 89-307 re'-appointing
John T. Conroy & Eugene
Brisson
Peso. 89-.168
appointment of
Margaret A. Morgan
Reso, 89-369
re-apnomtm?; Mrs. Zan Mayo
G1odich, Egan Hill, F.dward J.
Oates, Reverenc1 Clayton
Hodge and T1enise C,aleman
(2) Extra Gain Time:
// Gain time for Inmate
50475, 8950, 60620,
RECOMMEND APPROVAL.
//
NEED MOTION authorizing Extra
No. 48465, 60965, 53984, 58479,
41078, 61863, 22003, 51653.
(3) satisfaction of Lien:. NEED MOTION authorizing the
Chairman to sign satisfaction of Lien for Services of
the Public Defender for Case Nos. 88-1673-TMVOP
($25.00), 89-1908-MM ($25.00), 88-1049-CJ ($25.00),
88-4248-MM ($12.50), 86-2118-MM, 87-4311~~M ($12.50),
88-1780-CFA ($37.50), 85-251-CFA ($12.50). RECOMMEND
APPROVAL.
15. ADJOURN
BP-D-ll/14/89
10