Recap 10/10/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 10, 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
;~. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
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Budget Hearing - September 13, 1989.
5.
PROCLAMATIONS
A. Service awards as follows:
Barbara Komorny, Human Resources - 5 years.
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John D'Amico, Facilities Mgrnt. - 5 years.
Enrique Salas, Road & Bridge - 10 years.
W. Neil Dorrill, County Manager - 10 years.
approved w/chan?es 5/0
approved 5/0
Presented
Presented
Presented
Presented
John Ure, Facilities Management - 5 years (Continued Presented
from October 3, 1989 meeting).
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B. Proclamation - Fine-Arts Society "Decade of the Arts".
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Approved 5/0
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6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-89-10, Salvatore C. Scuderi of Orrt.89-68 adoTlterl . 5/0
Scuderi and Childs representing Romano and Laura
Ciocca requesting a rezone from RO to RSF-2 for
-,/ property located on the west side of South Barfield
Drive approximately 200 feet north of the southerly
terminus of South Barfield Drive (Marco Island) .
(Companion to Petition PU-89-9) 3.5 acres.
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C. OTHER
(1) Petition AV-89-017, william and Ann Phillips,
requesting vacation of a portion of a fifty foot (50')
right-of-way easement on a portion of Lot 4, Block
"B", Gulf Acres, so petitioner can build within
right-of-way.
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Reso.
89-282 auuroved 5/0
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(2) Petition AV-89-018, Patrick J. O'Mara, Reso. 89- 283 anproved 5/0
requesting vacation of a portion of the drainage
easement on Lot 71, Tall Pines, so petition can build
across easement.
(3) Ordinance repealing Collier County Lethal
Yellowing Ordinance No. 80-87 and replace with a new
Lethal Yellowing Ordinance.
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Ord. 89-69 adonted3/2
(Comm. Volpe and Hasse
opposed)
(4) Petition AW-89-1, Leonard P. Reina requesting R 89 284 d 5/0
. . . eso. - approve
Shan Shan Su, S.W. Hunan Restaurant request~ng wa~ver
of separation requirement between an establishment
which sells alcoholic beverages for consumption on
premises and a church school, public park or
playground for property described as 5569 Golden Gate
Parkway.
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(5) Petition SMP-89-12, George Mellen of William
McAnly and Associates, P.A., representing Richard
McCullough, requesting Subdivision Master Plan
approval of Candlewood, a subdivision to be located
3/4 mile north of Immokalee Road in Section 24,
Township 48 South, Range 25 East, consisting of 10
acres.
(6) Petition SMP-89-7 Coastal
Consultants, Inc. representing Marina
requesting Subdivision Master Plan
Harrington Sound, located in Section
South, Range 25 East.
Engineering
South, Inc.,
approval for
14, Township 50
7. BOARD OF ZONING APPEALS
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A.
ADVERTISED PUBLIC HEARINGS
(1) Petition V-89-12, Frank Fitapelli requesting a
13 foot variance from the required side yard setback
of 30 feet to 17 feet for an existing detached garage
for property located at 6528 Trail Blvd. and is
further described as Lot 35, Block "C", Pine Ridge
Subdivision (Section 10, Township 49 South, Range 25
East) .
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-89-9, Salvatore C. Scuderi of
Scuderi of Scuderi and Childs representing Romano and
Laura Ciocca requesting Provisional Use "a" of the
RSF-2 Zoning District for non-commercial multiple
docking facility on property located on the west side
of South Barfield Drive approximately 200 feet north
of the southerly terminus of South Barfield Drive
(Marco Island). (Companion to Petition R-89-10). 3.5
acres.
8. PUBLIC PETITIONS
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Francisco Gonzalez - Appeal of Case W-87-1076/Invoice
#5736 - Nuisance Abatement.
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Reso.
subj.
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Reso.
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Reso.
89-285 approved 5/0
to ccpe stipulations
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89-286 anproved 5/0
to ccpe stipulations
89-287 auproved 5/0
Reso. 89-281 approved 5/0
subject to stipulation
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Continued for one week,
Petitioner ~o bring state-
ment from neighbor
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CONTINUED
TO 10/17/89
B. John Hooley
Development
Golden Gate
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representing Eastgate Office Center - Site
Plan Petition 89-39; Undivided Block 75 of
unit 2.
Continued One ~.Jeek
9. COUNTY MANAGER'S REPORT
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MOVED FROM
tlB) (4)
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A. COMMUNITY DEVELOPMENT
(1) Recommendation that the Collier County Board
of County Commissioners uphold the interpretation Uphe ld 3/2
that industri';ll uses in Township . 48 South~ Range (Ccmrrnissioners SHanahan
26 East, Sect~on 25 are not cons~stent w~th the
Growth Management Plan (GMP-I-1). (Continued from and Saunders opposed )
September 26, 1989 meeting).
B. TRANSPORTATION
(1) Recommendation for approval of an agreement Approved 5/0 "7ith stipu-
with the developers of Lely Square for relocation lations
of driveway access for acceptance of access
easement and for fair share payment of access
improvements.
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(2) Recommendation to approve a master interlocal Approved 5/0
road agreement with lee County for planning and
coordination of major road improvements.
C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendations regarding
water supply sources and
wellfield/water treatment plant.
term
second
Approved 5/0, Staff
to consult with Deltona/
Topeka to consider ~anatee
Road site. Engineering
Consultant negotiations to
be brought back to BCC -
near/long
proposed
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ADMINISTRATIVE SERVICES
(1) Recommendation to allocate funds for the
production and mailing of the County's Quarterly
Report during the Fiscal Year 1989-90.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation to direct staff to draft
agreement with the Vineyards Development
Corporation for the construction of a water level
control structure on 1-75 canal at Pine Ridge
Road.
H. COUNTY MANAGER
(1) Recommendation to convey agency manager
status to the Collier County Administrative Judge
for Courts and related agencies.
(2) Recommendation that the Board approve an
Emergency Growth Management Plan Amendment Process
as provided for in Chapter 163.3187(1) (a) F.S. in
order to amend the Plan in accordance with the
executed stipulated settlement agreement with the
Department of Community Affairs.
// (3) Presentation of 1989/1990 strategic goals and
~. obj ecti ves.
JDD:
'~~ONTINUED TO(4) Appointment of the sales tax committee.
10/17/89 (Continued from 9/26/89 meeting).
10. COUNTY ATTORNEY'S REPORT
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Approved 5/r)
County Manager Dorrill and
Clerk James Giles to
meet and renort back to
BCC.
Approved 5/0
with advice from
County Attorney
Approved 5/0
Approved 5/0
w/change on Golden
Gate Master Plan
Continued
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A.
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Recommendation that the Board approve continuing
retention agreements to authorize legal services
when required on an "as needed" basis (agreements
to meet County purchasing requirements).
11. CLERK TO THE BOARD'S REPORT
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A. Budget Amendments
(1) Regarding matters not previously discussed:
5.
,(2) Regarding matters previously discussed: 5.
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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
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A. Discussion concerning the proposed bed tax.
B. Discussion concerning revisions of the provisional use
requirements.
13. OTHER CONSTITUTIONAL OFFICERS
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Approved 5/0
Approved 5/0
Approved 5/0
Staff to report back in
2 weeks to BCC
County Attorney Cuyler
to report on necessary
procedure to follow
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A. Recommendation that the Board of County Commissioners
!accept grant monies from the Department of community
/ Affairs for the Anti-Drug Abuse Enforcement/Apprehension
\./ Program.
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 for recording, the final
plat of Audubon Country Club, Track B.
Approved 3/0
(Conrn. Saunders & r.oodnigh1
absent)
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w/stips
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(2) Recommendation to grant an extension to deadline W / S tip s
set for Excavation Permit No. 59.251, Sunniland Mine.
B. Transportation
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L/// (1) Reco~mendation to reject Bid No. 89-1443 for tree
removal ~n lee Cypress area near Copeland.
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(2) Recommendation that the Board of County
Commissioners approve a resolution authorizing staff
to acquire, by gift or purchase, twenty-five feet of
additional road right-of-way needed for the
four-laning of County Road 951 (C.R. 951) between U.S.
41 and Rattlesnake Hammock Road (C.R. 864).
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(3) Recommendation to execute a purchase agreement for
the acquisition of a portion of the right-of-way
needed for the widening of County Road 951 between
U.S. 41 and Rattlesnake Hammock Road (C.R. 864) .--
MOVED TO
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(4) Recommendation to approve a master interlocal road
agreement with lee County for planning and
coordination of major road improvements.
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Resolution 89-288
MOVED TO 9B2
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C. Public Services
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(1) Recommendation for approval
1989-90 funding contribution
contract.
of contract for the
to Tri-County Service
(2) Recommendation for approval
1989-90 funding contribution to
House, Inc.
of contract for the
Immokalee Friendship
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(3) Approval of a General Fund (001 Fund) budget
amendment.
(4) Recommendation for approval of contract for the
1989-90 funding contribution to the David Lawrence
I /' Mental Health Center, Inc.
(5) Recommendation that Board approve receipt of grant
, / under Alzheimer's Initiative.
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(6) Recommendation that the Board approve receipt of
additional community care for the elderly funds and
( authorize necessary local match.
D. utilities
~{1) st. Andrews Square -
;~../ acceptance.
Water and sewer
facilities
, .(-2) Sonoma Lake at the
L------'facilities acceptance.
Vineyards - Water
and sewer
E.
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Administrative Services
(1) Recommendation to allocate $450.00 to purchase red
ribbons for "Red Ribbon Week" October 22nd to
October 29, 1989.
l/. (2) Recommendation to adopt a
the Chairman of the Board of
resolution authorizing
County commissioners to
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in th~ amount of $32,326~01
in the amount of
$15,000.
w/stips
w/stius
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execute the declaration of trust of the International
city Management Association (ICMA) retirement program
which was adopted by Collier County Ordinance 89-48.
(3) Recommendation to approve and execute a lease
agreement between Hitching Post, a Florida general
/ partnership, and the Board of County Commissioners of
~I Collier County, Florida, which provides for the
Library'S continued use of the East Naples Branch
Library Facility.
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(4) Recommendation to approve and execute an amendment
to lease agreement between the Marsten Leasing
Corporation and the Board of County Commissioners,
Collier County, Florida which provides for a
month-to-month tenancy.
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(5) Recommendation to approve and execute an amendment
to lease agreement between the Board of County
Commissioners of Collier County, Florida an Ralph
Crapse, which amends that lease agreement for the use
of a portion of the Immokalee Airport for storing
private aircraft.
(6) Recommendation to approve and execute
/agreement between Dewey R. Gargiulo, trustee
. Board of County Commissioners of Collier
l Florida, approving the use of property for the
of additional public and construction parking.
a lease
and the
County,
purpose
F. Emeraency Services
G. Environmental Services
H.
Countv Manaaer
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(1) Recommendation for approval of professional
engineering services and agreement for water and sewer
improvements at Collier -County Government center as
advertised in RFP #89-1445.
I. Miscellaneous Correspondence
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(1) Extra Gain Time:
Gain time for Inmate
RECOMMEND APPROVAL.
NEED MOTION authorizing Extra
No.59398, 20832, 37133, 28285.
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Reso. 89-289
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in th~ am~unt of $3.6,000.
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(2) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign satisfaction of Lien for Services of
the Public Defender for Case Nos. 88-1925-MM, ($132.50),
88-1115- and 1207 and 1264-CF, 88-2864-MM ($62.50),
89-383-MM, 89-483-TM, 87-3550-TM ($25.00), 89-555-MM,
88-2918-MM ($25.00), 85-484-CF ($87.50), 88-1085-MM
($25.00), 88-4202-TM ($62.50), 88-2918-MM ($25.00),
86-784-CJ ($12.50), 86-800-CJ ($12.50), 86-1082-CJ
($100.00), 89-867-CF-A-TB ($25.00) 82-2023-MM ($37.50),
84-330-TM ($25.00), 84-274-CF ($130.00), 84-476-CF-A-31
($187.50) , 88-733-MM-A-42 ($25.00) , 81-846-CF-A-31
($187.50), 87-1017-CF ($100.00), 87-2045-MM ($12.50).
RECOMMEND APPROVAL.
15. ADJOURN
BP-D-10/l0/89
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