Recap 09/19/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
september 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. APPROVAL OF MINUTES
Approval
meeting.
of
Item
9(A)(1) -
Minutes of
August 8,
1989
5. PROCLAMATIONS
A. Crucito Padilla, Road & Bridge - 15 years.
CONTINUED TO OCTOBER 3RD:
Charles Tomasino, Compliance Services - 15 years.
Curtis Anderson, Sr., Road & Bridge - 15 years.
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Approved '\:vith changes 5/0
Approved 5 /0'.'-:
Present.ed.
Continued to OctGber 3
Presented.
B. Proclamation designating September 17 - 23, 1989 as Adopted. 5/0
Emergency Medical Services' Week.
C. Presentation of Phoenix Awards.
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September 19, 1989
Presented. .
D. EMS Employee of the Year presentation.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Presented.
C. OTHER
(1) An ordinance amending Ordinance 82-2, the Continued to 10/17/89
Comprehensive Zoning Regulations for the
unincorporated area of Collier County, Florida, by
amending Section 9.9 to make revisions to test and to
redesignate the airport noise zone; by adding a new
Section 9.9d, to regulate the sound level reduction
requirements for residential structures; by amending
section 9.9C.3), to require notification of potential
noise impact; and by providing an effective date.
(continued to October 17, 1989).
(2) An ordinance amending Ordinance 82-2, the Continued to 10/17/.R9
Comprehensive Zoning Regulations for the
unincorporated area of Collier County by amending
Subsection 7.27e2), (PUD) planned unit development
district, by adding historical and archaeological
resources to the master plan requirements; by amending
Subsections 10.5d1), 10.5d2) and 10.5e9) to add
historical and archaeological resources; by amending
Subsection 14.4, nature of requirements of Planning
Commission Report; by providing for conflict and
severability; and by providing an effective date.
(Continued to October 17, 1989).
(3) An ordinance amending Ordinance 76-6, Subdivision Continued to 10/17/89
Regulations of Collier County, Florida by amending
Article IX Section 3B, review of master plan by
subdivision committee; by providing for conflict and
severability; and by providing an effective date.
(Continued to October 17, 1989).
(4) An ordinance amending Ordinance 82-2, the
Comprehensive Zoning Regulations for the
unincorporated area of Collier County by adding a new
Subsection 9.13, Corridor Management Overlay District
special regulations for properties abutting Golden
Gate Parkway west of Santa Barbara Blvd. and
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September 19, 1989
Goodlette-Frank Road South of Pine Ridge Road, by
providing an intent and purpose, development standards Continued to 10/17/89
relating to building setbacks, building heights,
landscaping, access and signage; by amending the
official zoning atlas maps No. 49-25-5, 49-25-7,
49-25-8 and 49-26-4; by Overlay District; by providing
for conflict and severability; and by providing an
effective date. (Continued to October 17, 1989).
CONTINUED TO
10/3/89 MTG.
(5) An ordinance amending Ordinance 74-50 to restate Continued to 10/3/89
and establish the Collier County water policy to
effect maximum beneficial use, development,
conservation and protection of the water resources of
Collier County; providing for findings and purpose;
providing for title and citation; providing for
applicability; providing that Chapters 40E-2, 40E-4,
40-E20 and 40E-40, Florida Administrative Code are
part of this Ordinance; providing for local
jurisdictional permit and requirements; providing for
administration; providing for penalty, conflict,
severance and construction clauses; and providing an
effective date.
(6) An ordinance amending Ordinance 86-28, as amended by Continued to 10/17/89
Ordinance 87-80, the Flood Damage Prevention
Ordinance; by amending Section Five, "Definitions" by
redefining coastal high hazard area; Section Six,
"Lands" to which this Ordinance applies, "By including
lands within coastal construction control line in
coastal high hazard area; Section Ten, "Permit
requirements" by changing "Building Director" to
"Compliance Services Manager", Section Eleven,
"General Standards for Flood Hazard Reduction" by
changing "Building Director" to "Plans Review
Supervisor"; Section Twelve, "Specific Standards for
V Zones", by amending the title to "Specific Standards
for Construction within Coastal High Hazard Areas;" by
including land within coastal construction control
line in coastal high hazard area; Section Fourteen
reference to V zones concerning the siting of
manufactured homes, including lands within coastal
construction control line as part of the coastal high
hazard area; providing for conflict and severability;
and by providing an effective date. (Continued to
October 17, 1989 meeting).
(7) An ordinance amending Ordinance 82-2, the Continued to 10/17/89
Comprehensive Zoning Regulations for the
unincorporated area of Collier, County, Florida by
amending Section 7.9, A-2 rural agriculture district,
amending Subsection 7.9b.1) permitted principal uses,
by adding principal use (g) family care
facilities, and amending other pertinent sections and
subsections. (Continued indefinitely).
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September 19, 1989
(8) An ordinance amending Collier County Ordinance No.
76-6, Subdivision Regulations of Collier County,
Florida; by amending article XI by adding a
requirement for plans for exotic plant removal; by
adding a requirement that native habitats be
preserved; by amending Article X by adding a
requirement to obtain a tree removal permit; by adding
a requirement that native habitats be preserved; by
providing for conflict and severability; and by
providing for an effective date. (Continued from
9/5/89 meeting).
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
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PUBLIC PETITIONS
A. Mathias L. Tari representing Tari's Fruit Trees
regarding land use and ordinance law. (Continued from
9/12/89 meeting).
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Discussion of Goodland Marina.
MOVED FROM
14 (A) (1)
(2) Recommendation to approve for recording, the
final plat of "Crystal Lake Terraces at Eagle
Creek".
Approved subject to stipulations and
personal bond to be deleted. 510
MOVED FROM
14 (A) (2)
(3) Recommendation to approve for recording, the
final plat of "Eagle Creek Estates at Eagle Creek
Country Club".
MOVED FROM
14 (A) (4)
Recommendation regarding adoption of new
zoning maps.
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September 19, 1989
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Ordinance 89-63 - Adopted.
510
No action taken.
Second site plan approved
with understanding that
proposed building that is
not on original site plan
not be permitted until it
comes before BCC. 3/2 (Com
Hasse and ~hanahan opposed
Approved subject to
stipulations and personal
bond to be deleted 5/0
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Res. 89-242 Adopted. 5/
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B. TRANSPORTATION
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C.
PUBLIC SERVICES
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ADD:
(1) Recommendation that Board sign contract with
HRS for the provision of funds from the State
Legalized Alien Assistance Grant on behalf of the
Collier Public Health Unit.
Approved 5/0
D. UTILITIES
CONTINUE TO
9/26/89 MTG.
(1) Request
professional
engineering
station and
tank/pumping
for direction regarding selection of
engineering firm(s) to provide
services for a raw water booster pump
a five (5) million gallon storage
station.
Continued to 9/26/89
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(2) Recommendation for approval of interim Approved. 5/0
agreement for water service to North Naples Fire
Control and Rescue District.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award RFP #89-1458 to Awarded 5/0
Insurance and Risk Management Services, Inc. of
Naples, FL. for property and casualty coverages
and Coroon & Black Management, Inc. for claims
administration services.
F. EMERGENCY SERVICES
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(1) Recommendation that the Board of County Anproved 5/0
Commissioners of Collier County authorize the
Chairman to sign a contract with the Florida
Department of Environmental Regulation (FDER)
authorizing the County Pollution Control
Department to perform compliance inspections and
enforcement actions at petroleum storage
facilities within the jurisdictional boundaries of
the County for a period of one year.
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September 19, 1989
H. COUNTY MANAGER
(1) Recommendation to authorize staff to establish
one county commission meeting per month in each
commission district commencing in November.
Discussion only. No formal
action.
(2) Recommendation to approve an interlocal Continued October 3, 1989.
agreement between the City of Naples and Collier
County pertaining to the Collier County Beach
Nourishment Program.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: 8. BA 89-298; 89-301/306 i
89-309 - Adopted. 5/0
(2) Regarding matters previously discussed: 2. BA 89-307/308 - Adopted.
5/0
(3) Budget Amendment Resolution - None.
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).
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September 19, 1989
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. Community Development
MOVED TO
9(A)(2)
(1) Recommendation to approve for recording, the final
plat of "Crystal Lake Terraces at Eagle Creek".
MOVED TO
9 (A) (3)
(2) Recommendation to approve for recording, the final
plat of "Eagle Creek Estates at Eagle Creek Country
Club".
f(MK~'\.
~X~3) Recommendation to approve for
plat of "Pelican Bay Unit 14".
recording, the final
Moved to
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(4) Recommendation
maps.
regarding adoption
of new
zoning
(5) Recommendation to approve for recording, the final
plat of "Southport on the Bay, Unit II".
(6) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 4, Block 389 of Marco Beach
Unit No. twelve a Subdivision according to the plat
thereof, recorded in Plat Book 6, Pages 87-91, of the
public records of Collier County, Florida, pursuant to
Ordinance 85-33.
(7) A resolution providing for assessment of lien in
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September 19, 1989
Approved and/or adopted.
5/0
Subject to stipulation.
Subject tq
II I
Resolution 89-243
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Resolution 89-244
order to recover funds expended by the County to abate
public nuisance on Lot 21, Block 185, Golden Gate,
unit 6, according to the plat thereof recorded in Plat
Book 5, Pages 124 through 134, inclusive, of the
public records of Collier County, Florida, pursuant to
Ordinance 85-33.
(8) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 11, Block 400 of Marco Beach
unit 13 a subdivision according to the plat thereof,
recorded in Plat Book 6, Page 92-99, of the public
records of Collier county, Florida, pursuant to
Ordinance 85-33.
(9) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 104, Hallendale, according to
the plat thereof as recorded in Plat Book 4, Page 25
of the public records of Collier County, Florida,
pursuant to Ordinance 85-33.
(10) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 16, Block 234, Unit 7 part-
Golden Gate according to plat thereof recorded in Plat
Block 5, Page 136 of the public records of Collier
County, Florida, pursuant to ordinance 85-33.
(11) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 12, Block D, Brookside Unit #2,
subdivision as recorded in Plat Book 4 at Page 83 of
the public records of Collier County, Florida,
pursuant to Ordinance 85-33.
(12) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 9, Block 82, unit 3, Golden
Gate, as per plat thereof recorded in Plat Book 5,
Pages 97-105, public records of Collier County,
Florida, pursuant to Ordinance 85-33.
(13) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 28, Block "B" Goodland Isles,
according to the plat thereof recorded in Plat Book 6,
Page 7, of the public records of Collier County,
Florida, pursuant to ordinance 85-33.
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September 19, 1989
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Resolution 89-245
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Resolution 89-246
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Resolution 89-247
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Resolution 89-248
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Resolution 89-249
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Resolution 89-250
(14) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 17, Block 64, of Marco Beach
unit Two, a subdivision according to the plat thereof,
recorded in Plat Book six Pages 25-31, of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
(15) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 39, Block 47, Marco Beach unit
2, according to the plat thereof, recorded in Plat
Book 6, Pages 25-31 of the public records of Collier
County, Florida, pursuant to Ordinance 85-33.]
B. Transportation
(1) Recommendation to authorize Florida Power and
Light Company to perform minor reimbursable utility
relocation work 1n conjunction with County's
four-laning improvements to C.R. 951 between 23rd
Avenue Southwest and Golden Gate Blvd.
(2) Recommendation that the Board approve a contract
increase with Florida striping, Inc. for pavement
markings on Collier County's roadways for FY 88/89.
C.
Public Services
(1) Recommendation
Sports Officials
providing sports
activities.
to enter into contract with Collier
Association for the purpose of
officials for County-sponsored
D. utilities
(1) Napa Ridge, Unit II, at the Vineyards, water and
sewer facilities acceptance.
(2) Springwood
acceptance.
Condominiums
facilities
sewer
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September 19, 1989
Resolution
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Resolution 89-252
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In the amount of $6,259
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Subject to stipulations
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Subject to stipulations.
,t) Award Bid #89-1461 for the construction of parking
j~ots at the County utilities Distribution warehouse.
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(4) Award Bid #89-1462 for the construction of a
maintenance building at the Regional Water Treatment
facility.
(5) Shadow Wood, Tract A, Phase I - Water facilities
acceptance.
E. Administrative Services
(1) Recommendation to adjust janitorial contract for
Fiscal Year 1989-90 as provided for within the
County's current contract.
(2) Recommendation to establish holiday schedule for
1990.
(3) Recommendation that the Board of County
Commissioners approve a resolution authorizing the
execution of the purchase agreements for the G.A.C.
Land Sales Trust conveyed to Collier County by Avatar
Properties, Inc. (Agreement dated November 15, 1983),
by the Chairman of the Board, for the current
Chairman's tenure only.
(4) Recommendation to award annual bid numbers 89-1414
through 89-1434 for FY 89/90.
F. Emerqencv Services
G. Environmental Services ~ ~
(1) Recommendation that the Board of County
Commissioners award bid #89~6~ for a modular
scalehouse to Diamond Engine ed Space, Inc. for
$9,196.00.
H. Countv Manaqer
I. Board of Countv Commissioners
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September 19, 1989
Awarded to American
Asphalt Assoc., Inc. in
the amount of $lR,188
Awarded to Vanderbilt Bay
Construction, Inc. in the
amount of $19,882
Subject to stiou1ations.
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Resolution 89-253
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(1) Recommendation by Public Vehicle Advisory
Committee to reappoint Mr. J. Carl smith for a
four-year term.
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. RECOMMEND APPROVAL.
(2) Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 49973, 58833, 61565, 46643, and
59950. RECOMMEND APPROVAL.
15. ADJOURN
BP-D-9/19/89
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September 19, 1989
Resolution 89-254