Recap 09/05/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 5, 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
5. /1>ROCLAMATIONS
/ A.
Service awards as follows: Judith Bodine, utilities _
5 Years
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Robert Demerest, Library - 10 Years
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/B.
Ralph Reese, Development Compliance - 5 Years
Recommendation to recognize Richard Winans as Employee
of the Month for September, 1989.
6. ADVERTISED PUBLIC HEARINGS - BCC
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A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
1. An Ordinance
Comprehensive
amending
Zoning
Ordinance No.
Regulations
82.2,
for
the
the
1
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Approved w/changes 4/0
(Carom. Shanahan absent)
Awarded
Awarded
Awarded
Presented
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 9/19/89
meeting)
2. 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 to 9/19/89 meeting)
3. An Ordinance amending Ordinance 82-2, the
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 9/19/89 meeting)
4. An Ordinance amending Ordinance 76-6, Subdivision
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 9/19/89 meeting)
5. 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 Goodlette-Frank Road South of Pine Ridge
Road, by providing an intent and purpose,
development standards 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
showing the boundary of the Corridor Management
Overlay District: by providing for conflict and
severability; and by providing an effective date.
(continued to 9/19/89 meeting)
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Continued to 9/19/89
Continued to 9/19/89
Continued to 9/19/89
Continued to 9/19/89
Continued to 9/19/89
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6. An Ordinance amending Ordinance 74-50 to restate
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. (continue to 9/19/89 meeting)
7. An Ordinance amending Ordinance 86-28, as amended
by 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,
"Regulations for Manufactured Homes:, by deleting
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 9/19/89 meeting)
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. .
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COMMUNITY DEVELOPMENT
1. Budget Amendment request to establish Metropolitan
Planning Organization, (MPO) grant for grant year
89-90 and to provide for the unincorporated portion
of the local match from MSTD General Fund (111)
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Continued to 9/19/89
Continued to 9/19/89
Approved 5/0
B. TRANSPORTATION
C. PUBLIC SERVICES
MOVED
FROM 1. ~ecommendation for Board approval of response to
14(C) (1) ~Request For Proposal for Continuation Grant for
/ funding under Title III of the Older Americans Act.
/ (Staff Request)
\ /
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D~TILITIES
J1.
Approval of
waiver of
Ordinance.
utilities
certain
Division
provisions
application for
of the Noise
E.
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/ 2.
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SERVICES
Recommendation to adopt a Resolution awarding a
Certificate of Public Convenience and Necessity to
Affordable Limousine, Inc.
Recommendation to award RFP #89-1447 for the
provision of Group Health Benefits.
Recommendation to enter into a contract for Fleet
Maintenance and repair services with Lear Siegler
Management Services Corporation.
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F/ EMERGENCY SERVICES
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~G. ENVIRONMENTAL SERVICES
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1. Recommendation to award Bid #89-1446 for a Landfill
Scale System to Metro Scale and Systems Company,
Inc., to be installed at the Naples Landfill.
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~/2' Consideration of extending curbside pilot recycling
~ . program.
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Approved 5/0.
Approved 5/0.
Reso. 89-219
Adopted 5/0
Staff authorized to negotia
3 year contract, with 2 yea
renewal option, for claims
administarton and excess
insurance coverage with
Firs t Benefits, Inc. sub.;.
to County Attorney approval
Approved 5/0
Approved 510
Approved 5/0.
Program extended for
30 days. 5/0.
H. ~NTY MANAGER
" /;.
1/ .
Recommendation to award a contract for Marco Island
median maintenance during FY 89/90 (renewal of Bid
No. 88-1263)
/
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Recommendation that the
creating the Sales Tax
Adoption of the Finance
Conceptual Plan.
Board adopt a Resolution
Advisory Committee and
Committee's Sales Tax
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/Recommendation for the Board of County
Commissioners to authorize the Chairman to execute
a "Stipulated Settlement Agreement" between the
Florida Department of Community Affairs and Collier
County.
10. COUNTY ATTORNEY'S REPORT
CON'. TO
9/26/89
A.
Appeal by Can-American Naples, Ltd. of the County
Attorney's determination that developer does not have
vested rights and the developer is not exempt from the
impact fees as required by the Parks and Library
Impact Fee Ordinance. (continued from 8/22/89 meeting)
11. CLERK TO THE BOARD'S REPORT
/
Budget Amendments
1. Regarding matters not previously discussed: 8
.2. Regarding matters previously discussed: 3
B.
Tabulation of Contracts and Documents (as of noon
previous Tuesday)
C. Other
1. General Fund (001)
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
12. ~OARD OF COUNTY COMMISSIONERS
5
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Awarded to R & B Lawn
Services in the amt. of
$167,795. 5/0
Staff to come back with
"smart list" of projects.
Consensus.
Chairman to execute
Agreement as amended 5/0.
Continued to 9/26/89
BA's 89-282;
Adopted Ls/O
not present)
BA's 89-283;
Adopted 4/0
not present)
284-290
(Carom. Saunders
292; 294
(Carom. Saudners
I/O
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Recommendation that the Board pass a Resolution urging
reinstatement of State Funding for Health Care
Responsibility Act of 1988.
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 91 a member of the Board, that item(s) will be
removed)from the Consent Agenda and considered separately.
A.
Customer Services section of Development Services
~ requesting the Board of County Commissioners
permission to increase Cameo Software Agreement.
~.
Recommendation to grant preliminary acceptance of
the Roadway, Drainage, Water and Sewer improvement
in "Quail Creek Village - Phases I and II-A".
/
~ 3. Letter of Credit for Vari Care Foundation permit.
4. Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of "The Corssings"
..-
B~5Portation
~ 1. Recommendation to execute purchase agreement for
~ the advance acquisition of Right-of-Way on the
future Airport Road Extension North of Immokalee
Road (CR-846)
C. Public Services
MOVE 'ro . ,
9 (C) (~) VRecommendation for Board approval of response to
~ ~equest for Proposal for Continuation Grant for
~ funding under Title III of the Older Americans Act.
6
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Reso. 89-220 Adopted 4/0
(Carom. Saunders not present
Approved and/or Adopted
4/0 (Comm. Saunders not
present) .
Reso.
89-221 w/
s tips.
Reso. 89-222 2/ stips.
Moved to 9C1
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I" Recommendation to increase the dollar amount for
contract 87-1139 (Electrical repairs to lighting
systems)
,
D. ~i1ities
/~ ~ ~tisfaction of Agreement for payment of Water
~sYstem Development charges.
;I 2. Award of Bid - RFP #89-1451, utility Rate study.
Contract to Phelps Electric
increased in the amt. of
$12,000
John A.
an amt.
$14,000
Mayer Assoc. in
not to exceed
3. r;toon Lake,
~ccePtance.
;.
V
Phase III:
Water and Sewer
Facilities
Authorization
services for
projects.
to solicit professional
the design of water
engineering
transmission
;t:.. ministrative Services
. Recommendation to grant
pay adjustment for
Secretary.
a ten percent (10%) special
Mireya Louviere, Senior
(I
J
/
3.
2. Recommendation to approve the attached Budget
Amendment providing funds for emergency repairs and
renovation of the Old Marco Island Library.
In the amount of $24,712
Recommendation to approve the attached Executive
Summary previously approved by the Manager during
the Board's recess.
DELETE / 4.
I 5.
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Recommendation to adopt a personnel
regarding Drug Free Workplace.
policy
Recommendation to formally amend Copier Lease (B
88-1337) .
F. Emerqency Services
7
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Request Board approval to
associated with Bid Number
Transmission Overhaul.
appropriate funds
89-1438, Helicopter
Recommendation to accept an Agreement between
Collier County and the state of Florida Department
of Community Affairs for Radiological Planning and
Training.
H.
G. Environmental Services
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Recommendation to postpone the presentation by the
Affordable Housing Task Force from early September
to early October.
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Butler Aviation in an
amt. not to exceed $34,023
Recommendation for
Board of County
additional revenue
Roadway.
adoption of a Resolution by the 11 ~
Commissioners to recogni,e I1A~~'
for Fund 137, North Naples (r- ~
Recommendation to accept the Petition to create a
Water Assessment District for Chokoloskee Island.
I. Miscellaneous Correspondence
~ Extra Gain Time: NEED MOTION authorizing Extra
~ Gain time for Inmate No. 59724, 37615, A#51868,
A#28606, A#55086, A#52246 A#56403, A#58120, A#47280
A#61862, 29530, 41796. RECOMMEND APPROVAL.
15. ADJOURN
BP-D
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