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Recap 08/08/1989 R /2~ / 3. . , COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA August 8, 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 PLEDGE OF ALLEGIANCE 4. APPROVAL OF AGENDA AND CONSENT AGENDA APPROVAL OF MINUTES 5. PROCLAMATIONS A. Service Awards as follows: Robert Lester, Parks & Recreation - 10 years. 6. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS (1) An ordinance to be known as the Collier County Sign Ordinance providing for the regulation of signs within the unincorporated area of Collier County. (Continued to August 22, 1989). .,... (2) Petition No. ZO-89-5 Community Development Division representing the Board of County Commissioners requesting an amendment to ordinance 82-2 the Comprehensive Zoning Regulations for the unincorporated area of Collier County by amending Section 20, definition of travel trailer and by adding a definition of travel trailer and by ad~ing a definition of park model, travel trailer ~n the appropriate alphabetical order~ amending Section 7.19, travel trailer - recreational vehicle park campground ~<f.< 1 '\ Approved w / changes 5/0 Presented district, amending Subsection 7.19a., district purpose, by adding the term park model travel trailer and amending the reference to measurement; amending Subsection 7.19b.l), permitted principal uses and structures, by adding the term park models; amending Subsection, 7.19b.2) to allow elevated or ground level screened-in and/or vinyl enclosed porches; amending Subsection 7.19c.2) minimum lot area by amending the minimum lot area requirements for TTRV lots and campsites; amending Subsection 7.19c.11) (d); design standards for campsites, by amending the minimum lot area requirements for campsites; amending Subsection 7.19g., permanent location of TTRV vehicles to include the term park model travel trailers and to limit the duration of occupancy; amending Subsection 7.19, TTRV, Travel Trailer - recreational vehicle park campground district by adding a new Subsection i., providing elevation requirements, a new Subsection j., providing for anchoring of units and requiring connections to water, sewer and electrical facilities, a new Subsection k. providing for the location of p~rk model travel trailers. (Continued from 6/6/89 meeting). (3) Petition R-89-1, Pelican Lake an ordinance amending Ordinance 82-2. (continued indefinitely). Continued - to be read- vertised 5/0 l\ n.J <i \"" ~~~ndments to Camp Plan ~~- as recommended by Staff, Management Plan Approved 5/0. Departmen1 of Re so. 89 -19 9, removing Vi rf the amendment 1ang~age I . from G~r, .gmt. .. 1an i > Adopte 4/1 (Comm. Shana- J18.n opp v/Reso. 89-200, Transmit~ (2) Fire Code Ordinance adopting the 1989 National of Plan to DCA AdoPted 5/ Fire Protection Association Codes with amendments for ! u Collier County. (continued to a later date). . \I ~ C. OTHER .,..' ./'(1) Review and approval of Growth // Amendments for transmittal to the \.// community Affairs. ,.\' /' / I ;,1 .. (3) Petition SMP-89-9, John S. Kettle of Halstead and Bellhorn, Inc. representing Leon Richards, requesting a subdivision master plan approval for Imperial Place Subdivision to be located 1/2 mile east of u.S. 41 on the south side of Imperial Golf Course Blvd. in section 15, Township 48 South, Range 25 East, approximately 20.3 acres in size. 2 Reso. 89-201, adooted subject to stipulations ; t. 57sen (1) Petition FDPO-89-5 by Ronto Development requesting approval of a variance from the minimum base flood elevation required by the Flood Damage Prevention Ordinance for property described as Royal Marco Point Phase III. ;illY ~89-202 Adopted - 3/1 omm. Volpe opposed Comm. Saunders absent 7. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS END ADVERTISED PUBLIC HEARINGS B. PROVISIONAL USE 8. EUBLIC PETITIONS ~........,#"... 1/ A. No action. Will be dis- Richard E. Braun regarding a proposed program for road improvements in the Golden Gate Estates Subdivision. cussed at budget hearing. A. .fh~ (1) Staff request for clarification concerning 100 foot heig t maximum, land proposed for 162 hotel units (formerly known condo/hotel apnroach _ as Conners Vanderbilt Beach Project or the u" ,..~ Windward Cove and located on the northwest corner accessory .uses, ..-B17I.l.Qlng of Vanderbilt Drive and Vanderbilt Beach Road). ~ to be obtained by 'November 3, 1989, Approved 4/0 (Commissioner S.aunders alrsent) COMMUNITY DEVELOPMENT 9. COUNTY MANAGER'S REPORT B. TRANSPORTATION CONTINUED (1) Recommendation for authorization of staff to negotiate a supplemental agreement with the consulting firm of Hole, Montes and Associates for extension of design services on Immokalee Road from I-75 to C.R. 951. 3 {/fu \ nH Contract anproved in t~/~~ amount of $32,220.50 and recommendation that Notice to Proceed be coordinated with execution of all documents to enable completion as soon as possible. Approved 4/0. (Commissioner Saunders abs. ADD: (2) Recommendation to award a minor construction contract to Better Roads, Inc. for public sidewalk improvements relating to the Golden Gate Terrace Elementary School (Jct. Golden Gate Parkway to Jct. 32nd Ave. S.W.) including authorization to issue a notice to proceed with work prior to contract execution by the Board. Ref. Bid No. 89-1452. ._~- -.. /D':' ~~ C. /PUBLIC SERVICES UTILITIES E. ADMINISTRATIVE SERVICES F. EMERGENCY SERVICES (1) Review the impact of the closure of Collier Health Services' Immokalee Clinic. Review recommendations by staff for emergency medical services response. Open the matter for discussion and direct staff in their response. / / ~ ENVIRONMENTAL SERVICES \J (1) Presentation of the results of dimensional ground water modeling study. the three // / / J (2) Provide the Board with the consultant's report for the Solid Waste Master Plan and direct staff to continue the solid waste master planning effort with input from the Solid Waste Advisory Committee. H. COUNTY MANAGER CONTINUE TO 8/22/89 MTG. (1) Recommendation to approve agreement with Telesat Cablevision, to County Ordinance 88-50. a franchise Inc. pursuant ~~ Poly-Cycle ~ l5/89 meeting). .I / presentation. (Continued / I (3) Recommendation to location for a joint establish a date and a meeting between the Lee 4 Staff to seek assistance/ guidance from Naples Community Hospital & Collier County Medical Society and report back to BCC 4/0 (Comm. Saund~r absent). Ground Water Modeling Study prepared by Hunter/ Hydrosoft accepted~4/0 (Comm. Saunders absent). Staff to continue with the Master Planning effor and activities of the Solid Waste Advisory Committee 4/0 (Comm'. Saunders absent). to /. / , ""'" ....' " / , . County Commission Commission. and the Collier County 10. COUNTY ATTORNEY'S REPORT 11. CLERK TO THE BOARD'S REPORT A. Budget Amendments (1) Regarding matters not previously discussed: None. / ,/ // // / J (2) Regarding matters previously discussed: 2. 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. ~~ / / / \../' OF COUNTY COMMISSIONERS A. Appointment of three Commissioners to serve on the Property Appraisal Adjustment Board and establishment of tentative dates for the hearings. ADD: B. Request for administrative renourishment. board meeting regarding an Marco island Beach a special hearing 5 . , October 12, 1989 at 10:00 A.M. selected for joint Lee/Collier Comm- ission meeting to be he1( at the Bonita Sprin?s Community Center 4/0 (Comm. Saunders absent). BA's 89-259/260 Adopted 4/0 (Comm. Saunders absent) Commissioners Shanahan, Hasse & Goodnight appoin- ted; Comm. Volpe to serve as alternate. Tentative dates set for Oct. 2, 4, and 6, at 9:00 A.M. 4/0 (Comm. Saunders absent) Br.r. to particiuate in whatever level is require to obtain expeditious resolution of petition that has been filed-by RRR. 4/0 (Comm. Saunders absent) . t}o\ J~/[) J ( 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. 13. OTHER CONSTITUTIONAL OFFICERS 14 . CONSENT AGENDA ..--::.~. ~ Communitv Development // (1) Recommendation to grant preliminary acceptance of the roadway and drainage improvements for the final , ,/ plat of "Glenview Place at Pelican Bay". (/ // // ./ /(2) / the .,?/ for Recommendation to grant preliminary acceptance of roadway, drainage, water and sewer improvements the final plat of "Emerald Lakes Phase I". ~. (3) Recommendation to excavation Permit No. located in Section 17, East. accept the security for 59.364 "Deauville Lake Club", Township 50 South, Range 26 /,/ / /// /// (4) Recommendation to approve for recording, the final . /' plat of Grassmere II at Wyndemere and grant L/ preliminary acceptance of the roadway, drainage, water and sewer improvements. B. Transportation C. Public Services ~/ /'E. // ~./ utilities Administrative Services (1) Recommendation to increase (grounds maintenance agreement). contract B-88-1298 //' ,/ ~/ (2) Recommendation to authorize disposition of County asset #9526. F. Emerqencv Services 6 Approved and/or Adopted 4/0 (Comm. saun7ders' absent) Reso 89-203 w/sti?s. ---- Reso. 89-204 w/stips. ~/- Reso. 89-205 w/stips. Contract to R&B Lawn Service increased In amt. of $14,800. the ---. / G. ~nvironmental Services / (1) Recommendation that the Board of County ~ Commissioners authorize the transfer of general funds to the Solid Waste Enterprise Fund for fees waived during litter clean-up programs. H. County Manaaer I. Miscellaneous CorresDondence (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. 15. ADJOURN BP-D 7 In the amount of $2,988.