Recap 08/01/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
August 1, 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 ---- /~~}V'- /~ I~~J.-
PLEDGE OF ALLEGIANCE . ,
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/ 3. APPROVAL OF AGENDA AND CONSENT AGENDA
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~~PPROVAL OF MINUTES
/5. PROCLAMATIONS
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A.
Service Awards as follows:
William Hudepohl, Road & Bridge - 10 years.
Michael Lyon, utilities - 5 years.
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.// ~l Employee of the month (August) - Jo Anne Beaird.
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Presentation of the 1989 National Association of
Counties Achievement Awards.
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6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
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August 1, 1989
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Approved with changes
5/0
Presented
Presented
Designated.
Presented to Develonment
Services Dent., ~rowth
~anage~ent Dept., Parks
& Recreation Dent.,
Natural Resources Dent.,
and Agriculture Dent. .
B. ZONING AMENDMENTS
CONTINUED TO
8/22/89
(1) ZO-89-13, Community Development Services Division
requesting an amendment to the Collier County Zoning
Ordinance 82-2, amending various sections of the
Zoning Ordinance to allow for group housing as a
permitted principal use or a permitted provisional use
and to delete certain terminology; amendment Section
8.23, off-street parking; required amounts, to provide
for group housing and to delete certain terminology
and to delete the one space per two bed criteria and
to add criteria set forth in section 8.53; amending
Section 8.28, off-street loading requirements, to
amend Subsection 8.28c., to add nursing homes and care
units to the listing of uses subject to off-street
loading requirements; adding a new section 8.53,
location requirements for group housing; and amending
Section 20, definitions, to revise, delete, and define
certain terminology. (Continued from July 18, 1989
meeting) .
C. OTHER
(1) Review
amendments
Community
meeting) .
and approval of Growth Management Plan
for transmittal to the Department of
Affairs. (Continued to August 8, 1989
///(2) ZO-89-18, amending Section 8, supplementing
\../ district regulations. Recommendation that the Board
of County Commissioners amend Ordinance 82-2, the
Zoning Code, Section 8, supplementary district
regulations. (Continued from July 25, 1988 meeting).
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Continued to 8/22/89
Continued to 8/8/89
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Ord, 89-57 AdoPte.d~"rtl
as amended 5/0 \ YI
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(3) Amend Ordinance 75-21, the tree removal~~d.
ordinance, amending Section Two. Recommendation that 5/0 .
the Board of County Commissioners amend Ordinance
75-21, Section Two. (Continued from July 25, 1989
meeting).
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
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August 1, 1989
89-58 Adopted
B. PROVISIONAL USE
8. PUBLIC PETITIONS
CONTINUED TO
8/22/89
A. Anthony P. Pires, Jr. representing Can-American, Ltd.
appeal of impact fees.
Continued to 8/22/R9
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9. C~TY MANAGER'S REPORT
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I A. COMMUNITY DEVELOPMENT
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(1) Community Development Services Division
requesting Board of County Commissioners to set a
public hearing date for DRI-88-1C "Regency Village
of Naples" for October 24, 1989.
Approved 5/0.
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(2) Recommendation
of the roadway,
improvements for
subdivision.
Reso. 89-194 Adopted subj
to Maintenance Agreement
and Maintenance Bond
to grant preliminary acceptance
drainage, water and sewer
the final plat of Turnbury
B.
TRANSPORTATION
(1) Recommendation to execute consultant service Agreements approved,
agreements for right-of-way acquisition and subj ect to modifications
appraisal in support of the North Nap~:s yoadway 5/0 /'
Municipal Service Taxing and Benefit U~~-l.;;.....~ ~ L...".l .
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(2) Recommendation to approve and execute a Approved in the estimated
reimbursable construction. agreement wi th amoun t 0 f $ 2 2 , 374.
Povia-Ballantine Corporat~on for access 5/0
improvements to serve Naples Trace Condominium
development in conjunction with County's Immokalee
Road four-laning project.
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PUBLIC SERVICES
(1) Recommendation to the Board
Commissioners to adopt a resolution
Ordinance 89-11 establishing a fee
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of County
pursuant to
for a beach
August 1, 1989
vendor permit.
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/ D. UTILITIES
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(1) Appr~val of agreement for professional
engineer~ng services with Wilson, Miller, Barton,
Soll & Peek for Airport Road water main.
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Staff to amend language
of ordinance and bring
back to the BCC.
Approved 5/0
(2) Approval of agreement for professional
engineer~ng services with Wilson, Miller, Barton, Approved 5/0
Soll & Peek for Goodlette Road water main.
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/ (3) Approval of agreement for professional
J engineer~ng services with Consoer, Townsend & Approved 5/0
Associates for pine Ridge Road water main.
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/ E. ADMINISTRATIVE SERVICES
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(1) Recommendation to adopt resolutions awarding
Certificates of Public Convenience and Necessity
to J & R Enterprises of Naples, Inc. d/b/a Royal
Rose Shuttle and Fish 'N Fun, Inc. d/b/a Island
Airport Service.
F. EMERGENCY SERVICES
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G.I ENVIRONMENTAL SERVICES
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MOVED Ft~
14 (G) (3
V (1) Recommendation to modify award of contract
B89-1386.
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COUNTY MANAGER
(1) Recommendation to approve the revised
Compliance Agreement between the Department of
Community Affairs and Collier County.
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August 1, 1989
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Reso. 89-195 Adopted 5/0
Reso. 89-196 Adopted 5/0
Awarded to Sea-Con at
$6.30 per ton - with
stipulations 5/0
Certif: of rnsurance to
be provided today &
total purchase 80,000 ton
20,OOOt0ns flexible
Approved in concept and
Staff to request stay of
administrative hearing.
5/0
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(2) Consideration of appropriate action regarding Allow Sand Dollar Island
the migration of Sand Dollar Island. natural process to take place and
close naturally, Staff directed to
monitor water quality, bacteria &
potential to lose Tiger Tail Beach
5/0 - Approved
CONTINUED TO
8/8/89
(3) Poly-Cycle presentation.
~;4) Set tentative millage rates and public hearing
V' dates for the FY 89/90 budget.
v (5) Establishment of a Solid Waste Master Plan
Workshop.
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/ 10. COUNTY ATTORNEY'S REPORT
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(A)
Board consideration of whether the
is grand fathered under the Collier
Ordinance and is therefore a legal
us in the A-1 Zoning District.
Sunniland Mine
county Zoning
non-conforming
CONTINUED TO
8/22/89
(B) 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.
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(C) Discussion of Goodland Marina - Report back to
Board of County Commissioners. (Continued from
July 18, 1989 meeting).
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August 1, 1989
Continued to 8/8/89
4.6157 and 5.4043 as
maximum millage rates.
Wed. 9/13/89 & Mon.
9/25/89 7:00 P.M.
set for public hearing
dates - Approved 5/0
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August 22, 1989 @ 2:00PM
public hearing date
Approved 5/0
1,041 acres grandfathered
in and is considered
legal non-conforming
use. 5/0
Continued to 8/22/89
Staff to analyze minor
and major changes and
scope of project and
bring back to BCC in
2 weeks. 5/0
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11. ~Rl<
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12.
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14.
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(D) Emergency ordinance amending Ordinance 86-40
North Naples Roadway MSTU District.
TO THE BOARD'S REPORT
Budget Amendments
(1) Regarding matters not previously discussed: 8.
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,/ (2) Regarding matters previously discussed: 1.
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).
BOARD OF COUNTY COMMISSIONERS
OTHER CONSTITUTIONAL OFFICERS
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
re~ved from the Consent Agenda and considered separately.
A/' Communitv Development
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(1) Recommendation to approve a budget amendment
recognizing 1987/88 carry forward for the Development
Services Department.
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Emergency Ord. 89-56
Adopted 5/0
B.A.89-248; 89-249; 89-250
89-251; 89-253; 89-255;
89-256; 89-258 Adopted 5/0
B.A. 89-257
Approved 5/0
Contracts Rescinded
and removed from Pending
Contracts Amgt. w/DNR/City
re boating improvement
program & contract with Fl
State Univ. for Mediation
Approved 5/0
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(2) Recommendation to approve for recording the final Subdi vis ion & M tAt
plat of "Glendevon At Wyndemere". .ain. gPl.
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August 1, 1989
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~3)
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Recommendation to grant preliminary acceptance of
roadway, drainage, water and sewer improvements
the final plat of "Longshore Lake Phase I".
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(4) Recommendation to approve for recording, the final
plat of "Royal Marco Point" and grant preliminary
acceptance of the roadway, drainage, water and sewer
improvements.
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L/' (5) Recommendation to approve for recording, the final
plat of "Sonoma Lakes at the Vineyards".
h~9-197
W/S7
~tiPulations
Re SO. if 89 - 198
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w/stipulations
B. Transportation
C. PuMic Services
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D. Aftilities
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/ (1) Turnbury at Willoughby Acres - Water and sewer W / stipulations
:// facilities acceptance.
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/ (2) Naples
acceptance.
Trace -r? wa~er and
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sewer facilities
P~iD.
E. Administrative Services
F. Emerqencv Services
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G~'Environmental Services
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(1) Recommendation to approve budget amendment
Naples Park Drainage Improvement Fund 139.
for
(2) 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.
(Continue to August 14, 1989).
MOVED TO
9(G)(1)
(3) Recommendation
B89-1386.
to modify
award of
contract
H. Countv Manaqer
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August 1, 1989
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I. Clerk To The Board's Report
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/ ~1) Recommendation that the Board of County
Commissioners authorize its Chairman to execute
satisfaction of lien document and direct the Clerk of
Courts to record same in the public records of Collier
County, Florida. Property owner: Adriaan Van Rayeste
- Marco Beach Unit 7, Block 205, Lot 14.
(2) Recommendation that the Board of County
Commissioners authorize its Chairman to execute
satisfaction of lien document and direct the Clerk of
Courts to record same in the public records of Collier
County, Florida. Property owner: Guenter Brenner-
Marco Island Unit 7, Lot 4, Block 199.
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15. ADJOURN
BP-D-8/1/89
(3) Recommendation that the Board of County
Commissioners authorize its Chairman to execute
satisfaction of lien document and direct the Clerk of
Courts to record same in the public records of Collier
County, Florida. Property owner: M.G. and Armando
Gedance - Marco Island Unit 1, Block 31, Lot 22.
J. Miscellaneous Correspondence
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(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.
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(2) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 31367, 60710, 23434, 60750,
25617, 49209, 47232, 59729, 60393, 60288, and 47164.
RECOMMEND APPROVAL.
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August 1, 1989
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