Recap 07/18/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
July 18, 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
Regular meeting of May 30, June 6th and 13th, 1989.
5. PROCLAMATIONS
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A. Recommendation to recognize Pat Cookson as employee
of the month for July, 1989.
B. Service Awards as follows:
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Pam Lowe, Development Services - 5 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; providing a statement of intent and
purpose; providing for definitions; providing for
signs exempt from permitting; providing for
prohibited signs; providing for permitted signs;
providing for non-conforming signs; providing for
variances; providing for permitting procedures;
providing for enforcement; providing for the
repeal of section 8.31, or Ordinance No. 82-2,
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Approved with changes 4/0.
(Commissioner Saunders Ab1
Approved as presented 4/0
(Commissioner Saunders A01
Recognized
Presented
3. Petition ZO-89-7, community Development Division,
representing the County Board of Commissioners,
requesting an amendment to the Collier County
zoning Ordinance 82-2 as amended, section
7.27f.6) (a) of the PdD district to provide a
procedure for fast tracking the review process for
mUlti-family entry level rental housing.
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(Collier County zoning Ordinance) as amended, in
its entirety; providing for conflict and
(Bseverability; and providing an effective date.
(This item is continued until August 8, 1989 per
Planning services)
Petition ZO-89-6, Community Development Division,
Representing the County Board of Commissioners,
requesting an amendment to the Collier County
zoning Ordinance 82-2 as amended, section 7.27,
planned unit develdpment by adding section "1"
which establishes provisions.
ZO-89-8, community Development Services Division
requesting an amendment to the Collier County
Zoning Ordinance 82-2, section 7.27F.7), to
provide standards and criteria for PUD commercial
components and uses permitted within PUD
commercial components.
5. ZO-89-9, community Development Services Division
requesting an amendment to the Collier County
Zoning Ordinance 82-2, amending section 9.1 "st -
Special Treatment Overlay District" by providing
for a designation known as area of critical state
concern sensitive treatment (ACSC-ST) zoning
overlay, providing development standards and
regulations, and identifying those areas on the
official zoning atlas.
ZO-89-10, Community Development Services Division
requesting an amendment to the Collier County
Zoning Ordinance 82-2, by adding a new subsection
9.13 to provide special regulations for the
provision of open space requirements in all zoning
districts and to amend section 20 to provide a
definition for usable open space.
7. ZO-89-12, Community Development Division
requesting an amendment to the Collier County
Zoning Ordinance 82-2, amending section 8.10,
essential services, and amending section 20,
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Continued to 8/8/89
~9-38 Adopted
w/staff recommendati0n
that accessory. use of
retail sales and display
area not exceed 10
percent of gross-floor
area. I..{O
~d. 89-39 - Adopted.
5/0
~d.
5/0
89-40 - Adopted.
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Ord. 89-41 - Adopted.
with added language. 5/0
~d. 89-42 - Adopted.
5/0 Staff to nursue
provisions for neighbor-
hood parks and dedicatic
~ble open space in
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Ord. 89-43 -
with change.
Adopted
5/0
definitions, to add definition of "Safety Service
Facilities".
8. 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;
amending 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.
9. R-87-23C, Q. Grady Minor and Associates, P.A.,
representing Samuel Hubschman requesting a rezone
from "E" Estates to "PUD", to be known as Falling
Waters.
10. R-89-1, Jerry Neal, P.E. of W. Lamar Evers, Inc.,
representing GMA Development Corporation,
requesting rezoning from A-2 to PUD known as
Pelican Lake for a MUlti-Family project located on
the North side of Davis Blvd., approximately 1 1/2
miles E of Airport Pulling Road (CR 31) containing
20.4 acres, more or less, located in Sec. 6, Twp.
50 S., Rge. 26 E., Collier County, Florida.
(Continue to August 8, 1989 per Project Planning)
11. Petition SMP-89-9: John S. Kettel of Halstead and
Bellhorn, Inc., representing Leon Richards,
requesting Subdivision Master Plan approval for
BImperial Place Subdivision to be located on the
South side of Imperial Golf Course Boulevard
approximately 1/2 Mile East of U.S. 41 in section
15, Township 48 South, Range 25 East Consisting of
20.3 Acres. (Continued to August 8, 1989 per
Planning Services)
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Home Ordinance adopting the Department of
Safety and Motor Vehicle Rules relating to
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Continued to 8/1/89;
Staff to review State
Bill 5/0
Ord 89-44 adopted per
CCPC's recommendation,
and amended pun document
5/0.
Continued to 8/8/89
Continued to 8/8/89
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~bile Home anchors
L/ amendments for Collier
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and tie
County.
downs with
local
Petition AV-89-003 Commercial Development Company
as owners requesting vacation of the utility
easements on lots 1-14 and lots 49-52, Block 68,
Naples Park Unit 5, so petitioner may build across
interior side and rear lot lines.
Petition AV-89-008, Harter Seacrest and Emery
requesting vacation of a portion of the twenty
foot (20') maintenance easement, located on lot 5
block G Longshore Lakes Unit 1 to allow pool
encroachment to remain.
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Petition AV-89-009, william J. Zwicker, as
requesting vacation of a portion of Mentor
as shown on the plat of Willoughby Acres to
an existing foundation to remain.
owner
Drive
allow
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Electrical Code Ordinance adopting the 1987
National Electrical Code with amendments for
Collier County.
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'\/6. SMP-89-3, Agnoli, Barber, Brundage, Inc.,
~/ representing Collier Enterprises, requesting
Subdivision Master Plan approval for Immokalee
Agricom Park located South of Route 846 and North
~ of State Road 29 in Section 2, Township 47 South,
Range 26 East.
7. BOARD OF ZONING APPEALS
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A. A9VERTISED PUBLIC HEARINGS
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\ / 1. Petition V-89-8, John W. Emerson, representing
';\ Poter Homes Inc., requesting a 0.3 foot variance
~ from the required (Northeast) side yard setback of
10 feet to 9.7 feet and A 1.5 foot variance from
the required rear yard setback of 25 feet to 23.5
~ feet for property located at 703 Tamarind Court
and is further described as site 26, block B, Unit
4, of the Pelican Bay PUD (Section 9, Township 39
South, Range 25 East).
2. Recommendation to hear an appeal of the
Planning/Zoning Director's decision that the
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Ord. 89-45 Adopted
5/0.
Reso. 89-163 AdoPted
5/0
Reso. 89-164 Adopted
5/0
Reso.
5/0
89-165 Adopted
~rd. 89-46 Adopted
5/0
Staff to provide rec-
ommendations.re licensed
professionals on site.
Reso.
subj.
5/0
89-166 Adopted
to CCPC stipulatic
Re so. ff 89 - 16 7
Adopted 5/0
off-site location (required parking) must be zoned
to permit a parking lot as a permitted principal
use (one or more commercial districts) or be zoned
the same as the parcel on which the use
necessitating the parking lot is located. Golden
Gate unit 5, Block 188, Lots 5 and 41.
Appeal Granted 5/0
with stipulations.
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B.~OVISIONAL USE
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1. PU-88-7C, Neno J. Spagna, representing Central
Church of Christ, Inc., requesting extension of
Provisional use "a" of the "E" Estates District
for a church and related permitted accessory uses
for property located at the Northeast corner of
Vanderbilt Beach Road Extension and Oaks Boulevard
in section 32, Township 48 South, Range 26 East.
~~. PetItion PU-89-3, Todd T., Turrell, P.E.,
v/ ~~ representing Philip O'Connor, Brookside Marina,
. ,requesting a provisional use "gO of the C-4 Zoning
~District for an outdoor boat sales facility, at
the Northeast intersection of Brookside Drive and
BDavid Boulevard (located at 2205 Davis Boulevard)
in section 2, Township 50 S., Range 25 E.
Reso. if 89-168
Adopted 5/0
Re s 0 f~
Adopted
89-169
4/1 (Com. Volpe
opposed)
to CCPC stipulation
subj,
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PUBLIC PETITIONS
Petitioner absent.
County ~gr. Dorrill will
contact ror tuture Date.
C~nter St. & Caric~ Rd. to
remain closed until Staff
Monterey Associates - Connection of Center Street and investigates viability of
Carica Road. (Continued from June 6, 1989) right turn only on Center t
Goodlette with sufficient barricades to prohibit thru traffic, and rigr
turn only at East Ave; Staff to report back to BCC in 60 days; Staff
to meet with Pine Ridge homeowners and Civic Assoc. re design concept
rn ben.sure comnat"ibi 1 itv with needs of corrnnunity. (4/1 Comm. . Shanahan
'"R"o en:-. Dtrane <;>-:[1-. ffo"1.e, ""MOnfes Iii Assocloates request to pos ed)
reconsloder Pet lot loon R-89-2. op_ .
No Action.
A.
Deborah Greene regarding Pets on the beach.
B.
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) 1. Recommendation to approve for recording the replat
, \ of Tract "C", Unit Thirteen Marco Beach.
Approved 5/0
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~TRMfSPORTATION
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1. Report to the
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C . and local road
Estates.
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Board of County Commissioners on
for increasing local road funding
construction in the Golden Gate
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G.
ENVIRONMENTAL SERVICES
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1. Request that the Board of County Commissioners
award amended Bid #89-1413 (Artificial Reef
construction at Gordon Pass SMile Reef site)
H.
cmfNTY MANAGER
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1. Recommendation to award Bid No. 89-1412,
construction of median curbs for Phase III, South
Collier Blvd., Marco Island.
2.
Recommendation to approve a proposed funding plan
for Wiggins Pass maintenance dredging.
Recommendation that the Board of County
Commissioners approve a Compliance Agreement with
the Department of Community Affairs to bring the
Collier Growth Management Plan into compliance
with Chapter 163 F.S. and Rule 9J-5 F.A.C.
4.
Recommendation to review construction
related expense estimates for the
Capital Improvement Project.
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Recommendation to consider CATV
Agreement with Telesat Cablevision.
until August 8, 1989 per staff)
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Approved 5/0
Amended Bid awarded to Kell
Bros. in the amount of
$27,800.- Chairman authoriz
to sign agreement for
construction of artificial
reef. 5/0
Awarded to H.W.Beaudoin &
Sons, Inc. in the amount
of $108,682.50 5/0
Staff and Advisory r.ommitte
to further analyze terms
of funding and bring back
to BCC 5/0
Approved with amendments
and modifications 3/2
(Comm. Shanahan and
Saunders opposed)
t' I~ and 6th Floors shells
op loons $tn
Courthouse to be completed; Staff to
provide recommendations re
Building "A" 5/0
Franchise
(Continued
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Continued to 8/8/89
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ADD: 6".' Approval of certain bond documents related to the Reso. 89-162 Adopted 5/0
.' sale of North Naples Roadway MSTU Improvement Payment of bond issuance
(./ proj7ct Bonds, and payment of bond issuance cost. cost auproved 5/0
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COUNTY ATTORNEY'S REPORT
CLERK TO THE BOARD'S REPORT
Budget Amendments
(1) Regarding matters previously discussed: 7
B.A.# 89-220;89-221;
89-228; 89-231; 89-232;
89-234;89-238
B.A.# 89-226; R9-227;
89-229; 89-236; 89-237;
R9-240; 89-247
Adopted 5/0
(2) Regarding matters not previously discussed: 7
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)
D.
Other
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competitive bid requ~nt
the codification.
1. Waive
32 of
Bid Requirements Waived
5/0
12. BOARD OF COUNTY COMMISSIONERS
CON'T.
TO
8/1/89
A. Discussion of Goodland Marina - Report back to Board
of County Commissioners. (Continued from 6/6 and 6/13)
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continued t7j;9 y1 (
Res. 89-170 appointing -
on the Emergency Charles T,.J. Buell
,
Karen G. Davidson appt. to consumer
positions. Mr. Jack Winters confirmed
as representative ~ the Health Dept.
Adopted 5/0R Q9 ~ 71 .'-
es. u -1 appolntlng
C. Appointments/Reappointments to the Contractors William L. Jones, Mario
Licensing Board. LaMendola, James Kl:l:1lman, Larry Brennan, Paul D.
Jackson (reappointments) Richard M. Wiegold, Bruch
Dally, Timothy C. Mitchell, Sr., Brad W. Steinmann
(new appointments) Adopted 5/0
B. Appointments to fill vacancies
Medical Services Advisory Council.
13.
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OTHER CONSTITUTIONAL OFFICERS
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14.
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CONSENT AGENDA
All matters listed under this item are considered to be
routine and action will be taken by one motion without
separa discussion of each item. If discussion is
desi d by a member of the Board, that item(s) will be
re ved from the Consent Agenda and considered separately.
Communitv Development
1. Queen's Park at Lago
preliminary acceptance.
V=;(;iiY/ for
2.
Recommendation to approve the final plat of
"Kirtland Pines"
B. Transportation
1. Recommendation to accept construction of Golden
Gate Parkway (C.R. 886) and Airport-Pulling Road
(C.R. 31) highway improvements and Airport-Pulling
Road guardrail improvements as completed by Better
Roads, Inc., and to authorize release of final
payment.
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Res. 89-172
w/stipulations
Mtc. Agmt. for Subdiv.
improvements.
w/stipulations
Const. & Mtc. Agmt.
2. To gain Board of County Commissioners' approval Approx. cost $1,500.00
for needed clean-up in the Immokalee area and
Naples Manor area utilizing both County forces and
Hendry County Correctional Institution prisoners.
C. Public Services
D. Utilities
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Satisfaction of Agreement for Payment of water
system development charges.
2.
Resolution authorizing application for a Florida
State Revolving Fund Loan for "East and South
Naples Sanitary Sewer System"; providing
assurances, establishing pledged revenues,
designating an authorized representative,
authorizing the loan agreement, and establishing
authority to undertake the project.
E. Administrative Services
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Joint
Re so. ff 89 - 17 4' CWS - 8 9 -10
1. To obtain Board approval for the solicitation of
Property and Casualty Insurance Proposals.
2. To obtai ard examination of the Sufficiency of
Bonds County Officers.
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Recommendation to approve and execute a lease
agreement between Bob and Pak Development, Inc.
and the Board of County Commissioners of Collier
County, Florida, which provides for Public
Services Division's continued use of suite 102 of
th~ Amilcar complex.
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Recommendation to execute deed(s) for burial lots
at Lake Trafford Memorial Gardens.
5. Recommendation to approve a five foot (5')
underground electric utility easement over Lot 8,
unit one, Seagate Subdivision, as recorded in plat
book 3, page 85, Public Records of Collier County,
Florida.
Annual Rent in the amount
of $10,080.00
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6.
Recommendation to award bid #B89-1408
supplies.
for office Awarded to File One in
the amount of approx.
$80,000.00
F. Emerqencv Services
G. Environmental Services
1. Recommendation to direct staff to take appropriate
action to secure permit from F.D.O.T. and F.H.W.A.
to construct water level control structure on I-75
canal at Pine Ridge Road.
2.
Recommendation to approve
the amount of $49,500
Department.
a budget amendment in
for Pollution Control
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H. Countv Manaqer
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1.
Request to authorize distribution of RFP#89-1442,
approve the appointment of a consultant selection
committee and approve the selection procedure to
obtain professional services for Wiggins Pass
maintenance dredging.
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2. Recommendation for adoptien ef a Raaal_Lion by the
Board of County Commissioners to recognize carry
forward from FY 87/88 for fund 133, Port-Au-Prince
Engineering M.S.T.U.
3.
Recommendation
items by the
recess.
agenda
Board's
for approval
County Manager
of consent
during the
Recommendation to approve a consulting landscape
architect agreement with McGee & Associates, Inc.
to furnish a Master Landscaping Plan for the Lely
Golf Estates Beautification Municipal Service
Taxing Unit (M.S.T.U.)
I. 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. 50955, 60624, 25871,
60700, 44145, 58042, 42769, 29904, 60378, 52161.
~ APPROVAL.
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Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services
of the Public Defender for Case Nos.
84-848-CF-B-31 ($112.50), 88-3933-TM ($50.00),
88-3086-MM ($12.50), 88-931-CJ-A-21 ($12.50),
88-613-CF-A-21 ($36.50), 870445-CF-A ($544.00),
88-2496-MM ($12.50), 81-254-MM-A-42 ($50.00),
80-1966-MM-S ($25.00), 88-49-TM ($12.50),
88-3776-TM ($12.50), 88-1782-MM-TTT (25.00),
88-797-CF-A-HDH (75.00), 88-651-CJ-A-21 ($12.50),
88-701-CF-A (25.00), 88-754-CF-A ($50.00),
88-3231-MM ($12.50), 88-3388-M ($100.00),
88-599-CF-A (25.00), 88-651-CJ-A-21 ($12.50),
88-3892-TMC ($12.50), 89-370-MM ($25.00),
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Harry Huber, George
Archibald, P.E., William
Lorenz, P.E., Steve carnel:
Tom Olliff appointed for
Consultant Selection rommi1
Ratified
In the amount of $7,000.00
88-619-CJ-A-21 ($37.50), 88-3456-TM ($12.50),
85-3123-MM-A-42 ($67.50, 88-1166-CF-A-TB ($37.50),
88-3909-TM ($150.00), 84-516-CF-A-31-CTC
($112.50), 88-917-&536-CF-A ($175.00),
88-1010-CJ-A-21 ($62.50), 88-1108-CFA-HDH
($67.50), 89-242-MM and 89-224-TM ($25.00),
88-995-CJ-A ($79.00), 86-730-CF-A-TB ($25.00),
85-109-CF-A- ($1,430.00), 87-117-CF-A ($363.00),
88-1439-CF-A ($37.50), 89-798-TM-C ($25.00),
88-542-MM-A ($37.50), 88-855-CF-A ($50.00),
88-2228-TM ($12.50), 88-1978-MM ($12.50),
87-895-CF-A (112.50), 88-4461-TM, 88-3601-MM
($25.00), 88-4451-&4452-TM ($25.00),
88-888-&-918-CJ-A ($50.00), and 88-581-CJ-A
($25.00) RECOMMEND APPROVAL.
J. Board of County Commissioners
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15. ADJOURN
BP-D
1. Recommendation for reappointments to the Southwest
Florida Private Industry Council.
Adoption of Resolution designating the terms of
office for the Advisory Committee on the Homeless.
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Willie Anthony, J.R.Humphre
David Mikelson, Donald
Ashley, Donald Berry,
George Krahn, Sulvester
Hemphrey
Reso. #89-174