Recap 05/23/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 23, 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 SUBMITTEfr 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.
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INVOCATION
PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
;; APPROVAL OF MINUTES
_// Regular meeting - May 2, 1989.
5/. PROCLAMATIONS
A. Service award as follows:
~~es Margelis, Facilities
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Management - 10 years.
B. Proclamation recognizing and
~'Fernandez for an act of heroism.
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C. PrOClamation designating May
Olympics Day".
commending
Henry
31, 1989
as: "Special
6. ADVERTISED PUBLIC HEARINGS - BCC
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Approved w/changes 5/0
Approved as nresented 5/0
Presented
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Adopted 5/0
Adonted 5/0
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A.
COMPREHENSIVE PLAN AMENDMENTS
B.
ZONING AMENDMENTS ~r
(I) Petition R-88-~-C, Avalon Engineering, Inc.,
representing Collier Development corporation
requesting a rezone from A-2 to PUD to be known as
"Sand Ridge" for a commercial shopping center for
property located at the N.E. intersection of Immokalee
Road (C-846) and U.S. 41 (Tamiami Trail) in section
22, Township 48 South, Range 25 East, 31.9 acres.
(continued from 5/9/89 meeting).
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~ ~PDA-89-5, Wilson, Miller, Barton, Soll & Peek,
\:/ i~~.:, representing Royal Marco Development, requesting
language amendments to the Hideaway Beach PUD located
on Royal Marco Way at the northwest corner of Marco
Island between Collier Bay and Big Marco Pass, Section
6, Township 52 South, Range 26 East, Phase II and III
consisting of 17.28 acres.
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(3) Petition PDA-89-2, Wilson, Miller, Barton, Soll &
peek representing Lone Oak Ltd., requesting language
amendments to the Lone Oak PUD located on the east
side of Airport Road approximately one mile north of
pine Ridge Road in section 1, Township 49 South, Range
25 East.
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(4) Petition 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, definitions of Ordinance 82-2 by amending
the definition of travel trailer and by adding a
definition of park model travel trailer in the
appropriate alphabetical order; amending section 7.19,
travel trailer - recreational vehicle park campground
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; amendin~ Subsection 7.19c.l1} (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,
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ORD. 89-28 Adopted
subject to Petitioner'
agreement; Petitioner
to donate 25 foot righ
of-way. 510
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Ord, 89-29 Adopted
subject to Petitioner's
Agreement. 510
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~rfer. 89-30 Adopted
subject to Petitloner's
Agreement. 510
Continued to 6/6/89
510
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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 park model
travel trailers.
(5) Petition PDA-88-12C, Team Plan, I~c., representing
Forest Lake Venture, requesting language amendments to
the Crown Pointe PUD located on the south side of
Davis Blvd., (S.R. 84) approximately 1.8 miles east of
Airport Road, in Section 7, Township 50 South, Range
26 East.
OTHER
(1) Petition AV-89-006, Thomas o. McPherson & Bruce
Sooy, as owners requesting vacation of a portion of
South Floral Street, a sixty foot (60') right-of-way
as shown on the plat of Marco Beach Unit Five so
petitioners may consolidate property.
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subject to Petitioner's
Agreement including
request to remove 135,00C
cubic yards of fill subj.
to traffic impact ana1ysi
and water management perrr
510
L 89-123
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Adopted 5/0
/~2) Petition AV-S9-004, Christine Harvel, as ownerJeSj89-124
L requesting vacation of a portion of Highland Drive . I.' // J.
(a/k/a Caxambas Drive) , a sixty foot (60 ') ,/ II }
right-of-way as shown on the plat of Marco Beach Unit , /7// /'"
, Th~en so petitioner may consolidate property. it" .' ,/
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Adopted 5/0
(3) Petition AV-SS-030, L. Madison Galbraith. Trustee.~es.
as petitioner, requesting vacation of the ten (10') 'ect
foot rear utility easement on Lots 1-4 and the canal J I
right-of-way of Naples Manor Unit No.1, so petitioner 5 O.
may build across interior side lot lines.
(4) Petition CCCL-89-4C; W. Dexter Bender and
Associates, Inc., agents for Mr. Charles Maurer,
requesting a variance to a previously granted variance
(CCCL-88-12) of the Coastal Development Limit Line
(74-75-V40) to construct a deck outside shower and
stairway, dune walkover and viewing deck at Lot 13,
Beach Garden H, Unit 1, at Lely Barefoot Beach
Development, Collier County, Flori-Ela. _-
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89-126 Adopted, sub-
to Staff stipulation
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Denied 5/0.
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(1) V-89-4, Michael V. Cerrato requesting a thirty two Res. 89-129 Adopted, per
(32) foot variance from the required side yard setback CCPC' s recommendations
of fifty (50) feet to eighteen (18) feet for property 3/2 (Comm. Vo1ne & Hasse
located at Lot 47, Block 56, unit 5, Naples Park. oppos~d)'11 L
v. ) t> ,;; ,:
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~ (5) Recommendation to adopt an ordinance amending
~ Collier County Ordinance 88-76, utilities standards
and Procedures, revising the requirements for legal
documents and providing for the adoption of, by
resolution, a schedule of specimen documents
acceptable to the County Attorney.
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v (6) Petition SDV-89-1 for Dwight Nadeau for property
known as Golden Gate Estates, Tract 80, Unit 32
fronting 2nd Avenue Southwest, Collier County,
Florida.
7.
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BOARD OF ZONING APPEALS
A.
ADVERTISED PUBLIC HEARINGS
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END ADVERTISED PUBLIC HEARINGS
PROVISIONAL USE
(1) PU-88-4C, Neno J. Spagna, representing Glendale
Bible Mission, requesting extension of Provisional Use
"a" of the RMF-6 District for a church for property
located on the south side of West Main Street
approximately 135 feet west of White Way, in Section
4, Township 47 S., Range 29 E. (Immokalee), plus or
minus 4.7 acres.
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Ord. #89-32 Adopted 510.
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Res. 89-128 Adopted 5/0,
per Petitioner's Agreemen
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Res.
89-130 Adopted 5/0.
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(2 ) Petition PU-S9-I, Edixon Eng ineering. Inc. ~e s. 89 -131 ,
representing J. L. Kidd Corp., Inc. requesting Petitioner's
Provisional Use "a" of the "C-4" commercial general 5/0
zoning district for an automobile car wash, located in .
Section 28, Township- 49 South, Range 26 East. "/'.' t
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Adonted per
Agreement
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8." PUBLIC PETITIONS
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A. Mr. J. o.
right-of-way.
regarding
Bennett
abandonment
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B.
Mr. & Mrs.
stamey regarding Villag~~n/.~.
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oft ~ Recommendation to authorize staff to pursue steps
,,/ necessary to assist "National Development Properties
of FloO:ia, Inc." in obtaining certificates of
occupancy (c.o.'s) for the homes associated with the
1989 Parade of Homes.
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of
Staff to evaluate appli-
cation for abandonment O'
right-of-way and bring
back to BCC.
Staff to pursue study to
determine what is approp-
riate to protect the' -
unique character of Good-
land and report back to
BCC 5/0.
Staff .to nurs'ue "Quick Tal<
ing" ox easements -needed
re:Pine Ridge Industric
Park MSTU and draft an aFm
re: outfall ditch, cost sharing for the exper
of Quick Taking process and Indemnification c
the County for any and all damages which may
result from issuing any C.O. 's without the
outfall being completed. 5/0
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
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(1) Recommendation to provide direction regarding
the Audubon Country Club fence and associated PUD
amendment. (Continued from 5/9/89 meeting).
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(2) Recommendation to accept for recording, the
final plat of "The Vineyards Unit 3", authorize
conveyance documents for the Collier County park
and the Collier County public schools property and
authorize the deed to the Collier County School
Board of the school site property.
ADD:
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(3) To obtain approval of the Board of County
Commissioners for the County to enter into a
contract with Collier County Housing Authority to
disburse Pocket of Poverty Funds.
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Settlement as proposed in
Letter of May 23 ~ ApprOVE
and Staff to prepare pun
amendment or appropriate
paperwork. 5/0
Continued to 5/30/89. 5/0
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Approved. 5/0
B.
MOV~~ ( i7/
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TRANSPORTATION
(1) Recommendation
signal mast arms
Lighting.
to award Bid #89-1399, traffic
and poles, to Southern State
MOVED FR7M /
14 (B) (2)
(2) To provide a status report qn the Marco Island
. Airport and to recommend the' adoption of a
If> resolution requesting the transfer of the Marco
( Island Airport from the Department of Natural
Resources to Collier County for Southwest Florida
Transportation needs.
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C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendation to adopt a resolution
establishing the form of specimen legal documents
to be used by the development community for
conveyance and acceptance of utility facilities
under Ordinance 88-76, as amended.
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(2) Request for direction regarding
professional engineering firm(s)
engineering services for three
improvement element (CIE) water main
selection of
to provide
(3) capital
projects.
MOVED FROM
14(D) (3)//
(3) Recommendation to approve Change Order #4 to
T.A. Forsberg, Inc. contract for the
Vanderbilt/Bonita Beach water main improvements.
E. A9MINISTRATIVE SERVICES
MOVED FROY .~~
14(E)(5)/
~ (1) Recommendation to amend Bid 88-1228 clarifying
contract language concerning glazing and freight
for demountable partitions.
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Approved with staff
stipulations 5/0
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~9-125 Adopted 4/0
(Comm. Goodnight out of
room) j Ii
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Res. 89-~27 Adonted 510.
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No oral presentations
needed 4/1 (Comm. Hasse
opposed) .
Approved w/staff
stipulations 5/0
Annroved with exclusion
of paying freight charpe~
if staff fines iustifica-
tion to nay freight
charges bring ba~k to BCC
5/0 .
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EMERGENCY SERVICES
(1) Request Board approval of the attached
resolution requesting EMS Trust Fund monies be
awarded to Collier County for the purchase of
semi-automatic defibrillators and related
equipment.
G. ENVIRONMENTAL SERVICES
H./ COUNTY MANAGER
~ (1) Recommendation that the Board approve
I Resolution 89- which amends and repeals
~ Resolution 86-144, a resolution establishing
general requirements and procedures for amending
the Collier County Comprehensive Plan.
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COUNTY ATTORNEY'S
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11.
REPORT
Recommendation that the Board consider giving a
Notice to proceed to the Tax Collector for tax
deed applications on 1982 County tax certificates.
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Discussion and recommendation concerning status of
Collier County, Plaintiff, vs. United States
Gypsum Company, et al, Defendants, Case No.
85-0970-CA-01.
CLE~ TO THE BOARD'S REPORT
~A. Budget Amendments
(L) Regarding matters previously discussed:
3.
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(2) Regarding matters not previously discussed: 2.
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~ Reso. 89-132
Apnroved. 5/0
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Ir (-it'.,
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Time frame unrea1ist
to be continued
unti1~necessary time
Approved. Staff to
identify 121 parcels
of potential value
4/1 (Cormn. Volpe
opnosed)
Recommend~tion to
Accept :;;40,000
settlement of U.S.
Gvpsum Company as
recommended bv outsi
counsel. 5/0'
AdoPted 5/0
Budget Amend,89-179,
89-181. 89-185
Adonted 5/0
Budget Amend. 89-178,
89-186
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,~ (3) Budget Amendment Resolutions: No. 15.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves fo~ contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
D. Other
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BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding mandatory solid waste collection
(commissioner Saunders - continued from 5/9/89 meeting).
OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve the purchase of scuba gear
for the dive team of the Collier County Sheriff's Office.
B. Recommendation to approve the funding of salaries and
purchase of vehicles for K-9 handlers for the Collier
County Sheriff's Office.
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.
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Jl.don ted 510
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No further
direction
reau'ired.
Approved 5/0
Approved 4/1
(Carom. Volpe
opposed)
Annroved and/or
adopted 5/0
A. Communitv D~elopment
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(1) R ommendation to
1987 88 carry forward
1m rovement Department
,74uipment.
/~'(2) Reconmendation to accept
security for excavation Permit
of Naples", located in Section
Range 26 East.
approve amendment recognizing
for the Housing and Urban
and purchase of computer
a performance bond as
No. 59.356 "Tall Oaks
33, Township 50 South,
B. Transportation
MOVED Tq/
9(B)(lY
I (1) Recommendation
signal mast arms
Lighting.
to
and
award Bid
poles,
#89-1399, traffic
to Southern State
MOVED TO
9(B) (2) /
1(2) To provide a status report on the Marco Island
Airport and to recommend the adoption of a resolution
I requesting the transfer of the Marco island Airport
fr9~ the Department of Natural Resources to Collier
younty for Southwest Florida Transportation needs.
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(3) Recommendation that the Board of County
Commissioners of Collier County, Florida: 1) authorize
staff to advertise for the highest and best bidder for
the lease of a 0.95 acre parcel of County land; and 2)
deem that the highest and best use of said parcel of
land is a telephone switching facility site.
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\,///C. Public Services
(1) Request for approval of low bid for library
shelving and furniture.
D. Utilities
(1) Authorization for the Chairman to sign Amendment
No. 3 to Consoer, Townsend and Associates, Inc.
engineering serviceg contract for the Regional Water
Treatment Plant Expansion.
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$25,975 Carry Forwa
S11,OOO Computer
Eqmt.
Continental Ins.
Companies $18,562
~SO.89"133
Adopted 510
Bid tl=s 89-1400 &
89-1401 - S44,616.3
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~(2) Audubon Country Club
facilities acceptance.
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Water and sewer Accepted 5/0
- Phase I:
MOVED TO
9(D) (3) /
l3i Recommendation to approve
,~orsberg, Inc. contract for
./ Beach water main improvements.
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MOVED TO /
9 (E) C-lr/
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Change Order #4 to T.A.
the Vanderbilt/Bonita
E. Administrative Services
(1) Recommendation to authorize disposal of excess
file equipment.
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(2) Recommendation
clerical services.
to authorize payment for temporary
(3) Recommendation to accept a drainage maintenance
easement from the Boca Ciega Village Condominium
Association which will allow the Water Management
Department to clear and maintain a drainage canal
which runs through the common elements of Boca Ciega
Condominium.
(4) Recommendation to grant an easement to Florida
Power and Light to allow additional power installation
for the Naples Landfill cell number six leachate
treatment system.
(5) Recommendation to ame
contract language concerni
demountable partitions.
Emerqencv Services
(1) Request
Medical as
maintenance
by the area
Board approval to recognize Laerdal
the sole manufacturer for provision and
of semi-automatic defibrillators for use
fire departments.
G.
Environmental Services
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County Asset #3961
scrapped
Utility Division $240.2
Bid #88-1296
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(1) Request that the Board of County Commissioners $5,750.00
(BCC) give the Chairman approval to sign a contract
with George W. Batchelder for the placement of a buoy
system on Collier County's developed artificial reefs.
H. County Manaqer
CORRECTION:
RECOMMENDATION TO
RECOGNIZE A RESOLUTION
~) Recommendation for adoption of a resolution by the
~~~ard of County Commissioners to recognize carry
forward from FY 87/88 for Fund 132, pine Ridge
Industrial Park M.S.T.U.
CORRECTION:
RECOMME ATION TO
RECOGN E A RESOLUTION
(2) Recommendation for adoption of a resolution by the
Board of County Commissioners to recognize carry
forward from FY 87/88 for Fund 138, Naples Production
Park M.S.T.U.
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~ (3) Recommendation to approve
/ reserves of Fund 301 to enable
159.
a reduction in the
reimbursement to Fund
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(4) Recommendation that the Board approve payment of
invoices to Odell Associates, Inc., in accordance with
letter agreement of December 20, 1988 for
architectural services for the Health & Public Service
Building.
(5)
two
Recommendation that the Board approve the attached
change orders for the Courthouse pr~ ~;lS(~
1.
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. 55125, 59606 AND 34168.
RECOMMEND APPROVAL.
15. Adjourn.
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No resolution
No resolution
$12,632.69
Change Order if3
Kraft Construction
$60,125
Change Order #4
\ Kraft Construction
S49,192.
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