Recap 04/25/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
APRIL 25, 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
EXPLANATI9N 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 April 4, 1989.
5. PROCLAMATIONS
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Approved w/changes 4/0
(Comm. Saunders not presel
Approved as nresented 4/0
(Corom. Saunders not pres-
ent) .
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A. Proclamation designating May 1, 1989 as: "Collier Adopted 5/0
County Recycles Start-up Day".
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
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(1) DOA-88-3C, Vensel and Associates, Inc.
representing De1tona Corporation requesting an
amendment to the Marco Shores Development Order by
reducing density, providing for fill for the
four-laning of S.R. 951 as a fair share contribution
towards its four-laning, provide for a certain time
when residential traffic from Unit 30 may access S.R.
951 prior to the four-laning, other than through Unit
27, deleting the causeway road connection Unit 30 and
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Continued.
5/0
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unit 27, changing community district language, provide
for users of the northern 18 hole golf course in Unit
30, and provide for enforcement of the Marco Shores
Development Order. (Continued from 4/11/89 meeting).
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(2) Petition PDA-88-9C, Vensel and Associates, Inc.
representing Deltona corporation, requesting an
amendment to the Marco Shores Planned Unit Development
by reducing the density, provide for additional
preservation of wetlands, and provide for a certain
time when residential development for Unit 30 can be
allowed to access S.R. 951, other than through Unit
27, until that time all access will be from U.S. 41.
(Continued from 4/11/89 meeting).
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(3) Petition R-88-24C and PDA-88-13C, Ericksen Corp.
representing Radnor/Lakeside Corp. requesting a rezone
from A-2 and PUD to PUD for 20 mUlti-family dwelling
units for property located on the eastern side of
citrus Gardens PUD, on Airport Road, approximately
1-1/2 miles north of Pine Ridge Road (C.R. 896) in
Section 1, Township 49 South, Range 25 East, 5 acres.
C. OTHER
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(1) Petition AV-89-005, Kim P. Kobza as agent for
petitioners, requesting vacation of the ten foot (10')
easement in Block 1, Sunny Trail Heights, so
petitioner may build across interior side lot lines.
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(2) Petition SMP-88-13, Agnoli, Barber and Brundage,
Inc., representing Gulfside Marketing, requesting
Subdivision Master Plan approval for Wyntree located
on the south side of Irnrnokalee Road, two miles east of
1-75 in Section 28, Township 48 South, Range 26 East.
(3) Recommendation to adopt an ordinance amending
Collier County ordinance 82-91, public rights-of-way
construction, adding to definitions and revising the
delegation of administrative authority.
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Continued 5/0
Ord. 89-25 - Adopted.
4/1 (Commissioner Volpe
opposed.)
Res. 89-105 - Adopted.
5/0
Res. 89-106 - Adopted.
5/0
Ord. 89-26 - Adopted.
5/0
(4) Recommendation to adopt resolutions approving
amendments to the Fiscal 1988-89 adopted budget.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
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(1) Petition FDPO-89-2 by Aram Magarian requesting
approval of a variance from the minimum base flood
elevation required by the Flood Damage Prevention
Ordinance on property described as 2237 River Reach
Boulevard (Lot 78, River Reach SUbdivision).
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-89-2, Wilson, Miller, Barton, SolI &
Peek, Inc. representing Charles and Luanne Henderson
for a provisional use as allowed by Section 7.9B.3."f"
(pet cemetery) of the A-2 District.
8. PUBLIC PETITIONS
CONTINUED TO
5/9/89 MEETING
A. Lem Pennell, representing Plantation Island Property
Owners' Association requesting sidewalk along
Plantation Parkway.
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
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(1) Discussion of options for local financing of
improvements to S.R. 951 from U.S. 41 to the Marco
Island Bridge.
(2) Further
consideration of the
City/County
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Resolution BAR 89-13
and BAR 89-14 -
Adopted. 5/0
Res. 89-107 -
Adopted. 5/0
Res. 89-108 -
Adopted. 5/0
Continued to 5/9/89
Staff to prepare tolling
plan for S.R. 951, in-
corporating 7% of gas
tax, and impact fees to
support bonding issue, &
bring back to BCC as sorn
as possible. 5/0
ADD:
Halstatt DRI agreement.
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(3) Request to reconsider PU-88-28-C - Anthony &
Diana Gualario - Adult Congregate Living Facility.
B. TRANSPORTATION
(1) Recommendation to hire additional staff for
the purpose of securing rights-of-way along the
County's major transportation corridors and to
authorize staff to solicit price proposals from
right-of-way appraisal/acquisition consultants for
the immediate acquisition of rights-of-way along
the Livingston Road (North Naples M.S.T.U.)
corridor. (Continued).
C. PUBLIC SERVICES
(1) Recommendation to award Bid #89-1380 Golden
Gate Phase I part 2 lighted baseball field.
D. UTILITIES
MOVED FROM
14 (D) (4)
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(1) Erinwood at the Vineyards - Water facilities
acceptance.
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E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to hear reports from citizens'
advisory boards scheduled for review in 1989.
4
Commission agrees wit'
concept but S~aff to
come back in two week
with level of review
that is appropriate
for project. 5/0
No Action.
Continued
Awarded to Mid Contino
ent Electric in the
amount Of, $ 4 .30, 6~44. 55
5/0. . '.,
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Approved subject to
stipulations 5/0
Accepted. 5/0
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Recommendations from
track owners to TTlodif.
P.A. system, lighting
and parking to be tested for two weeks. Staff to ensure that the:
are not in violation of noise ordinance; Staff to provide report
to BCC after modifications have been tested (Consensus).
10. COUNTY ATTORNEY'S REPORT
A. Resolution directing the County Attorney's Office
to institute foreclosure action on the delinquent
water and/or sewer special assessments.
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B,
Recommendations regarding Naples
(ContinUed from 4/11/89 meeting).
Go-Cart Track.
C. Discussion and approval, if appropriate, of pilot
residential recycling program contract.
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters previously discussed: 1089 _
1.
(2) Regarding matters not previously discussed:
1989 - 2.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Other
(1) Analysis of changes to General Fund (001)
Reserve for Contingencies FY 1989.
12. BOARD OF COUNTY COMMISSIONERS
A. Representation by the Board of County Commissioners on
the Noise Abatement Committee (Naples Municipal Airport).
B. Discussion regarding the State Legislature's Indigent
Health Care Bill. (Continued from 4/18/89 meeting).
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Reso. 89-109
CWS 89-9
MWS 89-2
GWD 89-1
Adopted 5/0
Approved 5/0
BA 89-163 Adopted 5/0
BA 89-166 Adonted 5/0
Commissioner Volpe
appointed to represen1
BCC. 5/0
Support Senate Bill
255" - 4/0 (Comm.
Shanahan not present)
Oppose House Bill 207
4/0 (Comm. Shanahan
not present)
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C. Letter of Intent for grant regarding drug problems.
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 by a member of the Board, that item(s) will be
rempved from the Consent Agenda and considered separately.
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I . Communitv Develooment
(1) Recommendation to approve for recording the final
plat of Willow West.
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(2) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for Villages of Monterey at Woodbridge, Unit I and II.
(3) A resolution to be adopted by the Board of County
Commissioners designating County employees as
certified contractor licensing investigators in
accordance with ordinance #85-34.
Transoortation
Public Services
(1) Recommendation to authorize an exception to the
interview expense reimbursement policy.
Utilities
(1) Somerset
acceptance.
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Winds tar
Sewer
facilities
(2) Bayfront Gardens, Lely Barefoot Beach
water and sewer facilities acceptance.
- Tract I,
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(3) Bellerive, Phase I,
facilities acceptance.
Vineyards -
(ter
""-.,,,
at
the
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Reso. 89-104 Adopted 5/0
Approved and or AdoPted
4/0 (Comm. Shanahan
not present).
w/stipu1ations
Reso. 89-110 w/stips.
Reso.
89-111
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w/stipu1ation
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Removed from consent.
Water & Sewer Facilities
Accepted w/stip. 5/0
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MOVED TO
9(D) (1)
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(4) Erinwood at the Vineyards
acceptance.
Water facilities with s tip.
(5) Goodlette-Frank Road Extension, Sewage force main
facilities acceptance.
(6) Villages of Monterey
facilities acceptance.
Units I and II, sewer
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~ (7) Tall Oaks of Naples - Sewer facilities agreement.
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Administrative Services
(1) 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 Veteran Services'
continued use of Suite 103 of the Amilcar Complex.
F.
Emerqencv Services
G.
Environmental Services
H.
Countv Manaqer
I.
Miscellaneous Corresoondence
(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. 58008, 34175, 37653, 38443,
59109, 49075, 55334, and 59825. RECOMMEND APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 88-4323-TMC
($12.50), 88-3027-TMC ($12.50), 88-3443-MM ($12.50),
84-878-MM ($310). RECOMMEND APPROVAL.
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with stip.
w/stips.
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For the annual amount
of $10,080.
15. ADJOURN
BP-D-4/25/89
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