Recap 03/28/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
MARCH 28, 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
:1. APPROVAL OF AGENDA AND CONSENT AGENDA-.
~_ APPROVAL OYru1'lU'= ~-.-
Regular meeting or Mardr 7.: 1989.
. 5. PROCLAMATIONS-
A. Service awards as follows:
Bruce Foster, utilities - 15 years.
Mary Esch, Animal control - 10 years.
Diane Brubaker, Administrative services - LO yeC\rs.-
Warren Keys, Utilities - 5 years.
Phillip Cramer, utilities - 5 years.
B. Proclamation designating the year of 1989 as: '-The
Public Health Centennial".
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.Approved as amended. SID
Approved - 5/0
Presented
Adopted 5/0
6. ADVERTISED PUBLIC HEARINGS - BCC
A: COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) DOA-88-1C, George Varnadoe representing
westinghouse Communities of Naples, Inc. requesting an
amendment to the development order for Pelican Bay
requesting a total of 1,150,000 square feet of gross
/building area of office and retail commercial.
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(2) Petition ZO-89-1, Community Development Division,
representing the Board of County Commissioners
requesting an amendment to Section 8.11, location
requirements for uses involving intoxicating
beverages, to set forth the procedure and criteria for
waiver of part or all of the minimum distance
requirement between an establishment engaging in the
sale o.f.. ",1 rnhn1 i~. b:ev~es . far.. "consmnprinl'L on .','
prP1lri ...... . aDd. aIL. e~h-l; ",hPrl du".:I. ,:' ,.S"'hnn-1 , . I'""l Y'r--:.. .-
-park, or JrlaY9-" u......l..and . amem:iinI;J ,APPPnrl i Y.. - A!r ..' sd:J:prin 1 e.
of fees, by adding. a, fee.
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Reso. 89-. Adopted
w/changes 3/2 (Comm. Hasse
& Volpe opposed).
Denied 3/2 (Comm. Volpe
and Saunders opposed).
(3) Petit~on Z0-894,CCmm1IIIi.t:i"' DeVel~~uL. ~~..-.. ,.q~4.",..#89"1-~. Adovted: ~ .,:: :
represent~ng "the Board . of. County COmIn1ss~oners s.~ eel to c.cPC s recomm-
requesting an amend~ent to the. Collier County Zoning endation and one .anrl6ne-
Ordinance 82-2, Sect~on 10.5, s~te development plan. half add' t' l' 1 .'
~ ~ona n ann~np,
positions approved 5/0.
(4) Petition R-88-26C, Edward L. Thompkins,
representing the Country Club of Naples, Inc.
requesting a rezone from RSF-3, residential
single-family district to GC golr course district far
property located at the northeast quadrant of the
intersection of Burning Tree Drive and Solana Road in
Section 15, Township 49 South, Range 25 East; 2.242
acres.
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OTHER
(1) Petition
Consultants,
AV-89-002, .
Inc. as agents
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Coastal Engineering
for owners requesting
Ord. #89-19 Adopted,
subject to cepc Stins foe
letter from Attorney
Pickworth. 5/0.
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Reso. 89~ Adopted, &
additional condition that
evidence of bond to be
submitted to Nr. Archibald
5/0.
vacation of the fifty foot (50') road easement on the
rear of Lots 27 through 38, Collier County Production
Park, ..Phase IB, so petition may better utilize
pr/,y,
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(2) dation to approve an ordinance
establish g the Collier County Water Pollution
rag ram by repealing and superseding Ordinance
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~ (3) An ordinance amending Ordinance No. 72-1, Collier
county street Lighting District by adding certain
existing street lighting districts and repealing those
ordinances establishing those districts as street
lighting municipal service taxing units.
CtDI'.l:.LNUJ:;u 'm' E'
COMPANION ITEK WITH.'
LONGSHORE REPLAT.
(4) Petition AV-89-00~. Longshore Lakes Joint Ventur~
as petitioner, request~ vacation of the east 225&
feet of the south 30 feet of section 17, Township 48
South, Range 26 East,' p1a.tted as a portion of- Quail,
Creek Unit Two as recorded, in Plat. Book 13. Pages._,.
75-77, so petiti.oner ~ rep1a.t... ',"' :.
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(5) Pe~~tion SMP-88-S, Q. Grady Minor and Associates,
P.A. representing Gates Mills Development Company,
requesting subdivision master plan approval for Gates
Mills located in Section 24, Township 48 South, Range
2' East in the Willoughby Acre. general area
consisting of the westward extension of Wickcliff
/Orive.
(6) Ordinance
Homeless.
creating the Advisory Committee
on the
7. BOARD OF ZONING APPEALS
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Ord. #89-20 Adopted 5/0.
Ord. #89-21 Adopted, n'
excluding Marco' Island
5/0.
Continued to April 11, 198'
.10-1/
Reso. 89~ Adopted, per
Staff recommendations and
amended stipulations. 5/0.
Ord. 4189-22 5/0.
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-88-27C, Herbert Savage representing
Florida Properties and Development, Inc., requesting
Provisional Use "i" of the C-4 zoning District for a
motel for property located on th~ south side of First
Avenue, east of Marco Lake Drive, further described as
Lots 2 and 3, Block #1, Marco Highlands (Marco
Island).
(2) Petition PU-8S-28C, Diana L. and Anthony J.
Gualario, requesting Provisional Use "e" of the "E"
Estates zoning District for an adult congregate living
facility for property located on the north side of 6th
Avenue Southwest approximately 840 feet east of
Livingston Road (also known as east 150 feet of Tract
16, Golden Gate Estates, Unit 35) in Section 7,
Township 49 South, Range 26 East, plus 2.27 acres.
8. PUBLIC PETITIONS
:
9 . COUNTY MANAGER' ~ REPORT'
A. COMMUNITY DEVELOPMENT..
(1) Dis.cussion of local.. fmIding-'. opt:iaIIs-:for-t:he
construction of S.R. 95~ from U.S. 4~to the Marco
Island Bridge. (Continued to 4/4/89 meeting).
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
): / H.
ADJ
COUNTY MANAGER
(1) Approval of Development services Buidling
Change Orders.
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Reso. 89-~ Adopted sub-
ject to Staff Stips, addi-
tional stip re illumination
and revised site plan to
include a third handicapned
parking space. S/O. . .
Denied 5/0
.Continued to 4/4/89.
Change Order #1 in the amt.
of $147,333, and Change
Order #2 in the amt. of
$28,010 approved 5/0.
10.
Y I S REPORT
11.
BOARD'S REPORT
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Budget Amendments
(1) Regarding mattes previously discussed 1989-
1.
(2) Regarding matters not previously discussed:
1989 - None.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Other
(1) Analysis of changes to General Fund (001~
Reserve for. cant.ingenci.es FY. 1.989._"
12. BOARD OF COUNTY COMMISSIONERS
CONTINUE TO
APRIL 4, 1989
A. Discussion- regarding-p:roduc:tivi:ty'ana1y.ri...-. " .
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 or the Board, that item(s) wil~ be
removed from the Consent Agenda and considered separately.
A. Communitv Development
(1) Recommendation to approve the final plat of
Berkshire Lakes Unit III.
(2) Recommendation that the Board of County
Commissioners authorize' its Chairman to execute
satisfaction of lien document and direct the Clerk of
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BA 89-147 Adopted.
Continued to 4/4/89
Adopted and/or Approved
5/0.
w/stipulation
Courts to record same in the public records of Collier
County, Florida. Property owner: John Murphy
Sunshine Mobile Home Park Lot 44.
B. Transportation
(1) Recommendation to execute deeds for burial lots at
Lake Trafford Memorial Gardens.
c. Public Services
(1) Recommendation to award Bid #89-1377 for ballfield
fencing at Shadowlawn school in the amount of
$9,937.20.
(2) Resolution authorizing a contractual agreement on
behalf of the Health Unit of Collier County, with
Department of community Affairs, for grant funds to
provide for health services to indigent County
residents.
(3) Recommendation to. approve appointments of- offi..cers
to Collier. County Agricu~tural. "_ Fair and Exposition,
Inc. Board of Directors..
D.
Util.itf....
Dr. Thurman Hux and
(:j.) Adoption 'of two (2)
acquisition of additional,
special assessment districts
Naples Sanitary Sewer System"
resolutions authorizing
easements for two (2)
of the "East and South
Project.
(2) Recommendation to award Bid #89-1373 for annuaL
analytical services.
(3) East Naples Industrial Park - Sewer facilities
acc,eptance.
(4) Chardonnay at the Vineyards - Water facilities
acceptance.
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Deed Nos. 571/574 & 542
Smith Fence Co.
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Reso. 89-~ riA
W.J. "Bill" Hill, Pres.
Robert R. Smith, VP
Jo Selvia, Secretary
James C. Giles, Treas.
Holly Chernoff
Joanne Loukonen
Bonnie Fauls
James O'~~ell, Past Pres.
Reso.~89-Pl/CWS89-6 and
Reso. 89~/CWSS9-7
Envirolab, Inc. in the
amt. of $9,300.
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(5) Amherst Cove, a condominium - Water facilities
acceptance.
/~:) River Reach, Phase II Sewer Facilities
, acceptance.
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~E. Administrative services
(1) Recommendation to fix a date and place for a
public hearing to consider awarding certificates of
public convenience and Necessity to Trolley Systems,
Inc., and Juan A. DeJesus d/b/a T.D.J. Taxi.
F. Emeroency services
~~vironmental services
~ (1) Execution of the
between Collier and Lee
Pass 5.3 mile reef.
amended intercounty agreement
Counties regarding the wiggins
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~2) Request that tl1e. Board.of county cOlllll1issioners
V ~ward Bid "9-1374, Project A (Artificial reef'
, construction at Pavilion Key arti.ficial reef si:te) .to
\ Oak Ridge Equipment, Company, Inc; and give permission, ..'
to the Chairman of ,the Board to ' sign a three-party
aqreement between Co1.1ie.r' county,' the, city, of - ,;, '.
Everg~a.des and Oak Ridqe' Equipment COmpany.. Inc.. :for :c,
/t construction or = artificiaL <eef an, Pavili=Jey ~- ,
(3) Request that the Board of County commissioners
rescind the award of Bid #88-1306 (buoy system for
artificial reefs) to River Construction Services, Inc.
and re-award Bid #88-1306 to George W. Batchelder.
H. yountv Manaqer
y/soard of Countv
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Commissioners
(1) Appointment of a new member to the Immokalee
Lighting and Beautification Advisory committee.
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, ~countv Attornev
V (1) Resolution to cancel' the
, portion of Lots 19, 20 and 21,
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accrual of taxes on a
East Naples Industrial
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April 4, 1989 at 9:00 A.~.
For the total amt.
$5,750
of
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Dorcas F. Howard
Reso.
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/ ( 2) Resolqtion
Collier County
designating terms of office
Code Enforcement Board members.
for the
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~ Miscellaneous
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1.5.. ADJOURN
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.
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(2) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 53952, 49975, 55807, 58086,
47951, 48625, 58857, 59139, and 40495. RECOMMEND
APPROVAL.
BP-D-J/2-6/89
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Reso.
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89-~
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