Recap 03/14/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 14, 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
)5. i :~OC:::::::N:wards
Fire Control -
as follows:
10 years.
Timothy Spaulding, Ochopee
I Jean Jeffords, social services - 5 years.
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B. Proclamation designating April 1, 1989 for Super Bowl
II city/County Volleyball Tournament.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
CORRECTION:
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) DOA-88-2C, Vensel and Associates, Inc.,
representing Deltona Corporation, requesting an
amendment to the Marco Shores Development Order by
reducing density, providing for fill for the
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Approved w/changes 5/0.
Not Presented.
Presented.
Adopted 5/0.
Continued to 4/11/89
5/0.
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four-laning of S.R. 95l as a fair share contribution
towards its four-laning, provide for a certain time
when residential traffic from Unit 30 may access S.R.
95l, prior to the four-laning, other than through unit
27, deleting the causeway road connecting unit 30 and
Unit 27, changing community district language, provide
for users of the northern l8-hole golf course in the
Unit 30, and provide for enforcement of the Marco
Shores Development Order. (continue to April 11, 1989
meeting. Petitioner's request).
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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. (continue to April 11, 1989 meeting. Petitioner's
request) .
((3) Petition ZO-89-2, Community Development Division
representing the Board of County Commissioners
requesting an amendment to ordinance 82-2, the zoning
Ordinance of Collier County to provide for a temporary
use permit for motion picture and television filming.
C. OTHER
(1) Petition SMP-88-9, . Progressive Engineering,
representing Evans and stowers, requesting SUbdivision
Master Plan approval for the Bailey Wood Master Plan
located on the south side of Bailey Lane, west of
Airport-Pulling Road in section 23, Township 49 South,
Range 25 East, containing approximately 9.75 acres.
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(2) Petition SMP-88-11, Wilson, Miller, Barton, Soll
and Peek, Inc"representing Richard Vetter,
requesting approval for the Kirtland pines Subdivision
located north of Immokalee Road and east of the
existing Kirtland Drive, located in Section 24,
Township 48 South, Range 25 East, containing 5.0
acres.
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Continued to 4/11/89
5/0.
Ord. 89-16, adopted, with
no permit fees to be charge
3/2 (Comm. Volpe & Hasse
opposed) .
Reso. 89-65 adopted, per
Petitioner's Agreement
5/0.
Re~~. 89-96 adopted, per
Petitioner's Agreement,
& addle stipulation re
signage; Staff to ensure
appropriate planning for
traffic. 5/0.
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(3) Petition SMP-88-10, Agnoll, Barber, Brundage
representing commercial Development corporation,
requesting approval for the Railhead Industrial Park
located east of Old U.S. 41 Pagels Road in Section 10,
Township 48 South, Range 25 East containing 38.7
acres.
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. ~4) To approve an ordinance ratifying. Collier cou~ty
~ ~esolution No. 88-246 for the collectlon of parklng
fees at County beach ~~. fac~lities.
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
/ (1) Petition PU-88-25C, Neno J. Spagna, representing
~ the Immokalee Haitian Free Methodist Church,
V requesting provisional use "A" of the RMF-6 Zoning
District for a church and related facilities, on
property located on the southeast corner of the
intersection of Eustis Avenue and Booker Blvd., in
Section 9, Township 47 South, Range 29 East
(Immokalee) 1.96 acres.
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PUBLIC PETITIONS
A. Mr. Harold Vann, President, Port Marco requesting~the
interpretation of the zoning code with respect to Port
Marco. (continued from February 28, 1989 meeting).
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lB.
Petition
agreement
and DRI's.
by the city of Naples for an interlocal
regulating the issuance of building permits
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
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Res. 89-67 - Adopted subjec
to Petitioner's A8reement.
5/0
Ordinance 89-17 - Adopted.
5/0
Res. 89-68 - Adopted subjec
to Finding of Fact and
Petitioner's Agreement. 5/0
Staff to come back with
appropriate amendments to
Zoning Ord., and work with
Mr. Vann to ensure that all
issues are covered. 5/0.
Staff to draft and Chairman
to execute an agreement wit
City of Naples thatauthori
Collier Crtty. to,coftttnue t
do inspections and issue CO
for buildings with permits
that were issued prior to
annexation date. 5/0 Staff
to come back with more info
on how the Halstatt project
should be handled and what
implications are involved.
5/0
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C.
ADMINISTRATIVE SERVICES
(1) Recommendation to approve a contract for
workers compensation claims administration
services with poe Risk Management Services, Inc.
(2) Recommendation to adopt a
establish a new pay plan title.
resolution to
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MOVED FROM~ _
14 (E) (1) /'
/ (3) Recommendation to execute "Addendum to the
Contract to Make Appraisals" between the Collier
County Board of Commissioners and Real.Property
Analysts, Inc. in support of condemnation.' .of
remaining parcels on state Road 951 between-Marco
Island bridge and U.S. 41 (Tamiami Trail).
MOVED FROM /"
14 (E) (3) /
/ (4) Recommendation to execute an agreement with
~~ outside counsel, the law firm of Hartsfield and
Fixel of Tallahassee, Florida, for the Pine Ridge
Industrial Park Municipal Services Taxing and
Benefit Unit Project.
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F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Recommendation that the Board approve a
procedural strategy and staff recommended actions
and responses to the Department of Community
Affairs' Statement of Intent to find the Collier
County Growth Management Plan in non-compliance
with Florida Statute 163, Part II.
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Approved 5/0
Res. 89-69 - Adopted. 5/0
Approved. 5/0
Approved. 5/0
Chairman to forward request
to DCA to enter into media-
tion, and take appropriate
action to file Notice with
Div. of Admin. Hearings to
protect the County's right~
5/0.
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. ~ (2) Request for authorization to negotiate an
~ agreement with Miami Micro Data, Inc. for the
purchase of a project management software package
and related training and professional services.
Additionally request that associated budget
amendments be heard before an advertised public
hearing on April 25, 1989. (Continued from March
7, 1989 meeting).
10. COUNTY ATTORNEY'S REPORT
ll. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters
1989 - 5.
previously
discussed:
(2) Regarding matters not previously discussed:
1989 - 1.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Other
(1) Analysis of changes to .General Fund (001) for
Contingencies FY 1989.
12. BOARD OF COUNTY COMMISSIONERS
1J. OTHER CONSTITUTIONAL OFFICERS
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A. Request for appropriation from the Law Enforcement
Confiscation Trust Fund to purchase a radio equipment
room. (Sheriff's Department).
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B. Recommendation to approve a.contract between.the David
Lawrence Center, Inc., and the Collier CountySheriff~s
Office.
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Approved,' per Staff's
recommendations 5/0.
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BA's 89-134/13)( 89-139/140
Adopted 5/0
BA 89-137 Adopted 5/0.
Approved 5/0.
Approved and Chairman
to execute Agreement 5/0.
14.
CONSENT AGENDA
this item are considered to be
be taken by one motion without
each item. If discussion is
the Board, that item(s) will be
Agenda and considered separately.
All matters listed under
routine and action will
separate discussion of
desire by a member of
remo d from the Consent
Community Development
(1) Customer Services Section of Development services
requesting the Board of County Commissioners'
permission to purchase mobile track filing system.
~(2) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance of Lot 29, block 218 Marco Beach Unit
Seven, a subdivision according to the plat thereof, as
recorded in Plat Book 6, Pages 55-62, of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
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~(3) A resolution providing for assessment of liens in
order to recover funds expended by the County to abate
public nuisance on Lot 35, Block B, pine view villas,
according to the plat thereof recorded in Plat Book 9,
Page 49, of the pUblic records of Collier County,
Florida, pursuant to Ordinance 85-33. Property
Owners: william L. McDaniel, Sr. and william L.
McDaniel, Jr. as joint tenants with rights of
survivorship and not as tenants in common.
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(4) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 16, Block 277 of Marco Beach
unit 8, A subdivision according to the plat thereof,
recorded in Plat Book 6, Pages 63-68, of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
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(5) Customer services Section of Development Services
requesting the Board of County Commissioners
permission to purchase reader/printer for microfilm.
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(6) A resolution providing for assessment-'of.lien 'in
~;IIi......... to recover funds expended by the County to abate
.' .c nuisance on Lot 6, Block 198, Unit 6, Golden
Gate City as per the map or plat thereof recorded in
Plat Book 5, Page 131 of the public records of Collier
County, Florida pursuant to ordinance 85-33.
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IJvj If rr;t! ;(.l~Jr
I~:-. Burton Ent, D/B/A
Lundia of Western FL in
the amount of $13,373.30
Reso. 89-70
Reso. 89-71
Reso. 89-72
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Information Management of
Florida in the amount of
$23,748.84
Reso.
Reso.
89-73 &
89-74
/T~ansportation
(1) Recommendation to approve a highway lighting joint
project agreement wherein the Florida Department of
Transportation will provide for a street lighting
system at the intersection of S.R. 45 and Immokalee
Road and for the County to provide for system
maintenance.
c. Public Services
D. utilities
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(1) Recommendation to approve and execute addendum to
the appraisal contracts for the East and South
Sanitary Sewer Collection System.
E. Administrative Services
MOVED TO
9(E)(3)
(1) Recommendation to execute "Addendum. to. .c the
Contract to Make Appraisals" between the 'Collier
County Board of Commissioners and Real Property
Analysts, Inc. in support of condemnation of remaining
parcels on State Road 951 between Marco Island bridge
and U.S. 41 (Tamiami Trail).
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(2) Recommendation to approve and execute a sublease
between the Department of Highway Safety and Motor
Vehicles and the Board of County Commissioners of
Collier County, Florida, which provides for the
Sheriff's use of the Carnestown FloridacHighway Patrol
Substation. - .., '-...,
MOVED TO
9 (E) (4)
(3) Recommendation to execute an agreement with
outside counsel, the law firm of Hartsfield and Fixel
of Tallahassee, Florida, for the Pine Ridge Industrial
Park Municipal Services Taxing and Benefit Unit
Project.
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MOVED TO
9 (E) (2)
(4) Recommendation to adopt ,a resolution .to establish
a new pay plan title.
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Reso. 89-75
Stewart & Stephen, Inc.,
Maxwell & Assoc., Inc..,
V-Lee Realty, and Coastal
Engineering in an amt.
not to exceed $168,000
Moved to 9E3
Moved to 9E4
Moved to 9E2
(5) Recommendation to award Bid No. 89-1367 for
temporary day labor services.
F. Emerqencv Services
G. Environmental Services
(1) Recommendation that
commissioners accept a
Environmental Regulation
$18,750.00.
the Board of County
Florida Department of
recycling award of
(2) Recommendation that the Board of County
Commissioners authorize and execute an interlocal
materials recycling and education agreement with the
City of Naples in accordance with section 403.706,
Florida Statutes.
(3) Recommendation that the Board of
Commissioners approve a resolution required
application for a $7,500.00 grant from the
Department of Environmental Regulation._
County
for an
Florida
H. ~ountv Manaqer
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. 52552. RECOMMEND APPROVAL.
(3 )
satisfaction of Lien: NEED
Chairman to sign Satisfaction
the Public Defender 'for Case
($25). RECOMMEND APPROVAL.
MOTION.authorizing-the.
of Lien for Services of
Nos. 88-4315& 43l6-TM
l5. ADJOURN
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Awarded to Manpower, Inc.
Handyman, Inc., Budco, In
and Advanced Cleaning
Reso.
89-76