Recap 02/28/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
February 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 ~ICH
THE APPEAL IS TO BE BASED.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
5. PROCLAMATIONS
A. Proclamation designating the week of February 26-March
4, 1989 as: "Know Your County Government Week"
B. Proclamation designating the 1990's as "The Decade of
the Arts"
C. Presentation by two teen participants in the "Know
Your County Government" program, co-sponsored by
Collier County 4-H, Collier County League of Women
Voters, Collier County Public Schools.
D. Recommendation to recognize Jackie J. Franklin as
Employee of the month for March, 1989. Jackie is the
Expediter in the Purchasing Department.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
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Approved w/changes 5/0.
Adopted 5/0.
Adopted 5/0.
Presented
Recognized
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B. ZONING AMENDMENTS
1. Community Development Division requesting approval
of an Ordinance amending Ordinance 87-15, as
previously amended by Ordinance 88-67, which
established the Bretonne Park PUD, to correct
Scrivener's errors, for property located between
Davis Boulevard (SR-84) and Radio Road, 1/2 mile
West of Santa Barbara Boulevard, in section 5,
Township 50 South, Range 26 East. (333 acres)
2. DOA-88-3C, Vensel and Associates, Inc.,
representing Deltona Corporation requesting an
amendment to the Marco Shores Development Order by
reducing density, providing for fill for the
4-laning of SR-951 as a fair share contribution
towards its 4-laning, provide for a certain time
when residential traffic from Unit 30 may access
SR-951 prior to the 4-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. 18
hole golf course in unit, 30, and provide for
enforcement of the Marco Shores Development Order.
3. Petition PDA-88-9C, Vensel and Associates, Inc.,
_, r~pr_e.sgnt.i.ng 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 SR-951, other
than through Unit 27, until that time all access
will be from U.S.-41.
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4. Petition R-88-19C, Wilson, Miller, Barton, Soll
and Peek representing Youth Haven, Inc. requesting
a rezone from RMF-6 and PUD to PUD, Planned Unit
Development, to be known as Youth. Haven for group
care facilities and related uses including
housing, health care facilities, and recreational
uses, for property located on the south side of
Whitaker Road approximately 3/4 mile east of
County Barn Road in Section 17, Township 50
South, Range 26 East, +/- 24 acres.
5. Petition PDA-88-6C, Bruce Green and Associates,
Inc., representing Carl M. Fernstrom, Trustee,
requesting an amendment to Ordinance 84-72, The
.__. Planned. . .Unit Devclopment Document for Eastridge,
by changing the project name; by amending
permittgq_,_U~e~._an(L st1;",UJ::tures to add child care
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Ord. 89-10 Adopted 5/0.
Continued to 1/14/89.
Staff to meet with Peti-
tioner to establish con-
currency language, make
arrangemnets for golf
course use of access rd.
SR-95l, and explore reduc.
tion of density to be in
closer compliance with
Camp. Plan. 510.
Continued to 3/14/89.
Sit
Ord. 89-12 Adonted 510.
Ord. 89-13 adonted as
per Staff recommendations
5/0.
single family units in the
amending development
Staff's stipulations as
and other incidental
facility and to add
mUlti-family tracts;
standards; incorporating
developer commitments;
changes.
MOVED FROM
7(B) (3) 6.
Petition R-88-22C, sutter Marcus, Inc.,
representing Charles and Brenda Scire, requesting
a rezone from A-2 to RSF-4 for 20 dwelling units
for property located on the North side of Bailey
Lane approximately 1/2 mile west of Airport Road
in section 23, Township 49 South, Range 25 East,
4.85 acres. (companion to PU-88-23C/SMP-88-6C)
C. OTHER
1. Petition AV-88-028, Deltona Corporation, petition
to vacate portions of Unit Fifteen and Unit
Fifteen replat, Marco Beach.
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/ 2. Recommendation to adopt an ordinance amending
Collier County ordinance 76-6, the Subdivision
Regulations for the Coastal Area Planning
District, to resolve conflicts with the Collier
County Fire Code Regulations regarding fire
hydrant placement.
/3. Petition AV-88-031, victoria Lakes Partnership
v/ LTD., requesting vacation of the twenty foot (20')
maintenance easement, the twenty foot (20')
drainage easements and the fifteen foot (15')
utility easement located in Block 2, Victoria Park
One, to allow petitioner to redesign condo units.
4.
Recommendation
Commissioners
Ordinance.
of County
Water Safety
that the Board
adopt the Beach and
MOVED FROM
7(B) (4) 5.
Petition SMP-88-6, Sutter Marcus, Inc.,
representing Charles and Brenda Scire, requesting
Subdivision Master Plan approval for Bailey Lane.
(campanion to PU-88-23C/R-88-22C)
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Ord. #89-14, adopted
as per petitioner's
Agreement Sheet 5/0.
Reso 89-46 adopted 5/0.
Ord. 89-15 adopted 510.
Reso. 89-47 adopted 510.
Ord. 89-11 adopted as
amended 5/0.
Approved, as ner
Petitioner's Agreement
Sheet 510.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1. Recommendation that the board of Zoning Appeals
hear petition A-88-4, an Administrative Appeal, by
James H. Siesky representing Mr. Oliver Burland,
of the Planning/Zoning Director's decision that a
thrift shop use cannot be approved at 1224
Industrial Boulevard.
2. V-88-23, Robert G. Menzies of Paulich, O'Hara and
Slack, Inc., P.A., representing River Royale,
Inc., requesting a 15 foot variance from the
required side yard setback of 15 feet to 0 feet to
permit an existing pool to remain as is, for
property located on the East side of Palm River
Boulevard approximately 1/2 mile North of
Immokalee Road in Section 23, Township 48 South,
Range 25 East. (Petition removed from February 28,
1989 agenda at petitoners request)
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
1. Petition PU-88-22C, RichardE. Baker, representing
Naples Building Company requesting Provisional Use
"a" of the "i" Industrial District for an asphalt
batch plant for property located 1/2 mile south of
the Lee County line approximately 2500 feet +/-
east of Old U.S. 41 (Tamiami Trail) in Section 10,
Township 48 South, Range 25 East, 5 acres.
2. Petition PU-88-23C, Sutter Marcus, Inc.,
representing Charles and Brenda Scire, requesting
provisional use "g" for the RSF-4 District for
cluster housing (20 dwelling units), for property
located on the north side of Bailey Lane
approximately 1/2 mile west of Airport Road in
Section 23, Township 49 South, Range 25 East, 4.85
acres. (Companion to R-88-22C/SMP-88-6C) ,
MOVE TO
6(B) (6) 3.
Petition R-88-22C, Sutter Marcus, Inc.,
representing Charles and Brenda Scire, requesting
a rezone from A-2 to RSF-4 for 20 dwelling units
for property located on the 'north 'side of Bailey
Lane approximately 1/2 mile west of Airport Road
in Section 23, Township 49 South, Range 25 East,
4.85 acres. (Companion to PU-88-23C/SMP-88-6C)
MOVE TO
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Planning/Zoning Director'~
decision upheld 4/0
(Comm. Goodnight not
present) . '
Denied.
510
Reso. 89-45 adopted, as
per Petitioner's Agree-
ment Sheet 5/0.
6(C) (5) 4.
Petition SMP 88-6, sutter Marcus, Inc.
representing Charles and Brenda Scire, requesting
Subdivision Master Plan approval for Bailey Lane
(Companion to R-88-22C/PU-88-23C).
8. PUBLIC PETITIONS
A. Mr. Harold Vann, President, Port Marco requesting the
interpretation of the zoning code with respect to Port
Marco.
B. Mr. Dallas Townsend requesting the creation of a
special taxing district regarding water control
problems.
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Mr. Victor Valdes requesting discussion in regards to
Cable TV Access.
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9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
1. Recommendation that the Collier County Board of
County Commissioners direct the Community
Development staff to draft regulations and design
guidelines that implement the corridor management
study, draft operational procedures and
responsibilities for the MPO Citizen Advisory
Committee to implement the regulations, coordinate
recommended projects and programs of the study and
designate additional corridors for future study.
B. TRANSPORTATION
1. Recommendation that the board of County
Commissioners approve a Resolution with location
map designating additional right-of-way and
authorize staff to acquire the additional
right-of-way by gift or purchase for that segment
of Immokalee Road (C.R. 846) between U.S. 41 and
C.R. 951.
2. Discussion of Naples Metropolitan organization and
state Road 951 from U.S. 41 to Marco Island.
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Staff to come back in two
weeks with a possible
solution to the problem.
4/0 (Comm. Goodnight out)
Resolution 89~44 Adopted
510
Mr. Valdes to provide more
information on himself and
his company prior to any
decision being made by the
BCC. 4/0 (Comm. Goodnight
Out) .
Continued one week.
Resolution 88-48 - Adopted
4/0, (Carom. Goodnight out)
Staff to come back in one
week with funding alterna~
tives. (4/0, Comm. Good-
night out). .
C. ?UBLIC SERVICES
1. Approve option agreement and sales contract for
acquisition of additional land in the Orangetree
PUD connected with the Collier County Agricultural
Fair and Exposition, Inc.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
1.
Recommendation to enter into a
agreement with Lease Resources,
acquisition of computer hardware.
lease purchase
Inc. for the
F. EMERGENCY SERVICES
1. Recommendation directing staff to solicit turn-key
proposals from firms for the development and
construction of the Golden Gate and North Naples,
Phase 1 Emergency Services complexes.
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
1. Recommendation to approve Budget Policy for Fiscal
Year 1990.
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.
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Continued one week.
Approved. 4/0.(Comm.
Goodnight out)
Continued one week.
Continued one week.
Continued one week.
3. Recommendation to approve an agreement for Approved. 4/0
professional services with Coastal Engineering
Consultants, Inc. to provide additional services
for the Collier County Beach Nourishment study and
report.
4. Recommendation
to approve
an agreement
for
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professional services with Coastal Engineering
Consultants, Inc. to provide final design services
for maintenance dredging of wiggins Pass.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
1. Regarding matters previously discussed:
1989 - 3
2. Regarding matters not previously discussed:
1989 - 3
3. Budget Amendment Resolutions - 89 - 12
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. Consideration or Resolution for establishment of a
Full service Satellite office for the Tax Collector on
Marco Island.
B. Consideration of request by Marco Island Squadron of
the civil Air Patrol for waiver of $75 permit fee.
ADD: C. Discussion requested on Zoning Re-evaluation program.
(by Commissioner Volpe)
13. OTHER CONSTITUTIONAL OFFICERS
A. Request for appropriation from the Law Enforcement
Confiscation Trust Fund to purchase trained dogs and
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Approved. 4/0, (Carom.
Goodnight out).
89-118/119 and 89-124
Adopted. 4/0, (Carom.
Goodnight out):
89-130/132 - Adopted.
4/0, (Carom. Goodnight out)
Adopted. 4/0, (Carom.
Goodnight out)
Resolution 89-49 - Adopted
4/0, (Carom. Goodnight out)
Fees waived. 4/0 (Carom.
Goodnight out).
Continued one week.
Approved, 4/0, (Carom.
Goodnight out) t
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trained handlers.
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.
A. Community Development
1. Recommendation to approve the final plat of Royal
Wood Golf and County Club unit three.
2. Recommendation for the Board of County
Commissioners to authorize the Chairman to execute
the attached agreements with Sedway-Cooke
Associates, Inc., and Tindale-Oliver Associates,
Inc.
B. Transportation
1. Recommendation to accept construction of San Marco
Road and U.S. 41 widening as completed by
APAC-Florida, Inc. and authorize release of final
payment.
2. Recommendation for Board approval of a
right-of-way easement to supplement Pelican Bay
Boulevard right-of-way and recording of same.
C. Public Services
D. utilities
1. Recommendation to award Bid #89-1359 for the
purchase of one (1) tractor with attachments.
2.
Recommendation to
purchase of one (1)
for
the
award Bid #89-1353
Centrifugal Blower.
3. Coach Homes of Berkshire Lake, Phase I - Water and
Sewer Facilities acceptance.
4.___Countryside, ~ _T.rgct_~9.; Water and Sewer Facil i ties
acceptance.
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Approved and/or Adopted
4/0, (Comm. Goodnight out)
subject to stipulations.
Awarded to Naples Rent-All
in the amount of $10,519.4.
Awarded to Lamson Corp.
the amount of $6,663.00
in
5. Countryside, Tract 7; Water and Sewer Facilities
acceptance.
E. Administrative services
1. Recommendation to adopt a Resolution to establish
two new pay titles.
2. Recommendation to fix a date and place for a
Public Hearing to consider revoking the
certificates of Public Convenience and Necessity
awarded to Yellow Cab of Naples, Inc., Classy
Taxi, and Gulfcoast Limousine Service.
3. Recommendation to fix a date and place for a
Public Hearing to consider awarding a Certificate
of Public Convenience and necessity to Florida
Preschools, Inc. D/B/A Courtesty Cab Co., Yellow
Cab of Naples, Inc., Classy Taxi, and Gulfcoast
Limousine Service.
4.
Recommendation to extend the current
Maintenance Contract #86-1067 for a
sixty (60) days.
Typewriter
period of
5. Recommendation to renew Bid Contract #88-1220 for
the purchase of tires and service.
6. Recommendation to award contract for preparation
of Real Estate Appraisals, in support of
Right-Of-Way acquisition on County Road C-951
(from u.S. 41 North to Rattlesnake Hammock Road),
to Coastal Engineering Consultants, Inc.
7. Recommendation to terminate an Airport lease with
the Everglades Flying Club and to approve and
execute a Lease Agreement with Harold Enquist.
8. Recommendation that the Board accept Bid #88-1344
for a sewage grinder to be installed in the
discharge system of Building J.
9. Recommendation to approve changes to Bid Contract
B 88-1279 (Chemicals)
10. Recommendation to authorize full reimbursement of
relocation expenses for the Emergency Services
Administrator and Emergency Medical Services
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Resolution 89-50
To be heard March 7, 1989
To be heard March 7 1989
Not to exceed $2,464.80
with Airport Tire and
Servicenter
Awarded to W.E.D. Contrac-
tors in amount of $22,800
not to exceed the total
amount of $2,541.
J;~ic:
iT
Director.
F. Emerqency Services
1. Authorize the Chairman to execute the Agreement
for Field Internship between Emergency Medical
Services and Edison Community College.
G. Environmental Services
1.. Recommendation that the Board of County
Commissioners of Collier County authorize the
Chairman to sign the Delegation Agreement with the
South Florida Water Management District (SFWMD)
authorizing Collier County to regulate the
construction, repair and abandonment of water
wells throughout Collier County.
2. Request the authority to advertise for Solid Waste
Advisory Committee members.
H. Countv Manaqer
I. Miscellaneous Correspondence
FOR BOARD ACTION:
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:
Gain time for
APPROVAL.
NEED MOTION authorizing Extra
Inmate No. 59363. RECOMMEND
3. Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign satisfaction of Lien for Services
of the Public Defender for Case Nos. 88-1774-MM (
$12.50), 88-3026-TMC ($12.50), 88-2716-MM
($12.50), 88-2673 & 2674-TM ($25), 87-676-CF-A-TB
($142.50), 88-2231-MM ($12.50), 88-225-CF-A-CTC
($25), 88-652-MM ($25), 88-268-CF-A ($25).
RECOMMEND APPROVAL.
15. ADJOURN
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