Recap 01/24/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 24, 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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
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Regular meeting of January 3, 1989.
5. PROCLAMATIONS
~A.
Service Awards as follows: Herb Luntz,
Communications/Public Affairs Director - 5 years.
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Michael Newman, Water Department
Utilities Division - 5 years.
Director
/8.
Donation from Kiwanis Club of $100.00 to defray
cost of beach renourishment.
6. ADVERTISED PUBLIC HEARINGS - BCC
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Approved w/changes 5/0.
Approved 5/0.
Presented.
Presented.
Accepted.
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A.
COMPREHENSIVE PLAN AMENDMENTS
B.
ZONING AMENDMENTS
CONTINUED TO
2/28/89 MTG.
~ Petition PDA-88-6C, Bruce Green & Associates,
/ Inc. representing Carl M. Fernstrom, Trustee
requesting an amendment to Eastridge planned unit
Development by amending section 1, statement of
Compliance; amending project name; amending
section 2.01, property ownership amending
development standards; amending Section 5.4 PUD
Master Development Plan and amending Section 5.7
environmental considerations, for property located
west of Sabal Lakes PUD; south of Radio Road, 8.37
acres. (Continued to February 28, 1989 meeting).
CONTINUED TO
2/14/89 MTG.
(2) Petition R-87-43C, Butler Engineering, Inc.,
representing Quail Woods Estates Development
corporation, requesting a rezone from A-2 to RMF-6
for 112 multi-family units for property located on
the south side of Immokalee Road (C.R. 846),
approximately 3/4 mile east of Airport Road in
section 25, Township 48 South, Range 25 East,
18.71 acres. (continued to February 14, 1989
meeting).
to adopt resolutions approving
Fiscal Year 1988-89, adopted
(1) Recommendation
amendments to the
budget.
(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.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
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Continued to 2/28/89
5/0.
Continued to 2/14j8q
5/0.
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BAR 89-3; 4;
Adopted 5/0.
5 & 9
Continued for 5 weeks 5/0.
A1) Community Development requesting approval of
an ordinance to amend Ordinance 86-58, as amended
by Ordinance 88-54, PUD known as "stiles
_ ca:ratian.. to correct scriverners error to
reflect correct legal description for property
located on the south side of Immokalee Road,
approximately 1/4 mile west of 1-75, in Section
30, Township 48 South, Range 26 East.
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(2) Petition V-88-21, Rick McCullough of
McCullough Construction, Inc., representing
William and Barbara Fiekert, requesting a 2.4 foot
variance from the required rear yard setback
requirement of 25 feet to 22.6 feet, for property
located at the eastern end of Hilo Street on Snook
Bay and is further described as Lot 407, Island
No.2, Isles Of Capri (section 32, Township 51
South, Range 26 East).
END ADVERTISED PUBLIC HEARINGS
PROVISIONAL USE
(1) Petition PU-88-1C, Carson L. Carner,
representing the Department of transportation,
requesting Provisional Use "b" of 8.10 Essential
services for a governmental facility in a
residential area to be utilized by the Department
of Transportation for property bordered to the
east by 64th Street, S.W. and to the west by 1-75,
approximately 3/4 mile north of Golden Gate
Parkway (2630 S.W. 64th Street) containing 1.098
plus or minus acres in section 30, Township 49
South, Range 26 East.
PETITIONS
The Committee for ZIP Code Change requesting a
change in mailing address from current Bonita
springs, FL. 33923 to Naples, FL. 33963.
area; also, to find out if there is
confusion with street names, and what
corrective measures can be implemented.
5/0.
B.
Request for public petition by
regarding division of property.
Judi Nadeau
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Ord. 89-7 Adopted 5/0.
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Reso. 89-17 Adonted 5/0.
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Denied 5/0.
Staff directed to nrovide
Board with report, within a
month, to ensure that the
e~ergency 'service/police,
f~re, and ambulance are adE
quately coordinated in the
Staff to assist netitioner
in Subdivision waiver nro-
cess. 5/0
9. COUNTY MANAGER'S REPORT
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MOVED FROM
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A. COMMUNITY DEVELOPMENT
B. PUBLIC WORKS
(1) Recommendation to approve modified Excavation
Permit No. 59.133 - "1-75 /Higgs" (AKA "Naples
Rock Pit") - Section 35, Township 49 South, Range
26 East; northeast corner of Intersection 1-75 and
C.R. 951.
(2) Recommendation to approve and execute a
limited use agreement between the Board of County
Commissioners of Collier County, Florida and the
Marco Island Players, Incorporated.
C. PUBLIC SERVICES
(1) Proposal from the
Fair and Exposition,
land immediately east
property.
Collier County Agricultural
Inc. to acquire additional
of the current fair ground
UTILITIES
(1) Approval of Change Order No. 1 for the
construction contract with Gulf Constructors, Inc.
for the "South County Regional Wastewater
Treatment Facility".
E. ADMINISTRATIVE SERVICES
F .,/"COUNTY MANAGER
(1) Recommendation
Frank Brutt
Administrator.
to confirm the
as Community
appointment of
Development
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Approved w/stips.
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Approved 5/0.
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5/0.
Staff to pursue purchase
contract with conditions to
be brough back to Bee, iden
tifying source of funds,
ownership to remain wlBCC &
lease wi~h Fair & Expos. to
be amended. Sin.
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Approved 5/0.
Confirmed 5/0.
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~APPointment of william Lorenz to the position
\,./" of Administrator of Environmental Services
Division.
Approved 5/0.
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ADD:
(3) Recommendation to approve resolution in
support of an interchange at 1-75 and S.R. 29.
Reso. ~9-18 Adopted 5/0.
G. EMERGENCY SERVICES
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
'/'~~) Regarding matters previously discussed: 1989 -
BA 89-92; 93 & 96
Adopted 5/0
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t..-,/,<( 3) Budget Amendment Resolution - 89-8.
discussed: BA 89-94/95
Ad/-5/0.
~R 89-8
Adopted 5/0.
/""(2) Regarding matters not previously
V' 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.
Appointments/reappointments to the Golden Gate
Community Center Advisory Committee.
Mrs. Delgado reappointed
Mr. Constantine apnointed
Staff directed tore-adver-
tise for third member. 510.
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B.
Discussions
regarding a
pilot recycling
program
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for Collier County. (Request
heard at the end of the
(Commissioner Saunders).
that this item be
regular agenda).
Waste Management to advise on way to
absorb the cost of the prop,ram. 5/0.
C.
Discussion of a proposed special act to prohibit
commercial fishing within man-made and seawalled
canals of Marco Island. (Commissioner Shanahan) .
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
removed from the Consent Agenda and considered separately.
A. Communitv Development
(1) Recommendation to approve the recordation of the
final plat of Turnbury Subdivision.
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(2) Recommendation to approve the final
Wellington at Lone Oak, unit One.
plat of
(3) Recommendation to approve the final plat of willow
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B. Public Works
(1) Recommendation to approve the purchase of three (3)
crew cab flatbed dump trucks and two (2) 5 cubic yard
(CY) dump trucks for the Road and Bridge Section and
one (1) 5 CY dump truck for the Aquatic Plant Section.
A total of six (6) trucks to be purchased with five (5)
trade-ins.
(2) Recommendation to approve a highway lighting joint
project agreement wherein the Florida Department of
Transportation will provide for a street lighting
system at S.R. 45 and Immokalee Road and the County
will provide for system maintenance.
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Waste Management Inc. to ge'
together with Staff and coml
back within 4 weeks with
pilot pilot plan; to pick
areas where recycling would
be effective, and work on
methodology.
Staff to provide solutions
to long term problems, and
Co. Mgr. to meet with
Sheriff to encrease enforce
ment on ~arco, and fisherme
to work with Staff and ad-
vise of violators. 510.
Approved/Adopted with chang
5/b. "
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with stiDulations~~'
with stipulations. 11' ~.
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with stiPulati~~J<
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~n the amount of $11l,316.C
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Agreement & F.eso. 8q-19
Adopted
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(3) Recommendation to move $50,000 from the MSTD Roads
District One Reserves for capital Outlay Account to the
MSTD District One General Improvements Account to allow
the completion of road resurfacing and improvements
scheduled for FY 1988/89.
(4) Recommendation to adopt a resolution requesting
reactivation of a beach erosion control study by the
Army Corps of Engineers for beach nourishment in
Collier County, Florida.
(5) Recommendation to approve a contract with A. Gail
Boorman & Associates to perform quarterly maintenance
inspections for the Marco Island Beautification
M.S.T.U.
lOVED TO
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j (6) Recommendation to approve and execute a limited use
agreement between the Board of County Commissioners of
Collier County, Florida and the Marco Island Players,
Incorporated.
(7) Recommendation to approve and execute an agreement
between the Board of County commissioners and the Art
League of Marco Island, Incorporated.
(8) Recommendation to approve and execute an agreement
between the Board of County Commissioners and the
Corvettes of Naples, Inc.
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(9) Recommendation to approve and execute a drainage
easement to Pelican Bay Improvement District.
(10) Recommendation that
Commissioners authorize
collected at the Marco
Southeast Recycling Corp.
the. Board of County
staff to sell newsprint
Island Transfer station to
for a six-month trial period.
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Reso. 89-20 Adopted.
in the amount of $2,400.
Moved to 9B2
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Deleted.
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c. Public Services
D. utilities
(1) Recommendation to authorize disposition of
non-operational package plant at Glades Water Treatment
site.
(2) Eaglewood, Cluster IV, water and sewer facilities with stinu1ations.
acceptance.
(3) Riverwood East, unit 4, Phase I water and sewer
facilities acceptance.
E. Administrative services
(1) Recommendation to authorize an exception to the
interview expense reimbursement policy.
$4,146.21 reimbursement fOl
finalists for Community
Dev. Adm. position.
F. County Manaqer
(1) Approval of car allowance for Director of the
Office of Capital Improvement Management.
in the amount of $250.00
monthly. (Hike Arnold)
G. Emerqencv services
H. 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
time for
APPROVAL.
Gain Time:
Inmate No.
NEED MOTION authorizing Extra Gain
40l46, 41728, 35950. RECOMMEND
() . t' f L' NEED MO . , ~.
3 Sat~sfac ~on 0 ~en: TION author~z~ng the
Chairman to sign satisfaction of Lien for Services of the
Public Defender for Case Nos. 88-2460-TM ($12.50),
88-3436-TM ($25.00), 88-3194-TM ($55.00). RECOMMEND
APPROVAL.
15. Adjourn
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