Recap 01/10/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 10, 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.
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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
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APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
Regular meeting of December 13, 1988.
5. PROCLAMATIONS
~ A. Service Awards
years.
as follows:
John Capone, Utilities - 5
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Clyde McFry, Road & Bridge - 15 years.
//Arturo Herrera, Parks & Recreation - 15 years.
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/B.
Proclamation recognizing January 14, 1989 as:
Luther King, Jr. Day".
"Martin
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Approved w/changes 5/0.
Apnroved as ~resented 5/0.
Presented.
Presented.
Presented.
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Adooted. 5/0.
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C. proclama,~on . designating January 14,1989 as Habitat Adopted 5/0.
for Humao",t!,...y in Collier County.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
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ZONING AMENDMENTS
(1) 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 January 24, 1989
meeting) .
/21
PetitionR-88-14C, Conley and Baker, representing
Wildwood R.V. Resort, Inc., for 383 R.V. sites,
recreational, conservation and water management
related elements, for property located on the
south side of Tamiami Trail (U.S. 41)
approximately 2.6 miles east of the intersection
of U.S. 41 and S.R. 951, 56.13 acres, Section 12,
Township 51 South, Range 26 East.
(3 )
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 January 24, 1989
meeting) .
/" OTHER
(1) Petition AV-88-025, R. Bruce Anderson, as agent,
requesting vacation of Calle Del Rey, a sixty
(60') foot right-of-way as shown on the plat of
Palm Springs Plaza, Unit No. 1 so petition may
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Continued to 1/24/89.
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Ord. 89-1 Adopted subject
to Agreement Sheet and addi-
tional stipulations. 4/1
(Comm. Hasse opposed).
Continued to January 24,
1989 - 5/0
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Res. 89-6 Adopted.
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5/0
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consolidate property.
(2)
Public hearing to consider an increase in
Marco Water/Sewer District sewer rates.
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the Ord. 89-2 and Res. JvTWS-89-1
Adopted. 4/1, (Comrnissioner
Shanahan opposed).
Ordinance creating the Marco Island
Renourishment Advisory Committee.
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Beachfront Ord. 89-3 - Adopted. 5/0
with membership change
(4)
Ordinance amending Ordinance No. 75-16,
amended, by amending the date for the election
the Chairman and Vice Chairman from November
each year to January.
Petition SMP-88-2, william C. McAnly and
Associates representing Anton steiner requesting
Subdivision Master Plan approval for Windsor
Park. (companion to R-88-13C).
Petition SMP-88-3, Q. Grady Minor and Associates
representing Gates Mills Development Company
requesting Subdivision Master Plan approval for
Gates Mills.
(7)
Petition SMP-88-4, Larry W. Bross of Wilson,
Miller, Barton, Soll & Peek, Inc. representing
Clyde C. Quinby requesting Subdivision Master
Plan approval for willow West.
Recommendation to adopt an ordinance enacting and
establishing a Growth Management Plan for Collier
County.
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as Ord. 89-4 - Adopted.
of with stipulation
of ..
5/0
Approved subfect to
stiPulati~
Approved subject to
stioula~
Approved subject to
stipulations. 5/0
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Ord. 89",,5 , Adonted. 5/0
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(9) Recommendation to enact the minimum housing code Ord if! 89-6
ordinance. amendments.
adopted w/
5/0-
7. BOARD OF ZONING APPEALS
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A.
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I (4)
ADVERTISED PUBLIC HEARINGS
(1)
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Petition PU-87-22C, Thomas E. Kuck, representing Res. 89-7 - Adopted 5/0
Highway Pavers, Inc., requesting an Extension of Subject to stipulations.
provisional Use "0" of the A-2 Zoning District ' ~ -.
for a portable asphalt concrete plant, for
property located approximately 2,435 feet on the f
east side of C.R. 951 approximately 2 miles south
of S.R. 84 (Alligator Alley) in Section 11,
Township 50 South, Range 26 East, 8.265 acres.
END ADVERTISED PUBLIC HEARINGS
PROVISIONAL USE
(2)
Petition PU-87-26B, Budd, Hines & Thompson ReS. 89-8 - Adopted 3/1
representing Troyer Brothers, Inc., requesting (Comm. Hasse opposed, Comm.
Provisional Use "B" of the A-2 MH District for
earth mining (fill pit) for property located one Shanahan out) S b' t t
mile north of Immokalee Road (C.R. 846), adjacent 1 - u J ec 0
to Corkscrew Sanctuary in Section 14, Township 47 stipu ations as amended.
South, Range 27 East, plus or minus 120 acres.
(Companion to Excavation Permit [59,327 1. Prov. use to be re-
Continued from 12/20/88 meeting). \ I ~') reviewed in 2 yrs.
V /L1- 2. Farming operation to
cease after 5/1/89.
part of the ~irst phase of t e project3. Phasing of the deedin? 0
~ the pron. to r.orkscrew a
Petition PU-88-26C, Anthony P. pires Jr., tIRes. 89-9 - Adopted 4/0
Woodward & Woodward, representing Gulfside subj ect to Petitioner I S
Marketing, Inc. requesting Provisional Use "b" of Agreement and Findino: of
the RSF-3 Zoning District for recreational F'
facilities not accessory to principal use Fact. (Commissioner ShanahaT
(Clubhouse, Tennis Courts) for property located out)'tt {tr .
on the south side of Immokalee Road (C.R. 846),
approximately 1-3/4 miles east of I-75, in
Section 28, Township 48 South, Range 26 East.
(3.)
PU-88-20C Bruce Green
representing Lee Williams
use 8.10B of the MHRP
treatment plant for
& Associates, Inc.,
requesting Provisional
District for a sewage
property located
F,es. 89-10 - Adopted, subj~c
to Finding of ~act. 4/0
(commiS~) ?rahan out).
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approximately 1/2 mile south of East Tamiami
Trail, 1.200' west of Barefoot Williams Road,
south of the Hitching Post Mobile Home Park in
Section 33, Township 50 South, Range 26 East,
4.34 acres.
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Petition PU-88-17C, Wilson, Miller, Barton, Soll
& Peek, Inc., representing Harper Brothers, Inc.
requesting Provisional Use "a" of the "I"
Industrial District for an asphalt plant and
material storage located on the northeast corner
of Commercial Avenue and Progress Avenue in the
Naples Production Park in Section 36, Township 49
South, Range 25 East, 7.54 acres.
Petition PU-88-16C, wilson, Miller, Barton, Soll
& Peek, Inc. representing William Higgs,
requesting Provisional Use "b" of the A-2 zoning
District for earthmining for property located on
the north side of 1-75 and approximately 300 feet
east of C.R. 951 in Section 35, Township 49
South, Range 26 East, 70.15 acres.
~:~BL::C::::TI::~S Construction requesting a
regarding the Hideaway Beach Subdivsion,
PUD variance
Marco Island.
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Continued for 3 weeks.
4/0 (Commissioner Shanahan
Out).
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Reso. 89-1
ject to P
ment. 4/
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, AdoPted, sub-
titioner's Af!ree-
(Comm. Shanahan
No Action.
CONTINUED
TO 1/17/89
B. Request for pUblic petition by Richard E. Braun Continued to 1/17/89
regarding spoil bank materials. (This item does not
appear on the agenda index but had been scheduled with
the petitioner. Continued to January 17, 1989 per
petitioner's request).
CONTINUED
TO 1/17/89
C. Request for public petition by Richard E. Braun
regarding City of Naples water wells in Golden Gate Continued to 1/17/89
Estates. (This item does not appear on the agenda
index but had been scheduled with the petitioner.
Continued to January 17, 1989 per petitioners'
request) .
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9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. PUBLIC WORKS
~1) Recommendation to approve Excavation Permit
L/ ~o. 59.327 "Troyer Brothers Pit", Section 14,
Township 47 South, Range 27 East; one mile north of
Immokalee Road (C.R. 846), bounded on the west by
Corkscrew Swamp and south by Corkscrew Island
Community. (Continued from 12/20/88 meeting).
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Approved, subject to all
stipulations contained in
Provisional Use, and hours
of operation not to begin
before 7:15 A.M., and cease
by 6:00 P.M., Mon-Fri. 4/0
(Comm. Shanahan out)
~~~oIuti~~co=:i~~~inq t~nd .~~ro;:in:~~. .:~~os~ <:: . 89 -lZAdopted 4/0
improvements scheduled for the Immokalee Airport (Comm . Shanahan out)
located in Immokalee, Florida pursuant to the f1..c / U.
rmmokaI.e Airport Master Plan. /<1 ['
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(3) Recommendation that the Board of County
Commissioners approve a state grant application for
$62,000.00 for the construction of a hazardous waste
collection center to be located at the County
landfill.
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. COUNTY MANAGER
G. EMERGENCY SERVICES
10. COUNTY ATTORNEY'S REPORT
II. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
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(1) Regarding matters previously discussed: 1989-
(6) .
~ (2) Regarding matters not previously discussed: 1989 _
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Approved 4/0
(Comm. Shanahan out).
BA's 89-84/89 Adopted 4/0
(Comm. Shanahan out).
BA's 89-83; 89-91 Adonted 4/
(Comm. Shanahan out).
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A.
/'A.
General Fund (001) Reserve / rA, \ ~
Adopted 4/0 r
(2) .
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday.
C.
other
(1) Analysis of changes to
for Contingencies FY 1989.
D.
BAR Resolution 89-7
BOARD OF COUNTY COMMISSIONERS
Appointments/reappointments
Board.
to the
Library Advisory
OTHER CONSTITUTIONAL OFFICERS
To recommend expenditure from General Fund for single
source purchase of the double-wide trailer (24' x 60')
at the Immokalee Sheriff's Office Sub-station.
14. CONSENT AGENDA
/A.
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.
Communitv Development
(1) Recommendation to authorize the contract to
receive the Pocket-Of-Poverty Grant of one million
dollars.
~ B. Public Works
(1) Recommendation to award Bid No. 88-~4, Golden
Gate Parkway median maintenance for FY 1988/89.
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(2) Recommendation to approve the purchase agreement
and statutory deed in reference to the sale of
property in Golden Gate Estates.
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Continued to 1/17/89
4/0 (Comm. Shanahan out).
Continued to 1/17/89.
4/0 (Cornm. Shanahan out)
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Approved/Adopted w/chanpes
4/0 (Comm. Shanahan out).
w/amendement.
Awarded to RB
7 amount
La:vm Service
of $11,500.
wate~o"" ~(g
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CONTINUE
TO 1/17/89
(3) Recommendation to
~agreement between the
and Ralph Crapse for a
Immokalee Airport.
approve and execute a lease
Board of County Commissioners
parcel of land located at the
CONTINUE
TO 1/17/89
~4) Recommendation to approve and execute a lease
,/ agreement between the Board of County commissioners
and Jerry Hatfield and parcel of land located at the
Immokalee Airport.
~(5) Recommendation to approve and execute an agreement
~ to terminate the November 1, 1900 lease between W.
Alan Woodford, Attorney-In-Fact and the Board of
County Commissioners and the expenditure of funds
needed to be released from all obligations incurred
under the November 1, 1988 lease. (Continued to
January 17, 1989 meeting).
/f6) Recommendation to have the Board instruct staff to
advertise, receive and evaluate "Request For
Proposals" (RFP's) for complete architectural and
engineering services for the renovation of Building B
(old Health Building).
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(7) Recommendation to approve 1) request for proposals
to perfol:~....ional services applicable to Collier
county's Water Management: Mast:er Plan, 2) a selection
committee for priority ranking of the top three firms
3) the selection committee reporting the ranking to
the Board of County Commissioners for final selection.
C.
Public Services
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(1) Contract with HRS for the operation of the Public
Health Unit for Fiscal Year 1988-89.
D.
utilities
(1) Royal Wood Golf and Country Club, Unit II _
and sewer acceptance.
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CQntinued to 1/17/89
Continued to 1/17/89
Continued to 1/17/~9
Staff to
priority
90 days.
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~) Cobblestone
/ ~~it II - Water
at Royal Wood Golf and Country Club,
and sewer facilities acceptance.
DELETED:
(3) Sewer fa.pi
Summerwood.
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({if 1
o t{1/ If
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ke Club at ~eted.
a resolution authotid.. L9-13 adopted 4/0.
the 1988 County Chnstmas (COrnI!l. Shanahan out).
E.
inistrative Services
(1) Recommendation to adopt
the expenditure of funds for
Dinner/Dance.
~) Recommendation
~ ~~inting services.
to award Bid '88-1339
for routine
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(3) Recommendation to authorize the execution of a
contract (via purchase order) with Edison Community
COllege's Institute of Government to provide certified
public manager training to supervisory and management
personnel.
F. County Manaqer
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.
15. ADJOURN
BP-D
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Ray Lepar Printing in the
amt. of $13,756.75
Moore's Fine Print $2,500
Printin Place $2,800
In the amount of $33,750.