Recap 01/12/1993 R COLLIER COUNTY
BOA~D OF COUNTY COMMISSIONERS
NOTICE:
AGENDA
Tues4ay, January 12, 1993
9:00 a.m.
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".
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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
1 · INVOCATION
PLEDGE OF ALLEGIANC~
/APPROVAL OF AGENDA ~ CONSENT AGENDA
· Approval of consent agenda.
APPROVAL OF MINUTES
December 22, 1992 - Regular meeting.
App=o ed" /cbanges
5/0
Approved and/or
adopted 5/0
Approved 5/0
$. PROCLAMATIONS AND SERVICE AWARDS
A. The week of January 17-23, 1993, being proclaimed Purple Martin Adopted 5/0
Time.
Service Awards
Kevin Hendricks 5 years Real Property
Juan M. Ortega 5 years EMS
Valerie Thorsen 5 years EMS
Barbara J. Haskins 5 years Utilities
Presen ¢4:.!
APPROVAL OF CLERK'S REPORT
A. BUDGET AMENDMENTS
1
January 12, 1993
1. Regarding matters not p~eviously discussed for 1993:2
Regarding matters previously discussed for 1993:3
Budget Amendment Resolution No.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
'C.
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 92/93
2. Community Development Fund (113) for FY 92/93
3. Facilities Construction Fund (301) for FY 92/93
7. PUBLIC PETITION~
COUNTY MANAGER,S R~pORT
COMMUNITY DEVEbOpMENT
(1) Discussion of signs and strip lighting on buildings.
~ B. TRANSPORTATION
(1)~ecommendation to approve a' two-party agreement with
~ /Westinghouse Communities of Naples, Inc. for environmental
/\ / studies as part of the preliminary design of Vanderbilt Beach
B~S~ 93-I05 ;, 107
Adopted .5/0
BA's 93-101/102; 106
Adopted 5/0
'"' .':-[ ' --'-::-?i ::::. '
'.-' ' :' .:'..:.-·:~'-:.:::..
.::'-: - ".- ':" )'~!::"::'·"-":':'::"'
.:. .
Staff to return 'with
amendn~nts::ii:::to sign
.Approvedw/changes.
5/0
CORTZ E:
TO ~/~9 MEETING
/~ (2) Recommendation to concurrently award a construction contract to
- k APAC-Florida, Inc. for Westclox Road extension in Immokalee.
Continued to 1/19/92
C. PUBLIC SERVICES
MOVED FROM
~'~~(~)
Recommendation that the Board of County Commissioners approve
budget amendments for the Parks and Recreation Department to
reallocate Capital Improvement Funds previously approved by the
2
January 12, 1993
Board in the 1992/93 budget.
~pproved-5/O-
E. ADMINISTRATIVE SERVICES
MOVED FROM
16(E)(3)
(1) Recommendation to award bid #92-1954 to T.E.C. Construction,
Inc. for re-roofing and HVAC replacement for the Collier Health
Services building in Immokalee.
Approved 5/0
F. ~RG~NCY SERVICES
G. ENVI~ON]~NTAL SERVICES
MOVED FROM
~.~_~16(G)(1)(1) R~commendation to approve Addendum No. 2 to the original Approved 5/0
~greement with Law Environmental, Inc. for
/engineering/environmental work in Water Management District No.
/ 6 (Lely and Lely Manor Basins) and approval of the necessary
~ -~/ budget amendment.
COUNTY MANAGER
(1) Confirmation of Emergency Services Administrator.
Discussion regarding the Assistant County Manager position.
Manager' S rec~endati~
appointing ~Noi~-is Ijams
con firraed~~.~. 5/0
No Action taken.
9. COUNTY ATTORNEY'S REPORT
L~, BDARD 'OF, COUNTy COMMISSIONERS
-.. OTHER CONSTITUTIONAL OFFICERS
3
January 12, '1993
PUBLIC COMMENT ON GENERAL TOPICS
ADVERTISED PUBLIC HEARINGS -
A. COMPREHENSIVE PLAN AMENDMENTs
B. ZONING AMENDMENTS
Ord. 93-3 Adopted
Petition PUD-87-2(2), Bill Vines of Vines and Associates, Inc., subject to additional
representing Longshore Lake Joint Venture, requesting a fezone
from PUD to PUD known as Longshore Lakes PUD. (Continued from stipulations.-as incor-
the meeting of 12/22/92). porated in the PUD
document 5/0,
)
Petition PUD-87-7(1), Terrance L. Kepple of Bruce Green &
Associates, Inc., representing Barclay Building Corporation
requesting a rezone from PUD to PUD known as Royal Wood Golf
and Country Club.
Ord. 93-4 Adopted. 5/0
C. OTHER
/(1) Recommendation to adopt the attached ordinance amending Collier
County Ordinance No. 91-93 regulating public vehicles for hire
y extending the expiration dates of current certificates to
perate and vehicle permits from January 31, 1993 to April 30,
993. '
Ord. 93-5 Adopted. 5/0
T0(2) Community Development Division requesting an amendment to
Ordinance 92-79 to correct a scrivener's error in the Sterling
s PUD for an incorrect reference in the title for the number
units authorized for the property located in Secs. 9 and 10,
S, R25E.
..~ / (3)Rec.~endation
" / 9~_inance 93
Advisory Boa~.
that the Board of County Commissioners adopt
creating the Collier County Public Health Unit
4
January 12, 1993
Ord. 93-6 Adopted. 5/0
Ord. 93-2 Adopted
4/1 (Cc~m. Constantine
opposed)
(4) ~etition AV 92-021, Daniel E. Conley as agent for owners, Earl
/G. and Thelma Hodges, requesting vacation of a portion of the
Plat of Unit No. 2, Veterans Garden Section of Naples Memorial
Gardens as recorded in Plat Book ll, Pages 1-2 of the Public
Records of Collier County, Florida.
/
· (5/Petition AV 92-014 to vacate all of the drainage and
~ / maintenance access easement across that portion of Falling
~ /, Waters Tract "B" as described on the Falling Waters Replat
~/ / recorded in Plat Book 19, Pages 4-7, Publio Records of Collier
County, Florida.
13. BOARD OF ZONING 'APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1)
Petition V-92-24, P. Daniel Orlich of Elizabeth Jason
Corporation, requesting a 4 foot 7 inch variance from the
required side yard setback of 61 feet 4 inohes to 56 feet 9
inches for property located on the west side of South Collier
Boulevard, between Spruce Avenue and Winterberry Drive in
Secs. 17 and 18, T52S, R26E, consisting of 3.32± acres.
(Withdrawn).
Res. 93-11 Adopted. 5/
Res. 93-121 Adopted. 5/
Withdrawn
B. CONDITIONAL USE
CONTINUED TO
1/19/93 MEETING
(1) Petition
CU-92v13, Daniel Orlich of the Elizabeth Jason
Corporation requesting Conditional Use 7 of the Residential
Tourist (RT) Zoning District to allow an increase to the
maximum height limit of 100 feet and not to exceed 125 feet to
permit a residential condominium of 111 feet 6 inches for
property located on the west side of South Collier Boulevard
and approximately 800 feet north of Winterberry Drive in Secs.
17 and 18, T52S,. R26E.
Continued to 1/19/~
14. BOARD OF COUNTY.COMMISSIONERS, COMMUNICATIONS
r. Volpe requested an update on Joint Use Agreements between
is and the Parks & Recreation Department.
r. ~tthews asked that in-County travel be put back into the
_~q~dget. County Attorney to report back on legality of monies for
-~ in~%~ounty travel.
\
5
January 12,- 1993
15. STAFF'S COMMUNICATIONS
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.-
COMMLrNITY DEVELOPMENT
(1) Recommendation to accept the security for landscaping for Site
Development Plan No. 92-93 "Bear Creek of Naples" located in
Sec. 2, T49S, R25E.
(2) Recommendation to accept the security for landscaping for Site
Development Plan No. 91-175 "Grey Oaks Clubhouse" located in
Sec. 24, T49S, R25E.
(3) Water facilities acceptance for Surrey Place Convalescent
Facility.
/4) Recommendation to approve
"Grey Oaks Unit Four".
for recording the final plat of
(~/Recommendation to approve for recording the final plat of
"Mustang Villas".
Recommendation to approve for recording the final plat of
"Audubon Country Club, Unit Two".
:Wi~. stipulations
Res.
w/S tipulations
Res #93-8
w/ stipulations
w/s tipulations
6
January 12, 1993
B. TRANSPORTATION
C. PUBLIC SERVICES
MOVED TO
(1) Recommendation that the Board of County Commissioners approve
budget amendments for the Parks and Recreation Department to
reallocate Capital Improvement Funds previously approved by
the Board in the 1992/93 budget.
D. UTILITIES
~ / (1) Authorization to Enter into an Order with the Florida
· Department of Environmental Regulation.
E. ADMINISTRATIVE SERVICES
· ~ Recommendation that the Board of County'Commissioners approve
a resolution authorizing the Board of County Commissioner's
Chairman to execute Limited Use License Agreements, for the
current Chairman's tenure only.
Recommendation to approve and execute a Limited Use License
Agreement between Collier County, a political subdivision of
the State of Florida, and Ted Smallwood Store, Inc., a Florida
Not-for-Profit Corporation.
Moved to 8(C)(1)
Res. ~;93~9
MOVED TO
8 (~')~~,~(3)
Recommendation to award bid #92-1954 to T.E.C. Construction,
Inc. for re-roofing and HVAC replacement for the Collier
Health Services building in Immokalee,
Moved to 8(E)(1)
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
MOVED TO
8(G) (1)
(1) Recommendation to approve Addendum No. 2 to the original
Agreement with Law Environmental, Inc. for
engineering/environmental work in Water Management District
No. 6 (Lely and Lely Manor Basins) and approval of the
necessary budget amendment.
Moved to 8(G) (1)
i~-' H. COUNTY MANAGER
~ ~/ ecommendation that the Board of County Commissioners approve
the replacement of Surety and Performance Bond on contractors
7
January 12, 1993
installing field lighting for community parks under Agreement
92-1902.
BOARD OF COUNTY COMMISSIONERS
(1) Appointment of 1 member to the Alcohol, Drug Abuse and Mental
Health Planning Council.
MISCELI2%NEOUS CORRESPONDENCE
(1) Certificate for Corre~%~OD: 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) ,.'Satisfaction of Lien:
NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-1365-CFA ($25.00), 92-995,1056-CJA ($37.50),
92-3794-M/~A ($37.50), 91-3118-MMA ($50.00), 88-2187-TM
($50.00), 90-1411-CFA ($75.00), 91-1587-CFA ($736.20),
92-1217-CJA ($25.00), 92-376-CJA ($50.00), 91-577-CFB
($37.50), 91-51-CFA ($37.50), 91-1186-CFA ($100.00),
91-910-CFA ($75.00), 90-1293-CFA ($50.00), 91-75-CFA ($62.50),
91-495-CFA ($50.00), 91-77-CFA ($25.00), 91-207-CFA ($62.50),
92-3227-MMA ($12.50), 90-4474-MMA ($50.00), 91-690-IT
($12.50), 91-19-Ml~A ($25.00), 89-4148-TM ($12.50), 91-4765-M/~A
($12.50), 91-1372-IT ($12.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
8
January 12,' 1993