Recap 01/14/1992 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 14, 1992
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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE CHAIRMAN.
1. INVOCATIO~
PLEDGE OF ALLE~!AN~
APPROVAL OF AGENDA ~ CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
Approved w/changes
5/0
Approved/Ad. opted 5/0
4. APPROVAL OF MINUTES
October 1, 1991 - regular meeting.
October 1, 1991 - special meeting.
Approved 5/0
Approved 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Steven J. Epright EMS 5 years
B. Proclamation designating the week of January 19-26, 1992 as
Purple Martin Time.
Presented
Adopted 5/0
APPROVAL OF CLERK'S REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:1
(2) Regarding matters previously discussed for 1992: NONE
(3) Budget Amendment Resolution No.: NONE
1
January 14, 1992
BA 92-99 Adopted 5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
7. PUBLIC PETITIONS
COUNTYMANAGER,S REPORT
A. COMMUNITY DEVELOPMENT
(1) Community Development Division requesting the Board of Public Hearing
County Commissioners to set a public hearing date for
Petition DOA-91-5/PUD-84-20(2), an amendment to the Lely, set for 2/25/92
a Resort Community PUD, to determine if the amendments
constitute a substantial deviation to the Lely, a Resort ~.
Community Development Order.
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
CONTINUED TO
1/21 MEETING
(1) Approval of granting access easement over and across North
County Regional Water Treatment Plant site (continued from
1/7/92 meeting)
Continued to 1/21/92
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve and execute an Agreement which
provides for the construction of added improvements to the Staff recommendations
Sheriff's Office Multipurpose Training Facility and to approved; staff to
approve and execute an Agreement of Sale and Purchase for attempt to find ways
property located adjacent to the existing facility. to reduce costs of
permits, clearing
and fill. 5/0
January 1'4, 1992
F. ~MERGENCY SERVICES
(1) Emergency Services Center update
with project development.
G. ~V~IRONMENTAL SERVICES
ADD AND CONTINUE
TO 1/21 MEETING
and request to proceed
Staff to prepare
needs assessment,
Architectural progra
estimates and site
alternatives to be
workshopped. 5/0
(1) Recommendation to award the reclamation/recycling of Continued to' 1/21/92
construction and demolition materials, Bid #91-1796, and
to consider a modification to the annual rate resolution
in early 1992. (This item was continued from 1/7/92
meeting. Time set for this item is (9:30 a.m.).
COUNTY MANAGER
(1) Recommendation to confirm the appointment of the Public Appointment"Of
Services Administrator position. Tom Olliff approved.
pursuant to the County
Manager's management and organizational review.
(2) Presentation of recommendations
5/0
Meeting scheduled
for 2/5/92 at 5:30
P.M.
9. COUNTY ATTORNEY'S ~E~0RT "
A. Recommendation that the Board of County Commissioners approve Approved in:'the
%/ the attached budget amendment to pay for services rendered by amount of $36,570.94
' expert witnesses retained by the County in preparation for the 5/0
administrative hearings resulting from the Citizen's Political
Committee's Challenge to the Zoning Reevaluation Ordinance and
/\~,~ Adequate Public Facilities Ordinance. (This item continued
from 1/7/92 meeting.)
lO. BOARD OF COUNTY COMMISSIONERS
11. OTHER CONSTITUTIONAL OFFICERS
12. ADVERTISED P~BLI¢ HEARINGS - BC¢
A. COMPREHENSIVE P~AN AMENDMENTS
B. ZONING AMENDMENTS
3
January 14, 1992
(1) Petition PUD-91-3, Robert L. Duane of Hole, Montes and
~Associates, Inc., representing Daniel Monaco, Trustee,
~ ]~v~- requesting a fezone from A-2 to PUD for a project to
~ known as Mocake PUD, a commercial/industrial
/development, for property located in the southeast
/ q~/adrant of Immokalee Road and 1-75, containing 7.8
/ acres, more or less. (Continued from the meeting of
12/ 0/91)
O r d..~~_~~... ~L-~
subject to .PUD Docun
as amended. 74/0
( Comsril Volp~~' abstnd
(2) Petition PUD-91-8, Dallas Townsend, representing
Robert A. Roberts, on behalf of the Robert Roberts
Estate, requesting a rezone from RSF-3 and C-4 to PUD
to be known as the R. Roberts Estate PUD for
single-family residences, multi-family residences,
commercial uses and a historic site for property
located on the south side of Roberts Avenue and north
and east of SR-29, in Sec. 4, T47S, R29E (Immokalee),
consisting of 39.90~ acres. (Continued to the meeting
of 1/2~/92)
CONTINUED TO
1/28 MEETING
(3) Petition DOA-91-2, Mr. William R. Vines of Vines and
Associates, Inc., representing Ashley M. Papineau of
Tollgate Commercial Center, a Florida General
Partnership, requesting an amendment to the Tollgate
Commercial Center PUD Development Order 84-1 to allow
the addition of 30.83 acres of land which will
increase the intensity of land uses as described in
the amending document for property located at the
southeast corner of 1-75 and C.R. 951 in Sec. 35,
T50S, R26E, consisting of 100.23 acres. (Companion to
Agenda Item 12B.(4)
CONTINUED TO
1/28 MEETING
4) Petition PUD-83-18(3), Mr. William R. Vines of Vines
and Associates, Inc., representing Ashley M. Papineau
of Tollgate Commercial Center, a Florida General
Partnership, requesting an amendment to the Tollgate
Commercial Center PUD to allow the addition of 30.83
acres of land which will require revisions to the PUD
Document, Master Plan, and Development Order, as
described in the amending document, for property
located at the southeast corner of 1-75 and C.R. 951
in Sec. 35, T50S, R26E, consisting of 100.23 acres.
(Companion to Agenda Item 12B.(3)
Continued to 1/21/92
Continued t~-'.1/28/92
Continued to 1/28/92
4
January 14, 1992
(5) Petition PUD-89-31(1), Michael R. Fernandez of Agnoli,
Barber and Brundage, Inc., requesting a rezone from
P~D to PUD for commercial development to be known as
~orth Park Center, located on the northwest corner of
/ 111th Avenue North and U.S. 41 North (with exception
/ of immediate corner property) in Sec. 21, T48S, R25E,
/ consisting of 17.2 acres. (Continued from the meeting
of 12/10/91) ·
OTHER
Petition AV 91-015 to vacate Tracts "M" and "N", and
two (2) drainage, maintenance, and access easements
located on the plat of Falling Waters, as recorded in
Plat Book 18, Pages 51-53, inclusive, of the Public
Records of Collier County, Florida. (Continued from
1/7/92)
Ord. 92-5 Adopted
subject to amended
PUD Documen~ ~ 5/0
Res. 92-13 Adopted.
5/0
(~/Ordinance providing for the Marco Island Beach
Renourishment Advisory Committee to assume the powers,
duties and functions of the Marco Island Beachfront
Renourishment Advisory Committee and the Dissolution
and Abolishment of the Marco Island Beachfront
Renourishment Advisory Committee (Amends Ordinances
No. 86-31, No. 86-91, No. 88-59, subs. supersedes
Ordinance No. 89-03).
Ord. 92-6 Adopted
4/1 (Comsr. Saunders
opposed. )
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC ~EARINGS
Petition V-91-14, Jack W. and I. Jean Worrel,
requesting a 10 foot variance from the required 10
foot rear yard setback for a screen enclosure to 0
feet for property located at 2328 Pinewood Circle and
further described as Family Living Unit 28, Pine Woods
Condominium, Unit 4.
Res. 92-14 Adopted
subject to Petitione]
Agreement Sheet. 5/0
(2) Petition FDPO-91-4, James McKinney, Jr., requesting a
variance from the minimum base flood elevation as
required by Flood Damage Prevention Ordinance (FDPO)
~\. /? Number 87-80 as incorporated by reference into the
'.~..// Collier County Land Development Code, Ordinance No.
/ 91-102, for property described as 618 Sunset Drive,
~ Lot 20, Block E, Goodland Isles, First Edition.
Continued
$
January 14, 1992
~ (3 tion V-91-16, Paul Gri~un of Atrium Homes and
"~ / Development, representing Charles Benfield, requesting
'~.~ / a 5 foot variance from the required 30 foot front yard
~,, // setback to 25 feet for Lot 28, Block 353, Marco Beach,
\~(.~ / Unit 11.
~ (%) Petition V-91-17, Lois S. Hoskins requesting a 13 foot
variance from the required front yard setback of 20
feet to 7 feet and a 19 foot variance from the
required rear yard setback of 20 feet to one foot in a
VR zoning district for Lot 18, Block 6, Goodland
Heights amended.
Res. 92-15 Adopted.
5/O
Res. 92-16 Adopted
w/stipulation. 5/0
CONDITIONAL USE
-~ / END OF PUBLIC ADVERTISED PUBLIC HEARINGS
~4. ~OARD OF COUNTY COM~ISSION~RS, COMMUNICATIONS . . _
/ ~County Mgr to provide additonal communication to residents
c_~ 15. STAFF'S COMMUNICATIONS yard waste pick-up and resolution to
16.
re: once -per mont
be prepa'~ed~
legislative delegation in opposition to the requirement
CONBENT 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.
Approved and/or
Adopted 5/0
A. COMMUNITy D~VELOPMENT
(/~l) Recommendation to accept the security
Permit No. 59.440 "Sam's Wholesale Club"
/ ~k~z/ 25, T48S, R25E.
for Excavation
located in Sec.
Recommendation to approve
Country Club, Unit Two".
the final plat of "Audubon
(3) ~ecommendation that the Bo'ard of County Commissioners
/approve a Resolution authorizing the County Board Chairman
/ to execute contracts between Collier County and landlords
who receive rent subsidies from Collier County Section 8
January 14, 1992
w/stipulations
Res. 92-11
Housing Program.
Recommendation to approve the construction documents for
"Quail Creek Village, Phase III-A".
(5) Water facilities acceptance for Piper's Pointe, Phase III.
TRANSPORTATION
(1) Recommendation to approve and execute a new Lease
'~/~ Agreement between Collier County, a political subdivision
of the State of Florida, and Douglas Johnson, for the
utilization of .33 acres of land a~ the Immokalee Airport
for the sole purpose of storing operable aircraft.
w/stipulation
w/stipul'ations
C. PUBLIC SERVICES
'~ .///~ Recommendation that Board approve contract amendment
increasing community care for the Elderly Services
'/~ funding.
/
Recommendation that Board approve sub-contracts to Medical
Personnel Pool for Older American ' s Act (OAA) Grant
Services.
ecommendation that Board approve sub-contracts to Queen
for a Day for Older American s Act (OAA) Grant Services.
UTILITIES
( 1)//~ecommendat ion to approve and execute the Notice of
/ Promise to Pay and Agreement to Extend Payment of Sewer
/ Impact Fees for Phillip A. Martone and Anna Maria Martone,
husband and wife
E. ADMINISTRATIVE SERVICES
(~/Recommendation that the Board of County Commissioners
/ / approve a Resolution authorizing the Board of County
~/ /z Commissioners' chairman to execute Limited Use License
~.J~/ Agreements, for the current C'hairman's tenure only.
Res. 92-12
7
January 14, 1992
F. EMERGENCY SERVICES
~-~Request the Chairman of the Board of County Commissioners
to sign the Emergency Medical Services Certificate of
Public Convenience and Necessity for the year 1992.
~ ~2)~equest the Chairman of the Board of County Commissioners
\ // to sign the Western Gateway Volunteer Ambulance Service,
/%// inc. Certificate of Public Convenience and Necessity for
%~ the year 1992.
G. ENVIRONMENTAL SERVICES
(1/Recommendation to execute an Assignment and Assumption
~ / / Agreement between Collier County and the South Florida
~ / / Water Management District for the assignment of drainage
X/rights and assumption of maintenance responsibilities in
/~ / furtherance of the terms and conditions contained in the
~ ~/ Cooperative Agreement between the parties dated February
19, 1991.
.._."..::!?-:
H. COUNTY MANAGER
CONTINUED TO
\1/21 ~EETING
~ / (1) Recommendation that the Board of County Commissioners Continued ~O;~}~it/21/92
%~/ award Bid #91-1803 to Robinson Billiards for six (6) pool .:--...
tables.
Io BOARD OF CQUNT¥ COMMISSIONERS
J. 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. 71114, 22003, 73208. RECOMMEND APPROVAL.
'~(3~ Satisfaction of Lien: NEED MOTION authorizing the
//Chairman to s~gn Satisfaction of Lien for Services of the
/ / Public Defender for Case Nos. 91-2056-TM ($12.50),
/ / 91-772-TM, 91-313-TMC ($31.50), 91-513-MMA ($12.50),
X / 91-1811-MM ($37.50), 91-3627-MM ($12.50), 87-212-TM
~/\ // ($12.50), 91-921-MI ($12.50), 91-3016-TM ($12.50),
~/ 91-1541-M~4A ($37.50), 91-3195, 3196, 3197-TMC ($25.00),
¢~ 91-1977-~A ($12.50), 91-998-CFA ($37.50), 90-2587-NM
January 14, 1992
($12.50) ,
89-1573-CF
($1oo.oo),
88-1001-,
~ / B4-543-CFA
~ / 88-1436-TM
~/. ($1oo.oo).
91-822-MI ($12.50), 89-438-CFA ($12.50),
($100.00), 89-2044-CF ($62.50), 90-8-CF
90-34-MM ($50.00), 91-1262-CJA ($37.50),
1002, 2328-TM ($50.00), 89-5788-TM ($12.50),
($275.00), 88-4424-TM and 884425-TM ($36.50),
($25.00), 91-4888-TM ($50.00), 91-866-TM
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFI~.q
L. COUNTY ATTORNEy
17. ADJOURN
9
January 14, 1992