Recap 01/28/1992 R COLLIER COUNTY
BOARD OF COUNTY COM~ISSIONER~
AGENDA
T~esday, January 28, 1992
9:00 a.m.
ALL PERSONS ~ISHING 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 D;~TE OF THE
M~ETING 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.
2. pLEDGE OF ~LL~-GI;~NCE
~%PPROV]%L OF ;%GENDA AND_
,'~ A. Changes in printed agenda.
B. Approval of Consent Agenda.
4. ApPROVaL OF MINUTES
S. PROCL~u'~ATIONS ]%ND SERVICE AWARDS
A. Servioe Awards
Adelaide G. Duffy Solid Waste Department
Sue Filson BCC-
5 years
10 years
6. ~PPROVAL OF CLER~tS REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:1
(2) Regarding matters previously discussed for 1992:4
(3) Budget Amendment Resolution No.: NONE
*** Commissioner
Goodnight out as
reflected by 4/0
votes ***
Approved.
Approved.
4/0
Presented
BA 92-111 Ado
BA's 92-110,
Adopted. 4/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
1
January 28, 1992
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
Approval of Collateralized Investment Agreement and related Approved.
Tri-party Custodian Agreement.
PUBLIC PETITIONS
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Community Development Division requesting the Board of Public Hearing
County Commissioners to set a public hearing date for scheduled for 3/24/9
Petition DOA-92-1, an amendment to the Twelve Lakes PUD to 4/0
determine if the amendments constitute a substantial
deviation to the Twelve Lakes Development Order.
Petitio PU-90-26, Neno J. Spagna of Florida urban Res. ~2.49 ~Adopted.
Institute, Inc., representing Unity Faith Missionary 4/0
Baptist Church, requesting extension of Conditional Use
"6" of the "A" District.
3) Petition PU-89-13, Tom Henning and Steve Ritter, Res. ~92-50 Adopted.
/ representing the Fraternal Order of Eagles #4028, 4/0
ill0 requesting extension of CoNditional Use for a fraternal
organization clubhouse for property located on the north
side of Green Boulevard, 660 feet west of C.R. 951 in Sec.
15, T49S, R26E, further described as the east 180 feet of
Tract 125, Unit 26, Golden Gate Estates, consisting of
approximately 2.72 acres.
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UT~
January 28, 1992
(1) Agreement between Collier County and Naples Sewer Company Continued t0 2/11/92
for t~he abandonment and dismantling of package wastewater 4/0
--treatment plant, conveyance of wastewater lines, pump ...
stations, easements in connection with the Naples Sewer
Company System to the regional treatment facilities of the
Collier County Water-Sewer District system, and settlement
of Case No. 91-0983-CA-01-WLB between the parties to the
agreement and Collier County and the Collier County
Water-Sewer District
ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Recommendation to approve user fees for ambulance service Res.. ~92-51~adopt,
provided by Collier County Department of Emergency Medical w/change; Option
Services pursuant to Collier County Ordinance No. 91-46. approved w/effect
(Continued from 1-Zl-9~-). date 10/1/92'. 4/
G. ENVIRON1TENTAL SERVICES
CONTINUED TO
2/18/92 M~ETING
(1) Report and recommendation for a Materials Reclamation
Facility by the Solid Waste Consultant, Post, Buckley,
Schuh & Jernigan, Inc. (This item has been continued to
February 4, 1992).
Continued
H. COUNTY MANAGER
MOVED FROM:
16 (H) (2)
(1) Recommendation that the Board of County Commissioners Approved wi~h ~
/ waive the fees for posting an EMS ambulance at the derived from E!
upcoming Aetna Challenge event to be held at the Enterprise Fun,
Vineyards. .
· 490) 4/0
9, COUNT~ ATTORNEY,S REPORT
A/Recommendation that the Board consider approval of an
/ Agreement with Collier County child Advocacy Council, Inc. to
/ meet statutory requirements to fund examinations of abused and
% / ~ neglected children coordinated through the Collier County
~_~V~child Advocacy Council, Inc./Child Protection Team.
3
January 28, 1992
Approved. 4/
BOARD OP-COUNT¥ COMMISSIONERS
Resolution supporting the Alico Road site as Florida's tenth Res. #92-53 Adopted.
university site. 4/0 .::
11. OTHER CONSTITUTIONAL OFFICERS
COMMENT ON GENERAL
HOMELESS WORKSHOP
Accepted. Staff to
provide further info.
( 4 / 0 ) :
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) 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 in 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.(2) (Continued from the meeting of
1114192)
Continued to 2/11/92.
4/0
(2) 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 in the southeast corner of 1-75 nd C.R. 951,
in Sec. 35, T50S, R26E, consisting of 100.23 acres.
(Companion to Agenda Item 12B.(1) (Continued from
the meeting of 1/14/92).
4
January 28, 1992
Continued to 2/11/92.
4/0
Petition PUD-84-35(1), Clifford B. Barksdale of
Collier Development Corporation, requesting a zone
change from PUD to PUD for the purpose of amending the
Collier PUD in order to delete hotels and motels as
permitted uses and increasing the shopping center size
by 32,525 square feet, and changing the PUD name to
Courthouse Shadows PUD for property located at the
south side of U.S. 41 and opposite Airport-Pulling
Road in Secs. 11, 12, and 13, T50S, R25E, consisting
of approximately 20 acres.
(4) Petition PUD-83-45(1), Richard Vetter representing
West Coast Development Corporation, requesting a
rezone from PUD to PUD for the purposes of amending
the Westview Plaza PUD Document for the property known
as Westview Plaza, a recorded plat lying north and
south of Westview Drive and east of Airport-Pulling
Road in Sec. 1, T50S, R25E, containing 20.37 acres,
more or less. (Continued to the meeting of 2/11/92)
C. OTHER
(1) This item deleted.
(2) This item deleted.
(3) A Public Hearing to consider adoption of a resolution
i~%pproving the Plans, Specifications and estimated
/~ f --' costs pertaining to the Naples Production Park
updated and revised tentative assessment roll of
assessable improvements therein.
13. BOARD OF ZONING APPEALR
A. ADVERTISED PUBLIq HEARINGS
B. ~ONDITIONAL UsE
(1) Petition
cu-91-15, David S. Wilkison, P.E., of
Wilkison & Associates, Inc., representing Florida
Cellular RSA Limited Partnership, requesting
conditional use pursuant to Subsection 2 of Section
2.6.9 (Essential Services) of the "A-ACSC/ST" zoning
district for a 280 foot communication tower for
property located adjacent to State Road 29,
approximately 2 miles south of Alligator Alley (State
Road 84) in Sec. 7, T50S, R30E, consisting of 3.5±
January 28, 1992
Or. ~92-8 adopted.
4/0, -
Continued t6i~. 2/11/92
Res. #92-52.- Adopted
and Staff di'rected
to investigate
methodology i.l. Comp ~aints
4/0
Continued to 2/11/92
acres.
(Continued to the meeting of 2/11/92)
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
COUNTY COMMISSIONERS~ COMMUNICATIONS
COMMUNICATIONS
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. COM~U3NITY DEVELOPMENT
Recommendation to approve and execute a new Lease
Agreement between Lewis Collins and Collier County, a
political subdivision of the State of Florida, which
provides for the Community Development Division's
continued use of Unit #3 of the Babcock Building,
Immokalee, Florida, on a month-to-month basis.
(2) Water facilities acceptance for East Naples Urgent
Care Center.
* * * Approved
Adopted 4/0:
w/stips
3) Water facilities acceptance for Falling Waters, Tract
J.
4) Water and sewer facilities acceptance for Falling
Waters.
~ /(~Recommendation to grant preliminary acceptance of the
~5~ / roadway, drainage, water, and sewer improvements for
// the final plat of "Falling Waters aeplat".
~~6(6) Recommendation to approve the final plat of "Nature
..... U(/7) Recommendation to grant preliminary acceptance of the
/~roadway, drainage,6water, and sewer improvements for
January 28, 1992
w/stips
::.:;::. .
w/stips .......
Res. ¢92-45 w/stips
w/stips
Res. #92-46 w/stip
the final plat of "Hawksridge Unit One".
Recommendation to approve for recording the final
plat of "Dolphin Cove".
B. TRANSPORTATION
"~1) Recommendation to authorize payment for appraisal
services related to the Carson/Westclox Road
Improvement Project.
C. PUBLIC SERVICES
(1) This item has been deleted.
(2) Recommendation that the Board of County Commissioners
~,~~ authorize approval to apply for a Grant through
United Way of Collier County to help defray
operational cost for a Summer Recreation Program to
be held at Golden Gate Community Center.
D. UTILITIES
%~(1) Authorization to install an odor control system at
M.P.S. 3.02 for control of hydrogen sulfide
E. ADMINISTRATIVE SERVICES
~ /(1) Recommendation to award Bid #91-1808 for film and
%~ film processing.
/
(v~.Recommendation that the Board of County Commissioners
approve the attached resolution authorizing the
execution of purchase agreements for the G.A.C. Land
Sales Trust conveyed to Collier County by Avatar
Properties, Inc. (Agreement dated November 15, 1983),
by the Chairman of the Board, for the current
Chairman's tenure only.
w/stips
In the amount!~iifOf
$ 7,0 0 0 '::~i;?!
-: =====================
De le ted
Formal bid pro:~.~ess
waived: for c0n't~nued
use of Davis Water &
Waste Industries, Inc.
BIOXIDE process
Awarded to The.'i'Photo
Lab w/exception of
Polaroid 600 Film
Res. 92-47 :
!ecommendation to approve and execute a new lease
greement between Collier County, a political
ubdivision of the State of Florida, and the Collier
odel Aeronautic Club, Inc. for the continued
tilization of County-owned property to operate a
model airplane flying club.
7
January 2'8, 1992
~4!Recommendation that the Board of County Commission
i.. authorize the Chairman to execute work order Number
, VL-6, under the annual contract for architectural
· services,.with Victor J. Latavish, Architect, for the
re-roofing~ and air conditioned replacement at the
Collier Health Services building in Immokalee.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL S~RVIC~$
To approve the Recycling & Education and Waste Tire
Quarterly Grant Reports.
In the estimated amour
of $16,950
H. COUNTY MANAGER
CORRECTION:
FUND SHOULD BE 301.
'/~~1) Recommendation to approve a Budget Amendment
transferring funds from Reserves to the Jail Addition
project.
MOVED TO
SH )(1)
(2) Recommendation that the Board of County Commissioners
waive the fees for posting an EMS ambulance at the
upcoming Aetna Challenge event to be held at the
Vineyards.
I. BOARD OF COUNTY COMmISSIONErS
J. MISCELLANEOUS CORRESPONDENCE
1. Certificate for Correctioo: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
In the amount.~of
$12,725 ~'~-~
Moved to 8(H)¢1)
K. OT~ CONSTITUTIONAL OFFICERS
/1) Recommendation to approve a grant application to the
Florida Department of Transportation.
~ L. COUNTY ATTORNE¥
Resolution splitting the special assessment for a
parcel of land known as Grand Bay located within the
8
January 28, 1992
Res. #92-48
~7. ;%DJOU~N
Pelican Bay Municipal Service Taxing and Benefit Unit
Special Assessment District.
9
January 28, 1992