Recap 02/11/1992 RNOTICE:
COLLIER COUNTY
$0ARD OF COUNTY COMMISSIQNER$
Tuesday,
AGENDA
February 11, 1992
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 W~IICH 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.
INVOCATION
PLEDGE OF ALLEGI]%NCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
Approved. 5-/0
Approved/Adopted.
5/0
4. APPROVAL OF MINUTES
$. PROCLAMATIONS AND SERVICE AWARD~ :...
A. Service Awards
Mark J. Burrchin Trans./Roads Construction 5 years Presented ":":'
A resolution supporting the Immokalee Horse Trails as the Res. #92-98 Adopted
first fundraiser of The Immokalee Foundation, Inc. 5/0
A~PROVAL OF CLERK,S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:
(2) Regarding matters previously discussed for 1992:4
(3) Budget Amendment Resolution No.: NONE
BA-92-142 Adopted. 5/C
BA's 92-139/141 and
BA-92-143 Adopted. 5/C
1
February 11, 1992
B. TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
Community Development Fund (113)
3. Facilities Construction Fund (301)
D. Recommendation
that the Board of County Commissioners Approved with cost
authorize the County's Auditors to prepare the annual audit of future audits to
report for three special Districts: Collier County Housing be included in
Finance Authority, Collier County Health Facilities Authority
and Collier County Industrial Development Authority. budgets. 5/0
PUBLIC PETITIONS
~__~LEIf: George Vega representing Manatee'Road Land Trust - request for Deleted
compatibility exception. (Continued from 1/7/92 meeting).
COUNTY MANAGER,S
A. COMMUNITY DEVELOPMENT
(1) ~Recommendation that the Collier County Board of County 3/307-~-~4/I3
Commissioners select dates and approve- procedures for beginning. at~9:0'0
public hearings regarding appeals to the Growth Planning
Department's Compatibility Exception Determinations. A.M. -5/0' '.ii.i~O. Arty.
directed to:'"~eve lop
procedures for
conducting hearings
prior to 2/18/92. 5/0
(2) Recommendation to establish a public hearing date for the 4/14/92.
adoption of the Collier County Fire Prevention Code
ordinance adopting and amending specific standards and
codes of the National Fire Codes as published by the
National Fire Protection Agency.
(3) Establish a public hearing date to consider adoption of
~1991 Growth Management Plan Amendments and invite the
%~ Department of Community Affairs to participate in the
~D~public hearing.
February 11, 1992
3/17/92 - staff to
set time certain.
5/0 .
(4) C-92-1 Golden Gate Chamber of Commerce requesting a permit Carnival Permit
/'conduct their annual Frontier Days from February 13,' #92--1 ApproVed.
992, through February 16, 1992, adjacent to the Golden ..._
Gate Community Center on Golden Gate Parkway.
5/0
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
CONTINUED TO
MEETING
(1) Award of contract for the construction of the Livingston
Road Water Main - Phase I - Bid #91-1825.
(2) Award of contract for construction of water and sewer line
improvements on S.R. 951 South - Bid #91-1812.
Continued to
2/18/92 -:-=
Technical idefects
waived and
Awarded to Florida
State Underground
in the amount of
$1,581,889:~:48 5/0
Agreement between Collier County and Naples Sewer Company Res.
~92-99 ~ CWS-92-~
for the abandonment and dismantling of package wastewater Adopted wif~;~!Fund 408
treatment plant, conveyance of wastewater lines, pump
stations, easements in connection with the Naples Sewer as funding source.
company system to the regional treatment facilities of the 4/1 {Commsr~. Saunders
Collier County Water-Sewer~District system, and settlement opposed)
of Case No. 91-0983-CA-01-WLB between the parties to the
agreement and Collier County and the Collier County
Water-Sewer District (continued from 1/28/92 meeting).
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
CONTINUED FROM
2/4/92 MEETING
,~ (~/Request Board to authorize Chairman to sign
/'stating Collier County's willingness to
// conditions of the helicopter grant agreement.
a letter
meet the
Approved. 5/0
February 11, 1992
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Report on Revenues for the first quarter of Fiscal 1992.
2/18/92
Discussion of 1992-93 Budget Polioies and Procedures.
9. COUI~'Y ATTORNEY*S REPORT
10. BOARD OF COUNTY COMMISSIONERS
>/Appointment of one member to the Lely
Beautification Advisory Committee.
Budget Policies &
procedures accepte(
based on flexibili~
5/0 - Consensus to
approve $150,000.0(
for contract agenci
Golf Estates Res. #92~3 Adopte
,-~oin~in~i~imobert
J. WeyersiS/0
Kathleen Reynolds regarding support for the New American
School in Collier County. (Continued from 2//4/92 meeting)'.
Concept approved.
5/0
ADD:
C.
Discussion to clarify BCC action
management reorganization plan.
taken' regarding the
No action.
11. OTHER CONSTITUTIONAL OFFICERS
PUB~.,rC COMMENT ON GENE~A~. TOPICS
Victor Valdes regarding bid for telemetry maintenance.
4
February 11, 1992
12. ADVERTISED PUBLIC HEARINGS - Bee
A. ~OMpREHENSIVE 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
1/28/92).
(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 and C. R. 951,
in Sec. 35, T50S, R26E, consisting of 100.23 acres.
(Companion to Agenda Item 12B.(1) (Continued from the'
meeting of 1/28/92).
Res. 92-100
D.C. 92-1-
Adopted
with change. 5/0
Adopted
with chan'i~e. 5/0
(3) Petition PUD-83-45(1), Richard Vetter representing
West Coast Development Corporation, requesting a
PUD Amendment to the Westview Plaza PUD located 600
feet east of Airport-Pulling Road, north and south of
Westview Drive, approximately 900 feet south of Radio
Road in Sec. 1, T50S, R25E. (Continued from the
meeting of 1/28/92).
Denied. 5/0
(4) Petition PUD-80-20(4), Donald A. Pickworth of Asbell,
Haines, Doyle & Pickworth, P.A., representing Royal
Marco Developments, requesting a rezone from PUD to
PUD known as Hideaway Beach PUD for the purposes of
repealing the current PUD Document and Master Plan to
adopt a new PUD Document and Master Plan made
necessary by. revisions to the existing documents.
(Continued from the meeting of 1/7/92).
Ord. %92-11 Adopted
as amended. 5/0
5
February 11, 1992
(1] CEX-O04-RF/A, Robert Duane of Hole, Montes & Assoc.,
Inc., representing Richard J. Aaron, Trustee of
Manatee Road Land Trust, appealing the Growth Planning
Director's determination for denial of the
Compatibility Exception Application for property
located on the south side of Manatee Road, ±% mile
east of S.R. 951 in Sec. 10, T51S, R26E (68 acres).
(2) Petition SNR-91-6, Community Development Division
requesting a street name change from Emerald Circle to
Jewel Lane for a portion of the roadway located in the
Emerald Lakes PUD and recorded as Emerald Lakes at
Bridget Lake Subdivision, Unit 5, Plat Book 18, Sec.
' 2, T49S, R25E.
(3) Samara Holland of Asbell, Haines, Doyle & Pickworth,
P.A., requesting an amendment to Ordinance Number
,88-42 to correct scriveners error in the property's
legal description for property located on Old Tamiami
Trail (C.R. 867) approximately 1,000 feet northeast of
.the intersection of Old Tamiami Trail (C.R. 867) and
U.S. Route 41 in Sec. 15, T48S, R25E.
Continued to..-~/18/92
5/0.
Res. #92-101~. Adopted-
4/0 (Com. Saunders
not present)'
Ord. #92-1.2 Adopted.
5/0
(4) Petition CCSL-91-9, Jerry C. Neal, Collier County
Office of Capital Projects, requesting- a Coastal
Construction Setback Line variance to retain an
existing cul-de-sac, gate and concrete posts, to
construct minor structures, and re-vegetate the dune
and add landscaping at the Vanderbilt Beach County
Park in Sec. 32, T48S, R25E.
Continued to-2/18/92
5/0. .
(5) Petition CCSL-91-7, Westinghouse Communities of
Naples, Inc., requesting a Coastal Construction
Setback Line variance to construct six accessory
east-west dune walkover structures and one lateral
walkway within Bay Colony, Pelican Bay PUD, Unit 8,
Tracts B, C, D, and E in Secs. 5 and 8, T49S, R25E.
Continued to 2/18/92
5~0.
(6) Recommendation for approval and adoption of a
Resolution for establishing a "No Wake" zone within
February 11, 1992
the Wiggins Pass area waterways.
(7) Public hearing to receive comments concerning two
Community Development Block Grant applications; and
/ request that the Board of County Commissioners approve
/ a Resolution authorizing submission of two
XV' applications to the Department of Community Affairs
for Community Development Block Grant funds to assist
with water, sanitary sewer, and street improvements in
Copeland and financing a building for a fixed base
operator and other aviation businesses at the
Immokalee Airport Industrial Park.
Continued to ~2/18/92
5/0.
Res. # 92-102!'i~.Adopted
w/changes. 5/0
A. ADVERTISED PUBLIC. HEARINGS
(1) 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.
(2) Petition V-91-19, James C. Stewart of Stewart &
Storter, Attorneys at Law, representing David and
Carolyn Ryan, requesting a 22.4 foot variance from the
required 30 foot side yard setback to 7.6 feet for a
garage/workshop for property located at 3350 21st
Avenue S.W. and further described as the east 165 feet
of Tract 24, Golden Gate Estates, Unit No. 28.
Continued to ii;2/18/92
5/0. . ..:.
Continued' to :?::2/18/9 2
5/0. '::'
.;
B. CONDITIONA~ USE
(1) Petition CU-91-15, David S. Wilkison representing
Florida Cellular RSA, Ltd. Par., requesting a
Conditional Use per Subsection 2 of Section 2.6.9
(Essential Services) of the "A" zoning district to
allow a 280 foot communication tower for property
located approximately 2 miles south of 1-75 (S.R. 84),
west of and adjacent to S.R. 29 in Sec. 7, T50S, R30E,
consisting of approximately 3.5 acres. (Continued
from the meeting of 1/28/92).
Continued to 2/18/92
5/o.
7
February 11, 1992
END OF PUBLIC ADVERTIBED PUBLIC HEARINGS
14. BOARD OF COUNTY COMMISSIONERSf COMMUNICATIONS
1. Reiteration of request for Resolution re moratorium on burn plants.
2. Need for review of map for reapportionment.
. Request for stipulation giving in-county bids consideration to
promote local economy.
4. Clarification of Resolution passed by BCC supporting Alico site.
15. STAFFfS 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.
A. COM/4UNITY DEVELOPMENT
(1) Recommendation to approve for recording the final
7 plat of "Green Tree Center".
Water facilities acceptance for
Terraces.
Pavilion Lakes
w/stips
(3) Recommendation to approve Lien Resolutions for the
following:
~/~ai Compliance Services Case No. 91-09-12951. Owner
of record - Barclay Building Corporation.
Compliance Services Case No. 91-09-12957. Owner
of record - Barclay Building Corporation.
is item deleted.
8
February 11, 1992
#92-69
R~es. %92-70
Deleted
(d) Compliance Services Case No. 91-08-11903.
of record - C.A.B. Design and Development,
Owner
Inc.
/(e)
Compliance Services Case No. 91-10-14947. Owner
of record - Russell Deneault and Doris Deneault.
.(f) Compliance Services Case No. 91-05-07217.
of record - Fidelity Service Corporation.
Owner
,~~/(g) Compliance Services Case No. 91-10-14214. Owner
of record - First Union National Bank of Florida.
h) Compliance Services Case No. 91-10-14092.
of record - A. Paul Gregg, Trustee.
i) Compliance Services Case No. 91-10-14093.
of record - A. Paul Gregg, Trustee.
~/~j) Compliance Services Case No. 91-10-14094.
of record - A. Paul Gregg, Trustee.
Owner
Owner
Owner
~/~) Compliance Services Case No. 91-10-14095. Owner
of record - A. Paul Gregg, Trustee.
) Compliance Services Case No. 91-10-14097. Owner
~/~1 of record - A. Paul Gregg, Trustee.
~/f~) Compliance Services Case No. 91-10-14172. Owner
' of record - A. Paul Gregg, Trustee.
~n) Compliance Services Case No. 91-10-14173. Owner
of record - A. Paul Gregg, Trustee.
{~/ mpliance Services Case No. 91-10-14174. Owner
,~-~ of record - A. Paul Gregg, Trustee.
February 11, 1992
Res. ~92-71
'Res. %92-72
Res. #92-73~
Res. #92-74 -
Res. ~92-75.~.
Res. #92-76 ~-~ ~
Res. #92-78
Res. #92-79
Res. #92-80
Res. #92-81
Res. #92-82.
(p) Compliance Services Case No. 91-10-14182. Owner
of record - A. Paul Gregg.
/) Compliance
of record
Gutierrez.
Services Case No. 91-04-05351. Owner
- Homer T. Gutierrez and Maria C.
(r) Compliance Services Case No. 91-10-14796. Owner
of record - Raymond J. Prindiville and Johanna M.
Prindiville.
s) Compliance Services Case No. 91-03-03042.
of record - W. D. Roberts.
Owner
Compliance Services Case No. 91-09-13682.
of record - Willma L. Ross.
Owner
u) Compliance Services Case No. 91-09-13976. Owner
of record - Jose A. Salaverria and Dora Borja de
Salaverria.
v) Compliance Services Case No. 91-10-14050.
of record - Villas of Naples, Inc.
Owner
.~ ~w) Compliance Services Case No. 91-10-14051. Owner
of record - Villas of Naples, Inc.
Res. $92-83
Res. $92-84
Res. $92-85~
Res. $92-86
Res. $92-87
Res. #92-88
Res. #92-89 ./'
Res. #92-90
x) Compliance Services Case No. 91-10-14560. Owner
of record - Edsel Waishkey and Lorraine Sue
Waishkey.
/~~Compliance~ Services Case No. 91-09-13713.
~ of record - John Roy Young.
Owner
February 11, 1992
Res. #92-91
Res. #92-92
z) Compliance Services Case No. 91-08-11255.
of record - Richard Strompf.
Owner
Compliance- Services Case No. 91-05-07215. Owner
of record - Fidelity Service Corporation.
!ecommendation that the Board of County Commissioner9
dopt a Resolution approving the initial terms
office of the Affordable Housing Commission.
Recommendation to approve for recording the final
plat of "Grey Oaks, Unit One".
6) Recommendation to accept the security for landscaping
for Site Development Plan No. 91-127 "Herrera
Convenience Store" located in Sec. 4, T47S, R29E.
Resolution to establish the terms for Board members
of the Collier County Historical/Archaeological
Preservation Board.
B. TRANSPORTATION
(1) Recommendation for Board approval of a stipulated
Final Judgment in the Circuit Court Case' involving
Right-of-way Parcel No. 46-T, Livingston Road.
'Res. #'92-94
Res. #92-95-
Res. ~92-96.... --.
(2) Recommendation to approve and execute a Consulting
Engineering Services Agreement with Johnson
Engineering, Inc. for design and permitting of
four-laning improvements to Vanderbilt Drive
(pursuant to Board action on November 26, 1991,
Agenda Item 8B5).
In the lump sum fixed
amount of
$374,993
3)Recommendation to amend the four party Transportation ~
Financing Study Agreement to reallocate funds between ~ ~':'
consultants for the purposes of providing information
at a public workshop and at a public hearing.
February 11, 1992
(4) Recommendation to award a construction contract to
Pittsfield Construction, Inc. for state Road 29
Pedestrian Overpass Improvements pursuant to Bid No.
92-1830 (Re-bid of 91-1797), County CIE Project No.
038.
In the totalSbase
bid amount ~o~
$526,578.60
c. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
authorize approval to apply for a Grant through the
Diocese of Venice, Campaign for Human Development, to
help defray operational cost for a Summer Recreation
Program to be held at Golden Gate Community Center.
(2) Recommendation that the Board of County Commissioners
award Bid #91-1819, trophies, plaques and awards, to
Golden Gate Trophy Center.
D. UTiLiTIES
1) Award of contract for the construction of Pine Ridge
Road Water Main - Phase IV - Bid #91-1824.
(2) Amgndment Number One to professional services
/agreement with Hole, Montes and Associates, Inc. for
/ the Carice Tank Design Project.
In the amount of
$13,748.22
(3) Recommendation that the Board of County Commissioners
reject Bid #91-1809.
ADMINISTRATIV~ S~RVICE$
(1)/Recommendation that the Board of County Commissioners
approve and accept the attached Resolution
authorizing the Chairman to execute Deeds and
Agreements for Deed to Right of Interment for the
purchase of Burial Lots at Lake Trafford Memorial
Gardens Cemetery, for the current Chairman's tenure
only.
Re s.
#92-97
commendation that the Board of County Commissioners
approve the attached contract with Allied Group
Insurance Services, Inc., for brokerage services
associated with the County' s Section 125 Flexible
Benefit Plan.
12
February 11, 1992
F. EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) This item has been deleted.
~ t,(2) Recommendation that the Board of Commissioners
~!/ transfer Recycling & Education Grant Funds from
capital expenses to operating expenses.
(3) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the Solid Waste
Collection Special Assessment Roll and authorize the
Chairman to sign the Certificates of Correction to
the Solid Waste Collection Special Assessment Roll
and authorize the Chairman to sign the Certificates
on behalf of the Board of County Commissioners.
-Deleted
(4) Recommendation to approve and execute a new lease
agreement between Collier County, a political
o!division of the State of Florida, and Polymer
earch Development Corporation, for the utilization
County-owned property located within the northern
tion of the County Landfill in Immokalee, Florida.
H. COUNTy MANAGER
1) This item has been deleted.
2) Recommendation that the Board of County Commissioners
waive the fees for posting an EMS ambulance at the
upcoming Immokalee Horse Trials event scheduled for
February 15th and 16, 1992.
I. DOARD QF cOUnTY 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. 42501, 37603, 15848, 74271,
44344, 74708, 57964, 68063, 69531. RECOMMEND
APPROVAL.
13
February 11, 1992
(3) Satisfaction of Lien: NEED MOTION authorizing the
Ch~(~rman to sign Satisfaction of Lien for Services of
~ ~ t~e Public Defender for Case Nos. 91-1312-CJA
~ /~ /'~($25.00), 91-577-CFA ($37.50), 91-1499-TM ($12.50),
91-1328-CFA ($37.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
~7. ~DJOURN
14
February 11, 1992