Recap 02/18/1992 R COLLIER COUNTY
BOARD QF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 18, 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. INVOCATION
PLEDGE OF .ALLEOIANCE
APPROVAL OF AOEND~ AND CONSENT AOEND~
A. Changes in printed agenda.
B. Approval of Consent Agenda.
4. APPROVAL OF MINUTES
/October 15, 1991 - Regular meeting.
October 15, 1991 - Workshop.
~-October 16, 1991 - Special meeting.
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Ephrim W. McMullen 10 years
Jesse J. Woods 5 years
Ochopee Fire Control
Solid Waste Dept.
"' - :: :':.!Z;:::::'
: .-.::-;!::.!...
.
Approved .?/changes
5/0 ...
App rove d ~:d/o r
. Adopted w/6hanges.
.5/0
Approve d:, ::~f:-t~'5/0..
Not presented.
P re s e n te d~,Li!
Proclamations
1. Disabled American Veterans, Collier County Chapter 117,
sponsoring "Forget me Not" Days, February 20, 21, 22, 1992
Engineers Week February 16-22, 1992.
1
February 18, 1992
Adopted. 5/0
Adopted.
APPROVAL OF CLERK~S REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:7
(2) Regarding matters previously discussed for 1992:4
(3) Budget Amendment Resolution No.: NONE
Be
TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
PUBLIC PETITIONS
A. Diane Cabada regarding the structural integrity of a permitted
building.
8. COUNTY MANAGER'S REPORT
COMMUNITY DEVELOPMENT
(1) Approval to execute an Agreement to provide local matching
funds for the Transportation Disadvantaged (TD) Program in
Collier County.
(2) Request from the Metropolitan Planning Organization (MPO)
for local matching funds to secure a federal grant to
conduct a public transit feasibility study.
BA's 92-1~!i5/146;
92 - 15 0/1'5 ~j Adopted.
BA ' s 9 2- I'~;
92-155/t57?/~Adopt e d.
5/0 :. :---::-:~:-::-~
..... .::?.
Staff directed to
meet w/st~e atty.,
.et al. reiOrdinancE
& Statute .violatior
Co. Arty..iii~directed
to revie~-?!~in j uncti%
relief re:-!ipursuing
matter; staff '~
directed to amend'
ordinances & repor
back. 5/0
Approved; .Internal
Auditor to'review
fare box iColiectio~
and report~ng
practices~" 4/0
(Comm. Goodnight o~
Approved 4/0
(Comm. Goodnight
(3) Community Development Division requesting an amendment to
Resolution No. 91-720 to correct scriveners e~ror in the
legal description for Lien Resolution of Compliance
2
February 18, 1992
l/ /Services Case No.
/ Naples, Inc.
91-07-10678; owner of record - Villas of
B. TRANSPORTATION
(1) This item has been deleted.
(2) This item has been deleted.
(3) Recommendation
to declare mitigation obligations for
Goodlette-Frank Road Improvements pursuant to FDER Permit
No. 111916655 as a valid project emergency, waiving
RFP/Bid Procedures for contract services to perform permit
obligations, and therein authorizing staff to proceed with
contract negotiations with Turrell and Associates, Inc.
(CIE Project No. 019).
Reso. 92-i32
Adopted 4/0
(Comm. Goodnight
Approved conditionE
on Staff doing as
much of ~he work
as possible, 5/0
~UB~IC SERVICES
(1) Recommendation that the Board of Collier County
Commissioners provide direction regarding the entrance
location for the Joint Lee-Collier Beach Park.
D. UTILITIES
(1) Award of contract for the construction of the Livingston
Road Water Main - Phase I - Bid #91-1825 (Continued to
2/25/92 meeting).
Staff directed to
maintain 21 separate
parks; lea~e existJ
entrance as is,
traffic l~ght and
turn laneS.i~iii~to be
placed at.i!3~onita Be
· Rd and L~ ~Bch B~
4/1 (~oDm~e~under:
pP . i
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
CONTINUED INDEFINITELY:
(1) To receive a report and recommendations on the utilization
of a Materials Reclamation Facility (MRF) to enable
compliance with the mandated 30% recycling goal.
(2) Recommendation to award Bid #91-1818 for 2,500 curbside
recycling containers at a total of $11,414,00 to Lewis
Systems.
February 18, 1992
Continued~
Approved. 5/0
COUNTY MANAGER
(1)' Recommendation to award a contract for Bid No. 91-1791,
construction of watermains, sanitary sewers, road and
drainage improvements in the Naples Production Park
Improvement Assessment District to T.A. Forsberg, Inc. of
Florida in the amount of $4,853,396.05.
· (2)
Report on revenues for the first quarter of Fiscal
(Continued from 2/11/92 meeting).
'92.
(3) Report concerning completion and preliminary acceptance of
the library headquarters addition and remodeling project.
(4) Report concerning completion and preliminary acceptance. of
the East Naples Park Community Center Project.
(5) Report concerning completion and preliminary acceptance of
the Agricultural Center project. ~
(6) Report concerning completion and preliminary acceptance of
the Veterans' Park Community Center project.
9. COUNTY ATTORNEY,S REPORT
Discussion regarding the Board's procedures for compatibility
acceptance hearings.
App r ore d..".'ii!ii~-5 / 0
P resent e d.~/?~c cepte d.
Accepted
Accepted
Accepted
Accepted
No Action.
4
February 18,
1992
BOARD OF COUNTY COMMISSIONERS
ADD:A. /~'resolution opposing any plan to redistrict Collier County
/into a congressional district which does not align
// predominately with those adjacent counties on the west coast
~~/ of.Florida. ' ·
11. OT~ER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENEBAL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~ONING AMENDMENTS
C. OTHER
(1) CEX-004-RF/A, Robert Duane of Hole, Montes & Assoc.,
Inc., representing Richard J. Aaron, Trustee of
Mariatee 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 Mariatee Road, ±% mile
east of S.R. 951 in Sec. 10, T51S, R26E (68 acres).
(Continued from the meeting of 2/11/92).
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 from the
meeting of 2/11/92).
(3) 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 from the meeting of 2/11/92).
Res. % 92- !:~5
Adopted 4/.0
( Corams r. G6odnight
out):
.... '" :'-:-:-:' ~ i:i:"
".?::..
.' :: .::..:.~ . ..:
gr!an~ting. i:~ppeat,
prOper~y.i:appvd. fox
Res. ~92-.~36 Adopt~
5/0
Res. #92-1'137 Adopt(
w/additional condi-
tion'. 5/0-
5
February 18, 1992
Recommendation for approval and adoption of a
Resolution for establishing a "No Wake" zone within
the Wiggins Pass area waterways. (This item is
continued from meeting of 2/11/92).
13. BOARD OF ZONING APPEALS
A. A~VERTISED 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.
(Continued from the meeting of 2/11/92).
(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 from the meeting of 2/11/92). This item
will be heard at 3 p.m.
Re s ;' :'.9 2-1'3'81"
Adopted
4/1 '~(Co~ eauridE
oppo.~_ed)
Res. 92-139 Adopte¢
5/0 :
Res. %92~I3'4 AdoptE
5/0 ": '
B. CONDITIONAL 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
~ ~.911ow a 280 foot communication tower for property
/ . ~ ~wlocated approximately 2 miIes south of 1-75 (S.R. 84),
.~/~[~F~. ~st of and adjacent to S.R. 29 in Sec. 7, T50S, R30E,
~-~/'~/~consisting of approximately 3.5 acres. (Continued
~y from the meeting of 2/11/92).
~es. ~ Adopte~
Staff directed to
work w/various
agencies re
enforcement, ~tc.
5/0
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF COUNTY COMMISSIONERS~ COMMUNICATION~
Discussion of Mr.-Obley's letter re 1990 Cost Control Productivity
Committee Report.
Discussion re horticultural pickup program.
Comments re Board 6Procedures for Compatibility Appeal Hearin.g.s.
February 18, 1992 '.
't/with bed tax.
comments re Senate debate on 2/20 of remedial legislation deaiing
15. STAFF' S COMMUNICATIONS
i~ 1o
16.
Comments re NACO Achievement Awards applications.
Comments re off-campus Budget Workshops.
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. COMMUNITY DEVELOPMENT
(1) Selection of surveying
permitting.
consultant for
right-of-way
Approved and/or
Adopted 5~0.:
Evers, Pu=se
As s ociate~i3~. Inc.
(2)
Water and sewer facilities acceptance for Berkshire
Lakes, Unit 6.
Recommendation to approve for recording the final
plat of "Berkshire Lakes Unit Six" and grant
preliminary acceptance of the roadway, drainage,
water, and sewer improvements.
Recommendation to approve Lien Resolutions for the
following:
w/stips.
Reso. 92-104
w/stips..~-~:
/(a) Compliance Services Case No. 91-11-16013. Owner
of record - Noel M. Williams.
Compliance Sergices Case No. 91-11-16363. Owner
of record - Jose Vicente Herrera.
7
February 18, 1992
Reso. 92~105
Reso. 92-106
c) Compliance Services Case No. 91-10-15338. Owner
of record - Richard J. DeWitt and Maria K.
DeWitt.
d) Compliance Services Case No. 91-10-14412. Owner
of record - The Firestone Tire & Rubber Company.
Compliance Services Case No 91-08-11815. Owner
of record - Guillermo Figueroa and Maria E.
Figueroa.
/ (f) Compliance Services Case No. 91-10-14802. Owner
of record - Emette H. Gomes and Ruthlyn V. Gomes.
Compliance Services Case No. 91-10-14702.
of record - Luc savius and Esther Savius.
Owner
) Compliance Services Case No. 91-09-13384. Owner
of record - Albion-Cole Land & Leasing, Inc.
(i) Compliance Services Case No. 91-08-11119. Owner
of record - Elba Development Corporati6n.
/(i) Compl .ance Services Case No. 91-08-11120.
of record - Elba Development Corporation.
Owner
/(k) Compliance Services Case No. 91-08-11121.
of record - Elba Development Corporation.
/1) Compliance Services Case No. 91-08-11122.
of record - Elba Development Corporation.
(m) Compliance Services Case No. 91-08-11123.
of record - Elba Development Corporation.
8
February 18, 1992
Owner
Owner
Owner
Reso. 92-i87
Re s o ' 92 -~ii"08
Re s o. 92 ~i~.09
Reso.-92-~t0
Reso. 92- ~;2
Reso. 92~;i3
Reso. 92-11~
Reso. 92.115
Reso. 92-116
Reso. 92~117
(n) Compliance Services Case No. 91-08-11373. Owner
of record - Elba Development Corporation.
Compliance Services Case No. 91-05-07450. Owner
of record - David M. Gadsden and Lillian B.
Gadsden.
~ /(p) Compliance Services Case No. 91-10-14450. Owner
of record - W. J. Hamton and Shelia B. Hamton.
/(q) Compliance Services Case No. 91-08-12484. Owner
of record - Ronald Charles Hoban.
/(r) Compliance Services Case No. 91-10-15481. Owner
of record - Marco F & S, Inc.
/s) Compliance Services Case No. 91-08-12276. Owner
of record - McGrath Roofing, Inc.
Compliance Services Case No. 91-09-13051. Owner
of record - Resolution Trust Corporation as
Conservator of Investors Federal Savings Bank.
Compliance Services Case No. 91-09-13463. Owner
of record - Julius Rosenbaum and Selma Weinberg.
Reso.
Re s o. 92 -~l~ 9
Reso. 92-1~20
Reso. 92-12I
Reso. 92~i22
Reso. 92 ~it-23
Re s.o.~:/9271,.2.4.-
~:ii. ::.%.:.i;i:-...:.:.:...:.::::::.::¥:- - .
Res o', 92' ~i25
Compliance Services Case No. 91-10-14125. Owner
of record - Edward L. Shanabarger and Angela M.
Shanabarger.
Compliance Services Case No. 91-07-10460. Owner
of record - Villas of Naples, Inc.
B. TRANSPORTATION
9
February 18, 1992
Reso. 92-126
Reso. 92-127
Recommendation to execute a donation agreement and
accept the conveyance for acquisition of right-of-way
to construct four-lane improvements upon Immokalee
Road (CIE Project No. 006) and to satisfy ordinance
90-84.
This item has been deleted.
Recommendation to amend the four party Transportation
Financing Study Agreement to reallocate funds between
consultants for th purposes of providing information
at a public workshop and at a public hearing.
To adopt a resolution prohibiting the operation of
trucks and other commercial vehicles having a rated
load-carrying capacity in excess of five (5) tons
from through movements on Kings Way and Kings Lake
Boulevard.
(/) To adopt a resolution to revise speed limits on
portions of C.R. 951 (Isles of Capri Road) between
1-75 and C.R. 846 (Immokalee Road) at 45 MPH and 55
MPH consistent with State and Federal highway
~ .... criteria.
PUBLIC SERVICES
(1) This item has been deleted.
2) Recommendation to adopt a Resolution authorizing the
use of Florida Boating Improvement Funds regarding
the construction of Conklin Point Public Boat Launch
Park.
Reso, 92'I28
Deleted ·
Reso. 92-.130
~ -
E.
D. UTILITIES
Recommendation to approve 'and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Robert Brett, Jr.
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Linda M. Davis.
$3,920.00L'
$6,600.00
3) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for THC Florida Investments, Inc.,
10
February 18, 1992
$9,800.00
a Florida Corporation.
(4) This item has been deleted. .
) Recommendation that the Board of County Commissioners
accept a utility easement and authorize its Chairman
to execute the donation agreement as part of the East
and South Naples Sanitary Sewer project.
Deleted..'i
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
'/adopt a resolution adding units to the 1991 Collier
/County Mandatory Solid Waste Collection Special
/Assessment Roll and authorize the Chairman to execute
{/ Certificates of Correction corresponding to this
~resolution.
(2) Recommendation to purchase property located adjacent
to the Naples Landfill.
COUNTY MANAGER
(1) Recommendation to amend Bid Contract 91-1689 for the
provision of sample collection and analytical
services to include the Pelican Bay Services
Division.
Recommendation to execute a Statutory Deed conveying
the interest previously acquired which has been
erroneously described in the legal description and
shall be reconveyed to Collier County to properly
describe the lands.
Reso. 92-~31
2.5 acres/S11,200.
closing coasts not
to exceedii~i $ 5 0 0
(3) Recommendation that the Board of County Commissioners
approve a Budget Amendment transferring funds from
Revenue Account 001-110401 to an Expense Account.
$4,120.00~
(4) Recommendation to execute.an Easement Agreement for
· / the acquisition of an Easement lying within Tax
Parcel 91.0 (Parcel 316) for the Naples Production
Park Municipal Services Taxing and Benefit Unit
(Special Assessment District).'
February 18, 1992
$3,000/$24.00
I. BOARD OF COUNTY ~0MMISSION~RS
J. MISCELLANEOUS CORRESPONDENCE
(1) Certificate for,Corre~ti0~: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1)
Recommendation that the Board of County Commissioners
waive the formal bid process and authorize the
services for the installation of a card access
security system.
(2) Recommendation to approve the use of confiscated
trust funds to procure technical equipment.
(3) Confiscated Trust Fund - appropriation for funding
technical equipment to aid in crime scene
investigation and suspect identification.
(4) Recommendation to approve the use of confiscated
trust funds to purchase specialized services to
assist in an ongoing narcotics investigation by the
Collier County Sheriff's Office.
L. COUNTY ATTORNEY
~) Recommendation for Board to execute Satisfaction of
Lien for property located in Forest Lakes.
17. ,~DJOURN
12
February 18, 1992