Recap 02/25/1992 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
...... Tuesday, February 25, 1992
..... 9:00 a.m.
NOTICE:--iAJ~L PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
~i~OR TO SPEAKING.
-~RE(~ESTS 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.
INVOCATION
PLEDGEOF ALLEGIANCE
~?PROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
Approved wfchanges
5/0
Ap p~'~ ...........
Adopted 5/0
4e
APPROVAL OF MINUTES
?RQ~L~/~ATIONS AND SERVICE AWARDS
A. Presentation by Ed Buckler, President of Wiggins Pass
Conservancy, of check in the amount of $105,800 from the
Wiggins Pass Conservancy representing payment in full for
obligations contained in the Funding Agreement for Wiggins
Pass Maintenance Dredging dated September 25, 1990.
Check Accepted
APPROVAL OF CLERK~S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:
(2) Regarding matters previously discussed for 1992:2
(3) Budget Amendment Resolution No.: NONE
BA's. 92-159/160
Adopted 5/0
BA's. 92-161/162
Adopted 5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
1
February 25, 1992
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
't. ~11/General Fund (001)
2. Community Development Fund (113)
~-~Pacitities Construction Fund (301)
D. To provide the Board with interim financial information.
No Action.
AD :
To have the BCC adopt a resolution extending the maturity Res. 92-145 Adopted
dates for three notes issued under the line of credit. 5/0, Staff authorize(
to prepare the
. necessary budget
amendments.
PUBLIC ~ETITIONS
COUNTY MANAGER' S REPORT
COMMUNITY DEVELOPMENT
(1). Petition PU-90-1, Mr. Thomas B. Hart of Humphrey & Knott,
representing College Properties of Southwest Florida,
,~.%nc., requesting an extension of Provisional Use 90-1 for
'property located 3.5 miles east of C.R. 951 and .25 miles
north of Sable Palm Road.
Continued two weeks.
)
Petition PU-89-21, Mr. Jeffrey A. Nunnet of Hole, Montes Res. 92-146 Adopted
and Associates, representing Anita M. Pittman, requesting 5/0
an extension of Prov. isional Use 89-21 for property located
in the "C-I/T" Zoning District.
So
TPulNSPORTATION
PUBLIC SERVICES
UTILITIES
(1) Award of contract for the construction of the Livingston Continued Indefinitel
Road Water Main - Phase I - Bid #91-1825 (continued
indefinitely)
2
February 25, 1992
E. ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Review David M. Griffith & Associates, Ltd.,
Management Program final report which
allocation methodology for administration,
maintenance and capital costs for the County
Program and sets forth stormwater charges, along with five
service level scenarios and obtain Board approval to
proceed with Phase II Master account development.
stormwater Program approved in
establishes concept; Staff to
operations,
stormwater further develop
Scenario III and
Staff recommendations
approved w/changes. 5/
H. CQUNTY MANAGER
: /~1) Appointments to Industrial Development Authority.
~/(2) Appointments to Housing Finance Authority.
~ ¢c/u~ A~oP~,tsm~T to Health Facilities.
· ~ Discussion of Portolinc Equities, Inc. v Collier County,
.~ Florida and the Collier County Board of Commissioners.
Res. 92-148
Adopted. 5/
Res. 92-149~i ~
Adopted. 5/0
Res. 92-150
Adopted. 5/0
Withdrawn
10. BOARD OF COUNTY COMMISSIONERS
A~ Update on the status of the legislation regarding the Tourist
Development Tax.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS.
)
Petition PUD-84-20(2), Alan Reynolds of Wilson,
Miller, Barton and Peek, Inc., representing Lely
Development Corporation, requesting a rezone from PUD
to PUD for the purposes of amending the Lely, a Resort
Community PUD Document and Master Plan to effectuate a
new Master Plan and to amend certain provisions of the
3
February 25, 1992
Res. 92-153
Adopted supporting
language of Mary Ell~
Hawkins to be sent t¢
Senator Dudley and a]
pertinent parties. 5/
County Manager, Code
Enforcement Staff an(
Comm. Volpe to meet
with Mr. Carrocca re
Code Enforcement
Violations at Palm
River Mobile Home Pa~
PUP Document while maintaining the same density and
intensity of land uses for the Lely, a Resort
Community. (Companion to Agenda Items 12C.(2) and
12C.(3) (Continued to 3/10/92 meeting).
(2) Petition R-92-1, Growth Planning Department presenting
an ordinance amending Ordinance 91-102, the Collier
gounty Land Development Code, by amending the official
~oning atlas map number 8509S; by changing the zoning
/classification of the herein described real property
/ from C-4, General Commercial Zoning District, to
/ RM¥-6, Residential Multi-Family Zoning District with a
~/ density cap of 3 dwelling units per acre, or such
other zoning district determined by the Board of
County Commissioners to be appropriate and to be
consistent with the Growth Management Plan, pursuant
to the Zoning Reevaluation Ordinance 90-23 and Policy
3.1.K of the Future Land Use Element of the Growth
Management Plan, for property located on the east side
of U.S. 41 and 3/4 mile south of the Lee County Line
in Sec. 9, T48S, R25E.
C. OTHER
(1) Community Development Services Division representing
the Board of County Commissioners requesting a
Resolution to provide notification to those
residential properties lying either totally or
partially within the Naples Municipal Airport Noise
Zones pursuant to Ordinance Number 91-40.
Continued to
3/10/92
Ord. 92-14 ~
Adopted with- C-3
zoning and other
changes. 4/1 (Volpe
~ opposed)
Res. 92-1511~
Adopted. 5~.0
(2) Resolution of the Board of County Commissioners of
Collier County determining that revisions to the Lely,
a Resort Community Development Order does or does not
constitute a substantial deviation requiring further
Development of Regional Impact Review. (Companion to
Agenda Items 12B.(1) and 12C.(3) (Continued to 3/10/92
meeting).
(3) Petition DOA-91-5, Lely, a Resort Community Planned
Unit Development and Development of Regional Impact
amendment. (Companion to Agenda Items 12B.(1) and
12C. (2) (Continued to 3/10/92 meeting).
Continued to
3/10/92
Continued to
3/10/92
Recommendation to rescind Resolution No. 83-204 and
adopt a new resolution on the policies and procedures
February 25, 1992
Res. 92-152
Adopted. 5/0
for vacating plats, easements, road rights-of-way,
and/or alleyways, and unplatted public dedicated
easements.
(5) Public Hearing for the Board of County Commissioners
to consider adopting a Resolution, setting forth its
intent. to use the uniform method of collecting the
stormwater management special assessments as non-ad
valorem assessments for the unincorporated area of
Collier County.
~$. ~QARD OP ~0NING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
4% BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
· $TAFF'S COMMUNICATIONS
CONSENT A~ENDA
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.
2' COMMUNITY DEVELOPMEN~
(1) Water facilities acceptance for Crescent Gardens.
) ~nd~°ndr~Tna~an~mp~en~CT~ta,~li~n ~
Units 3, 7, 8, 9, 10, and 11".
~ /~) Recommendation to approve for recording the final
/ ~t/ plat of "Waterpark Place at Pelican Bay".
~'"~4) Recommendation to accept the security for Excavation
Permit No. 59.390 "Shady Hollow", located in Sec. 9,
T48S, R27E.
February 25, 1992
Res. ~92-147 Adopted
5/0
,~ounty Attorney to
/ amend ordinance for
Marco Island~ Beautif.
Advisory C~ittee.
County Manager to
provide all pertinent
· nfo. prior,to Public
Hearing on 3/11 re
tRoad Impact Fees.
Approved and/or
Adopted. 5/0~'
w / s t't[:~l~~'~"' .......
Res. 92-140
Res. 92-141
w/stipulations
(5) Recommendation to grant final acceptance
"Rocky Pines Estates, Unit Two".
of the
Res. 92-142
(6) Fire hydrant facilities acceptance for SuperAmerica
(Tollgate Plaza).
(7) Sewer facilities acceptance for Interstate Food Court
(Burger King).
w/stipulations
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
~ / approve an Amendment to the Contract for Cool
Concessions, Inc., a concessionaire at Tigertail
Beach.
2) Recommendation that Board approve Conununity Care for
.the Elderly Grant Contract Amendment.
(3) Recommendation that the Board of County Commissioners
waive the performance bond requirement for Bid
#91-1713 vending machines.
(4) Recommendation to approve a Resolution authorizing
the Board of County Commissioner's 'Chairman to
/execute a Lease AgrEement between the United States
Department of Agriculture - Soil Conservation Service
and Collier County, a political subdivision of the
State of Florida, which provides for a Soil
Conservation Service Office on the premises of the
Collier County Agriculture Center.
Res, 92-1&3
UTILITIES
WI~RAWN:
/ ~ (1) Recommendation to award bid #92-1828 for generator
maintenance and repair
Recommendation that the Board approve a work order
6
February 25, 1992
Withdrawn
under the current annual professional services
agreement for surveying services for the DNR permit
required for crossing of the Cocohatchee River - CIE
#854
(3) R~ommendation that the Board of County Commissioners
~cept the utility easements and conveyance documents
',/related to Pump Station 1.07 and Capital Improvement
v Element No. 834, 16" Water Main
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Yvon Arsenault and Leo
Arsenault
(5) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
~/Sewer Impact Fees for Johann W. Marti and Asta I.
--Marti, Husband and Wife
~-~~/) Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees for Lloyd L. Bowein
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid #91-1805 to B & I
Contractors, Inc. for the Building "J" Mechanical
Systems Retrofit.
In the amt, of
$99~;600
(2) Recommendation to approve a price increase for burial
~ots at the Lake Trafford Memorial Gardens Cemetery
,/and authorize the Chairman to execute the Resolution
~' authorizing the price increase.
Res, 92-144
WITHDRAWN:
(3) Recommendation to approve a listing of qualified
appraisers pursuant to RFP #91-1799 for County
appraisal assignments.
Recommendation to approve and execute a Limited Use
License Agreement between the Golden Gate Christian
Center, a not for profit Florida corporation and
February 25, 1992
Withdrawn
Withdrawn
Collier County, a political subdivision of the State
of Florida, approving the use of County-owned
property for revival meetings.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
WITHDRAWN:
(1)
Recommendation that the Board of County Commissioners
amend the contract for the extension of Rights-of-way
Maintenance Service for the Pelican Bay Services
Division.
(2) Recommendation that the Board of County Commissioners
authorize the Pelican Bay Services Division to
increase Purchase Order #200573 to Bay Electric for
emergency repairs and installations.
I. BOARD OF COUNTY COMMISSIONERS
J. ~I$CELLANEOUS CORRESPONQENCE
1)' ExEra ..... Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 69404, 33007. RECOMMEND
APPROVAL.
(2) Satisfaction o$ Lien:
NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 91-60-CJA ($12.50),
91-4478-MMA ($12.50), 87-773-MMA ($37.500, 90-3984-M/~
($25.00), 88-170-CFA ($75.00), 89-1449-CFA ($50.00),
88-507-CFA ($50.00), 90-1113-CFA ($225..00), 91-2885,
2856-TM ($25.0Q), 91-4346-MMA ($12.50),
91-263-CFA-CTC ($62.50), 91-1308-CJA ($25.00),
91-2614-MM-CT-II ($25.00), 91-5198-TM ($25.00),
91-4011-TM ($50.00), 91-6063-TM ($12.50),
88-S18-MI-CAE ($12.50). RECOMMEND APPROVAL.
Withdrawn
K. OTHER CONSTITUTIONAL OFFICERS
Recommendation that the Board of County Commissioners
approve the budget amendment which recognizes Tourist
Development Tax receipts for FY 92 and the offsetting
appropriations.
Recommendation that the Board of County Commissioners
8
February 25, 1992
authorize its chairman to execute Satisfaction of
Lien documents and direct the Clerk of Courts to
record same in the Public Records of Collier County,
Florida.
(3) Recommendation that the Board of County Commissioners
authorize its chairman to execute Satisfaction of
Lien documents and direct the Clerk of Courts to
/record same in the Public Records of Collier County,
Florida.
Le
~OU~TY ATTORNEY
(l~commendation for Board to execute Satisfaction of
Lien for property located in Riviera Golf Estates.
17. ADJOURN
9
February 25, 1992