Recap 03/24/1992 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
NOTICE:
AGENDA
Tuesday, March 24, 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 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
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
Changes in printed agenda.
Discussion by Chairman of transportation impact fee ordinance
public hearing scheduled for Wednesday, March 25, 1992 - 5:05
p.m.
B. Approval of Consent Agenda.
2nd Public?:Hearing
to be resch'eduled to
4/16 at 5:05 PM..
CCPC directed to pro-
vide recommendation a
their 4/9 Public
Hearing. 5/0
Approved and/or Adopted
5/0 "
APPROVAL OF MINUTES
PROCLAMATIONS AND SERVICE AWARDS
A. John R. Poczynski 5 years
Sal Gardino 5 years
EMS
Mediator/Arbitration
Not presented
Presented
6. APPROVAL OF CLERK~S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:2
(2) Regarding matters previously discussed for 1992:2
March 24, 1992
BA-92-181 Adopted 4/0
(Commsr Goodnight out
BA-92-191' continued t
3/31/92 4/0 (Commsr.
Goodnight out)
BA's 92-188/189
Adopted 4/0 (Commsr.
Goodnight out)
(3) Budget Amendment Resolution No.: NONE
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)
To provide the Board with interim financial information.
Presentation of 1991 Collier County' Comprehensive Annual
Financial Report. (Due to size of document, report is not in
the agenda package). For public review and inspection, five
copies of this report are filed in the Office of the Clerk to
the Board, Minutes and Records Section, Building F, 5th floor.
7. PUBLIC PETITIONS
8. COUNTY MANAGER'~ REPORT
A. COMMUNITY DEV~LOPM~NT
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
()) Recommendation to adopt a resolution authorizing the
acquisition of perpetual utility easements by gift,
purchase or condemnation, which are required for the
installation of a sixteen inch water main from Pine Ridge
Road to the Wyndemere Subdivision.
Provided
Accepted.
.5/o
Res. 92-184
Res. CWS 92'3
Adopted w. 2 changes
5/0 _.
CONTINUED TO
3/31/9~ MEETING
1:00 P~M.
(2) Discussion of North Naples Utilities Issues~
2
March 24, 1992
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Extension of budgetary funds for the Immokalee urgent Care
clinic and Shuttle Transportation Program (Continued from
3/17/92)
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
~ Amend contract with Qualtec Quality Services, Inc.
B.A. in theamount of
$150,000 approved;
existing agreement
renewed for addt'l
6 months under curren
terms; Chairman
authorized. to sign;
Chair to pursue
alternatives. 5/0
ended to i rmit the
inclusion
Collier Cou~ity Public
Health~Uni:t!~!5/0
(2) Recommendation to approve a supplemental agreement for Approved.
· ' County Mgr
professional services with Wilson, Miller, Barton & Peek, to assess cost of
/Inc., to provide resident project representation during
; / construction on improvements for the Naples Production
~Park Improvement Assessment District.
Refinancing of certain debt outstanding under plan of
dissolution with respect to Pelican Bay Improvement
District.
~OVED FROM
1~4)(4) Recommendation to award a contract for Bid No. 92-1857,
Dune Vegetation and parking lot landscaping at
Barefoot-Bonita Beach Park.
creating an?!:in-house
constructi0h mgmt.
dept and report in
3 weeks. 5/0
Staff direc~'ed to
proceed with refundiz
Smith-Barney lead
underwriter; Alex
Brown co-mgr ;Prudent:
Bache ,Merrill Lynch
and William;iR. Huff
selling group. 4/1
(Comm. Volpe opposed
McGovern Constructic
Corp/$22,210.09.
5/0 -
COUNTY ATTORNEY,~ REPORT
A. ~ecommendation for the Board to enter into an Agreement for
/the Collier County Water-Sewer District to reimburse the
/ Property Appraiser and Tax Collector for the costs of placing
~// special assessments within East and South Naples Sanitary
// S~wer Project Special Assessment Districts 1, 2, 3, 4 and 5 on
the 1992 tax bills as non-ad valorem assessments.
Approved. 5/0
3
March 24, 1992
Recommendation for the Board to enter into an Agreement for
the Euclid and Lakeland Avenues Roadway Improvements Municipal
Service Benefit Unit to reimburse the Property Appraiser and
Tax Collector for the costs of placing special assessments
within the Euclid and Lakeland Avenues Roadway Improvements
MSBU on the 1992 tax bills as non-ad valorem assessments.
C. Recommendation for the Board to enter into an Agreement for
· ~:he Pelican Bay Municipal Services Taxing and Benefit Unit to
~ / /reimburse the Property Appraiser and Tax Collector for the
k // ~osts of placing the special assessments within the Pelican
· ~ /' Bay MST&BU on the 1992 tax Bills as non-ad valorem
assessments.
Approved. 5/0
Approved. 5/0
D. ~ecommendation for the Board to enter. into an agreement for
/the County to reimburse the Property Appraiser and Tax
/Collector for the costs of placing special assessments within
/ the unincorporated area of Collier County for the Stormwater
Utility Ordinance on the 1992 tax bills as non-ad valorem
assessments.
Approved.
5/0
E. Re~ommendation for the Board to enter into an EDWAA Agreement
/(~conomically Dislocated Workers Assistance Act Program) for
/service delivery area #20 under the Job Training Partnership
~/ A~t and renewal of the Agreement designating the Southwest
Florida Private Industry Council as the grantee.
Approved. "~4/0
(Comsr. Goodnight
out)
MOVED FROM
16(L) (1)
~/ 91-1762 for the procurement of court-appointed legal services.
Approved. 5/0
lO. BOARD,OF COUNTY COMMISSIONERS
11. OTHER CONSTITUTIONAL OFFICERS
pUBLIC COMMENT ON.GENERAL TOPICS,
4
March 24, 1992
12. ~DFERTISED PUBLIC HEARINGS - BCC
A. ¢QMpREHENSIVE PLAN AMENDMENTS
B. ZQNING AMENDMENTS
C. OTHER
Barry and Theresa Fouts requesting a Special Treatment
Development Permit to allow the placement of a mobile
home and accessory structures on Lot 7, Plantation
Island Mobile Homesites (unrecorded) in Sec. 24, T53S,
R29E.
(2) Petition DOA-92-1, George L. Varnadoe representing the
C & S Sovran Trust Company requesting an amendment to
the Twelve Lakes PUD, Development Order 87-1 as
amended, for the purposes of extending the timeframe
within which the initial and each subsequent phase was
to begin and to make other amendments relative to the
time of commencement of development and a potential
down-zoning action. (Continued to the meeting of
4/7/92)
Recommendation that an ordinance creating
tourist development council be adopted.
a new
Res. 92-183
Adopted with stips..
Sfaff directed to
research reXoval of
Designation. 5/0
Ord. 92-18 "'
Adopted w/changes.
5/0
13. BOARD OP ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
.(1)
Petition FDPO-92-1, Wayne W. Fairbairn, Jr.,
requesting a variance from the minimum base flood
elevation as required by Flood Damage Prevention
Ordinance (FDPO) Number 87-80 on property described as
Lot 22, Isles of Capri #2, Sec. 32, T51S, R26E.
Res. 92-186 Adopted
with stip. 5/0
5
March 24, 1992
(2) Petition FDPO-92-2, Delfino Noques, requesting a 1.79
,foot variance from the minimum required base flood
elevation of 8 feet NGVD to 6.21 feet for property
located at 80B Isle of St. Thomas (Lot 80,
Port-Au-Prince)
(3) Petition V-91-18, John Lee representing Community
~ Development Corporation, requesting a reduction of 38
/\ parking spaces from the required number of 282 spaces
/ to 244 for the Fairways Condominium at Emerald Greens
~ located in Sec. 14, T49S, R25E. (Continued from the
/~meeting of 3/10/92)
/4) Petition V-92-1, Q. Grady Minor and Associates,
representing Montgomery Elevator Company, requesting a
variance from the required 20 foot side yard setback
to 10 feet for a proposed building to be located on
the west 200 feet of the east 300 feet of the south %
of Lot 82, Naples Little Farm Improvement Company.
(5) Petition V-92-3, J. Floyd Huitt, representing Montego
Manor, Inc., requesting an eighteen foot (18')
variance from the required thirty five foot (35')
front yard to seventeen feet (17') in order to
construct carport structures on property located at
215 Cypress Way East and further described as Lots
12-13, Block E, Palm River Estates, Unit 4.
Res. 92-187. Adopted.
5/0 ~
Res. 92-185 Adopted
w/stips. and pursuant
to Alternative A.
5/0
Res. 92-188 Adopted
w/stip. 5/0
Res. 92-189. Adopted
w/stip. 4~.~ (Comsr.
Saunders out) ·
(6) Petition V-~2-2, Wayne F. Ramsey requesting a twenty
foot (20') variance from the required twenty foot
(20') side y~rd requirement to zero feet (0'), a
twenty foot (20') variance from the required thirty
five foot (35') rear yard requirement to fifteen feet
(15') and a variance from the landscape and buffering
requirements of Division 2.4 of the Land Development
Code in order to install landscaping in accordance
with Sec. 8.30 of the previous Zoning Ordinance 82-2
in order to construct an industrial building on Lots 5
and 6 of the Unrecorded Industrial Village Subdivision
located in Sec. 11, T49S, R25E.
Res. 92-190 Adopted
w/stips. 4/0
(Comsr. Goodnight
out)
6
March 24, 1992
B. CONDITIONAL USE
(1) Petition CU-91-1, Robert K. Lockhart of Lockhart
'Engineering, Inc., representing Southfield Farms Ltd.
V, requesting Conditional Use 2.2.2.3.1 of the "A"
zoning district for "earth mining and related
processing" for property located approximately 4 miles
east of S.R. 951 lying north of U.S. 41 in Secs. 7
and 18, T51S, R27E, consisting of 203.36 acres.
(Continued from the meeting of 3/10/92) (Continued to
the meeting of 4/14/92)
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BO]tI~D OF COUNT~ ~0FE~ISSIQNERS' COMMUNICATIONS
1. Discussion re Doris Graham's Immokalee Day Care Center road impact
fees - To be placed on upcoming Board Agenda.
2. Discussion re Mullet fishermen situation and need for legal ~
descriptions of canals in remaining unincorporated areas of ~.~
Collier County. ..
3. Discussion re Manatee Protection Ordinance and possibility for
workshops on implementation of. same.
4. Discussion re request that Commissioner Volpe sign letter relating
to projects with Florida Housing Finance Authority.
5. Discussion re budget workshop - Scheduled for 3/25/92.
STAFF' S COMMUNICATIONS
6. Discussion re Coastal Zone Management Plan.
16.
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 D~VEI~DPMENT
~/1) RecoI~nendation to accept the security for landscaping
for Site Development Plan No. 92-13 "Bonita Shores
Fire Station" located in Sec. 5, T48S, R25E.
Approved and/or Adopted 5/0
(2) Approval of a Budget Amendment to increase the
Metropolitan Planning Organization (MPO) Fund 126 by
March 24, 1992
$13,875 for a Comprehensive Plan Consistency Grant.
(3) Approval of a Budget Amendment to increase the
Metropolitan Planning Organization (MPO) Fund by
$35,000 for an Urban Transportation Plan Update
Grant.
(4)/Recommendation to accept the security for Excavation
Permit No. 59.114 "Crystal Lake", located in Sec. 26,
T48S, R26E.
5) Recommendation to approve for recording the final
plat of "Bermuda Greens, Tract F".
(6) Recommendation to approve Lien Resolutions for the
following:
Continued
~ ~/~a) Compliance Services Case No. 91-10-15055. Owner
of record - Mary Johnson.
~/~b) Compliance Services Case No. 91-10-15053. Owner
of record - Alphonso Campbell.
Res. #92-178
Res. #92-179
j(c) Compliance Services Case No. 91-11-16268. Owner
of record - Herman F. Groeger.
~ /~) Compliance Services Case No. 91-11-15728. Owner
of record - Marc D. Jacobson, Trustee.
Res. %92-180
Res. %92-181
TRANSPORTATION
(1) This item has been deleted.
(2)/Recommendation to accept a Warranty Deed from Royce
/O. Stallings, Trustee of the Royce O. Stallings
/ Revocable Trust dated July 30, 1990, to be used as
/[/ public road right-of-way.
8
March 24, 1992
(3) Recommendation to approve budget amendments to
recognize and appropriate unbudgeted carry forward in
Fund 153, Willoughby Acres, and Fund 606, GAC Trust
Roads.
(4) ~commendation to approve a budget amendment and
/~xecute a consulting engineering services agreement
/ /with Johnson Engineering, Inc. for design and
~/I/ permitting of four-laning improvements to Vanderbilt
V Drive pursuant to prior Board action.
In the lump sum fixe~
price amount of
$374,993
C. P~BLIC SERVICES
/ (1) Recommendation that the Board of County Commissioners
award Bid #91-1814 for the purchase of sports
equipment and games to Pyramid School Products,
Sportime and BSN Sports.
(1) Reco~nmendation that the Board of County Commissioners
~ccept the utility easement and conveyance documents
/related to connection of the Cricket Lake Apartments
~/ to the East and South Naples Sanitary Sewer Project.
E. ADMINISTRATIVE SERVICES
/~) Recommendation to approve the updated
Classification Plan for 1991/92.
Pay and
CONTINUED TO
3/31/92 MEETING
(2) Recommendation to waive the formal bid process and
authorize the purchase of telecommunications
equipment and related services from A.T.& T. for
calendar year 1992.
Res. 992-182
Continued to 3/31/92
F. L~4ERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
Recommendation that the Board of County Commissioners
award Bid #92-1844, for Household Hazardous Waste
Amnesty Days, to Universal Waste and Transit.
(2) Recommendation that the Board of County Commissioners
9
March 24, 1992
declare tires currently
Landfill surplus property.
stockpiled at the Naples
' (3) T~ have the board approve certificates of correction
~the solid waste collection special assessment roll
~ / /and authorize the Chairman to sign the certificates
b// on behalf of the County Commissioners.
H. COUNTY MANAGER
(1) Recommendation that the Board approve necessary
budget amendment to transfer funds from Reserves,
Fund 345, Regional Park Impact Fees, to Cost Center
156390, Vineyards Community Park.
(2) Recommendation that the Board of County Commissioners
~approve Change Order #2 to the contract with Mitchell
/~C,,,-~and Stark Construction Co. for Phase III-C utilities
site modification for Pelican Bay Services Division.
(3) Recommendation to award a contract for Bid No.
92-1856, Boardwalk Construction at Barefoot-Bonita
Beach Park.
\ MOVED TO
8~4) (4) Recommendation to award a contract for Bid No.
92-1857, Dune Vegetation and parking lot landscaping
at Barefoot-Bonita Beach Park.
I. BOARD OF 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.
In the amount of
$30,547.79~:
Awarded to..Garland &
Garland, Inc., in th
total base:i. bid amoun
of $25,828'i~ ~5
Moved to 8(H) (4)
(2) Extra gaSp.Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 49500 and 24131. RECOMMEND
APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
10
March 24, 1992
L. COUNTY ATTORNEY
HOVEDTO
(1) Recommendation to approve negotiated contracts under
RFP 91-1762 for the procurement of court-appointed
legal services.
17 ·
Moved to
11
March 24, 1992