Recap 04/28/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 28,
9:00 a.m.
1992
AI~L 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.
B. Approval of Consent-Agenda.
.~DApPROVAL 0,F MINUTES
ecember 17, 1991 - Regular agenda.
INVOCATION
PLEDGE OF ALLEGIANCE
~PPRQF~ OF AGENDA AND CONSENT AGENDA
Changes in printed agenda.
PROCLAMATIONS AND SERVICE AWARDS
A. Proclamations
1. Proclaiming the month of May Older American,s Month.
2.
Proclaiming the month of May Foot Health Month.
Proclaiming Tuesday, April 28, 1992, as Courthouse
Volunteer Recognition Day.
Proclaiming Saturday, May 2,
Day in Collier County.
1992, as Hispanic Heritage
April 28, 1992
Approved w/~hanges. 5,
Approved and~gr
Adopted ~/c'~i-~ges. 5/(
Approved. 5~D
Adopted. 5/0'
Adopted. 5/0
Adopted. 5/0
Adopted. 5/0
' B. Service Awards
Marilyn K. Matthes
Thomas N. Braun
Cheryl L. Soter
10 years
10 years
5 years
Library
Animal Control
Comm. Dev./Cust. Serv.
APPROVAL OF CLERK~S REpORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:2
(2) Regarding matters previously discussed for 1992:2
(3) Budget Amendment Resolution No.: None
Presented
Presented
Presented
BA'S 92-240'~-and
92-244 AdopTed. 5/0
BA's 92-242/:243
Adopted. 5/0.
B. 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
Report presented.
action tmken.
PUBLIC PETITIONR
A. John Magee representing Collier County Veterans Council, Inc.
regarding Veteran's Transportation Program.
Approved, in concept
the establishment
of the Program. 5/0
8. COUNTY MANAGER,S REPORT
COMMUNITY DEVELOPMENT
(1) Petition SMP-90-13 San Marco Park - Discussion of review
status and request for direction.
April 28, 1992
Applicant to provide
written request for
2-year extension
w/stipulations 4/1
(Comsr. Volpe oppose~
(2) Community Development Services Division requesting the
Board of County Commissioners schedule hearing dates for
"Batch" rezonings pursuant to the Zoning Re-evaluation
Ordinance 90-23 (ZRO).
Hearing dates sched-
uled for 6/22 and
10/19 from 9:00 AM
to 1:00 PM
3) To provide recommended Land Development Code language to
the Board of County Commissioners concerning the frequency
of Planning Commission meetings held in the Immokalee
Area.
B. TRANSPORTATION
C. PUBLIC SERVICES
MOVE~FROM
16(C/) (1)
(1) Request for approval and authorization for Chairman to
.....sign Agreement for a Library Services' and Construction
Act, Title I Grant.
D. UTILITIES '
· ~//(1)District 1- East and South Naples Sanitary Sewer System -
J~ Adoption of the legal description and tax maps designating
-~/ ~ the district boundaries
/2) District 2 - East and South Naples Sanitary Sewer System -
Adoption of the legal description and tax maps designating
the district boundaries
District 3 - East and South Naples Sanitary Sewer System -
Adoption of the legal description and tax maps designating
the district boundaries
Staff to revise ULD(
language re!~ CCPC
mtgs in Imm0kalee
5/0 ' ~i:
Approved. 5/0
CWS 92-4 and
Res. #92-2514 Adopted
5/0
cws 92-5 and
Res. 992-255 Adopted
510
CWS 92-6 and
Res. #92-256 Adopted
5/0
3
April 28, 1992
District § - East and South Naples Sanitary Sewer System -
Adoption of the legal description and tax maps designating
the district boundaries
District 1 - East and South Naples Sanitary Sewer System -
Resolution fixing the date, time and place for the public
hearing
) District 2 - East and South Naples Sanitary Sewer System -
Resolution fixing the date, time and place for the public
hearing
District 3 - East and South Naples Sanitary Sewer System -
Resolution fixing the date, time and place for the public
hearing
District 4 - East and South Naples Sanitary Sewer System -
Resolution fixing the date, time and place for the public
hearing
District 5 - East and South Naples Sanitary Sewer System -
Resolution fixing the date, time and place for the public
hearing
CWS 92-7 a~d
Res. ~92-257 Adopted
5/0
CWS 92-8 ah:d
Res. #92-258 Adopte~
5/0 "~ '::
CWS 92-9 and
Res. %92-259 Adoptel
w/changes. i:?: 5/0
CWS 92-10 land
Res. #92-2:601Adopte(
w/changes ;"::~:~- 5/0
CWS 92-T1
Res. ~92-26it'Adoptei
w/changes t iiiii!ii.il 5/0
CWS 92-12 and
Res. #92-~62 Adopte(
w/changes.
CWS 92-13
Res. 992-263 Adoptec
w/changes 5/0
--- ~(11)Award of Injection Well Contract;
4
April 28, 1992
Contract #92-1868.
Awarded to: Youngqui~
Brothers, .:Inc. in
the amount of
$2,875,215~ 4/1
{ Comsr. Shanahan
opposed. )
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTA~ SERVICES
M. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
Resolution directing the County Attorney's Office to institute
foreclosure action on delinquent water and/or sewer special
assessments in accordance with Florida Statutes.
ADD:
. Discussion regarding Osprey Landing, motion for re-hearing,
appeal; options of the Board.
10. BOARD OF 0OUNT¥ COMMISSIONERS
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1).~.tition PUD-87-14(1), Alan D. Reynolds of Wilson,
//M%ller, Barton & Peek, Inc., representing Raymond W.
/ ~11er, Chairman, Wilson, Miller, Barton & Peek, Inc.,
~/ requesting a rezone from PUD to PUD known as Bailey
~ '# Executive Park PUD for a professional office park (to
~i/, include medical offices) for property located on the
~ ' southwest corner of Airport-Pulling Road and Bailey
Lane in Sec. 23, T49S, R25E, containing 7.8 acres,
more or less.
5
April 28, 1992
Res. #92-26.4,
CWS 92-14, ~f;i.iMWS 92 - 1
and GW~ 92rl Adopte(
5/0 .........
-}-.-"-: '"E::i:E'"'-:'
Staff'to f i:i~:e :'::motlot
for clarification w/
circuit Court and
appeal to 2nd Distri
Court. 5/0'
Or. 92-23 Adopted.
5/0 w/stips. and
name change
Petition PUD-87-48(2), Alan Reynolds of Wilson,
Miller, Barton & Peek, Inc., representing Southampton
Development Corporation, requesting a rezone from PUD
to PUD known as Southampton at Naples for the purposes
of repealing the current PUD Document to adopt a new
PUD Document made necessary by revisions to the
existing documents.
3~) Petition PUD-91-11, William C. McAnly representing
John N. Brugger, Trustee, requesting a rezone from "A"
(Rural Agricultural) to PUD for the property located
on the south side of Pine Ridge Road approximately %
mile east of Airport-Pulling Road in Sec. 13, T49S,
R25E, consisting of 369 acres.
(4) Petition PUD-92-1, Michael Kelly requesting a rezone
from C-4 to PUD for an automatic and self-service car
wash and an automobile oil change/maintenance center
located on the west side of Bald Eagle Drive (S.R.
953) and north of Collier Boulevard, further described
as Lots 20 and 21, Block 782, Marco Beach Unit 11,
Sec. 8, T52S, R26E. (Continued to the meeting of
5/26/92)
Or. 92-24 ~.~A~_~opted.
5/0 w/stips~
Or. 92-25 Adopted.
5/0 w/stips.
Continued
C. OTHER
CONTINUED TO
5/5/92 MEETING
(1) George L. Varnadoe of Young, van Assenderp, Varnadoe
and Benton, P.A., requesting an amendment to Ordinance
91-42, Point Marco PUD, to correct the inadvertent
placement of asterisks in Section Four, Sub-section
"Maximum Building Height" for property located in the
Point Marco PUD. (Continued from the meeting of
4/14/92)
Continued to 5/5/92
(2) Recommendation to adopt Resolution for the
establishment of new fees, for an increase in certain
fees, for a change in the title of certain fees and
adopting previously adopted interim fees in the
Collier County Land Development Code.
Res. #92-265 Adopte(
5/0 w/changes.
April 28, 1992
(3) Ordinance 91- , an Ordinance amending Ordinanue
86-67 as amended by Ordinance 91-80, relating to water
and sewer service provided by Collier County; amending
said ordinance by adding a section for credits for
services provided and made available by the County;
provide for conflict of severability; and providimg
for an effective date
BOARD OF ZONING APPEALs
A. /ADVERTISED PUBLIC H~A~INGS
(1) Petition V-92-5, A. Dewitt Smith, requesting a 0.94
foot variance from the required 7.5 feet side yard to
6.56 feet in order to allow an existing pool screen
enclosure to remain as constructed for property
located at 10368 Gulf Shore Drive and further
described as Lot 42, Block A, Conner's Vanderbilt
Beach Estates, Unit 1.
Petition V-92-6, Brian Jones of Tamiami Builders,
Inc., representing G. C. Jones, Jr., requesting a
7'6" variance from the required Side yard setback of
15 feet to 7'6" for property located at 2958 Cypress
Street further described as Lots 12 and 13, Demere
Landing.
Ord. 992-26 AdQpted
4/0 (Comm. Saunders
out)
Res. 92-266 Adopted
4/0 (Comm. Goodnight
out)
Res. 92-267 Adopted
4/0 (Comm. Goodnight
out) '~'~
(3)/Petition V-92-4, James and Sandra Madsen requesting an
/18.5 foot variance in part from the required side yard
setback of 30 feet to 11.5 feet in order to obtain a
Certificate of Occupancy for a newly built pool
enclosure. The subject property is located at 435
Gordonia Roa~ and is further described as Lot 16,
Block Q, Pine Ridge Extension, Sec. 3, T49S, R25E.
Res. 92-268 Adopted;
Petitioner to be
refunded $429 applica-
tion fee due to staff'
error. 5/0 ·
B. CONDITIONAL USE
(1)/Petition CU-91-22, Neno Spagna representing the Greek
/Orthodox Church of Naples and Vicinity requesting
/Conditional Use "6" of the "A" (Rural Agricultural
/ District) to allow for a church and church related
facilities for property located on the east side of
Airport-Pulling Road approximately 1% miles north of
Pine Ridge Road in Sec. 1, T49S, R25E, consisting of
5.03 acres.
7
April 28, 1992
Ord. #92-27 Adopted
4/1 (Comm. Volpe
opposed).
(2) Petition
CU-92-1, Mark Lamoureux P.E. of Mark
Lamoureux Engineering representing Florida Cellular
RSA, Ltd. Partnership and Charles A. and Mary J.
Blankenshp, requesting Conditional Use pursuant to
Subsection 2 of Section 2.6.9 (Essential Ser~;ices) of
the "A" zoning district for a 280 foot communication
tower for property located approximately 950 feet east
of Rock Road on the south side of Shady Lane, Lot 64,
Sec. 32, T48S, R27E, consisting of 5 acres.
(Continued to the meeting of 5/26/92)
Continued to .5/26/92
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
I~.B~OARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
~ A. Update - TDC Organizational Meeting
~/B. Discussion re meetings tentatively scheduled as follows:
/~. 1. Coastal Mgmt. Plan - May 20th and June 3rd.
' ~ 2. Glitch Amendments to ULDC - May 27th and June 17th.
... /~ 3. Budget Workshops - June 10, 11, 17, 18 and 19.
15. STAFF' S COMMUNICATIONS
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.
Approved and/or
Adopted 5/0:
.
COMMUNITY DEVELOPMENT
(1) Recommendation to award Request for Proposal No.
92-1836, Mapping of Areas of
Historical/Archaeological Probability, to
Archaeological Consultants, Inc., of Sarasota,
Florida, for the design and preparation of the Map of
8
April 28, 1992
In the amount of
$17,309.32
Areas of Historical/Archaeological Probability as
required by Section 5.14.5.2 of the Collier County
~Land Development Code.
(/Recommendation to approve for recording the final
/plat of "Golden Gate Estates Unit 81 Tract 84
Replat".
Res. 92-242 w. stips.
~R~commendation to
plat of "Golden
~/Replat".
approve for recording the final
Gate Estates Unit 13 Tract 119
Recommendation to grant preliminary acceptance of the
roadway and drainage improvements for the final plat
of "Harker Replat".
)Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Quail Walk, Phase One".
6) Water and sewer' facilities acceptance for Quail Walk,
Phase I.
(7~Recommendation to accept the security for landscaping
for Site Development Plan No. 92-36 "lst National
Bank of Naples/Greentree Center" located in Sec. 26,
T48S, R25E.
(8) Recommendation to approve Lien Resolutions for the
following:
a)
Compliance Services Case No. 91-12-16711. Owner
of record - Corp Assemble of God which is the
Church of the Living God Pilliar and Ground of
the Truth.
Compliance Services Case No. 91-09-13925. Owner
of record - Gene Fogle.
Res. 92-243~w. stips.
Res. 92-244 'W. stips.
Res. 92-245 w. stips.
w. stips: --
In the amount of
$25,000
Res. 92-246
Res. 92-247
9
April 28, 1992
~/c) Compliance Services Case No. 92-01-00266.
of record - Glen L. Martin, Jr.
/Compliance Services Case No. 92-01-00416.
of record
Saylor.
Owner
Owners
- Thomas D. Saylor and Robert A.
DELETED~e) Compliance Services Case No. 92-01-00426. Owners
of record - Mitsu Shirahama and Georgette
Shirahama.
Compliance Services Case No. 91-12-16944.
of record - Neil Wein.
Owner
/Compliance Services Case No. 91-07-10184. Owners
of record - Manuel M. Yslas and Marta A. Yslas.
(1)
(2)
TRANSPORTATION
This item has been deleted.
This item has been deleted.
Recommendation to execute a Supplemental Agreement to
the Consulting Engineering Services Agreement with
Jenkins and Charland, Inc., for construction
inspection and related services for State Road 29
Pedestrian Overpass Improvements, CIE No. 038.
Recommendation that the board of County Commissioners
authorize the close out of the Port-Au-Prince MSTU
Fund and transfer the residual cash balance from Fund
13 to Fund 313.
Res. 92-248
Res. 92-249
Deleted.
Res. 92-250
Res. 92-251~
In the amount of
$18,024
In the amount of
$8,007.18
C. PUBLIC SERVICES
MOV~ TO
,.-- S(C)~(1)
Request for approval and authorization
to sign Agreement for a Library
Construction Act, Title I Grant.
for Chairman
Services and
moved to 8C1
10
April 28, 1992
D. UTILITIES
(1) Approval of Change Order No. 5 to the construction
contract with D. N. Higgins, Inc. for the South
County Regional Wastewater Transmission Facilities,
Contract No. 4 - Master Pump Stations
,~(2)
Report to the Board on appraisal contract that was
entered into for the Golden Gate Wellfield Expansion,
Phase III
3)
Recommendation for approval of the stipulated final
judgment relative to easement acquisition of Parcel
Numbers 1.24 and 1.25 in the East and South Naples
Sanitary Sewer Project
Approval of Change Order No. 4 to the Construction
Contract No. 3 with D. N. Higgins, Inc. for the "East
and South Naples Wastewater Collection Facilities"
Approval of Change Order No. 4 to the Construction
Contract with D. N. Higgins, Inc. for the "South
County Wastewater Effluent Storage Facilities"
6)
Recommendation to approve budget amendment for
communications equipment previously approved by the
Board of County Commissioners
(-7) Professional Services Second Amendment with Missimer
and Associates, Inc. for Deep Well Injection Services
(1) Recommendation to award bid #92-1835 to Suncoast Fire
Sprinklers Company for the fire protection system in
Building "F".
Recommendation to approve a resolution authorizing
expenditure of funds for March of Dimes "Walk
America" activities.
Increased an:.i
additional
$12,031.33
Not to exceed
$ 29,100
In the amouht of
$79,477.24 .:
In the amoun~ of
$169,002.30
Bid award
$40,767
In the amount of
$94,320
Res. 92-252
April 28, 1992
F. EMERGENCySERVICES
G. ~NVIRO~ENTAL SERVICES
\ (1)~ecommendation to adopt a resolution authorizing the
~ / Chairman of the Board of County Commissioners,
~ /% / Collier County, Florida, to execute agreements of
~/'/ sale and purchase for the acquisitions of vacant
~/ properties in section 25, at or below appraised
~/ value, for landfill expansion and/or mitigation
purposes.
~/(~To approve the Recycling & Education
'~uarterly Grant Reports.
and Waste Tire
H~jCOUNTY MANAGER
/ ~ (1) Recommendation to approve Supplemental Agreement No.
~ ~% 6 for Barefoot Beach Preserve Consultant Services.
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.
Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 42624. RECOMMEND APPROVAL.
/~h3.· Satisfaction of Lien: NEED MOTION authorizing the
airman to sign Satisfaction of Lien for Services of
e Public Defender for Case Nos. 91-4572-TM
($50.00), 91-1659-CFA ($50.00), 92-779-MMA ($12.50),
91-2370-TM(VOP) ($25.00), 91-1655-CFA ($142.50),
92-137-IT 92-136-MI ($12.50). RECOMMEND APPROVAL.
Res. 92-253
In the
$16,618
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
· ADJOURN
April 28, 1992