Recap 07/28/1992 RNOTICE=
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, July 28, 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".
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.
X. INVOCATION
AP~OVAL OF AGENDA. AND CONSENT AGENDA.
A. Approval of consent agenda.
~_.~B. Approval of Clerk's Report.
4. APPROVAL OF MINUTES
June 16, 1992 - Regular meeting.
June 18, 1992 - Budget meeting.
June 19, 1992 Budget meeting.
June 22, 1992 Special meeting.
June 23, 1992 Regular meeting
June'29, 1992 Special meeting.
June 30, 1992 - Regular meeting.
Cornres r.. :Saunders
absent 'a~-' reflect,
by'. 4/0 votes **
A~.proved~? ..W/change',
4 ~'0-::., '.-, .- ':?:j?i;i-. ;-':-
Apprc ;ved-ii.i ': nd/or
Adopted 4/0
Approve4.~_
4/0
PROCLAMATIONS AND SERVICE AWARDS
A. Evelyn J. Ferguson, Utilities/Admin. - 5 years.
Proclamation honoring Audrey Johnson for her outstanding and
exemplary efforts as the Fair Manager of the Collier County
Agricultural Fair and Exposition, Inc. and as a resident and
representative of Collier County.
JULY 28, 1992
Presented.
Adopted; ::;:;....4/0
~ue efforts.
~PpROVAL OF CLERK'S REPORT.
A. BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1992:9
2. Regarding matters previously discussed for 1992:5
3. Budget Amendment Resolution No.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. 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.
?. PUBLIC PETITIONS
8.. COUNTy MANAGER, S REPORT
A. COMMUNITY DEVELOPMENT
(1) Recommendation to establish a public hearing date for the
adoption of the Collier County Fire Prevention Code Ordinance,
adopting and amending NFPA 1, and NFPA 101, the Life Safety
Code.
Adopted ~--~ 4/0
BA's 92-372;
374/375;1379/383
and Admin. Adopte
BA's 92-371~;373;
377;384' and 385
Adopted~i.~i.11i~' 4 / 0
':' :':L':"::'i¥
.'-u. - ' .~-:~? ·~ .
-'::: .....-?;-"::i:.?-:-:.::.:: _ ' .
Presented/No
action :required
9/8/92 Hearing
Date approved.
4/0
) Recommendation to establish a public hearing
Ordinance an amendment to the Collier
Construction Administrative Code.
date to adopt by
County Building
2
JULY 28, 1992
i9/8/92 Hearing
Date approved.
4/0 '
(3) Presentation to the Board of the FY92 Annual Update and
Inventory Report on Public Facilities (AUIR) as provided for in
Sec. 7.2 of the Adequate Public Facilities Ordinance No. 90-24.
B. TRANSPORTATION
MOVED FROM
16IB)(1)(1) Recommendation that the Board of County Commissioners execute a
purchase agreement for the acquisition of Parcel 109 on
Immokalee Road (Project No. 66041).
MOVED FROM
16(B)(2)
X(2)
Recommendation that the Board of County Commissioners execute a
purchase agreement for the acquisition of Parcel 107 on
Immokalee Road (Project No. 66041).
MOVED FROM
16(B) (4)
x
(3) Recommendation that the Board of County Commissioners execute a
purchase agreement for the acquisition of Parcel 106 on
Immokalee Road (Project No. 66041).
MOVED FROM
Z6 (B) (6)
(4) Recommendation to agree to and accept by way of execution an
Easement to acquire right-of-way to construct four-lane
improvements upon Immokalee Road (C.I.E. Project No. 006,
Transportation Project No. 66041).
C. PUBLIC SERVICES
D. UTILITIES
(1) Discussion of Aquifer Storage and Recovery Program for canal
runoff and accompanying funding agreement with Big Cypress
,.~-.,Basin Board.
3
JULY 28, 1992
CS~'einued"to
8/4/92
E. ADMINISTRATIVE SERVICES .
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNty MANAGER
ADD: (d
) Approval of bond resolution and related documents for capital
improvement bond refunding.
ADD:
(2) A resolution in support of the application of Collier
Naplescape '90's for an Urban and Community Forestry Grant with
the State of Florida Department of Agriculture and Consumer
Services, Division of Forestry, and indicating that Collier
County will maintain said project once completed.
Res;· 92-399 Adopte~
3/t (Co~.t, sr VoIpe
opposed) '
Res. 92-4'00
Adopted. 4/0
COUNTy ATTORNEY'8 REPORT
A. Revision to the Transportation Impact Fee effective date.
Continued~Wto
8/4/92
BOARD OF COUNTY COMMISSIONERS
A. Recommendation for the establishment of a Collier County Department
of Equal Opportunity. This item to be heard at 10200 a.m.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
4
JULY 28, 1992
County Manager to
pursue establishin(
a coalition in
private and public
sectors to seek
alternatives.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
(1) Recommendation that the Board of County Commissioners adopt
amendments to the Growth Management Plan to implement the
Stipulated Settlement Agreement between Collier County and the
Florida Department of Community Affairs. :.
B. ~0NING AMENDMENTS
(1) Petition PUD-82-26(1), Mr. James Davis of Coastal Engineering
Consultants, Inc., representing Gath, Inc., requesting a zone
change from PUD to PUD for the purpose of amending the Village
Place PUD Document and Master Plan to reduce the maximum number
of dwelling units from 406 to 290 units. The PUD Document has
been revised to conform with the model PUD format and the
Master Plan has been amended to eliminate the internal access
road which is replaced by the extension of CR 860 along the
southern property line for property located on the west side of
US 41 and east side of Vanderbilt Drive in Sec. 9, T48S, R25E,
consisting of 72.5 acres.
Continued to
Petition PUD-92-2, Mr. Ron Knuebel representing the Davis
Boulevard Limited Partnership requesting a rezone from "A"
Agriculture to PUD to be known as "Victoria Landing
Condominiums PUD" for property located on the north side of
Davis Boulevard (SR 84) and opposite the Crowne Point PUD in
Sec. 6, T50S, R26E.
Continued to
8/11/92.~4/0
C. OTHER
(1) Recommendation to establish a public hearing date for adoption
of the 1991 Standard Building, Plumbing, Mechanical, and Gas
Code as published by the Southern Building Code Congress
International, Inc., and to determine it is necessary for
Collier County to adopt more restrictive measures by amending
the Standard Codes.
Continued to
8/4/92. 4/0
(2) Resolution to delete the procedure for Interpretations as
provided for in the General Plan Requirements Section of the
Growth Management Plan and replace it with the procedure for
Interpretations as outlined in Division 1.6 of the Collier
County Land Development Code.
5
JULY 28, 1992
Continued to 8/4/92
4/O
~3)12~.~'Resolution_to amend Resolution #92-265 the establishment of
fees for the Collier County Land Development Code to add fees
for:Interpretations of the Growth ManagementsPlan.
Recommendation to adopt resolutions approving amendments to the
Fiscal Year 1991-92 adopted budget.
(5) Recommendation for approval of the preliminary assessment roll
as the final assessment roll and adoption of same as the non-ad
valorem assessment roll for purposes of utilizing the uniform
method of collection within the Euclid and Lakeland Avenues
roadside improvements municipal service benefit unit for' the
construction of roadside improvements.
13. ~OARD ,OF ZONINg, APpEALS
~DVERTISED PUBLIC HEARINGS
(1) Petition A-92-2, Frederick J. Edwards representing the Humane
Society of Collier County requesting an Administrative Appeal
of the Development Service Director's decision that a pet
crematorium is not an allowable accessory use customarily
associated with a Humane Society.
Continued~to
8/4/92..4/0
Continued to
8/4/92.
Continued' to
814192.
ContinuedE to
Petition FDPO-92-3, James Segerson and/or Ray LeGrand of Naples
Land Yacht Harbor, Inc., 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
216-B, Naples Land Yacht Harbor Mobile Home Condominium in Sec.
11, T50S, R25E.
Continued to
8/4~92.
(3) Petition V-92-17, John F. Hooley, Esq., representing Naples
Marble Company, Inc., requesting a 15 foot variance from the
required front yard setback of 50 feet to 35 feet for property
located at 3963 Progress Avenue in Sec. 36, T49S, R25E.
Continued to
8/4/92. 4/0
6
JULY 28, 1992
(4) Petition V-92-16, Robert L. Duane of Hole, Montes & Associates,
Inc., representing Collier County Water-Sewer District
requesting a 15 foot variance from the required rear yard
setback of 35 feet to 20 feet for property located
approximately % mile south of Immokalee Road adjacent to the
east side of the proposed extension of Goodlette-Frank Road in
Secs. 26 and 27, T48S, R25E. (Companion to Agenda Item 13B(3)
(Continued from the meeting of 7/21/92). ~.
B. CONDITIONAL USE
(1) Petition CU-92-8, R. Keith Barousse of the Florida Department
of General Services representing the State of Florida
Department of Highway Safety and Motor Vehicles requesting a
Conditional Use pursuant to Section 2.6.35 Communication Towers
of the "A" Agricultural Zoning District for a 300 foot
self-supporting communication tower for property located at
3205 State Road 84, Intersection of 1-75 and SR 84 in Secs. 1
and 2, T50S, R26E, and $ecs. 35 and 36, T49S, R26E, consisting
of approximately 3.69± acres. (Continued to the meeting of
8/11/92) .
-~NTINUED:
(2) Petition CU-92-2, Craig Smith requesting Conditional Uses 19
and 20 of the "A" Zoning District for sports instructional
schools and camps and sporting and recreational camps for
property located on the north side of Pine Ridge Road
approximately 3/4 mile east of Airport-Pulling Road in Sec. 12,
T49S, R25E, consisting of 5.88~ acres.
(3) Petition CU-92-7, Robert L. Duane of Hole, Montes & Associates,
Inc., representing Collier County Water-Sewer District
requesting Conditional Use pursuant to Subsection 2 of Section
2.6.9 (Essential Services) of the Industrial Zoning District
for a sewage treatment plant including percolation ponds for
property located approximately ~ mile south of Immokalee Road
adjacent to the east side of the proposed extension of
Goodlette-Frank Road in Secs. 26 and 27, T48S, R25E, consisting
of 76.7± acres. (Companion to Agenda Item 13A(4) (Continued
from the meeting of 7/21/92).
Petition CU~92-6, R. L. Schmeckpeper, of R. L. Schmeckpeper,
Inc. representing Faith Lutheran Church of Naples, Florida,
Inc., requesting Conditional Use "2" of the RSF-3 Zoning
District for accessory uses to a church that has previously
received Conditional Use (Formerly known as Provisional Use)
approval and Conditional Use "4" of the RSF-3 zoning district
Continue
8/4/92.
Continued,to
8/4/92. -~'-.!4/0
JULY 28, 1992
for a child care center for property located within the
northeast quadrant' of Goodlette-Frank Road and- Solana~Road in
Section ~15, 'Township 49. South, -Range 25 East, consisting of
plus or'minus 8.01 acres.~ .:(Continued from 7/21/92 meeting).
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFFtS COMMUNICATIONS
16.
CONSENT AGENDA ** Commsr. saunders
absent as reflected
All matters listed under this item are considered to be routine and 4/0 votes **
action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that Approved and/or
item(s) will be removed from the Consent Agenda and considered
separately. Adopted 4/0:
COMMUNITY DEVELOPMENT
(1) Recommendation to accept the security for landscaping for Site
Development Plan No. 91-139 "Salvation Army" located in Sec.
2, T50S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-10 "Second Street Plaza" located in
Sec. 4, T47S, R29E.
8
JULY 28, 1992
In the amount of
$1,603.00
In the amount of
.$2,620.50
(3~ Recommendation to accept the security of landscaping for Site
/IDevelopment Plan No. 92-39 "Owl Hammock Nursery West" located
in Sec. 2, T49S, R25E.
(4)
Recommendation to approve for recording the final plat of
"Parkway Plaza Replat".
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-21 "Canova Rentals" located in Sec.
30, T46S, R29E.
Water and sewer leases for Quail West, Unit One,
Phase A.
Recommendation to approve for recording the final plat of
"Golden Gate Estates, Unit 13, Tract 149 Replat".
Recommendation to accept the security for landscaping for Site
evelopment Plan No. 92-71, Phase I "Professional Center of
aples" located in Sec. 16, T49S, R25E.
Recommendation to accept the security for landscaping for site
Development Plan No. 92-71, Phase II "Professional Center of
Naples" located in Sec. 16, T49S, R25E.
B. TRANSPORTATION
MOVED TO
8(B) (1)~(1/Recommendation that the Board of County Commissioners execute
~a purchase agreement for the acquisition of Parcel 109 on
/~ Immokalee Road (Project No. 66041).
$2,400.00':
Re s. 92,~-3:98
In-the andpunt of
$2,975.00
In the amount of
$4;421.00
Moved to 8B1
S(B)(2)~ /
~(2~ Recommendation that the Board of County Commissioners execute
~/a purchase agreement for the acquisition of Parcel 107 on
/~mmokalee Road (Project No. 66041).
Moved to 8B2
9
JULY 28, 1992
MOVED TO °(3~is item has been deleted.
8(B) (3) ~4)/Recommendation that the Board of County Commissioners execute
~a purchase agreement for the acquisition of Parcel 106 on
~ \Immokalee Road (Project No. 66041).
Deleted
Moved to ~B3
This item has been deleted.
MOVED TO
8(B) (4)
Recommendation to agree to and accept by way of execution an
Easement to acquire right-of-way to construct four-lane
improvements upon Immokalee Road (C.I%E. Project No. 006,
Transportation Project No. 66041).
7)
Recommendation for purchase of computer equipment and software
to augment and replace outdated equipment and software.
Recommendation to approve task order #3 with our program
management consultant (PMC) Gannett Fleming Engineers and
Planners to provide construction engineering and inspection
services for Airport-Pulling Road/CR 31 (US 41 to Radio) and
approval of a budget amendment to fund this task order.
(Continued from 7/21/92 meeting).
Deleted
Moved to~'"' 8B4
. PUBLIC SERVICES
(1) This item has been deleted. Deleted
~NT I~U~D TO "
8/~1/92 MEETING ....
~ (2) Authorization to approve a one year extension of an Agreement Continued' to
~ with the Southeastern Library Network (SOLINET) for the
~ provision of on-line library cataloging and library catalog 8/1'1/92~
~ cards and permission for Chairman to sign Agreement. ~.
UTILITIES
/~ (1) Recommendation for approval of the Stipulated Final Judgment
~/~ relative to Easement Acquisition of Parcel Numbers 5.3 and 5.4 the amount of
in the East and South Naples Sanitary Sewer Project. $4,680.00
/(2) Authorization to enter into an Order with the Florida Fiscal .Impact
/Department of Environmental Regulation. $360 00
10
JULY 28, 1992
E. ADMINISTRATIVE SERVICES
Report to the Board of County Commissioners concerning the
sale and transfer of items associated with the County auction
of June 27, 1992 and to Award Bid #S92-1910.
) Recommendation to award Bid #92-1853 for water treatment
services for the air conditioning cooling towers at the main
Government Center.
>~ (3) This item has been deleted.
(4) Recommendation to reject
specified herein.
all bids received for the items
F. EMERGENCY SERVICES
(~Recommendation to enter into an Agreement with Florida Power
/ and Light through the State Department of Community Affairs
for radiological emergency preparedness funds.
G. ENVIRONMENTAL SERVICES
~ / (1)/~Recommendation to purchase property located in Section 25,
~/ /Township 49 South, Range 26 East for expansion of the Naples
w/Landfill' ~
Recommendation to approve a long term agreement with the
Florida Department of Environmental Regulation for the
maintenance of water levels in accordance with a stipulation
in the approved Dredge and Fill Permit for the C-4 Canal.
Recommendation to execute an Easement Agreement and to accept
the conveyance from Ms. Adams which is necessary to the
expansion of the Lely Branch Canal.
To approve the Recycling and Education And Waste Tire
Quarterly Grant Reports.
COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners accept a
report on HB 355-H and direct staff to take steps to effect
11
JULY 28, 1992
Net, revenues in
the amoun~ of
$77,678.18
Water Services,
Inc.
Deleted
implementation.
BOAR oF COUNTY COMM SS 0NERS
J.~MISCELLANEOUS CORRESPONDENCE i
· / ~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:
Inmate No. 68973,
NEED MOTION authorizing Extra Gain Time for
63255. RECOMMEND APPROVAL.
~K. OTHER CONSTITUTIONAL OFFICERS
~ /(1) Recommendation to approve the use of
t.o procure technical equipment.
confiscated trust funds
(2) Recommendation to approve a budget amendment for the Florida
Department of Transportation award AL-92-03-01-06 in the
amount of $90,000.
~ (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.
Recommendation to approve a grant application to the Florida
Department of Health and Rehabilitative Services, Office of
Emergency Medical Services, for emergency medical dispatch
training.
L. COUNTY ATTORNEY
17. ADJOURN
12
JULY 28,
1992