Recap 08/04/1992 RNOTICE:
COLLIER COUNTY
~0A~D OF COUNTY COMMISSIONER~
AGENDA
Tuesday, August 4, 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 ~ECORD 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 CHAIR~u~/~.
I,":.i]%PPROVAL OF A~ENDA ~ND CONSENT AGENDA
Approval of consent agenda.
~PPROVAL OF MINUTES
Lly 21, 1992 - Regular meeting.
22, 1992 - Special meeting.
pROCLAMATIONS AND SERVICE AWARDS
Thomas W. Mitchell
Audie C. Snyder
Andrew J. Getch
Ochopee Fire Control
Road and Bridge
Road Construction
15 years
15 years
5 years
Approved w~::~i.-,h::~nge S
5/0 ' '" '::"::':':;'<:::::::::::': ' :< .....
Adopted' 5/:O:':i!ii:::i~:< ':': -
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Approved a S.:!.i}:.P:~e s e n t e d
5/0
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Not
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P ~e s en~Jed ii:-:'.-.
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August 4, 1992
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/APPROVAL OF CLERK's REPORT
A.', BUDGET AMENDMENTS
. .
...
Proclamation designating August the first week of August as Florida Adopted 5/0 ":"
Breast feeding Week. }:i:::i::
Regarding matters not previously discussed for 1992:2
Regarding matters previously discussed for 1992:
3. Budget Amendment Resolution No.: NONE
TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
?. PUBLIC PETITIONs
S. COUNTYMANAGER,S REPORT
A. ,COMMUNITY DEVELOPMENT
~/~/(1) Recommendation to approve for recording the final plat of "The
Classics Clubhouse".
BA's 92-38.7;??92-392
Adopted 5/0._!i.
BA-92-388 Adopted
5/0 :'
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2)Presentation to the Board of the FY92 Annual Update and
Inventory Report on Public Facilities (AUIR) as provided for in to ?;~/~'~:/9;~?:~:'~}??:~??/' :; ~; ·
Sec. 7.2 of the Adequate Public Facilities Ordinance No. 90-24.
TRANSPORTATION
Recommendation
for final approval of construction contract and
2
August 4, 1992
supplemental agreements for the Euclid and Lakeland Avenues
Roadside Improvements Municipal Service and Benefit Unit,
pursuant to County Bid No. 91-1701.
-:' ::':.:-:: .!{:.'-'::- ' ':'l'-:-:::ii:!?:;,: "'"'
Recommendation that the Board of County Commissioners adopt an
Access Management Plan and Policy for arterial and collector /'i.';!:~::.:i:%~'i: :.'. '~::il.;..:~!i!~!!!~::?:ii?.:"' '
roadways. :. -.7..
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(3) Recommendation that the Board of County Commissioners interpret Recommendation ,:A"..!:'
Section 9.5, Item S of Ordinance 91-44 concerning the accepted;'i:::iii?~:/.O:-..> :!-..
right-of-way conveyance from the developer of the planned unit
development known as Arrowhead PUD and direct staff '"' -'
accordingly. ~"" "" :'"~:":"::'":':~" "::::~:' -::
) Recommendation that the Board of County Commissioners execute a
purchase agreement for the acquisition of Parcel 109 on "'
Immokalee Road (Project No. 66041). (Continued from 7/28/92 ::.>::-
meeting. ) . .,::;::%i.:,i ......
', '-- :-':.-~q~. /
Recommendation that the Board of County Commissioners execute a
purchase agreement for the acquisition of Parcel 107 on .::-~:.:. .:-..
Immokalee Road (Project No. 66041). (Continued from 7/28/92 :-;:::¥ '.
meeting. )
purchase agreement for the acquisition of Parcel 106 on
Immokalee Road (Project No. 66041). (Continued from 7/28/92
meeting.)
Recommendation that the Board of County Commissioners execute a 106A approved @
(7)/~ecommendation to agree to and accept by way of execution an
easement to acquire right-of-way to construct four-lane
improvements upon Immokalee Road (CIE Project No. 006,
Services
Transportation Project No. 66041). (Continued from
7/28/92 meeting.)
3
August 4, 1992
$7.50 per .sq. ft./
106B approved @
$40,0'00 per" acre.
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C. PUBLIC SERVICES
D. UTILITIES
1) Discussion of Aquifer Storage and Recovery Program for canal
runoff and accompanying funding with Big Cypress Basin Board
(continued from 7/28/92 meeting).
]~. ADMINISTRATIVE SERVICES
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: :.
F. EMERGENCY SERVICES
(1) ~/ecommendation to approve user fees for ambulance service :::::::::::::::::::::::::::::::::::::::::::::::
0 .:h ': ....:?-i.:,:~::>?-~.< ...- -..---.
/~rovided by Collier County Department of Emergency Medical 5/ :.:-::'::?,
/ Services by Resolution pursuant to Collier County Ordinance .... ~" .......
Number 91-46.
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Presentation of the County's Fifth Annual Telephone Survey of
registered voters in five Collier County commission districts.
(2)~thorization of second amendatory Line of Credit agreement
/with Sun Bank in order to accept extension of its terms. Due
/ to size of the second amendatory Line of Credit agreement with
Sun Bank, it is not in the agenda package.
~,; ~/~Authorizing issuance of a note to secure repayment of a draw
~~ ~/ for Eulcid and Lakeland Avenues roadside improvements MSBU
~. ~ ("Willoughby Acres").
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Consensus -':tO
continue ~' ~
'Res::':' 92-:417
i'~:ed.' ::::::::::-~ / l
( commsr. :::V/Otpe
opposed ~-)::::::'.
Res. 92-418.
Adopted. 5{0 '
COUNTY A~TORNEY'S REPORT
A. Revision to the Transportation
(Continued from 7/28/92 meeting).
4
August 4, 1992
Impact Fee effective date.
Staff directed to
prepare emergency
Ordinance for 8/11/
meeting. :
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to appoint two members to serve on the Hispanic Res. 92-4!9.i.~ appntg
Affairs Advisory Committee. Anna Rodri'guez &
Annual Evaluation of County Manager.
11. 0THOR CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
12o ADVERTISED PUBLIC HE/%RING8 - BCC
A. COMPREHENSIVE P~N AMENDMENTS
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. (Continued from the
meeting of 7/28/92). This item will be heard at 11:15 a.m.
B. ZONING AMENDMENTS
PUD-82-26(1), James Davis of Coastal
Consultants, Inc., representing Gath, Inc., requesting a zone
change from PUD to PUD for the purposes 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,
(1) Petition
5
Yolanda Dustin
Adopted. 5/0
Given~ Cost.~o f-Livin¢
increase Wfith 4%
Cap. ".7~ 3/2'?~<i:i~i{iC omm s r s.
$'aunde!~s- ~. ~aihd Volpe
Engineering Ord.:
Document :A~opted.
August 4, 1992 :'.-
consisting of 72.5 acres. (Continued from the
7/28/92). This item will be heard at 2:00 p.m.
meeting of
C. OTHEr/" :
(1)/Recommendation that the Board of County Commissioners approve a
~ / an/ moddicfhiaCragt~mo? t~h~sat~teRmeSwo~lti~en ~eO~r~l;t6622:lf~rp.SmO.lid waste fees
(2) 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 from the meeting of 7/28/92).
This item will be heard at 2:30 p.m.
R~solution to delete the procedure for Interpretations as
/~rovided 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. (Continued from the meeting of
7/28/92). This item will be heard at 3:00 p.m.
(4) Aj 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 Management Plan. (Continued
from the meeting of 7/28/92). This item will be heard at 3.15
(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. (Continued from
7/28/92 meeting; to be heard at 9:30 A.M.)
6
August 4, 1992
~0]%RD OF ZONING APPEALS
A. ~DVERTISED PUBLIC HEARINGS
DD 6) Recommendation to adopt resolutions approving amendments to the BAR!s.,
( Fiscal Year 1991-92 adopted budget. (Continued from 7/28/92 92,'219.AdOptled. 5/0
me e t i ng) . ---: ',': {!:::.'-. :":-.::-::iii~!i!!i:{~'~f '-.~ '" '
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Petition V-92-14, Blair Foley of Coastal Engineering
consultants, znc., in order to build carports i, re esting a
22 foot variance from the required front yard of 30 feet to 8 Adop/ted-; :
feet for the property located in the Windstar PUP. (Continued : ".:. :}.:.x. '
from the meeting of 7/21/92). This item will be hear4 at 3:30 ".-:,:: '.'
(2) Petition V-92-16, Robert L. Duane of Hole, Montes & Associates, Res';":'92'J~41;;;5:f'A8opteS,
Inc., 'regrese~ti~g Collier County Water-Sewer District 5/0.-; ~"-:":':':"' '
re~esting a 15 foot variance from the re~ired rear yard
setback of 35 feet to 20 feet for progetty located
approximately ~ mile south of Immokalee Road adjacent to the
east side of the 9roposed extension of Goodlette-Frank Road in
Seca. 26 and 27, T48S, R25E. (Comganion to Agenda Item 13~. (2)
(Continued from the meeting of ?/28/92). This item will be
hear~ at 3~45 p.m.
(3) Petition A-92-2, Frederick J. Edwards representing the Humane Devetopmeni~ii::.i. Service
Society of Collier County, requesting an Administrative Appeal Director' S":i'decision
of the Development Services Director's decision that a pet
crematorium is not an allowable accessory use customdrily upheld; :"5?/X0'
associated with a Humane society. (Continued from the meeting ::':'? .-
of 7/28/92). This item will be heard at 10:45 a.m. -..-
Petition FDPO-92-3, James Segerson and/or Ray LeGrand of Naples Res. 92-413-:-Adopted
Land Yacht Harbor, Inc., requesting a variance from the minimum 5/0 :~}C':',., ..,:i:.'..
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 from the meeting of 7/28/92). This
item will be heard at 4:00 p.m.
Petition V-92-17, John F. Hooley, Esq., representing Naples Res. 92-416 Adopted
Marble Company, Inc., requesting a 15 foot variance from the 5/0
required front yard setback of 50 feet to 35 feet for property
7
August 4, 1992 . :' -wz.'.-- -..'.: -
. :'-k'; ' '
located at 3963 Progress Avenue in Sec. 36, T49S, R25E.
h (Continued from the meeting of 7/28/92). This item will
eard at 4~15 p.m.
CONDITIONAL USE
92h5 3!t~/Agree.
(1) Petition CU-92-1, Mark Lamoureux representing Florida Cellular Ord.~.i
RSA, LTD. PAR, requesting a Conditional Use pursuant to sheet-~i'~'a'~6p~e~i. 5/0
Subsection 2 of Section 2.6.9 (Essential Services) of the "A"
/Zoning District for a communication tower for property located
// on the south side of Shady Lane approximately 1,000 feet east
/ of Rock Road in sec. T4 S, R27 ., consisting of acres.
/ (Continued. from the meeting of 7/21/92). This item will be :.i-"~i!~.?~{::.!~i..i.i-.~i:i:i:.:~:'::~::iiii~Zi:i~i:??'.::iii!.. ::.
hear~ at 4. ~0 p.m.
: ','.;{<';,,,;'~/;.-~3:;-;~'.'~..;,::;.'-:.:f~;-{i;;,;..- :+'-{v:
!:{:?; ?;:i:::i:; .,.- :::.. ;-.:L; {:E:!:-;:E:;?::!:E.i.:::.. ' -i---. -'-;: ':
(2) Petition CU-92-7, Robert L. Duane of Hole, Montes & Associates, Or~?i;!Ti;~;!i¢:i2i:¢i;:'~::f~?~i;;!~i/?~ree'
Inc., representing Collier County water-Sewer District
requesting Conditional Use pursuant to Subsection 2 of Section ;":~:+~:.':~!;:~:;:'?~::i:;::'::';::::~?~:i:~:2::;:?"~<:!'::i:i~i' -:'
2.6.9 (Essential Services) of the Industrial zoning District - :.<-:-:~ '-'-~:.:,:.-:--:-:-:~,:.:+....z.?_:..~...-..::..
" <'- ..7,:,. v ;-'-.Z.!-.-?F£'Z';.;,~¥:-].?F---- '-' -.
for a sewage treatment plant including percolation ponds for ""'¥'"'::' '":'?:":':':'x~':"+:'":":: '";"
~property located approximately ~ mile south of Immokalee Road
/adjacent to the east side of the proposed extension of
/6oodlette-Frank Road in Secs. 26 and 27, T48S, RZ5E, consisting z .,. .
/ of 76.7+ acres. (Companion to Agenda Item 13A. (2) (Continued .
~/ from the meeting of 7/28/92). This item will be heard at 4~45 ->-- . ::.:~e;. ..-
p · m.
-!'ii .........-::',./~'?:i:::' '"
/
· (3) /etition CU-92-6, R. L. Schmeckpeper of R. L. Schmeckpeper, Ord.::' '92-54iii'~w/Agree·
/Inc., representing Faith Lutheran Church of Naples, Florida, sheeti:i Adopted. 5/0
/ Inc., requesting Conditional Use "2" of the RSF-3 Zoning
/ District for accessory uses to a church that has previously
i/ received Conditional Use (formerly known as Provisional Use) .. :'~'
approval and Conditional Use "4" of the RSF-3 Zoning District '
· ~ for a child care center for property located within the
northeast quadrant of Goodlette-Frank Road and Solana Road in
Sec. 15, T49S, R25E, consisting of 8.01+ acres. (Continued
from the meeting of 7/28/92). This item will be heard at $~00 : ;:;' '--~.. ?':.'
p.m. ---' -~"
· Brief update on RFP's for baseball. ---- ....
2 Question of when TDC Plan will appear on BCC agenda. ' ....
8
August 4, 1992
STAFF~ S COMMUNICATiOnS
1.
16.
Consensus for Commissioner Goodnight to request assistance~
Florida Association of Counties re situation with Dept. of Community
Affairs on concurrency issue, etc.
CONSENT, AGEN~
All matters listed under this item are considered to be routine and Approved ~nd/or
action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that adopte'd"S//~!~0/fil.~ .....
item(s) will be removed from the Consent Agenda and considered '~:~-'-'/{-'.'%?!i?~"
separately.
COMMUNITY DEVELOPMENT
(1) Sewer facilities acceptance for Sapphire Lakes, Phase I-C.
~--~LETED:
X(2) Bermuda Greens Condominium
Commercial Excavation permit.
- Agreement
for Administrative
.~~. ) Recommendation to approve for recording the final plat of
"Golden Gate Estates, Unit 195, Tract 51 Replat".
Recommendation to grant preliminary acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Sapphire Lakes Unit One (Phase C)"
X ~5~ Recommendation to approve for recording the final plat of "Lot
1, Block G" replat of Quail Creek.
plat of
6) Recommendation to approve for recording the final
"Golden Gate Estates Unit 25 Tract 21 Replat".
... ' _: ;::/i:i
Deleted
Res. 92- 4'0!~
Res. 92-.'4'02
w/s t ipu!~at~i~ons
(7)/Recommendation to grant preliminary acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Mission Village Unit One".
Res. 92-405
9
August 4, 1992
(8) TO receive approval from the Board of County Commissioners of
a Budget Amendment to fund the relocation of the Growth
Planning Department and the Growth Management Department.
.~9) Recommendation to approve for recording the final plat of Res. 92-406
"Tract 25 Replat". - "'"c %~v-"%~- .~x:-.
.- .:: -:~::::. -_ , . .:
0) Recommendation to approve for recording the final plat of Res.' 92~4'0~:-' '-': ......
"McGinnis Estates". . -'
B. T~NSPORTATION :' ' ": '" '~'~:'""' ' '~ '"""~
(1) Reco~endation to reject bid proposal for fort security wall
relocation related to Radio Road, C.R. 856, four-laning
improvements; Phase I, Contract II, as submitted by Tamiami
Builders pursuant to Bid No. 92-1873.
~ '" :-:-b:~:;';~:~c~..:'?:~;;f~;;~:~:?::;?'?~:~- .~:77
Reco~endation to execute an agreement for Parcel 140 and "'-"-,'*,,-?-,',.'~.",'.'*'~:.,,',,*- ........ ' '
accept the conveyance of right-of-way to construct four-lane ':.:-:.:-x-,:~.-:::,:.:-::-<:.:.:.x~,~?? :-. '- '
improvements to Radio Road (Transportation Se~ices Division
Project No. 65031 ) '~:~':}?:~{~{~:':~2:'~::{~:::~:~:~'~f~::':: '~:~:::~:::;' '~ ~' ''
· ::::::::::::::::::::::::::::::::::::::::::::::::::::::: ;.{--- , ..:
D. UTILITIES .
(1) Award of contract for construction of Immokalee Road/CR951 TO .Ste.vehS & Layton
Force Main Improvements, Bid No. 92-1907 ln::::'~e-.*/~;~{~,f',:of. -'
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(2) Awar~ of contract for construction of the ~orth Count~ To ~j~.8:~ ...... · ......,...,,...,
Regional Wastewater Treatment Plant Chlorine Contact Basin .,, .,.,.,-? ..,...: ,..-..-e ......,"a:.'s~
TO :-' F to r.l da?: S ~:ate ,.:
(3) Award of contract for construction. of Rattlesnake Ha~ock Road underg:roun~il;i~ih}':"~:h~'
Force Main Project, Bid No. 92-1909
, : .-}-}~;:.:., .::':;'; ,::: :'::~f.:,...,73:..:¢/::'::.:.
(4)award of contract for professional services agreement for the
" design of master pump station 3.17 and accompanying force main EngiheerS.7"i'h the'
~ax~m~ amt. 'of
$228,445'<. ~ ~
10 .
'::: ;-"". ":f?77'
...7...":Z ':,?' ' '.,-:., .',':.:; ": ::"?'
) Award of contract for professional services agreement for the
design of master pump station 3.20 the::~--:~'~i~i:... Of~:~-~$~92,300
,. ,. ,., ~ ~'~... ;~+~.,~?.~}' ~ . ,-.
. ,,~,~ '?>> ,~.~<....~.~'~¥~k~...
(6) Approval of Change Order No. 3 (Final) to the construction In~:~H~'~"a~:~?'~?~f?? '"
~on~ract with D. N. Higgins, Inc. ~or, the Immo~alee Road
~ ~a~er, ~ewer and E~luen~ u~ili~ies improvements oon~rac~ and -..~-. .... ~.~-'-'.'~'
~ au~horizin~ ~he U~ilities Administrator ~o e~ou~e said ohan~e .'.-
(7) Bid award for Golden Gate Wellfield Materials, Bid No. 92-1917 TO
Recommendation to approve and execute the Notice of Promise to
Pay :and Agreement to Extend Payment of Sewer Impact Fees for
Alan P. Bolton
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Flora L. Bishop
i0) Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Jobst Ueberhagen and Ingrig Uegerhagen
Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Alice Martin
(12) Authorization to reject a portion of Bid No. 92-1931
Acceptance of Agreement t5 construct a portion of the Sewer
Transmission System in accordance with the North County Sewer
Master Plan
of
.-..-:--':::.:7 ::.~ . :::::::::::::::::::::: .....:-:- . .
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portion of-:::bid; Sta
to re,bid
ADMINISTRATIVE SERVICES
(1) Recommendation to approve a budget amendment to appropriate
the Maintenance Services revenues that are in excess of their
budget.
11
August 4, 1992
In the amt. of
$24,098.61
(2) Recommendation to award Bid #92-1890 for on call electrical To
repairs at various County locations. E leCtricai,?~{~~S~' .
[;{:'::' ::::::' i': .:i
EMERGENCY SERVICES : : .
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(1) A recoml~endation for the Board of County Commissioners to
declare a 1987 17' Boston Whaler boat as surplus county
property. (This item has been withdrawn)
G. ENVIRONMENTAL SERVICES
H. COUNTy MANAGER
) Recommendation that the Board of County Commissioners approve
and authorize the Chairman to execute a construction agreement
for the Golden Gate community Park Little League Field and the
Veterans Community Park Softball Field.
(2)Recommendation that the Board of County Commissioners approve
a budget amendment for expenses related to CDD Reviews.
I. BOARD OF COUNTY COMMISSIONERS
.~MISCELLANEOUS CORRESPONDENCE
1. Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. 74135. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
12
August 4, 1992