Recap 08/18/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 18, 1992
9:00 a.m.
ALL PERSONS WISHING TO SPEAK O~ ANY AGB-NDA ITEM MUST REGISTER
PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS W~ICH ~ NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLA~ATIO~ TO T~E COUNTY
MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING A~4D 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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
August 4, 1992 - Regular meeting.
August 5, 1992 - Special meeting.
Approved w/chan~es 5/0
Approved and/or adopted with changes 5/0
"~:.;.:?.
Approved 5/.0
5. ,pROCLAMATIONS AND SERVICE AWARDS
Kathryn So Bartoe 5 years
Milton L. Killibrew 5 years
Frank Suriano 5 years
Comm Dev/Cust Serv
Road and Bridge
EMS
APPROVAL OF CLERK~S REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1992:1
2. Regarding matters previously discussed for 1992: 4
3. Budget Amendment Resolution No.: NONE
Presented.
Presented.
Presented.
BA 92-411 cont'd
9/1/92.
BA'S 92-405,
92-408/409, 92-412
Adopted. '5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
Co
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1
AUGUST 18, 1992
/
/
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1)
Recommendation to approve Excavation Permit No. 59.423 "Dude
Pit" and Excavation Permit No. 59.80 "Bass Pit". (Companion to
Agenda Item 13B.(1) (Continued from the meeting of 8/11/92).
(2) Villages of Barfield Bay - Construction Plans Approval.
//.(3) Recommendation to approve for
"Tiger Island Estates".
Not?heard~, .!
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App rove d:.w:-i.:-,th ' Sta f f'
stipulatio~s~.
limited time>-waiver;
and Drovidei.,.a time
frame for sidwalks to coi~cid% with
final approvals. 5/0
recording the final plat of approved witn
stipulations..
4/0
volpe abstaiined)
(4) Recommendation to accept the security for landscaping for Site Security acc ted. 5/0
Development Plan No. 92-59 "Cellular One-Sun Century Road",
located in Section 10, Township 48 South, Range 25 East. ' '
(Continued from the meeting of 8/11/92). '
ADD: ~/~) Recommendation
Resolution.
to adopt the Contractor
Licensing Fee Res. 92-441 Adopted 5/0
B. TRANSPORTATION
(1) Recommendation to accept and approve the final negotiated
contract fee with Greiner, Inc. for design of County Barn Road Staff's reconmendation
Four-laning Improvements pursuant to RFP No. 91-1688; CIE Approved 5/0
Project No. 033.
2
AUGUST 18, 1992
Recommendation that the Board of County Commissioners adopt an
Access Management Plan and Policy for Arterial and Collector
Roadways.
Res. 92-442
Adopted 5/O
Co
D.
E.
F.
G.
H.
PUBLIC SERVICES
UTILITIES
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
COUNTY MANAGER
9. COUNTY ATTORNEYtS REPORT
A. Resolution calling for a Straw Vote to be placed on the ballot of
the November 3, 1992 General Election asking whether the voters are
for or against adding to the two cent tourist tax levy a third cent
to be used to finance a professional sports franchise facility.
' (Companion item to be heard immediately after Agenda Item
#12(c)(5)).
BOARD OF COUNTY COMMISSIONEBS
A. Appointment of three Commissioners to serve on
Board and set tentative dates for the hearings.
the Value Adjust
11. OTHER CONSTITUTIONAL OFFICERS
pUBLIC COMMENT ON GENERAL TOPICS
Re s. '~ 9 2- 4.410
Adopted
with chanqes. 5/0
Co~mmrs. Shanahan,
Hasse & Volpe pr'nnary
members; ,Conmsrs.
Saunders '~.& i Goodnig$~t
Alternates~ Hearing
Dates 9/21, 9/24 &
9/25/921..5/0
12. ADVERTISED PUBLIC HEARINGS - BCC
3
AUGUST 18, 1992
COMPREHENSIVE PLAN AMENDMENTS
ZONING AMENDMENTS
(1) Petition PUD-84-28(1), an Ordinance amending Ordinance Number
91-102, the Collier County Land Development Code which
establishes the Comprehensive Zoning Regulations for the Continued to ~9/1/92
unincorporated area of Collier County, Florida, by amending the
Official Zoning Atlas Map Number 0629N; by changing the zoning
classification of the herein described real property from "PUD"
to "PUD", Planned Unit Development, known as Miceli PUD for a
mixed use complex (mixed uses including commercial and
residential) for property located on the south side of U.S. 41
East and 200 feet north of Raintree Lane lying in Sec. 29,
T50S, R26E, consisting of 8.7 acres; and by providing an
effective date. (Continued from the meeting of 7/21/92)
(Continued to the meeting of 9/1/92).
(2) A corrective Ordinance amending the legal description of Zoning
Atlas number of properties located within the East Naples Continued Co9/1/92
Planning Community and listed as Number 7 on Exhibit "A" to --~
Ordinance Number 91-85 within the Central Naples Planning
Community, and listed as Number 2 on Exhibit "A" to Ordinance
Number 91-85, and within the Royal Fakapalm Planning Community
and listed as Number 8 on Exhibit "A" to Ordinance Number
91-85, that renoned certain parcels pursuant to Objective 1 and
related policies and Policy 3.1.K of the Future Land Use
Element and the Future Land Use Map of the Growth Management
Plan; and by providing an effective date. (Continued from the
meeting of 7/21/92). (Continued to the meeting of 9/1/92).
Co
/in Section 25,
&/'O.R. Book 454, Page 219, of the Public Records of Collier
County, Florida. (Continued from 7/21/92 meeting).
(1) Petition AV 92-003 to vacate a 30 foot road right-of-way,
utility and drainage easement located on a parcel of land lying
Township 48 South, Range 25 East as recorded in
Recommendation to adopt the Contractor Licensing Ordinance.
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0rd 92-61 Adopted 5/0
Ordinance 92- amending Ordinance 86-67 as amended by
Ordinance 91-80 related to water and sewer service provided
Collier County amending said Ordinance by amending Section Five
of Ordinance No. 86-67 to increase meter tapping charges, other
service charges and security deposits and to establish retail
investigation usage charges; amending Section Eight of
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AUGUST 18, 1992
Ordinance No. 86-67 to increase sewer security
amending Section Ten of Ordinance No. 86-67
reinstatement charge, decrease the reinstallation charge and
eliminate the charge for establishing account records; amending
Section Twelve of Ordinance No. 86-67 to establish a meter
re-read charge; amending Section Sixteen of Ordinance No. 86-67
to increase the gallonage charge for fire hydrant service;
providing a severability clause and an effective date.
(Continued to 9/1/92 meeting).
deposits, ~
to increase theContinued tO 9/1/92
CONTINUED TO -- -
9/1~2 ~EETING ~ ·: "" "}"{-::i?:':
%/(4) Recommendation that the Board of County Commissioners adopt the '
Collier County Code Enforcement Board's Ordinance. CoIltinued
(5)Recommendation that the Board of County Commissioners adopt the Ord..92-60
proposed Tourist Development Tax Ordinance and approve the Adopted wi~;'
proposed Resolution calling a referendum election. changes. 5~0~;?.:
Re s ~-.-92-.439~::~:?~:;:
Adopted. 5/'0~
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-92-1, George L. Varnadoe representing Six L's Farms,
David C. Brown Farms, Roger N. K. Seed Co., S.W. Floriu~a
TropicalE, J. N. Thomas Farms, N. T. Gargiulo and Southern Tree
Farms, appealing the interpretation and determination of the
Development Services Director that a proposed raw water
withdrawal facility for public water supply is a permitted use
under essential services (said determination associated with
Petition CU-91-1, Southfield Farms, Ltd., requesting
Conditional Use 2.2.2.3.1 of the "A" Zoning District for earth
mining and related processing). (Continued from the meeting of
8/11/92) .
Development Service~
Director's interpre-
tation overturned;
Southfield'.Farms to
file C.U. petition
for waterlextractio]
4/1 (Commsr Saunder:
opposed)
B. CONDITIONAL USE
(1) Petition CU-91-1, Robert K.
Lockhart 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 north of and adjacent to U. S. 41 (Tamiami
Trail East) approximately 4 miles southeast of S. R. 951 in
Seca. 7 and 18, T51S, R27E, consisting of 203.36 acres.
(Companion to Agenda Item 8A. (1). (Continued from the meeting
of 8/11/92).
5
AUGUST 18, 1992
Continued;i CU-91-1
and C.U.-for water
extraction to be
heard together by
all required adviso:
boards'before being
brought back to BCC
3/2 (Commsrs Hasse
and Goodnight oppsd
14. BOARD OF COUNTY COMMISSIONERSt COMMUNICATIONS
Landscaping (LDC) - Report re inconsistencies to be brou~nt back at 2nd Public Hearing.
Processing of Section 8 Housing Vouchers - Chairman to execute vouchers. 5/0
Mullet Fishermen Safety Program - Staff to expedite best possible arrangements w/sign
sCOmpanies and report back.
olid Waste Workshop - To be scheduled at conclusion of reg. BCC Meeting on 9/15/92.
STAFF~ S COMMUNICATIONS -- ~ .
Noise Ordinance - Staff to investigate and report back re amendments to ordinanc~i!i/i
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.
Approve d'~i{~a-~d/or
Adopted 5i/0:
ao
(2) Recommendation to accept the security for Excavation
No. 59.457 "Kensington Park" located in Sec. 13, T49S, R25E.
COMMUNITY DEVELOPMENT
Recommendation to accept the security for Excavation
No. 59.424 "Wilshire Lakes", located in Sec. 31, T48S,
Permit In the amount of
R26E. $27,110
Permit In the amount of
$100,000
(3) Recommendation to approve Lien Resolutions for the following:
(a) Compliance Services Case No. 92-01-00535. Owner of record Res. 92-432
- Raymond G. Williams.
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AUGUST 18, 1992
)
Compliance Services Case No. 20416-034. Owners of record - Res. 92-433:~
Carlos Vila and Estelle V. Vila.
Res. 92-434
Compliance Services Case No. 20312-008. Owners of record -
Dieter Sonderegger and Christine Sonderegger.
, ~.. (d) Compliance Services Case No. 20224-012.
Portofino Associates.
/
Owner of record -
) Compliance Services Case No. 20318-032. Owners of record -
Richard Lilien and Leslie Lilien.
Res. 92-435
Res 92-436
) Compliance Services Case No. 20214-034.
~ Mrs. D. R. Kosminer.
~/~g) Compliance Services Case No. 20406-032.
~ Arthur W. Henry and Dorothy W. Henry.
~//~Recommendation to approve for recording
'" "Crystal Lake R. V. Resort Phase Three".
(5) Sewer facilities acceptance for La Scala.
Owner of record -
Owners of record -
the final plat of
Res. 92-4'37
Res. 92-438
with stipulations.
with stipulations.
TRANSPORTATION
(1) ~ecommendation that the Board of County Commissioners accept
/the conveyance of a Quitclaim Deed, granted by Collier County
L/ Housing Authority, for the construction of a Pedestrian
Overpass over State Road 29.
C. PUBLIC SERVICES
. UTILITIES
~¢~;TI~UED TO
, '9VMEETiNG
(1) Utilities Bill Payment Modification.
7
AUGUST 18, 1992
Continued to 9/1/92
~,~(2) Recommendation to award Bid #92-1900.
(3) Recommendation to Award Bid #92-1894 Wastewater Department
lathe accessories.
%(4) Revised Bid Award for Golden Gate Wellfield Materials
Bid #92-1917.
~5) Authorization to sole source purchase submersible lift station
pumps.
(6) Recommendation to rescind the award of Bid #92-1854.
Awarded to Geos, i.~i'.'
Inc.
in the amount of $i5,406
Awarded to Tropical
Construction Supply
in the amount of
$42 , 169 15
Awarded.to Ferguson
UndergrOund ~:~<~ the
amount of $17.~?';590.20
Purchase ~from
& Company-.;;
Bid rescinded; staff
to re-bid
(7)~R~commendation to approve and execute the Notice of Promise to
/Pay and Agreement to Extend Payment of Sewer Impact Fees for
~ Frances Threlkeld.
(8) ~ecommendation to approve and execute the Notice of Promise to
/Pay and Agreement to Extend Payment of Sewer Impact Fees for
/ Walter N. Spoerlein, Trustee.
E. ADMINISTRATIVE SERVICES
i(1)
Recommendation to waive the formal bid process and authorize
the purchase of parts and service with Adams-Dewind Machinery
Company and Creel Ford Tractor Company.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1)
Recommendation that the Board of County Commissioners amend
the Budget for Fund 109 to provide the new funds to begin the
purchase of Capital items required for the in-house
landscaping program for the Pelican Bay Services Division.
...:. . -:-;:;;;--..
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8
AUGUST 18, 1992
) Recommendation for approval of change orders to date on the
...._- . ...~.,:~z-::::.-,:.: ' '-. ::' :...-..-..
· (3) Recommendation to award a contract to ABEC Lighting, Inc. as a In
'"' sole source procurement to provide walkway lighting at the $8
/ pedestrian park on Tract "L" in the Marco Island
'~., Beautification, M.S.T.U.
/ ' v
(4) Recommendation to approve Supplemental Agreement No. 2 to the In the amoun~ 'of
Consulting Landscape Architect Services Agreement with McGee & $6 500 ......
~ /. Associates, Inc. to provide services during construction of
//1Bandscape improvements for Phase One of the Immokalee Median :'-
eautlflcatlon Master Plan .....
':Y'
I. BOARD OF COUNTY COMMISSIONERS ....
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J. MISCEL NEOUS CORRESPONDENCE ·
~: .... :ii}~': -'::/:.
(1) Certificate for Correction: NEED MOTION authorizing the "-' ' '---:::-':-
A Chairman to sign Certificate for Correction to the tax rolls :i :.'::.'.-.:--':::-:?i}}:::.'~ -"
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL. - '.
FOR BOARD ACTION:
K. OTHER CONSTITUTIONAL OFFICERS .... :. ..:..::~:x::::-:
L. COUNTY ATTORNEY :"':
17. ADJOURN - -
9
AUGUST 18, 1992