Recap 10/13/1992 R COLLIER COUNTY
~OARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 13, 1992
9:00 a.m.
NOTICE: 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 ~O FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
1. INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA ~%ND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
September 21, 1992 - Value Adjustment Board.
September 24, 1992 - Value Adjustment Board.
September 25, 1992 Value Adjustment Board.
September 29, 1992 Regular meeting.
** Cor~n. Saunders absent
as reflected by
4/0 votes. **
Approved w/changes
4/0
Approved and/or
Adopted 4/0
Approved 4/0
PROCLAMATIONS A~4D SERVICE AWARDS
Recommendation to recognize Judy Jaeger, Administrative
Division, as Employee of the Month for October, 1992.
Manuel G. Villalongo
Olivia Urbina
Marsha D. Litsinger
20 years
15 years
5 years
Road and Bridge
Agriculture
Human Resources
$.~ APPROV~%L OF CLERK' s REPORT
~ ~ BUDGET AMENDMENTS
~1. Regarding matters not previously discussed for 1992:11
"'--'/ ~ 2. Regarding matters previously discussed for 1992: 6
October 13, 1992
Services
Presented.
presented.
Presented.
BA' s 92-50 ~6~, ~
92-508/509, 92-51~,
92-51~/51.~, g 2-51~//51~
92-52~2-52~/
Adoptsed. 4/~ /
BA' s ~2-510/51~,
92-51 ,6~92-526
Adopted. 4/0
3. Budget Amendment Resolution No.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
~ c.I ANALySIs OF C~ES TO ~SERVES FOR OONT~NGENOIES
~ / 1. ~eneral Fund (001) for F~ 91/92
2. General Fund (001) for FY 92/93
/k 3. Community Development Fund (113) for FY 91/92
/ ~. Facilities Construction Fund (301) for FY 91592
~UBLIC PETITIONS
CONTINUED TO
11/10 MEETING
~~ R. Bruce Anderson representing Royal Palm Golf Estates, n/k/a
Naples Shores regarding subdivision construction and maintenance
agreement. (Continued from 9/1/92 meeting).
Continued to
11/10/92meeting
COUNTY~,~u-N'AGER'S REPORT
A. COMMUNITY DEVELOPMENT
1) Recommendation to approve Resolution to establish final payment
to the contractor and engineer for construction in Collier
Village in Immokalee. (Continued from the meeting of 9/22/92)
(Continued to the meeting of 10/20/92).
Continued to
10/20/92 meeting
B. TRANSPORTATION
. PUBLIC SERVICES
ecommendation that the Board of County Commissioners review
nd authorize the program appropriations for the 1992-93
ontract with the State of Florida Department of Health and
/Rehabilitative Services.
Approved. 4/0
Staff directed to
develop a Public
Health Advisory
Committee. 4/0
~~(2) Recommendation to approve an Ordinance establishing a Collier
County Parks and Recreation Fee Policy.
2
October 13, 1992
Res. %92-552 Adopted
w/changes. 4/0
CONTINUED
TO 10/20 MEETING
(1) Hearing on the Alternative Impact Fee Study submitted by
Harmony Shores Mobile Home Park pursuant to Collier County
Ordinance 90-87, As Amended.
Continued to
10/20/92 meeting
E. ~DMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
A~(1) Disaster relief funding agreement.
Agreement approved &
Res. 92-553 Adopted.
4/0
MOVED FROM
16 (F) (1) · .
~ /< (2) Recommendation to extend the agreement to fund and operate the
~okalee Urgent Care Clinic through September 30, 1993.
Approved. 4/0
9. COUNTY ATTORNEY,S REPORT
. Discussion and possible action regarding a legal issue relating to
boat docks presented by the owners of the Isle of Capri commercial
parcel located on the corner of SR 951 and Isle of Capri Road.
Construction of
boat docks approved
with stipulations
3/1 (C~. Volpe
opposed)
B. John M. Passidomo, representing Benedict P. Miralia, Trustee, and
the County Attorney requesting that the Board of County
Commissioners consider and approve a Settlement Agreement to
resolve pending litigation (Case No. 90-2910-CA-01) between Miralia
and Collier County involving approximately 8.96 acres of land
located at the northwest corner of Vanderbilt Beach Road and
Vanderbilt Drive adjacent to the Vanderbilt Lagoon, across the
street from the Ritz Carlton Hotel, and approximately 1/4 of a mile
from the Gulf of Mexico in Section 32, Township 48 South, Range 25
East, Collier County, Florida.
Approved with
stipulations. 4/0
3
October 13, 1992
BOARD OF COUNTY COMMISSIONERS
Appointment of one
Preservation Board·
member
to the Historical/Archaeological
Recommendation to waive fees for 5th Annual Christmas Island-Style
Street Parade on December 12, 1992. (Commissioner Shanahah).
CONTINUED TO
0 MEETING
· Discussion of County Attorney's Evaluation.
(Co~m. Volpe).
Discussion regarding the development of a factual
reference to the Straw Ballot Question on baseball.
(Commissioner Hasse).
sheet in
ADD: /
Resolution supporting the two cent Tourist Development Tax.
Res :.i#92-554 appointin~
Edward Oates and
amending categories of
se~ral ms.hers
Adopted. 4/0
App' '~. 4/0"
Continued to ::': ':?: '.
10/20/92 meeting · :--:---
Staff directed to
de~lop fact sheet
2/1 (Oum~r. Goodnight
out and flmnmsr. Volpe
opposed)
Res. #92-555Adopted
3/0 (Cc~msr. Goodnight
out)
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLANAMENDMENTS
4
October 13, 1992
~ B. ZONING AMENDMENTS
~NTINUED TO
10/20 MEETING
(1) Petition PUD-92-5, Stefan O. Johansson representing Sterling
Oaks Joint Venture, requesting a fezone from Residential
Multi-Family-6 (RMF-6) and PUD to PUD for the property located
south of the County line between U.S. 41 and Old U.S. 41 in
Secs. 9 and 10, T48S, R25E, consisting of 248± acres.
CONTINUED TO
10/27 MEETING
(2) Petition PUD-92-4, Naples Community Hospital, Inc., through its
representative Barbara Cawley of Wilson, Miller, Barton & Peek,
Inc., representing Naples Community Hospital, Inc., and Golden
Gate Investments Limited, Inc., requesting a fezone from "A"
Rural Agricultural to "PUD" Planned Unit Development for a
mixed development to consist of a hospital and/or urgeqt care
facility and related health care services and offices and
residential uses both conventional and residential care units
to be known as Golden Gate Health Park for property located on
the west side of C.R. 951 approximately 1,500 feet north ofthe
1-75 north ramp in Sec. 34, T49S, R26E.
Continued to
10/20/92 meeting
Continued to
10/27/92 meeting
CONTINUED TO
10/20 MEETING
(3) Petition PUD-92-6, George
Varnadoe of Young, van Ass~nderp,
Varnadoe and Benton, P.A., representing Wilbur M. Christiansen,
Jr., and Gary L. Danca, Trustees of Wilson, Miller, Barton and
Peek, Inc., Profit Sharing Plan and Trust, requesting a rezone
from RSF-1 to PUD, Planned Unit Development, for a project to
be known as Southwoods for a Recreational Vehicle
Park/Campground with a supplementary commercial mining
operation for property located at the northeast quadrant of
S.R. 951 with Championship Drive (now Marriott Club Drive) in
Sec. 15, T51S, R26E.
Continued to
10/20/92 meeting
9/c' ')~Recommendation to adopt by Ordinance the 1991 Standard
/ Building, Plumbing, Mechanical and Gas Code as amended by
/ Collier County Ordinance. (Continued from the meeting of
8/92).
Ord. #92-70 Adopted
3/0 (Cc~m~r. C~x~lnight
out )
(2) ~ecommendation to adopt by Ordinance an amendment to the
/Collier County Building Construction Administrative Code
/ Ordinance 91-56. (Continued from the meeting of 9/8/92).
Ord. #92-71 Adopted
3/0 (Cc~nsr. Goodnight
out)
5
October 13, 1992
(3)/Recommendation to adopt by Ordinance the 1987 Edition of NFPA 1
of the Fire Prevention Code and the 1991 Edition of the Life
Safety Code NFPA 101 as amended by Collier County Ordinance.
(Continued from the meeting of 9/8/92).
(4)~etition SNR-92-3, Richard Taylor requesting a street name
change from Sandiewood Lane to Sandalwood Lane which street is
located in Golden Gate Estates, Unit 35, north of Pine Ridge
Road between Livingston Road and Soll Street in Sec. 7, T49S,
R26E.
Ord. #92-72 Adopted
w/changes. 3/0
(Cu~usr. Goodnight
out)
Res. #92-556 Adopted
and County to pay
for new signs.
3/0 (C~,sr. Goodnight
out)
(5) AV-90-009 -C.R. & D. Developers of Naples, Inc. requesting
vacation of a portion of the plat of Shadowwood Park as
recorded in plat book 16, pages 26-29 as recorded in the public
records of Collier County, Florida. (Continued).
Continued
13. BOARD OF ZONING APPEAL~
~'~ A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-92-20, Jamie B. Greusel representing David and Ruth
~tala, requesting a 1.3 foot variance from the required side
/yard setback of 7.5 feet to 6.2 feet for property located at
/ 441 Yellowbird Street further described as Lot 46, Block 21,
/ / Marco Beach Unit i as recorded in Plat Book 6, pages 9 through
V 16 of the Public Records of Collier County, Florida.
3/0 '~ (CC~TSr. Goodnight
out)
(2) Petition A-92-5, Robert L. Duane representing Clifford L. Fort,
Salut Program, requesting an administrative appeal of the
Development Service Director's decision concerning an
Interpretation of the Collier County Subdivision Regulations.
Appeal continued
4/0
Staff directed to
cc~mence workshop
with Petitioner 4/0
B. CONDITIONAL
(1) Petition CU-92-10, Donald A. Pickworth of Asbell, Hains, Doyle
and Pickworth, P.A'., representing Island Marina, Inc.,
requesting Conditional Use "2" of the RT Zoning District for
expanding the boundary into the waterway for the existing
Island Marina located on the west side of Vanderbilt Drive %
mile south of Wiggins Pass Road in Sec. 17, T48S, R25E.
(Continued to the meeting of 10/27/92).
Continued to
10/27/92 meeting.
6
October 13, 1992
14o BOARD OF COUNTY CO~[ZSSZONERS~ COMMUN'rCAT'rON8
County Manager Dorrill reported on the status of Hurricane Andrew debris clearing.
15. 8TA.FF'S 0Ol~UNZC~TZON8
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.
**Cc~n. Saunders
absent as reflected
by 4/0 votes**
Approved and/or
Adopted 4/0:
A. * COMMUNITY D~VELOPMENT
~, ~ Recommendation to approve Lien Resolution for Compliance
Services Case No. 20615-026; owner of record - Citizens and
Southern National Bank of Florida.
Res. 92-545
(2) Recommendation to approve Lien Resolution for
Services Case No. 20612-003; owner of record - A.
~~/~../~ Trustee. .
(~Recommendation to approve Lien Resolution for
~/ ~e.rvices Case No. 20623-028; owner of record
Salaverria and Dora Borja De Salaverria.
Compliance
Paul Gregg,
Compliance
- Jose A.
Res. 92-546
Res. 92-547
7
October 13, 1992
/) Recommendation to approve Lien Resolution for Compliance
Services Case No. 20609-038; owner of record - Lloyd G.
Sheehan, Trustee.
/ Recommendation to approve Lien Resolution for Compliance
Services Case No. 20626-008; owner of record - John Roy Young.
Recommendation to approve for recording the final plat of
"Tract 85 Replat".
B. TRANSPORTATION
C. PUBLIC SERVICES
~ / (1) Recommendation to approve a budget amendment and transfer of
funds in Fund 431
(2) Recommendation to approve a budget amendment in Fund 408
(3)/Recommendation that the Board approve a Work Order under the
Current Annual Professional Services Agreement for
Professional Engineering Design, Permitting and Construction
Contract Administration for Pump Station Telemetry for 45
Existing Pump Stations
Nes. 92-548
~s, 92-549
~s!792~550
In the amount of
$ ¥.. :?.:¥?.?:::
Fiscal impact-of
$68,000 ' '
(4) Recommendation that the Board approve a Work Order under the
~Orrent Annual Professional Services Agreement for
/Professional Engineering Design, Permitting and Construction
/ Contract Administration for the Belt Press Elevated Walkway at
~/ the South County Regional Wastewater Treatment Plant for
Safety
D endment No. 1 to Professional Services Agreement
ire Water Main Project
for Palm
(6) This item has been deleted.
(7) Recommendation for approval of the Stipulated Order for
Defendant's Attorney Fees and costs relative to easement
8
October 13, 1992
Additional $20,000
Deleted.
acquisition of Parcel Number 6 in the South County
Wastewater Facilities, Phase I Project
Regional
(8) Recommendation for approval of the Stipulated Final Judgment
relative to easement acquisition of Parcel Number 9.12 in the
East and South Naples Sanitary Sewer Project
(9) Recommendation for approval of the Stipulated Order for
Defendant's Attorney Fees and Costs relative to easement
acquisition of Parcel Numbers 3.44 and 3.45 in the East and
South Naples Sanitary Sewer Project
10) Recommendation for approval of the Stipulated Final Judgment
relative to easement acquisition of Parcel Numbers 11.5 and
11.6 in the East and South Naples Sanitary Sewer Project
In the amount of
$27,506
In the amount of
$58,860
In the amount of
$4,250
in'the anxmm~t of
$2,100
(11) Recommendation for approval of the
Defendant's Attorney Fees and Costs
acquisition of Parcel Numbers 7.60
South Naples Sanitary Sewer Project
Stipulated Order for
relative to easement
and 7.61 in the East and
Consent to use Easement Agreement
Recommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Virginia Lee Cheaney
)
Recommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Charles R. Keller
In the amount of
$5,960.25
Impact fee totals
$3,920
Impact fee ~otals
$65,520
15) Recommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Limeys Inc., a Florida Corporation
~ecommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
George Vega, Jr., Thomas R. Brown, John F. Stanley, and
Lawrence D. Martin
Impact fee totals
$16,320
Impact fee totals
$66,840
9
October 13, 1992
~~. (17)
)
Recommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
William Schweikhardt, Trustee of the "Vetter Family Trust"
Recommendation to Approve and Execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Candido Petri and Liberata Petri, Husband and Wife
e¢ommendation to Approve and Execute the Notice of Promise to
ay and Agreement to Extend Payment of Sewer Impact Fees for
alter G. Sorokoty and Walter G. Sorokoty, Jr./John Paulich
and Josephine Paulich/June Yannaco
20) Meter Reading and Billing Agreement with Collier County
Utilities/City of Naples (continued until 10/20/92 meeting)
Impact fee totals
$3,920
Impact. fee totals
$3,920
$29;040
Continueduntil
10/20/92meeting
E. ADMINISTRATIVE SERVICES
/~~1) Recommendation to adopt the Pay Plan for 1992/93.
(2) Recommendation to approve a budget amendment recognizing
projected carry forward for Administrative Services Division
projects in Fund 301.
Res. 92-551
Carry forward
of $444,402
MOVE~TO
8(ax.
EMERGENCY SERVICES
(1) Recommendation to extend the agreement to fund and operate the
Immokalee Urgent Care Clinic through September 30, 1993.
Moved to #8A2
(2) Recoramendation to approve and execute a new lease agreement
b~een Collier County, a political subdivision of the State
.,-~f. Florida, and Kevin Stoneburner, for the continued
/ utilization of office space/substation by the Collier County
Emergency Medical Services Department.
Annual rent of
$11,997.96/$999.83
mo. & additional
$187.50 mo.
ENVIRONMENTAL SERVICEs
COUNTy MANAGER
(1) This item has been deleted.
10
October 13, 1992
Deleted.
Recommendation that the Board of County Commissioners amend Not to exceed
the budget for Fund 109 to provide for contracted landscaping $]5,000
service during the month of October, 1992, for the Pelican Bay
Services Division.
Recommendation to approve budget amendment recognizing
projected carry forward for the Health Public Services
Building Project.
) Recommendation to approve a change order to the annual
contract for purchase and delivery of planting soil mix
relative to median landscaping projects in Collier County.
(5) This item has been deleted.
6) Recommendation for approval of the Stipulated Final Judgment
relative to the easement acquisition on parcel numbers 95 and
95.1 located in the Pine Ridge Industrial Park M.S.T.U.
I. BOARD OF COUNTY COMMISSIONERS
(1) Recommendation to the Governor for
Immokalee Water and Sewer District.
appointment to the
ld Mays
J. MISCELLANEOUS CORRESPONDENCE
OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve the use of confiscated trust funds
to provide drug abuse education.
L. COUNTY ATTORNEY
11
October 13, 1992