Recap 12/22/1992 RNOTICE:
COLLIER COUNTY
BOARD:OF COUNTY COMMISSIONERS
AGENDA
Tuesday, Dsoember 22, 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 ARECORD 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 ~UBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
1, INVOCATION
PLEDGE OF ALLEGIANCE
~PPROV~L OF AGEND~ ~ND CONSENT ~GENDA
A. Approval of consent agenda.
~OFAL OF MINUTES
~/December 1, 1992 - Regular meeting.
December 2, 1992 - Special meeting
9, 1992 - Special meeting..
$. PROCL~M~T~ON8 AND BERVIOE AWARDS
6. ~PPROV~L OF CLERK'S REPORT
A. BUDGET AMENDMENTS ·
1. Regarding matters not previously discussed for 1993:5
Regarding matters previously discussed for 1993:2
Budget Amendment Resolution No.: 93-5
//B. TABULATION OF CONTRACTS AND DOCUMENTS
j~C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 92/93
o Community Development Fund (113) for FY 92/'
· Facilities Construction Fund (301)
1
DECEMBER 22, 1992
""and 93~81.' "A~ted 5¢
:BA"s 93-77 & 93-80
:Adopted; ;' :'::' 5/0
:I~R' 93-5"'~lopted. 5/~
D. Recommendation that the Board of County Commissioners approve the
..certificates of correction to the 1992 Euclid and Lakeland special
IJ~/assessment roll and authorize the Chairman to sign the certificate
on behalf of the Board of County Commissioners.
7. PUBLIC PETITIONS
s.. C0UNT¥ MANA~Ea'S REPOaT
A. ~0M~fUNITY DEVELOPMENT
(1) An Agreement entered into by the Collier County Board of County
Commissioners and William T. Higgs, President of Coast
Coremunities Corporation, which specifies five separate actions
to be taken by Coast Communities, such actions to be recognized
as full compliance and mitigation of the Hurricane Evacuation
Measures of the Berkshire Lakes PUD. (Continued from the
meeting of 12/15/92) (Companion to Agenda Item 12C.(9).
(2) Petition PU-90-24, Charles E. Decker of Saint Monica's
~piscopal Church, requesting extension of Conditional Use "1"
/of the Estates Zoning District for a church and church related
~ facilities.
/ /(3) ..~c. ommendation to authorize reimbursement of impact fees for
i' thirty (30) three bedroom houses to be built by Immokalee
// Habitat for Humanity, Inc., in Comella Park and Collier Village
in Immokalee and to fund said reimbursement from General Fund
111.
Agreement ~ entered;
developer · :-to:':! comply
with 0rig~!-~:~ counit-
rro_n'b... ..::!!i3/2:i.~i:~:f::Co~,~,srs . .
B. TRANSPORTATION
DELETED: SAME
AS lO (a)
(1) Report to the Board on current and future traffic signal
improvements for Airport Road between Golden Gate Parkway and
Pine Ridge Road.
Report to the Board on the status of the Livingston Road MSTU
;roject.
Chairman to sign escrow agreement allowing for flexibility
of dollar amount. 5/0
Staff to coB~inup w/permitting and public hearing process
5/0
Deleted - duplicate
of 10(A)
~/~s,92-669 re escrow
of bonds Adopted as
amended 5/0
R~s. 92-670 re reimbu
ment of funds expende
from c~n. Rev.
Adopted 5/0
Recommendation to approve Road Impact Fee Funding to the City
of Naples for the Phase One Study of the Second Gordon River
Bridge Crossing in the amount of $35,000 with stipulations for
funding allocation.
~ MOVED FROM
50-50 Funding Approved
between Funds 333 and
334. 4/0
Constantine out)
Recommendation to approve and execute previously authorized approved-5/0~..
supplemental agreement with Johnson Engineering, Inc. for -. .~.
design of water and sewer facilities along C.R. 951
concurrently with additional roadway engineering between U.S.
41 and S.R. 84.
C. PUBLIC SERVICES
/-~ \ (1) Recommendation that the Board of Collier County Commissioners
\ / select two (2) individuals to represent Collier County on the
\/ newly created District Eight Health and Human Services Board
/~ from the attached listing of seven (7) pre-q~alified
applicants.
Res i~'-il ~92767~i' appointing
Patting. a-Ba~rtTn~ and
Edgardo Te~&ir~
Adopted.
Norris O .ppos~)
MOVED FROM
~16(C)(1)(~) Recommendation that the Board of County Commissioners award bid
~ ~ #92-1950 for the leasing of a portable generator at Clam Pass
/ Park.
' ~. UTILITIES
(1) Plan of Action for Water Use.
/ ~2) Authorization for refund of "South ½ of Sewer Area B" MSTU Fund
,~., ~ to Property Owners of Record (Continued from 12/1/92 meetingS.
Approved. 5/0
No action
No action
3
DECEMBER 22, 1992
ADD: (3) Approval of legal fees for North County
Treatment facility site eminent domain case.
Regional
Water Approvedl 5/0
MOVED FROM/
16(E) (~ (~) Recommendation to
· ~and Regulations.
ADMINISTRATIVE SERVICES
revise Section 0060 of the Personnel Rules
~MERGENC¥ SERVICES
(1) Request Board approval to purchase lease~Agreement between the
City of Naples Airport Authority and ProvinceTown-Boston
Airline Incorporated. (Continued from 12/8/92).
/G. ENVIRONMENTAL SERVICES
) Approval of a work order under current annual contract
consulting services by Wilson, Miller, Barton & Peek, Inc.
related to Lely Basin State agency environmental permits.
Res .~ ~ %92-672 ~ Adopted
5/0
Option ~.2 approved
5/O
Approved w/c~veat to
move forward with
permit process only.
5/O
H. COUNTy MANAGER
(1) To obtain Board of County Commissioner approval to award Bid
No. 92-1875 to Vanderbilt Bay Construction, Inc. as the lowest
responsive bidder for the Isles of Capri Municipal Rescue and
Fire Services Taxing District Fire Station Renovation and
' '~ Expansion Project.
9. COUNTy ATTORNEY'S REPORT
Emergency Ordinance incorporated Everglades City with the Ochopee
Fire District.
ADD:
4
DECEMBER 22, 1992
Ap ~proved and Staff
tO?return.with
dfr~'-'down-/~n' line
":"
Emergency declared;
ordinance ~92-100
Adopt~ ;- and.. current
60 : days.
Consent to transfer an assumption of agreement between Collier
County and Immokalee Non-Profit Housing, Inc. dated June 6, 1989.
10. BOARD OF COUNTY COMMISSIONERS
.A. Discussion regarding traffic signalization on Airport Road between
Golden Gate Parkway and Pine Ridge Road. (Commissioner Saunders)
Req%/est that this item be heard at 11:00 a.m.
Appointment of 1 member to the Black Affairs Advisory Board.
Appointment of 3 members to the Library Advisory Board.
OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE pLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-84-18(1), James R. Colosimo, Trustee for Naples
Pine Ridge Land Trust, requesting an amendment to the
Sutherland Center PUD (enacted by Ordinance Number 84-65) for
the purposes of deleting reference to fast food and/or full
service in describing the type of restaurant otherwise
permitted by right in this PUD District which is located at the
southwest corner of Pine Ridge Road (C.R. 896) ir0/nediately
west of 1-75 in Sec. 18, T49S, R26E, consisting of 20.12~
acres.
App. ro~d. 5/0
tO det~e Z~a~on
of :si~ats;
f~ wi~ ~P ~d~p~de
~fo~i~i.~ ~-ho~(
5/0
~s~ 92-673 ~ ~t~
ap~t~g.~y
~l~d, ,75/0
~ S~
Denied 4./1 (Cc~m.
Saunders opposed)
(2) Petition PUD-87-2(2), Bill Vines of Vines and Associates, Inc.,
representing Longshore Lake Joint Venture, requesting a rezone
/from PUD to PUD known as Longshore Lakes PUD for the purpose of
/incorporating the original PUD document and all subsequent
/changes thereafter with this request to revise the development
% /standards by reducing lot widths, lot areas and side yard
~/requirements in Unit #4 only for property located 1 mile east
/%of 1-75 and north of Immokalee Road (C.R. 846) in Sec. 20,
~ T48S, R26E, containing 320.51 acres. (Continued to the meeting
Continued to 1/12/93
DECEMBER 22, 1992
of 1/12/93).
OTHE~
(1) Public hearing to consider the creation of a Street Lighting
~ '/Municipal Service Taxing Unit in Berkshire Lakes Unit 6 in
V Collier County, Florida.
(2) ~.lic hearing to consider the creation of a Street Lighting
/Municipal Service Taxing Unit in Candlewood subdivision in
Collier County, Florida.
~/ (~Public hearing to consider the creation of a Street Lighting
X / M_unicipal Service Taxing Unit in Hidden Harbour @ Victoria Park
~'~, / ~ in Collier County, Florida.
ublic hearing to consider the creation of a Street Lighting
unicipal Service Taxing Unit in Madison Meadows subdivision in
Collier County, Florida.
Municipal Service Taxing Unit' in Palmetto Ridge subdivision in
Collier County, Florida.
~/ (/Public hearing to consider the creation of a Street
Municipal Service Taxing Unit in the South Tamiami
subdivision in Collier County, Florida.
Lighting
Heights
Ord. 92-103 Adopted
5/0.
Ord. 92-104 Adopted
5/0. -....'
Ord. 92-105Adopted
5/0.
Or~,.. 92-106 .Adopted
::?::::' !>. ':... ....
O~d ~: :::.~92 :~107. ' Adopted
Ord..92-101Adopted
5/0-
(7) Public hearing to consider the creation of a Bikepath/Sidewalk
Municipal Service Taxing Unit in the South Tamiami Heights
subdivision in Collier County, Florida.
Denied 5/0
6
DECEMBER 22, 1992
ition AV 92-004, to vacate a portion of the plat of Audubon
/ Country Club Unit One as recorded in Plat Book 15, Pages 30-35,
of the Public Records of Collier County, Florida. (Continued
from 11/24/92 meeting).
Res. 92-675 Adopted
5/0
(9) Petition DOA-91-1, William T. Higgs, President of Coast
Communities, requesting amendments to the Berkshire Lakes
Development Order 83-1 for property located in Secs. 32 and 33,
T49S, R26E, and Sec. 5, T50S, R26E. (Continued from the
meeting of 12/15/92) (Companion to Agenda Item 8A.(1).
Res. 92-676/
Dev, Order 92-5
Adopted subject to
amendments. 5/0
(10/CCSL-92-2, Brett D. Moore, P.E. of Humiston and Moore
Engineers, representing Francis C. and Susan E. Boucek,
requesting a Coastal Construction Setback Line (CCSL) Variance
to allow for construction of an aluminum fence seaward of the
CCSL on Lot 39, Unit One, Block A, Conners Vanderbilt Beach
Ms. 92-677 Adopted
subject to stips.
5/O
(11) An Ordinance creating the Collier County Public Guardianship
/Program, providing for authority, setting forth the purpose and
/intent, providing for the appointments to the Collier County
/Public Guardianship Program, setting forth the duties and
l/ responsibilities of the Collier County Assistant Public
&/Guardian, providing for the funding of the Collier County
Public Guardianship Program by increasing the filing fees by
$4.00 for each civil action filed in Collier County, excluding
small claim cases. (This item to be heard at 1:00 p.m.).
Ord. 92'102 .Adopted
w/changes'4/1 (Cca~.
Norris opposed)
13. BOARD OFJ0NING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1/Petition NUA-92-3, Phillip L. Lee representing John J. Nars,
/requesting the alteration of a non-conforming mobile home by
/replacing the existing mobile home with another mobile home of
--the exact same size for the property located at 414 Papaya
Street, Lot %6, Parcel 14, of Drop Anchor Mobile Home Park,
Goodland, Florida.
Res. 92-678 Adopted
5/0
7
DECEMBER 22, 1992
(2) Petition A-92-7, Candy Foster requesting an administrative
appeal of the Development Services Director's decision that
proper~y located at 800 Rose Blvd. (Circle R Restaurant a/k/a
Country Time Tavern) has lost its non-conforming status because
of fire damage in excess of 50% of the replacement cost and
cessation of operation for more than ninety (90) consecutive
days.
Devel. Services
Director's decision
overturned~{~property
recogn. ized ~s C-3 and
staff to ensure that
maps reflect same.
15. STAFF'8 COMMUNICATIONS
16.
B. CONDITIONAL USE
X4. BOARD OF COUNTY COMMISSIONERS, COMMUNICATIONS Solicitation at public bldgs;~Corkran/DOA
Appeal to be held 1/6/93 in~'A~l~,-~ re~port to be
submitted to BCC re relocati~.iof~i,.utilities
along BonitaBeach RDad.
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.
A. COM~IUNITY DEVELOPMENT
Recommendation to grant preliminary acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Quail West Unit One (Phases A and B).
~roved~ ~/or
Adopted.- x. ~51/0:
Res. %92-664 w/stips.
X (2) ~ter and sewer facilities
one, Phase B.
acceptance for Quail West, Unit
w/stips.
(3) Recommendation to accept the security for Excavation Permit
No. 59.467, "Pebble Shores" located in Sec. 23, T48S, R25E.
(4) Sewer facilities acceptance for Grey Oaks, Unit Two.
(5) Sewer facilities acceptance for Grey Oaks, Unit One.
~6~/~RRecommendation to approve for recording the final plat of
/~ "Burnaby Villas".
(7) Recommendation to approve for recording the final plat of The
8
DECEMBER 22, 1992
w/stip.
ReS, %92-665 w/stips.
Res. %92-666 w/stips.
Professional Center of Naples.
B. /TRANSPORTATION
/ (1) Recommendation that the Board approve a budget amendment to
properly allocate previously budgeted funds in the amount of
$133,000 for the 111th Avenue Roadway Improvement Project (CIE
#00X).
Recommendation that the Board of County Commissioners execute
a Purchase Agreement for the acquisition of Parcel 106 on
Airport-Pulling Road (Project 66031).
(3) Recommendation that the Board approve a budget amendment to
transfer $52,000 from reserves in Fund 399 to construction
allocation for the Radio Road Project.
/(4) Recommendation to accept and approve monetary aid in
contribution of construction by R.H. Jaeger and Associates,
Inc. relating to Pine Ridge Road Six Laning Improvements in
progress, CIE Project No. 014.
MOVED TO
B)~5) Recommendation to approve and execute previously authorized
supplemental agreement with Johnson Engineering, Inc. for
design of water and sewer facilities along C.R. 951
concurrently with additional roadway engineering between U.S.
41 and S.R. 84.
(6) /commendation to approve and execute previously authorized
/landscape architecture services agreement with Design Studios
/ West, Inc., for Pine Ridge Road Median Landscaping
Improvements (U.S. 41 to C.R. 31); CIE Project No. 014.
I~ nne-. ainutam. ,o,~ .
~.%. · ;-..,.-:.::.: .. ..
~'~: q:;::-. --- - :..' :. -:-u ' -'--: ..:
...:.::-:..:-. ::...{.:c:...:.~..
f~ ~t of
$2!, 5OO
C. PUBLIC SERVICES
MOVED TO
8~C)2 (1) Recommendation that the Board of County Commissioners award
bid #92-1950 for the leasing of a portable generator at Clam
Pass Park.
Moved eO 8 (C) (2)
CONTINUED TO
9
DECEMBER 22, 1992
1/5/93 MEETING
) To obtain Board approval for the lease of computer equipment
from Unisys Corporation, based on competitive selection, for
the Public Health Unit's Clinical and Information Management
Systems.
Recommendation to award contract to Vanguard ID Systems for
purchase of Library borrowers cards for Library Automation
Project.
D. UTILITIES
(1) Administrative
Sewer System.
adjustment to East and South Naples Sanitary
ADMINISTRATIVE SERVICES
(1) This item has been deleted.
~(~Recommendation to authorize the Fleet Management Department to
// perform Chevrolet warranty repairs in shop by approving the
attached "Authorized Fleet Warranty Service Station Agreement"
and "Fleet Warranty Labor Rate Agreement".
Continued tO 1/5/93
In' the" amount of
$9,945
In the amount of $299
Deleted
MOVED TO
8(E)~1) (3) Recommendation to revise Section 0060 of the Personnel Rules
and Regulations.
F. EMERGENCY SERVICES
X ~Recommendation that the Board of County Commissioners accept
and sign the attached Agreement modification notice for
Emergency Management Assistance funds.
. ( st Board to authorize Chairman to sign the letter
~/~ ~af{i~ming approval of the Addendum to Emergency Medical
Services County Grant Conditions.
ENVIRONMENTAL SERVICES
(1) Recommendation to award Bid #92-1986 for truck scale at the
Naples Landfill to Metro Scale and Systems, Inc.
Moved to 8 (E) (1)
In-the amount of
$47,97?
10
DECEMBER 22, 1992
H. ~OUNTY MANAGER
(1) Recommendation that the Board of County Commissioners award
Bid No. 92-1984 to S.L. Page, Inc. for the Chiller Plant
Expansion Project and approve the budget amendments and FPL
Agreement.
BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
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. 43791, 75686, 65644. RECOMMEND APPROVAL.
satisfaction of L~en: NEED MOTION authorizing the Chairman to
sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-2134-MI ($25.00), 89-7023-TMC ($12.50),
92-833-CJA ($37.50), 92-732-CFA ($100.00), 92-6125-Ml~A
($12.50), 92-1079-MMA ($50.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
~7. ~D4ou~
11
DECEMBER 22, 1992