Recap 02/12/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, February 12, 1991
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 DA~E OF THE MEETING AND WILL BE HEARD UNDER
"PUBLIC PETITIONS" IM1HEDIATELY FOLLOWING THE ADVERTISED
PUBLIC HEARINGS.
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.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ~PPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved.. 5/0
Approved and/or Ado~te
5/0
Approved. 5/0
4. APPROVAL OF MINUTES
Workshop meeting of December 12, 1990.
Special meeting of December 17, 1990.
Approved.. 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Nery R. Anderson, Community Development/Customer Services Presented.
- 15 years.
B. Proclamation designating February 17-23, 1991, Engineers
Week.
Adopted.
5/0
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE pLAN AMENDMENTS
B. ZONING AMENDMENTS
1
February 12, 1991
(1) Petition R-90-30, James A. Davis of Coastal
Engineering Consultants, Inc., representing
Tempustech, Inc., requesting a rezone from A-2ST to
RSF-5 for residential single family for property
located on the south side of Bonita Beach Road (CR
865), approximately 1 1/2 miles west of Vanderbilt
Drive (CR 901) on the east side of Lely Barefoot
Beach PUD and on the west side of Little Hickory Bay
PUD in Sec. 6, T48S, R25E, consisting of 1.73± acres.
(Companion to Agenda Item 6C.(1) (Continued to the
meeting of February 26, 1991)
Continued to 2/26/91
Petition R-90-23, George L. Varnadoe of Young, Van
assenderp, Varnadoe & Benton, P.A., representing OFC
of Naples, Inc., requesting a rezone from A-2MH to GC
for a golf course and accessory uses for property
located 1 mile south of Immokalee Road (CR 846) 2
miles east of CR 951, in Sec. 31, T48S, R27E,
containing 551.97 acres. (Continued from the meeting
of January 29, 1991)
Ord. #91-16 Adopted
subject to Petitioner'
Aqreement Sheet. 5/0
(~$ Petition R-90-35, James A. Davis of Coastal
/Engineering Consultants representing Hospice of
Naples, Inc. requesting a rezone from A-2 with
A provisional use "b" for earth mining to RMF-6 for
property located on the south side of Whippoorwill
Lane, approximately 1,200 feet south of Pine Ridge
Road (CR 896) in Sec. 18, T49S, R26E, consisting of
5.82 acres. (Companion to Agenda Item 7B.(2)
Ord. #91-17 A~opted
subject to Petitioner'
Aareement Sheet. 5/0
~ (4)~tition R-89-1, Pelican Lakes PUD reconsideration
~ // resulting from failure to transmit December 19, 1989,
/~/~ Board of County Commissioners action of approval to
;"/ ~ the Department of Community Affairs for official
acknowledgment by the Secretary of State.
Ord. #91-18 Adopted
subject to Petitioner'
Agreement Sheet. 5/0
C. OTHE}~
(1) Petition SMP-90-36, James A. Davis of Coastal
Engineering Consultants, Inc., representing
Tempustech, Inc., requesting Subdivision Master Plan
approval for Spoonbill Cove located on the south side
of Bonita Beach Road (CR 865) approximately 1 1/2
miles west of Vanderbilt Drive (CR 901) on the east
side of Lely Barefoot Beach PUD and on the west side
of Little Hickory Bay PUD in Sec. 6, T48S, R25E,
consisting of 1.73± acres. (Companion to Agenda Item
2
February 12, 1991
Continued to 2/26/91
6s.
1991) .
(Continued to the meeting of February 26,
(2) Petition PDA-89-16, Barbara Henderson Cawley of Continued to 2/26/91
Wilson, Miller, Barton and Peek, Inc., representing 5/0
Amnon Golan, Trustee for Orangetree Associates,
requesting amendments to the Orangetree PUD located
on the e~st side of CR 846, Immokalee Road, and north
and south of Oil Well Road in Secs. 11, 12, 13, 14,
22, 23, 24, 25, 26, and 27, T48S, R27E.
Petition SMP-90-27, Christopher D. Hagen of Hole, Res. 91-158 A~opted
Montes and Associates, Inc., representing Quail West, subject to Petitioner'~
Ltd., requesting Subdivision Master Plan approval for Aareement 5/0
Quail West located immediately east of Interstate 75 - '
adjacent to the south Lee County line in Secs. 7 and
8, T48S, R26E, consisting of 531± acres.
Recommendation to adopt resolutions approving BAR's 91-9/91-12
amendments to the Fiscal Year 1990-91 adopted budget. Adopted 5/0.
Public hearing to consider adoption of a resolution Res. #91-155 Adopted.
creating the Euclid and Lakeland Avenues Roadside 5/0
Improvements Municipal Service Benefit Unit for
future roadside drainage and bikepaths.
MOVED FROM
16(B) (1) TO BECOME
COMPANION TO ITEM '
6(C) (5)~(5) Recommendation to approve 1) a resolution initiating Res. ~91-156 an~
the roadside improvements program; and 2) a Res. #91-157 with Publ
~/ resolution approving preliminary plans- ~earing scheduled for
/ specifications-cost estimate-tentative assessment -
roll, and fixing date-time-place for a public hearing 3/].2/91. Adopted. 5/
to consider an approving resolution for the Euclid
and Lakeland Avenues Roadside Improvements Municipal
Service Benefit Unit.
3
February 12, 1991
Consideration of an Ordinance providing for the
regulation of and requiring safety permits for mullet
vessels during mullet roe season.
Or~. 91-19 Adopted 3/
(Comm. Volpe and Hass,
opposed).
(7) Ordinance amending Collier County ordinance No.
80-47, the Collier County Parking Ordinance, amending
definitions, revising and updating several sections,
adding a section entitled parking fee schedule, and
adding a section requiring notification to the
Department of Highway, Safety and Motor Vehicles of
· outstanding parking violations. (Continued to March
5, 1991).
Continued to 3/5/91
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
CONTINUED TO
MEETING OF 2/26/91
(1) Petition A-91-1, James N. Siesky representing Continued to 2/26/91
/ Hubschman Associates, owners of Falling Waters PUD,
requesting an administrative appeal of the
Planning/Zoning Director's decision that their
proposed public restaurant is not a permitted use.
(2) Petition A-91-2, John A. Nold of Rhodes, Tucker &
Nold representing Eagle Creek Commercial Co., Inc.,
and Eagle Creek Properties, Inc., requesting an
administrative appeal of the Planning/Zoning
Director's decision that he could not approve the use
of a 3.2 acre residential tract of Eagle Creek PUD to
meet the requirements of the proposed Eagle Creek
Shopping Center without amendments to the PUD and
Master Plan and rezone. (Continued indefinitely).
Continued indefinitel_~
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
Petition No. PU-89-17, John Lee of Hole, Montes and
Associates, Inc., representing Ron Boggess and Joey
Moore, requesting extension of Provisional Use 89-17
of the Industrial District.
4
February 12, 1991
Res. 9]_-].59 Adopted 4/
(Comm. Volpe opposed)
(2) Petition No. PU-90-27, James A. Davis of Coastal Continued to 2/26/91
Engineering Consultants, representing Hospice of
Naples, Inc., requesting provisional use "f" of the
RMF-6 zoning district for a Hospice for property
located on Whippoorwill Lane, approximately 1,200
feet south of Pine Ridge Road (CR 896) in Sec. i8,
T49S, R26E, consisting of 5.82 acres. (Companion to
Agenda ~tem 6B.(3) (Continued to the meeting of
February 26, 1991).
8. ~UBLIC PETITIONS
Staff to work with
A. Fred N. Thomas, Jr. regarding "D" Section Farm Worker ~r. Thomas, E~S perso~
Village- Addressing. and Immokalee Fire ChJ
B. Linda A. Lawson requesting reconsideration - SDP-90-102.
re street naming and
numbering and resolve
same administratively.
5/0
Approved to rehear Peg
SDP-90-102. 3/2
(Commissioners Vol~e
Masse opposed)
9. COUNTY MANAGER'S REPORT
COMMUNITY DEVELOPMEN.~
(1~ Quail West PUD - Golf course preliminary work Approved subject to
authorization. stipulations as amendR
5/o.
(2) Recommendation to approve licensing a fourth Withdrawn
generation language (Powerhouse) from Cognos
Corporation for software development on the County
Office Automation System. (Continued from the
meeting of 2/5/91 - Withdrawn)
ADD:
(3) Recommendation to approve resolutions for declaration
of a common nuisance for the following:
5
February 12, 1991
(Add)
(3) Recommendation to approve Resolutions for Declaration
of a Common Nuisance for the following:
~/(a) Compliance Services Case No. 91-02-01324. Owner
of record - Victory Claridy.
~b) Compliance Services Case No. 91-02-01325. Owner
of record - Victory Claridy.
~/~) Compliance Services Case No. 91-02-01322. owner
of record - Corp. Assemble of God.
~d) Compiiance Services Case No. 91-02-01321. Owner
of record - Corp. Assemble of God.
~e) Compliance Services Case No. 91-02-01329. Owners
of record - Floyd Crews and Canova 'Murray.
~/~f) Compliance Services Case No. 91-02-01332. Owner
of record - Deborah S. Heath.
~/~g) Compliance Services Case No. 91-02-01334. Owner
of record - Sam E. Heath.
~/~h) Compliance Services Case No. 91-02-01319. Owners
of record - Cecil R. Howell, Jr., and Rite P.
Howell.
~/~i) Compliance Services Case No. 91-02-01328. Owner
of record - Paul Kane, Trustee.
~A~') Compliance Services Case No. 91-02-01294. Owner
of record - Evelyn G. Papcke
~f~k) Compliance Services Case No. 91-02-01336. Owner
of record - Rex-O Valley Corp.
~1) Compliance Services Case No. 91-02-01318. Owner
of record - Marguerite L. Starkey.
~~) Compliance Services Case No. 91-02-01320. Owner
of record - St. John Missionary Baptist
Church.
Adopted. 5/0
Res. ~91-160
.Res. #91-161
Res. #91-162
Res. ~91-!63
Res. 991-16~
Res. #91-165
Res. 991-166
Res. ~91-167
Res. #91-16~
Res. #~,169
Res. #91-170
Res. ~91-171
Res. #9!-172
TRANSPORTATION
(1) Status report on the consultant selection process for
The design of Immokalee Airport Improvements
Including a recommendation to commence negotiations
with Delta Associates for the same services.
Approved. 5/0
Negotiations with
previous consultant
discontinued.
MOVED FROM
16(B) (2)
(2) Feasibility report and recommendations on
alternate access improvements between the
Golden Gate Estates and the Naples urban
area following completion of 1-75.
6
February 12, 1991
Continued for 30 days
5/0.
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
,~ EMERGENCY SERVICES
(1) Recommendation to award RFP 90-1547; communications Approved. 3/2
package for mobile communications and command post. (Commissioners Volpe
Saunders opposed)
MOVED FROM
ITEM 16(F) (2)
(2) Isles of Capri Fire and Rescue District Station Approved.
renovation and expansion.
510
MOVED FROM
16(F) (4)
(3) North Naples Emergency Services Complex update and Tabled for 60 days.
request to revise existing plans and solicit
proposals for construction.
G. ENV~RONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners Continued to 2/19/91
approve the addition of two customer service
representative positions at the Naples Landfill
scalehouse. (Continued to 2/19/91).
~OUNTY MANAGER
(1) Recommendation that the County Commission review the Report accepted with
report regarding FY 91 first quarter revenue receipts modified recommendatio]
and provide recommendations as needed. and Co. .M. gr. to return
with update in 90 days.
5/0
7
February 12, 1991
.... 10. ~QUNTY ATTORNEY'S REPORT
ADD:
A. Recommendation that Board approve addendum to
cooperative agreement between Florida Department of
Agriculture and Consumer Services - Division of Forestry
adn Collier County and authorize Chairperson to execute
it on behalf of the Board.
Approved. 5/0
11. CLERK TO T~E BOARD'S REPORT
Budget Amendments
(1) Regarding matters not previously discussed:
(2) Regarding matters previously discussed: 2
(3) Budget Amendment Resolution No. NONE
BA #91-90 Adopted. 5/
BA #91-91/92 Adopted.
5/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
D. (1)
Recommendation for the Board of County
Commissioners to adopt a resolution authorizing a
draw not to exceed $1,300,000 on the line of credit
with Sun Bank, N.A. to fund the construction of
three community centers.
~.es. '~91-].53 Ad.o~ted.
5/O
D. (2)
Recommendation for the Board of County
Commissioners to adopt a resolution authorizing a
draw not to exceed $1,000,000 on the line of credit
with Sun Bank, N.A. to partially fund the
renovations of the main library.
8
February 12, 1991
Res. ~91-154 ~opted.
5/O
12. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding Naples Bay Days and Bay Management
Organization. (Commissioner Saunders)
ADD:
B. Discussion of Middle East leave policies.
13. OTHER CONSTITUTIONAL OFFICERS
A. Budget amendment for Building "A" renovations.
Loan to Bav Managemen·
~Organization in the a]
of $6,000 approved;
Staff to determine sot
of funding. 4/1 (Co~
Volpe opposed).
Co. Mgr.'s policy to
compensate employees
lost pay while in the
Middle East accepted.
5/O
Approved in the amount
of $84,800. 5/0
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Comm. Goodnight to work with Co. Mgr. re: list of suggestions for
use by independent groups of the P.A. system in the Boardroom.
Recommendation that Comm. Goodnight represent BCC in Tallahassee in
~support of the Pocket of Poverty Program.
15. STAFF COMMUNICATIONS
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.
A. CO~NITY DEVELOPMENT
1) Recommendation to accept the security for Excavation
~// Permit No. 59.413 "Lely Classics Golf Course" located
in Sec. 22/27, T50S, R26E.
(2) This item has been deleted.
9
February 12, 1991
(3) Recommendation to approve lien resolutions for the
following:
(a) Compliance Services Case No. 90-05-02028. Owners 'Res. #91-140
of record - Charles C. Allen and Margaret M.
Allen.
b//~'(b) Compliance Services Case No. 90-08-07661. Owner Res. #91-141
of record - Arthur Apfel.
~/~c) Compliance Services Case No. 90-07-06409. Owner
of record - Eden Investments Limited, a British Res. #91-142
Virgin Islands Company.
~/(d) Compliance Services Case No. 90-08-07323. Owners Res ~91-143
of record - Joel Gamel and Lori Gamel. '
~//(e) Compliance Services Case No. 90-08-07866. Owner
of record - Global Marketing Enterprises, Inc.
Res. #91-144
~/(f) Compliance Services Case No. 90-08-06995. Owners
of record - Gert K. O. Horberg and Maj-Gert
Horberg.
~/~g) Compliance Services Case No. 90-08-06771. Owner
of record - Joseph J. Lauren, Trustee, Joseph J.
Lauren Trust.
Res. ~91-145
Res. ~91-146
~/~h) Compliance Services Case No. 90-05-02125. Owners
of record - Roberto Rodriquez and Alicia
Rodriquez.
Res. a9!-147
~/~i) Compliance Services Case No. 90-07-05597. Owners
of record - Jose A. Salaverria and Dora Borja de
$alaverria.
Res. #91-148
Compliance Services Case No. 90-07-06184. Owners
of record - Douglas L. Smuder and Rhonda L.
Smuder.
Res. #91-149
~/~) Compliance Services Case No. 90-07-06185. Owners
of record - Douglas L. Smuder and Rhonda L.
Smuder.
_Res. #91-150
~/~1) Compliance Services Case No. 90-08-07781. Owners
of record - Emilio Roland Stillo; Gilda Stillo,
custodian for minors Joseph T. Stillo, Jr., and
Francesca L. Stillo; Philip Bruni, custodian for
minors Giulio Bruni and Andrea Bruni.
~i Compliance Services Case No. 90-07-04741. Owner
of record - Noel Williams.
Res. ~91-151
Res. #91-152
B. TRANSPORTATION
MOVED TO ITEM
10
February 12, 1991
6(C) (5)
(1) Recommendation to approve 1) a resolution initiating
the roadside improvements program; and 2) a
resolution approving preliminary plans-
specifications-cost estimate-tentative assessment
roll, and fixing date-time-place for a public hearing
.~to consider an approving resolution for the Euclid
and Lakeland Avenues Roadside Improvements Municipal
Service Benefit Unit.
Moved to Companion
Item 6(C) 5
MOVED TO ITEM
9 (S) (2)
(2) Feasibility report and recommendations on alternate
access improvements between the Golde~ Gate Estates
and the Naples urban area following completion of
1-75.
Moved to 9 (B)2
C. PUBLIC SERVICES
(1) Recommendation that Board accept increased grant
monies for Community Care for the Elderly Program and
also provide additional match monies.
(2) Recommendation that the Board of County Commissioners
approve an amendment to the contract of Recreational
Facilities of America, Inc., a concessionaire at
Tigertail Beach. (Continued to 2/19/91 meeting).
Continued to 2/19/9].
k(3) Recommendation to award Bid #90-1658 for construction
of three (3) Community Centers located at North
Naples Community Park, Immokalee Community Park and
· ~East Naples Community Park. (Continued from 2/5/91
meeting).
Awarded to Cornerstone
General Contractor, In
in the total amount of
$1,331,029
UTILITIES
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
(1) Revision of EMS Ordinance 81-75.
MOVED TO ITEM
9(F) (2)
(2) Isles of Capri Fire and Rescue District Station
renovation and expansion.
11
February 12, 1991
Moved to 9 (F) 2
(3) Revision of ordinance 78-49, Isles of Capri Fire and
Rescue District.
MOVED TO
ITEM 9(F) (3)
(4) North Naples Emergency Services Complex update and Moved to 9 (?)3
request to revise existing plans and solicit ~
proposals for construction.
(5) East Naples Emergency Service Complex document of
cooperative agreement and ownership.
ENVIRONMENTAL SERVICES
(1) Recommendation to approve consultant selection and
authorize a contract negotiation committee as per RFP
#90-1651, Engineering Consultants for Landfill
Development.
H. COUNTY MANAGER
(1) Recommend that the Board of County Commissioners
approve the attached list of Change Orders for the
Courthouse Project and authorize a new $20,000 limit
for future Change Orders on the Budget.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
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: NEED MOTION authorizing Extra Gain
time for Inmate No. 51460, 59363, 16796, 56990,
51292, 25377, 28434. RECOMMEND APPROVAL.
3. Satisfaction of Lien: NEED MOTION authorizing the
~Chairman to sign Satisfaction of Lien for Services of
/the Public Defender for Case Nos. 89-1310-CJ
/($75.00), 89-204-cF ($150.00), 89-1012-cF ($150.00),
/90-2522-TM;1712-MM ($37.50), 89-2972,6987-TM
~1/($25.00), 82-1067-CFA-31-TB ($180.00),
~88-1888;90-2210-MM;89-3843-TMV ($25.00), 90-1387-MM
($75.00), 90-4915,4916-TM ($12.50), 90-2371-TMC
12
February 12, 1991
($25.00), 90-541-CJ ($50.00), 90-446;467-CJ ($37.50),
87-153-MI-TTT ($12.50), 87-48-MI-ECT ($12.50),
90-911, 912-TM ($75.00), 89-1985-CF ($50.00),
89-2400-TMC ($25.00). RECOM~4END APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
1. Report to the Board of County Commissioners on 'the
prompt payment act in accordance with Part VII of
Chapter 218, F.S.
L. COUNTY ATTORNEY
17. ADJOURN
13
February 12, 1991