Recap 03/12/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 12, 1991
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" IMMEDIATELY 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.
INVOCATION
pbEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved. 5/0
Approved and/or Adopted,
5/O
Approved. 5/0
4. APPROVAL OF MINUTES
January 8, 1991 regular meeting.
Approved. 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Michelle McDonald Parks and Recreation - 5 years
Jerry L. Hamm - Road and Bridge, District 1 - 5 years
Presented
Proclamations
1. Reverend Theodore (Ted) Klees Day
Adopted. 5/0
1
March 12, 1991
National Middle Level Education Week
Know Your County Government Week
/
Adopted. 5/0
Adop te d~-~/O ............
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
(1) Recommendation to approve a resolution approving the
plans, specifications, cost estimate, and tentative
assessment roll for the Euclid and Lakeland Avenues
Roadside Improvements Municipal Service Benefit Unit;
confirming the initial resolution; ordering the
construction of the roadside improvements within the
benefit unit to be financed with special assessments
against the benefited parcels of property for such
improvements. (Continued to meeting of 3/19/91).
Continued to 3/19/91
(2) Recommendation to adopt a comprehensive speed limit
ordinance for County-maintained roadways.
Approval of an Ordinance creating the Environmental
Policy Technical Advisory Board.
P/etition SMP-90-23, Harold T. Benoit, representing
/ Cynwd Investments, requesting a Subdivision Master
Plan approval for K-Mart Center, to be located on the
north side of Golden Gate Parkway, approximately 0.8
miles east of Santa Barbara Boulevard in Sec. 28,
~ T49S, R26E, consisting of 29.63 acres. (Continued
from the meeting of 2/26/91).
Ord. ~91-25 Adopted as
amended. 5/0
Ord. #91-26 Adopted as
amended. 5/0
Res. #91-249 Adopted
subject to Petitioner'~
Agreement. 5/0
(5) Petition SNR-91-2, Laura R. Ryan of Wilson, Miller,
Barton & Peek, Inc., representing Lely Development
2
March 12, 1991
Continued to
3/19/91
Corporation, requesting a street name change from
Cherry Lane to Tiger Island Boulevard in Lely Resort
Phase One, south of Grand Lely Drive and west of CR
951 in Sec. 27, T50S, R26E. (Continued to the
meeting of 3/19/91).
(6) Petition SNR-91-1, Laura R. Ryan of Wilson Miller, Continued to 3/]_9/91
Barton & Peek, Inc., representing Lely Development
Corporation, requesting a street name change from
Pinnacle Boulevard to Celeste Drive located in Lely,
a Resort Community, Phase One, south of Grand Lely
Drive, west of CR 951 in Sees. 27 and 34, T50S, R26E.
(Continued to the meeting of 3/19/91).
(7) Petition CCSL-90-11, Clyde C. Quinby, Trustee,
requesting a coastal construction setback line
variance for the construction of an elevated dune
walkover structure for the Watermark Condominium to
provide pedestrian access to the beach through an
easement on the Seawatch Condominium Association,
Inc., property (Lots 7, 8, and 9, Block B, Unit 1,
Vanderbilt Beach Estates) in Sec. 32, T48S, R25E.
(Continued to the meeting of 3/19/91).
Continued to 3/19/91
(9) Petition SMP-90-33, W. Terry Cole of Hole, Montes
and ASsociates, Inc., representing Associates of
Livingston Road, Ltd., requesting Subdivision Master
Plan approval for Livingston Road Country Club
located at the intersection of the proposed
north/south extension of Livingston Road and an as
yet unnamed road, in $ecs. 11, 12, and 13, T48S,
R25E, consisting of 482 acres. (Continued to the
meeting of 3/26/91).
Continued to 3/26/91
(10) A Public Hearing to consider adoption of a resolution Continued to 4/9/91
pertaining to the Pine Ridge Industrial Park Area
Improvement Assessment District and updating the 5/0.
tentative Apportionment Roll of assessable
improvements therein. - (Continued from the meeting
of 2/26/91).
(11) Petition PDA-89-16, Barbara Henderson Cawley of
Wilson, Miller, Barton and Peek, Inc., representing
March 12, 1991
Continued. 5/0
Amnon Golan, Trustee for Orangetree Associates,
requesting amendments to the Orangetree PUD located
on the east 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. (Continued
from the meeting of March 5, 1991).
7. BOARD OF ZONING APPEALS
ADVERTISED pUBLIC HEARINGS
(1) Petition A-90-8, Kathleen C. Passidomo, representing
Vari-Care, Inc., requesting an administrative appeal
of the Planning/Zoning Director's decision to deny
the SDP revision for Vari-Care which would allow
re-location of the entrance driveway for Vari-Care
(SDP-89-87A) (Continued from the meeting of 2/26/91)
(Withdrawn).
Withdrawn.
Petition v-90-18, David G. Gary, requesting a 7.5
foot variance from the required side yard setback of
15 feet to 7.5 feet for property located at 818 93rd
Avenue North, Lots 35 and 36, Block 53, Naples Park
Unit 4. (Continued from the meeting of 2/26/91).
Res. 91-250 Adopted 5/
(3) Petition A-91-1, James H. Siesky representing
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.
(Continued from the meeting of 2/26/91).
Planning/Zoning Direct
decision sustaine~ 3/2
(Comm. Saunders and
Goodnight oppose~).
(~ Petition No. AW-90-3, Frances C. Tifft, representing
J. T.'s Store, Inc., requesting a 218 foot waiver
from the minimum required separation of 500 feet
between places of business serving alcoholic
beverages and a school, church, public park, or
playground, with a resulting 282 foot distance
separation from the Church of God for property
located at 370 Mamie Street, Chokoloskee, Florida.
(Continued from the meeting of 2/26/91).
Request for waiver
denied. ' 5/0
(5) Petition v-90-19, Kenneth Dale requesting a 10 foot Continued to 3/19/91
4
March 12, 1991
variance from the required front yard setback of 20
feet to 10 feet for covered parking on property
located at 904 Panama Court, Marco Island, known as
Tiki House Condominiums, Lot 17, Block 337, Marco
Beach, Unit 10. (Continued to the meeting of
3/19/91) .
(6) Petition V-91-1, Walter Peterson representing Shell
Island Condominium requesting a 14 foot variance from
the required 20 foot front yard setback to 6 feet for
covered parking on property located at 898-902 Panama
Court, further described as Shell Island Condominium,
Lots 18-20, Block 337, Marco Beach, Unit 10.
(Continued to the meeting of 3/19/91).
Continued to 3/19/91
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-90-30, Robert L. Duane of Hole, Montes &
Associates, Inc., representing Florida Rock
Industries, requesting a Provisional Use "o" of the
A-2 Zoning District for a portable aspbaltic concrete
batch plant for the property located on the northeast
corner of CR 951 and Immokalee Road (CR 846) in Sec.
23, T48S, R26E, consisting of 80 acres. (Continued
from the meeting of 2/26/91).
Res. #91-248 Adopted
with amended stipula-
tions. 5/0.'
Petition PU-89-21, Mr. Robert Duane of Hole, Montes
and Associates representing Anita M. Pittman
requesting an extension of Provisional Use 89-21 of
the C-6 zoning district.
Res. 91-251 Adopted
5/0.
(3) Petition PU-90-22, Richard L. Houghton requesting
approval of Provisional Use "b" in the A-1 zoning
district to obtain building permits for an existing
hunting camp. (Continued to the meeting of 3/19/91).
Continued to 3/19/91
(4) Petition PU-90-1,. William C. McAnly of William C.
McAnly and Associates, P.A., representing College
Properties of Southwest Florida, Inc., requesting
Provisional Use "b" of the A-2 Zoning District to
March 12, 1991
Continued to 3/19/91
allow an earth mining operation for property located
3.5 miles east of CR 951 and north of Sable Palm Road
in Sec. 20, T50S, R27E, consisting of 83.7~acres.
(Continued to the meeting of 3/19/91).
PUBLIC PETITIONS
A. Michael V. Cerrato regarding rezoning of property.
B. Mr. & Mrs. Solimine - determination as to whether a
public nuisance exists.
Petitioner to meet wi
County Attorney an~ S
to determine availabL
alternatives (~Consens
Administrative fee
waived; Petitioner to
pay the $45 mowing
charge; Staff to ~ete
mine what is mowable
that the Petitioner c
comply in the future.
5/0.
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT.
(1) The Community Development Division requesting a
waiver of the variance application fee on behalf of
Warren Eisener for property located on Block R, Lot
45, Unit 3, of the Vanderbilt Beach Subdivision, Sec.
29, T48S, R25E.
Waiver of application
fee approved 5/0.
Resolution for declaration of a common nuisance -
Compliance Services Case No. 91-02-01733. Owner of
record - Atlantic Coastline Railroad Company.
Res. 91-252 Adopted 5
B. TRANSPORTATION
(1) Feasibility report and recommendations on alternate
access improvements between the Golden Gate Estates
and the Naples urban area following completion of
1-75. (Continued from meeting of 2/12/91).
(Continued to later date).
Continued to indefinit(
date.
6
March 12, 1991
(2) Recommendation to approve the purchase of one (1)
replacement motor grader for the Road & 'Bridge
Department (Bid #90-1664).
Approved & Awarded to
Adams Dewind in the
amount of $70,114.00.
5/0
C. ~UBLIC SERVICES
D. UTILITIES
MOVED FROM
16 (D) (6) ~)~ Approval of Agreement for Professional Engineering
~~ Services with Hole, Montes and Associates, Inc. for
24-Inch Water Main on Immokalee Road.
Approved. 5/0
E. ADMINISTRATIVE SERVICEs
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to award a contract for Bid No. Continued to 4/9/91
90-1553, construction of watermains, sanitary sewers,
road and drainage improvements in the Pine Ridge 5/0.
Industrial Park Area Improvement Assessment District.
[(Companion to 6(C) (10)] - Continued from 2/26/91,
Agenda Item No. 9(H) (1).
10. COUNTY ATTORNEY'S REPORT
A. Discussion of settlement proposal by the Citizen's Settlement proposal
Political Committee, Inc. and James K. Kessler regarding denied 4/1 (Commissior
challenges to the Growth Management Plan and Land Saunders oDI)osed)
Development Regulations; recommendation to decline - -
settlement proposal. Chairman to appoint
Commissioner to meet
with principals to
attempt compromise 4/]
(Comm. ,VOlpe opposed)
11. CLERK TO THE BOAR0'S REPORT
A. Budget Amendments
'i (1) Regarding matters not previously discussed:
'~-" (2) Regarding matters previously discussed: 1
(3) Budget Amendment Resolution No. NONE
BA's 91-113 .& 91-118
Adopted. 5/0
BA-91-116 Adopted. 5/0
7
March 12, 1991
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
12/' BOARD OF COUNTY COMMISSIONERS
/ A. Appointment of members to the Pelican Bay MSTBU Advisory
Committee.
B. Discussion regarding loitering ordinances.
from 3/5/91 meeting).
(Continued
Res. ~91-253, appoint
6 addition mbrs:
T. Garlick, D. O'Neil
J. Mc~rphy, F. Flatt
M. Biondo, A. Ferrao.
5/O
Direction to County
Attorney's office to
prepare for review a
Loitering Ord.
(Consensus)
C. Discussion regarding flags on the Marco Island Bridge.
ADD:
D.
Flags on lights at nor
& south approaches to
Marco Bridge approved.
no County expense. 5/.
Consideration by the Board of County Commissioners to Approved and plaaue to
dedicate the Golden Gate Emergency Services Complex in be placed at base of
the honor of Staff Sgt. Mark Witzke, U.S. Army, who gave
his life in Operation Desert Storm. flagpole. 5/0
15.. OTHER CONSTITUTIONAL OFFICERS
14. ~OARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
8
March 12, 1991
15. STAFF COMMUNICATIONS
¢ONS~N~ 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. COMMUNITy DEVELOPMENT
MOVED TO
9(A)(2)
(1) Resolution for declaration of a common nuisance -
Compliance Services Case No. 91-02-01733. Owner of
record - Atlantic Coastline Railroad ComPany.
Moved to 9 (A) 2
(2) Recommendation to approve lien resolutions for the
following:
(a) Compliance Services Case No. 90-10-11155. Owners
of record - Mario Bonaquist and Mary A.
Bonaquist.
(b) Compliance Services Case No. 90-10-10546. Owners
of record - Celeste Carlesimo and Meri Carlesimo.
Res. 491-218
Res. #91-219
~/~) compliance Services Case No. 90-09-10254. Owners
of record Celeste Carlesimo and Meri Carlesimo.
Res. ~91-220
compliance services case No. 90-09-09255. Owners
of record - Stephen D. Cinader and Alice V.
Cinader.
Res. ~91-221
compliance services case No. 90-09-10256. Owner
of record - Joseph Esselman.
of record - Richard W. Field.
90-09-08708. Owner
Compliance Services Case No. 90-09-09649. Owners
of record - John C. Garrison, Jr., and Virginia
Garrison.
9
March 12, 1991
Res. a91-222
Res. a91-223
Res. ~91-224
Compliance Services Case No. 90-09-09395. Owner Res. 991-225
of record - Joseph J. Lauren under Joseph J.
Lauren Trust.
Compliance Services Case No. 90-09-09477. Owners
of record - Carl S. Lohmann, Sr., and Ruth Ann
Lohmann.
Res. 991-226
j) Compliance Services Case No. 90-08-07914. Owner
of record - Marco Media Enterprises.
/(k) Compliance Services Case No. 90-09-09480. Owners
of record - Maximillian J. Thiel and Joetta
Thiel.
Res. #91-227
Compliance Services Case No. 90-10-10400. Owners
of record - Maurice L. Tremblay and Eva I.
Tremblay.
Res. ~91-229
Compliance Services Case No. 90-08-06670. Owner
of record - Estille R. Vaughn
.
Res. ~91-230
Compliance Services Case No. 90-10-10558. Owner
of record - Robert J. Agostinho.
Res. ~91-231
~ ~) Compliance Services Case No. 90-10-10344. Owner
of record - William H. Berner.
Res. #91-232
~ ~) Compliance Services Case No. 90-10-11161. Owners
of record - Mario Bonaquist and Mary A.
Bonaquist.
Res. #91-233
~(q) lCompliance Services Case No. 90-09-09112. Owners
of record - Dekrijger and Roozen P.E.V., B.V.,
Trustee.
Res. #91-234
10
March 12, 1991
Compliance Services Case No. 90-09-09090.· Owner
of record - Enriqueta de Gutierrez.
Compliance Services Case No. 90-10-10359.
of record - Jo W. J. Investments, Inc.
Owner
Compliance Services Case No. 90-06-03545. Owners
of record - Richard Jordan and A. Paul Gregg.
Compliance Services Case No. 90-09-09390. Owners
of record - Renee Chomereau Lamotte, Daniel
Chomereau Lamotte, and Suzanne Claire Chomereau
Lamotte.
Res. ~91-235
Res. #91-236
Res. 991-237
Res. #91-238
Compliance Services Case No. 90-09-09391. Owners
of record - Renee Chomereau Lamotte, Daniel
Chomereau Lamotte, and Suzanne Claire Chomereau
Lamotte.
Res. 99!-239
"Compliance Services Case No. 90-09-09554.
of record - Cade Long and Cartie C. Long.
(~Compliance Services Case No. 90-10-10499.
~ ~// of record - Ramesh Persad Maharaj.
Owners
Owner
Res. #91-240
Res. #91-241
(y)~ompliance Services Case No. 90-09-09609. Owners
record - Edward J. Pelc and Laverda L. Pelc.
mpliance Services Case No. 90-08-07224. Owner
record - Warren W. Stewart.
Compliance Services Case No. 90-10-10991. Owner
of record - Varnville Corporation N.V. , a
corporation organized under the laws of Curacao,
Netherlands Antilles.
Res. #91-2~.2
Res. .a91-243
Res. #91-244
11
March 12, 1991
(3) Water facilities acceptance for Furse Lakes Club.
w/stips.
(4) Marco Shores, Unit 30 - Golf Course Construction
Agreement Amendment.
w/stips.
B. TRANSPORTATION
(1) Recommendation to approve a quitclaim deed for a
portion of the ten foot (10') utility easement
unplatted, located in Section 13, Township 50 South,
Range 25 East as recorded in the Official Records
Book 993 on Pages 804 through 806 of the Public
Records of Collier County, Florida and accept a ten
foot (10') replacement utility easement.
C. PUBLIC SERVICES
~1) Recommendation that Board approve amendment to
agreement with Upjohn Healthcare Services, Inc. to
increase contract amount.
D. UTILITIES
(1) Recommendation to Approve the Award of Bid #91-1686
for One (1) Three Ton Compact Trackhoe Excavator.
(2) Award Contract for Construction of Rattlesnake
Hammock Road Water Main - Bid #91-1679.
in the amount of $409,809.78 and to
(3) Reimbursement to Developer for Installation for
Portion of CIE Nos. 910 and 912.
Awarded to Florida
Contractor Rental &
Sales in the amount o~
$21,744.80
Awarded to Mitchell &
Stark Construction Co.
American Ductile Iron Pipe in the amount of $526,235.
In the amount of
$154,274.85
WITHDRAWN:
(4) Approval of Agreement for Professional Engineering
Services with Hole, Montes and Associates, Inc. for
Pump Stations 3.11 and 3.14.
Withdrawn
WITHDRAWN:
(5) Approval of Agreement for Professional Engineering
Services with Hole, Montes and Associates, Inc. for
Master Pump Stations 1.03 and 1.07 Along Immokalee
Road.
Withdrawn
12
March 12, 1991
MOVED TO:
9(D) (1)
(6) Approval of Agreement for Professional Engineering
Services with Hole, Montes and Associates, Inc. for
24-Inch Water Main on Immokalee Road.
(7)/Approval of Agreement for Professional Engineering
Services with Hole, Montes and Associates, Inc. for
24-Inch Water Main on C.R. 951, North.
Moved to 9(D) l
In an amount not to
exceed $111,000
ADMINISTRATIVE SERVICES
(1) Recommendation to award bid #90-1662
parts.
for electrical
Awarded to Richard
Electric Supply
F. EMERGENCY SERVICES
/
/ Recommendation to approve and execute a new lease
agreement between Collier County, a political
subdivision of the State of Florida, and Richard B.
Lansdale, for the continued utilization of office
space by the Emergency Services Division.
Ochopee Fire Control District grant request.
In the annual amount
of $13,500
ENVIRONMENTAL SERVICES
(1) Award Recycling Education Contract to Computime Micro
Learning Centers, Inc. (RFP #90-1668).
(2) Board approval for the appropriation of carry forward
and the budget amendment to allocate funds.
In the amount of
$27,500
In the amount of
$3,501,486
H. COUNTY MANAGER
~/Recommendation to approve Supplemental Agreement No.
, / 3 to the Consulting Landscape Architect Services
~/ Agreement with A. Gail Boorman & Associates for the
Marco Island Beautification M.S.T.U.
In the amount of
$8,085.
(~Recommendation that the Board of County Commissioners
authorize Resolution 91-__ requesting Florida
senators co-sponsorship of Senate Bill S.140, a bill
to increase the authorization for federal
13
March 12, 1991
Res. a91-245
payments-in-lieu-of-taxes to counties.
I. BOARD OF COUNTY COMMISSIONERS
1) Appointment of members to the Marco Island
Beautification Advisory Committee.
Appointment of one member to the Emergency Medical
Services Advisory Council.
Res. ~91-246 re-appoi]
Jane Hittler, ~argare~
(Morgan) Paulson and
Andy Wallach
Res. ~91-247 appointi]
Thomas W. Brown
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.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners
authorize its chairman to execute satisfaction of
/lien documents and direct the Clerk of Courts to
% /record same in the public records of Collier County,
~/Florida.
L. COUNTY ATTORNEy
17. ADJOURN
14
March 12, 1991