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Recap 05/14/1991 RNOTICE: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, May 14, 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 W3%~AGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE HEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS" II~EDIATELY 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, ANO 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 PLEDGE OF ALLEGIANCE APPROVAL OF AGENDA AND CONSENT AGENDA A. Approval of consent agenda. ~. Approval of Clerk's Report. Approved. w/changes. 5/ Approved and/or Adop~ 5/O Approved. 5/0 APPROVAL OF MINUTES March 19, 1991 - Regular meeting. March 19, 1991 - Special meeting. March 26, 1991 - Regular meeting. Approved. 5/0 5. PROCLAMATIONS AND SERVICE AWARDS ., k. Proclamation of the Sunset Optimist Club designating the second week in May as Respect for Law Week. Accepted by club secretary, W. S. Wilhelm. Adopted. 5/0 B? Service Awards Glen A. Lange Aquatic Plant 10 years ~ Edward S. Perico Comm. Dev./Comp. Serv. 5 years Presented CONTINUED TO May 14, 1991 1 5/21 MEETING . Resolution recognizing George Keller for voluntary service to the government of Collier County. Continued to 5/21/91 6. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS (1) Petition R-90-37, George L. Varnadoe of Young, van Assenderp, Varnadoe & Benton, P.A., representing Point Marco Development Corporation (Jack Antaramian, President) requesting a rezone from PUD and RT to PUD authorizing a residential development to be known as Point Marco for property located at the southern tip of Marco Island in Secs. 19 and 20, T52S, R26E, consisting of 33.04 acres. (Continued to the meeting of 5/21/91). Continued to 5/21/91 C. OTHER (1) Community Development Division requesting the Board of County Commissioners to determine if PDA-91-1 and DOA-91-1 amendments to the "Berkshire Lakes" PUD and  Development Order will constitute a substantial deviatio~ to the "Berkshire Lakes" Development Order and PUD document. (Continued from the meeting of 4/9/91) (Continued to the meeting of 6/11/91). Continued to 6/11/91 (2) Petition SMP-89-30 Richard J. Aaron representing Vanguard Ventures, Inc., requesting extension of subdivision master plan for Naples Gateway. Res. ~91-376 Adopted. 5/O (3) Petition SMP-90-38 Jeff Purse of Evers and Purse, Inc., representing Dev-Tech Corporation, requesting Subdivision Master Plan approval for "~mperial Square" for property located adjacent to~ and east of U.S. 41, north of Imperial Golf Course Boulevard, in the southwest 1/4 of Sec. 15, T48S, R25E, consisting of 12.36 acres. ~///(4) Ordinance creating the Hispanic Affairs Advisory Board. May 14, 1991 2 Continued to 5/28/91 5/O Ord. ~91-37 adopted. b/O ordinance creating the Black Affairs Advisory Board. Ord. ~91-38 Adopted. 5/O (6) Recommendation that the Board of County Commissioners adopt the proposed amendments to the Mandatory Solid Waste Special Assessment Collection and Disposal ordinance; Collier County Ordinance No 90-30 ©rd. ~91-36 Adopted as amended. 5/0 7. BO~D OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS (1)~etition V-91-4, Lois Nichols requesting a seven (7) / foot side yard setback variance from the required .~ ~ seven and one-half (7 1/2) feet to one-half foot (6 inches) for property located at 67 West Flamingo Drive further described as Lot 67 of the unrecorded plat of Plantation Island Mobile Home Sites. (Continued from the meeting of 4/23/91). Res. ~91-377 Adopted as amended. 5/0 (2/Petition V-91-5, Dale E. Berry, attorney, representing Richard Fowler, requesting a one (1) foot side yard setback variance from the required 7 1/2 feet to 6 1/2 feet and a 1 1/2 foot front yard setback variance from the required 25 feet to 23 1/2 feet for property located at 823 Saturn Court, further described as Lot 12, Block 233, Marco Beach, Unit 6. Res. ~91-378 Adopted 5/O (3) Community Development Services staff requesting /approval of a Resolution amending paragraph five of / Resolution 91-250, a variance for Lots 35 and 36, / Block 53, Naples Park, Unit 4, Subdivision Plat Book /3, Page 7, of the Public Records of Collier County, Florida, to correct a scrivener's error in the property's legal description. (4) Petition V-91-7, Ronald Stettler representing Vaughn Clay and Heidi E. Clay, requesting a 1'11" variance May 14, 1991 3 Res. ~91-379 Adopted 5/O Continued to 6/25,/91 from the required 5 foot side yard setback to 3'1" for property located at 869 106th Avenue North, further described as Lot 10, Replat of Blocks 4 and 5, Naples Park, Unit No. 1. (Continued to the meeting of 6/25/91). (5~etition V-90-16, Warren R. Eisener requesting a 10 foot rear yard variance from the required rear yard setback of 10 feet to 0 feet for a boat dock ramp for property located at 359 Corners Avenue, further described as Lot 45, Block R, Conner's Vanderbilt Beach Estates, Unit No. 3. Res. ~91-380 Adopted, 5/O (6) Petition V-91-6, Kathleen C. Passidomo of Harter, Secrest and Emery representing Regal Housing Developer's Inc., requesting a 25 foot variance from the required front yard setback of 30 feet to 5 feet, a 22 foot variance from the required front yard setback of 30 feet to 8 feet, and a 10 foot variance from the required side yard setback of 15 feet to 5 feet for covered parking for property located on the east side of Crown Drive between Piper Boulevard and Palm View Drive, further described as all that part of Block B and Block C, Palm River Estates, Unit 4 (Piper's Pointe Condominiums). Res. %91-381 Adopted 4/0 (Commissioner Saunders out) END OF ADVERTISED PUBLIC HEARINGS B. PROVISIONAL USE 8. PUBLIC PETITIONS 9. COUNTY MANAGER'S REPORT COMMUNITY DEVELOPMENT Resolution creating a Citizens Advisory Committee to assist in the development of an Architectural Review Overlay District for the Golden Gate Parkway Professional Office Commercial District. B. TRANSPORTATION C. PUBLIC SERVICES D. UTILITIE__S May 14, 1991 4 Res. #91-382 Adopued as amended. (Commissioners Saund, and Volpe out)  (1) Discussion of North County Wastewater Treatment Plant Expansion Water Facilities Improvements - Bid #91-1674 Road E. ADMINISTRATIVE SERVICES F. EMERGENCY SERVICES G. ENVIRONMENTAL SERVICES No Action. Awarded to Florida State Underground, I~ as recommended by st minor bid irregulari~ waived. 5/0 ADD: COUNTy M3%NAGER (1) Discussion regarding baseball update. No Action. 10. COUNTY ATTORNEY'S REPORT 11. CLERK TO THE BOARD'S REPORT A. ~dget Amendments (1) Regarding matters not previously discussed: 5 (2) Regarding matters previously discussed: 5 (3) Budget Amendment Resolution No.: NONE BA's 91-163/165; 172j Adopted. 5/0 BA's 91-162; 166/167~ 169; 171 Adopted. 5j B. Tabulation of Contracts and Documents (as of noon previous Tuesday). Co Analysis of Changes to Reserves for Contingencies (1) General Fund (001) (2) Facilities Construction Fund (301) (3) Community Development Fund (113) May 14, 1991 5 12. BOARD OF COUNTY COMMISSIONERS ADD AND CONTINUE 21 MEETING: · Discussion to reconsider the April circle Affordable Housing project. Continued, to 5/21/91 DD: Discussion regarding Mexican trade agreement. No Action 13. OTHER CONSTITUTIONAL OFFICERS CONTINUED TO 5/21 MEETING A. That the Board of County Commissioners consider and approve the outlined plan for the provision of increased / service level of law enforcement within Pelican Bay, ~/ authorize the Chairman to execute the attached agreement after it is executed by the foundation and approved by the County Attorney's office, and authorize preparation of a budget amendment to effect same. Continued to 5/21/91 BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS A. Palmer Cablevision/Franchise Fees County Mgr. to repor back on negotiations franchise fees withi next two weeks. 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. CQMI~UNI TY DEVELOPMENT '' ~ /1)Recommendation to approve Lien Resolution for Compliance Services Case No. 90-08-06678. Owners of record - Jesus A. Larrazabal and Doris Larrazabal. Res. %91-375 May 14, 1991 6 Water facilities acceptance for Naples Walk. (/3) Reco~endation to accept the security for Excavation ~c~i~l ~ ~4~0s~L~E~lassics West" located in /) Lely Resort - Classics Golf Course Preliminary Work Authorization ~endment . T NSPORTAT ON ~(~Reco~dation to approve ~endment to Appraisal Agreement for the North Naples Roadway MSTU Project due to the realignment of the "S-Cu~e" portion of the North-South Roadway Corridor. Recommendation to approve Purchase Agreement and accept conveyance of property, a portion of which shall be used as public right-of-way as required by C.I.E. Project No. 022 (Extension of Santa Barbara Boulevard). w/stips (3) Recommendation to approve a budget amendment for the Marco Island Airport, Fund 495. Recommendation to approve and execute a new T-Hangar Lease Agreement between Collier County, a political subdivision of the State of Florida, and Ed Cullimore, for the utilization of t-hangar space at the Everglades City Airport. In the amount of $112,929 (5) Recommendation to approve budget amendments reallocating funds by project within Road Impact District 5 (Fund 335). C. PUBLIC SERVICES D. UTILITIES E. ADmiNISTRATIVE SERVICES 1) Recommendation that the Board authorize the Chairman to sign the request for proposal from the BETA Corporation regarding job training for economically May 14, 1991 7 disadvantaged people. F. EMERGENCY SERVICES G. ENVIRONMENTAL S.ERVICES (1) Recommendation to approve consultant selection and  authorize a contract negotiation committee as per RFP 90-1650, engineering consultant for landfill closure. Post, Buckley, et. a] selected as ~1 firm H. COUNTY MANAGER (1) Recommendation to approve budget amendment to cover costs of advertising and printing of the Board's agenda. In the amount of $23,000 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. K. OTHER CONSTITUTIONAL OFFICERS L. COUNTY ATTORNEY 17. ADJOURN May 14, 1991 8