Recap 06/11/1991 R COLLIER COUNTY
~0ARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 11, 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 DATE OF THE MEETING AND WILL BE HEARD UNDER
"PUBLIC PETITIONS" IMI~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, 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
APPROVAL OF AGENDA AND ¢ONS~T AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved w/changes. 5/0
Approved and/or adopted
5/0
Apprcved. 5/0
4. APPROVAL QF MINUTES
April 23, 1991- regular meeting.
April 24, 1991- Joint workshop.
Approved.. 5/0
5. PROCLAMATIQNS AND SERVICE AWARDS
A. Service Award~
Joseph G. Corbo
Melitta I. Beakbane
Vickie S. Wilson
William F. Bryant
Everett E. Billman
10 years
5 years
5 years
5 years
5 years
Road & Bridge/Dist.
3
EMS
Parks & Recreation
Comm. Dev./Tech.
Planning
Utilities/Wastewater
Presented
(1)
A proclamation recognizing the Naples High Eagles
girls softball team for their performance at the
State softball tournament held in Naples.
Adopted.
5,/0
1
June 11, 1991
(2) A proclamation recognizing the Naples High Eagles Adopted. 5/0
boys basketball team for their performance at the
. State basketball tournament held in Tallahassee,
Florida.
ADD:
(3) Proclamation designating June 15, 1991 as "Miss Adopted.
Collier County Day".
510
6. ~DV~RTISED pUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
(1) CP-91-DRI-1, William R. Vines with Vines and Res. %91-447 Adopted
Associates, Inc., requesting an amendment to the '4/0 (COKLrd. Volpe abs~-
Future Land Use Element text for the Activity Center
Subdistrict. rained.)
B. $0NING AMENDMENTS
(1) zPetition Nos. PDA-91-1 and DOA-91-1, William T. Ord. #91-~&~ Adopted
//Higgs, President, Coast Communities, requesting sub j e c ~ ~-~ t=~r~':
/ amendments to the Berkshire Lakes PUD and the
, / Berkshire Lakes Development Order 83-1 as amended, Agreement Sheet and wi-
I/ for property located in Seca. 32 and 33, T49S, R26E, conditions. 5/0
F and Sec. 5, T50S, R26E. (Continued from the meeting Res. ~91-449 and
of 5/14/91) DO ~91-5 Adopted. 5/0
(2) Petition PUD-84-25(1) Rick Hedlund of Team Plan,
Inc., representing Naples Associates requesting a
rezone from PUD to PUD for the purposes of amending
the Pine Air Lakes PUD document and plan which would
cause a revision to the Master Plan, the provisions
of the Regulatory Document, and as otherwise
described in the amending document for property known
as the Pine Air Lakes PUD located on the west side of
Airport-Pulling Road and north of Pine Ridge Road by
approximately 3,000 linear feet in Sec. 11, T49S,
R25E, containing 149 acres, more or less. (Continued
to the meeting of 6/25/91)
Continued to 6/25/91
C/OTHER
~11~/ (1)Recommendation to approve an ordinance for billing
and collection procedures for Collier county provided
health related services.
June 11, 1991
Ord. 991-46 Adopted 5/(
Staff to prepare amend-
ment to Resolution for
Health Unit re adminis-
trative fees/late chart
CCSL-91-2, Robert Duane of Hole, Montes and
Associates, Inc., representing Mr. Julius Fiske
requesting a coastal construction setback line
variance to construct a condominium with spa and deck
area, parking and driveway, and a boardwalk to allow
beach access for property located on the west side of
Gulfshore Drive (Lots 16, 17, and 18, Block A,
Connors Vanderbilt Beach Estates, Unit 1) in Sec. 32,
T48S, R25E.
Res. 91-450 Adopted
subject to staff's
stipulations and
condition that petiti¢
convey 10' easement t¢
be utilized as beach
walkway. 5/0
Petition SNR-91-3, Community Development Services Res. 91-451 Adopted
Division representing the Board of County subject to signage
Commissioners of Collier County, requesting a street
name change from Imperial Court and Imperial Drive to indicating Aristocrat
Aristocrat Court in the Park Place West Subdivision Court North and
located south of Imperial Golf Course Drive and east Aristocrat Court South
of U.S. Route 41, Sec. 15, T48S, R25E. 5/0
(4) Request to the Board of Commissioners to determine
that the amendment to the Pine Air Lakes PUD
Development Order 85-5 does or does not constitute a
substantial deviation pursuant to Chapter 380.06(19)
Florida Statutes. (Continued to the meeting of
6/25/91)
Continued to 6/25/91
(5) Petition DOA-91-3, Rick Hedlund of Team Plan, Inc.,
representing Naples Associates requesting an
amendment to the Pine Air Lakes PUD Development Order
Number 85-5 for the purposes of reducing the overall
intensity of development and changing the mix or land
uses for property located west of Airport-Pulling
Road and north of Pine Ridge Road by approximately
3,000 linear feet in Sec. 11, T49S, R25E, containing
149 acres more or less. (Continued to the meeting of
6/25/91)
Continued to 6/25/91
(6) Pursuant to Chapter 380.06(19) Florida Statutes, the
Board of Commissioners shall determine that the
amendment to the Berkshire Lakes PUD Development
Order 83-1 does or does not constitute a Substantial
Deviation. (Continued from the meeting of 5/14/91)
Res. #91-448 Adopted.
5/0
3
June 11, 1991
Recommendation to adopt the Public Nuisance Abatement Ord. ~91-47 Adopted.
Ordinance.
7. ~OARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-91-2, Francis Dixon requesting a Variance denied.
variance from the minimum base flood elevation as
required by Flood Damage Prevention Ordinance (FDPO)
Number 87-80 on property described as Lot 32, Block
E, Little Hickory Shores, Unit 2, Plat Book 3, Page .
79, Sec. 5, T48S, R25E.
5/0
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(~) Petition PU-90-9, Dr. Neno J. Spagna, representing Res. #91-452 Adopted.
the Assembly of God, Inc. (Church of the Living God) 5/0
requesting extension of Provisional Use "a" of the
RMF-6 District for a church and church related
facilities at the southeast corner of Fifth Street
South and Eustis Avenue, also known as Parcel "A" and
Parcel "B", Sec. 9, T47S, R29E, Immokalee, Florida,
containing 1.85 acres.
Petition PU-89-18, James A. Davis of Coastal
Engineering Consultants, Inc., representing
Tempustech, Inc., requesting extension of Provisional
Uses "b" and "n" of the "RO" district for property
located south of Bonita Beach Road (CR 865)
approximately one mile west of Vanderbilt Drive (CR
901) adjacent to Little Hickory Bay in Sec. 6, T48S,
R25E.
Res. %91-453 Adopted.
5/0
Petition PU-90-4, Neno J. Spagna of the Florida Urban
Institute, Inc., representing the Mayflower United
Church of Christ requesting extension of Provisional
Use "c" of the A-2 District.
4
June 11, 1991
Res. #91-454 Adopte~.
.5/0
8. pUBLIC PETITIONS
9. ~OUNTY MANAGER'S REPORT
A. ¢0}9~UNITY DEVELOPMENT
(1) Presentation to the Board of the Second Annual Growth
Management Plan Monitoring and Evaluation Report.
Report accepted and
Staff's recommendatiol
approved. 5/0
B. TRANSPORTATION
(1) Recommendation to finalize design of the two-lane. . Approved.
extension of Goodlette-Frank Road (Carica Road, South
to Immokalee Road), Collier County CIE Project No.
~ / 019, within existing rights-of-way to eliminate
right-of-way acquisition time and costs, and to
minimize environmental mitigation impacts and utility
conflicts.
510
C. PUBLIC SERVICES
D. UTILITIES
(l~Approval of a rate contract between FP&L and Collier
/County for electrical service to the Regional Water
~/ Treatment Plant.
Approved. 5/0
CONTINUED TO
6/18 MEETING
(2) Agreement between Collier County and North Naples
Utilities for the abandonment and dismantling of all
package plant treatment facilities and connection to
the regional treatment facilities of Collier County
Water-Sewer District system.
Continued to 6/18/91
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
MOVED FROM
16(G) (2)
(1) Approval of transfer of funds from Water Management Transfer from Fund 325
C.I.P. Fund 325 to provide initial funding of new tO Fund 110 approved..
s 5/0
June 11, 1991
Stormwater Utility Enterprise Fund 465.
H. COUNTy MANAGER
MOVED FROM Public Hearing to be
16(H)(3) advertised both to cc
(1) Request for authorization to advertise a Public sider adoption of the
Hearing to consider adoption of an Ordinance to -
increase the maximum allowable Tax Levy for the Lely Ordinance and to con-
Golf Estates Beautification M.S.T.U. sider referendum re:
tax levy. 5/0
10. COTy ATTORNey,S REPORT ~
~ ~ecommendation that the Board approve the proposed
~ y Amendment to the Lester Settlement Agreement.
Approved as revised.
5/0
ll. CLERK TO THE BOARD'S R~?ORT
A. Budget Amendments
(1) Regarding matters not previously discussed: NONE
(2) Regarding matters previously discussed: 3
(3) Budget Amendment Resolution No.: 28
BA'~S 91-212, 215/216
Adopted. 5/0
BAR 91-28 Adopted.
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)
CONTINUED TO
6/25/91 MEETING
D. (1) Presentation of Certificate of Achievement Award
for Excellence in Financial Reporting
(2) Presentation of 1990 Collier County Comprehensive
6
June 11, 1991
Continued to 6/25/91
Presented.
Annual Financial Report
12. BOARD OF COUNTY COMMISSIONERS
13. QT~ER CONSTITUTIONAL OFFICERS
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Staff to include alternatives into report to be presented re:
of Bluebill property as surplus.
County Attorney to prepare item on 6/18/91 agenda re: federal
Voters Registration Act
15. STAFF COMMUNICATIONS
sale
16.
CONSENT /%~ENDA
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
(1) Community Development Division requesting the Board
of County Commissioners to set a public hearing date
for Petition DOA-91-4, an amendment to "The Vineyards
of Naples" Development Order and to determine if it
is a substantial deviation to The Vineyards of Naples
Development Order.
Public Hearing schedu]
for 8/13/91
(2) Recommendation to approve for recording the final
plat of "Cambridge at Pelican Bay".
Recommendation
Lucerne".
to approve the final plat of "Lake
ecommendation to approve for recording the final
plat of "Corinthian Gardens at World Tennis Center".
w/stips
w/stips
w/stips
TRANSPORTATION
(1) Recommendation
transportation
to approve the procurement of a
capital projects engineering
June 11, 1991
management consultant, and to proceed with request
for proposals.
In the amount of
(2) Recommendation to approve and execute a professional
services contract with Delta Associates for design of $235,000
/ roadway and utilities improvements, and development
/ o
f regional impact review for the Immokalee Airport,
Collier County Project No. 60052.
C. ~UBLIC SERVICES
(1) Recommendation to have the Board of County In the amount of
Commissioners approve the attached budget amendment $ 6,800
to provide summer camp for children at Golden Gate
Community Center.
D. UTILITIES
.~11) Reconunendation to award Bid #91-1707
reconstruction of four master water meters
for Awarded to Mitchell aI
Stark Construction Co.
Inc., in the amount oJ
$28,835.49
E. ADMINISTRATIVE SERVICES
(1) Request that the Board award RFP #91-1703 for dental
insurance to Oral Health Services of Florida.
F. EMERGENCy SERVICES
G. ENVIRONMENTA~ .SErVICeS
(1) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the Mandatory
Solid Waste Collection Special Assessments Roll and
authorize the chairman to sign the Certificates on
behalf of the Board of County Commissioners.
MOVED TO
9 (G) (1)
(2) Approval of transfer of funds from Water Management
C.I.P. Fund 325 to provide initial funding of new
Stormwater Utility Enterprise Fund 465.
Moved to 9(G) (1)
Recommendation to execute an Assignment and
Assumption Agreement between Collier County and the
South Florida Water Management District for the
Assignment of a Drainage Easement and Assumption of
Maintenance responsibilities in furtherance of the
June 11, 1991
terms and conditions contained in the Cooperative
Agreement between the parties dated February 19,
1991.
H. COUNTY MANAGER
(1) Recommendation to execute an Easement Agreement for
~ / the acquisition of two Easements lying within Tax
Parcels 6 & 8 for the Pine Ridge Industrial Park
Municipal Services Taxing and Benefit Unit (Special
Assessment District).
2 )
Redommendation to execute a Purchase Agreement for
the acquisition of land for drainage and maintenance
purposes lying within Parcel T18-57 for the Pine
Ridge Industrial Park Mdnicipal Services Taxing and
Benefit Unit (Special Assessment District).
In the amount of $32,
In the amount of $18,
MOVED TO
9 (H)
(3) Request for authorization to advertise a Public
Hearing to consider adoption of an Ordinance to
increase the maximum allowable Tax Levy for the Lely
Golf Estates Beautification M.S.T.U.
(4) This item has been deleted.
Moved to 9(H) (1)
Deleted
(5) Recommendation to authorize assignment of contract
between Board of County Commissioners and Qualtec,
Inc. to Qualtec Quality Services, Inc.
(~.) Recommendation to execute an Easement Agreement for
~ / the acquisition of an easement lying within Parcel
Hi2-100.1 for the Pine Ridge Industrial Park
Municipal Services Taxing and Benefit Unit (Special
Assessment District).
In the total amount of
$8,900
I. BOARD OF COUNTy COMMISSIONERS
~~.~J. MISCELLANEOUS CORRESpONDENC~
1. Extra Gain Time: NEED MOTION authorizing Extra Gain time
for Inmate No. 70575, 56192, 39494, 36622, 28190, 43971.
RECOMMEND APPROVAL.
9
June 11, 1991
K. OTHER CONSTITUTIONAL OFFICERS
~ (~Recommendation that the Board of County Commissioners
~ / endorse an application for Anti-Drug Grant Funds,
~ / available from the Department of Community Affairs, State
· ~ of Florida.
L. ~OUNTY ATTORNEy
~7. 6DJOURN
10
June 11, 1991