Recap 07/30/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, July 30, 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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE
(5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
1. INVOCATION
.3/APPROVAL OF AGENDA AND CONSENT AGENDA
~ ~./~Approval of consent agenda.
// B. Approval of clerk's Report.
Approved w/changes. 5/
Approved and/or Adopted
5/O
Approved 5/0
4e
' une 4,
I/ June 5,
· / June 11,
~/~ June 18,
.' ~ June 18,
June 24,
APPROVAL OF MINUTES
1991 - Regular meeting.
1991 - Special meeting.
1991 - Regular meeting.
1991 - Regular meeting.
1991 - Special meeting.
1991 - Workshop.
Approved. 5/0
PROCLAMATIONS AND SERVICE AWARD~
Vladimir A. Ryziw, Surplus Gas Tax Rd. Const. 10 years
Jon A. Flomerfelt, Utilities/Water Oper. 5 years
Jesse J. Komorny, Jr., Utilities/Water Oper. 5 years
Michael K. Arnold, Utilities/Administration 5 years
Certificate of Appreciation - Oscar Munoz
Certificate of Appreciation - Don LaPiere
July 30, 1991
Presented
Presented,
Presented
6. ~DVERTISED PUBLIC HE~RIN~S - BCC
A. COMPREHENSIV~ pLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) 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 of 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 from the meeting of 6/25/91) (Companion
to Agenda Items 6C.(1) and 6C.(2). (Continued - date
has not been determined at this time)
Continued
(2) Petition PUD-86-17(1) Kathleen C. Passidomo of
Harter, Secrest and Emery, representing Levitt Homes
at Emerald Lakes, Inc., requesting a rezone from PUD
to PUD known as Bridget Lake PUD for the purposes of
amending the previous PUD Document and PUD Master
Plan, and to change the PUD name from Bridget Lake
PUD to Emerald Lakes at Bridget Lake PUD for. property
located approximately 1/4 mile west of
Airport-Pulling Road (CR 31) approximately 1.5 miles
north of Pine Ridge Road (CR 896) in Sec. 2, T49S,
R25E, containing 148.27 acres, more or less.
Ord. 91-66 Adopted
subject to CCPC's
recommendation'and add
condition requiring 2
completedparking spac
for each unit. 5/0
(3) Petition
PUD-91-2, William R. Vines of Vines &
Associates, Inc., representing Citizens & Southern
Trust Company (Florida) N.A., requesting a rezone
from A-2 to PUD to be known as Northbrooke Plaza PUD
for an 1-75 interchange mixed use complex (mixed
commercial and residential uses) for property located
in the northeast quadrant of 1-75 and
Naples-Immokalee Road (CR 846) in Sec. 19, T48S,
R26E, containing 43 acres, more or less.
0rd. 91-67 Adopted
subject to PUD documen
and addl. stipulation
re storm water mgmt.
design process an~
permitting thru SFWMD
carrying capacity of
Immokalee Canal. 4/0
(Comm. Volpe abstained
OTHER
(1) 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 from the meeting of
6/25/91) (Companion to Agenda Items 6B.(1) and
6C.(2). (Continued - date has not been determined at
2
July 30, 1991
Continued
this time)
(2) 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 from the meeting
of 6/25/91) (Companion to Agenda Items 6B.(1) and
6C.(1). (Continued - date has not been determined at
this time)
Petition SMP-90-08, Neno J. Spagna representing 'Res.
Florida Urban Institute, Inc., requesting extension 5/0
of Subdivision Master Plan for German Woods.
An Ordinance establishing
Environmental Advisory Board.
the Collier County
Continued
991-501 Adopted
Ord. 991-68.Adopted. 5
(5) An Ordinance establishing regulations governing the
use of water for lawn sprinkling and other water uses
under emergency conditions throughout Collier County;
providing policy and purpose; providing definitions;
providing regulations; providing for penalties and
enforcement; providing a variance procedure;
repealing Ordinances 89-80 and 88-34; providing for
conflict and severability; providing an effective
date.
Continued. 5/0
/(6) An Ordinance regulating the use of publicly owned
wastewater facilities and private sewers and drains;
providing a purpose, providing definitions; providing
abbreviations; providing supplemental service charge;
providing rules and regulations; providing for
monitoring and inspection of facilities; providing
for violations; providing for confidentiality of
information; providing for service charges.and fees;
providing for conflict, severability, and effective
date.
Ord. ~91-69 Adopted
as amended. 5/0
3
July 30, 1991
?. BOARD OF ZONING ~PPE~LS
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
B. p~QVISIONALUSE
· (1) P~tition PU-90-5, Larry Hinnant of Prestige
. /PerfOrmance Imports, Inc., requesting extension of
i~ /Provisional Use "g" of the C-4 zoning district for a
/ used car lot for property located on the north side
~. ~ // of East Tamiami Trail approximately 200 feet west of
!~:. ~/ S~adowlawn Drive in Sec. 11, T50S, R25E, consisting
of approximately 1/2 acre.
Res. #91-502 Adopted
with conditions. 5/0
(2) Petition PU-91-3, Mark Lamoureux representing Florida
Cellular RSA, LTD. PAR., requesting a Provisional Use
"b" of Sec. 8.10 (Essential Services) of the
E-Estates Zoning District to allow a communication
tower for property located 8.5 miles east of
Interstate 75 approximately 660 feet south of the Big
Corkscrew Island Fire Control and Rescue District
Fire House No. 2 in Sec. 27, T48S, R27E, consisting
of 5 acres,
Delayed for one week
to allow exploration ¢
negotations between
Florida Cellular RSA,
and Big Corkscrew Isl~
Fire Control and Resc~
District regarding
possible location of
tower on fire house
land. 5/0
8. PUBLIC' PETITIONS
A. Mr. Gilbert Erlichman regarding the Highway Trust Fund as
it relates to the proposed baseball stadium.
No action.
B. Mr. Herbert Rosser Savage regarding requesting for
additional extension of time to pick up construction
permits.
To pay half of buildir
permit fee with balan(
of permit fee and imps
fee due in six months,
5/0
C. Ismeel Cruz - Case No. 91-01-00839 - to determine if a No action.
nuisance exists on the property described in the above
referenced case.
4
July 30, 1991
COUNTY MANAGER'S' REPORT
A. COMMUNITY DEVELOPMENT
(1) TO petition the Collier County Board of County
Commissioners to direct the Manager of Planning
Services to prepare an amendment to Ordinance No.
86-85 providing Development Regulations for newsrack
stands.
Approved. 5/0
(2) Recommendation to adjust public hearing dates for the
Ground Water Protection Ordinance and provide
notification to the Department of Community Affairs.
Public hearings sched~
for 10/9 and 10/23 at
6:30 P.M.
MOVED.~M
16(~~3) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Quail Creek Plaza, Phase One".
Res..991-503 Adopted.
5/0
B. TRANSPORTATION
(1) Recommendation to approve Supplemental Agreement Nos.
1 through 4 for additional roadway construction work
for Davis Boulevard (S.R. 84) to meet public needs
and fulfill project requirements, CIE Project No.
004.
Approved. 5/0
(2) Report to the Board on the progress toward permitting
the Livingston Road project, recommendation for
acquisition of road, and utility right-of-way.
(Continued to 8/06 meeting)
Continued to 8/6/91
C. PUBLIC SERVICES
D.. u_TJ3JJ/r~
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners
5
July 30, 1991
Approved. 5/0
approve a budget amendment for Fund 518 (self
insurance, workers' compensation) to cover
anticipated workers' compensation claims costs
Through September 30, 1991.
(2) Presentation to the Board of County Commissioners of
those bids received on that property known as the
Bluebill site pursuant to Florida Statute 125.35.
EMERGENCy SERVICES
(1) This item has been deleted.
(2) Interim Board required actions to maintain Collier
County Medical Examiner Services.
(3) Request to negotiate with Naples Airport Authority
for land to lease for an Emergency Services Center.
(ContinDed from July 23, 1991).
All bids rejected and
property to be retain(
for sale at more appr¢
riate time. 4/0
(Commsr Volpe abstain¢
Deleted
'Staff recommendations
approved and BCC in --
support of Dr. ~{arta
Rionds for permanent
appointment. 5/0
~pproved. 5/0
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
10. COUNTY ATTORNEy'S REPORT
il. CLERK TQ THE BOARD'S REPORT
At
Budget Amendments
(1) Regarding matters not previously discussed: NONE
(2) Regarding matters previously discussed: 1
(3) Budget Amendment Resolution No.: NONE
BA 91-286 Adopted 5/0
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
6
July 30, 1991
Analysis of Changes to Reserves for Contingencies
(1) ~ General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
(1)
Presentation of Fiscal 1990 Financial Reports
Accepted 5/0
12. BQARD OF COUNTY COMMISSIONERS
A. Discussion regarding
'~ Saunders)
April Circle. (Commissioner
B. Appointment to the Beach Renourishment/Maintenance
· Committee of the City of Naples. (Commissioner Saunders)
C. ~ecommendation. that Collier County authorize Resolution
/91- supporting the designation of Collier County as
/ pgr~----of the region's overall Economic Development
District. .
ADD:
D. Discussion regarding affordable housing point person.
13. OTHER CONSTITUTIONAL OFFICERS
' · A/~To seek Board approval of the project generated income
/ agreement between the State of Florida, Department of
~/ C6mmunity Affairs and the Collier County Board of
Commissioners. -
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
No action.
C ~i s~s~/'~o~ne~r Saunders
appointed. 5/0
Res. ~91-504 Adopted.
5/0
county Manager to
provide various propot
within 30 days and. ad%
as to number of afford
housing·units/bIdg.
permits approved durir
past 18 months. 5/0
Approved. 5/0
7
July 30, 1991
14. Tourist Development Council budget and recommendations rescheduled
to be heard on 9/17 at 2:00 P.M. instead of 9/3/91.
15. BTAFF 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
sep~ately.
~./ A. ~NITY DEVELOPMENT
(1) Water facilities acceptance for Longshore Lakes
Clubhouse.
Approved and/or Adopt~
5/0
w/stipulations
MOVED TO
9~ (2)
Recommendation. to approve for recording
~ · ' plat of "Hawksridge Unit One".
Recommendation to -grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Quail Creek Plaza, Phase One".
the final
(4) Recommendation to approve Budget Amendment
transfer funds for Henderson, Young & Co.
to
Moved. to 9A3
w/stipulations
In the amt of $-16,00(
Be
TRANSPORTATION
(1) Recommendation to approve the preparation of bidding
documents and undertaking the bidding process for
County-wide bike path projects to be accomplished in
FY 90-91 and FY 91-92.
(2) Recommendation for settlement and approval of staff
to prepare a stipulated Final Judgment involving S.R.
951 Parcel 126.R, Del's Convenience Store property.
July 30, 1991
Settlement in the
additional amt. of
$150,000
C. ~UBL~C SERVICES
(1) Recommendation that the Board of County Commissioners
approve Bid #91-1713 vending machines.
To Naples Vending and
Faramo Amusements, In,
(2) Recommendation that the Board approve the budget
amendment increasing carry forward in Fund 307 - 1983
Library Improvement CIP to agree with audited carry
forward numbers along with corresponding increase in
Capital Outlay associated with the Library
construction program.
G Recommendation that the Board approve increase
rant Funds for Older Americans Act Program.
in
(4) Approval of the short list, permission to negotiate a
contract with the first ranked firm, and permission
for Chairman to sign said contract for architectural
and engineering services for an addition to the
Golden Gate Branch Library.
Gee & Jenson - 1st
Frizzell Architects
Johnson-Peterson - 3r~
D. UTILITIES
(1)
United Telephone System Switching Station - Water
Facilities Acceptance.
Approval of Agreement with Manatee Pines Mobile Home
Rental Park.
(3) Award of Bid #91-1721 for Telemetry Repair and
Maintenance Services (cont'd. until 8-6-91).
Recommendation to Execute an Easement Agreement for
the Acquisition of an Easement lying within Parcel
124 for the Golden Gate Estates Wellfield Expansion -
Phase III.
Continued to 8/6/91
(5) Approval of a Budget Amendment for Fund 431 - Marco
Water/Sewer District.
9
July 30, 1991
In the amt. of $60,00~
(6~Recommendation to Approve and Execute the Notice of
Promise to Pay and Agreement to Extend Payment of
Sewer Impact Fees.
(7) R~ommendation to Execute a Grant of Utility Easement
/~o Florida Power and Light for the Purpose of
/ Providing Electrical Service to the Raw Water Booster
/ Station being installed in Golden Gate Estates (CIE
%/ Project No. 851).
E. ADM//NISTRATIVE SERVICES
Recommendation to approve and execute a new lease
agreement between Collier County, a political
subdivision of the State of Florida and Marsten/THG
Modular Leasing Corporation, for the continued use of
a trailer for the Sheriff's Office Physical Fitness
Center.
Annual Lease in the a~
of $8,190 to be paid
in the monthly amt. o~
~$682.50
(2) This item has been deleted.
(3) This item has been deleted.
(4)/~ecommendation to approve and execute an Agreement to
/ Sublease between the Immokalee Child Care'Center,
/ Inc., and the Training and Educational Center for the
/ Handicapped, Inc., for the sole purpose of operating
a training and educational center for the
handicapped.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(l~Recommendation to execute an Assignment and 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 terms and
conditions contained in the cooperative agreement
between the parties dated February 19, 1991.
(2)/Recommendation to approve the "Request for
.~ /Participation in the Florida Association of Counties,
Inc. Group NPDES Stormwater Application" for six
~ounty environmental protection agency's NPDES
classified industrial facilities.
In a not to exceed
amt. of $22,325
10
July 30, 1991
/ecommendation to execute a Quit Claim Deed conveying
interest which had been erroneously recorded.
BOARD OF COUNTY COMMISSIONERS
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
~7. ~D40um~
11
July 30, 1991