Recap 08/13/1991 R COLLIER COUNTY
~QARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 13, 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" 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 ~NLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
1. INVOCATION
2. PLEDGE OF' ALLEGIS%NeE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved,w/changes.
Approved and/or Adopt(
5/0
Approved. 5/0
APPROVAL OF MINUT~
PROCLAMATIONS AND SERVICE. AWARD~
A. Presentation of the 1991 NACo Achievement Awards.
Pr~sented
Service Awards
Harold Hub.r, Capital Projects
Donald O. Olson, Road and Bridge, Dist. 2
10 years
10 years
Presented.
ADVERTISED PUBLIC HEARINGS - BCC
A. .~OMPREHENSIVE PLAN AMENDMENTS
B~ ZONING AMENDMENTS
1
August 13, 1991
(1) P~ion PUD-84-30(4), Barbara Henderson Cawley of
~ilson, Miller, Barton and Peek, Inc., representing
/the Vineyards Development Corporation, requesting a
/ Planned Unit Development amendment to the Vineyards
/ of Naples PUD for property located between
/ Airpprt-Pulling Ro~d (CR 31) and Golden Gate Estates
~/ north of Pine Ridge Road (CR 896) and south of
V Vanderbilt Beach Road (CR 862) in Sec. 1, T49S, R25E,
and Secs. 5, 6 and 8, T49S, R26E, consisting of
1,925.4 acres. (Companion to Agenda Items 6B.(2) and
6c. (1).
Ord. %91-75 Adopted./
as amended. 5/0/
(2) Petition DOA-91-4, Barbara Henderson Cawley of
Wilson, Miller, Barton and Peek, Inc., representing
the Vineyards Development Corporation requesting an
amendment to Development Order 85-2, Development of
Regional Impact,'known as the Vineyards of Naples for
property located between Airport-Pulling Road (CR 31)
and Golden Gates Estates, north of Pine Ridge Road
(CR 896) and south of Vanderbilt Beach Road (CR 862)
in Sec. 1, T49S, R25E, and Secs., 5, 6, and 8, T49S,
R26E, consisting of 1,925.4 acres. (Companion to
Agenda Items 6B.(1) and 6C.(1).
Res. %91-518 and DO%9]
6 Adopted. 5/0
c. OTHER
Community Development Division requesting the Board
of County Commissioners determine if Petitions
PUD-84-30(4) and DRI-91-4, amendment to the Vineyards
of Naples PUD and DRI, constitute a substantial
deviation. (Companion to Agenda Items 6B.(1) and
6B. (2).
Res. 491-517 Adopted.
5/0
i///(2) Public Hearing to consider adoption of an Ordinance
amending Collier County Ordinance No. 87-100, as
/,~. amended, providing for a temporary millage increase
and referendum election in the Lely Golf Estates
/ ~ Beautification Municipal Service Taxing Unit.
Ord. %91-79 by Mail
Ballot Adopted 4/0
Saunders out).
(3) Public Hearing to consider adoption of an ordinance
amending Collier County Ordinance No.. 87-100, as
amended, providing for a temporary millage increase
in 'the Lely~ Golf Estates Beautification Municipal
.. Service Taxing U~it. ~
Denied 4/0 (Comm.
Saunders out)..
August 13, 1991
(4) Recommendation that the Board consider adoption of
an Ordinance providing for increased and new filing
fees to support County Mediation and Arbitration
Services and repealing Collier County Ordinance Nos.
87-91 and 90-34 previously establishing said fees.
Ord. %91-76 Adopted
with additional langua
as proposed bv staff.
4/0 (Commissioner Saun
not present)
(5)/Ordinance amending Collier County Ordinance No.
80-47, the Collier County Parking Ordinance, by
revising Section Six entitled Public Parking Spaces
For Certain Handicapped Persons and revising Section
Seven entitled Penalties.
Ord. %91-74 Adopted
as amended. 5/0
(6) Ordinance amending Collier County Ordinance No. 91-38
by increasing the number of members on the Black
Affairs Advisory Board.
(7) Ordinance amending Collier County Ordinance No. 91-37
by increasing the number of members on the Hispanic
Affairs Advisory Board.
Ord. %91-77 Adopted
4/0 (Comm. Saunders
Ord. %91-78 Adopted .
4/0 (Comm. Saunders o~
CONTINUED TO
8/27/91 MEETING
(8) Petition AV 91-004, Lockhart Engineering, Inc., as
agent for owner, Glendevon Development, requesting
vacation of Lots 29-36 and Outlot #2 located on a
portion of the plat of Glendevon at Wyndemere as
recorded in Plat Book 16, Pages 18-19 of the Public
Records of Collier County, Florida.
Continued to 8/27/91
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1)/Petition V-91-8 Santos Osornio requesting a
...~/ /twenty-five (25) foot variance from the required
~/ /twenty-five (25) foot front yard setback in the C-4
~zoning district to zero (0) feet for property located
· ~ . at 190 South 3rd Street, Lots 12 and 13, Block 3,
~' / ' Carson's Subdivision, Immokalee, as recorded in Plat
I~Book 2, Page 4, .of the Public Records of Collier
~County. (Continued from the meeting of 6/25/91)
3
August 13, 1991
Res. #91-519 granting
12.5 foot variance
Adopted. 3/1 (Comm.
Volpe opposed and Co~
Saunders out).
END OF ~%DVERTISED PUBLIC HEARINGS
B. PROVISIONAL
/Petition PU-89-24, Neno J. Spagna of Florida Urban
/ Institute, Inc., representing Golden Gate Moose Lodge
/ 1654, requesting extension of. Provisional Use "d" of
~/ ~he "E" Estates District.
Res. #91-520 Adopted
4/0 (Comm. Saunders
8. PUBI.,T C PETITIONS
9 · COUNTY ~kNAGER' S
A. COMMUNITY DEVELOPMENT
~ Recommendation to adopt a Resolution amending the
established Growth Management Plan Amendment Process
for Collier County, Florida.
(2) Recommendation to e~tablish public hearing date for
consideration of recommendations to transmit 1991
Growth Management Plan Amendments to Department of
Community Affairs.
B. TRANSPORTAT~QN
(1) Recommendation to approve and execute a consulting
engineering services agreement with Agnoli, Barber &
Brundage, Inc. for design and permitting of
four-laning improvements to 111th Avenue (Vanderbilt
Drive to U.S. 41) pursuant to RFP No. 90-1636, CIE
Project No. 001.
Res..#91-521 Adopted
4/0 (Comm. Saunders
Public Hearing to be
held on Sept. 25th at
9:00 A.M. 4/0.
(Comm. Saunders out)'
Continued to 9/10/91
4/0. (Comm. Saun~ers
C. PUBLIC SERVICES
~' endation to adopt a Resolution authorizing the
/ // acquisition by gift, purchase or condemnation of
/k v temporary constr~ction easements and perpetual
August 13, 1991
Utility Easements for the construction of pipeline
j / and water well sites required for the Collier County
/ Water-Sewer District Golden Gate Wellfield Expansion.
F.
G.
H.
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
provide direction regarding the conceptual Master Plan
for the 9.58 acre campus expansion, and authorize a
Design/Construction Plan for parking lot expansion.
Res. ~91-522/CWS 91-3
Adopted 4/0
(Comm. Saunders out)y
Master Plan approved J
concept and Staff to
proceed with design,
permitting and constr%
tion of Phase I~ 5/0
(2) Recommendation relative to access improvements within
the Sabal Palm Road Extension M.S.T.U.
(3) Third quarter revenue report.
Approved 3-1/4 miles
of road to be built w!
construction and staf~
time to be paid by the
MSTU. 3/1 (Comm. Vole
opposed, Comm. Saundel
not present)
Approved w/recommenda~
of County Mqr. 4/0
,(Comm. Saunders out)
10. COUNTY ATTORNE¥,~ RE,OR?
11. CLERK TO THE ~O~D'S RE))ORT
Budget Amendments
(1) Regarding matters not previously discussed: 3
(2) Regarding matters previously discussed: 10
(3) Budget Amendment Resolution No.: NONE
BA's 91-298; 301 and [
Adopted. 5/0
BA"s 91-261; 294; 297
299/300; 305/306;
312/314 Adopted. 5/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves f~r Contingencies
5
August 13, 1991
(1)
(2)
(3)
General Fund (001)
Facilities Construction Fund (301)
Co.mmunity Development Fund (113)
Recommendation that the Board approve a budget amendment Approved in the amount
increasing Circuit Court expenditures - cost. center of $184,000. 5/0
421190 ·
E. Recommendation that the Board approve the repayment of Approved in the amount
excess reimbursed 'expenditures plus interest from Fund of $31,300 5/0~
159 - Marco Island Beach Renourishment to Fund 301 - '
Facilities Management.
12. BOARD OF COUNTY COMMISBIONERS
A. Appointment of 2 members to the Black Affairs Advisory
~ Board.
'B//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 and appoint 7 members to same.
Re-discussion of the proposed YMCA in Golden Gate
Estates. (Commissioner Hasse).
Res. #91~523 appointir
Herb Cambridge &
Claudette Gillings
Adopted 4/0 (Comm.
Saunders Out).
Res. #91-524~creating
Committee D~opted 4/0
(Comm. Saunders out).
Res. #91-525 appointir
F. DelleCave, B. Howe]
L. Huenefeld, R. Mast~
R. ~chmeider, N. Spagr
& G. Till Adopted 4/0
(Comm. Saun~ers out)
Reconsider ~n two
4/1 (Comm. Saunders
opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. BOARD OF COUNTY COMMIBSIONERS~ COMMUN~C~TION~
15. STAFF COMMUNICATIONS
6
August 13, 1991
Manager provided upda~
on Polymer Recycling
CONSENT A~END~
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.
COMMUNITY DEVE~PMENT
) Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Harrington Sound".
mmendation to approve for recording the final
plat of "Quail West Unit One".
(3) endation to approve for recording .the final
/plat of Quail Creek Plaza, Phase Two" and grant
/? preliminary acceptance of the roadway, drainage,
~ ' ~ater, and sewer improvements. (Continued from the
meeting of 8/6/91)
Res. 991-,512 w/stips
w/stips
Res. 991-513 w/stips
B. TRANSPORTATION
(l~Recommendation to execute an Easement Agreement and
~t . /accept conveyance for right-of-way acquisition
~ / /necessary to the design of C.I.E. Project No. 022
~--(Extension of Santa Barbara Boulevard).
C. PUBLIC SERVI~$
i/Authorize the Chairman to sign a Parking Lease with
the Task Force for the Homeless for eight (8) parking
spaces.
A (1) ~ecommendation to approve and accept two(2) permanent
~ // /Utility Easements for The Barron Collier High
~ . / School/Summerwind Condominium above- ground Master
~ ~ Water Meter Project.
7
August 13, 1991
(2) commendation to accept a Utility Easement and a
/ temporary construction easement as part of the south
/ County Regional Wastewater Facilities Effluent
~V Project. ·
/
(3),A~ecommendation to accept a Utility Easement for the
Pine Ridge Road Water Facilities Improvement Project.
E. ADMIN~TRATIVE SERVICES
F. E~GGENCY SERVICES
1) Recommendation to approve the attached Resolution
· adopting the Collier County Hazardous Material
Response Plan.
( ~/Recommendation to adopt the attached Resolution
~ ~ approving the Collier County Flood Warning Program.
Res. %91-514
Res. %91-515
G. ENVIRONMENTAL SERVICES
· ecommendation that the Board of County Commissioners
~/ / authorize the Chairman to accept grant monies from
~, / the Florida Department of Natural Resources for the
/ > V Artificial Reef Program of Collier County.
In the amount of
$25,o00
(2) Recommendation that the Board of County Commissioners
approve a budget amendment to recognize revenue in
Fund 473 for Mandatory Solid Waste Collection
In the amount of
$20,000
(3) Recommendation that the Board of County Commissioners
transfer recycling and education grant funds from
capital expenses to operating expenses.
In the amount of
$74,783
H. COUNTY MANAGER
(1) Recommendation to waive formal competitive bidding · Rodriguez, Inc., to
/ requirements and landfill dump fees and Provide perform work in the
authorization to perform work related to the amount of $9,500
~ mitigation requirements contained in permits for
vegetation removal at Tigertail Beach.
I. BOARD OF COUNTY COMMISSIONERS
August 13, 1991
(1) Appointment of two members~to the District Eight
Health Council.
Res. ~91-516 reappoint
ing Micheal Jernigan
and C.C. Red Holland
,~ 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
9
August 13, 1991