Recap 10/08/1991 R COLLIER COUNTY
BOARD OF COUNTY CQMMISSIONERS
AGENDA
Tuesday, Ootober 8, 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 UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
INVOCATION
2. PLEDGE OF aLLEgIANCE
aPPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
B. Approva! of Consent Agenda.
Approved w/changes
.5/0.
Approved and/or
Adopted 5/0
4. aPPROVaL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Francisco R. Llorca, Road & Bridge/Dist. 2
· Scott B. Fuller., Utilities/Wastewater Oper.
10 years
5 years
Presented
Presented
B. Proclamations
(1) Naples Little League Queens and Senior League Braves
for their performances in the World Series of
Softball held in Kalamazoo, Michigan, accepted by
Naples Queens Manager Connie Ledbetter and Naples
Braves Manager Robert Iamurri.
Adopted. 5/0
(2) Bike Safety Week accepted by
President, Sunset Optimist Club.
October 8, 1991
Sandy Sanders,
Adopted. 5/0
(3) Columbus Day Weekend accepted by Joe Criss, Chairman,
Naples-Italian American Club.
Adopted.
5/0
APPROVAL OF CLERK'S REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed:
(2) Regarding matters previously discussed: 6
(3) Budget amendment resolution no.: NONE
B.A., 91-407; 91-41
91-416'Adopted 5/0
m.a. 91-40~4069 91-,
91-41~/41~; 91-415'
Adopted 5/0.
B. TABULATION OF CONTRACTS AND DOCUMENTS
-- ~ .C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
7. PUBLIC PETITIONS
A. Valerie Boyd regarding CREW Trust land acquisition
funding program.
B. Javier Castano representing Winsco Builders - Arbor Lake
C1%%b - change to PUD document.
!
Reported accepted;
staff directed to
'report 11/91. 5/0
Staff directed to
expedite review of
th±s PUD. 5/0
COUNTY MANAGER'S REPORT
A. COMMUNITY D~V~LOPM~NT
(1) Recommendation that the Collier County Board of
County Commissioners uphold the interpretation of the
Growth Management Plan regarding the application of
that portion of the Future Land Use Element
addressing the expansion of Activity Centers uses
beyond the Activity Center boundary (GP-26-I).
(Continued from the meeting of 10/1/91).
2
October 8, 1991
Intent is not to arbi
trarily increase
acitvity centers by 2
"75% Rule" language
"shall" means "may" &
staff to engage in re
of each project on fa
presented; Co. Atty.
amend language to
reflect same. 5/0
B. TRANSPORTATION
(1) This item has been deleted.
(2) Recommendation to accept the Everglades City Airport
Layout Plan as prepared by the consulting engineering
firm of EMJ/McFarland-Johnson Engineers, Inc. and to
provide a status report on the future plans for the
airport property.
Recommendation of conditioned approval of Railhead
Industrial Park Agreements for 'improvements,
operation, and maintenance of a railroad crossing at
Pagels Road. (Companion to Item 16A2)
C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendation that the Board of County Commissioners
.... accept a temporary construction easement and
· authorize its Chairman to execute the easement as
part of the U.S. 41 North Water Main project.
Plan approved as
presented. 4/1
(Comm. Volpe opposed]
"Tw6"A'.q~eements
appr, ove d. 5/0
Continued to 10/~217'91
5~0.
ADMINISTRATIVE SERVICES
(1) Recommendation to approve Board Pay
Classification Plan for Fiscal Year 1991/92.
and
Reso. 91-700 Adopted.
4/1 (Comm. Volpe
opposed)
F. EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Status Report on the Development of an Environmental
Lands Acquisition Program.
Report accepted;
staff d±rected to re~
11/91. 5/0
H. COUNTY MANAGER
(1) Recommendation to award a contract for Bid No.
91-1765, Wiggins Pass Maintenance Dredging, to the
low bidder, Florida Dredge & Dock, Inc., in the
3
October 8, 1991
Approved 5/0
mount of $187,040.00.
(Continued from 10/1/91.)
(2) Final report on FY 1990/91 hiring
~i, ngs totaling $1,523,585.
freeze and budget Accepted. 5/0
(3) Discussion of Utilities Acquisitions.
(4) Authorization to combine refundi ofp~paat~ debt
issues with proposed issuance of Series~91
Water-Sewer District Revenue Bonds. ~
~<- Bloetsc~r, Cuyler &
Dor~il.1 to suggest
framewTrk' of team &
~gtent~al cost. 5/0
financing Team to proce
w/refunding of Sub-seri
2, 3 and 4 of Water-
Sewer District Project
Bonds. 5/0
9. COUNTY ATTORNEY,~ REPORT
10. 'BOARD OF COUNTY COMMISSIONERS
. R. Bruce Anderson - request for reconsideration of NO Action.
Petition PUD-89-1(1) for Osprey's Landing.
Discussion
Saunders)
of various budget proposals.
(Commissioner Co. Arty. to report
re Comm. Saunders memo
dated 9/25/91..
ADD:
DECISION TO
HEAR THIS ITEM
AT 10/15 MEETING
C. Discussion
Shanahan.)
regarding
redistricting
(Commissioner
To be discussed
10/15/91
11. OTHER CONSTITUTIONAL OFFICERS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
4
October 8, 1991
B. ZONING AMENQMENTS Ord. #91-95 Adopted
(1) Petition PUD-91-1, Robert L. Duane of Hole, Montes subject to stips in PU~
and Associates, Inc., representing Earl and Shirley document and additional
~rYe, requesting a Planned Unit Development approval
/for Radio Square PUD located at the southwest corner stipulation re construe
'~ / of the intersection of Radio Road and Donna Street in easement. 5/0
/ Sec. 1, T50S, R25E. (Companion to Agenda Item
L/ 12C. (4).
(2) ~etition PUD-87-48(1), Alan Reynolds of Wilson,
/Miller, Barton & Peek, Inc., representing Southampton
/ Development Corp., requesting a rezon~ from PUD to
/ PUD known as Southampton Development at Naples for
..the purpose of repealing the current PUD Document and
Master Plan and to adopt a new PUD Document and
Master Plan made necessary by revisions to the
existing documents. (Companion to Agenda Item
12c. (5).
Ord .... 99'i-96 Adopted
s/0 -
(3) Petition PUD-91-7, Kim P. Kobza of Treiser, Kobza,
Leigh & Hagaman, Chartered,'representing Michael D. &
Barbara C. Kelly, requesting a fezone from C-3 to PUD
to be known as Progressive Auto Washing for a car
wash for property located on the west.side of South
Barfield Drive approximately 400 feet south of SR 92
further described as Lot 10, Block 83, Marco Beach,
Unit 5 in Sec. 15, T52S, R26E, consisting of 0.41±
acres. (Continued from the meeting of 9/24/91)
(Continued indefinitely).
Continued Indefinitely
C. OTHER
/Petition COSL-91-3, Todd H~rbst of Cool Concessions,
Inc., representing Collier County Commissioners,
requesting a Coastal Construction Setback Line
variance for the construction of a deck, awning, and
screen enclosure at the Tigertail Beach Concession
stand in Sec. 7, T52S, R26E, Marco Island.
Res. #91-702 Adopted
with staff stips 5/0
(2) Petition CCSL-91-6, Ervin J. Kidd, Jr., President of
Kidd Construction, Inc., requesting a Coastal
Construction Setback Line variance to allow the
construction of a chickee and the retainment of a
deck addition on Lots 44, 45, and 46, Block A, Replat
of Unit No. 1, Conners Vanderbilt Beach Estates in
Sec. 29, T48S, R25E.
Motion for denial app~
3/2
(Commissioners Shanaha
and Saunders opposed)
5
October 8, 1991
(3) Petition SMP-91-6 Dwight Nadeau of William C. McAnly
& Associates, P.A., representing Patricia Williams,
Trustee, requesting approval of a Subdivision Master
Plan for the property located.on the east side of
Cypress Way East approximately 1/2 mile north of the
intersection of Naples-Immokalee Road and
Airport-Pulling Road in Secs. 23 and 24, T48S, R25E.
Continued to 10/22/91
at 9:30 A.M.
(4) Petition $MP-91-10, Robert L. Duane of Hole, Montes Res. 91--698 Adopted 5/0
and Associates, Inc., representing Ears and Shirley
Frye, requesting a Subdivision Master Plan approval
for the property located at the southwest corner of
the intersection of Radio Road and Donna Street in
Sec. 1, T50S, R25E. (Companion to Agenda Item ~'
~2B. (1).
Petition SMP-91-8, Alan Reynolds of Wilson, Miller,
Barton & Peek, Inc., representing Southampton
Development Corp., requesting approval of Subdivision
Master Plan for Southampton. (Companion to Agenda
Item 12B.(2).
Res. ~91-701 Adopted
5/0
/6) Public Hearing to consider adoption of an ordinance
creating the Naples Production Park Street Lighting
Municipal Service Taxing Unit.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-91-7, Robert E. Bone of Humphrey & Knott,
.A., representing Southport on the Bay requesting an
dministrative Appeal of the Planning/Zoning
irector's decision that docks must be in conjunction
ith a use identified by the Lely Barefoot Beach PUD
s 'a permitted principal use and that the proposed
oat docks will require off-street parking as
provided for by the Collier County Zoning Ordinance;
that parking in the .right-of-way will not be
permitted.
Ord..991-97 Adopted
5/O
Parking to be permitte
in right-of-way area.
5/0
6
October 8, 1991
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-91-7, Mark Lamoureux.representing Florida
Cellular ' RSA, LTD. PAR. requesting a Provisional Use
"b" of Section 8.10 (Essential Services) of the A-2
Zoning District to allow a communication tower for
property located approximately 3,400 feet east of
U.S. 41 (Tamiami Trail) west of and adjacent to
Imperial Lakes PUD, east of and adjacent to the
Seaboard Coastline Railroad and approximately 350
feet north of Wiggins Pass Road in Sec. 15, T488,
R25E, consisting of 4.56 acres. (Continued to the
meeting of 10/22/91).
CONTINUEDTO 10/22/91
(2) Petition PU-91-11, George L. Varnadoe of Young, Van Res. 91-699 Adopted
.~/rASSenderp, Varnadoe and Benton, P.A., representing subject to Agreement S!
North Naples Fire Control and Rescue District,
equesting a Provisional Use per Section 8.10b and additional conditi¢
(Essential Services) within the RSF-3 Zoning District re providing housing f~
for a fire station for property located at the EMS ambulance and accu:
southwest corner of the intersection of Vanderbilt ition of..25' right-of-~
Drive and Ninth Street East, further described as Lot
21, less the westerly 130 feet, Block 25, unit 4, to be sold 'to"County
Bonita Shores, in. Sec. 5, T488, R25E, consisting of exact per square foot
+.87 acres. that ~la
51o
(3) Petition PU-91-6, Mark Lamoureux representing Florida
Cellular RSA, LTD. PAR. requesting a Provisional Use
"b" of Section 8.10 (Essential Services) of the A-2
zoning District to allow a communication tower for
property located west of U.S. 41 (Tamiami Trail)
approximately 350 feet east of the intersection of
Barefoot Williams Road and Price Street in .Sec. 4,
T51S, R26E, consisting of 2.39 acres.
Continued to 10/15/91
at 9:30 A.M. 4/0
(Comm. Saunders not
present)
5.BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
.County Manager to report re (water)
STAFF ' ~CO~.UN!~C~TION8 '
16 · CONSENT
rate
increases. BDiscussion ensued r
request of advisory
AGENDA boards.
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.
7
October 8, 1991
~OM~NITY DEVELOPMENT
1) Recommendation to approve the final plat of
"Embassy Woods Golf and Country Club at Bretonne
Park~ Phase Three".
(2)~ecommendation to approve for recording the final
/plat of "Railhead Industrial Park". (Continued
/ from the meeting of 10/1/91) (Companion to
Agenda Item 8B.(3). . ·
(3)/Recommendation to acknowledge the t~rmination of
/ certain surface drainage easements ($.D.E.'s) as
recorded on the Briarwood Unit One Plat, Plat
Book 18, Page 40, Public Records of Collier
County, Florida.
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements
in "Glenview Place at Pelican Bay".
Approved and/or~
Adopted 5/0:
w/Stips.
w/Stips ~
Resol 91-695
Reso. 91-696
Recommendation to accept the. security for
Excavation Permit No. 59.424 "Wilshire Lakes",
located in Sec. 31, T48S, R26E.
In ~the amount of
$2,870. "
(6)
Water facilities acceptance for the Cottages at
Barefoot Beach, Phase II.
Recommendation to accept the security for
Excavation Permit No. 59.433 "New Waterford"
located in Sec. 32, T49S, R25E.
w/Stips.
In the amount of
$10,168.
TRANSPORTATION
(1) Recommendation that the board continue the review
phase of bids received for the Immokalee Airport
.t-hangars, bid no. 90-1657, pending the outcome
of environmental permitting.
C./~LIC SERVICES
~ / (1) Recommendation
~/Commissioners
that the Board of
authorize approval to apply
October 8, 1991
County
for a
grant through Gannett Communities Fund for a
summer recreation program to be held at Golden
Gate Community Center.
(2) Re/ommendation that the . Board of County
~mmissioners authorize approval to apply for a
/grant through Community Foundation of Collier
/ County for a summer recreation program to be held
at the Golden Gate Community Center.
D. UTILITIES
./~/) Approval of agreement for legal services
associated with condemnation of easements for the
"Golden Gate Wellfield Expansion, Phase III"
project.
(2) Recommendation to award Bid #91-1761 for
Activated Carbon
(3) Recommendation to purchase six (6) handheld
radios with field cases.
Not ,to exceed $4,000,
General Carbon CorD.
in the amount of
$52,800.
$12,492,
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve
/
a budget amendment
recognizing projected carry forward for
Administrative Services Division Capital Projects
in Fund 301.
Recommendation to revise the Personnel Rules and
Regulations.
$1,098,118.
Reso. 91-697
F. EMERGENCy SERVICES
(~ Recommendation to approve and execute a lease
/ agreement between Buena Vida, retirement
/ community and Collier County, a political
~~'subdivision of the State of Florida, which
~/ provides for an Emergency Medical Service
~ substation.
$500/month
(2) Recommendation to authorize payment of Emergency
Medical Services Collection Agency Commission.
9
October 8, 1991
G. ENVIRONMENTAL SERVICES
Recommendation to approve and execute a Limited
Use License Agreement between Collier County, a
political subdivision of the State of Florida and
Commercial Clean Up Enterprises, Inc., a Florida
corporation, allowing for Commercial Clean Up
Enterprises, Inc.'s use of County-owned property
for the purpose of a staging area for solid waste
collection.
~QUNTY MANAGER
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
¢srtificate 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.
Extra Gain Time: NEED MOTION authorizing Extra
Gain Time for~ Inmate No. 68279, 36514, 74023.
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
~7. ADJOURN
10
October 8, 1991