Recap 10/15/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 15, 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
,($) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
S. APPROVAL OF AGENDA AND CONSENT ~GENDA
· .'~' A. Changes in printed agenda.
B. Approval of Consent Agenda.
Approved w/changes 5/
Approved and/or
· adopted 5/0
4. aPPROVaL OF ~!NUTES
S. pROCLAM~T~0N$ AND SERVICE' AWARDS
t A. Service Awards
.~. Proclamations
(1) Designating October 19-27, 1991 as National Red
Ribbon Week.
Presented
CONTINUED TO
~22 MEETING
(2) Recognizing Brian L. shimer for his outstanding and
exemplary efforts in representing the Collier County
community.
Continued to 10/22/91
(3) Presentation by Tax Collector of holdback check.
1
October 15, 1991
Check presented to the
BCC in the amount of
$1.8 million
6. ~ROV&L OF CLERKwS REPORT
A. BUDGET AMENDMENTS
(1) Regarding matters not previouslydiscussed:
(2) Regarding matters previously discussed: 8
(3) Budget amendment resolution no.: NONE
BA's 91-425/428; 430;
433. Adopted 5/0
BA's 91-417/420; 422/~
432. Adopted -5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
?. PUBLIC PETITIONS
CONTINUED TO
10/29 MEETING
A. Robert May regarding District Eight Health Council, Inc.
funding. (Continued from 10/1/91 meeting) '
Continued to 10/29/91
8. COUNTY MANAGER'8 REPORT
-.-- A. COMMUNITY DEVeLOPMeNT
Petition C-91-4, Reverend Joseph A. spinelli, Pastor
~of St. Elizabeth Seton Catholic Church,' requesting a
~ ~permit to conduct their annual festival from November
/6 through November 10, 1991, on the church grounds at
5325 28th Avenue S.W., Golden Gate.
Carnival Permit
No. 91-4 Approved 5,
B . TRANSPORTATION
(1) This item has been deleted.
(2) Recommendation to approve a budget amendment
establishing additional expenditure codes and
transferring funds within the North Naples Municipal
service Taxing unit Road Project within Fund 313.
Deleted
Approved
5/0
Recommendation to execute a Subordination of Utility
Interests Agreement between Florida Power and Light
Company and Collier County relative to that certain
Easement held by the Utility encumbering the fee
interest held by Collier County which forms a portion
of the North Naples Roadway (Livingston Road)
Corridor.
Approved 5/0
2
October 15, 1991
(4) Recommendation to accept all contract services by
Wil~n, Miller, Barton and Peek, Inc. for six-laning
im~ovements to Airport-Pulling Road between Radio
R~d and Golden Gate Parkway, including approval of
~pplemental Agreement No. 4 to effectuate a final
payment for CIE Project No. 002.
Approved staff's
recommendations
510
(5) Recommendation to authorize expanded services by
/Wilson, Miller, Barton and Peek, Inc. for Vanderbilt
Beach Road Extension between U.S. 41 and C.R. 31,
including approval of Supplemental Agreement No. 1
for CIE Project No. 023.
Approved staff's
recommendations w/
direction to staff to
provide economic anal5
re work completed in-I
vs. consultant 5/0
(6) Recommendation to authorize a Supplemental Agreement
to the Radio Road Four-laning Construction with
Harper Brothers, Inc. for inclusion of utility
infrastructure pursuant to CIE #855.
Approved staff's
recommendations on
basis of sufficient
justification. 5/0
C. PUBLIC S~RVIC~S
D. UTILITIES
(1) This item has been deleted.
(2) Discussion of Conservation Program of Collier County
Deleted
Request to retain
services of consultant
denied. 4/0 (Comsr.
Saunders not present)
E. ADMINISTRATIV~ SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
MOVED FROM
· 16 (G) (2)
(1) To approve the budget for the Landfill Reclamation
Technology Transfer Seminars for Fiscal Year 1992.
H. COUNTY MANAGER
Approved' Suggested t
staff work with EDC to
attract attendees. 4/
(Comsr. Saunders not
present)
3
October 15, 1991
(1) Report of status and position on proceedings relative
to Administrative Hearing for the Sand Dollar Island
Permit Application.
9. COUNTY ATTORNEY'S REPQ~
L0. BOARD OF COUNTY COI~ISSIONERS
A. Appointment of members to the Golden
~.~ Citizens Advisory Committee.
Gate Estates
Appointment of one member to the Library Advisory Board.
Discussion regarding
Shanahan.
redistricting
Commissioner
Staff directed to:
1) request 90 day
extension; 2) seek
elimination of proble]
3) do sampling in
appropriate places; a]
4) report status
monthly. 5/0
Res. 91-723 adopted
appointing Richard
Braun & Edward Ferring
4/0 (Comsr. Saunders
not present)
Res. 91-724 adopted
appointing Elizabeth
Rhymer. 4/0 (Comsr.
Saunders not present)
Discussed
11. OTHER CONSTITUTIONAL OFFICERS
12. ADVERTISED PUBLIC HEARINGS
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMSNTS
CONTINUED TO
10/22 MEETING
(1) An Ordinance amending Ordinance 82-2, the
Comprehensive Zoning Regulations for the
Unincorporated Area of Collier County, Florida, by
amending the official Zoning Atlas Map Number 8517S;
by changing the zoning classification of the herein
described real property from the RT Residential
Tourist zoning classification to the RT Residential
Tourist zoning classification with a density cap of ±
9.2 units per acre, as determined by the Board of
County Commissioners to be appropriate and to be
consistent with the Growth Management Plan pursuant
to Objective 1 and related policies and Policy 3.1.K
of ~he Future Land Use Element and the Future Land
Use Map of the Growth Management Plan for property
located approximately 350 feet west of Vanderbilt
Drive and on the north side of the Cocohatchee River
lying in Sec. 17, T48S, R25E, and by providing an
effective date. (Continued from the meeting of
9/16/91).
Continued to 10/22/91
4
October 15, 1991
C. OTHER
~O~RDOF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) 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 Distric~ 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 from the meeting of 10/8/91) This
item will be heard at 9~30 a.m.
Res. 91-722 Adopted
maximum height of
185 feet. 5/0 '7
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A~ Discussion of the law suit regarding the April Circle
project and the Taxpayers' Action Group.
< ,~Discussion ensued regarding water rates
Discussion ensued regard~.ing alternative sites for spring training.
Discussion ensued regaralng water at Pelican Bay.
F' S COMMUNICATIONS
16.
CONSENT AGENDA
Requested Co. Atty.
to monitor lawsuit
and report.
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
SEPA~TELY. /
/COMMUNITY DEVELOPMENT
(1) Water facilities acceptance for Keystone Place.
~ (2) Water facilities acceptance for Naples Green.
Approved and/or Adopt
5/0
w/stips
w/stips
5
October 15, 1991
(3) Water facilities acceptance for Tollgate off-site
ditch.
w/stips
(4) RecommeDdation to approve Lien Resolutions for
th~lowing:
~ ~ (~ Compliance Services Case No. 91-04-05400.
. b< / Owners of record - Edmundo Soma and Enedina
(b) C/ompliance Services
( c)~ompl iance
Case No. 91-01-00844.
Immokalee Neighborhood
Services Case No. 91-04-05209.
record - Charles C. Cole and
Cole.
Res. 91-703
Res. 91-704
Res. 91-705
compliance services case No. 91-06-09147.
Owners of record - Charles W. Hicks and Joan
K. Hicks.
~/(e) !ompliance Services Case No. 91-07-09576.
wners of record - Michael Lembke and Michele
· Serrao.
Res. 91-706
Res. 91-707
Compliance services Case No. 91-06-09012.
owners of record - Richard K. Robimon and
Denise L. Robison.
Res. 91-708
compliance services case No. 91-06-08578.
Owner of record - Halsey F. Sherwood as
Trustee.
Owner of record - James R.
6
Compliance Services Case No. 91-06-09173.
Owner of record - T. L. Snyder.
No. 91-05-06752.
Thomas and Judith
October 15, 1991
Res. 91-709
Res. 91-710
Res. 91-711
, /.i~ Thomas.
~ ! ~j) Compliance Services Case
~/! / Owne. rs of record - Alfio
~/ T~o~a.
/
~ ~ (~ Compliance Services Case No. 91-06-08588.
Owner of record - Villas of Naples, Inc.
No. 91-07-09514.
Troia and Vivian
Compliance Services Case No. 91~06-08631.
Owner of record - Villas of Naples, Inc.
Compliance Services Case No. 91-07-10459.
Owner of record - Villas of Naples, Inc.
Compliance Services Case No. 91-07-10461
Owner of record - Villas of Naples, Inc.
Res. 91-712
Res. 91-713
Res. 91-714
Res. 91-715
Res. 91-716
)
Compliance Services Case No. 91-07-10674.
Owner of record - Villas of Naples, Inc.
Compliance Services Case No. 91-07-10675.
Owner of record - Villas of Naples, Inc.
Compliance Services Case No. 91-07-10676.
Owner of record - Villas of Naples, Inc.
CQmpliance Services Case No. 91-07-10678.
OWner of record - Villas of Naples, Inc.
Compliance Services Case No. 91-07-10679.
Owner of record - Villas of Naples, Inc.
Res. 91-717
Res. 91-718
Res. 91-719
Res. 91-720
Res. 91-721
B. TRANSPORTATION
7
October 15, 1991
(1)~ecommendation to accept two ( 2 ) Grant of
~' ~ / Easements from the Country Club of Naples, Inc.
.~1/ / to fulfill a requirement of SDP #89-113.
/~ (Continued from 10/01.)
Recommendation to execute an easement agreement
for the acquisition of an easement for the
widening of Radio Road.
(3) Petition AV 91-012, to vacate portions of two (2)
twelve foot (12') drainage easements located on
the plat of Berkshire Lakes Unit 5 as recorded in
Plat Book 17, Pages 34 and 37 of the Public
Records of Collier County, Florida.
C. PUBLIC SERVICES
Recommendation to approve appointment of two (2)
new officers for Collier County Fair Board of
Directors.
D. UTILITIES
'(1) Riverchase Easement Agreement.
) Recommendation to approve and execute the Notice
of Promise to Pay and Agreement to Extend Payment
of Sewer Impact Fees.
Larry Cook - Presiden~
Louis Hoegstead - Vice
President
.~(3) Recommendation to approve and execute the Notice
of Promise to Pay and Agreement to Extend Payment
of Sewer Impact Fees.
) Recommendation to approve and execute the Notice
of Promise to Pay and Agreement to Extend Payment
of Sewer Impact Fees.
ADMINISTRATIVE SERVICES
EMERGENCy SERVICES
(1) Advisement of Emergency Medical Services matching
grant opportunity.
8
October 15, 1991
(2) Recommendation to approve a budget amendment
recognizing projected carry forward for Emergency
Services Division capital projects in fund 301.
In the amount of
$1,613,463
G. ENVIRONMENTAL SERVICES
MO~~(1) This item has been deleted.
~ (~) (1)
(2) TO approve the budget
Reclamation Technology
Fiscal Year 1992.
for the Landfill
Transfer Seminars for
Deleted
Moved to 8G1
(3) Recommendation that the Board of County
Commissioners waive the formal bid process and
authorize the sole source purchase of computer
hardware for the mandatory solid waste collection
program for $11,634.00.
H. COUNTY MANAGER
(1) Request authorization to advertise a Notice for a
Public Hearing to consider designating the
waterways surrounding the Wiggins Pass area-as
"No Wake-Idle Speed Only" Zones.
Recommendation to execute an easement agreement
for the acquisition of two easements lying within
Parcel EL14-342 for the Pine Ridge Industrial
Park Municipal Services Taxing and Benefit Unit
(Special Assessment District).
(3) This item has been deleted.
I. BOARD OF COUNTy COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTOrNey
~~i) Recommendation that the Board of County
Commissioners approve Amendment to Agreement for
Collection of Mandatory Solid Waste Collection
Special Assessments.
Deleted
9
October 15, 1991
3.7 o ADJOURN
ECONOMIC DEVELOPMENT ~ORKSHOP
FOLLOWTNG THE REGULAR AGENDA°
TO BE HELD IMMEDIATELY
lO
October 15, 1991