Recap 11/12/1991 R COLLIER COUNTY
BOARD OF COUNTY CgMMISSIQ~ER$
AGENDA
. Tuesday, November 12, 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
($) MINUTES ~NL~SS PERMISSION FOR ADDITIONAL TIME IS
g~%~NTED BY T~ ~J~AIRMAN.
~. 'PLeDgE OF aLLEgIANCE
APPRO~FAL OF ~gEND~ AND CONSENT AGENDA
A. Changes in printed agenda~
B. Approval of Consent Agenda.
4. 'APPROVAL OF MINUTES
5. PROCLaMaTIONS ~ SERVICE AWARD~
Service Awards
(1) Polly H. Curtie Social Services
Approved ~ 4/1 (Commsr '
volpe opposed) ~"
Approved and/or Adopted
with changes 5/0 ~
10 years Presented
(3) Regarding matters not previously discussed for 1992:2
(') Regarding. matters previously discussed for 1992:3
/ 5~ Budget Amendment Resolution No.: 91-34
1
B. Proclamations
APPROVAL OF CLERK, 8 REPORT
BUDGET AMENDMENTS' i )
(1) Regarding matters not previously discussed for 1991:' 25 BA 91-486/487;
BA 91-449/450;
(2) Regardi?g matters previously discussed for 1991: 6 BA 91-452/456;
BA 91-460/463;
BA 91-472/482; and
BA 91-444 Adopted.
November 12, 1991
2) BA 91-459;
BA 91-465/469 Adop~
5/O
3) BA 92'-14 and
BA 92-20 Adopted.
4) BA 92-15; BA 92-22
Adopted 5/0
5) BAR 91-34 Adopted.
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fu~d (001)
2. Facilities Construction Fund (301)
3.. Community Development Fund (113)
D. To obtain Board approval for additional Fiscal Year endingApproved 5/0
9/30/91 budget amendments.
~OUI~Y ~tl~ER~S REPORT
I. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
Recommendation to
reallocating funds
(Companion to 8B2)
approve budget
by projects for
amendments Approved 5/0
FY 91-92.
Recommendation to accept Transportation Services' Approved 5/0
proposed 5-10 Year Work Program. (Companion to 8B1)
PUBLIC SERVICES
(1) Approval of Change Order No. 4 to the construction
contract with D. N. Higgins, Inc. for the South County
Regional Wastewater Facilities, Phase I, Contract No.
. 4 - Master Pump Stations and authorizing the Utilities
Administrator to execute said change order
Approved 5/0
Recommendation to approve and execute the notice of Approved 5/0
promise to pay and agreement to extend payment of
sewer 'impact fees for Pinebrook Naples Limited
Partnership.
2
November 12, 1991
'ADD: commendation to approve and execute the notice of Approved 5/0
· / promise to pay and agreement to extend payment of
sewer impact fees for R.O.P., Inc.
E. ADMINISTRATIVE SERVICES
(1) Recommendation that the Board of Commissioners approve Approved 5/0
the proposed Flexible Benefits Premium Conversion Plan
outline, Summary Plan Description and Broker of Record
Letter. (Continued from Board meeting of 11/5/91)
ADDITION'
GHealthy Workplace Award from David Lawrence Center to Presented.
uy'Carlton and Tax Collector Office,
k F. EMERGENCY SERVICES
~ / (1) Request Board direction with regard to executing a Staff directed to convert
. contract for a part-time pilot. contract pilot into a
regular PT employee posi-
tion at additional cost
,-~ of $7,115.64 for FY92.
5/0
~. ENVIRONMENTAL SERVICES
(1) Recommendation to approve an additional task to be Approved with report due
performed by the solid waste consultant, Post, by January 28, 1992.
~uckley, Schuh & Jernigan, Inc. 4/1 (Commsr Saunder~ opp
COUNTY MANAGER
!Recommend that the 'Board approve final payment for Approved.
design services and construction administration for
the County Health and Public Services building
project.
5/0
MOVED FROM
16.(H) (1)
.~ (~) Recom/nendation for approval Of a Budget Amendment for Approved,
Fund 159, Marco Island Beach Renourishment M.S.T.U.
5/0
3
November 12, 1991
~ ~. COUIgTY ~,T~ORI~Y, 8 I~POR~
10o BOARD OF COUNTY COHHZSSZONER8
· ~ Precinct boundary adjustments.
l
/
Reso. 91- 778~ Adopted
5/O
11. OTN~R CONSTITUTIONAL OFFICERS
12. ~DF~RTZSBD PUBLIC HE~RINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
(1) Recommendation that the Collier County Board of County
Commiseioners approve the Growth Management Plan
Amendment CP-91-DRI2 for transmittal tq the Florida
Department of Community Affairs./~,~/~
B. ZONING AMENDMENT~
CONTINUED TO
11/26 MEETING
(1) Petition PUD-84-25(1), Rick Hedlund of Team Plan,
Inc., representing. Naples Associates requesting a
fezone 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 describe~ 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.~ (Companion
to Agenda Items 12B.(2), 12C.(6), and 12C.(7)
(Continued from the meeting of 10/22/91).
CONTINUED .TO
.11/26 MEETING
(2) Petition PUD-91-13, Rick Hedlund of Team Plan, Inc.,
/~.~ representing Naples. Associates Limited Partnership
requesting amendment to the Pine Air Lakes PUD to
confirm and otherwise fezone 1.14 acres of land from
A-2 and A-2ST to PUD as part of the said Pine Air
Lakes PUD for property located in Sec. 11, T49S, R25E.
(Companion to Agenda Items 12B.(1), 12C.(6), and
12c. (7)
C. OTHER
.~. (1)/~etition AV 91-014 to vacate a portion of Tract A,' a
/ d~ainage and maintenance easement located on the plat
/ of Quail Creek Rlaza Phase I, 'as recorded in Plat Book
15, Page 73 of the Public Records of Collier County,
Florida.
Denied. 3/2 (Commsrs.
Shanahan and 'Hasse
opposed) .
Continued to i1/26
5/O
Continued to 11/26
5/0
Res. #91-782 Adopted
4/1 (Commsr. Volpe
opposed.)
4
November 12, 1991
(2) P~tition SMP-90-10, Jeff Davidson, E.I. of Wilson,
~iller, Barton & Peek, Inc., representing Orangetree
~ /Associates requesting extension of Subdivision Master
Plan for Orangetree Phase B.
Res. #91-783 Adopted.
5'/0
(3) Petition OSP-91-2, Mario LaMendola representing Alice
Sweet~aters Bar and Grill, Inc., requesting approval
· of ~ff-site parking to be located on the residential
j potion of the property directly to the south of Alice
~. ~ S~etwaters Bar and Grill on Airport-Pulling Road and
~ J ~ further described as the easterly 240 feet of Lot
~ ~ /129 of Naples Grove and Truck Co. Little Farms No. 2
./~. ! / less the south 165 feet and the easterly 30 feet
{W thereto, see. 11, T 0s, R2 E.
Res. 991-784 Adopted
subject to Agreement
Sheet as amended re
additional landscaping
5/0
(4) Petition OSP-91-1, John W. Emerson representing
\ , G.F.G., Inc., d/b/a' Spanky's Speakeasy, requesting
~ / - /approval of off-site parking on Lot 25 Coconut River,
X · /unit No. 1, zoned RSF-4 to serve the existing C-3
/~-. / zoned business located on 6126 Coconut River, Unit No.
~ ~ 1, at the northwest corner of the intersection of
~--~ Airport-Pulling Road and Longboat Drive in Sec. 35,
T49S, R25E. (Companion to Agenda Item 12C.(5)
(Continued from the m6eting of 10/22/91)
Res. #91-779 Adopted
subject to Agreement
Sheet; Chair~authoriz~
to execute final agre~
ment and "No Parking"
signs to be erected
in ' swale. 5/0
(5) Petition
SPA-91-1, John W. Emerson representing
G.F,G., Inc., d/b/a Spanky's Speakeasy, requesting
approval of shared parking on a strip of land in Sec.
26, .T49S, R25E, zoned GC, lying adjacent to the north
property line of and to serve the existing business on
Lot 26, Coconut River, Unit No. 1, zoned C-3, which
business is located on the northwest corner of.the
intersection of Airport-Pulling Road and Longboat
Drive. (Companion to Agenda Item 12C.(4) (Continued
from the meeting of 10/22/91).
Res. #91-780.Adopted
.subj
sheet; Chair authori~
to execute final agr~
ment!and "No Parking3
signs to be erected
.in swale. 5/0
CONTINUED TO '
11/26 MEETING
· (6) Request to the Board of County 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. (Companion to Agenda Items I~B.(1),
· 12B.(2),' .and 12C.(7) (Continued from the meeting of
so/2 /91).
· Continued to 11/26
5/O
5
November 12, 1991
CONTINUED TO
· 11/26/91 MEETING
(7) 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. (Companion to Agenda Items
12B.(1), 12B.(2), and 12C.(6) (Continued from the
meeting of 10/22/91).
Continued to 11/26
5/0
Petition SNR-91-5, Carl B. Stoye requesting a street
name change from Ehret Lane to Old Marco Lane which is
part of the Old Marco Village Subdivision as recorded
in Plat Book 6, Page 3, and located west of Lee Avenue
on Marco Island in Sec. 5, T52S, R26E.
Res. ~91-785 Adopted
'5/0
(9) Recommendation that the Coilier County Board of County
Commissioners approve the Development Agreement
between the County and Mr. J. D.'Nicewonder rela~ing
to the commercial development of 60 acres of land on
what is now the Carlton Lakes PUD.
Denied. 3/2 ( Commsrs
Sh. anahan and Hasse
opposed. )
BOARD OF ~ONING ~PPEALS'
A. ADVER~SED PUBLIC HEARINGS
'. (1)~etition A-91-8, The Conservancy, requesting an
~1 / Administrative Appeal of the Planning/Zoning
%~ Director's decision that a dock variance may precede
N~ ~g~ approval of a primary structure. (Continued from the
\ meeting 0/29/91).
Appeal gr'anted;
Planning/Zoning
Director's interpre-
tation' reversed.
5/O
(2) Petition A-91-6, George Vega Of vega, Brown, Stanley &
Martin, P.A., representing Portofino Associates,
requesting an Administrative Appeal of the
· Planning/Zoning Director's decision to rescind the' SDP
with its' RMF-16 zoning for Recreational Area #5,
Vanderbilt Surf Colony.
'Appeal Denied;
Planning/Zoning
Director's decision
upheld. 5/0
6
November 12, 1991
· ND OF P~BLIC ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL'USE
(1) Petition PU-90-5, Planning Services staff requesting
direction concerning 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 500 feet west of Shadowlawn Drive in
Sec. 11, T50S, R25E, consisting of approximately 1/2
acre.
Staff to continue
review of site devel-
opment plan and
proceed forward to
determine whether it
meets with approval.
5/0
(2) Petition PU-91-9, Doris E. Graham requesting a
Provisional Use "c" of the RMF-6 Zoning District for
an owner occupied child care center for property
located on the northern corner of Hendry Street and
New Market Road, further described as Lot 7, Block 17,
New Market Subdivision in Sec. 33, T46S, R29E,
consisting of approximately 0.34 acres.
Res. #91-781 Adopted
subject to Agreement
Sheet as amended.
5/0
(3) Petition PU-91-18, Mark Lamoureux representing Florida
Cellular RSA, LTD. PAR., requesting a Provisional Use
"b" of Section 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 south of Immokalee Road (CR 846) on
property known as the Big Corkscrew Island Fire
Control and Rescue District Fire House No. 2, further
described as the west 1/2 of Tract 54, Golden Gate
Estates Unit 23, Sec. 27, T48S, R27E, consisting of
2.5 acres.
Denied. 4/1
(Commissioner Saunder~
opposed)
INUED TO
(4) Petition PU-9031, Dan Johnson of Gee & Jensen,
representing Collier County Department of Parks and
Recreation, requesting Provisional Use "b" of the
Recreation Open Space Zoning District for a public
boat ramp on that portion of the Conklin's Point
Subdivision under County ownership in Section %7,
Township 48 South, Range 25 East.' (Continued from
meeting of 10/1/91).
Continued to 11/Z6/91
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
7
November 12, 1991
CONSENT AGENDA
ALL MATTERS LISTED UNDER THIS ITEM ARE C6NSIDERED 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
A. COMMUNITY DEVELOPMENT
~ (1)~:~ andsewer facilities acceptance forMontclair
/f(/Recom~endation to grant preliminary acceptance of the
~ ~/ roadway, drainage, water, and sewer improvements for
.~ the final plat of "Montclair Park".
located in Sec. 24, T49S, R25E.
Recommendation to accept the security for Excavation
Per~it No. 59.408 "Grey Oaks Phase I Golf Course"
Sewer facilities acceptance for Lake San
Marino/Caribbean Park.
(5) Recommendation to approve Lien Resolutions for the
following:
/a) Compliance . Services Case No. 91~06-09140. Owner
of record - Daniel R. Garcia.
Compliance Services Case No. 91-08-11395. Owners
of record - Emile Achour and Michele Achour.
Compliance Services Case No. 91-08-11423. Owner
of record - John Richard Wilson..
liance Services Case No. 91-08-11165. 'Owners
of record - Marlin B. Reischus, Frank B. Cerniglia
and Charles J. Cerniglia.
November 12, 1991
Approved and/or
Adopted. 5/0
w/Stips.
Reso. 91-767
Revenues total
$3,200
w/Stips.
Reso. 91-768
Reso. 91-769
Reso. 91-770
Reso. 91-771.
J (e)/~ompliance Services Case No. 91-07-09513. Owners
~/ / of record - William J. Ritchie, St., and Dorothy
L. Ritchie..
Compliance Services Case No. 91-07-10962. Owners
.of record - Florence O'Connor and Gordon Sherwood.
Compliance' Services Case No. 91-07-10917.
of record - William Biermann and
Biermann.
Owners
Patricia
Reso. 91-772
Reso. 91-773
Reso. 91'774
Compliance Services caseNo. 91-07-10960.
of record - Bonita Lumber & Supply Co., Inc.
Owner
Reso. 91-775
(6) TO obtain authorization to amend the program
description of the Rental Rehabilitation Program,
Grant #R-89-HG-122-0247, to change the 3% interest to
0% interest for the County's' Rental Rehabilitation
Program loan.
·
TRANSPORTATIQN
PUBLIC SERVICES
(1) Recommendation to approve Fund 307 (Library Capital
Improvements) and Fund 355 (Library Impact Fee) Budget
;t~e~d~ents recognizing carry forward from FY 1991 at
Advertised Public Hearing.
D. ~
V (1) Recommendation to award purchase of network
communications equipment for Collier County Utilities
· %~,-/ aRce~i~s~oanti°onf ta°neXeeaC~et~en~n oneaS~amercnetlagl~em~onrt tf'~er
· % / Golden Gate Estates · Wellfield Expansion Project -
~ ~ Phase III
· (3) Recommendation to award Bid
for the Utilities Division.
9
November 12, 1991
#91-1733 - Water Meters
~ ( ecom~endation that the Board of County Commissioners
~ ~/~ accept a temporary construction easement and authorize
\/~ its Chairman to execute the easement as part of the
~/'{ ~.S. 41 North Water Main Project (.continued to meeting
/~f 11/26/91).
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
Reoo~umendation to extend the Agreement to fund and
operate the Immokalee Urgent Care Clinic through March
31, 1992.
Recommendation to approve an Agreement between Collier
County and the Department of Community Affairs for the
update of the Hazardous Material Response Element of
the Comprehensive Emergency Management Plan (CEMP).
/9(3) Recommendation to approve and execute a new lease
/I/Agreement between. Collier County, a political
>~ / subdivision of the State of Florida, and the city of
.~/ Naples Airport Authority for the sole purpose of
~J~/ maintenance, storage and flight of Collier County's
~'helicopters.
Annual amount of
$7,434 to be paid
monthly in amount of
$619.50
G. ENVIRONMENTAL SERVICES
(1) Approve increase in purchase order for consulting
· services on US-41 Outfall Swale Project.
(2)/R~co~mendation that the Board of County Commissioners
adopt a Resolution approving and certifying the
special assessment roll for mandatory solid waste
collection and disposal fees for the 1992 service
year.
Reso. 91-776
H. COUNTY MkNAGER
MOVED TO
8 (H) .(2)
~~ (1) Reco~mendation for approval of a Budget Amendment for
F~nd 159, Marco Island Beach Renourishment M.S.T.U.
10
November 12, 1991
Moved to 8H2
I. BOARD OF COUNTY COMMISSIONERS
ayMSTBUAdvisOry, c°mmittee' .
,J. MISCELLANEOUS CORRESPONDENCE
. gertificate 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. .
Reso. 91-777
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17 · ,M~OUR~
11
November 12, 1991