Recap 12/10/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 10, 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.
I~0CATION
PLEDGE OF ALLEGIANCE
APPROVAL OF A~ENDA AND CONSENT AGENDA
A. Changes in printed agenda.
Approval of Consent Agenda.
APPROVAL OF MINUTES
1. August 27, 1991 - regular Board Meeting
2. August 29, 1991 - Joint Lee County Workshop
**Commsr. Saunders
out as reflected b]
4/0 votes**
Approved. 4/0
Approved w/changes
4/O
Approved. 4/0
Approved. 4/0
5. PROCLAMATIONS AND SERVICE AWARD~
· A. · service Awards
'~ Wesley B.. Herwig Parks and Recreation 5 years
Georgina M. Mausen Surplus Gas Tax Rd. Const. 5 years
B. Plaque from the Association of County Managers for
outstanding leadership and dedication as President
for 1990-1991 to County Manager Dorrill
6. APPROVAL OF CLERK' S REPORT
ao
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:2
(2) Regarding matters previously discussed for 1992:2
(3) Budget Amendment Resolution No.: NONE
1
Tuesday,--December 10, 1991
Presented
Presented
BA's 92-73 and 92-'
Adopted. 4/0
BA's 92-74/75 Adop~
4/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
Presentation of the 1992 Ad Valorem Tax Report.
Report is not copied in the agenda material due to size.
Copies of the report have been distributed to the Board,
County personnel, and to the Board's Minutes and Records
office (5th floor Bldg. F) for review by the public.
Report accepted.
4/0
7. PUBLIC PETITIONS
.-, 8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Petition SMP-90-13,
San Marco Park (reconsideration).
-.
Petition PU-90-24, Jerome M. Warden of St. John's
Episcopal Church, requesting extension of Conditional Use
"1" of the Estates zoning district for a church and church
related facilities.
Petitioner allowed
additional 91 days
to complete remaini
valid portions of'
project. 3/1
(Commsr. Volpe opps
Res. 991-803 Adopt(
4/0
(3) Petition PU-89-15, Robert A. Kersteen representing GTE
Mobilnet Incorporated, requesting extension of Cooditional
Use "12" of the Rural Agricultural District (A) for a
communication tower located approximately one (1) mile
south of Alligator Alley (I-75) and 885 feet west of S.R.
29 in the northeast corner of Sec. 7, T50S, R30E, Tracts
32 and 33, containing 10.24 acres.
(4) Petition PU-9.314 Neno J. Spagna of Florida Urban
Tuesday, December 10, 1991
Res. 991-805 Adopt~
4/O
Institute, Inc., representing New Hope Ministries,' Res. ~91-804 Adopte
requesting extension of Conditional Use "6" of the "A" 4/0
district. '
B. TRANSPORTATION
C. pUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. ~MERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of Commissioners approve the Approved w/stips, a
proposed Yard Waste Recycling Program, recommend that Staff to support lo
clear plastic bags be used for yard trash collection and of modifications to
approve expenses associated with promotion of the Program.
the Solid Waste Act
at the State level.
4/0
H. COUNTY MANAGER
MOVED FROM
~~ (1) Request Board approval to waive the formal bid process and Approved.
p~rchase tables and table caddies for East 'Naples
Community Park, Immokalee Community Park and Veterans Park
Community Centers.
4/0
9. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board of County Commissioners Res. #91-807 Adop'
adopt a resolution approving a proposed special act 4/0. Chairman or
authorizing the County to submit to referendum the
question of retention of tourist tax revenues collected designee to lobby
through November 14, 1991. special act.
B. Recommendation that the Board of County Commissioners pass
a resolution dissolving the existing tourist development
council and concluding the terms of the current members.
Res. ~91-806 Adopt
4/0
C. Recommendation ~.nat an ordinance for the creation of a new
Tuesday, December 10, 1991
tourist development council be advertised for public 'Concept of two'
hearing or be adopted by declaration of an emergency. ordinances approved,
pending results of
special act. 4/0
10./BOARD OF COUNTY COMMISSIONERS
ADDS.
~ A. Gain Time for Inmate #48091
11. OTHER CONSTITUTIONAL OFFICERS
12. ADVERTISED PUBLIC HEARINGS - BCC
' A. COMPREHENSIVE PLAN AMENDMENTS
_ (1~ CP-91-DRI-1, William R. Vines with Vines and
~i~i i~J Associates, Inc., reqllesting an amendment to the
Future Land Use Element text for the Activity Center
subdistrict.
Ap p r QU~_~Q~ .............
Continued to
12/17 with 3/0 vote
(Commsr. Volpe
abstained & Commsr.
Saunders absent)
B. ZONING AMENDMENTS
CONTINUED
TO 1/14/92
(1) Petition PUD-89-31(1), Michael R. Fernandez of Agnoli,
Barber and Brundage, Inc., requesting a rezone from
PUD to PUD for commercial development to be known as
North Park Center located on the northwest corner of
111th Avenue North and U.S. 41 North (with exception
of immediate corner Droperty) in Sec. 21, T48S, R25E,
consisting of 17.2 acres.
Continued to 1/14/9
(2) Petition PUD-91-3, Robert L Duane of Hole, Montes &
Associates, Inc., representing Daniel Monaco, Trustee,
requesting a rezone from A-2 to PUD to be known as
MOCAKE for commercial uses for property located in the
southeast quadrant of 1-75 and Naples-Immokalee. Road
approximately 600' east of the intersection of 1-75
and Naples-Immokalee Road on .the south side of
Naples-Immokalee Road in Sec. 30, T48S, R26E,
consisting of 7.8± acres. (Continued to 1/14/92)
(3) Petition PUD-9'-10, Michael Fernandez of Agnoli,
Barber, and ~undage, Inc., representing William
4
Tuesday, December 10, 1991
Consensus to conti!
to 12/17 at 9:30 A
Schweikhardt as Trustee, Falls 89 Limited
Partnership/The Falls Ltd., requesting a rezone from
PUD to PUD for a commercial development of 280,000
square feet for property located on the southwest
corner of Airport-Pulling Road (C.R. 31) and the Pine
Ridge Road (C.R. 896) in Sec. 14, T49S, R25E,
containing 35.4 acres more or less.
C.~THER
// (1) Public Hearing to consider adoption of
~ , creating the Forest Lakes Roadway
~/~ municipal service taxing unit.
an ordinance
and drainage
Ord. 91-107 adopted
4/0 (Fairways &
Emerald Greens not
exempt).
(2) Petition AV 91-012 to vacate portions of two (2)
12-foot drainage easements located on the plat of
Berkshire Lakes Unit 5 as recorded in Plat Book 17,
Pages 34-37, inclusive, of the Public Records of
Collier County, Florida. (Continued to 1/7/92)
(3) P~tition AV 91-015 to vacate Tracts "M" and "N", and
two (2) drainage, maintenance, and access easements
located on the plat of Falling Waters, as recorded in
Plat. Book 18, Pages 51-53, inclusive, of the Public
Records of Collier County, Florida. (Continued to
12/17/91)
CONTINUED
TO 12/17/91
~~(4) Ordinance Amending Ordinance
Agreement Ordinance (was not
agenda for 12/10/91 meeting).
90-17, Development
included on printed
Continued to 12/17/
13. BOARD OF ZONING APPEALS
'A. ADVERTISED PUBLIC HEARINGS
/ /(1)
·
Petition FDPO-91-3, Robert Hall of Curtes-Meares, The
Architects Studio, Inc., representing Barefoot Beach
Associates, Ltd., requesting a variance from the
minimum base flood elevation as required by Flood
Damage Prevention Ordinance (FDPO) Number 87-80 on
property descrii~d as Lely Barefoot Beach, Unit Three,
Res. #91-808 w/stip
Adopted. 4/0
5
Tuesday, December 10, 1991
a Subdivision recorded in Plat Book 16, pages 55-58 of
the Public Records of Collier County, Florida.
(2) Petition V-91-15, Mark Morton and Brian Nelson
representing Peninsula Improvement Corporation,
requesting a 3.2 foot height variance for the
construction of a 9.2 foot wall on Lots 84 through 90
· in Hawks Ridge PUD, Phase I, in Sec. 23, T49S, R25E.
Res. #91-809 Adopte
4/0
(3) Petition A-91-3, James E. Kurrle requesting an
administrative appeal of the Planning/Zoning
Director's decision that the Petitioner can not store
crab traps and commercial equipment on his property
described as Lot 35, Plantation Parkway, Plantation
Island, Everglades City.
Appeal approved to
allow crab traps on
to be stored behind
opaque fence. 4/0
B. C6NDITIONAL USE
(1) Petition CU-90-31, Dan Johnson of Gee & Jenson,
representing Collier County Department of Parks and
R~creation, requesting a Conditional Use "6" of the
Community Facilities zoning district for a public boat
ramp on that portion of the Conklin's Point
Subdivision under County ownership in Sec. 17, T48S,
R25E.
Ord. #91-108 Adopte
subject to Agreemen
Sheet. 4/0
(2) Petition CU-91~16, Robert W. McClure of Conklin Point
Development Corporation, as owner or authorized agent
requesting Conditional Uses 2, 5, and 6 of Section
2..2.8.3 of the Land Development Code for property
located west of Vanderbilt Drive and south of the
Wiggins Bay Marina in Sec. 7, T48S, R25E, containing
14.74 acres.
Ord. 91-106
adopted w/changes
4/O
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
6
Tuesday, December 10, 1991
15. STAFF~S COMMUNICATIONS
Joint meeting to be scheduled after holidays with BCC and City Council
re: beach parking. In interim, City of Naples will extend beach parking
stickers expiring 12/31/91 until 1/31/92.
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 SEPARATELY.
Approved and/or
Adopted 4/0:
A. COMMUNITY DEVELOPMENT
(1) Water and sewer facilities acceptance for Briarwood, Unit w/stips
One.
of the Res. %91-797
(2) Recommendation to grant final acceptance
"Wellington at Lone Oak, Unit Two".
roadway, drainage, water, and sewer improvements for the
final plat of "Briarwood Unit One".
) Recommendation to accept easements for utility and water
management purposes in Willow West Subdivision.
(5) Water facilities acceptance for Barefoot Beach Club, Phase
II-A.
(6) FY 90/91 year end report on the Certificates of Public
Facility Adequacy Program of the Collier County
Concurrency Management System.
Recommendation to approve for recording the final plat of
"A replat of -Lots 44 and 45 of The Trade Center of
7
Tuesday, December 10, 1991
w/stips
Res. %91-799 w/sti]
Naples".
B. TRANSPORTATION
~) Recommendation to execute an Easement Agreement for the
acquisition of an easement for the widening of Radio Road.
~) Recommendation to approve and execute a Consent Order
Agreement with the Florida Department of Environmental
~ Regulation.
. C. PUBLIC SERVICES
.'(1) Board approval to enter into contract with State of
Florida Health and Rehabilitative Se~ices (HRS) for the
operation of the County Public Health Unit.
(2~ecommendation to approve the use of Collier North Branch
~J~~' a~a~l~e~l~C~nLi~ a~dt~h~a~dq~t~
~/ lease pa~ent per site per time used.
D. .UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation to execute an Appraisal Agreement with Mr.
// Ted Hofferber, SRA, .for Appraisal Services related to the
· sale/purchase of CoUnty owned property in Golden Gate
Estates, as part of the GAC Land Trust.
F. EMERGENCY SERVICES
/, (1) Request Board to Authorize Chairman to sign EMS Matching
Grant Applications.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
Authorize the Chairman to sign the application for the
~ / Florida Department of Natural Resources Artificial Reef
1 Grant for the Artificial Program of Collier County.
H. COUNTY MANAGER
Tuesday, December 10, 1991
MOVED TO
8(H) l (1) Request Board approval to waive the formal bid process and Moved to 8 (H) (1)
..~ purchase tables and table caddies for East Naples
Community Park, Irmmokalee Community Park and Veterans Park
Community Centers.
I. BOARD OF COUNTY COMMISSIONERS
1) 'appointment of one member to the
Mental Health Planning Council.
/~) Recommendation to approve the initial terms
the Hispanic Affairs Advisory Board.
Alcohol, Drug Abuse and
of office of
Recommendation to approve the initial terms of office of
the' members of the Black Affairs Advisory Board.
Res. 991-800 appntn
Edwin J. Putzell, J
Res. #91-801
Res. #91-802
J. M~$CELLANEOUS 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. -~OUNTY ATTORNEY
~7. ADJOUP~N
9
Tuesday, December 10, 1991