Recap 11/26/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 26, 1991
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANI 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 CHAI~.
INVOCATION
PLEDGE OF ALLEGIANCE
~'i~ 3. APPROVAL OF AGENDA AND CONSENT AGENDA
~.~.--i~ A. Changes in printed agenda.
~ ~B. Approval of Consent Agenda.
Approved 5/0
Approved w/changes
5/0
~ 4. APPROVAL OF MINUTES
$. PROCLAMATIONS AND SERVICE AWARDS
$ervice Awards
Jackie K. Thompson Utilities/Water
5 years
Not Present
6. APPROVAL OF CLERK~S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not'previously discussed for 1992:2
(~ Regarding matters previously discussed for 1992: 4
(~ Budget Amendment Resolution No.: NONE
BA's 92-26; and 32
Adopted 4/0 (Comm.
Saunders out)
BA'~ 92-3'0/31; 33/3
Adopted 4/0 (Comm.
Saunders out).
TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (0~)
1
November 26, 1991
2. Facilities Construction Fund (301)
3. Community Development Fund (113)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. /OM/~JNITY DEVELOPMENT
/(1) Request adoption of a Resolution approving an Interlocal Reno. 91-791 Adopte
Agreement for the transfer of the administration and subject to .Agreemen
responsibilities of the Section 8 Existing Housing Program as amended. 5/0
to the Collier County Housing Authority. J
TRANSPORTATION
(1) Recommendation to award a contract for County-wide public Awarded to APAC
bikeway projects to the low bidder in accordance with Bid with changes. 5/0
No. 91-1785.
(2) Recommendation for approval of GAC road construction in
accordance with Bid 91-1759 and report on the
establishment of an assessment district within the Golden
Gate Estates for continuation of GAC road improvements.
Awarded to APAC.
Staff directed to
pursue Assessment
District/Golden Gat
Estates. 5/0
(3) Recommendation to accept the lowest and most responsive
bid for Collier County Barefoot Beach Preserve Bathhouse
Improvements, and to authorize award of a construction
contract to Vanderbilt Bay Construction, Inc. pursuant to
Bid No. 91-1780.
(4).~commendation to approve the short-list of program
nagement consultants to assist and supplement
Transportation Services Division with the CIE projects
including authorization for staff to commence contract fee
negotiations with the number one ranked firm (RFP
#91-1769).
2
November 26, 1991
Awarded to
Vanderbilt Bay
Const., Inc./direc~
given to proceed wJ
Phase II. 5/0
Staff to negotiate
Gannett Fleming Eng
& Planners, et el,
~1 ranked firm.
4/1 (Commsr. Saunde
opposed.)
Phase I approved in
~ .. the lump sum fixed
(5) Pursuant to Board action on January 22, 1991, follow-up
recommendations on contract design services for Vanderbilt contract amount of
Dri~ve by Johnson Engineering. $374,993. 5/0
Approved in the tot~
,(6) Recommendation to award a construction contract to base bid amount of
APAC-Florida, Inc. for Santa Barbara Boulevard Roadside $74,779.90 with
Ditch and Bikepath Improvements, pursuant to County Bid conditions. 4/1
NO. 91-1784. (Commsr Volpe oppos~
Recommendation to authorize expanded services by Wilson,
~Miller, Barton & Peek, Inc. for Airport-Pulling Road
Six-laning Improvements to fulfill project requirements
set forth by Collier County, the State of Florida
Department of Transportation, and several land developers.
Supplemental Agreem~
#2 approved in the
maximum cost-plus n~
to exceed amount of
$162,063.40. 5/0
C. PUBLIC SERVICES
UTILITIES
/(1) Interviews and selection of professional engineering firm Continued to 12/3/9
to provide professional engineering services for design
and construction services for the North County Regional
Wastewater Treatment Plant Expansion - RFP #91-1753
(continued until 12/3/91 meeting)
(2) Award of contract for construction of water main and Awarded to Mitchell
effluent lines on Goodlette Road Extension - Bid #91-1789 Stark Constr. Co., Ii
(continued from 11/19/91 meeting) in the amount of
$1,499,281.90 . 4/0
(Commsr. Saunders o
(3) Award of contract for construction of water main on Awarded to Guymann
Gulfshore Drive Vanderbilt Beach Road and Sixth Street in Constr. in the amou
Naples Park area - Bid #91-1795 (continued from 11/19/91 of $1 723,561 70 4
meeting) , - ·
(Commsr. Saunders o
(4) Recommendation to approve
agreement with Pace Warehouse.
3
November 26, 1991
an easement
utilization Approved. 5/0
ADMINISTRATIVE SERVICES
MOVED FROM
16(E) (2) /
(1)/Recommendation that the Board of County Commissioners
/ / authorize the Chairman to execute a work order under the
\ / / annual contract for architectural services with Barany,
~/ / Schmitt, Weaver & Partners, Inc., for the design of the
~/ \ / third floor of Building H for $33,000. (Continued from
/./~ v meeting of 11/19/91).
Approved. 4/1 :
(Commsr. Volpe opp:
F. E~RGENCY SERVICES
G. ~NVIRONMENTAL SERVICES
. COUNTY MANAGER
(1) Consent by the Board of County Commissioners for Nabors,
Giblin & Nickerson, P. A. to provide to Coast Communities
Corporation legal and financial consulting services to
review and analyze, and upon subsequent Board approval,
implement and assist in financing the provision of large
scale development infrastructure through cooperation with
local government.
Continued.
(Consensus.)
COUNTY ATTORNEY'S REPORT
Recommendation to
Settlement Agreement with Palmer Communications,
(This item continued from the 11/19/91 meeting.)
Agreement approved
in concept; staff t
approve and execute a Franchise Fee negotiate mechanis~
Inc. to eliminate possik
Recommendation to approve the transfer of Palmer
Communications, Incorporated cable television franchises to
Palmer Cable Associates, a Florida general partnership.
(This item continued from the 11/19/91 meeting.)
ity that costs wou]
~t be passed on t¢
subscribers for 2
cost of audit to bE
borne solely by Pal
4/1 (Comm. Saunder~
opposed) .
TO be cont'inued an~
brought back On
12/17. 4/1 (Comm.
Saunders opposed).
10. BOARD OF COUNTY COMMISSIONERS
Discussion regarding the length of discussion of agenda
items. (Chairman Goodnight - Request this be hear4 as the
first item).
4
November 26, 1991
No Action.
Discussion to reschedule Homeless Workshop.
Scheduled on 1/7/9'~
at 11:00 A.M.
11. OTHER CONSTITUTIONAL OFFICERS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(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
136 units for property located approximately 350 feet
west of Vanderbilt Drive on the north side of the
Cocohatchee River and approximately 500 feet southwest
of the intersection of Vanderbilt Drive and Wiggins
Pass Road lying in Sec. 17, T48S, R25E, and by
providing an effective date. (Continued from the
meeting of 10/22/91).
Ord. 91-105' Adopte~
5/0.
CONTINUED TO
1/7/92 MEETING
(2) Petitions PUD-91-13 and PUD-84-25(1), Rick Hedlund of
Team Plan, Inc., representing Naples Associates,
requesting confirmation of the inclusion of a 1.14
acre tract of land into said PUD and a rezoning of the
same tract of land consisting of 1.14 acres from A-2
and A-2ST to PUD for purposes of confirming a prior
rezone of said parcel and requesting an amendment to
the Pine Air Lakes PUD document which would cause a
revision of the PUD Master Plan and a revision of the
regulatory document (PUD document) as described 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. (Continued from the meeting
of 11/12/91) (Companion to Agenda Items 12C. (4) and
12C. (5) .
Continued to 1/7/92
) Petition PUD- ,~-20 (4) , Barbara Cawley, AICP, of
5
November 26, 1991
Wilson, Miller, Barton & Peek, Inc., representing
Ro~l Marco Developments, requesting a rezone from PUD
to PUD for the purpose of amending the Hideaway Beach
PUD regulations to increase the allowable height of
buildings in the Group 2 - Multi-family Residence
Area, for property located in a portion of Unit 26,
Marco Beach Plat of Royal Marco Point, Sec. 6, T52S,
R26E, consisting of 10.97 acres. (Withdrawn)
Withdrawn
(4) Petition R-91-$, George L. Varnadoe, Esq. of Young,
van Assenderp, Varnadoe and Benton, P.A., representing
Highway Pavers, Inc., requesting a rezone from A-1MH
to A-2 for earth mining and related processing for
property located 1/2 mile west of Immokalee Road and
approximately 2 1/2 miles north of Randall Boulevard
in Sec. 9, T48S, R27E, consisting of 71.3 acres.
(Withdrawn)
Withdrawn
CONTINUED TO
12/17/91
(5) Petition R-91-10, Alan Reynolds of Wilson, Miller,
Barton and Peek, Inc., representing Eagle Creek
Properties, Inc., requesting a rezone from PUD to C-4
for ±2 acres to be utilized for open space for
property located on the west side of C.R. 951
approximately 1,000 feet south of U.S. 41 in Sec. 3,
T51S, R26E. (Companion to Agenda Item 12B.(6).
Continued to 12/17/
CONTINUED TO
12/17/91
(6) Petition PUD-85-8(4) Alan Reynolds of Wilson, Miller,
Barton & Peek, Inc., representing Eagle Creek
Properties, Inc., requesting a rezone from PUD to PUD
for the purpose of amending the Eagle Creek PUD
document and Master Plan to reflect the deletion of !2
acres of Tract M (formerly Tract K) for property
located on the west side of C.R. 951 approximately
1,000 feet south of U.S. 41 in Secs. 3 and 4, T51S,
R26E. (Companion to Agenda Item 12B.(5).
Continued to 12/17/
C. OTHER
CONTINUED TO
12/10/91 MEETING
(1) An Ordinance amending Collier County Ordinance No.
90-71, the Development Agreement Ordinance. (This
item continued f~om the 11/19/91 meeting.)
November 26, 1991
Continued to 12/10t
(2) Petition SMP-90-21, Kris Dane of Coastal Engineering
Consultants, Incorporated, representing The Founders
Corporation requesting extension of Subdivision Master
Plan for Arete - an equity golf club.
Approved 4/0
(Comm. Saunders out
(3) Petition SMP-89-15, Casa Del Sol Golf and Country
Club, Glenn E. Caudill representing Shrewsbury
Associates, requesting extension of Subdivision Master
Plan for property herein described in Collier County.
Approved 4/0
(Comm. Saunders out
WITHDRAWN
(4) Request for 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. (Continued from the meeting of
11/12/91) (Companion to Agenda Items 12B. (2) and
12C.(5).
Withdrawn
WITHDRAWN
(5) Petition DOA-91-3, Rick Hedlund of Team Plan, Inc.,
representing Naples Associates requesting an amendment
to the Pine Air Lakes PUD Development Order 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. (Continued from the meeting of
11/12/91) (Companion to Agenda Items 12B.(2) and
12c. (4).
Public Hearing to consider adoption of an ordinance
repealing Collier County Ordinance No. 91-79 and
amending Collier County Ordinance No. 87-100, as
amended to increase the maximum allowable tax levy for
the Lely Golf Estates Beautification M.S.T.U.
Withdrawn
Ord. #91-104 Adopte
4/1 ¢Commsr. Volpe
opposed.)
7
November 26, 1991
(7) Petition SMP-91-1, Kenneth W. Doherty of Charlotte
Engineering and Surveying, Inc., representing
Manufactured Housing Associates, III, requesting
Subdivision Master Plan approval for Naples Golf
Estates located on the southeast corner of C.R. 951
and S.R. 84 in Sec. 2, T50S, R26E, consisting of
635.39~ acres. (Withdrawn)
Withdrawn
(8) A
Development Agreement between Conklin Point
Development Corporation and Collier County authorizing
the construction of a multi-family residential
development consisting of a maximum of 136 residential
units (9.3 units per acre), such units not to exceed
100 feet in height with associated amenities and a
private yacht club consisting of a club house
building, cabanas, and not more than 191 boat slips,
with associated club amenities (if such yacht club
shall be approved by a separately applied for
provisional use) for property located approximately
350 feet west of Vanderbilt Drive and approximately
400 feet southwest of the intersection of Wiggins Pass
Road and Vanderbilt Drive, immediately south of
Wiggins Pass Marina and immediately north of the
Cocohatchee River, in Section 17, Township 48 South,
Range 25 East. (Companion to Conklin Point Rezone).
Approved subject tc
stipulations and
additional stipulat
re location of pla¢
ment of gatehouse t
be determined by tk
County. 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF PUBLIC ADVERTISED PUBLIC HEAHINGS
B. CONDITIONAL 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, T48S, R25E, consisting
of 4.56 acres. (Continued from the meeting of
10/22/91) (Continued until 1/7/92).
Continued to 1/7/9~'
Petition PU-89-23 Josue Rincon, Pastor, representing
Bethel Assembly of God, Inc., requesting extension of
Provisional Use "a" of the RMF-6 Zoning District.
8
November 26, 1991
Reso. 91-792
Adopted 4/0
(Comm. Saunders out
3~C~
ommunity Development Division requesting an amendment
(/ to Resolution No. 91-637 to correct scriveners error
/in the legal description for Gulf Materials Recovery
_/and Artificial Reefs, Inc., located 660 feet west of
,~/ / Airport-Pulling Road (CR 31) approximately 3/4 mile
~ / north of Pine Ridge Road (CR 896) adjacent to and
~ north of Pine Air Lakes PUD in Sec. 11, T49S, R25E,
/ ~ consisting of 3.75 acres.
Reso. 91-793
Adopted 4/0
(Comm. Saunders out
COMMUNICATIONS
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.
Discussion re solu-
tion to Tourist De~
Tax issue.
Discussion re use ¢
Vineyards Elem. fox
soccer fields.
Approved and/or
Adopted 5/0
A. C0~/gJNITY DEVELOPMENT
(1) Recommendation to approve Excavation Permit No. 59.390 w/stipulations
"Shady Hollow".
Water facilities acceptance for Countryside at Tract 10.
3) Recommendation to accept the security for Excavation
Permit No. 59.204 "College Properties of Southwest Florida
a.k.a. Sanders Pit" located in Sec. 20, T50S, R27E.
(4) Water and sewer facilities acceptance for Emerald Lakes,
Unit 4, Phase 2.
Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for the
final plat of "Riverchase Shopping Center".
,-~~6) Sewer facilities
Center, Phase I.
acceptance for
Riverchase Shopping
9
w/stipulations
Reso. 91-789 w/
stipulations
w/stipulations
November 26, 1991
/
Recommendation to grant preliminary acceptance of the Reso. 91-790 w/
roadway, drainage, water, and sewer improvements for the stipulations
final plat of "Emerald Lakes at Bridget Lake, Unit Four".
B. TRANSPORTATION
~ C. PUBLIC SERVICES
) Recommendation to approve a contract amendment with In the amount of
Smally, Wellford and Nalven for minor design revisions and $24,527
right-of-way support services to finalize requirements
towards construction of Westclox and Carson Roads, CIE
Project Nos. 026 and 035.
Recommendation for approval of Agreement for the 1991-92
funding contribution to Collier Aids Resources and
Educational Services, Inc. (C.A.R.E.S.).
Recommendation for approval of Agreement for the 1991-92
funding contribution to Hospice of Naples, Inc.
Recommendation for approval of Agreement for the 1991-92
funding contribution to Immokalee Friendship House, Inc.
Recommendation for approval of Agreement for the 1991-92
funding contribution to the Salvation Army After-School
Program.
D. UTILITIES
(1)
~2)
Funding for ownership and encumbrance searches related to In an amt. not to
funding for sewer impact fee financing. exceed $130,000
Approval of final change order to the construction Reducing the contr
contract with Mitchell & Stark Construction Company, Inc.
for the Rattlesnake Hammock Road water main project and amt. by ($405,746.
authorizing the Utilities Administrator to execute said
change order and final payment.
) Recommendation to approve and execute the satisfactions of
notice of pro~e to pay and agreement to Extend Payment
of Sewer Impa¢~ Fee for Orangeland Vistas, Inc. (Naples
10
November 26, 1991
Mobile Estates) and for Luis Manuel Garcia and Debra L.
Garcia
Re¢onunendation to approve and execute the Satisfaction of
Agreement for Payment of Water System Development Charges
for Aubry Davis, Attorney in Fact for Della W. Lewis and
for Jose J. Verdin and Elvira Verdin
)
Recommendation to approve and execute the Notice of
Promise to Pay and Agreement to Extend Payment of Sewer
Impact Fees for Landmark Management Company, Inc.
E. ADMINISTRATIVE SERVICES
1) Recommendation to have the Board award Bid #91-1787 to In the amt. of
Commercial Land Maintenance, Inc. for grounds maintenance $83,300
services at the Government Center.
MOVED TO
S(E) (1)
(2) Recommendation that the Board of County Commissioners Moved to 8 (E)1
authorize the Chairman to execute a work order under the
annual contract for architectural services with Barany,
Schmitt, Weaver & Partners, Inc., for the design of the
third floor of Building H for $33,000. (Continued from
meeting of 11/19/91).
F. ~ERGENC¥ SERVICES
l/~l) Request Board approval for renewal of a sole source
~ V / service agreement for demand maintenance of Physio Control
~/ lifepak heart monitors, defibrillators, battery charges
'~ and automatic blood pressure cuffs.
(2) Recommendation to award Bid Number 91-1794 to Harrison
Uniform Company of St. Petersburg, Florida for the
purchase of uniforms for the Department of Emergency
Medical Services.
/
G./NVIRONMENTAL SERVICES
~/(~ ~en~f °~e~ro~~nt~e~ti~G~'
Management District Files.
Inc. for In the amt. of
and Water $ 5,0 2 0.
November 26, 1991
H. COuNTY~4ANAGER
) Recommendation to execute a Statutory Deed conveying the
interest previously acquired via donation which is no
longer deemed necessary for completion of the Pine Ridge
Project.
(2) Recommendation to approve a budget amendment transferring
funds from reserves to the East Naples, North Naples; and
the Immokalee Community Center Projects.
I. BOARD OF COUNTY COMI~I$$IONERS
J. MISCELLANEOUS CORRESPONDENCE
(1) Extra Gain Time: NEED MOTION authorizing Extra Gain Time
for Inmate No. 66697, 67788, 61454, 65518. RECOMMEND
APPROVAL.
!~K. OTHER CONSTITUTIONAL OFFICERS
(1) Confiscated Trust Fund - appropriation
technical equipment.
L. COUNTY ATTORNEy
17. ADJOURN
for funding
12
November 26, 1991