Recap 01/09/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 9, 1990
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.
PLEDGE OF ALLEGIANCE
3. A~PROVAL OF AGENDA AND CONSENT AGENDA
/PPROVAL OF MINUTES
egular meetings of December 5th and 12th, 1989.
5. pROCLAMATIONS
/"A. service awards as follows:
Larry J. Brown, Road & Bridge - 10 years.
Approvgd with change~s
5/0
Approved.as presente¢
5/0
Not present,
Thomas A. Donegan, Capital Projects - 5 years.
6. ADVERTISED .PUBLIC HEARINGS r BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition ZO-89-25, Community Development Division
representing the County Board of Commissioners,
requesting an amendment to Collier County Zoning
Ordinance 82-2, by amending Section 8, supplementary
district regulations, sub-section 8.12d, off-street
parking: location, to add provisions prohibiting
direct access to private drives from parking lot
1
January 9, 1990
Presented.
' i
Continued to 2/i3/.c
spaces or in the alternative require design standards.
(Continued to February 13, 1990 meeting).
CONTINUE TO
1/16/90
(2) Petition R-89-12, Kris Dane, of Coastal
Engineering Consultants, Inc. representing Astron
Development of Naples, Inc., (contract purchaser),
requesting a rezone from "E" to "PUD" for a commercial
development to be known as Astron Plaza for property
bordered to the ngrth by Pine Ridge Road, to the east
by Oaks Blvd., to the south by 10th Street, S.W., and
to the west by 1-75 Canal/I-75, consisting of 7.6 plus
or minus acres in Section 17, Township 49 South, Range
26 East, in Collier County, Florida.
/sV(~) Petition No. R-89-8, George L. Varnadoe of Young,
n Assenderp, Varnadoe and Benton, P.A., representing
gnatore Co~%munities, Inc., Gerald F. Griffin III,
President, requesting a rezone from "E" to "PUD" to
develop a 592 unit multi-family project known as Four
Lakes for property located at the southwest corner of
the intersection of Davis Blvd. (S.R. 84) and County
Barn Road in Section 8, Township 50 South, Range 26
East, consisting of 56.4 acres.
(4) Petition PDA-89-12, Dwight Nadeau for William C.
McAnly & Associates, P. A. representing Crystal Lake
Joint Venture an amendment to Ordinance 84-73, which
established Crystal Lake PUD; amending the table of
contents and the cover page; adding a list of exhibits
and a revised statement of compliance; deleting
existing Section I, Statement of Compliance and adding
a new Section I, property ownership and description;
deleting existing Section III, property ownership and
legal description and adding a new Section III, low
density park trailer/recreational vehicle development;
deleting existing Section IV, general development
regulations and adding a new Section IV,
commons/recreation area; deleting existing Section V,
General development commitments and adding a new
Section V, conservation area; adding a new Section VI,
lake area; adding a new Section VII, buffer area;
adding a new Section VIII, roads/right-of-way; adding
a new Section IX, development commitments; adding the
PUD master plan for property located on east side of
C.R. 951, approximately 1/2 mile south of Immokalee
Road (C.R. 846), in Section 26, Township 48, Range 26
East, Collier County, Florida, consisting of 149
acres, more or less; and by providing for an effective
date.
Continued to 1/16/90
Continued until the
new Housing Ordinance
is adopted. 4/1,
(Commissioner Hasse
opposed).
Ordinance 90-1 -
Adopted subject to
amendment of the PUD
and the deletion of
Climate control re t
enclosures, and the
addition of deed
restriction requiren
regarding permanent
occupancy. 5/0
2
January 9, 1990
/(5) Petition Z0-89-28, an ordinance amending Collier
county Ordinance No. 82-2, the Comprehensive Zoning
Regulations for the unincorporated area of Collier
County, 'Florida; amending Section 7.8, A-1 -
agricultural district, Subsection (b)91) to add
aquaculture as a permitted principle use and
structure; amending Section 7.8 (b)(3) to permit as a
provisional use and structure the aquaculture of
non-native or exotic species; amending Section 7.9,
A-2 - rural agriculture district, Subsection (b)(1) to
add aquaculture as a permitted principle use and
structure; amending Section 7.9 (b)(3) to permit as a
provisional use and structure the aquaculture of
non-native or exotic species; amending Section Twenty,
definitions, to a~end the definition of aquaculture;
providing for conflict and severability; and providing
an effective date.
Ordinance 90-2
Adopted. 5/0
(6) Petition ZO-89-29, an ordinance amending Collier
County Ordinance No. 82-2 , the Comprehensive Zoning
Regulations of Collier County; amending Section 11,
Board of Zoning Appeals: powers, duties and
procedures, Subsection 11.l(e), provisional uses,
amending Section 13, provisional uses, Subsection
13.3, Board of Zoning Appeals; providing for the
requirement of four affirmative votes by the Board of
Zoning Appeals for the approval of a provisional use
petition; providing for conflict and severability; and
providing an effective date.
(1) Growth Management
Regulations - Airport
(Continued indefinitely).
Plan Land Development
Noise Zone Ordinance.
Ordinance 90-3
Adopted. 4/1,
(Commissioner Shanaha
opposed).
Continued indefinite
CONTINUE TO
1/23/90
(2) Adoption of an ordinance amending the established
Growth Management Plan for Collier County, Florida.
(3) Petition SMP-89-13, Jack McKenna of Agnoli,
Barber and Brundage, Inc., representing Monterey
Associates, requesting subdivision master plan
approval for the Villages of Monterey at Woodbridge
for property located in Section 2, Township 49 South,
Range 25 East, (northeast of Goodlette Road
Extension).
3
January 9, 1990
Continued to 1/23/9
Reso. 90-5 subject
to stipulations 5/'
Petition AW-89-2, Albert Mader representing Lely
Palms of Naples, requesting a waiver of separation
requirement of 500 feet between places serving
alcoholic beverages and schools, churches, parks and
playgrounds to 150 feet, located at 1000 Lely Palms
ive, Naples, Florida.
Petition SMP~89-5, Bob Duane of Hole, Montes and
sociates, Inc., representing The Shoppes at Santa
rbara, Inc., requesting subdivision master plan
proval for project known as "The Shoppes at Santa
Barbara" located in the northeast quadrant of the
intersection- of Dauis Blvd. (SoR. S4) and Santa
Barbara Blvd in Section 4, Township 50 South, Range 26
East, 18.1 acres.
Reso. 90-6 Adopted
5/0
Reso. 90-7 Adonted
subject to amended
agreement sheet. 5/0
7. DOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) FDPO-89-7 - Maritime Venture I, requesting
approval of a five foot flood elevation variance from
the minimum required base flood elevation of twelve
foot to seven foot NGVD for the dry boat storage
location within the Goodland Marina in Section 24,
Township 52 South, Range 26 East. (Continued to
February 13, 1990 meeting).
(2) Petition V-89-17, Don Ebersbach requesting a 5.0
foot variance from the required front yard setback of
50 feet to 45 feet, located at 5485 Yahl Street and is
further described as Parcel 84, J and C Industrial
Park (Section 11, Township 49 South, Range 25 East).
END ADVERTISED PUBLIC HEARINGS
Continued to 2/13/90
Reso. 90-8 Adooted
5/0
B~ROVISIONAL USE
(1) Petition PU-89-16, Robert and Judith Fowski
requesting provisional use g of the C-3 Zoning
District for mixed residential and commercial uses for
property located at Lots 545 and 546, Isle of Capri
Business Section, located in Section 32, Township 51
South, Range 26 East, and contains approximately .31
acres.
~.eso. 90-9 Adopted
subject to A~reeme
Sheet 5/0
4
January 9, 1990
8. PUBLIC PETITIONS
9. county ~AGER,S REPORT
(1) Recommendation that the Collier County Board
of County Commissioners approve the creation of
two new planning positions in the Long Rang
Planning Section of the Growth Planning Department
and the transfer of $76,041.00 from the reserves
for Fund 111 to the Long Range Planning Section
budget. ~
Reso. 90-]0 Adonted
5/0; Source of fundin~
from Fund 113, and
Staff to consider~
oossible alternative
to contract out.
B. T~UkNS p.Q~TAT I QN
CONTINUE TO
1/30/90
(1) Recor~mendation to approve a plan for the
interim opening of Center Street between the Pine
Ridge Subdivision and Goodlette-Frank Road.
Continued to 1/30/90
C. PUBLIC SERVICES
WITHDRAWN:
(1) Recommendation that the Board of County
Commissioners approve and initiate an appraisal of
two separate properties on Marco Island as a first
step towards pursuing an exchange of properties
and the phased development of an archaeological
museum-park on the historic Otter House site at
Caxambas.
t ramp land exchange.
Point
D. UTILITIES
E. ~'DMINISTRATIVE SERVICES
MOVED FRO~ '
14(E)~ (1) Recommendation to fix a date and place for a
public hearing to consider awarding certificates
of public convenience and necessity to McGaughey
Busses, Inc., d/b/a MBI Tours, Sea Breeze Taxi,
Inc., and Callahan's Airport Transportation
Services, Inc.
5
January 9, 1990
Withdrawn
Staff authoirzed, u~
ausoices of County ~
to attend January 2
auction to bid on C
klin Site up to 100
of appraised value
BluebilllSite; St~
to consider ne~oti~
with FDIC. 5/0
January 16, 1990
9:00 A.M. set for
public hearinK.
F. ~ERGENCy SERVICES
MOVED FROM/
14(F)(1) / (1) Recommendation to award a Certificate of
Public Convenience and Necessity to Western
~ Gateway Volunteer Ambulance Service, Inc.
Certificate awarded
and $250 filing fee
waived. 5/0
~NVIRONMENTAL SERVICES
COUNTy MANAGER
(1) Request the Board of County Commissioners to
authorize Housing and Urban Improvement Director
to public notification of, and conduct two public
hearings in the matter of the Small Cities
Community Development Block Grant Program
(Economic Development Category).
Public hearinzs to
be scheduled for
Jan. 16, 1990 M 4P.M.
at the Courthouse
in Immokalee; and
Jan. 23, 1990 ~ 9 A.~
at the Courthouse in
Naples. 5/0
10. COUNTY ATTORNEY'S REPORT
~"~// A. Recommendation to approve payment of certain costs
and statutory interest to Attorney Michael R. N.
McDonnell.
Aoorvoed 5/0
11. .CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed:
None.
(2) Regarding matters previously discussed: 4.
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
BA's 90-63; 90-77;
90-79 and 90-82
Adooted 5/0
6
January 9, 1990
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
12. BOARD OF COUNTY COMMISSIONERS
ADD: A. Recommendation to approve and execute a limited use
license agreement between the Board of County
Commissioners and the Collier County Agricultural Fair
and Exposition, Inc., a Florida Corporation, which
provides for the temporary placement of mobile trailers
adjacent to the Collier County Fairgrounds solely for the
purpose of living quarters for employees of the Fair.
AKreement aooroved,
and $200 fee waived
5/0.
13. OTHER CONSTITUTIONAL OFFICERS
~~ A. Tabulation system backup and upgrade (Supervisor of
~ Elections).
Peso. 90-11~Adooted
5/0
Reso. 90-12 Adopted
5/0
B. Recommendation that the Board of County Commissioners
apply for grant monies from the Department of Community
Affairs for the Selective Traffic Enforcement Program.
Approved 5/0
14. 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.
J/A. Community Development
(1) To authorize the Chairman of the Board of County
Commissioners to execute the quarterly status report
for the Small Cities Community Development Block Grant
Program.
7
January 9, 1990
Approved and/or
Adonted 5/0
,,) Recommendation
hadowwood".
to approve the final plat of
w/s tipulat ion.s
//~t~) Recom]~endation to grant preliminary acceptance of
e roadway, drainage, water and sewer improvements
for the final plat of "Audubon Country Club - Tract
Reso 90-13
w/stioulations
B. Transportation
DELETE:
(1) Recommendation to execute purchase agreement for
the acquisition of right-of-way for the North Naples
Roadway Municipal Service Taxing and Benefit Unit,
(Livingston Road Parcel 24-67.01).
Deleted.
C. public Services
(1) RecoI~nendation that Board authorize the signing of
contract amendment with area agency on aging
increasing community care for the elderly funding.
D. Utilities
(1) Recommendation that the
Commissioners award Bid #B89-1476.
Board of County
Witchell & Stark in
the amount'of .'
$853,112
E. Administrative Services
(1) Recommendation to approve and execute an amendment
to lease agreement between the Marsten leasing
Corporation and the Board of County Commissioners,
Collier County, Florida, which provides for a
month-to-month tenancy.
In the amount of
$585/month
MOVED TO
9 (E) (1)
(2) Recommendation to fix a date and place for a
public hearing to consider awarding certificates of
public convenience and necessity to McGaughey Busses,
Inc., d/b/a MBI Tours, Sea Breeze Taxi, Inc., and
Callahan's Airport Transportation Services, Inc.
(3) Recommendation to approve the sale of computer
equipment (County Asset No. 85124) pursuant to Bid
89-1490.
8
January 9, 1990
To George Richmon
in the amount of
$200
F. ~merqen~y Services
MOVED TO
9 (F) (1)
(1) Recommendation to award a Certificate of Public
Convenience and Necessity to Western Gateway Volunteer
Ambulance Service, Inc.
Enwironmenta% Services
C) Recommendation~ that the Board of Collier County
mmissioners accept a recycling and education grant
om the Florida Department of Environmental
Regulation and authorize the Chairman to execute the
agreement.
(2) Recommendation that the Board of Collier County
Commissioners accept a waste tire waste grant and
authorize the Chairman to execute the grant agreement.
(3) Recommendation that the Board authorize the
Chairman to sign a consent order issued by the Florida
Department of Environmental Regulation.
H. oun~
I. Miscellaneous Correspondenc~
(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.
(2) Satisfaction of Lien: NEED MOTION authorizing
the Chairman to sign Satisfaction of Lien for
Services of the Public Defender for Case Nos.
89-3954-TM ($25.00), 89-972-MM, 89-1332,1333-TM
($25.00), 88-5675, 4050-TM ($25.00) 89-1071-CF
($62.50), 88-1600-TM ($12.50}. RECOMMEND APPROVAL.
15. ADJOURN
BP-D-1/9/90
9
January 9, 1990