Recap 01/23/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 23, 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 ARECORD 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.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. API~ROVAL OF AGENDA AND CONSENT AGENDA
V//~egular meetings of December 19, 1989 and January 2, 1990.
APPROVAL.OF MINUTES
PROCLAMATIONS
A. Service awards as follows:
Richard J. Winans, Road and Bridge - 5 years.
Approved wi·th changes.
5/0
Approved~as~presented.
5/o
Presented
Terry M. Bass, Facilities Management - 5 years.
Presented
Proclamation dedicating the week of January 28, 1990
as Catholic Schools Week.
Adopted 5/0-
6. ADVERTISED PUBLIC HEARINGS - BCO
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) DRI-89-1C, Mark Morton of the Barron Collier Co.,
representing the Halstart Partnership, requesting
development approval of "The Halstatt DRI/PUD", a
mixed use development of regional~impact containing
commercial residential and golf course components, for
property located at the northwest, northeast and
1
January 23, 1990
Continuad to 6/5/90
southeast quadrants of Airport Road and Golden Gate
Parkway Intersection, Sections 24, 25, 26, Township 49
South, Range 25 East, consisting of 1601.39 acres.
(Continued to June 5, 1990 meeting).
(2) Petition R-89-18, Mr. Robert Duane of Hole,
Montes and Associates, representing John J. Nevins, as
Bishop of the Diocese of Venice, requesting a rezone
from PUD/RSF-3 to PUD to be known as St. Peter's
Catholic Church PUD for property located at the
northeast quadrant of the intersection of Rattlesnake
Hammock Road and Hawaii Boulevard in Section 18,
Township 50 South, Range 26 East.
Ordinance 90-4 adoDte
subject to Pet. A§uee-
ment and additional
stipulations. 5/0
(3) Petition ZO-89-24, Community Development
Division, representing the Board of County
Commissioners, requesting an amendment to Collier
County Zoning Ordinance 82-2, amending Section 7.26
"I" Industrial District, b.3 Permitted Provisional
Uses and Structures by adding Provisional Use "e"
Child Care Centers.
Ordinance 90~5 a~Qp't~
Subject to stiDulatic
5/0
(4) Petition R-89-17, Robert Duane, Hole, Montes &
Associates, representing William M. Pogue, Davis
Boulevard Partners, requesting a fezone from A-2 to
PUD for residential cjuster housing adult congregate
living facilities, retail on three outparcels and a
motel/hotel or 150,000 sq. ft. of office space, to be
known as Neapolitan Park, for property located on the
north side of Davis Blvd. east of Santa Barbara Blvd.
in Section 4, Township 50 South, Range 26 East,
consisting of 20 acres more or less, Collier County,
Florida. (Companion to SMP-89-17).
Ordinance 90-6 adopt,
5/0. Staff directed
come back with info.
regarding child care
centers.
(5) Petition R-89-20, Robert L. Duane, Hole, Montes
and Associates, representing Frederick R. Pauley,
Tz~/stee, requesting a rezone from A-2 to PUD for 5.5+
acres of restaurants, retail or office space with 2.7
acres of right-of-way, open space and wetland area,
for a project to be known as Crestwood PUD, for
property located in the southeast corner of Immokalee
Road/I-75 interchange quadrant, in Section 20,
Township 48 South, Range 26 East, Collier County,
Florida consisting overall 8.2+ acres.
Ordinance 9'0-7 adopt
subject to stipulat]
4/0 (Comm. Volpe
opposed)
2
January 23, 1990
(1) Public hearing to consider adoption of an
/ ordinance amending Collier County ordinance No. 86-65,
~tions Two, Three and Five, by revising the
membership of the Immokalee Lighting and
Beautification Advisory Committee from seven members
to five members.
Ordinance 90-8 Adopted
5/0
CONTINUED TO
1/30/90
(2) Growth Management Plan Land Development
Regulations - Airport Noise Zone Ordinance (Continued
from January 9, 1990 meeting).
/~(3) Recommendation to amend Collier County ordinance
N(o. 76-48, Section 24-60, prohibited acts, Subsection
M) to permit domesticated animals within County Park
boundaries for recreational special events, park
ranger patrol, handicapped park patrons and law
enforcement duties.
/('~) Petition AV-89-021, Audubon Joint Venture
requesting vacation of a twelve foot (12') easement on
Lots 1 through 5, Lots 16 and 17, and Lots 19 through
25, and Lot 33, Devon Green at Audubon as recorded in
Plat Book 16, Pages 35 and 36 of the public records of
Collier County, Florida; said plat being a subdivision
of Track K, 'Audubon Country Club Unit One as recorded
in Plat Book 15, Pages 30 through 35 of the public
records of Collier County, Florida, so petitioner can
more uniformly develop property.
Continued to 1/30/90
Ordinance 90-9 .Adopte
5/0
Resolution .90-26'.:·
Adopted 5/0
(5) Recommendation to adopt resolutions approving
~/ amendments to the Fiscal Year 1989-90 adopted budget.
CONTINUED TO
2/13/90
(6) Petition DRI-88-1C, Wilson, Miller, Barton, Soll
and Peek, Inc., representing Stephen Tavilla,
requesting development approval of "Regency Village of
Naples", a mixed-use development of regional impact
containing commercial, residential and golf course
components, for property located in the northwest
quadrant of 1-75 and Immokalee Road (C.R.-846) in
Sections 18 and 19, Township 48 South, Range 26 East
(200 acres).
3
January 23, 1990
BAR'S 90-5 - 90-9
Adopted 5/0
Continued to 2/13/90
(7) Petition SMP-89-17, Robert Duane, Hole, Montes &
~FAsso¢iates, representing William M. Pogue, Davis
Boulevard Partners, requesting Subdivision Master Plan
approval for Neapolitan Park PUD, for property located
on the north side of Davis Blvd. east of Santa Barbara
Boulevard in Section 4, Township 50 South, Range 26
East, consisting of 20 acres more or less, Collier
County, Florida. (Companion to R-89-17.
Resolution 9025 adop%~
subject to petitioner'
agreement. 5/0
(8) Recommendation to approve the proposed ordinance
/ amending the current County. Water Management Policy
V and incorporated the most recent regulatory criteria
approved for use by the South Florida Water Management
District.
Ordinance 90-10 Adopt
5/O
CONTINUED TO
2/13/90
(9) Recommendation providing for an exchange of
property pursuant to State Statute 125.37 regarding
Immokalee Middle School. (Continued from 1/16/90
meeting).
Continued to 2/13/90
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition AW-89-3, Hanon Combs representing
Mar-Good Resort Collages, R.V. Park, marina,
requesting a waiver of separation requirement between
places serving alcoholic beverages and a church, for
property located at 321 Pear Tree Avenue, Goodland.
Res. 90-27 -
Adopted] subject to
Petitioner's'Agree-
ment 5/0
END ADVERTISED PUBLIC HEARINGS
B. pROVISIONAL USE
C. OTHER
(1) Public hearing to hear comments from the public
concerning filing an application for a Community
Development Block Grant for Economic Development.
Approved 5/0
4
January 23, 1990
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY. DEVELOPMENT
CONTINUED TO
2/6/90
(1) Request the Board of County Commissioners to
approve agreement with Anchor Engineering,
authorize Chairman to execute agreement, appoint
Compliance Services Section Manager as "Contract
Manager" and the Housing and Urban Improvement
Director as "Project Coordinator".
Continued to 2/6/90
CONTINUED TO
1/30/90
(2) Request direction regarding ownership of
water management areas and Cypress/Water
Management area of Collier Village.
Continued to 1/30/90
MOVED FROM /~/
14(a)(1) /
/(3) Recommendation to approve a budget amendment
/ from Community Development (113) reserves to fund
/ costs incurred setting up new Development Services
V Offices in Immokalee.
Approved 5/0
~.RANSPORTATION
(1) Award of a land clearing contract to B.J.
Excavating Enterprises, Inc. for relocation of
overhead power facilities by Florida Power and
Light Company in conjunction with pending C.R. 951
four laning improvements between U.S. 41 and
Rattlesnake Hammock Road, CIE Project #010.
Approved In the
amount of $39,730 5/
/~2) Recommendation to consider the bids received
to purchase two (2) replacement hydraulic
excavators for road maintenance operations by
waiving bid specification deficiencies or to
reject all bids and authorize a rebid.
Bids rejected; Sta
to rebid with appro
riate specs ASAP
5/0 -
Final acceptance of initial basic
5
January 23, 1990
~design
services provided by Coastal Engineering
Consultants, Inc. and disbursement of contract
fees relating to the Barefoot Beach Preserve
Public Park Facility.
MOVED FROM /
14(B) (3) /~(4) Recommendation to adopt resolution accepting
/ d~o~,n, ~at ion of right-of-way along Santa Barbara
Boulevard and Davis Boulevard.
Fianl Payment approved
in the amount of
$14,698.40; Contract t(
remain open for 45 day~
and if specific.?func-
ticns are to b~ per-
formed they will be
brought back to BCC.
5/0
Pesolution 90-28
adopted 5/0
CONTINUED TO
1/30/90
PUBLIC SERVICES Staff to negotiate wit
City and School Board
(1) Consideration regarding various options the turning over of
pertaining to jurisdictional control of Seagate Seagate park to'City
P~%~rmination to be made as to value of what County is giving up
request reimbursement of same. Staff to ask that City cooperate
in continuing County programs at park until transition stage is
completed. Staff to talk with DCA regarding this park ~emaining
as part of the County's inventory while County programs are
taking place. 5/0
(2) Recommendation that the Board of County
Commissioners accept the donation of the historic
community laundry building in Everglades City from
the Everglades City Women's Club and initiate
steps to acquire and restore the structure as a
branch museum facility of the Collier County
Museum.
Continued to 1/30/90/,
(3) Recommendation that the Board approve
increase in cash match to replace cut in State
General Revenue Funds for Community Care for the
Elderly Program.
Approved 5/0
D. UTILITIES.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
MOVED FRO~'
14(F)~ (1) Recommendation to approve resolution adopting
the~ Collier County Hazardous Material Response
Plan.
Resolution 90-29 A(
5/0
6
January 23, 1990
10.
11.
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) To present options
Commissioners concerning
franchises.
to the
solid
Board of County
waste collection
Staff to negotiate ex-
clusive franchises witl
Waste Mgmt. and Immoka
lee Disposal and bring
~back to BCC in 60 days; Staff to provide Solid waste collection
ord.to BCC prior to presenting negotiations, and if dissatisfied
~oith ag~eemen~sj Staff will go out for competitive 'bids'. 4/i
mmisaloner Vo£pe opposed) ~- ' '
BA's 90-90; 90-93/94
Adopted 5/0
BA's 90-88/89; BA-90-
Adopted 5/0
COUNTY ATTORNEY'S REPORT
CLERK TO THE BOARD'S REPORT
A., Budget Amendments
(1)
3.
\
i (2)
Regarding matters not previously discussed:
Regarding matters previously discussed: 3.
(3) Budget Amendment Resolution No. 90-4.
No action.-
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
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
A. Discussion of Lobbying ordinance (Commissioner Volpe -
Continued from 1/16/90 meeting).
Tabled this item.
13.
OTHER CONSTITUTIONAL OFFICERS
7
January 23, 1990
/A. Increase Guardian Ad Litem to full time status.
/~B. Recommendation to establish a new Secretary I position
for
within Court Administration the Mediation and
Arbitration Program.
\
Approved~'<,~/0
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.
A. Community Development
MOVED TO
9(a) (3)
(1) Recommendation to approve a budget amendment from
Community Development (113) reserves to fund costs
incurred setting up new Development Services Offices
in Immokalee.
Approved and/or Adopte~
5/0
Moved to 9A3
B/~TransDortation
(1) Recommendation to approve a highway lighting joint
project agreement wherein the Florida Department of
Transportation will provide for a street lighting
system on S.R. 29 at Lake Trafford Road (C.R. 890) and
for the County to provide for system maintenance.
(2) Recommendation to execute "Subordination of
Utility Interests" Agreement between Collier County
and Florida Power & Light Company pertaining to
right-of-way acquired by Collier County along Davis
Boulevard (S.R. 84) at Santa Barbara Boulevard.
MOVED TO
9(B) (4)
(3) Recommendation to adopt resolution accepting
donation of right-of-way along Santa Barbara Boulevard
and Davis Boulevard.
(4) Recom/nendation to approve the short list of
consultants to perform the highway capacity analysis
and authorize staff to negotiate a contract with the
number one ranked consultant.
Moved to 9B4
8
January 23, 1990
C. ~ublic Services
/~ellRecommendation approving ' a contract between
ier County and Training and Educational Center for
Handicapped, Inc. (T.E.C.H.) to perform landscape
maintenance.
D. Utilities
//~(1) Devon Green (Tract K) at Audubon; water and sewer
~ facilities acceptance.
With stipulations.
E. Administrative Services
(1) Recommendation to cancel current taxes upon land
acquired for public use - 12.5 acre site located
adjacent to the Naples Landfill.
Res. 90- 31
~_______~2) Recommendation to approve and execute a limited
se license agreement between the Board of County
Commissioners and the Art League of Marco Island, Inc.
~/~Recommendation to amend Section 9-5, Personnel
Rules and Regulations.
F. Emergency Services
MOVED TO
9(F) (1)
(1) Recommendation to approve resolution adopting the
Collier County Hazardous Material Response Plan.
Moved to 9F1
~nvironmental Services
County Managent
(1) Recommendation to authorize the restricted use of
Trail Blvd. and the Goodlette-Frank Road extension for
parking and to waive the fees associated with the
Emergency Medical Services support for the Aetna
Challenge/Senior PGA Tour Event at The Club At Pelican
Bay.
~~(2) Request for authorization to advertise a public
hearing to consider adoption of an ordinance amending
Collier County Ordinance No. 87-100, Section One, by
providing inclusion of two (2) entrance monuments for
9
January 23, 1990
Pinehurst Estates within the Lely
Beautification District.
Golf Estates
I. Mis~ne.ous Correspondence
%1~f--- Certificate for Corr~ction: 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) ~tra Gain Time: NEED MOTION authorizing Extra
· / Gain time for Inmate No. 33273, 42018, A#51292,
%/' A~46253, A#56283, A#24797. RECOMMEND APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the P~blic Defender for Case Nos. 89-1661-MM,
($25.00)88-1252-CJ ($25.00), 89-1336-TM, $9-945-MM
($25.00) 87-3876-TM-VPII ($12.50), 87-2907-TM,
87-3876-TMVPII, ($37.50)88-824~CJ ($100.00), 87-979-CF
($25.00), 89-519-CF ($75.00), 88-1604-MM ($12.50),
88~5137-TMVPI, 88-3911-MOVPI ($25.00), 89-568-CJ
($87.50), 88-5006, 5688-TM ($225.00), 88-1242-TM
($12.50), 88-1206-CF ($25.00), 88-651-CJ ($25.00),
88-1007-CJ ($62.50), 89-2674-TM ($25.00), 89-2622-MM
($25.00), 85-2319-TMVPII, ($12.50), 89-2740-MM
($12.50), 89-2572-TM ($12.50), 87-2611-TM ($12.50),
89-195-CF ($37.50), 89-1158-TMVPI ($12.50),
88-1185-TM, $9-352-TM, 89-257-MM, ($25.00), 89-780-CF,
($37.50)89-1472-TM ($225.00). RECOMMEND APPROVAL.
15. ADJOURN
BP-D-1/23/90
10
January 23, 1990