Recap 01/30/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 30, 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.
1. INVOCATION
2. pLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
Regular meeting of January 9, 1990.
5. PROCLAMATIONS
A. Service awards as follows: Carol S. Travis, Library -
5 years.
Approved w/changes 5/0
Approved as presented 5/
Presented
6. ADVERTISED PUBLIC HEARINGS - BCC
/A. COMPREHENSIVE PLAN AMENDMENTS
(1) CP-89-1, Mark Morton representing Hallstatt
Partnership requesting an amendment to the Future Land
Use Element text to allow Master Planned Activity
Centers.
Reso. 90-33.Adopted 5/0
Second public hearing'to
held within'60 days-of
receiving comments from
DCA.
B. ZONING AMENDMENTS
/d. OTHER
/ (1) Recommendation to adopt an ordinance amending the
established Growth Management Plan for Collier County,
Florida (Continued from 1/23/90 meeting).
January 30, 1990
Ord. 90-11 ~Adopted 5/0
(2) Proposed exchang~ of property - Conklin Point and
Bluebill properties. (Continued indefinitely).
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY F~ANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Request direction regarding ownership of
water management areas and Cypress/Water
Management area of Collier Village. (Continued
from 1/23/90 meeting).
Option #1 as recommended
by Staff approved 5/0
ADD:
(2) Recommendation to grant preliminary
acceptance of the roadway, drainage, water and
sewer improvements for the final plat of Toll Gate
Commercial Center Phase One.
Reso. 90-34-~a~o'p~d '-
subject-to stipulations
5/0
MOVED FROM
14 (a) (19)
,/(3) Recommendation to approve for recording, the
final plat of Imperial Golf Estates Phase Five.
Approved, subject to
stipulations; correction
of scrivener's error
approved 4/0 (Comm. Saun
ders out of the room)
B. TRANSPORTATION
(1) Report to the Board of County Commissioners
on the plan for the interim opening of Center
Street via a one-way connection between the Pine
Ridge Subdivision and Goodlette-Frank Road.
Maintain status quo unti
Goodlette~Frank Rd. exte
ded to Immokalee Rd. 5/0
(2) Recommendation to award
2
January 30, 1990
a construction
contract to George E. Batchelder for three
crosswalk structures for public beach access
within the Barefoot Beach Preserve Public Park
facility, Bid No. 89-1491.
(3) Approval of negotiated design fee and payment
structure with Agnoli, Barber and Brundage, Inc.
for Goodlette-Frank Road Extension including
authorization to proceed with recommended contract
action steps for accelerated engineering and
permitting services, RFP No. 87-1070.
Contract awarded to
George E. Batchelder in
the amount of $52,274
5/O
Approved as per Staff rec
ommendations, but detetin
Item ~6 re Phase II serv-
ices which will come back
to the BCC later in 1990.
5/0
(4) Recommendation to adopt a resolution
authorizing the acquisition of lands required for
the construction of road, utility and drainage
improvements within the North Naples Roadway
Municipal Service Taxing and Benefit Unit.
Reso. 90~35 Adopted 5/0
(5) Recommendation to adopt a resolution
authorizing the acquisition of easements required
for the construction of road, utility and drainage
improvements within the North Naples Roadway
Municipal Service Taxing and Benefit unit.
Reso. 90-36 Adopted 5/0
C. PUBLIC SERVICES Idea of museum facility ·
/ (1) Recommendation that the Board of County Everglades City accepted
Commissioners accept the donation of the historic Staff to review costs of
community Laundry Building in Everglades City from rennovating and upgradin.
the Everglades City Women' s Club and initiate
steps to acquire and restore the structure as a facility; Staff to work
branch museum facility of the Collier County with lessees re continua
Museum. (Continued from 1/23/90 meeting). tion of facility for 1 -
1 1/2 yrs; Staff to advi
how this facility will f
into overall plans of
,; museums i.n Collier Count
MOVED FROM /' 5/0 ~ ·
14 (C) (2)/
(2) Permission to apply for Community Development Approval for Health Unit
Block Grant. to apply for grant funds
v 5/0
D. UTILITIES
3
January 30, 1990
(1) Tentative award of contract for construction
of South County effluent storage facilities (Bid
#89-1495).
Reso. 90-37 Adopted;
contract awarded to
Douglas Higgins, Inc., in
the amount of $2,310,460.
5/0~
ADD:
(2) That the Board of County Commissioners accept
sewer force main facilities for Tollgate
Commercial Center/Davis Blvd., accept bond posted
with the Clerk's office and approve amendment to
developer agreement.
Approved 5/0
ADD:
(3) Tollgate Commercial Center, Phase I water and
sewer facilities acceptance.
Approved subject to
stipulations 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G./ ~NVIRONMENTAL SERVICES
(1) Determination of Collier County's role in
.. supporting the Corkscrew Regional Ecosystem Water
~ (CREW) Trust.
H. COUNTY MANAGER
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
/ A. Budget Amendments
~ (1) Regarding matters not previously
4.
discussed:
Commissioner Goodnight tc
serve as CREW member to
represent Collier County,
Commissioner Saunders ant
Environmental iServides'A~
to serve as alternates.
Util. Admn,, Envrn. Serv
Admn,, and Parks & Rec. ]
to participate on adv. c~
Staff to~.~xplore funding
plan to provide financia
assistance. 5/0
BA 90-98/99 and B~ 90~10~
10~ - Adopted. 5/0
(2)
//N(one.
3)
Regarding matters previously discussed:
Budget Amendment Resolution No. 90-4.
Adopted. 5/0
Be
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
4
January 30, 1990
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
12. ~OARD OF COUNTY COMMISSIONERS
~/ A. Recommendation for appointment to the Ochopee Fire
Control District Advisory Committee.
/ B. Recommendation for appointment to the Golden Gate
%/ Es~a~e,s Citizens Advisory Committee.
Res 90-38 appointing
Charles Reynolds and-
Allen Poyner - Adopted. 5
Res. 90-39 appointing
Charles Stephan -
Adopted. 5/0
ADD: C. Discussion regarding Collier County's intervention in
support of Sheriff Don Hunter's Department regarding the
Florid Sheriff's Association lawsuit against Florida
Department of Corrections.
13. OTHER CONSTITUTIONAL OFFICERS
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
(1) Recommendation to grant final acceptance of
"Countryside at Berkshire Lakes, Section Three".
County Attorney to prepar
intervention in lawsuit;
consider exploring other
potential defendants and
other remedies that may ~
available., Chairman to~
send letter to other
counties requesting .they
consider intervening and
letter to Sec. of Dept.
Corrections indicating t!
the BCC is intervening i~
this lawsuit. 5/0
APPROVED AND/OR ADOPTED
5/0
Res. 90~40
(2) Recommendation to approve Excavation Permit No.
59.358 - Lely Resort Center - Phase I, located in
January 30, 1990
Subject to stipulations.
Section 28 & 34, Township 51 South, Range 26 East,
bounded on the south and west by Tamiami Trail East
and on the east by C.R. 951.
commendation to approve the final plat of
"Candlewood".
Subject to stipulations.
(4) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 13, Block 2, Marco Beach Unit
No. One, a subdivision according to the plat thereof,
recorded in Plat Book 6, Pages 9 through 16, of the
public records of Collier County, Florida pursuant to
Ordinance 85-33.
Res. 90-41
(5) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate Res. 90-42
public nuisance on Lots 21, 22 and 23, Block 11, of
the amended plat of Naples Manor Extension, according
to the plat thereof, as recorded in Plat Book 3, at
Page 101, of the public records of Collier County,
Florida pursuant to Ordinance 85-33.
(~) A resolution providing for assessment of lien in Res. 90-43
o~der to recover funds expended by the County to abate
public nuisance on Lot 14, Block 219, Golden Gate, ~ ~ ~"~'-~'~
Unit No. 6, according to the plat in Plat Book 5, ~.. ~ ~ ....
Pages 124 to 134, inclusive, of the public records of
Collier County, Florida pursuant to Ordinance 85-33. -~
(7) A resolution providing for assessment of lien in Res 90-44
order to recover funds expended by the County to abate '
public nuisance on Lot 25, of Block A, in the
Bondurant Subdivision at Immokalee, as recorded in the
public records of Collier County, Florida at
Everglades, Florida, pursuant to Ordinance 85-33.
(8) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate Res.90-45
public nuisance on Lot 17, Block 190, Marco Beach,
Unit 7, a subdivision according to the plat thereof,
as recorded in Plat Book 6, Pages 55-62, public
records of Collier County, Florida pursuant to
Ordinance 85-33.
(9) A resolution providing for assessment of lien in Res. 90-46
order to recover funds expended by the County to abate
public nuisance on Lots 6 and 7, Block 5, Main Line
Subdivision, according to the plat in Plat Book 1,
Page 98, public records of Collier County, Florida,
January 30, 1990
pursuant to Ordinance 85-33.
o10) A resolution providing for assessment of lien in
rder to recover funds expended by the County to abate
public nuisance on Lot 11, Block 305, of Marco Beach
Unit No. Nine, a subdivision according to the plat
thereof, as recorded in Plat Book 6, Pages 69-73, of
the public records of Collier County, Florida,
pursuant to Ordinance 85-33.
Res. 90-47
(11) Recommendation to approve for recording, the final
plat of Villa Fontana (formerly called Mission Point
Unit One), and grant preliminary acceptance of the
roadway, drainage, water and sewer improvements.
Res. 90-48
~<~(12) Recommendation to grant preliminary acceptance of
the roadway, drainage, water and sewer improvements
for the final plat of "Devon Green at Audubon".
(13) Request for time extension to complete Napa
Boulevard, Vineyards Subdivision, Unit 1.
(14) Recommendation to approve the final
"Berkshire Lakes UNit Five".
plat of
Res. 90-49
subject to stipulations.
subject to stiPUlat'ions'
15) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Glen Dell Edison.
~16) Authorization for the Chairman of the Board of
County Commissioners to execute satisfaction of liens
against property of James Wright.
(17) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Lonnie Pray, Sr.
(18) Authorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
property of Louise Carthon.
7
January 30, 1990
-MOVE to
9 (A) (3)
(19) Recommendation to approve for recording, the final
plat of Imperial Golf Estates Phase Five.
(20) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 9, Block 252, of Marco Beach
Unit Six, a subdivision according to the plat thereof,
recorded in Plat Book 6, Page 47-54 of the public
records of Collier County, Florida pursuant to
Ordinance 85-33.
Moved to 9A3
Res. 90-50
B. Transportation
('1) Recommendation to adopt a resolution confirming
and approving the assessment of expert witness fees
and cost fees in the S.R. 951 Circuit Court cases
involving Parcels 108, 110, 111, 118, 122, 123, 124,
136, and 137.
Res. 90-51
~. '(2) Recommendation to accept easements to be used for
the expansion of Radio Road and future construction of
Livingston Road.
C. Public Services
(1) Recommendation that Board authorize Alzheimer's
Disease Initiative Contract amendment covering
reduction in state funds.
MOVED TO
9(C) (2)
(2) Permission to apply for Community Development
Block Grant.
(3) Request for adoption of resolution modifying the
schedule of Collier County Public Library fines and
fees.
Utilities
(1) Budget
carry-forward.
amendment recognizing FY-89-90
Brook Pines, a condominium; maintenance bond.
8
January 30, 1990
Moved to 9C2
Res. 90-52
In amount of $43~670
Fund 441 of Goodland
Water District.
Cashier's Check, in amo~
of $586. in lieu of bo~
( 3a)cce'Brook Pines, ptance.
Administrative Services
1) Recommendation to select
advertisement of delinquent tax roll.
a condominium; water facilities Sub~ject to stipulations.
newspaper
for Naples Daily News select,
(2) Recommendation to award Bid 89-1498 construction Total cost for both
of a 24-hour unattended motor vehicle fuel pump projects; $120,300
station on Marco Island and Bid 89-1499 construction
of a 24-hour unattended motor vehicle fuel pump
station on County Barn Road to Robert H. Hart & Sons,
Inc.
(3) Status report on those properties, as part of the
1983 agreement between Avatar Properties, Inc. and
Collier County, being retained from present sales due
to their marketability.
(4) Recommendation to approve and execute a lease
agreement between the Board of County Commissioners
and Marco Island Hospital, Inc., 40 Heathwood Drive,
Marco Island, Florida.
F. Emerqency Services
G. Environmental Services
H. County Manager
I. Miscellaneous 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.
(2) Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 62060, 64357. RECOMI~END
APPROVAL.
15. ~DJOURN
BP-D-1/30/90
9
January 30, 1990