Recap 03/13/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 13, 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
THEP~ETO, 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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPRQUAL OF MINUTES
~ 5. ~OCLAMATIONS
~ ~ A. Service Awards as follows:
/" ~,,F'~.~ Susan Lemay, Emergency Medical Services - 5 years.
Walter Wolfinger, Compliance Services - 5 years.
~ Geoffrey J. Grabner, Utilities/Water - 5 years.
Juan B. Cruz, Traffic Operations - 10'~>years.
B. Proclamation designating March 12th - March 18, 1990 as
"Know Your Government Week".
APPROVED 5/0 with
changes
Presented
Presentea.
Presented
~bsent
Adopte~ 5/0
6. ADVERTISED PUBLIC HEARINGS - BCC
A. _COMPREHENSIVE PLAN AMENDMENTS
B. ~ONING. AMENDMENTS
(1) Z0-90-3 Zoning Ordinance Amendment to amend
Section 10, Subsection 10.5 Site Development Plan
Review and Approval of Ordinance 82-2, Collier County
Zoning. Regulations. (Continued to 3/27/90 meeting).
1
March 13, 1990
Continued to 3/27/90
· (2) Petition Z0-89-30, Community Development
~Division, representing the Board of County
~/! Commissioners, requesting an amendment to Collier
/~ County zoning Ordinance 82-2, amending section 10.6,
~temporary use permits, C-i, order to further clarify
~he stipulation and regulations governing the issuance
~f such temporary sales.
Ordinance 90-20 Adopted
5/0 with changes
(3) Petition R-89-30, Robert L. Duane of Hole, Montes Ordinance 90-21 Adopted
and Associates, Inc., representing Anita M. Pittman 5/0
requesting a rezone from MHRP to C-6 to allow the ~/~ ~
expansion of the funeral home for property located in
the southwest quadrant of U.S. 41 and Bamboo Drive in
section 11, Township 50 South, Range 25 East.
OTHER
(1) Public hearing to consider adoption of an
ordinance amending Collier County Ordinance No.
87-100, Section One, providing for inclusion of two
(2) entrance monuments for Pinehurst Estates within
the Lely Golf Estates Beautification M.S.T.U.
Ordinance 90-22 Adopted
5/O
(2) Petition AV-89-020, Agnoli, Barber and Brundage De
requesting vacation of a portion of the drainage ferred
easement on Tract "A" and all of Lots 125-132,
Villages of Monterey, Unit One so petitioner can
replat.
3) Petition No SMP-89-19, F W Rowe of Portella
~ 0 · · · · _. utlon 90-153
/Rowe Associates, Inc. , representing Porter A./--'~
/ Richardson requesting subdivision master plan approval~
for Unit 32, Tract 94, Golden Gate Estates according~3~_ osed.)
t~o plat thereof recorded in Plat Book 7, Pages 21-22, -
public records, Collier County, Florida, in Section 9, ./ / /~/
Township 49, Range 26, consisting of nine acres..
approv
Vo lpe
7. BOARD OF ZONING APPEALS
ADVERTISED PUBLIC HEARINGS
(1) Petition A-90-1, Southern
2
March 13, 1990
Management Corp. Withdrawn
requesting an appeal of the Planning/Zoning Director's
decision that a Burger King restaurant is a fast-food
restaurant and is required to provide parking at a
ration of one space per thirty (30) square feet of
gross floor area. (Northwest corner of U.S. 41 and
92nd Avenue). (Withdrawn per petitioner's request).
CONTINUE TO
3/20/90 MEETING
(2) Petition A-87-5, recommendation to hear an appeal
of the Planning/Zoning Director's decision to refuse
the issuance of an occupational license for Subway of
~ Marco, Inc. due to non-conformance with Ordinance
82-2.
continued to Narch 20, 19'
(3) Petition No. V-89-11, Neno Spagna representing
Harvey Brothers Farms, Inc. requesting a 744 foot
f,/~riance from the required front yard setback of 1,000
eet to 256 feet to permit a farm labor camp for
property located approximately 1/4 mile west of C.R.
951 and approximately 185 feet north of Vanderbilt
each Road, in Section 34, Township 48 South, Range 26
East, Collier County, Florida.
denied 5/0
END ADVERTISED PUBLIC HEARINGS
B.~OVISIONAL USE
/(1) Petition PU-88-25C, Neno J. Spagna, representing
the Immokalee Haitian Free Methodist Church,
requesting extension of provisional use "a" of the
~ RMF~6 zoning district for a church and church-related
facilities.
Resolution 90-154 Adopte
(2) Petition PU-89-21, Robert L. Duane of Hole,
Montes and Associates, Inc., representing Anita M.
Pittman requesting a provisional use "C" of the C-6
Zoning District to allow the expansion of the funeral
home for property located in the southwest quadrant of
U.S.. 41 and Bamboo Drive in Section 11, Township 50
South, Range 25 East.
/~UBL~C PETITIONS
· Morality in Media of Naples, Inc. regarding a
comprehensive Zoning ordinance - adult oriented
3
March 13, 1990
Resolution 90-152 Adopte
with stipulations
5/O
Staff to develop ordina
conducive to Collier Cc
and bring back to BCC; ~
~.s. Hattemer to ~ork wi
County Attorney in advJ
capacity. 5/0
businesses.
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
M.(1) Community Development Division requesting the
Board of County Commissioners to set a public
hearing date for DRI-89-2, "Cedar Bay Marina" for
ay 8, 1990.
Public Hearing set for
May 8, 1990. 5/0
TRANSPORTATION
(1)Recommendation to consider the bids received Bid #90-1525 awarded to
to purchase two (2) replacement hydraulic G.S. Equipment Co. in the
excavators for road maintenance operations and to amount of $213,500. 5/0
award the contract to GoS. Equipment Co. on their
optional bid of $213,500.00.
PUBLIC SERVICES
(1) Status report on the acquisition of the No action.
mainland portion of Conklin Point for the Parks
and Recreation boat ramp project.
D. UTILITIES
(1) Interviews and selection of professional Boyle Engineering select.
engineering firm to provide professional
engineering services for design and construction as #1 firm. Staff to ne
services for the North County Regional Water otiate contract and retu
Treatment Plant - RFP #89-1503. (Continued from tO BCC.
3/6/90 meeting. To be heard at conclusion of
regular/consent agenda).
(2') Interviews and selection of professional Hole, M.o~tes & Assoc.
engineering firm to provide professional selected as ~1 firm.
engineering services for design of the Golden Gate
Wellfield Expansion (RFP 89-1505. Continued from to negotiate contract
3/6/90 meeting. To be heard at conclusion of return to BCC.
regular/consent agenda) .
4
March 13, 1990
F.
ADD:
ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
(1) An informational and direction seeking
summary on matters associated with an interim plan
of service for an emergency medical aid station in
the Immokalee area.
ENVIRONMENTAL SERVICES
COUNTyMANAGER
(1) Recommendation that the Board of County
Commissioners authorize the payment to Naples
Printing for the printing of the County's Annual
Report.
Competitive bidding proces
waived; County Manager to
put together package re
shuttle transportation
system with 2 trips per da
which may be expanded at a
later date; Manager to
look into contributions t~
may be available to defra%
costs, and present package
to BCC next week. 5/0
Approved in the amount of
$6,589. 5/0
( 2 ) Development Services Workshop and S. D. P.
Ordinance public hearing. (Continued to March 20,
1990) .
(3) Local Option Infrastructure Sales
Tax Workshop.
A. P~commendation that BCC direct County
Attorney's office to draft moratorium
ordinance Re: Areas surrounding state
roads to meet concurrency regulations
(4) Establishment of a workshop date
Mandatory Collection Ordinance.
for
Continued to 3/20/90
Public Hearing after Regu
Meeting April 10, 1990
5/0
Type II, Med. -Coverage
ASI map approved
4/1 (Commissioner. Saunf
opposed.)
County Attorney directE
to prepare ordinance
moratorium 5/0
workshop to be held 3/20~
after regular meeting
approved 5/0
(5) Recommendation to approve an interlocal
agreement between the City of Naples and Collier
County pertaining to the Collier County Beach
Nourishment Program.
interlocal agreemen% app
5/O
CONTINOE TO
3/20/40 MEETING
~ (6) Recommendation that the Board of County
~. Commissioners approve the renovation of Building
~ "A" as designed and authorize the use of the line
~ ~ of credit as a source of financing.
Continued to 3/20/90
5
March 13, 1990
/(7) Approval of an ~'agreement with Dr.
Williams regarding study of local
infrastructure Sales Taxes.
David
option
S~ Dr.
Williams
for $2,500.00 5/0
10.
11.
COUNTY ATTORNEY'S REPORT
CLERK TO THE BOARD'S REPORT
A. Budget Amendments
~ (1) Regarding matters not previously discussed:
3.
BA 90-126, BA 90-129
and C-1 adopted 5/0
(2)
Regarding matters previously discussed: 5.
Budget Amendment Resolution No. 12.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
90-124, BA 90-125,
BA 90-130'v~/BA 90-13~ and
BA
BA 90-132 Adopted 5/0
BAR 90-12
5/O
Adopted
C. Analysis of Changes to Reserves for Contingencies.
(1) General Fund (001).
(2) Facilities Construction Fund (301).
(3) Community Development Fund (113).
BOARD O.F COUNTY COMMISSIONERS
A. Appointment of two members to the Water Management
Advisory Board.
B. Appointment of one member to the Ground Water
Protection Technical Advisory Committee.
6
March 13, 1990
Res. 90-155
Reappointing ~!r. ,Paul
Chevalier and appointin~
Erwin C. Gutzwiller, Jr.
5/0
Res. 90-156
appointing Mr. Irving L.
Berzon
5/0
schedule.
~ D. Discussion
3/.6/90 meeting).
C. Discussion of Board of County Commissioners' vacation
regarding impact fees (continued from
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
rem~ fro~ the Consent Agenda and considered separately.
~/Community Development
~/~ (1) Recommendation to approve for recording, the final
F . plat of Briarwood Plaza.
/f(2/Recommendationto grant preliminary acceptance of
r~a~ ~n~e~on~e~ak~da~e~~ ~~?ts
V(3) %uthorization for Chairman of the Board of County
Commissioners to execute satisfaction of liens against
~property of Geraldine Prather.
/~Recommendation to approve for recording, th9 final
of "Gates Mills" and grant preliminary acceptance
the roadway, drainage, . water and sewer
~improvements.
BCC vacation .f~om 6/25/90
thru 7/22/90 Approved
5/0 ~
Board recommendation to
explore all avenues of
possible impact fees
and proceed with drafting
of E~IS and Law Enforcement
Impact Fees -..Approved 5/(
Adopted and/or approved
5/O
with stipulations
Res. 90-157
Res. 90-158.
(5) A resolution providing for assessment of lien in
order to recover funds expended by the County to.abate
public nuisance on Lot 26, Block 231, Unit 7, Golden
Gate, according to the plat thereof recorded in Plat
Book 5 of the public records of Collier County,
Florida pursuant to ordinance 85-33.
Res. 90-159
A resolution providing for assessment of lien in
r to recover funds expended by the County to abate
7
March 13, 1990
Res. 90-160
public nuisance on Lot 6, Block 88, Golden Gate, Unit
3, according to plat in Plat Book 5, Pages 95 to 105
inclusive, public records of Collier County, Florida
pursuant to ordinance 85-33.
(7) A resolution providing for assessment of lien in
9rder to recover funds expended by the County to abate
~/public nuisance on Lot 42, Block 7, Naples Park, Unit
/~ 1, as per plat thereof recorded in Plat Book 1, Page
~106, public records of Collier County, Florida
'pursuant to Ordinance 85-33.
(8) A resolution providing for assessment of lien in
o~der to recover funds expended by the County to abate
/~blic nuisance on Lot 8, Block 363, Marco Beach Unit
Eleven, a subdivision according to the plat thereof,
recorded in Plat Book 6, Pages 80-86 of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
Res. 90-161
Res. 90-162
~\~ (9) ~/ resolution providing for assessment of lien in
~ or~r to recover funds expended by the County to abate
~>~fblic nuisance on Lot 38, Lely Country Club, Palmetto
/~Dunes Section, according to plat in Plat Book 12, Page
// ~9, public records of Collier County, Florida pursuant
v ~o ordinance 85-33.
(10) ~//resolution providing for assessment of lien in
~ or~r to recover funds expended by the County to abate
· ~blic nuisance on Lot 31, Lely Country Club, Palmetto
~,/%~unes Section, according to plat in Plat Book 12, Page
9~, public records of Collier County, Florida pursuant
to ordinance 85-33.
Res. 90-163
Res. 90-164
(11) A resolution providing for assessment of lien in
irder to recover funds expended by the County to abate
nuisance on Lot 20, Block 12, Marco Beach Unit
a subdivision according to the plat thereof as
ed in Plat Book 6, Pages 9 to 16, of the public
s of Collier County, Florida pursuant to
Ordinance 85-33.
~( ~ ~/resolution providing for assessment of lien in
o~r to recover funds expended by the County to abate
~/pub~ic nuisance on Lot 9, Block 110, Unit 3 par --
Golden Gate, according to the plat thereof recorded in
Plat Book 5, Page 99 of the public records of Collier
County, Florida pursuant to Ordinance 85-33.
Res. 90-165
Res. 90-166
8
March 13, 1990
/(~3) Recommendation that the Board of County
Commissioners approve a resolution authorizing the
County Board Chairman to execute contracts between
Collier County and landlords who receive rent
subsidies from Collier County Section 8 Housing
Program.
Res. 90-167
B. Transportation
~1) Recommendation to approve a resolution prohibiting
/the operation of trucks and other commercial vehicles
~having a rated load-carrying capacity in excess of one
~/~ ton from through movements on Pompeii Lane between
~ Goodlette-Frank Road and Castello Drive.
Res. 90-168
(2~ Recommendation to approve the "Adopt-A-Road" Res. 90-169
/Program as a part of the Litter Prevention and
Recycling Program.
~ /(3) Recommendation for Board approval of an easement
agreement and an access agreement between Collier
~ounty and Collier Development Corporation for
improvements to C.R. 846.
C. Public Services
D. ~t.ilities
(1) Deauville Lake Club, a condominium - water and
sewer facilities acceptance.
with stipulations
2) Bay Forest, Sea Pines II
acceptance.
- water facilities~;. with stipulations
(3) Boca Palms of Naples - water and sewer facilities with stipulations
acceptance. -
(4) Recommendation to award bid #90-1526 for sludge
hauling.
J & J Baker Enterprises
amount of $54,250
E. Administrative Services
(I) Recommendation . that the Board of County in the amount of $38,10
Commissioners authorize an amendment to the contract
of Winsor/Faricy to include design of the Courthouse
parking area and associated roadwork.
9
March 13, 1990
F. Emergency service~
(1) Request Board approval to execute a purchase order
with Butler Aviation-Palm Beach for services connected
with maintenance of the County helicopter.
in the amount of $17,099.2
f) Recommendation to approve an agreement for MSTU
errice between the Board of County Commissioners and
ive fire districts.
05Ochopee
39,725.00).
4) Ochopee
($5,946.00).
Fire Control District grant request.
Fire Control District grant request.
G. Environmental Services
ieo(1) Authorizationof bids for cell base material,
andfill.
mmendation to contract with the firm of Camp,
and McKee.
not to exceed $12,000
H. county Manaqgr
(1) Request for authorization to advertise a public
hearing to consider adoption of ordinances amending
Collier County ordinance No. 77-52 creating separate
Municipal Service Taxing Units for Lighting and
Beautification.
I. Board of County Commissioners
(1) Appointment to the Southwest Florida Private
Industry Council.
(2) Reappointment/appointment of two members to the
Golden Gate Community Center Advisory Committee.
J. Miscellaneous Correspondence
10
March 13, 1990
Mr. D. Anthony Roberts.
appointed
Res. 90-170 appointing
Sandra Homeir and
reappointing
Barbara Edgar
(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) Sat.isfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-1053-CF ($37.50),
89-1148-1240-CF ($37.50), 89-106-4069-MM ($25.00),
89-320-MM ($12.50), 88-965-CJ ($25.00). RECOMMEND
APPROVAL.
15. ADJOURN
BP-D-3/13/90
11
March 13, 1990