Recap 01/29/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 29, ~991
9=00 a.m.
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.
A~.Y 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.
INVOCATION
.~,2./~.~ PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CQNSENT AGENDA
A. Approval of the consent agenda.~~
B. Approval of the Clerk's Report.
APpRQVAL OF MINUTES
November 27, 1990 regular meeting.
November 27, 1990 special meeting.
December 4, 1990 regular meeting.
~R0CLAMATIONS AND SERVICE AWARDS
A. Edward G. Snyder-Project Review Service-20 years
Frank A. Terilla-Utilities/Wastewater Operations-5 years
CONTINUE TO
2/12/91 MEETING:
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
JANUARY 29, 1991
Approved w/char
5/O
Approved and/oz
Adopted 5/0
Approved 5/0
Approved as
presented 5/0
Presented
Not presented
(1) Petition No. R-90-23, George L. Varnadoe of Young,
Van assenderp, Varnadoe & Benton, P.A., representing
OFC of Naples, Inc., ~requesting a rezone from A-2MH
to GC for a golf course and accessory uses for
property located 1 mile south of Immokalee Road (CR
846), 2 miles east of CR 951, in Sec. 31, T48S, R27E,
containing 551.97 acres. (Continued from the meeting
of January 15, 1991)
(2) Petition R-90-37 George L. Varnadoe of Young, Van
assenderp, Varnadoe & Benton, P.A., representing
Point Marco Development Corporation (Jack Antaramian,
President), requesting a rezone from PUD and RT to
PUD authorizing a residential development to be known
as Point Marco for property located at the southern
tip of Marco Island in Secs. 19 and 20, T52S, R26E,
consisting of 33.04 acres. (Continued indefinitely)
(3) R-90-12,
Q. Grady Minor of Q. Grady Minor &
Associates, P.A., representing Jack and Mary
Freedman, requesting a re-zone from MHRP to PUD to be
known as Leawood Lakes IV, for 53 residential
dwelling units on property located on the south side
of Radio Road in Sec. 6, T50S, R26E, consisting of
13.17± acres. (Continued from the meeting of January
8, 1991)
/C~OTHER
Petition SMP-90-35, Robert A. McGinnis requesting
Subdivision Master Plan approval for Bass Point, a
portion of Tract 48, less the north 150 feet and
portions described, Golden Gate Estates, Unit 30,
Sec. 29, T49S, R26E, consisting of 5~ acres.
(Continued from the meeting of January 22, 1991)
An Ordinance creating the
Productivity Committee.
County Government
2
JANUARY 29, 1991
Continued to
2/12/91
Continued.
inde finite ly
Ord. 91-9 Adopt~
w/Sunset provis~
and subject to
staff stips 5/(
Res.
Adopted subject
to staff stips
5/O
Ord. 91-10
Adopted as
amended 5/0
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-90-9, Buddy Emfinger requesting an
dministrative appeal of the Planning/Zoning
irector's decision that a permit could not be issued
or temporary sales of Christmas trees on
esidentially zoned parcels. .
(2) Petition A-90-7, Pamela S. Mac'Kie, representing
O'Sheas Restaurant, requesting an administrative
appeal of the Planning/Zoning Director's de~ision
that would allow the developer of Factory Bay Marina
to amend its site development plan thereby allowing
it to meet the technical definition of a "shopping
center" so that the project could be evaluated for
purposes of its parking sufficiency based on the
shopping center parking requirements. (Continued
from the meeting of January 15, 1991)
(3) Petition A-90-4, George L. Varnadoe, representing
Cypress Landing Corporation, requesting appeal of the
Planning/Zoning Director's decision to withhold
certificate of occupancy for Cypress Landing a/k/a
Factory Bay Marina (SDP-89-80) until additional
parking is provided. (Located at 1079 Bald Eagle
Drive, Marco Island, Florida) (Continued from the
meeting of January 15, 1991)
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) P~ition PU-90-20, Phil Lee (Trustee) representing
~ace Bible Church, requesting provisional use "a" of
/the E-Estates zoning district for church related
/ facilities on property located on the southeast
~ / corner of Golden Gate Parkway and 66th Street
V Southwest, further described as the west 150 feet of
Tract 86, Golden Gate Estates, Unit No. 29, Sec. 30,
T49S, R26E, consisting of 2.27 ± acres.
3
JANUARY 29, 1991
Planning/Zonir
Director's
decision uphel
5/0
Res. 91-112
Upholding Zonil
Director's
decision 3/2
(Crams. Vol~e &
Hasse oppose~)
Continued
indefinitely
P~s.
A~opte~ subject
to staff stips
5/0
PUBLIC PETITIONS
A. Gary Kluckhuhn representing Del's Convenience Store.
9. cOUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
CONTINUED TO
2/5/91 MEETING:
(1) Recommendation to approve licensing a fourth
generation language (Powerhouse) from Cognos
Corporation for software development on the County
Office Automation System.
(2) A request from the Collier County Board of County
Commissioners to clarify certain stipulations of the
Getmain Auto Facility Ordinance No. 90-50 and to
obtain permission to continue site work at the
project.
MOVED~ROM 16(A) (3)
(3) Recommendation to approve the final plat of "Paradise
Pointe R.V. Resort Phase One".
TRANSPORTATION
PUBLIC SERVICES
(1) Have the Board of County Commissioners hear the oral
status report of the Homeless Advisory Committee by
Chairman John Witchger.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
4
JANUARY 29, 1991
Continued to
2/19/91
Continued to
2/5/91
Site work not ~
be continued.
Staff to defin~
heavy equipment
and review wall
vs berm ~./0
(Comm. Saunders
out of the rm.)
A~roved with
stipulations as
amended. 5/0
Report present.
FROM 16(E) (3)
(1) Recommendation to sell that property known as the
Bluebill Site (Folio #27637800009) to the highest and
best bidder pursuant to Florida Statute §125.35.
F. EMERGENCY SERVICES
~.---~NViRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve the addition of two customer service
representative positions at the Naples Landfill
scalehouse.
H. COUNTY MANAGER
(1) Approv~ budget amendment of $41,767 for Quality Plus,
Quality Improvement Process.
(2) Appointment of members of the Pelican Bay Municipal
Services Taxing and Benefit Unit Advisory Committee.
(Continued from 1/22/91 meeting).
ADD:
(3) Recommendation that the Board of Collier County
Commissioners direct staff to negotiate a contract
between Henderson Young and Associates, Collier County
and the Collier County School Board for the "Rational
Nexus" report needed to support a proposed school
impact fee.
10. OU/NTY ATTORNEY'S REPORT
A. Resolutions providing for re-appointment of Mark P.
Strain as a member of the Code Enforcement Board and the
Golden Gate Estates citizens Advisory Committee.
5
JANUARY 29, 1991
t/
Approved and
Staff to inves
ti~ate alterna
tive uses in t
interim. 5/0
Continued to
2/12/91. 5/0
Approved. 5/0
Res. #91-113.;
Adopted 3/2
(Comms. Shanaha
and Goodniaht
opposed) and
alternates adop
ed 5/0.
Approved w/
Amendments 5/0
Res. #91-114 an(
#91-1].5 Adopted,
5/O
11. CLERK TO THE BOARD'S RE~ORT
A.
B.
Budget Amendments
(1) Regarding matters not previously discussed: NONE
(2) Regarding matters previously discussed: 2
(3) Budget Amendment Resolution No. NONE
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
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. Request by the Industrial Development Authority
approve issuance of refunding bonds for Lely Palms.
to
13. OTHER CONSTITUTIONAL OFFICERS
BA's 91-81/82
Adopted 5/0
-Res.
Adopted. 5/0
U's re GG Master
dfill; Co. Mgr.
,er line; Staff
~ommissioner Hass(
14. BOARD OF COUNT~ COMMISSIONERS' C0MMUNICATIQ~S -- Staff to discuss
Plan on 2/5; Co. Mgr. to investigate handling cash at la
to investigate Lee Co. proposed fishing pier at Lee/Coll,
to recommend action re Marco Beach Renourishment funds;
resigning from BMO, to be replaced on 2/5; County Attorney to let BCC
know when water/sewer study is available; Conn~.v A~.~.orn~!v to aive
status on independent zoning apDeals board study.
STAFF COMMUNICATIONS
County Manager and County Attorney to survey other Count .es re issues
presented at night meetings.
6
JANUARY 29, 1991
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.
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve a budget amendment to
increase Fund 121, Section 8 Voucher Program.
~/ /(2) Recommendation to accept the security for "Crystal
/~/~/ ~. RV Resort, Phase I", located in Sec. 26, T48S,
MOVED TO /
9(A)(3) / Recommendation to approve the final plat of "Paradise
/3)o Points R.V. Resort Phase One".
(4) Recommendation to approve lien resolutions for the
following:
~(a) Compliance Services Case No. 90-06-03093. Owner
~/ of record - Giuseppi Alongi and Vancene Alongi..
(b) Compliance Services Case No. 90-06-04042. Owners
~ /~ of record - Mario Bonaquiet and Mary A.
~/ Bonaquiet.
(c) Compliance Services Case No. 90-06-04048. Owners
of record - Mario Bonaquiet and Mary A.
~ Bonaquiet.
I (d) o/mpliance Services Case No. 90-06-03648. Owner
// of record - Michael DeNicola.
7
JANUARY 29, 1991
Approved and/o
Adopted 5/0
In the amount
$46,700.00
Moved to 9A3
Res. 91-84
Res. 91-85
Res. 91-86
Res. 91-87
/e) Compliance Services Case No. 90-06-03580.
of record - Gerd Geeell.
Owner
Compliance Services Case No. 90-06-03555. Owners
of record - Kenneth W. Hoge and Jean M. Hoge.
Compliance Services Case No. 90-06-03506.
of record - Marco Media Enterprises.
Owner
Compliance Services Case No. 90-06-03264. Owners
of record - Hugh R. Ortega and Evelyn C. Ortega.
Compliance Services Case No. 90-06-03576. Owners
of~ record - Stephen J. Pall and Jane M.
Pall.
Compliance Services Case No. 90-06-04067. Owners
of record - Joseph A. Pinter, Jr., and Mary J.
Pinter.
~ / (k)/Compliance Services Case No. 90-06-03305. Owner
/ of record - William D. Roberts.
(l~Compliance Services Case No. 90-06-03656. Owners
'of record - Maurice R. Skiffey and Karen C.
Skiffey.
Compliance Services Case No. 90-06-03623.
of record - Peter J. Waichunas and
Waichunas.
Owners
Dolores
/
(n) ComPliance Services Case No. 90-07-05544. Owners
~ /~ ~ record - Ann Yaremko, Margaret Baldauf, and
.~./ Thomas Baldauf.
8
JANUARY 29, 1991
Res. 91-88
Res. 91-89
Res. 91-90
Res. 91-91
Res. 91-92
Res. 91-93
Res. 91-94
?~es. 9].-95
Res. 91-96
Res. 91-97
)
Compliance Services Case No. 90-07-05521.
of record - Joan Barry.
(p) Compliance Services Case No. 90-07-05697.
of record - Gisela Castro and Rosa Ginart.
Owner
Owner
'q) Compliance Services Case No. 90-07-05474. Owners
of record - William G. Hart and Juliette Hart.
) Compliance Services Case No. 90-07-05477. Owners
of record - William G. Hart and Juliette Hart.
Compliance Services Case No. 90-06-04039. Owners
of record - Lee R. Herring and Adele O. Herring.
Compliance Services Case No. W89-6602. Owner of
record - Evelyn Gail Lewis.
~ ~ Compliance Services Case No. 90-07-05490. Owner
of record - Grady Pruette.
v~Compliance Services Case No. 90-07-04367. Owners
of record - O. L. Snyder and Lucile E. Snyder.
(w}_ Compliance Services Case No. 90-07-05206. Owner
of record - Harold Warner.
~//~/~ComPliance Services Case No. 90-07-05473. Owners
c--- of record - William G. Hart and Juliette Hart.
~~ B.~RANS PORTAT I ON '
/ ,~~ Recommendation to approve and execute a Con sent Order
9
Res. 91-98
Res. 91-99
Res. 91-100
Res. 91-101
Res. 91-102
Res. 91-103
Res. 91-104
Res. 91-105
Res. 91-106
Res. 91-107
Agreement with the Florida Department of
Environmental Regulation, including waiver of bid
procedures for contract services to perform original
permit obligations relating to completed roadway
projects.
(2) This item has been deleted.
) Recommendation to approve a Florida Department of
Commerce Grant Application for road improvements at
the Immokalee Airport.
C. PUBLIC SERVICES
/~ Request for Board of County Commissioners acceptance
of the Florida Endowment for the Humanities Grant for
Public Programs on Marco Island and permission for
Chairperson to sign associated contract.
(2) Authorization to approve lease agreements with
Neapolitan Enterprises for housing Library
Headquarters through the period of construction of
the expanded facility and permission for Chairperson
to sign associated lease documents.
D. UTILITIES
(1) Approval of Change Order No. 2 to the Construction
Contract with D. N. Higgins, Inc. for the "South
County Regional Wastewater Effluent Storage
Facilities"
E. ~DMINISTRATIVE SERVICES
(1) Recommendation that the Board of County Commissioners
grant the Golden Gate Estates Citizens Advisory
Committee authorization to release those properties
retained from sales pursuant to the Executive Summary
approved by the Board of County Commissioners on
January 30, 1990.
Recommendation that the Board of County Commissioners
approve a resolution authorizing the execution of
10
JANUARY 29, 1991
Deleted
Res. 91-108
In the amount
of $59,986.90
Res. 91-109
purchase agreements for the G.A.C. Land Sales Trust
conveyed to Collier County by Avatar Properties,
Inc. (Agreement dated November 15, 1983), by the
chairperson of the Board, for the current
chairperson's tenure only.
(E)(1)
(~) Recommendation to sell that property known as .the
Bluebill Site (Folio #27637800009) to the highest and
best bidder pursuant to Florida Statute §125.35.
F. EME~NCY SERVICES .
/ (1) To gain Board approval for the Chairman to sign a
! / letter to Florida Cities Water Company to obtain
~ water service for the Golden Gate Emergency Services
Complex.
(2) Recommendation to approve an ordinance for billing
and collection procedures for Collier County provided
health related services.
G. ENVIRONMENTAL SERVICES
CONTINUED
1) Recommendation to approve consultant selection and
authorize a contract negotiation committee as per RFP
#90-1651, engineering consultants for landfill
development.
~ )~Recommendation for approval of contract for aquatic
~ plant control in County canal systems.
(3) Approval of in-kind service proposal to satisfy FDER
Consent Order #90-7880.
H. COUNTY MANAGER
I. BOARD OF CQUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1. Certificate for Correction: NEED MOTION authorizing the
Chairman to sign Certificate for Correction to the tax rolls
11
JANUARY 29, 1991
Moved to 9El
Continued - da
to be determin
Contract with
South Florida
Water Mgmt. Di
trict
as presented by the Property Appraiser's Office. RECOMMEND
APPROVAL.
2. Extra Gain Time: NEED MOTION authorizing Extra Gain time
for Inmate No. 66699, 68872, 49984, 41427, 38564, 63502,
27506. RECOMMEND APPROVAL.
3. Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 90-966-CJ-A-21-TB (37.50),
90-1151-CFA-CTC ($62.50), 90-1318-CF ($12.50), 90-6027-TMC
($37.50), 90-3339-TM ($12.50), 90-1157-CF ($87.50),
90-4102-TM ($87.50), 90-4228-M~ ($12.50), 90-4993-TM
($37.50), 90-4622-MM ($12.50), 90-6062-6063-TM ($25.00),
90-6160-TM ($37.50), 89-1263-TM ($287.50)90-915-CFA
($312.50). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
17. ADJOURN
12
JANUARY 29, 1991