Recap 09/25/1990 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
SEPTEMBER 25, 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
PLEDGE OF.ALLEGIANCE
3. AppROVAL OF. AGENDA AND CONSENT.AGENDA
4. APpROVAL.OF.MINUTES
5. PROCLAMATIONS..ANDSERVICE AWARDS
A. John A. Walters, Parks and Recreation - 5 years
Approved with change:
5/O
Presented
6. ADVERTISED PUBLIC HEARINGS - BCC
. COMPREHENSIVE PLAN AMENDMENTS
· ZONING AMENDMENTS
1) Petition R-90-24, Mr. Robert Duane of Hole, Montes
and Associates, Inc., representing the Greek Orthodox
Church of Naples and Vicinity, requesting a rezone
from A-2 to "PUD" Planned Unit Development, for
property located at the southwest corner of Airport
Road and Emerald Lakes Drive in Sec. 2, T49S, R25E.
Ordinance ~90-72
Adopted w/CCPC Stips.
& sugject to agreemen~
of State law regardin~
alchohol. 5/0
2) Petition R-90-17, Mr. Robert Duane of Hole, Montes
and Associates, Inc., representing John J. Nevins, as
Bishop of the Diocese of venice, a Corporation Sole,
requesting a rezone from A-2 to "PUD", Planned Unit
September 25, 1990
Ordinance ~90-73·
Adopted w/stipulation~
5/0
Development, to be known as St. John the Evangelist
Catholic Church, for property located off 111 Avenue
North, approximately 1300 feet east of Vanderbilt
Beach Drive, and 3500 feet west of U.S. 41, in Sec.
21, T48S, R25E.
C. OTHER
(1) Petition AV-89-030, Taylor-McVay, Inc. as agent for
Scotty's, Inc., requesting vacation of a portion of
.' the 10' and 15' public utility easement unplatted,
located in Section 12, Township 50 South, Range 25
East, as recorded in the OR Book 893, Pages 519-521,
inclusive, and OR Book 938, Pages 1992-1993,
inclusive, of the Public Records of Collier County,
Florida.
Resolution ~90-460
Adopted with stips.
4/0 (Commissioner
Goodnight not presen
(2) Recommendation to adopt by Resolution a revised
Building Permit Fee schedule.
Resolution #90-461
Adopted 5/0.
Recommendation to adopt by Ordinance the 1988
Standard Building Code with the 1989 revisions as
amended by Collier County ordinance.
Ordinance ~90-75
Adopted 5/0
(4) Petition SMP-90-11, Salvatore C. Scuderi of Scuderi &
'~.~ ~~ Childs, representing Laura and Roma~o C iocca,
requesting Subdivision Master Plan approval for
"South Barfield Battery" for property located 1 mile
south of Winterberry Drive, adjacent to Heights
Waterway and South Barfield Drive in Secs. 20 and 21,
T52S, R26E, Marco Island, containing 3.5 acres.
Resolution ~90-~62
P. dopted subject to
Petitioners aareement
4/0 (Commissioner
Saunders not present)
(5) .Petition SMP-90-19, Fermin A. Diaz of Wilson, Miller,
/Barton, F~i~i & Peek, Inc., representing Tollgate
/Commercial Center, a Florida General Partnership,
~/requesting Subdivision Master Plan approval for
Tollgate Commercial Center Phase Two and
modifications to Phase One, located on the north side
of Davis Blvd., and east side of C.R. 951, part of
September 25, 1990
Resolution #90-463
Adopted subject to
Petitioner's agreement
4/0 (Commissioner
Saunders not present)
Sec. 35, T49S, R26E, consisting of 34.45 acres.
CONTINUED TO
10/2/90 MEETING
(6) Petition SMP-90-17, Terry Cole of Hole, Montes and
Associates, Inc., representing William Schweikhardt,
Trustee, requesting Subdivision Master Plan approval
for Airport Road Joint Venture located on the
northeast corner of the intersection of Airport Rd.
(C.R. 31) and Pine Ridge Road, in Sec. 12, T49S,
R25E, consisting of 7.5 acres.
(7) A Public Hearing to consider adoption of a Resolution Resolution ~90-464
pertaining to The Naples Production Park Municipal Adopted 5/0
Service Taxing and Benefit Unit and confirming
Resolution No. 90-411 ordering the construction of
potable water, sanitary sewer, road and drainage
improvements in the Unit.
Staff to prepare &
present 5 yr. non-CIE
Plan to the Commission
Recommendation that the Board review and adopt theeVery fall. 5/0
second annual Capital Improvement Element update of Ordinance No. 90-74
the Collier County Growth Management Plan.
(Continued from 9/18/90 meeting). Adopted with changes
4/1 (Commissioner
Volpe opposed)
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-90-12, Dan Beatty of ARBC Corp., Denied.
representing Elizabeth L. Kosmerl, requesting a 6
foot variance from the required front yard setback of
30 feet to 24 feet for construction of a duplex on
Lot 106, Tract H, Lely Country Club, Tanglewood I.
5/o
B. PROVISIONAL USE
8. PUBLIC PETITIONS
A. Thomas G. Hinners representin Florida Affordable Housing, Continued~ to 10/2/90.
Inc. - relief from impact fees.
September 25, 1990
9. COUNTy MANAGER'S REPORT
A0 C~NITY DEVELOPMENT
~) Petition C-90-5, Carleton Case representing Kiwanis
~ / Club of Naples, Inc., requesting a permit to conduct
~ // a circus on November 8 and 9, 1990, on the site of
/~ the Florida Sports Park on State Road 951.
Carni ~90-5 approved.
5/
', ADD :/'2
) Customer Services is requesting the Board of Approved.
Commissioners grant approval to enter into an
interlocal agreement for the collection of fire
district impact fees, fire districts: East Naples,
North Naples, Marco Island and Big Corkscrew.
510
B. TRANSPORTATION
C. pUBLIC SERVICES
D. UTILITIES
\
~_~?(1) Approval of Amendment No. 3 to Agreement for
Engineering Services Related to East and South Naples
Sanitary Sewer Collection System
Continued
to 10/2/90
E. ADMINISTRATIVE.S~RVICES
(1) Recommendation to amend Sections 9-3 and 9-7,
Personnel Rules and Regulations. (Continued from
9/11/90)
F. EMERGENCY SERVICES
(1) Mobile Command Post Committee review of options and
recommendation to proceed with Mobile Command Post
and related projects. (Continued from 8/28/90
meeting).
September 25, 1990
Martin Luther King Day and
Presidents" Day to become
fixed holidays; County Mgr.
to survey employees re:
choice of eliminating eithe
Good Friday or Christmas
Eve; Personnel Rules to be
amended to allow employees
to request the eliminated
holiday as a Personal Leave
Day. 5/0
4 year lease/purchase agree
not to exceed $68,500/yr.
Approved. 5/0
(2) ~resent and recommend approval of FY 91 Budget for
~/the Immokalee Medical Assistance Program.
ENVIRONMENTAL SERVICES
1) An evaluation of purchase vs contractual services for
shredding/processing tires and biomass.
Budget approved; agreeme
with clinic extended 1 y,
staff to negotiate for
shuttle service. -5/0
Contractual services
Approved. 5/0
(2) Recommendation to award waste tire recycling contract
to provide volume reduction services of waste
materials at the Naples Landfill pursuant to RFP
90-1545 (Continued from 9/11/90).
Awarded to Tiregon in ~he
amount of $48/ton. 5/0
\~(3) Recommendation to award biomass recycling contract to
provide volume reduction services of waste materials
at the Naples Landfill pursuant to RFP 90-1545
(Continued from 9/11/90).
Awarded to N. R. Associate
in the amount of $13.90/to:
5/O
H. COUNTY MANAGER
(1)
Recommend that the Board approve and authorize the
Chairman to execute the attached Amendment To
Agreement for the completion of Floors Five and Six
in the Courthouse.
Continued to 10/2/90
(2) Recommendation to consider adoption of a Resolution
authorizing a draw not to exceed $6,500,000.00 on the
Line of Credit with Sun Bank for the cost of
improvements associated with The Naples Production
Park Municipal Service Taxing and Benefit Unit
'[Companion to Item 6(C)(7)].
/ ~ommendation to consider adoption of a Resolution
~/ authorizing the acquisition of fee simple or
" September 25, 1990
5
Resolution %90-465
Adopted 5/0
Resolution %90-466
Adopted 5/0
perpetual non-exclusive roadway, drainage and utility
interests and temporary construction easements in The
Naples Production Park Municipal Service Taxing and
Benefit Unit. [Companion to Item 6(C) (7) ]
(4) Recommendation to approve a Supplemental Agreement to Approved.
Me Agreement for Professional Services with Wilson,
/Miller, Barton & Peek, Inc., for The Naples
/ Production Park Municipal Service Taxing and Benefit
Unit. [Companion to Item 6(C) (7)]
510
Recommendation to award a contract to Energy Approved. in the amount
Resources, Inc. for Bid No. 90-1538, Wiggins Pass $218 890 5/0
Maintenance Dredging. ' '
Recommendation to enter into a Funding Agreement with Approved subject to rev:
the Wiggins Pass Conservancy, Inc. for the Wiggins of previously approved
Pass Maintenance Dredging Project. [Companion to financial arrangements.
Item 9(H) (5) ] 5/0.
(7) Recommendation that the Board approve Resolution Continued to 10/2/90
90 , creating an Ad-Hoc Committee to provide review
of the land development code document prior to its
being brought before the County Commission.
10. COUNTY ATTORNEY'S REPORT
A. A resolution setting forth the fee schedule for Continued to 10/2/90
applications for determination of vested rights and for
appeals pursuant to the Zoning Reevaluation Ordinance and
the Adequate Public Facilities Ordinance.
· ADD.///
~/ B. Resolution requesting tax information from the Department
.~~ of~ Revenue regarding the Tourist Tax.
September 25, 1990
Res. 990-467 adopted. 5/0
11. CLERK TO THE BOARD'S REPORT
Budget Amendments
1. Regarding matters not previously discussed: 5
2. Regarding matters previously discussed: 1
3. Budget Amendment Resolution NONE
BA 90-375; 377; 381;
383/384 adopted. 5/0
BA 90-380 adopted. 5/0
liB. Tabulation of Contracts & Documents (as of noon
previous Tuesday)
11C.
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
Discussion regarding an ordinance requiring land
dedications for school sites. (Commissioner Volpe).
ADD:
ZRO impact on Everglades City.
ADD:
C. Discussion regarding provisional use for a Moose
facility at Golden Gate Blvd. and 13th St., S. W.
Lodge
Continued to 10/2/90
Staff to prepare amendment
to Zoning Reevaluation Ord
exempting Plantation,
Chokoloskee and Copeland.
Approved 5/0.
Consideration to be given
to amend notice provision
re those that would be
impacted by Prov. Uses
~{ould be given proper
notice 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. CONSENT AGENDA
September 25, 1990
7
Approved and/or adopted.
5/O
COMMUNITY DEVELOPMENT
(1)/Recommendation to grant final acceptance of the
/subdivision improvements in "Emerald Lakes at Bridget
~ ~Lake, Unit One".
Res. #90-468
(2) Recommendation for water facilities acceptance for With stips.
Scotty's, Inc.
(3) Recommendation for water
acceptance for Candlewood.
and sewer
facilities With stips.
(4) Recommendation to approve for recording the final With stips.
plat of "Lely Resort, Phase Three".
Recommendation to approve for recording the final With stips.
plat of "Villages of Monterey at Woodbridge, Unit
Four".
· roadway, drainage, water, and sewer improvements for
· the final plat of "Candlewood".
. (/Recommendation to accept the security for Excavation
~ ~/Permit No. 59.395 "Sapphire Lakes Unit One", located
in Sec.33, T49S, R26E.
Recommendation to accept the security for Excavation
Permit No. 59.400 "Villages of Monterey Unit 5",
located in Sec. 2, T49S, R25E.
TRANSPORTATION
(1) Recommendation to accept a warranty deed from
BancFlorida for the purpose of widening Radio Road.
C. PUBLIC SERVICES
(l~/Recommendation that Board sign amendment to contract
" September 25, 1990
8
for Older Americans Act Grant Fund.
D. UTILITIES
(1)~pproval of Agreement for Eminent Domain Legal
/Services for Acquisition of Proposed "North County
~~ Regional Water Treatment Facility" Site
E. ADMINISTRATIVE S~ICES
(1) This item has been deleted.
In an amount not to
exceed $10,000.
Deleted.
(2) Request that the Board reject all proposals for
RFP#90-1568 for group dental coverage.
Recommendation to approve and authorize signature of
the attached amendment to the Lear Siegler Management
Services Corporation Fleet Maintenance and Repair
Services Contract (89-1402)
(4) Recommendation to Award Bid #90-1586.
Awarded to Crystal Water
in the amount of $11,910.
(5) ~ecommendation to approve and execute an Amendment to
~ease Agreement with the City of Naples Airport
~/Authority, which provides for a modification of the
current Lease Agreement for Emergency Services
Division's maintenance, storage and flight of Collier
County's helicopter.
F. EM~ENCY SERVICES ~
) Recommendation that the Board of County Commissioners
adopt the attached resolution approving the Collier
County Nuclear Civil Protection Plan.
(2) Recommendation to accept an agreement between Collier
co)~nty and the State of Florida Department of
~m~unity Affairs for radiological planning and
//training.
September 25, 1990
Res. #90-470
~)! R~uest authorization for the Chairman to sign the
tomatic Defibrillator Matching Grant Application.
G. EN. VI~ENTAL SERVICES
(1)/Recommendation to accept a drainage easement which
/ will establish a public drainage system at the
~V headwaters of Haldeman Creek.
(2) Recommendation that the Board of County Commissioners
authorize the Chairman to accept grant monies from
the Florida Department of Natural Resources for the
artificial reef program of Collier County.
/
)/. Recommendation to approve and execute security
(> ~nstructions regarding the lease agreement with the
City of Naples Airport Authority.
(4) Approve all fill and cover material bids for the
Naples and Immokalee Landfills as per Bid #90-1581
(Continued from 9/11/90).
Awarded to various-vendo
(5) /.greement for engineering/environmental se~ices for
/District No. 6 (Lely) with Law Environmental, Inc.
(~_ Approval of Consent Decree from Department of
'~/ -- Environmental Regulation for a burning citation.
o approve the Recycling and Education Quarterly
Grant Reports.
In an amount not to exce~
$149,919.
H~ COUNT~NAGER
Jd (1) ~commendation that the Board of County Commissioners
/ ~ /provide a waiver of appropriate fees and approval of
! / a limited use agreement for the Golden Gate Frontier
~ Days event.
September 25, 1990
10
(2) Recommendation that the Board of County Commissioners
approve an Interfund Transfer of $11,722.00 from the
General Fund to Data Processing, Clerk of Courts for
the purchase of an RA-82 Disk Drive.
)/_Resolution directing Staff to assist the petitioner
~,~,~/ ~sttehmeM~ca~ ~efrvt~ceeH~aWxk~.nr~dug~i~.tormwater Pumping
I. BOARD OF COUNTY..CO.MMISSION.ERS
J. ~ISCELLANEOUS CORRESPQNDENCE
1. satisfaction of Lien: NEED MOTION authorizing the
/Chairman to sign Satisfaction of Lien for Services
/ of the Public Defender for Case Nos. 81-235-CJ
/($137.50), 89-124-CF ($37.50), 90-3818-58 ($137.50,
/ 89-3844-TM ($50.00)
Res. ~90-471
K. CLERK TO THE BOARD
COUNTY ATTORNEy
(1)
Recommendation that the Board approve the hiring of
two attorneys to serve as hearing officers to
determine vested rights pursuant to the Zoning
Reevaluation ordinance and Adequate Public Facilities
ordinance and direct the County Attorney to negotiate
employment contracts.
M. OTHER .CONSTITUTIONAL OFFICERS
15. ADJOURN
September 25, 1990
11