Recap 11/13/1990 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 13, 1990
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.
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
APPROVAL .OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
Regular meeting - August 14, 1990
Regular meeting - August 21, 1990
Workshop - August 22, 1990
Special meeting - August 27, 1990
Regular meeting - August 28, 1990
Regular meeting - September 11, 1990
Special Budget meeting - September
1990
PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Clemente Pinero - Road and Bridge - 10 years
Gregorio Soto - Equipment Pool - 10 years
Susan M. Copeland - Utilities - 5 years
Approved w/changes. 5
~pproved. 5/0
Presented
Presented
Presented
So
ADD:
C.
Proclamation
American Cancer Society's Great American Smokeout
Natio~i Adoption Month
Recommendation to recognize Patricia Lehnhard, Public
Services Division, as Employee of th Month for November,
1990.
Adopted.
Adopted.
Presented
5/o
5/o
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE pLAN AMENDMENTS
B. ZONING AMENDMENTS
(1)~etition R-90-13, Thomas E. Kuck of Highway Pavers,
/ Inc., requesting a rezone from A-1MH to A-2 for earth
/ mining for property located adjacent to north
/ right-of-way line on 43rd Ave. N.W. one mile west of
! / Immokalee Road also known as all of Tract A, Golden
V Gate Estates, Unit 52 in Sec. 9, T48S, R27E.
(Companion to Agenda Item 7B.(3)
Ord. 90-82, adopted,
subject to CCPC's
recommendations. 5/0
(2) Petition R-90-22, Thomas E. Killen of The Killen
Group, representing Dev-Tech Corp., a Florida
Corporation, requesting a rezone from A-2 to C-4 for
an office building on property located on the north
side of Walkerbilt Road west of Tamiami Trail (U.S.
41), Sec. 21, T48S, R25E, consisting of 0.94 acres.
(Continued to the meeting of November 27, 1990)
Continued to 11/27/9(
C. OTHER
(1) Petition SMP-90-2, Agnoli, Barber and Brundage, Inc.,
/ representing Monterey Associates, a Florida General
Partnership, requesting Subdivision Master Plan
approval for Villages of Monterey, Unit Three, for
property located northeast of Goodlette Road
Extension, in Sec. 2, T49S, R25E, consisting of 17.42
acres.
Res. 90-529, adopted.
5/0
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) V-90-15, the Board of Directors of Hideaway Beach
Association, representing the homeowners, requesting
a 30 foot variance from the required tennis court
setback of 45 feet from the road to 15 feet for Tract
A, Hideaway Beach, Sec. 7, T52S, R26E.
Res. 90'530, a~opted
with stipulation. 5/0
./(~Petition A-90-4, George L. Varnadoe, representing
Cypress Landing Corporation, requesting appeal of the
P~anning/Zoning Director's decision to withhold
certificate of occupancy for Cypress Landing a/k/a
2
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 10/30/90)
Finding that O'Shea'
(adjacent'property)
aDpeal rights of dec~
ion affecting that p~
erty. 5/0
Attorney Varnadoe's
appeal to be continu(
until appeal from ad-
ent property owner it
heard. 5/0
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
/
1) Petition PU-89-15C, Robert A. Kersteen, representing
GTE Mobilnet Incorporated, requesting extension of
Provisional Use "b", Sec. 8.10 of the A-1 District
for communication towers for property located
approximately 1 mile south of Alligator Alley and 885
feet west of SR29 in the northeast corner of Sec. 7,
T50S, R30E, Tracts 32 and 33, containing 10.24 acres.
(2) Petition PU-90-15, Steven R. Ball of Agnoli, Barber
and Brundage, Inc., representing Collier Development
Corporation, requesting Provisional Use "b" of the
A-2 Zoning District for lake excavation on property
located approximately 600 feet north of Immokalee
Road (SR 846) and 500 feet east of U.S. 41 in Sec.
22, T48S, R25E, consisting of 8.85~ acres.
Res. 90-531 Adopted
5/0. Staff to contac
petitioner_ and provid
answers to Mr. Rodins
Res. 90-532 Adopted
subject to Agreement
Sheet, as amended.
(3) Petition
PU-90-6, Thomas E. Kuck, representing
Highway Pavers, Inc., requesting provisional use "b"
of the A-2 zoning district for earth mining for
property located adjacent to north ROW line on 43rd
Ave. N.W., 1 mile west of Immokalee Road, also known
as all of Tract A, Golden Gate Estates, Unit 52, Sec.
9, T48S, R27E, consisting of 190 ± acres. (Companion
to Agenda Item 6B.(1)
P.es. 90-528, adopted,
subject to CCPC's
recommendations. 5/0
8. PUBLIC PETITIONS
A. Dr. David G. Robinson, President of Edison Community
College regarding permanent campus in Collier County.
Presentation given
B. John W. Vaughn, President - Naples Leadership School
regarding school van.
Approved to
return van to school
& declared it County
surplus property. 5/0
3
Charles Waggoner regarding "The Village Place", Goodland,
Florida.
D. Irene Habermehl, President of the Goodland civic
Association requesting waiver of landfill fees.
Verification of re~i~
tration with the Sta'
re non-profit organil
ation to be presente~
and reviewed in 2 wk:
(Consensus).
Waiver of landfill
fees Approved 5/0.
E. John W. Emerson representing Spanky's
off-street parking.
Speakeasy
~Off-street- parking
ordinance to be revi~
in Jan., 1991
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Community Development Division requesting Board of
County Commissioners to set a public hearing date for
Petition DOA-90-6 amendments to the Brettone Park
Development Order, to determine if it is a
substantial deviation to the Brettone Park
Development Order.
Public Hearing date
set for Jan. 22, 1991
Approved 5/0
Recommendation to accept the security for Excavation
Permit No. 59.393 "Palmetto Ridge" located in Sec.
24, T48S, R25E.
Approved 5/0.
(3) A request for direction from the Board of County
Commissioners regarding the status of improved
properties under the County's Growth Management Plan
and establishing policies for their redevelopment.
CCPC ~irecte~ to work-
shop this item.
(4) Petition C-90-7, Our Lady of Guadalupe Church,
/requesting a permit to conduct a carnival from
~November 21 through November 25, 1990, on the SE 1/4
~//of the NE 1/4 of the S.W. 1/4 of Sec. 4, T47S, R29E,
Collier County, Florida.
Carni ~90-7 ~Dproved
~/0. (Comm. Saunders
out.)
4
Community Development Services Division requesting Continued to Nov. 27,
direction from the Board of County Commissioners 1990
pertaining to comprehensive rezonings initiated
pursuant to the Zoning Re-evaluation Ordinance.
B. TRANSPORTATION
(1) Recommendation for approval of a budget amendment Approved. 4/1
to continue operations at the Marco Island Airport (Commissioner Volpe
for an additional 180-day period. opposed)
C. PUBLIC SERVICES
D. UTILITIES
~ /) Authorization to Execute Florida Department of Approved.
Environmental Regulation Loan Amendment Increasing
"East and South Naples Sanitary Sewer Collection
System" Low-Interest Loan by $3,524,043
510
(2)
Discussion of Proposed Change Order No. 6 for the
"South County Regional Wastewater Treatment Facility"
and Ancillary Costs Thereto
Change Order No. 6
approved for $150,000.
5/O
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
MOVED FROM
1) (1) Recommendation requesting approval to secure an IAFC
Study Team.
Expenditures am~rove~
compliance with Flori~
statutes. 5/0
G. ENVIRONMENTAL SERVICES
(1) Authorize public hearings on proposed Stormwater Approved Jan. 8 & 22,
Utility Ordinance, hiring Stormwater Manager, 1991 for Public Hearir
establishing and funding new utility enterprise fund 5/0.
and seeking proposals for rate study.
H. ~C'OUNTY MANAGER
to accept
5
a temporary five million Approved. 5/0
dollar $5,000,000) increase to existing line of credit
agreement between Collier County and Sun Bank, N.A.,
in connection with financing plan for acquisition and
improvement of Gargiulo property.
(2)/Recommendation that the Board of Collier County
Commissioners adopt the attached resolutions to be
forwarded to the Collier County Legislative Delegation
for consideration during their upcoming hearing, prior
to the 1991 Florida Legislative session.
10. COUNTy ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
~ (1) Regarding matters not previously discussed: 2
(2) Regarding matters previously discussed: 16
3) Budget Amendment Resolution No.: 1
Action deferred re
Resol. opposing anne)
of lands from CC Fir~
Control MSTU
Res. 90-533 re amend
Statute 125.66, Chapt
90-152 A~opted. 5/0
Res. 90-534 supportix
modifications to 198~
Solid Waste Mgmt Act
Adopted 5/0
Res. 90-535 opposing
action re incorporati
of PBID re water/sewe
facilities. Adopted 5
BA 91-14~; BA 91-29
Adopted 5/0.
BA's 91-15/25; 27/28;
30/32 Adopted 5/0.
BAR 91-1 Adopted 5/0.
B. 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)
D. Authorization to process for payment three special
Assessment payments to Pelican Bay Improvement District.
Assessments to be pai6
in full from the Gene~
Fund. 5/0
12. BOARD OF COUNTY COMMISSIONERS
6
A. Appointment of two members to the Environmental Advisory
Council.
Res. #90-536 Adopted
5/0
B. Appointment of members to the Pocket of Poverty Review
Committee.
Res. #90-537 Adopted
5/0
C. Appointment of members to the Land Development Code
Ad-Hoc Advisory Committee
~ ~. Discussion regarding Collier County representation at the
November 27th Board of Regents public hearing.
13. OTHER CONSTITUTIONAL OFFICERS
CONTINUED TO 11/20
MEETING
A. Recommend discussion and approval for Building "F"
heating. (Continued from 10/30/90 meeting).
Res. #90-538 Adopted
5/O
Res #90-539 in suppor
of a 10th four-year
University an~ suppot
ing its location in
S/W Florida Adopted 5,
Continued to 11/20/90,
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
(l~ecommendation to approve for recording the final
V/ plat of "Monterey, Unit Five".
Approved and/or Adopts
5/O
w/stips.
(2) Recommendation to authorize the Chairman of the Board
/of County Commissioners to certify to the compliance
/with HUD regulations and requirementJ in the
/completion of the "Voucher for Payment 0f Annual
/Contributions and Operating Statement" and "Balance
Sheet" ~ ~ '
/ ~v~ ~ne Section 8: Existing Certificate,
Voucher, and Moderate Rehabilitation Housing
Assistanc~ Programs.
7
(3) Recommendation for water and sewer facilities w/stips.
acceptance for Embassy Woods Golf and Country Club at
Brettone Park, Phase I.
(42 Recommendation to grant preliminary acceptance of the
~/ roadway, drainage, water, and sewer improvements for
the final plat of "Embassy Woods Golf and Country
Club at Brettone Park, Phase One".
Res. 90-54~ w/stips.
(5) Recommendation to approve for recording the final
plat of "Pelican Bay, Unit Sixteen".
/(6) Recommendation to approve for recording the final
plat of "Grand Bay at Pelican Bay".
(7) Recommendation for acceptance of enlarged easement
for existing lift station for Scotty's, Inc.
(8) Recommendation for water facilities acceptance for
Bentley Village Health Care facilities.
(9) Recommendation for sewer facilities acceptance
Vanderbilt Presbyterian Church.
for
Res. 90-54]_ w/stip.
w/stips.
w/stip.
(10) Recommendation to approve a budget amendment to
increase Fund 121, Section 8 Voucher Program.
In the amount of
$44,748
(11) Recommendation to approve for recording the final
plat of "Pelican Bay, Unit Fifteen".
w/stip.
(12) Recommendation to approve lien resolution for:
~,~ (a) Compliance Services Case No. W89-3488. Owner of
record - Noel M. Williams.
/~(b)~ Compliance Services Case No. 90-03-00108. Owners
~ ~/~ of record - Emile and Michel~ Achour.
Res. #90-542
Res. ~90-5~3
8
(c) C~mpliance Services Case No. W89-2287. Owners of
~ecord - Robert Ralph Atkins and Carolyn A.
~/Atkins.
Res. ~90-544
~ , (d)/Compliance Services Case No. W89-6230. Owner of
IX/ iec°rd -Greg°ry A' Barnes-
(e/Compliance Services Case No. W89-8647. Owners of
· / / record - Phil Boyle, Sarah Boyle, James Boyle,
~ ~w/ and Michael Boyle.
Res. %90-545
Res. %90-546
(13) Recommendation to approve for recording the final
plat of "Marco Shores, Unit 30 Golf Course" and enter
// into that certain maintenance agreement for
embankment and swale slope area and accept the
off-site drainage easements which have been
previously recorded, and accept the right-of-way and
utility dedication.
w/stips.
(14) This item has been deleted.
Deleted.
(15) Recommendation for the Board of County Commissioners
to authorize the Chairman to amend the agreement for
~,~dministrative services with Angie Brewer and
./ Associates in association with Camp Dresser and
· ;/ McKee, Inc., to administer the Co .himunity Development
Block Grant. ~.
(16) Recommendation to approve for recording
at of "Jamestown at Pelican Bay".
the final
17) Recommendation to approve for recording the final
plat of "Plantation Unit Two".
Res. ~,90-547 w/stips.
w/stips.
(18) Recommendation to approve the construction drawings
for the Pelican Bay "Unit Twelve Golf Course Bridge".
Recommendation to approve for recording the final
plat of "Vizcaya at Bay Colony".
w/stips.
Res. #90-548 w/stips.
9
(20) Recommendation to establish a public hearing date of
December 11, 1990, for adoption of the Contractor
Licensing ordinance.
(21) Recommendation for water facilities acceptance for
Furniture Merchandise Warehouse.
w/stips.
B. TRANSPORT.ATION
(1) Recommendation to accept a Quitclaim Deed from
Royce O. Stallings to be used as Public Right-of-Way
for Santa Barbara Boulevard.
(2) Recommendation to approve a Quitclaim Deed for a
twelve foot (12') drainage easement unplatted,
located in Section 33, Township 48 South, Range 25
East, as recorded in the Official Records Book 1512
on Pages 469-473, inclusive, of the Public Records of
Collier County, Florida.
(3) Recommendation to approve a Quitclaim Deed for a
portion of the ten foot (10') sewer main easement
unplatted, located in the Southeast 1/4 of Section
10, Township 49 South, Range 25 East, as recorded in
~/~he Official Records Book 1323 on Pages 154-158,
~'- inclusive, of the Public Records of Collier County,
Florida.
C. PUBLIC SERVICES
(1) Recommendation for approval of Agreement for the
~ ~//1990-91 funding contribution to St. Matthew's House.
In the amount of
$15,000
(~) Recommendation to establish an alternative purchasing
procedure for the Capital Projects Program.
(3~ecommendation that Board approve Agreement for
placement, installation and use of washer/dryer.
(4) Recommendation that Board award contract for
emergency alert/response system to National Guardian
Security Services under Bid #90-1641.
In the amount of
$6,700
D. UTILITIES
10
(1) Approval to Pay FP&L Relocation Costs Associated with
Construction of the South County Regional Wastewater
Treatment Facility.
In the amount of
$16,052
(2) Recommendation to Approve the Award of Bid #90-1648
for Filter Repair at the Collier County Regional
Water Treatment Plant.
Awarded to W.E.D.
Contractors, Inc.
in the amount of
$14,800 ....
(3) Recommendation to Accept a Subordination, Consent and
Joinder of Easement Granted by the Huntington
National Bank, as part of the South County Regional
Wastewater Facilities Effluent Project
(4) Lely Barefoot Beach, 8" Water Main - Water Facilities
Acceptance.
w/stip.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve a budget amendment which
will allow for the Sheriff's Office Victim/Witness
assistance program to operate a satellite office in
Immokalee, Florida. (continued from 10-30-90)
(2) Recommendation to approve and execute a li~:~ited use
license agreement between Collier County, a political
//subdivision of the State of Florida and the Golden
Gate Rotary club approving the use of county-owned
property for Christmas tree sales.
In the amount of
$5,980
(3) Recommendation to approve and execute an Agreement
between the Board of County Commissioners of Collier
/~nty, Florida as the governing body of the Ochopee
~' e District and Collier County, a political
subdivision of the State of Florida as Trustee for
the GAC Land Trust, in order to provide funds for the
purchase of a fire truck.
F. EMERGENCY SERVICES
MOVED TO .
(F) (1)
.... (1) A recommendation requesting approval to secure an
IAFC Study Team.
Moved to 9(F)(1)
G. ENVIRONMENTAL SERVICES
11
H. COUNTy MANAGER
(1) Recommendation to approve a budget amendment to
reduce the reserves in Fund 151, Sabal Palm Road
Extension M.S.T.U.
In the amount of
$15,200
(2)
Recommendation that the Board authorize and approve a
budget amendment recognizing 1989/90 projected carry
forward for the Health Building, Capital Projects in
Fund (301).
In the amount of
$2,798,084
(3) Recommendation to transfer recreational equipment
from the Naples Leadership Program, (courts and
related) to the Sheriff's Department, Youth Relations
Program.
I. BOARD OF COUNTY COMMISSIONERS
(1) The Board of County Commissioners as the commission
succeeding to the principal functions of the Pelican
Bay Improvement District pursuant to Chapter 74-462,
- Laws of Florida, will take up and consider the
following matters:
a. Recommendation for the Pelican Bay Improvement
District to approve the final plat of "Grand Bay
at Pelican Bay".
b. Recommendation for the Pelican Bay Improvement
District to approve the final plat of "Pelican
Bay, Unit Sixteen".
c. Recommendation for the Pelican Bay Improvement
District to approve the final plat of "Vizcaya at
Bay Colony".
d. Recommendation for the Pelican Bay Improvement
District to approve the final plat of "Pelican
Bay, Unit Fifteen".
e. Recommendation for the Pelican Bay Improvement
District to approve the final plat of "Jamestown
· at Pelican Bay".
12
J. MISCELLANEOUS CORRESPONDENCE
~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 MOT~ON~m~thorizing Extra Gain
time for Inmate No. 21206,(3~3~43] 45688, 58345, 67330,
~//66435, 64288, 65626. RECOMMEN~--~D-~APPROVAL.
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
!ii Public Defender for Case Nos. 89-4218-MM ($25.00),
599-CJA-21-TTT ($12.00), 89-304-CFA ($50.00),
368-MM ($12.50), 89-1693-CF ($62.50), 89-5609-TM,
4068-MM ($50.00), 89-295-CF ($37.50), 90-352-CJ
7.50), 89-3767,3768-TM ($25.00), 88-5611-TMC
5.00), 89-1806-CF ($75.00), 83-1487-MM-S ($25.00),
82, 90232-TM ($25.00), 90-855-MM ($25.00),
49-CFA-CTC ($287.50), 88-205-CFA-CTC ($37.50),
88-197-CFA-CTC ($37.50), 85-599-CJ-A-21-TTT ($67.50).
RECOMMEND APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
Recommendation that the Board of County Commissioners
authorize its chairman to execute satisfaction of lien
documents and direct the Clerk of Courts to record same
in the public records of Collier County, Flcrida.
15. ADJOURN
13