Recap 12/11/1990 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 11, 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
i'NCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
October 23, 1990 - Regular meeting.
October 23, 1990 - Special meeting.
October 24, 1990 - Workshop.
October 30, 1990 - Regular meeting.
Approved. w/changes.
5/O
Approved. 5/0
5. PROCLAMATIONS
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition No. PDA-90-9, John D. Lee of Hole, Montes &
Associates, Inc., representing Life Care Communities
of America, LTD., requesting an amendment to the
Retreat at Naples PUD document by amending Subsection
3.3 by adding a child care facility as an accessory
use together with criteria for such use.
Ord. a90-91 Adopted.
w/stips in PUD document
5/O
(2) Petition R-90-29, William R. Vines of Vines &
Associates, Inc., representing Quail Creek Country
Club, Inc., requesting a rezone from GC to RSF-2 for
residential lot expansions for property abutting Lot
4, Block M, Unit 4; Lot 1, Block N, Unit 4; Lot 12,
Block D, Unit 1, of Quail Creek in Sec. 16, T48S,
1
December 11, 1990
Continue~. to ]./8/91
R26E, consisting of .2286 acres.
meeting of 1/8/91)
(Continued to the
(3) Petition PDA-90-5, William R. Vines of Vines &
Associates, Inc., representing Tollgate Commercial
Center, a Florida General Partnership, requesting
amendments to Tollgate Commercial Center PUD, by
amending the PUD document to limit the number of
secondary access points to Davis Boulevard, and
adding an environmental stipulations section, for
property located at the southeast corner of 1-75 and
C.R. 951 in Sec. 35, T49S, R26E.
Ord. 990-92
Adopted 5/0
(4) Petition PDA-90-6, Bill Vines of Vines & Associates,
Inc., requesting an amendment to Ordinance Number
87-54 which established the Longshore Lake PUD, by
amending Section III, Subsection 3.12; by amending
the Master Plan to modify the sidewalk requirements;
adding CCPC recommendations and staff stipulations,
for property located on the north side of Immokalee
Road (C.R. 846) and east of Valewood Drive in Sec.
20, T48S, R26E, and by providing an effective date.
Ord. 990-93 Adopted a~
amended; an~
developer directed to
construct sidewalks
as close as possible
to the street on the
west side of Night
Heron Drive. 5/0
(5) Petition R-90-28, Kevin Coleman of Cummings &
Lockwood, representing Security Savings Bank,
requesting a rezone from C-4 to RMF-16 for
multi-family housing for property located on the
south side of Bonita Beach Road (CR 865)
approximately 0.85 miles west of the intersection of
Vanderbilt Drive (CR 901) and Bonita Beach Road, in
Sec. 5, T48S, R25E, consisting of 2.7 acres.
(Continued indefinitely).
Continued
indefinitely
C. OTHER
(1) Petition No. SMP-90-7, Bill Vines, representing
Naples Associates, an Ohio Corporation, requesting
~bdivision master plan approval for Heron Lake
/located just east of the Golden Gate Community Park
~_/ off Santa Barbara Boulevard and directly south of the
Golden Gate Canal and North of 1-75 in Sec. 33, T49S,
R26E.
Res. ~90-597 Adopted
subject to ~etitione
Agreement Sheet
2
December 11, 1990
Public Hearing to consider the creation of Street Ordinances 990-94
Lighting Municipal Service Taxing Units in certain through ~90-104
subdivisions in Collier County, Florida. Adopted 4/0 (Comm.
Saunders not present)
(3) Petition AV-90-001, Michael P. Jones as owner, Res. ~90-598 Adopted
requesting vacation of a portion of the ten foot 4/0 (ComIR. Saunders
(10') utility easement located on a portion of Parcel not present)
A of the plat of Pelican Bay Unit 6 as recorded in
Plat Book 14, Pages 31-32, inclusive, of the Public
Records of Collier County, Florida.
(4) Public Hearing to Consider Adoption of an Ordinance
amending Ordinance No. 81-94, as amended, for the
Pine Ridge Industrial Park Municipal Service Taxing
and Benefit Unit.
Continued to 12/18/90
5/O
Public hearing to consider adoption of the Contractor Ord. #90-105 Adopted
Licensing Ordinance. as amended. 5/0
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition FDPO-90-4, Marty V. Ellington, requesting
approval of a 5.5 foot variance from the minimum
required base flood elevation of 12 feet NGVD to 6.5
feet NGVD for property described as 629 Palm Avenue
East (Lot 18, Block C, Goodland Isles First Addition
Subdivision). (Continued from the meeting of
11/27/90) (Continued to the meeting of 12/18/90)
Continued to 12/18/90
(2) Petition FDPO-90-3, Gary Weeks requesting approval of
a 6.5 foot variance from the minimum required base
flood elevation of 11 feet NGVD to 4.5 feet NGVD for
property described as 239 Harbor Drive (Lot 10, Block
6, Goodland Heights Subdivision). (Continued from
the meeting of 11/27/90) Continued to the meeting of
12/18/90).
Continued to 12/18/90
3
December 11, 1990
END OF ~DVERTISED PUBLIC HE~RINGS
B. PROVISIONAL USE
(1) Petition PU-90-13, Donald A. Pickworth of Asbell, Res. 90-600 Adopted sub'.
Hains, Doyle & Pickworth, P.A., representing Island jet to stipulations. 4/1
Marina, Inc., requesting Provisional Use "b" of the (Commissioner Saund. ers
RT Zoning District for a marina for property located
on the west side of Vanderbilt Drive (CR 901), 1/4 opposed)
mile south of Wiggins Pass Road in Sec. 17, T48S,
R25E.
8. PUBLIC PETITIONS
A. Gary Kluckhuhn representing Del's.
12/4/90 meeting).
(Continued from Approved in principle
with direction to Staff
to come back with final
agreement on Jan. 8, 199~
5/0
B. George Vega, Jr. representing Lely Resort-Classics Golf Agreement Approved
Course - preliminary work authorization. (Continued from as amended.. 4/0 (Comm.
12/4/90 meeting). Saunders out) .
C. Jack Pointer representing Willoughby Acres Property Fees Waived 4/0 (Comm.
Owners - request to waive landfill fees. Saunders out) .
9. COUNTY MANAGER'S REPORT
A. COM]~JN I TY DEVELOPMENT
B . TRANSPORTATION
(1) Review of the Glaze Management Study and
recommendation for implementation of organizational
improvements to the Transportation Services Division.
(Continued to 12/18/90 meeting).
Continued to 12/18/90
C. PUBLIC SERVICES
D. ~TILITIES
4
December 11, 1990
(1) This Item has been moved to 9(H) (5)
(2) Approval of Change Order No. 7 to the Construction Approved in the amt.
Contract with Gulf Constructors, Inc. for the "South of $119,086. 4/0
County Regional Wastewater Treatment Facility" (Com/R. Saunders out) .
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners,
as the Commission succeeding to the principal Continued for one week
functions of the Pelican Bay Improvement District 4/0 (Comm. Saunders
pursuant to Chapter 74-462, Laws of Florida, authorize out).
engineer's work authorization No. 33 for Wilson,
Miller, Barton & Peek to prepare an update to the
Utility Master Plan for the Pelican Bay Improvement
District.
(2) Recommendation that the Board of County Commissioners,
as the Commission succeeding to the principal Awarded to Mid-Continent
functions of the Pelican Bay Improvement District Electric in the amt. of
pursuant to Chapter 74-462, Laws of Florida, award Bid $123,140. 4/0 (Comm.
No. 90-010 to provide for the installation of the Saunders out).
roadway lighting system within Pelican Bay.
(3) Recommendation that the Board of County Commissioners, Awarded to Mid-Continent
as the Commission succeeding to the principal Electric in the amt. of
functions of the Pelican Bay Improvement District
pursuant to Chapter 74-462, Laws of Florida, awar~ Bid $17,375. 4/0 (Comm.
No. 90-011 to provide for the purchase of street Saunders out) .
lighting poles for the District' s street lighting
system.
(4) Recommendation that the Board of County Commissioners, Awarded to Cummins
as the Commission succeeding to the principal Southeastern Power, Inc.
functions of the Pelican Bay Improvement District in the amt. of $138,538.
pursuant to Chapter 74-462, Laws of Florida, award Bid
4/0 (Comm. Saunders
out) .
December 11, 1990
No. 90-012 to furnish and deliver one emergency
generator and transfer switch for the Pelican Bay
Improvement District's utility plant.
Recommendation to Accept and Approve Agreements Approved. 5/0
Providing for the Interconnection of Pelican Bay
Improvement District and Collier County Water-Sewer
District Wastewater Facilities.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
iiiRegarding matters not previously discussed: NONE
Regarding matters previously discussed: 5
Budget Amendment Resolution No.: 4
BA'S 91-48/52 Adopted
4/0 (Comm. Saunders out)
BAR 91-4 Adopted 4/0
(Comm. Saunders out).
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
Recommendation for Board approval of the Financial Approved with changes
Advisor Agreement. (Continued from 12/04/90 4/0 (Co~lm. Saunders OU
meeting) .
December 11, 1990
Res. 90-599 Adopted. 5
authorizing the issuance of Collier County special
obligation revenue bonds, series 1990 (the"bonds"),
awarding the Bonds to Merrill Lynch & Co. pursuant
to a bond placement agreement, and approving the
private placement memorandum. (Continued from
12/04/90 meeting).
E. Recommendation to approve a $7,200 budget amendment for Approved 3/0 (Comm.
financial software. Saunders and C~oodnight
out) .
BOARD OF COUNTY COMMISSIONERS ~ '
A. Appointment of one member to the Information and Referral
Blue Ribbon Task Force Ad Hoc Committee.
Res. 90-601 appointing
William G. Roy 4/0.
(Comm. Saunders out).
B. Recommendation for approval of amendments to the articles Approved 4/0 (Comm.
of incorporation and by-laws of the Collier County Saunders out).
Agricultural Fair and Exposition, Inc. (Comm. Goodnight)
THIS ITEM TO BE HEARD AT 10:30 A.M.
Discussion of evening meetings schedule for December and Dec. 27, 1990 @ 5:05 P~;
January. Jan. 15 & 29, 199]. @
7:00 P.M. (Consensus)
13. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation that the Board approve the attached To be brought back
agreement between the Board and the Sheriff's Office for 12/18/90. County Mgr.
grounds maintenance to be provided as defined in the to advise of not-to-
agreement. (Continued from 11/27/90 meeting).
exceed figure.
(Consensus)
14.
CONSENT AGENDA
All matters listed under this item are considered to be
routine and action will be taken by one motion without Approved and/or adopted
separate discussion of each item. If discussion is desired 4/0 (Comm. Saunders out
by a member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT
7
December 11, 1990
Water facilities acceptance for Chatham SquareW/stipulations
(Condominium).
(2) Reco~endation to grant final acceptance of the
/ roadway, drainage, water, and sewer improvements for
~/ the final plat of "Wellington at Lone Oak Unit One".
(~Reco~endation to grant preliminary acceptance of the
~/roadway, drainage, water, and sewer improvements for
the final plat of "Southport on the Bay, Unit One".
Reco~endation to approve for recording the final w/stipulations
plat of "Riverchase Shopping Center".
Res. 90-602 w/stips.
Res. 90-603 w/stips.
~ ~/~) Recommendation to grant final acceptance of the Res. 90-604
water, sewer, paving, and grading improvements in
"Berkshire Lakes Unit Three".
/Recommendation to grant final acceptance of the
~ water, sewer, paving, and grading improvements in
"Berkshire Lakes Unit Four".
Res. 90-605
(7) Water facilities acceptance for Abbey on the Lake, w/stipulations
Phase I.
(8) Water facilities
(Condominium).
acceptance for
Newcastle w/stipulations
(9) Water facilities acceptance for Piper's Pointe (a/k/a w/stipulations
Piper' s Landing)
(10) Recommendation to approve lien resolutions for:
) Compliance Services Case No. 90-05-01201. Owner
of record - Vashi P. Amarnani.
Res. 90-606
8
December 11, 1990
(b) Compliance Services Case No. 90-03-00318. Owners
of record - Champagne Realty and Development
Corporation, Inc.
Res. 90-607
~ /(c) Compliance Services Case No. 90-06-02581. Owner
of record - Comeau-Carter Investment Corporation.
Res. 90-608
(d) Compliance Services Case No. 90-06-02512. Owners
of record - Casimiro A. Eguizabel and Marlene E.
Eguizabel.
Res. 90-609
Compliance Services Case No. 90-05-01338. Owner Res. 90-610
of record - Blanche Icenogle.
Y(f) Compliance Services Case No. 90-05-01729. Owner Res. 90-611
~ of record - Mary Johnson.
(g) Compliance Services Case No. 90-05-01649. Owner Res. 90-612
of record - Michael J. Kaplan.
~/(h) Compliance Services Case No. 90-05-02256. Owner Res. 90-613
.~ of record - Joseph J. Lauren, Trustee under
Joseph J. Lauren Trust.
(i) Compliance Services Case No. 90-05-02181.
of record - Otis N. Mohn.
d~(j)
Compliance Services Case No. 90-06-02575.
of record - John Mouganis.
Owner Res. 90-614
owner Re s. 90- 615
Compliance Services Case No. W89-2302. Owners of
record - Frank Nicolo and Frances Nicolo.
Res. 90-616
'Compliance Services Case No. 90-05-01698.
of record - Oscar and Kathleen Patino.
9
December 11, 1990
Owners Re s. 90- 617
(m) Compliance Services Case ~Owners Res. 90-618
of record - William H. ~q~neider, /~a~cy S.
Schneider, Cory S. Schneider, a~eider.
~(n) Compliance Services Case No. 90-05-01756. Owner
of record - John P. Schumachero
Res. 90-619
/O) Compliance Services Case No. 90-05-02107. Owners Res. 90-620
of record - Gerhard Skoff and Sona Ghazarian
Skoff.
B. TRANSPORTATION
Recommendation to approve a revised interlocal
agreement with the city of Naples for the corridor
management pilot project.
(2) Recommendation to approve and execute a Limited Use
~// License Agreement between Collier County, a Political
Subdivision of the State of Florida and Missimer &
Associates, Incorporated, a Florida Corporation,
approving the use of County-owned property for the
purpose of installing monitoring wells and to perform
soil borings.
(3) Recommendation to approve staff's negotiated design
fee with CHAM Hill, Inc. for Pine Ridge Road six-
laning Impr6vements between U.S. 41 and Airport-
Pulling Road, CIE Project No. 014.
(4) Recommendation to approve a budget amendment in Fund
313 to bring forward funds from FY 89-90 for the
construction of the Davis Boulevard Road Improvement
Project No. 66023.
C. pUBLIC SERVICES
CONTINUED:
(1) Request by the Information and Referral Blue
Ribbon Task Force Committee for an extension until
January, 1992.
Continued
10
December 11, 1990
D. UTILITIES
(1)
Budget ~nuendment Recognizing FY90/91 Carry-Forward
In the amt. of
$643,576
(2) Recommendation to Increase Funds for Sludge Hauling
(3) Approval of Change Order No. 4 for Force Main and In the amt. of
Pump Station by The Glades, Inc. under Settlement $ 7,9 4 5.4 1
Agreement
(4) Recommendation to Reject Bid #90-1636 for Computer
Aided Drafting (CAD) Equipment
/) Amendment to City/County Agreement for the Provision
of Interim Sewer Service to the North Naples Fire
Control and Rescue District Fire Station on Pine
Ridge Road
E. ADMI~I~.TRATIVE. SERVICES
(1) Recommendation to approve and execute a new lease
agreement between John E. Piggott and Collier County,
~ a political subdivision of the State of Florida for
the Sheriff's Office use of office space in the NBW
building, located on County Road 951, Naples,
Florida.
F. EMERGENCY SERVICES
(1) Request Board approval for the renewal of a sole
source service agreement for demand maintenance of
/~hysio Control Lifepak heart monitors, Maintenance Agreement
/ defibrillators, Battery chargers, and automatic blood w/Physio Control
~/ pressure cuffs.
(2) Item deleted.
(3) C/~onsideration to accept and authorize execution of a In the amt. of
service contract between Western Gateway Ambulance $1 38 36 0 2 8
Service, Inc. and Collier County. ' '
11
December 11, 1990
G. ENVIRONMENTAL SERVICES
(1) Award of Bid #90-1643 to A.C. Laboratories.
In the amt. of
$141,465.
(2) Recommendation to execute a purchase agreement and
~accept conveyance for portion of existing drainage
canal.
(3) Approval of budget amendment for water management ~n the amt. of $]17,800
contribution to cost of Davis Boulevard box culvert.
H. COUNTY MANAGER
I. BOARD OF COUNTY COMMISSIONERS
J. 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) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 84-714-CFA-CTC
($75.00), 88-5611-5612-TMC-ECT ($12.50) RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
15. ADJOURN
12
December 11, 1990