Recap 12/12/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
December 12, 1989
9:00 A.M.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM ~JST
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.
yY::
INVOCATION
PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
~. Regular meetings of October 31st and November 7th, 1989.
5. PROCLAMATIONS
A. Employee Of The Year - Dawn Breheney.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-88-25C, Dr. Neno J. Spagna,
representing Mrs. Joseph S. Weinfeld (Helen) for the
Joseph S. Weinfeld Family Trust; and Lester and Mary
E. Persky, requesting a rezone from A-2MH to PUD to be
known as "Trafford Highland Estates" for multi-family
affordable housing and single family housing (351
Units Total) for property located on the northeast
corner of Lake Trafford Road and Carson Road,
approximately one mile west of S.R. 29 in section 32,
Township 46 South, Range 29 East, +38.4 acres
(Immokalee). (Continued to January 2, 1990 meeting).
C. OTHER
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END ADVERTISED PUBLIC HEARINGS
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B. PROVISIONAL USE
(1) Petition No. PU-89-15, Robert A. Kersteen
representing GTE Mobilnet Incorporated, requesting a
Provisional Use "b", Section 8.10 (Essential Services)
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~A-477&~
Approved wit~ change
5/0
Approved 5/0
Presented
Continued to 1/2/90
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of the A-1 District for communication towers for
property located approximately one (1) mile south of
Alligator Alley (I-75) and 885 feet west of S.R. 29,
in the northeast corner of Section 7, Township 50
South, Range 30 East, Tracts 32 and 33, in Collier
'county, Florida, containing 10.24 acres.
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(2) Petition No. PU-88-15C, Anthony J. Pires, Jr.,
representing Gulfside Marketing, Inc., requesting
extension of provisional Use "b" of section 8.10,
Essential Services, of the RSF-3 District.
(3) Petition No. PU-88-26C, Anthony J. Pires, Jr. of
Woodward & Woodward, P.A., representing Gulfside
Marketing, Inc., requesting extension of Provisional
Use "b" of the RSF-3 District.
8. PUBLIC PETITIONS
A. Kathryn Madison representing the Art League of Marco
Island requesting waiver of permit fees.
B. Anthony R. Gargano, Trustee regarding the building of
a boat dock - Southport On The Bay, Lot 31, Lely
Barefoot Beach.
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
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(1) Recommendation to approve a resolution which
sets forth a settlement agreement for S.R. 951
Parcel'" 101, Circuit Court Case No.
87-308-CA-01-HDH.
C. PUBLIC SERVICES
(1) Authorization
librarian for the
part~time clerk
Library.
to hire a professional
Golden Gate Branch Library and a
at the Collier North Branch
D. UTILITIES
(1) Approval of water utility service agreement
between the Goodland Water District and Maritime
Venture I, Inc. (The Goodland Marina).
E. ADMINISTRATIVE SERVICES
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EMERGENCY SERVICES
IRONMENTAL SERVICES
(1) A brief report for the Board of County
Commissioners on Department of Natural Resources'
Interim Manatee Protection Program, and providing
the Board with staff recommendation.
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H. COUNTY MANAGER
10. COU~ATTORNEY'S REPORT
/AO
Consideration of a resolution approving a proposed
special act providing for regulation of and
requ1r1ng a license for the use of gill nets in
the saltwaters of Collier County, Florida.
11. CLERK TO THE BOARD'S REPORT
2
Res. 89-392 Adopted
5/0
Res. 8~-1~3 Adonted
5/0
~es. 89-394 Adonteo
5/n
Permit Fees Waived 5/0
Petitioner to meet
with Staff re manner
in which to nroceec
Res. 89-3q5 Adonted
3/2 (ro~issioners
Volpe and Hasse opnosed
Annroved 5/r)
Agreement aoproved
as amended 5/n.
Res. 89-396 - Adopted
5/0. . Staff to report
back re exemptions of
certain recreational
areas.
Res. 89~397 - Adopted
5/0
L A.
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Budget Amendments
(1) Regarding matters not previously discussed:
2.
(2) Regarding matters previously discussed: 6.
(3) Budget Amendment Resolution No. 90-3.
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).
12. D OF COUNTY COMMISSIONERS
A. Reconsideration of Petition AV-89-022, Gale Mapes, as
agent for Foxfire community Association of Collier
county, Inc., requesting vacation of all public interest
in the platted rights-of-way, as shown on the plats of
Foxfire Units 1, 2 and 3 so petitioner may control
ingress-egress within Foxfire.
13. ,/ OTHER CONSTITUTIONAL OFFICERS
/ A. Recommendation to approve a contract between th Board
~ of county Commissioners and united Telephone Company of
Florida.
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.
/. tommunitv Development
(1) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 12, Block D, Brookside unit #2,
subdivision as recorded in Plat Book 4 at Page 83 of
the public records of Collier county, Florida,
/pursuant to ordinance 85-33.
(2) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 15, Block 195, Golden Gate,
unit 6, according to the plat thereof, as recorded in
Plat Book 5, Pages 133 of the public records of
j€Ollier county, Florida, pursuant to Ordinance 85-33.
(3) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
rliC nuisance on Lot 15, Block 195, Unit 6 Golden
D te, according to plat thereof recorded in Plat Book
, Page 133 of the public records of Collier County,
jFlOrida, pursuant to Ordinance 85-33.
(4) A resolution providing for assessment of lien in
. order to recover funds expended by the County to abate
public nuisance on Lot 21, Block 142, Golden Gate,
3
BA 89-52 and BA 89-53
Adopted. 5/0
BA 89-43 through BA89-4
Adopted. 5/0
BAR 90-3 Adopted 5/0
Res. 89-391 rescinding
Res. 39-355 - Adopted
3/2 (Comm. Goodnight &
Saunders opposed).
Res. .89-398 Adopted
5/0
Approved and/or Adopted
5/0
Res. 89-399
Res. 89-400
Res. 89-401
Res. 89-402
Unit 4, according to the plat thereof, as recorded in
Plat Book 5, Pages 107 through 116, inclusive, of the
public records of Collier County, Florida, pursuant to
~nance 85-33.
/ (5) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 6, Block 145, Golden Gate, unit
4, according to the plat thereof, as recorded in Plat
Book 5, Pages 107 to 116, inclusive, of th p~~ic
records of Collier County, Florida pursuant to
Ordinance 85-33.
/?(6) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 21, Block 142, Golden Gate,
unit 4, according to the plat thereof as recorded in
Plat Book 5, at Pages 107 through 116 inclusive, of
the public records of Collier county, Florida,
pqrsuant to Ordinance 85-33.
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/ (7) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 8, of Block 2, Naples Twin Lake
according to the plat thereof, recorded in Plat Book
4, Page 35-36, public records of Collier County,
Florida, a re-subdivision of a portion of Tracts 57,
58, 59, 60, 61 and 62 of Naples Improvements CO's
Little Farms, according to the plat thereof recorded
in Plat Book 4 at Pages 35 and 36 of the public
records of Collier County, Florida, pursuant to
~dinance 85-33.
/ (8) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 41, Block 254, of Marco Beach
Unit six, a subdivision according to the plat thereof,
recorded in Plat Book 6, Page 47-54, of the public
records of Collier county, Florida, pursuant to
;9Idinance 85-33. Property Owner: Ruth W. Gallo.
/ (9) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 8, Block E, Trail Terrace,
according to the plat thereof, as recorded in Plat
Book 2, Page 94, of the public records of Collier
~county, Florida pursuant to ordinance 85-33.
/ (10) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 21, Block 97, Unit 3, Golden
Gate Estates, according to the plat thereof, as
recorded in Plat Book 5, Page 105 of the Public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
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(11) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 3, Block 389 of Marco Beach
Unit Twelve, a subdivision according to the plat
thereof, recorded in Plat Book 6, Pages 87-91, of the
public records of Collier county, Florida, pursuant to
Ordinance 85-33.
(12) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 8, Block 194, Golden Gate, Unit
6, according to the plat thereof recorded in Plat Book
5, Pages 124 through 134, inclusive, of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
4
Res. 89-403
Res. 89-404
Res. 89-405
Res. 89-406
Res. 89-407
Res. 89-408
Res.
89-409
Res,
89-410
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~13) A resolution providing for assessment of lien in
y' 'order to recover funds expended by the County to abate
public nuisance on Lot 1, Block 280, unit 8, Part 2,
Golden Gate, according to the plat thereof, as
recorded in Plat Book 9, Page 108, of the public
records of Collier County, Florida, pursuant to
Adinance 85-33.
(14) A resolution providing for assessment of li€~in
order to recover funds expended by the County to abate
public nuisance on Lot 4, Block 246, unit 7 part
Golden Gate according to the plat thereof recorded in
Plat Book 5, Page 142 of the public records of Collier
~ounty, Florida, pursuant to ordinance 85-33.
(15) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 3, Block 83, unit 3, Golden
Gate, according to the plat thereof recorded in Plat
Book 5, Page 104 of the public records of Collier
~ounty, Florida, pursuant to ordinance 85-33.
~16) A resolution providing for assessment of lien in
~ lorder to recover funds expended by the County to abate
public nuisance on Lot 41, Block 371 of Marco Beach,
unit Eleven a subdivision according to the plat
thereof, recorded in Plat Book 6, Page 80-86 of the
pu~lic records of Collier County, Florida, pursuant to
.ordinance 85-33.
~17) Recommendation to approve for recording, the final
~ (~Of Crystal Lake R.V. Resort, Phase One.
~18) Recommendation to grant preliminary acceptance of
~ "the roadway, drainage, water and sewer improvements
for the final plat of Emerald Lakes at Bridget Lake,
/unit Two-A; Lots 7-26.
. Transportation
(1) Recommendation for Board approval of limerock road
improvement priorities in the Golden Gate Estates
utilizing the GAC Trust Fund and approval of an
improvement implementation plan.
/~l' .
~. Pu 1C Serv1ces
(1) Recommendation that Board approve increase in
amount of contract with Upjohn Healthcare Services
under Community Care For The Elderly Program (Bid No.
8-1292) .
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D. ut-tlities
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~1) willow
/ePtan~e .
~2) entley Village/U.S. 41 water transmission
~. ension; water facilities acceptance.
~3)~erald Lakes, Phase IIA, (Lot 7 through Lot
'~~tef and sewer facilities acceptance.
) Bellrive, Phase II, at the Vineyards;
facilities acceptance.
West;
and
facilities
Water
sewer
main
26) ;
water
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(5) Sandevar Apartments; water facilities acceptance.
E. Administrative Services
5
Res. 89-411
Res. 89-412
Res. 89-413
Res. 89-414
with stipulations
with stipulations
with stipulations
with stipulation
with stipulation
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~1) Recommendation to execute deed(s) for burial lots
at La Trafford Memorial Gardens.
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) Recommendation to fix a date and place for a
public hearing to consider revoking certificates of
public convenience and necessity from James and
Alexa a d/b/a Independence Transportation, Naples
Ta . Service, and First Class Service.
~3) Recommendation to fix a date and place for a
~ public hearing to consider awarding certificates of
public convenience and necessity to Gerhard Sieling
d/b/a Independence Transportation, Naples Taxi, Inc.,
Collier Limo Service, Inc., and Edward Eversole, d/b/a
First Class Taxi & Service.
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(4) Recommendation
equipment (County
89-1490.
to approve the sale of computer
asset #85124) pursuant to Bid
F. Emerqencv Services
G. E ironmental Services
(1) Request that the Board of County Commissioners
review those bids received for the sale of 3.47 acres
of surplus County land located on Price Street and
that the Board accept a bid which was made in the
amount of $31,149.98.
H. Countv Manaqer
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I. 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) Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. A#62941, A#45915, 59310,
62952, 54726, A#41353, A#58855. RECOMMEND APPROVAL.
J.
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Other Constitutional Officers
(1) Recommendation
expenditures for
87-1164.
to authorize
courtroom security
additional
contract
15. ADJOURN
BP-D-12/12/89
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Deed Nos. 610; 611; 612
and 613
December 19, 1989
December 19, 1989
Deleted
Awarded to Mr. Nicholas
Smirnov, Sr.
in the amount of $10,92