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Recap 11/07/1989 R ,/' ~ /~4. .-- // COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA November 7, 1989 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 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA AND CONSENT AGENDA APPROVAL OF MINUTES Regular meeting of September 19th and October 3, 1989. 5. PROCLAMATIONS ~A. Service awards as follows: Jose Hernandez, Solid Waste - 5 years. / ~ ~'oYee of the month - November - Stephen Fredley. ~ C. Proclamation designating November 17th through . December 17th as "Help An Angel Month". /~. Proclamation designating November 6th 12th as "Chiropractic Week in Collier County, Florida". 6. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS 1 ... November 7, 1989 '\- Approved r,,y / changes 5 /0 .A.pproved 5/0 Presented Awarded Adopted 5/0 Adopted 5/0 B. ZONING AMENDMENTS CONTINUE TO 11/28/89 (1) Petition R-87-28C, Donald P. Pickworth representing Speakeasy of Collier County, Inc., requesting a rezone from RS-4 to C-3 for a parking lot immediately west of Spanky's Restaurant located on the west side of Airport Road and approximately 1/2 mile south of Golden Gate Parkway in section 35, TownShip 49 South, Range 25 East. (Continued from October 24, 1989 meeting). C. OTHER (1) Ordinance regarding the County water policy. (Continued to December 5, 1989 meeting). (2) Ordinance regarding airport noise (Continued to December 5, 1989 meeting). zone. / .. ~ (3) Recommendation that the Board approve v/ remedial Growth Management Plan Amendments per StipUlated Settlement Agreement for transmittal to Department of Community Affairs. the the the 7. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS END ADVERTISED PUBLIC HEARINGS /B. PROVISIONAL USE (1) Petition PU-89-11, Dr. Neno J. Spagna representing Floyd L. Bowein, requesting Provisional Use "g" of the C-4 Zoning District for a used car lot located in Section 11, Township 50, Range 25 East. (Continued from October 24, 1989). 2 ... November 7, 1989 Reso. 89-342 Adopted 5/0 Amend. 5.1 failed 3/2 (Comn. Satmders & C-oodni?ht opposed) Amend. LTIT 34 faiJed1j2 (Coom. Satmders f:... C'..oomifht opposed) Denied 3/2 (Corrm. Satmders & Volpe opposed) t/ 8~PUBLIC PETITIONS ~ A. Paul Giovanini representing the Ritz-Carlton Hotel- temporary use of tent. (continued from October 24, 1989 meeting). CONTINUE TO 11/14/89 B. John Hooley representing Eastgate Office Center, Undivided Block 75 of Golden Gate Unit 2. 9. COUNTY MANAGER'S REPORT MOVED FROM 14(B)(2) ~ ------ ADD: "--' V A. COMMUNITY DEVELOPMENT B. TRANSPORTATION (1) Recommendation to advertise and receive proposals for consulting services to perform highway capacity manual analysis of potentially deficient roadways within Collier County consistent with the County's Growth Management Plan. C. PUBLIC SERVICES D. UTILITIES (1) Professional engineering services for the design of water and sewer mains on Immokalee Road. E. ADMINISTRATIVE SERVICES (1) Recommendation to approve and execute a limited use agreement between the Board of County Commissioners of Collier County, Florida and the South Florida Sports Car Association, Inc., a Florida Corporation, which provides for the use of a portion of the Immokalee Airport on November 11, 1989 and November 12, 1989 for an auto cross and low speed rally race. 3 November 7, 1989 Staff directed to evaluate ore inance re flexibility in de- termining whether tents of this nature pe~tted for a longer term;" use of tent pennitted through the season. 5/0 Approved 5/0 Approved 5/0 Staff to negotiate with Hole, }bntes & A..ssociates. Approved 5/0 F. EMERGENCY SERVICES /~~ H. ENVIRONMENTAL SERVICES COUNTY MANAGER / Option #3 with changes - Failed 2/2 (Conm. Satmders abstained, r..orrm. Shanahan & Goodnight opposed). -No further action taken. (1) Recommendation to consider various options relative to a Tourist Development Tax in Collier County. (Continued from October 24, 1989 meeting). CONTINUE TO 11/14/89 (2) Recommendation for approval of an agreement with Coastal Engineering Consultants, Inc. to provide professional engineering services during the bidding and construction phases for the Marco island Beach Restoration Project. CONTINUE TO 11/14/89 (3) Recommendation to enter into an agreement with the Florida Department of Natural Resources for performance of the Collier County Environmental and Sand Source Study. (Companion to Agreement for Professional Services with Coastal Engineering Consultants, Inc.). CONTINUE TO 11/14/89 (4) Recommendation to professional services Consultants, Inc. for Nourishment Program. approve an agreement for with Coastal Engineering the Collier County Beach ~5) Report from the Legislative Delegation Cont. 1 week 4/0 (r~. Value ~ ~7ari~g concerning the Pelican Bay Improvement ab t . ed) - pUID t t Dlstrlct. S aIn '~o rnee Fri. 11/10/89 at Special Session and President will recommend that in exchange for Cotmty not taking over in hostile marmer, a letter will be directed to Senator Dudley and Representative Hawkins for withdrawal of the legislation; PBID will not issue any bonds for expansion prior to March 1990 and will negotiate in good faith with. Collier Cotmty. 10. COUNTY ATTORNEY'S REPORT 4 November 7, 1989 11. CLERK TO THE BOARD'S REPORT ~~ v/ //~ / //D. / Budget Amendments (1) Regarding matters not previously 5. discussed: (2) Regarding matters previously discussed: 6. 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 to adopt a budget amendment to appropriate the FY 1988-89 unpaid balance on the contract with Moore Governmental Systems, Inc. for payment in FY 1989-90. 12. BOARD OF COUNTY COMMISSIONERS A. Discussion of indigent health care. 14. 13. OTHER CONSTITUTIONAL OFFICERS 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 d~sired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ~A. Communitv Development (1) A resolution providing for assessment of lien in order to recover funds expended by the County to abate public nuisance on Lot 19, Block 127, Golden Gate, Unit NO.4, according to the 'plat thereof recorded in Plat Book 5, Page 115, public records of Collier 5 November 7, 1989 BA 90-16; BA 90-l8;/BA 90-20; BA 90-21; BA 90-24 Adopted 5/0 BA 90-8; BA 90-9; BA 90-13; BA 90-19; BA 90-22; BA 90-23 Adopted 5/0 Adopted 5/0 in the arrotmt of $5i,400. Corrmissioner C..oodnight to continue working -vn th Staff to develoD a report whereby primary health care is not attached to indigent health-, care ane} recouP of health care funds from the State. 5/0 Peso. 89-343 / / /'. / /~ / ;1 / 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 7, Block 2, South Immokalee Heights, as recorded in Plat Book 3, Page 29, public records of Collier 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 public nuisance on Lot 14, Block 7 of the Naples Park Subdivision, Unit No.1, according to public records, Collier County, Florida, pursuant to ordinance 85-33, office records 782, Page 1888. (4) A resolution providing for assessment of lien in order to recover funds expended by the County to abate public nuisance on Lot 26, Block 243 of Marco Beach unit Six, a subdivision according to the plat thereof, recorded in Plat Book 6, Pages 47-54, of the public records of Collier County, Florida, pursuant to Ordinance 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 10, Block 6, Naples Manor Lakes according to the plat thereof, on file and recorded in the public records of Collier County, Florida, PB 3, Pages 86-87, subject to reservations, restrictions and limitations of record, subject to three-fourths oil, gas and mineral rights reservations, 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 1, Block 280, unit 8, Part 2, Golden Gate, according to plat thereof recorded in Plat Book 9, Page 108, of the public records in Collier County, Florida, pursuant to Ordinance 85-33. (7) A resolution providing for assessment of lien in order to recover funds expended by the County to abate public nuisance on: as described on attached Exhibit "A", pursuant to Ordinance 85-33, Lot 6, Block 69, Marco Beach Unit 2, according to the plat thereof, as recording in Plat Book 6, .pages 25 through 31, inclusive, of the public records of Collier County, Florida pursuant to Ordinance 85-33. 6 November 7, 1989 Reso. 89-345 ~ Reso. 89-346 Reso.89-347 Peso. 89-348 pY ~. ~8) A resolution providing for assessment of lien in ~ ~~der to recover funds expended by the County to abate public nuisance on Lot 3, Block 298, Marco Beach unit Eight a subdivision according to the plat thereof, recorded in Plat Book 6, Pages 63-68 of the pUblic records of Collier County, Florida, pursuant to ordinance 85-33. // (9) A resolution providing for assessment of lien in order to recover funds expended by the County to abate public nuisance on Lot 32, Block F, Sabal Shores Subdivision, as per the map or plat thereof recorded in Plat Book 4, Page 40 of the public records of Collier County, Florida, pursuant to Ordinance 85-33. / (10) A I resolution providing for assessment of lien in order to recover funds expended by the County to abate public nuisance on Golden Gate Unit 3, Block 92, Lot 12, as recorded in Plat Book 5, Page 100 in Collier County records, pursuant to ordinance 85-33. ~1) Recommendation to approve the final plat of "Gates ./ Mills". (12) Windstar Subdivision - agreement to establish a resolution for easement encroachment. B. ortation (1) Recommendation that the Board of County Commissioners approve an interlocal agreement with the City of Naples for maintenance assistance on the traffic signal system along Goodlette-Frank Road between u.s. 41 and Golden Gate Parkway. MOVED TO 9(B)71) (2) Recommendation to advertise and receive proposals . for consulting services to perform highway capacity manual analysis of potentially deficient roadways within Collier County consistent with the County's Growth Management Plan. 7 November 7, 1989 Reso. 89-350 () Peso. 89-351 w~ Reso. 89-352 V7/ stips subject to Letter of Credit (1) Adoption of resolution establishing an ad hO~ Reso. 89-353 blue ribbon task force committee regarding the review and study pertaining to the potential establishment of a county-wide generic information and referral system. ~:tilities ~~. ~1) Recommendation to purchase equipment Bid #89-1477. cf c,?;-If 'p/?/'; /~fi IBM 6262-T12 printer ~~dministrative services ~ (1) A Recommendation to adopt a the expenditure of funds for dinner/dance. resolution authorizing the County Christmas v/ (2) Recommendation to execute appraisal agreements with Coastal Engineering Consultants, Inc. and Hanson Appraisal Company for appraisal services related to the pine Ridge Industrial Park Municipal Services Taxing and Benefit Unit project. /. (3) Recommendation to establish a leave bank for a permanent employee. v/ (4) Recommendation to authorize the execution of a contract (via purchase order) with Edison Community College's Institute of Government to provide certified public manager training to supervisory and management personnel. F. Emerqencv Services G. Environmental Services H. County Manaqer . . / 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. 8 November 7, 1989 pf_~ in the arrotmt of $20,675. Q() from International P.usiness Machines of Fort Myers Peso. 89-354 in an arrotmt not to exceed $245,000.00 10 sessions \.;rit.h 25 participants at a cost of $56,250.00 . 15. ADJOURN (2) satisfaction of Lien: NEED MOTION the Chairman to sign satisfaction of Lien of the Public Defender for Case Nos. ($25.00), 86-388-CFA ($62.50). RECOMMEND BP-D-11/7/89 9 November 7, 1989 authorizing for services 87-1l33-CFB APPROVAL.