Recap 10/24/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 24, 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.
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ANY PERSON WHO DECIDES TO APPEAL A DECISION OF
BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTA
THERETO, AND THEREFORE MAY NEED TO ENSURE
VERBATIM RECORD OF THE PROCEEDINGS IS MADE,
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPO
THE APPEAL IS TO BE BASED.
1.
INVOCATION
2.
PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. APPROVAL OF MINUTES
(A) Regular meeting of September 26, 1989.
ADD:
(B) Discussion of emergency legislative hearing - Pelican
Bay Improvement District.
5. PROCLAMATIONS
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) DRI-88-1C, Wilson, Miller, Barton,
Peek, Inc. representing Stephen Tavilla,
development approval of "Regency Village
(Continued to November 14, 1989 meeting).
SolI and
requesting
of Naples".
(2 ) Petition
Engineering
requesting
R-89-11, Glenn E. Caudill of Anchor
representing Shrewsbury Associates,
a rezone from A-2 to PUD for single family
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Approved with - changes. -4/0
Approved~presented. - 4/0
To be held at City Hall this
date. Informational "I-tem onl
Continued to November 14, 19B
~dinance 89-70 - P,m:;;::d.
4/0 sub;ect to Petitioners
Agreerren t .
residences (not to exceed 650 dwelling units) and a
golf and country club for property located on west
side of C.R. 951 and 3/4 mile north of Rattlesnake
Hammock Road in section 15, Township 50 South, Range
26 East, consisting of 240 acres.
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(3) Petition PDA-89-11, William R. Vines of Vines
Associates, Inc. representing Mobil oil Corporation
requesting amendments to the Quail II PUD Ordinance
82-68 by clarifying the commercial uses that are to
apply to the Quail II PUD commercial area and to
further define that uses are to be permitted in
conjunction with an automobile service station for
property located on the north side of Immokalee Road,
approximately one mile east of 1-75, Section 20,
Township 48 South, Range 25 East, Collier County,
Florida.
CONTINUE TO
11/7/8-9
(4) Petition R-87-28C, Donald A. 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.
C. OTHER
(1) Recommendation to adopt resolutions approving
amendments to the Fiscal Years 1988-89 and 1989-90
adopted budgets.
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Ordinance 89- 71 - Adooted j
4/0 subject to PetitiOners
Agreerrent.
Continued to November 7, 1989
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89-26; BAF 89-27;
BAR 89-28; and BAR 90-01
ted. 4/0
(2) Petition AV-89-015, Anchor Engineering~Olution
requesting vacation of drainage easements on Lots 6 & subject to
7 c;>f. the plat of th7 . vineyards, Tract "F" ,so paragraph.
pet1t10ner can better ut111ze property. , --
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89-294 - Adopted
change in 1st
4/0
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(3) Petition AV-89-019, William C. MCAnleyJReSOlution
requesting vacation of a portion of the utilit 4/0
easement on Lot 29, Block "2", Regent Park replat so
petitioner can build across easement.
/1'
2
89-29S - Adopted
(4) Public hearing to consider a petition requesting
the creation of a street lighting district in the
Vineyards ~ 3 Subdivision and enact an ordinance
for~
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(5) Public hearing to consider a petition requestjng
the creation of a street lighting district in ~he
Riverwood Mobile Home Park Subdivision and enact an
ordinance for same.
(6) Petition SDV-89-2, Linda Lawson represent in
Westinghouse Communities of Naples, Inc. requesting an
exception from the Subdivision Regulations, Ordinance
76-6, as amended, for land located in Pelican Bay, the
strand portion of Bay Colony, Unit 8.
(7) Petition SMP-89-15, Glenn Caudill of Anchor
Engineering representing shrewsbury Associates
requesting subdivision master plan approval for Casa
Del Sol Golf and Country Club for property located on
west side of C.R. 951 and 3/4 mile north of
Rattlesnake Hammock Road in section 15, Township 50
South, Range 26 East, consisting of 240 acres.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
CONTINUE TO
11/14/89
(1) Petition V-89-15, Larry R. Andrews requesting a
ten foot variance from the required side yard setback
of 30 feet to 20 feet on the northern side yard for
property located at 413 Ridge Drive and is further
described as Lot 33, Block L, pine Ridge Extension
(Section 3, TownShip 49 South, Range 25 East).
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Ordinance-89-72
4/0
- Pdopte~
Ordinance 89-73 - Adopted
4/0 -
~solution 89-296 - Adopted
w/stips 4/0
Resolution 89-293 - Adopted
4/0
Continued to November lL~, 19E
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(2) Petition V-89-16, David McElrath, representing
Manor Healthcare, required (Southeast) side yard
setback of 50 feet when abutting residentially zoned
property to 10 feet for property located at the
southern corner of Lakewood Blvd. and Boca Ciega Drive
in section 13, Township 50 South, Range 25 East.
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-89-12, Mr. L. L. Hampton,
representing First Haitian Baptist Mission, Inc.,
requesting a provisional use "a" of the "E" Estates
Zoning District for a church and church-related
facilities for property located on the north side of
County Barn Road in Section 8, Township 48 South,
Range 26 East, and contains approximately 4.98 acres.
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CONTINUE TO
11/7/89
(2) 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.
8. PUBLIC PETITIONS
(A) Dr. Keith Waterhouse representing Collier County's
Historical and Archaeological Resources. (Request this
item be heard at the beginning of the meeting).
(B) Paul Giovanini representing the Ritz-Carlton Hotel-
temporary use of tent.
(C)
Clara Virginia McCall requesting a permit from the
Board of County Commissioners to allow her to apply
for an occupational license to practice astrology in
Collier County.
4
Feso. 89-297 Adanted
4/0
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D=nied LL/O
Continued to l\Tovernber 7, 1989
Staff to develop a program""tc
protect the historical and
archaeological resources
including pursuin?; state gran
4/0
Continued for 2 weeks, tent
to remain up
~rmit 89-1 approved 4/0.
9. COUNTY MANAGER'S REPORT
A.
C~~ITY DEVELOPMENT
/11) Petition C-89-6, st. Elizabeth Seton Catholic
'\ Church requesting a permit to conduct their annual
/ festival on the church grounds on November 8, 9,
10, 11 and 12, 1989.
DELETE: /'/
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(2) Petition C-89-5, James O'Connell, President,
Kiwanis Club of Naples, Inc., requesting a permit
to conduct a carnival at the Florida Sports Park
on S.R. 951 on November 9th and 10, 1989.
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(3) Recommendation to accept the amended
policy/procedure for the Water Management Advisory
Board.
c~f community Development Division requesting
~~oard of County Commissioners to set a public
/ hearing date for DRI-89-1, the Halstatt
V Partnership.
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ADD:
B. TRANSPORTATION
(1) Recommendation to advertise and receive
proposals for professional engineering services to
fulfill design, right-of-way and permitting
requirements for planned four-laning of Illth
Avenue and Vanderbilt Drive, CIE Project Nos. 001
and 025.
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(2) Recommendation that the Board of County
commissioners enter into an agreement with the
vineyards Development corporation for street
lighting in the vineyards Unit 2. (companion to
Item 6(C) (4).
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C-89-6-Approved 4/0.
Deleted
Feso. 89-298 Adopted 4/0.
Public Hearing - Date Set
for January 23, 1990.'
Staff recOIIrrendations
approved. Consultant Selec-
tion Carnni ttee of C..eorge
Archibald, Walter Carter,
Harry Huber, Steve ('.amelI &
Vl dirnir Ryziw approved 4/0.
4/0
MOVED FROIj./
14 (C) (2) /
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MOVED FROM
14(C) (3)
MOVED FROM
14(G) (1)
C.
PUBLIC SERVICES
(1) Recommendation for approval of contract for
the 1989-90 funding contribution to Shelter for
Abused Women of Collier County, Inc.
(2) Recommendation to approve a resolution
requesting lease management of the Barefoot Beach
preserve property.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award a two-year contract
to Mahogany Carpets for Bids No. 89-1453 and
89-1454.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(~) Recommendation that the Board of County
~ommissioners authorize the Natural Resources
'Department to submi t a grant proposal to the
Florida Department of Natural Resources for the
artificial reef program of Collier County.
H. COUNTY MANAGER
(1) Recommendation to consider various options
relative to a Tourist Development Tax in Collier
County.
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Contract apPrQved W1 th
stipulation- thai an inde-
pendent audit by CPA be
submitted to the BCC
annually. 4/0.
Reso. 89-299 Adopted 4/0.
Bids awarded to Jvfahoganv:
Carpets at $20.6S/yd for
speckled cai'Pet.tile, and
$g.SS/yd for roll carpeting
on an as needed basis. 4/0.
Chainnan to execute
application as revised,
subject to review by
County Attomey. 4/0.
Continued for 2 weeks
3/1 (Corrmissioner Shanahan
opposed)
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. BUdget Amendments
(1) Regarding matters not previously discussed:
1.
(2) Regarding matters previously discussed: 6.
(3) Budget Amendment Resolution No. 90-2.
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. BOARD OF COUNTY COMMISSIONERS
(A) Discussion concerning the proposed bed tax.
(B) Appointment of one member to the Water Management
Advisory Board.
ADD: (C) Discussion regarding Fair Grounds rezoning.
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BA 89-378 Adopted 4/0.
BA's 89-377; 90-2/6
Adopted 4/0.
~ 90-2 Adopted 4/0.
Continued for 2 weeks
3/1 (Commissioner Shanahan
opposed)
~. 89-300 appointing
~red Vidzes PDopted 4/0.
Staff directed to begin
amendment proceedings 4/0.
ADD: (D) Discussion of Whi te Paper Workshop.
No Action
13. OTHER CONSTITUTIONAL OFFICERS
ditJ{ If;
14 . CONSENT AGENDA
All matters listed under
routine and action will
separate discussion of
desired by a member of
removed from the Consent
this item are considered to be
be taken by one motion without
each item. If discussion is
the Board, that item(s) will be
Agenda and considered separately.
Appro
d and/or Adonted 4/0.
A. C6mmunitv Development
(1) Recommendation to approve a budget amendment to
transfer funds for Icard, Merrill, Cullis, Timm, Furen
and Ginsburg, P. A. services.
In the amt. of $100,000
(2) A resolution providing for assessment of lien inro' 89-30l
order to recover funds expended by the County to abate
public nuisance on Lot 17, Block 207 of Marco Beach
Unit Seven, a subdivision according to the plat
thereof, recorded in Plat Book 6, Page 55-62, of the
public records of Collier County, Florida, pursuant to
Ordinance 85-33.
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(3) Recommendation that the Board of County
Commissioners authorize staff to solicit RFP's from
professional land surveying companies for surveying
services required by County divisions and to authorize
a selection committee.
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(4) Recommendation to approve the final plat of
Imperial Place Subdivision.
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(5) A resolution providing for assessment of lien in ~o.
order to recover funds expended by the County to abate~S
public nuisance on Lot 17, Block 64, of Marco Beach
Unit Two, a subdivision according to the plat thereof,
recorded in Plat Book Six, Pages 25-31, of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
89-303
(6) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 9, Block 110, Unit 3, Golden
Gate, according to the plat thereof recorded in Plat
~89-304
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Book 5, Page 99 of the public records of Collier
County, Florida pursuant to ordinance 85-33.
(7) A resolution providing for assessment of lien in 89~305-
order to recover funds expended by the County to abateV'
public nuisance on Lot 15, Block 2, Unit 1, Part 2,
Golden Gate, as recorded in Plat Book 11, Pages 11 and
12 public records of Collier County, Florida, pursuant
to Ordinance 85-33.
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(8) A resolution providing for assessment of lien in 0Re ;'..!. 89-306
order to recover funds expended by the County to abate
public nuisance on Lot 411 of the Willoughby Acres
Subdivision, section 24, Township 48-S, Range 25-E,
Collier County, Florida recorded in Plat Book 8, Pages
24, 25 and 26, of the public records in 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 10, Block 319, Marco
Beach Unit 13, according to the plat thereof, recorded
in Plat Book 6, Pages 92 through 99, inclusive, of the
public records of Collier county, Florida pursuant to
Ordinance 85-33. Property Owner: Richard W. Field.
//(10) Recommendation to accept the security
?/ Excavation Permit No. 59.155 Imperial West Tract
\,., Lake, revised (a.k.a. Imperial Place), located
Section 15, Township 48, Range 25 East.
(11) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 11, Block 26 of Marco Beach Unit
One, a subdivision according to the plat thereof,
recorded in Plat Book 6, Pages 9-16, of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
! (12) A resolution providing for assessment of lien in
V order to recover funds expended by the County to abate
public nuisance on the East 30 feet on Lot 9, Block
243, Golden Gate, Unit 7, in accordance with the
subject to the plat recorded in Plat Book 5, Pages 135
through 146, inclusive, of the public records of
Collier County, Florida, pursuant to Ordinance 85-33.
9
c.
89-307
for
"0"
in
VI.
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~(13) A resolution providing for assessment of lien
. order to recover funds expended by the County to abate
i public nuisance on Lot 8, Block 4, of Marco Beach Unit
One , a subdivision according to the plat thereof,
recorded in Plat Book 6, Pages 9-16, of the public
records of Collier County, Florida, pursuant to
Ordinance 85-33.
'B. Transportation
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(1) Recommendation to accept construction of publi
sidewalk improvements relating to the Golden Gat
Terrace Elementary School.
(2) Recommendation to approve a Florida Department of
Commerce Grant Application for road improvements at
the Immokalee Airport.
(3)
for
and
No.
Recommendation to award a construction contract
county-wide sidewalk improvements to the lowest
most responsible bidder, Better Roads, Inc., Bid
89-1463.
C./1'Ublic Services
(1) Recommendation
contingencies be
equipment.
reserve for
shipment of
that funds
utilized for
from
delayed
MOVED TO
9(C) (1)
(2) Recommendation. for approval
1989-90 funding contribution
Women of Collier County, Inc.
of contract for the
to Shelter for Abused
MOVE TO
9 (C) (2)
(3) Recommendation
lease management
property.
to approve a resolution requesting
of the Barefoot Beach preserve
JJtilities
(1) Cranbrook
and Country
Colony Condominiums at Royal
Club, Unit Three; water
Wood Golf
and sewer
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89-3l0
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Release of final payment
letter Foads .
In the amount of $16S,498.26
Transfer in the amt. of
$2, 992.
y\t1f)fJ
w/stips
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/F.
MOVED TO
9(G) (1)
L<
burial l:tS'.~d
facilities acceptance.
(2) Royal Wood Golf and Country Club, Unit Three;
water and sewer facilities acceptance.
(3) Recommendation to purchase one (1) backhoe through
state contract.
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Administrative Services
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(1) Recommendation to execute deed(s) for
at Lake Trafford Memorial Gardens.
(2) Recommendation to change
Christmas Holidays.
observance of
Emerqencv Services
(1) Request Board approval to renew existing tower
space rental agreement between H & 0 Communications
Limited Partnership and the Board of County
Commissioners for the continued use of tower space for
medical telemetry communications.
G. Environmental Services
(1) Recommendation that the Board of County
Commissioners authorize the Natural Resources
Department to submit a grant proposal to the Florida
Department of Natural Resources for the artificial
reef program of Collier County.
l~l Countv Manaqer
w/stips
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In the amt. of $29, 958
if's 602 - 609
the
To D=cember 25 and 26, 1989
otal of $5,520 annually, to
be paid in quarterly install-
IIEnts of $1,380.
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(1) Approval of application for Land Development /
Regulation Assistance Funds available through the
Department of community Affairs and authority for
staff to complete a contract for services for Board
Approval.
(2) Recornrnendation- to award a contract to provide
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fertilizer for beautification MSTU maintenance.
Bid #89-1468 awarded to
Producers Fertilizer Co.
in the amt. of $3,569.8l
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.( (~ A resolution appointi~g member~ to the LocalJ ReSo.. 89-3ll appointing
~tion Sales Tax Ad-Hoc Adv1sory Cornm1ttee. FrederidK'Gloedkner, VernCil
Yonng, George Keller, Jim McGrath, Don Berry, William V. Hartman, Frank Holland,
J. Dudley C.,oodlette, Egan Hill, and Harold Hall
'-...;
(1) Appointment of one member to the Golden
Parkway Beautification Advisory Committee.
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Gate / Reso. 89-312 appointing
;j E. Jeanette Keller
I.
Board of Countv Commissioners
~r. Miscellaneous Correspondence
(1)
Gain
55505,
64132.
Extra Gain Time: NEED MOTION authorizing
time for Inmate No. 42979, 58401, 45044,
62325, 59441, and 55975, 61981, 64209,
RECOMMEND APPROVAL.
Extra
24797,
43950,
(2) satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign satisfaction of Lien for Services of
the Public Defender for Case Nos. 88-1243-CJ ($12.50).
RECOMMEND APPROVAL.
15. ADJOURN
BP-D-I0/24/89
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