Recap 10/17/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 17, 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.
;. INVOCATION
. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4~APPRO~AL OF MINUTES
jRegUlar meeting - August 29, 1989.
Final Budget Hearing - September 25, 1989.
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PROCLAMATIONS
A. Proclamation designating "Red Ribbon Week in Collier
County, Florida".
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
DELETE:
(1) An ordinance amending Ordinance 86-28, as
amended by Ordinance 87-80, the Flood Damage
Prevention Ordinance; by amending Section Five,
"Definitions" by redefining coastal high hazard area;
Section Six, "Lands" to which this Ordinance applies,
"By including lands within coastal construction
control line in coastal high hazard area; Section Ten,
"Permit requirements" by changing "Building Director"
to "Compliance Services Manager", Section Eleven,
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A~proved Y7/chanres 5/0
Apnroved 5/0
Anproved 5/0
Approved. 5/0
"General standards for Flood Hazard Reduction" by
changing "Building Director" to "Plans Review
Supervisor"; Section Twelve, "Specific Standards for V
Zones", by amending the title to "Specific Standards
for construction within coastal high hazard areas;" by
including land within coastal construction control
line in coastal high hazard area; section Fourteen
reference to V zones concerning the siting of
manufactured homes, including lands within coastal
construction control line as part of the coastal high
hazard area; providing for conflict and severability;
and by providing an effective date.
(2) An ordinance amending Ordinance 82-2, the
Comprehensive Zoning Regulations for the
unincorporated area of Collier County, Florida, by
amending Section 9.9 to make revisions to test and to
redesignate the airport noise zone; by adding a new
Section 9.9d, to regulate the sound level reduction
requirements for residential structures; by amending
Section 9.9C.3), to require notification of potential
noise impact; and by providing an effective date.
(Continued indefinitely).
(3) An ordinance amending Ordinance 83-3, the
Comprehensive Zoning Regulations for the
unincorporated area of Collier County by amending
Subsection 7.27e2), (PUD) planned unit development
district, by adding historical and archaeological
resources to the master plan requirements; by amending
Subsections 10.5d1), 10.5d2) and 10.5e9) to add
historical and archaeological resources; by amending
Subsection 14.4, nature of requirements of Planning
Commission Report; by providing for conflict and
severability; and by providing an effective date.
(Continued indefinitely).
(4) An ordinance amending Ordinance 74-50 to restate
and establish the Collier County water policy to
effect maximum beneficial use, development,
conservation and protection of the water resources of
Collier County; providing for findings and purpose;
providing for title and citation; providing for
applicability; providing that Chapters 40E-2, 40E-4,
40-E20 and 40E-40, Florida Administrative Code are
part of this Ordinance; providing for local
jurisdictional permit and requirements; providing for
administration, providing for penalty, conflict,
severance and construction clauses; and providing an
effective date. (Continued indefinitely).
(5) An ordinance amending Ordinance 82-2, the
Comprehensive Zoning Regulations for the
unincorporated area of Collier County, Florida by
amending Section 7.9, A-2 rural agriculture district,
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amending Subsection 7.9b.l) permitted principal uses,
by adding principal use (g) family care facilities,
and amending other pertinent sections and subsections.
(Continued indefinitely).
(6) An ordinance amending Ordinance 76-6,
SUbdivision Regulations of Collier County, Florida by
amending Article IX Section 3B, review of master plan
by subdivision committee; by providing for conflict
and severability; and by providing an effective date.
(Continued indefinitely).
(7) An ordinance amending Ordinance 82-2, the
Comprehensive Zoning Regulations for the
unincorporated area of Collier County by adding a new
Subsection 9.13, Corridor Management Overlay District
special regulations for properties abutting Golden
Gate Parkway west of Santa Barbara Blvd. and
Goodlette-Frank Road south of pine Ridge Road, by
providing an intent and purpose, development standards
relating to building setbacks, building heights,
landscaping, access and signage; by amending the
official zoning atlas maps No. 59-25-5, 49-25-7,
49~~-8 and 49-26-4; by overlay district, by providing
for conflict and severability; and by providing an
~ffective date. (Continued to November 28, 1989
/ meeting).
(. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition PU-88-12C, Shelter for Abused Women of
Collier County, Inc., review of and possible action
on, comprehensive report on the operations of the
Shelter for Abused Women as stipulated by Resolution
88-262, pertaining to the facility located
approximately 100 feet west of Pelton Street on the
south side of Lee Street, in Section 11, Township 50
South, Range 25 East, +.62 acres.
END ADVERTISED PUBLIC HEARINGS
B.. PROVISIONAL USE
8. PUBLIC PETITIONS
CONTINUE:
A. John Hooley representing Eastgate Office Center - site
Development Plan Petition 89-39; Undivided Block 75 of
Golden Gate Unit 2. (Continued from October 10, 1989
meeting).
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Reso. 89~290 W/st~pu1ations adooted
5/0. Shelter to cOnt~ue operating
and Prov. Use to be reviewed at the
first meeting of the BCC after 7/31/90.
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Hearing on an assessment of lien for weed abatement on
Lot 7, Block 203, Golden Gate Unit No.6, Part I, in
accordance with Ordinance No. 85-33. (Continued from
October 10, 1989 meeting).
9. COUNTY MANAGER'S REPORT
CONTINUE:
A. COMMUNITY DEVELOPMENT
(1) Recommendation that the Board of County
Commissioners uphold the interpretation of Policy
5.9 of the Future Land Use Element of the Growth
M~j'n (GMP-'-').
~2) Recommendation that the Board of County
~ ~~mmissioners approve an emergency contract for
professional surveying services associated with
plat reviews.
B. TRANSPORTATION
~PUBLIC SERVICES
~ (1) Recommendation to accept the annual report of
the Collier County Forester.
y/D.
(2) Recommendation for approval of contract for
the 1989-90 funding contribution to Shelter for
Abused Women of Collier County, Inc. (Continued
to October 24, 1989 meeting).
UTILITIES
(1) Professional engineering services for the
design of water mains on Rattlesnake Hammock Road.
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Assessment of Lien in the arnt. of
$120 approved 5/0.
Public Errergency Declared. Staff
recorIIrendations approved 5/0.
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Contract w/McAn1y & Assoc.
not to exceed 6 mos. or $12,000.
Report accepted as submitted 4/0
(Carrm. Sarmders not present).
Staff to negotiate agreerrent with
Hilson, Miller, Barton, SolI & Peek
5/0. -
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~2) Interviews and selection of
engineering firm to provide
. engineering serv' as for a raw water
station (inte 'ews to be conducted
of regular a consent agendas).
professional
professional
booster pump
at conclusion
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~3) Interviews and selection of professional
~ ~ngineering firm to provide professional
~ engineering services for a five (5) million gallon
storage reservoir and pump station. (Interviews
to be conducted at conclusion of regular and
consent agenda .
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ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County
Commissioners award Bid #89-1467 for a skid steer
loa~r to Naples Rent-all and Sales Co., for
$~,262.85.
, ~') Provide the Bo,rd vith , .t,tu. report on the
\/I Ground Water Protection Ordinance and request
direction for further activities.
MOVED ~ROM
14 (G) (1)
(3) Recommendation that the Board of County
J Commissioners authorize the Chairman to execute a
contract for public relations services with the
firm of Media & Marketing Public Relations, Inc.
H. COUNTY MANAGER
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Staff to negotiate contract with #1
selected firm, Consoer, Townsend &
Assoc., Inc. 4/0 (Corrm. Sarmders not
present).
Staff to negotiate contract with #1
selected firm, Hole, ~tes & Assoc.,
Inc. 4/0 (Corrm. Sarmders not present).
Awarded 5/0.
Report accepted. Staff recomrendations
approved, as outlined in the Executive
Surrrnary 5/0.
ChairITlaIl to execute contract with
Media and }A'.arketing Public Relations,
Inc. 5/0
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(1) Appointment of the
(Continued from October 10,
Sales Tax Committee. Vernon W. Young
1989 meeting). George Kell er
Don Berry
Frederic Gloeckner
Jim McGrath
Approved 5/0
CONTINUE:
(2) Recommendation to approve an interlocal
agreement between the City of Naples and Collier
County pertaining to the Collier County Beach
Nourishment Program.
ADD:
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(3) Request to authorize an application to obtainA p pro ve d
a dredge & fill permit for the purpose of
maintaining recreational value and water quality
at Tigertail Beach.
5/0
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A.
Budget Amendments
None
B.
Tabulation of Contracts and Documents
Tuesday.
as of noon
C. Analysis of Changes to Reserves for Contingencies
1. General Fund (001)
2. Facilities Construction Fund (301
;:
3. Community Development Fund (113)
BOARD OF COUNTY COMMISSIONERS
ADD: (A) Discussion
restrictions.
regarding
Marco
Island
water Staff to prepare Resolution
and letter to SFWMn advisin?
of the BCC t.s desires re water
restrictions, and present same
at meeting of 10/24. (Consensus)
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ADD: (B) Occupational license application - Clyde Beatty-Cole
Bros. Circus, Inc. Kiwanis Club of Naples.
13. PTHER CONSTITUTIONAL OFFICERS
14. CONSENT AGENDA
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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 Develooment
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(1) Recommendation to approve for recording, the final
plat of "Lely Barefoot Beach Unit III".
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B.. Transoortation
(1) Recommendation that the Board of County
Commissioners approve a resolution authorizing staff
to acquire, by gift or purchase, road right-of-way
needed for a right turn lane off of Airport-Pulling
Road (C.R. 31) into Bailey Lane.
fli c. Public Services
(1) Recommendation that the Board of County
Commissioners approve a resolution establishing a
$2.00 launch fee at Caxarnbas Boat Ramp.
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(2) Recommendation that the Board of County
Commissioners approve an auto allowance for the Public
Services Administrator.
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(3) Recommendation that the Board of County
Commissioners establish a Blue Ribbon Task Force
regarding the establishment of a community-wide
generic information and referral system.
(4) Recommendation that the Board of County
Commissioners approve two thousand dollars as its
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Approved 5/0
With stipulation
wlstips
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';;."'I-~ ~
Reso. #89-291
Reso. #89-292,
in the amount of $275 per mo
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/F.
MOVED TO
9(G) (3)
payment for the primary health care document.
0.; Utilities
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(1) Lone Oak, Phase IIA, Wellington - Sewer facilities
acceptance.
wi s t ip s
(2) Plantation
acceptance.
w/stips
Water
and
sewer
facilities
(3) Emerald Bay, Phase I: Water and sewer facilities
acceptance.
w/stfps
Administrative Services
(1) Recommendation to establish leave bank for two
permanent employees.
Emerqencv Services
(1) Information regarding the progress of
citizens' Group studying fire consolidation.
the
G. Environmental Services
(1) Recommendation that the Board
Commissioners authorize the Chairman to
contract for public relations services with
of Media & Marketing Public Relations, Inc.
of County
execute a
the firm
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(2) Recommendation that the Board of County
Commissioners authorize the Chairman to execute a
contract for a litter prevention education program
with The Conservancy, Inc.
H.
Countv Manaqer
(1) Recommendation to approve a monitoring program for
Sand Dollar Island.
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I. Board of Countv Commissioners
(1) Recommendation to appoint/reappoint members to the
Imrnokalee Airport Advisory Board.
Mr. Stepflen L. Price
appointed
Mr. Sam R. Lee,Jr;
reappointed.
J. Miscellaneous Correspondence
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(1) .Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 2155, 28422, 59201, 41541, 34031.
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. 88-3766-TM ($62.50),
88-5569-TM (112.50), 86-3297-TM ($292.75), 89-548-MM
($25.00), 88-2845- & 2846-TM VPI ($12.50), 88-4013-MO,
88-5259-TM ($50.00), 88-1203-CF ($25.00), 87-861-CF
($175.00). RECOMMEND APPROVAL.
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15. ADJOURN
BP-D-10/17/89
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