Recap 09/26/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 26, 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
approved wi change'S ,,5/0' '
Regular meeting of September 5, 1989.
approved 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
A
B. ZONING AMENDMENTS
(1) Petition R-88-21, community Development Division
requesting approval of an ordinance to amend Exhibits
2-5 attached to Ordinance 89-20 "Sand Ridge" planned
unit development to. reflect revised Exhibits 2-5.
Ord. #89-64 Adopted 5/0
(2) Petition ZO-89-22, Community Development Division,
representing the Board of County Commissioners,
requesting an amendment to Collier County zoning
Ordinance 82-2 amending section 7.7, "RO" Recreation
and Open Space District, b.3, permitted Provisional
Uses and Structures, by adding Provisional Use "p" -
Child Care Centers.
Failed 3/2 (Connn. Has,se and
Volpe opposed) _
County Attorney to investi-
gate reconsideration.
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j,' Sales Tax Advisory commi,ttee
i to be formed along lines
'. outlined by Co. }1'gr; Bee to
make appointments to the
committee within 2 weeks.
4/1 (Comm. Volue opposed).
C. OTHER
ITEM 9(H) (1) MOVED TO BE
DISCUSSED WITH THIS ITEM
September 26, 1989
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(1) Recommendation that the Board
Annual capital Improvement Element
Collier County Growth Management Plan.
adopt the First
Update of the
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(2) Petition AV-89-016, Carl Anderson, as petitioner,
requesting vacation of the six foot (6') side
easements on Lots 27-29, Block 84, Golden Gate Unit 3,
so petitioner may build across the interior of side
lot lines.
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Ord. #89-65 adopted 3/2
(Comm. Hasse and Comm.
Volpe opposed)
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Reso.#89-258 approved 4/1
(Comm. Hasse opposed)
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(3) Petition AV-89-010, Lennar Homes, requesting Reso. 4F89...;259
vacation of the fifteen (15) foot drainage easement Approved 5/0.,
between Tracts 1 and 2G, Wiggins Bay, Phase I so
petitioner can build across easement.
(4) Petition AV-89-007, Astron Development of Naples,
Inc. requesting vacation of a portion of the drainage
easement on a portion of Block "C", Crescent Lake
Estates so petitioner can build across easement.
(5) Petition SMP-89-11, Jeffrey A. Nunner of Hole,
Montes and Associates, Inc., representing Audubon
Country Club, requesting Subdivision Master Plan
approval for Tract B of Audubon Country Club, Unit 1,
in section 9, Township 48 South, Range 25 East.
REQUEST THIS ITEM BE
HEARD
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Reso. #89-261 ~/~'
Approved 5/0 /A~(!
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AT (~) Pc~~sideration of an ordinance amending Ordinance Ord. #89- 66 adopted
No. 85-33 by expanding the definition of property w/ changes --
which is a public nuisance due to overgrown weeds,
grass or undergrowth.
(7) Consideration of an ordinance amending Ordinance
No. 87-16 making it unlawful to possess alcoholic
beverages in any public or semi-public parking lot and
beach access area.
2
September 26, 1989
Ord. #89-67
Adopted 5/0
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7.
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-89-10, Craig R. Woodward requesting a
6.9 foot variance from the required side yard setback
of 7.5 feet to .60 feet on the northern side yard for
property located at 904 Juniper Court and is further
described as Lot 1, Block 122, Marco Beach Unit Four
(Section 8, Township 52 South, Range 26 East).
(2) Petition V-89-9, Ms. Rennie Belice representing
homeowners of Riviera Golf Estates, requesting a 3
foot variance from the maximum height of a fence of 6
feet for the property located at Bordeaux Circle,
abutting County Barn Road, Lots 447, 446, 445, 444,
443, 442, 441, 440, 439, 433 and 432, Section 17,
Township 50, Range 26.
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
Approved 5/0
Petitioner to take
care of any encroachment
on property next door.
Reso. 1189-'1 \\\1-, .
Approved 5/0 \""r
8. PUBLIC PETITIONS
A. Curtis D. Mitchell requesting extension/renewal for Approved 5/0
agricultural business - mobile home permit.
CONTINUED TO
10/3/89
C. Donald A. Pickworth representing Wiggins Pass Club Continued to 10/3/89
regarding Board confirmation of development rights.
(Continued from 9/12/89 meeting).
B. Jo~n Hooley regarding site development plan Petition
89-39, undivided Block 75 of Golden Gate Unit 2.
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9. COUNTY MANAGER'S REPORT
3
September 26, 1989
Continued for 2 week&
Attorney Cuyler and Staff
to determine what BCC can
and should do.
CONTINUE TO
10/10/89
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A. COMMUNITY DEVELOPMENT
(1) Recommendation that the Collier County Board
of County Commissioners uphold the interpretation
that industrial uses in Township 48 South, Range
26 East, Section 25 are not consistent with the
Growth Management Plan (GMP-I-1).
TRANSPORTATION
(1) Recommendation that the Board of County
Commissioners approve a resolution authorizing
staff to acquire, by gift, purchase, or
condemnation, twenty-five feet of additional road
right-of-way needed for the four-laning of County
Road 951 (C.R. 951) between U.S. 41 and
Rattlesnake Hammock Road (C.R. 864).
~(2) Recommendation to authorize the Chairman of
~ the Board of County Commissioners to execute a
contract in the maximum amount of $45,000.00 with
Anchor Engineering for professional surveying
services to provide survey control and analysis of
alternate alignments for the extension of 25th
Avenue/Brantley Blvd. east of 23rd Street S. w.
CONTINUE:
C. PUBLIC SERVICES
D. UTILITIES
(1) Request
professional
engineering
station and
tank/pumping
for direction regarding selection of
engineering firm(s) to provide
services for a raw water booster pump
a five (5) million gallon storage
station. (Continued 10/3/89 meeting).
Continued to 10/10/89
Deleted
Motion to approve Phase I
survev in the amt. of
$8,6sb & Phase II P~rt A
in the amt. of $11,900.
Motion Failed 2/3 (Comm.
Hasse, Volpe & Saunders
opnosed).
Continued to 10/3/89
(2) Approval -Of state revolving fund loan
agreement for East and South Naples Sanitary Sewer Continued
System Project.
4
September 26, 1989
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MOVED FROM
14 (F) (3)
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MOVED FROM
14 (G) (1)
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ADMINISTRATIVE SERVICES
(1) Recommendation to approve the Board pay and
classification plan and related administrative
guidelines for Fiscal Year 1989/90.
F. EMERGENCY SERVICES
(1) Request Board approval to improve the
County-wide Fire & EMS emergency radio
communications network through a cooperative
inter-governmental funding mechanism.
ENVIRONMENTAL SERVICES
(1) Recommendation
Commissioners award
track type dozer for
.of Fort Myers.
that the Board of County
Bid No. 89-1449 for a DaN
$276,046.00 to Kelly Tractor
(2) Recommendation that the Board of County
Commissioners authorize the Chairman to execute a
contract for public relations services with the
firm of Media and Marketing, Inc.
H. COUNTY MANAGER
MOVED TO BE INCLUDED AS PART
OF ITEM 6 (C) (1)
(1) Discussion of one cent sales tax option.
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MOVED FROM
14 (H) (2)
(2) Recommendation to approve and execute a
limited use agreement between the Board of County
Commissioners, Collier County and Waste Management
of Florida, Inc. approving the use of County-owned
property for the purpose of allowing staging areas
5
September 26, 1989
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Reso. 8~~4 Adopted 4/0
(Comm. Saunders out of
the room).
Transfer of $42,153 from
Gen. Fund Reserves as seec
money Approved 5/0
Approved 5/0
County
Attorney ruyler and
County Manager to _
define what the services
are.
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Approved 5/0
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for solid waste collection.
10. COUNTY ATTORNEY'S REPORT
A.
Appeal by Can-American Naples, Ltd. (developer) of
the County Attorney's determination that developer
does not have vested rights and the developer is
not exempt from the impact fees as required by the
Parks and Library Impact fee Ordinances.
(Continued from 9/5/89 meeting).
11.
CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously
15.
discussed:
(2)
Regarding matters previously discussed: 1.
(3)
Budget Amendment Resolution No. 89-025.
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).
6
September 26, 1989
Denied 5/0
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Approved,s/o .( _",
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Approved
Adopted.
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12. BOARD OF COUNTY COMMISSIONERS
A. Appointment/reappointment to the Board of Adjustments
and Appeals.
ADD:
B. Berkshire Lakes PUD - U.S. flagpole installation.
ADD:
C. Approval to purchase Hawaiian leis for the Florida
Association of Counties' luau.
13. OTHER CONSTITUTIONAL OFFICERS
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.
A. Community Development
(1) Recommendation that the Collier County Board of
County Commissioners approve an extension to a
consultant contract to develop an Immokalee Master
Plan.
(2) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 5, Block 67, Marco Beach Unit
Two, a subdivision according to the plat thereof, as
recorded in Plat Book 6, Pages 25 through 31, 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 15, Block 12 of Marco Beach
Unit One, a subdivision according to the plat thereof,
recorded in Plat Book 6, Pages 9 through 16 of the
public records of Collier County, Florida, pursuant to
7
September 26, 1989
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Mr. Paul Jackson reappointl
Mr. '! an Auken Mi 1 \[~..J.- ./1
appomted ", tt; ~~'1/ V'
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George Archibald anrl Mr.
Higgs to select
more suitable location
Reso. 4f89~65 I), /;JvJ.-.
Approved 7/0~,,-/
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Reso.#89-~
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Reso. #89-267
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 3, Block 325, Marco Beach, unit
Ten, a subdivision according to the plat thereof
recorded in Plat Book 6, Pages 74-79 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 9, Block 239, 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.
(6) A resolution providing for assessment of lien in
order to recover funds expended by the County to abate
public nuisance on Lot 2, Block 250, Unit 7 part
golden gate according to plat thereof recorded in Plat
Book 5, Page 143 of the public records of 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
puqlic nuisance on Lot 1, Block 239 Unit 7 part
Golden Gate according to plat thereof recorded in the
Plat Book 5, Page 138 of the public records of Collier
County, Florida, pursuant to Ordinance 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 11, Block 234, unit 7, Golden
Gate according to the plat thereof recorded in Plat
Book 5, Page 136, of the public records of Collier
County, Florida, pursuant to Ordinance 85-33.
(9) Recommendation to exchange the maintenance
security for subdivision improvements in "Riviera Golf
Estates, Unit IV".
B. Transportation
DELETE:
8
September 26, 1989
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Reso. #89-268
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-Reso. #89-269
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Reso. 4FR9-270
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Reso. #89-271
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Reso. {f89- 2 72
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Letter of Cred~t .
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(1) Recommendation to execute a purchase agreement for
the acquisition of a portion of the right-of-way
needed for the widening of County Road 951 between
u.s. 41 and Rattlesnake Hammock Road (C.R. 864).
(2) Recommendation for the Board of County
Commissioners to consider infrastructure commitment to
United Parcel Service for the purpose of reserving
future east-west collector road right-of-way along the
North Airport Road/Enterprise Avenue corridor.
(3) Recommendation to amend and expand upon the joint
project agreement with the City of Naples wherein
Collier County Shall construct major utility
improvements concurrently with pending six-laning
improvements to Airport-Pulling Road between Radio
Road and Golden Gate Parkway pursuant to a full cost
reimbursement by the City of Naples.
(4) The Deltona Corporation, requesting quit claim and
disclaimer of easements previously dedicated to
Collier County in the South one-half of the Northwest
quarter of Section 51, Township 51 South, Range 26
East.
(5) Recommendation to approve and execute a settlement
agreement with the State of Florida Department of
Environmental Regulation in conjunction with County
drainage improvements performed in North Naples.
c. Public Services
(1) Approval of application for FY 1990 Library
Operating Grant (state aid) administered by the State
Library of Florida.
(2) Recommendation that Board approve increase in
dollar amount of contract with Queen For A Day, Inc.
to provide additional senior services (reference bid
number 87-1205).
(3) Execute contract, jointly funding programs with
HRS, for the provision of Public Health Services in
Collier County.
9
September 26, 1989
Deleted
In the amount of $7,500.
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D. Utilities
(1) Vo-Tech Administrative Center - Sewer facilities
acceptance.
(2) Crestview Condominiums at Crescent Lake - Water
and sewer facilities acceptance.
E. A~ministrative Services
(1) Recommendation to approve and execute a lease
agreement between the Board of County Commissioners of
of Collier County, Florida and the City of Naples
Airport Authority for the continued use of property
needed for a solid waste transfer station.
DELETE:
(2) Recommendation to approve and execute a one (1)
year lease agreement between the Board of County
Commissioners of Collier County, Florida, and the
South Florida Water Management District which provides
for the South Florida Water Management District's use
of an office at the Collier County Development
Services Building.
(3) Recommendation to approve and execute a lease
agreement between the Board of County Commissioners of
Collier County, Florida and the City of Naples Airport
Authority for the sole purpose of maintenance, storage
and flight of the Collier County helicopters.
DELETE:
(4) Recommendation to adopt a resolution amending
Ordinance No. 89-48, in order to maintain conformity
with International City Management Association
Retirement Corporation (ICMA"RC) trust requirements.
(5) Recommendation that the Board of
Commissioners approve contracts between Collier
and First Benefits, Inc. of Florida and Coroon
Management, Inc. for Group Health
Administration and property and casualty
administration, respectively.
County
County
& Black
Claims
claims
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September 26, 1989
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(6) Recommendation to review the
maintenance contract with R-B Lawn
county-owned properties.
County's grounds
services, Inc. for
F. Emerqencv Services
(1) Information regarding the Fire
citizens study Group.
Consolidation
(2) Recommendation to approve the rates, fees and
charges for services provided by Collier County
Emergency Medical Services, effective October 1, 1989.
MOVED TO
9(F)(1)
(3) Request
Fire & EMS
through a
mechanism.
Board approval to improve the County-wide
emergency radio communications network
cooperative inter-governmental funding
G. Environmental Services
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Reso. #89-273
Moved to 9Fl
the Board
Chairman
services
MOVED TO
9 (G) (2) Moved to 9G2
of County
to execute a
with the firm
(1) Recommendation that
Commissioners authorize the
contract for pUblic relations
of Media and Marketing, Inc.
H. CQUntv Manaqer
(1) Recommendation to approve renewal of the contract
with Livingston's Lawn Service for Westlake
Beautification Maintenance during FY 1989/90.
MOVED TO
9 (H) (2)
(2) Recommendation to approve and execute a limited
use agreement between the Board of County
Commissioners, Collier County and Waste Management of
Florida, Inc. approving the use of County-owned
property for the purpose of allowing staging areas for
solid waste collection.
I. Miscellaneous Correspondence
11
September 26, 1989
In the amount of $1,578.
Moved to 9H2
. .
(1) Extra Gain Time:
Gain time for Inmate
RECOMMEND APPROVAL.
NEED MOTION authorizing Extra
No. 47950, 58637, 57221.
J. Board of County Commissioners
(1) Recommendation to reappoint one member to the
Golden Gate Parkway Beautification Advisory Committee.
(2) Recommendation to reappoint three members to the
Lely Golf Estates Beautification Advisory Committee.
15. ADJOURN
BP-D-9/26/89
12
September 26, 1989
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Reappointment Thomas A.
Brewen
~(;pt
Reappointment
George Pearson
Jim Glass
Bud Harrow