Recap 09/12/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 12, 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
4. APPROVAL OF MINUTES
Regular meeting of August 8th - reapproved with changes~
NOTE:
MINUTES OF AUGUST 15, 1989 HAD ALREADY BEEN APPROVED.
Regu meeting of August 15th and August 22, 1989.
5.
/:
A. Proclamation designating September 16, 1989 as
County Estuary Day and September 23, 1989 as Beach
Day.
Collier
Cleanup
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
MOVED TO
ITEM 6 (C) (2)
(1) Petition 89-014 Ede Mannik, Leopold and Roissa
Haus, requesting vacation of the side and rear
drainage and utility easement on Lots 1-5 and Lake 3,
Southwind Estates so petitioner can build across
easements.
(2) V-89-9, Mr. Rennie Belice, representing Home
Owners of Riviera Golf Estates, requesting a 3 foot
variance from the maximum height of 6 feet for a fence
to 9 feet for property ,located at Bordeaux Circle,
abutting County Barn Road, Lots 447, 446, 445, 444,
1
September 12, 1989
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Approved with chan?es
5/b
~ontinued to 9/19/89
5/0
Minutes of 8/22/8~-
Approved 5(0 / ..
Ado-pted. 5/0
Moved to 6C2
443, 443, 441, 440, 439, 433 and 432, Section 17,
Township 50 S. Range 26E. (Continued to September 26,
1989) .
(3) Petition R-89-4, Robert Duane of Hole, Montes and
Associates representing Laurence Mullins (Equitable
owner) requesting a rezone from A-2 to PUD (Shoppes at
Santa Barbara) for property located at the northeast
corner of Davis Blvd. and Santa Barbara Blvd., Florida
(plus or minus 18.1 acres).
C. OTHER
(1) An ordinance amending Collier County Ordinance No.
87-16, as amended, making it unlawful to possess
alcoholic beverages in any public or semi-public
parking lot, beach or beach access area of Collier
County; adding definitions for public or semi-public
parking lot and public beach; providing for penalties;
providing for conflict and severability; and providing
for an effective date. (Withdrawn).
MOVED FROM ~.,~
6(B) (1)'
(2) Petition 89-014 Ede Mannik, Leopold and Roissa
Haus, requesting vacation of the side and rear
drainage and utility easement on Lots 1-5 and Lake 3,
Southwind Estates so petitioner can build across
easements.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-89-13, William E. and Mary Ellen
Stroble, requesting a 3 foot, 6 inch variance from the
required rear yard setback of 25 feet to 21 feet, 6
inches for property located on the south side of
Forest Hills Blvd. (adjacent to the west of Lot 18,
Block 19, Lely Golf Estates) in Section 20, Township
50 South, Range 26 East.
END ADVERTISED PUBLIC HEARINGS
Continued to 9/26/89
Ord. 89-62 - AdoDted.
510 Subject to Pet. Agree.
and Proiect Review Service
Memo dated 5/15/89 and 4
additional stipulations.
Withdrawn.
)Iv(/J> ·
Res. 89-223 Adopted
wlstipu1ations 4/1
(Comm. Volpe opposed)
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Res. 89-224 Adopted
510 y(p" ~
B. PROVISIONAL USE
(1) Petition PU-88-9C, O. Grady Minor and Associates Res. ~89-225 Ap.d01Jt/~
representing Hubschman and Associates, requesting 510
extension of Provisional Use "b" of the A-2 District
for earthmining and property located on the east side
of Tamiami Trail approximately 4-1/2 miles southeast
of Rattlesnake Hammock Road in Section 33, Township 50
South, Range 26 East, 141 plus or minus acres.
8. PUBLIC PETITIONS
A.
Donald A. Pickworth representing Wiggins Pass Club
regarding Board confirmation of development rights.
B. Phillip L. Lee representing Riviera Golf Estates
regarding sidewalks.
C. Mathias L. Tari representing Tari's Fruit Trees
regarding Land Use and Ordinance Law.
9. COUNTY MANAGER'S REPORT
2
September 12, 1989
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Continued to 9/25/89
510
Approved subj ect to revie\v
by County Attorney 5/0.
Continued to 9/1'/89
5/0
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~ COMMUNITY DEVELOPMENT
(1) Consideration of resolutions concerning the
transfer of state roads to the counties and the
need for additional road funding at the state and
local level.
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Res. 89-226 Adopted 5/0
Res. 89-227 AdoDtec 5/0
89-228 ~1~
(2) Recommendation that the Board of County Res.
commissioners adopt a resolution amending the
boundary of the enterprise zone.
B. TRANSPORTATION
(1) 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 determine the alignment of 25th
Avenue, S.W. extended eastwardly approximately
~even (7) miles. (Continued. staff to
/~ reschedule).
(2) Recommendation for approval of stipulated Reso.
final judgments in Circuit Court Case No. 5/0
88-2868-01-HDH involving S.R. 951 parcel nos. 118
and 122.
Continued-Staff to ~esched.
u1e
C. PUBLIC SERVICES
89-:/)1f;.
D. UTILITIES
water facilities Approved 5/0 wlcondition
of receipt of -proper bill
of sale and necessary
agreement
MOVED F OM ~
) (1) Rec ommenda. ti.on that the Board.. of C~lmt" Reso 9-230 - Ar;K' p,r ved 5/1
commission!'!}"'" adopt a Personnel Policy relt,arding , vtl
T)J"'1lp' H':ree Forknlace. .,
(1) Approval of Carica Road
settlement with City of Naples.
~DMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation
Commissioners award
waste amnesty days
Services, Inc.
that the Board
bid #89-1437 for
collection to
of County
a hazardous
GSX Chemical
Approved 510
(2) Recommendation that the Board of County Approved 510
commissioners authorize staff to contract with the
School Board and the Conservancy to provide a
litter prevention education program as a sole
source provider.
H. COUNTY MANAGER
To be held as advertised
at Collier County ComDlex
Building F, September 13
at 7:0Q P.M.
ADD: (1) Discussion regarding budget public hearing
scheduled for September 13, 1989 - relocation.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
3
September 12, 1989
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A. Budget Amendments
(1) Regarding matters not previously discussed:
None.
(2) Regarding matters previously discussed: 1.
(3) Budget amendment Resolution No. 89-24.
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. Request by Golden Gate civic Association, Inc. for
waiver of dumping fees - "Golden Gate Clean Up Day".
ADD:
B. Resolution authorizing Department of Health and
Rehabilitative Services to issue licenses for small home
child care providers.
13. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to approve the purchase of the analytic
apparatus required to outfit a laboratory for the Bureau
of Forensics and Technical Services of the Collier County
Sheriff's Office.
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.
A. Communitv Development
(1) Recommendation
Excavation Permit
Jaeger PUD", located
25 East.
to accept the security for
No. 59.225 (modified) "Yolanda
in Section 10, Township 49, Range
(2) Recommendation to authorize the Board of County
Commissioners to enter into an agreement with Angie
Brewer and Associates in association with Camp Dresser
and McKee, Inc. to administer the Block Grant, and
authorizing the Chairman of the Board to execute the
agreements.
MOVED TO
9 (A) (2)
(3) Recommendation that the Board of County
Commissioners adopt a resolution amending the boundary
of the enterprise zone.
4
September 12, 1989
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B.A.89-295
Adopted 5/0
Adopted 5/0~(ff
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Approved 5/0
September 23, 1989 -
9:00 AM to 3:00 PM
Re so. 9 - 2 3
Adopted 510
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Approved 510
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Reso. ~9-232
(4) Recommendation to approve for recording the final wlstips
plat of "Shadowwood Park" and grant preliminary
acceptance of the roadway, drainage, water and sewer
improvements in Tract A, Phase I.
(5) Resolution providing for assessment of lien in Re so.
order to recover funds expended by the County to abate
public nuisance on Lot 15, Block 156, Golden Gate,
unit No.5, according to the plat thereof, recorded in
Plat Book 5, Pages 117 through 123, inclusive, of the
Public Records of Collier County, Florida pursuant to
Ordinance 85-33. property Owner: Sergio Jiminez.
(8) A resolution providing for assessment of lien in Reso.
order to recover funds expended by the County to abate
public nuisance on Tract 1, Whitehurst replat,
according to the plat thereof, recorded in Plat Book
5, Page 1, Public Records of Collier County, Florida,
less the south 10.34 feet thereof, pursuant to
ordinance 85-33. Property Owner: Bert Pohlmann, Tr.
(9) A resolution providing for assessment of lien inReso. 89-235
order to recover funds expended by the County to abate
public nuisance on Lot 8, Block 160, Unit 5, Golden
Gate, according to the plat thereof, as recorded in
Plat Book 5, Page 122, inclusive, of the Public
Records of Collier coun~~~or~da pursuant to
ordinance 85-33. ~ ~____~
(10) A resolution providing for assessment of lien-inReso 89-236
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 Colli;{p ~count~, ~ ~lorida,
pursuant to Ordinance 85-33. ~
(11) A resolution providing for assessment of lien inReso. 89-237
order to recover funds expended by the County to abate
public nuisance on Lot 16, Block 234, unit 7, Golden
Gate according to plat thereof recorded in Plat Book
5, Page 136 of the Public Records of ~county,
Florida pursuant to Ordinance 85-33.~
(12) A resolution providing for assessment of lien in Reso. 89-238
order to recover funds expended by the County to abate
public nuisance on Lot 2, Block 250, unit 7, Golden
Gate according to the plat thereof recorded in Plat ~
Book 5, Page 143 of the Public Records of ~lier_ J
County, Florida pursuant to Ordinance 85-33.C'~/
(13) A resolution providing for assessment of lien in Re so. 89- 239
order to recover funds expended by the County to abate
public nuisance on Lot 7, Block 203, Golden Gate, Unit
No.6, Part 1, according to the plat thereof as
recorded in Plat Book 9, Page 5, of the current public
records of COIl~__~u~tj;~_ Florida, pursuant to
ordinance 85-33. /~" ~
(14) A resolution providing for assessment of lien in Reso. 89-240
order to recover funds expended by the County to abate
public nuisance on Lots 35 and 43 (thirty-five and
(6) Recommendation to approve for recording, the finalw/stips
plat of "Emerald Lakes Phase II-B"
(7) Recommendation to approve for recording the final wi stips
plat of "Emerald Lakes Phase II-A".
5
September 12, 1989
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89 - 231
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89-234 /
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forty-three) Block 1 (one); Lot 2 (two), Block 3
(three) Naples Twin Lake, according to the plat
thereof, recorded in Plat Book 4, Pages 35 and 36, of
the Public Records of Collier County, Florida also
Lots 9 and 11 (nine and eleven) Block 10 (ten) Naples
Twin Lake, according to resolution recording in
official record Book 14, Page 614, of the Public
Records of Collier County, Florida formerly described
as Lots 9 and 11, Block 9, Naples Twin Lake, according
to the plat thereof, recorded in Plat Book 4, Pages 35
and 36, of the public records ofCollifr County,
Florida pursuant to Ordinance 85-33. ~
B.
Transportation
(1) Recommendation to approve and execute a
reimbursable construction agreement with Countryside
Investment corporation for access improvements to
serve countryside Subdivision in conjunction with
County's four-Ianing of state Road 84.
C.
Public Services
D.
Utilities
E.
Administrative Services
(1) Recommendation to execute deed(s) for burial lots
at Lake Trafford Memorial Gardens.
(2) Recommendation
(B87-1l71) .
/
566,
~t
/? ~
/ fir
,f!
597-601
to renew uniform rental award National Linen Service
MOVED TO
9 (E) (1)
(3) Recommendation
regarding drug-free
a
personnel
policy moved to 9El
to adopt
workplace.
F. Emerqency Services
(1) Authorize Emergency
funds from the General
Services, to expand the
services.
Medical Services
Fund Reserve
EMS budget
to transfer
to Personal
for personal
G. Environmental Services
(1) Recommendation that the Board approve the vendor
ranking and direct staff to negotiate a contract with
media and Marketing Public Relations, Inc. and Imagery
Advertising, Inc. for subsequent Board of County
Commissioners approval as per RFP #89-1460, Public
Relations Services for Litter Prevention and Recycling
Education.
In the amount of $800.
H. County Manaqer
(1) Recommendation to award a contract for Lely Golf R-B La\VIl Service
Estates median maintenance during FY 1989/90 (renewal $9.597.00
of Bid No. 87-1198).
(2) Recommendation to award a contract for Golden Gate R-B Lawn Service. Inc.
Parkway median maintenance during FY 1989/90 (Renewal $19 322 00
of Bid No. 88-1334). . , . . .
I. Miscellaneous Correspondence
6
September 12, 1989
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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. 50359, 62600, 51227, 61863.
RECOMMEND APPROVAL.
3. satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign satisfaction of Lien for Services of the
Public Defender for Case Nos. 89-1084-TMC, 89-1254-TMC,
89-325-CF-A-HDH, 89-2025-MM, 88-1475-CF, 89-537-MM,
88-1275-CF, 89-220-CF, 89-191-TMC, 89-450-CF, 84-469-CF,
and 88-4154 MM. RECOMMEND APPROVAL.
15. ADJOURN
BP-D
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September 12, 1989
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