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Recap 08/22/1989 R i j:~ j" ;' COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA August 22, 1989 9:00 A.M. NOTICE: ALL PERSONS WISHING TO SPEAK ON AN~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 APPROVAL OF AGENDA AND CONSENT AGENDA 4. APPROVAL OF MINUTES PROCLAMATIONS A. Service awards as follows: Spencer Drake, Parks and Recreation - 10 years. , Michael McNees, utilities - 5 years. ~'B' Proclamation designating August 22. 19.9 ., Queens and Naples Braves Softball Teams' Day. as Naples 6. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS (1) ZO-89-13, Community Development Services Division requesting an amendment to the Collier County Zoning Ordinance 82-2, amending various sections of the Zoning Ordinance to allow for group housing as a permitted principal use or a permitted provisional use and to delete certain terminology: amending Section 8.23, off-street parking: required amounts, to provide 1 August 22, 1989 :it/~~ Approved wtth changes 5/0 Awarded " Awarded Adopted. 5/0 Cgntrnued tndefinitely. for group housing and to delete certain terminology and to delete the one space per two bed criteria and to add criteria set forth in Section 8.52: amending Section 8.28, off-street loading requirements, to amend Subsection 8.28c., to add nursing homes and care units to the listing of uses subject to off-street loading requirements: adding a new Section 8.53, location requirements for group housing: and amending section 20, definitions, to revise, ~elete and define certain terminology. (Continued indefinitely). /(2) co.ounity Development Services Division ~ requesting that the Board of County Commissioners approve ZO-89-11, an amendment to Collier County Zoning Ordinance 82-2 providing for the repeal of tion 8.31 and creating an ordinance to be known as he Collier Count~ Sign Ordinance. !e. I OTHER (1) Petition CCCL-89-5C, Anchor Engineering, representing Seawinds Marco Condominium Association, requesting a variance from the Coastal Construction Control Line to allow for the construction of an elevated dune walkover at the Seawinds of Marco Condominium - R26E, T52S, S19. (2) Recommendation to Ordinance No. 88-59 for Renourishment Facilities Unit. adopt an ordinance amending the Marco Island Beachfront Municipal Service Taxing (3) An ordinance amending Ordinance No. 82.2, the Comprehensive Zoning Regulations for the unincorporated area of Collier County, Florida, by amending Section 9.9 to make revisions to text 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 to 9/5/89 meeting). 2 August 22, 1989 1 \v0 \ f{ ~ vV Ord. 89-60 - Adopted with changes. 5/0 I. - t / ' I . fA ,"" 1;)\ , ":;'1) (> Res. with 5/0 i 89-210 - Adopted added stinulation. / Ord. 89-61 - Adopted. 5/0 Staff to send letter to those inadvertently ex-" cluded from district to ask that they voluntarily pay their tax. . Continued to 9/5/89 (4) An ordinance amending Collier County ordinance No. 76-6, subdivision regulations of Collier County, Florida: by amending Article XI by adding a requirement for plans for exotic plant removal; by adding a requirement that native habitats be preserved: by amending Article X by adding a requirement to obtain a tree removal permit; by adding a requirement that native habitats ~e preserved: by providing for conflict and severability; and by providing for an effective date. (Continued to 9/5/89 meeting). (5) An ordinance amending Ordinance 82-2, 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 10.5dl), 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 to 9/5/89 meeting). (6) An ordinance amending Ordinance 76-6, subdivision regulations of Collier County, Florida by amending Article IX section 3N, review of master plan by subdivision committee: by providing for_ conflict and severability: and by providing an effective date. (Continued to 9/5/89 meeting). (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. 49-25-5, 49-25-7, 49-25-8 and 49-26-4; by showing the boundary of the corridor management overlay district; by providing for conflict and severability; and by providing an effective date. (Continued to 9/5/89 meeting). 3 August 22, 1989 Continued to 9/5/89 Continued to 9/5/89 Continued to 9/5/89 Continued to 9/5/89 (8) 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 requirements; providing for administration: providing for penalty, conflict, severance and construction clauses; and providing an effective date. (continued to 9/5/89 meeting). (9) An ordinance amending Ordinance 86-28, as amended by ordinance 81-80, the Flood Damage Prevention ordinance; by amending Section Five, IIDefinitionsll by redefining coastal high hazard area; Section Sic, II Lands II to which this ordinance applies, IIBy including lands within coastal construction control line in coastal high hazard area; Section Ten, II Permit requirementsll, by changing "Building Directorll to IICompliance Services Managerll: Section Eleven, IIGeneral Standards for Flood Hazard Reductionll by changing IIBuilding Director" to "Plans Review Supervisor"; Section Twelve, IISpecific Standards for V Zones", by amending the title to IISpecific Standards for Construction within Coastal High Hazard Areasll, by including land within coastal construction control line in coastal high hazard area; Section Fourteen, "Regulations for Manufactured Homes", by deleting reference to V zones concerning the siting of manufactured homes, including lands wjthin coastal construction control line as part of the coastal high hazard area; providing for conflict and severability; and by providing an effective date. (Continued to 9/5/89 meeting). 7. BOARD OF ZONING APPEALS ADVERTISED PUBLIC HEARINGS END ADVERTISED PUBLIC HEARINGS PROVISIONAL USE ~I.hr . ~.. i ' ..,... , ' (1) Petition PU-89-4, Dr. Neno J. Spagna, representing the North Naples Baptist Church, Inc., requesting Provisional Use lIall of the liE" Estates Zoning District for a church and related facilities on property located at the northwest corner of 18th Avenue N.W. and Oakes Blvd. further described as Tract 7, Unit 97, Golden Gates Estates, in Section 29, Township 48 South, Range 26 East, 4.6 acres. 4 August 22, 1989 Continued to 9/5/R9 Continued to 9/5/89 , l'1 /1{) ... J " , ( I , ReSt 89~211 $uQj~ct to Staff & CCPCStinulations 3/2 (Comm. Hasse & Value opposed) (2) Petition PU-88-10C, Robert. stowers requesting extension of provisional Use "g" of the RSF-4 District for cluster housing to allow 39 dwelling units (mixed single family and cluster housing?, for property located on the south side of Bailey Lane, approximately 1/4 mile west of Airport Road in section 23, Township 49 South, Range 25 East, 9.76 acres (Companion to Petition R-88-3C). (3) Petition PU-89-8, Dr. Neno Spagna representing Land Procurement Limited Partnership requesting a provisional Use II~II of the "E" Estates zoning District for a temple and temple-related uses and facilities for property located on the south side of White Blvd. (Pine Road Extension), approximately 4,090 feet west of County Road 951 (also known as Lots 64, 65 and 68, Unit 26, Golden Gate Estates) in Section 15, Township 49 South, Range 26 East, approximately 14.3 acres. /' (4) Petition PU-89-7, Coastal Enqineering representing Naples Rent-All and Sales, requesting a Provisional Use for "g" and "h" of the C-4 Zoning District for rental, sales and outdoor storage of construction equipment for property 10cated on the south side of U.S. 41 East, approximately two miles south of C.R. 864, Rattlesnake Hammock Road, three miles west of C.R. 951, adjacent to Myrtle Woods PUD (Also known as Lots 27 & 28, Block A, Myrtle Cove) in section 29, Township 50 South, Range 26 East, approximately 1.37 acres. 8. PUBLIC PETITIONS 9. COUNTY MANAGER'S REPORT A. COMMUNITY DEVELOPMENT B. TRANSPORTATION C. PUBLIC SERVICES (1) Recommendation to have Board of County commissioners authorize staff to amend Section Three M of Collier County Ordinance No. 76-48 for the Collier County parks and Recreation Department to allow domesticated animals within park boundaries for recreational programs, park ranger 5 August 22, 1989 I l JV . ,( , .. Res. g~~i12 'Adopted 5/0 I ./1 ~ ,,<.? I. . J~ jo-'!y! Reso. 89-213 Adopted w/stinulations 4/1 (Commissioner Hasse opposed) .. ,. 1/ J~' ..- "". j I . Reso. 89-214 Adopted wi w/stiDu1ations -' 5/0 - Staff directed to amend Section Three M of Collier County Ord 76-48 to allow domestic- ated animals within park boundaries - Approved 5/0 programs and law enforcement patrol. CONTINUE: (2) Consider request from SalvatIon Army regarding its request for $250,000 from Collier County. D. UTILITIES E. ADMINISTRATIVE SERVICES F. EMERGENCY SERVICES G. ENVIRONMENTAL SERVICES MOVED FROM 14(G) (1) (1) Recommendation that the Board of County commissioners award bid '0. 89-1440 for the titansport of fill material from tHe County Fairgrounds to the Naples Landfill to swiftline Trucking, Inc. l..- MOVED FROM l4 (G) (2) (2) Recommendation to approve order for final design phase of project. issuance of purchase Naples Park drainage MOVED FROM 14 (G) (3) ~ (3) Recommendation that the Board of County Commissioners approve a budget amendment to provide funds to purchase fill material for Phase III of cell six liner project. '. H. COUNTY MANAGER WITHDRAWN: (1) Recommendation to approve a water main improvement and installation agreement for Pine Ridge Road Industrial Park. 6 August 22, 1989 Continued. Approved 5/0. Approved 5/0. Approved 5/0. ~]i thdr awn /(2) Recommendation to adopt Resolution 89-____ . reqarding expenses related to the application of - Telesat Cablevision, Inc. for a franchise to provide CATV service to areas of unincorporated Collier County. ~ <l Recommendation to ~ iindings of the Collier Council. accept and consider the County Tourist Development / ADD: / (4) Discussion regarding budget workshop on Wednesday, Augst 23rd. 10. COUNTY ATTORNEY'S REPORT CONTINUE TO 9/5/89 MTG. A. /. c/ Appeal by Can-American Naples, Ltd. of the County Attorney's determination that developer does not have vested rights and the develope~ is not exempt from the impact fees as required by the Parks and Library Impact Fee Ordinance. (Continued from 8/1/89 meeting). Agreement between Vari-Care of Naples, Inc. and Collier County to assure construction of roadway improvements related to Imperial Golf Course Boulevard. 11. CLERK TO THE BOARD'S REPORT /~A. Budget Amendments (1) Regarding matters not previously discussed: 3. 7 August 22, 1989 ,../ / , 1 .,," ..' 1,., i , /} ~: / Reso. 89-215 w/sd..pula-- tion Adopted 5/0 \ Staff to deve10D plan regard~ng how much money would be received from the tax and what it could be used for. 5/0 Worksho~ rescheduled to be combined with the 8/28/89~dget workshop Consensus (Comm. Saunders out). Continued to 9/5/89 '4.,"( f2X~~) c. '- " ~' '-", County Attorney gi~n authority to approve agr~ent and have fl~xi- b!lity regarding lete~r 0 credit in an amount not t exceed $150,000. 3/0 (Commissioners Goodnight and Saunders out). . BA 89-245; 89-269; and 89-273 Adopted. 4/0 (Carom. Saunders out) (2) Regarding matters previously discussed: 2. / / / (3) B. Budget Amendment Resolution No. 23. 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 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~otion 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. Communitv Development (1) Recommendation to grant preliminary acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Lakeside Phase II-A at citrus Gardensll. (2) Recommendation that the Board of County commissioners authorize staff to advertise relative to receiving "Request for Proposals" from qualified land survey companies for required services by County divisions and to authorize a review committee. (3) ReQQmmendation to approve for recording, the final plat of "Devon Green at Audubon'i. 8 August 22, 1989 BA 89-270; Adopted. out). 4/0 BAR 89-23 - v1\dopted. 4/fT: (Comm. S~fd~rs out). ~ , , and 89-271 - (Comm. ,Saunders ......-' (~- f . Adopted and/or approved 4/0 (Carom. Saunders out) Res. 89-216 - Adopted subject to construction and maintenance agreement suhject to stipulations. I <,' >V-:,"'" ,,' f' . ~f.,. B. Transportation CONTINUE TO 8/29/89 MTG. (1) Recommendation to award the bid contract #89-1443 for tree cutting and disposal of forty (40) trees in the Lee Cypress Area to R-B Lawn services, Inc. .. (2) Recommendation to approve and execute a lease agreement between the Board of County Commissioners, Collier County, Florida, and Alagold Corporation, an Alabama corporation, d/b/a Landmark Estates, which provides for a storage area for boats and recreational vehicles for the residents of Landmark Estates. c. Public Services (1) Amend the existing contract with the Soil and Water Conservation District. (2) Approval of the guidelines for the Advisory Committee for the Homeless. D. utilities (1) Approval Subdivision purposes. of utilities property for easement wastewater a.long Winds tar effluent pipe E. Administrative services (1) Recommendation to re-convey a drainage from Collier County to Lawmetka, a Florida Partnership. easement General (2) Recommendation to approve the purchase agreement and statutory deed in reference to the sale of property in Golden Gate Estates, Robert J. Veefkind & Mary A. Veefkind. (3) Recommendation to approve the purchase agreement and statutory deed in reference to the sale of property in Golden Gate Estates, Michael and Hortensiz Fitzlaff. 9 August 22, 1989 Continued to 8/29/89 t.. '.. F. Emerqencv services (1) Request Board approval to establish blanket purchase orders for sole source vendors for the County helicopter operations. ; CONTINUE TO 8/29/89 MTG. (2) Authorize Emergency Medical Services to transfer funds from capital Outlay and Reserves for Contingency to Operating Expenses and Personal Services. G. Environmental Services MOVED TO 9 (G) (l) (1) Recommendation that the Board of County Commissioners award bid No. 89-1440 for the transport of fill material from the County Fairgrounds to the Naples Landfill to swiftline Trucking, Inc. MOVED TO 9 (G) (2) (2) Recommendation to approve order for final design phase of project. issuance of purchase Naples Park drainage MOVED TO 9 (G) (3) (3) Recommendation that the Board of County Commissioners approve a budget amendment to provide funds to purchase fill material for Phase III of cell six liner project. H. County Manaqer (1) Recommendation to approve the waiver of the bond requirements necessary for the use of County property and also the waiver of fees necessary to obtain a temporary use permit and the appropriate inspections for "Frontier Days in Golden Gate" sponsored by the Golden Gate Business Association, a non-profit organization. I. Miscellaneous Correspondence 10 August 22, 1989 Continued to 8/29/89 Hoved to 9G1 Moved to 9G2 Moved to 9G3 (1) Extra Gain Time: NEED MOTION authorizing Extra Gain time for Inmate No. 57127, 62309, 30347, 55972, 57922, and 13183. RECOMMEND APPROVAL. 15. ADJOURN '" ;' . r ,~ Solid Waste Master Plan Workshop scheduled at 2:00 p.m. BP-D-8/22/89 11 August 22, 1989 Proclamation Adopted 410 (Commissioner Saunders absent) Report Accepted; to be brought back for formal action on 8/29.