Recap 07/25/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
July 25, 1989
9:00 A.M.
NOTICE: ALL PERSO~S WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER FRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE
NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATIO~ TO THE COUNTY MANAGER AT LEAST 13 DAYS
PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD
UNDER "PUBLIC PETITIONS" IMMEDIATELY FOLLOWING
ADVERTISED PUBLIC HEARINGS.
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2. PLEDGE OF ALLEGIANCE
~APPROVAL OF AG~NDA AND CONSENT AGENDA
~. APPROVAL OF MP;DTES
~ ~~cial meeting - July 6, 1989
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~. PROCLAMATIO,S
A. Service awards as follows:
ANY PERSO~ WHO DECIDES TO APPEAL A DECISION OF
BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINI G
THERETO, AND THEREFORE MAY NEED TO ENSURE
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHIC
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
Commissioner ~oodnight
absent as reflected bv
4/0 vote.
INVOCATION
Approved with chanf,es
4/0
Approved as presented.
4/0
William Kysar, Compliance Services - 5 years.
Presented.
Maralyn Ba~cock, Main Library - 15 years.
Presented.
Harvey Sei~ert, Road & Bridge - 5 years.
Presented,
CONTINUE TO
AUG. 1ST
William Hudepohl, Road & Bridge - 10 years.
Continued to R/l/R9
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Presentaticn by Waste Management Corporation. Check presented to BCC
in-1:he - amount of $4, 330
for pilot recvcling program from Waste Management. Waste Mana?ement
and County Xanager to return to BCC with report re conti~uing and
eXDandin~ said program. Commissioners presented with paIrs of vloves
and procla~ation declaring week of 7/31/89 as Recycling Appreciation
Week ane inviting all Commissioners to participate in a hands-on
ex~erience in the recycling program.
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6. ADV~ISED PUBLIC HEARINGS - BCC
~:' ::::::"::::::E:::- AMENDMENTS
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(1) Petition ZO-89-14, Growth Planning Department
requesting an amendment to Collier County Zoning
Ordinance 82-2, section 7.18C.8, required internal
park street system for mobile home rental parks;
section 7.19C.9., required internal park street system
for travel trailer recreational vehicle park
campgrounds; section 8.6, building to have access; and
8.12D.3, off street parking: location.
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/~(2) Petition SDO-89-3, Growth Planning Department
vi requesting an amendment to Collier County ordinance
76-6 (Subdivision Regulations) Article X, required
improvements; Article X section 1, access to public
roads; Article X Section 2, alleys; Article XI Section
1, access; and Article XI section 2, alleys.
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. // (3) Growth Management Plan Amendments. (Continued to
L/ August 1, 1989).
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// (4) An ordinance amending Ordinance 75-21, as amended,
vi the tree removal ordinance, by amending Section Two:
Subsection 4., Paragraph D. on-site inspection; by
providing for the preservation of an appropriate
amount of native habitat. (Continued to August 1,
1989) .
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// (5) An ordinance amending Ordinance 82-2,
~ Ordinance of Collier County, by amending
supplementing district regulations; by
minimum requirements for the use of native
landscape. (Continued to August 1, 1989).
the Zoning
Section 8,
providing
species in
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~~ (6) An ordinance amend;ng Collier County ordinance No.
Continued to August 15,
1989. 4/0
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Ord. 89-47 - AdoDted
with changes. 4/0
Continued to 8/1/89
4/0
Continued to 8/1/89
4/0
Continued to 8/l/SQ
4/0
76-6, . Subdivision Regulations of Collier county,
Florida; by amending article XI by adding a
requirement for plans for exotic plant habitats be
preserved; by amending Article X by adding a
requirement to obtain a tree removal permit; by adding
a requirement that native habitats be preserved.
(Continued to August 22, 1989).
C ./OTHER
~ (1) Petition AV-88-032, Holland Salley, requesting
/ vacation of the fifteen foot (IS') rear easements on
Lots 5-9, Block A, Naples Commercial Center so
petitioner can build across easement.
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(2) Recommendation to adopt an ordinance amending
Ord~yance No. 83-25, by adding an additional deferred
co~ensation plan trust.
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(3) Petition AV-89-013, Arthur L. Allen as owner of
Lots 1-5 requesting vacation of a portion of the
thirty (3D') road known as Bonita Avenue so petitioner
can consolidate property.
(4) Recommendation to adopt resolutions approving
amendments to the Fiscal Year 1988-89 adopted budget.
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v (5) An ordinance amending Collier county Ordinance No.
82-2, as amended, the Comprehensive Zoning Regulations
for the unincorporated area of Collier County by
amending Section 7.27, planned unit development by
providing for habitat identification; by providing for
removal of exotic species; by providing for a program
to prevent reinvasion of exotic species; by providing
a requirement to obtain a tree removal permit prior to
land clearing; by providing a requirement to preserve
an appropriate amount of native habitat; by requiring
for a protected species survey.
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Continued to 8/22/89
4/0
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Res. 89-177 - Adopted.
4/0
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Ord. 89-48 - Adopted.
4/0
Res.
4/0
89-178 - Adopted.
BAR 89-18; 89-19; 89-20;
and 89-21 - Adopted.
4/0
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Ord. 89-49 - Adopted.
with chanfes. 4/0
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I (6) An ordinance amending Collier county Ordinance No.
t I 82-2, as amended, the Comprehensive Zoning
V Regulations for the unincorporated area of Collier
County, by amending section 9, special regulations, by
providing for habitat regulations, by providing for
habitat identification; by providing for removal of
exotic species, by amending the requirements to obtain
a / tree removal permit; by requiring a protected
recies survey.
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(7) An ordinance amending Collier County Ordinance No.
82-2, as amended, the Comprehensive Zoning Regulations
for the unincorporated area of Collier County by
amending Section 13, provisional uses, by providing
for habitat identification; by providing for removal
of exotic species; by providing for a program to
prevent reinvasion of exotic species; by providing
requi~ements to obtain a tree removal permit prior to
~Clearing.
J (8) An ordinance amending Ordinance 77-66, the EIS
Ordinance; by amending section four; required
environmental impact information; by adding a
requirement for the submittal of a habitat map on an
aerial photograph.
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(9) An ordinance amending Ordinance 82-37, as amended,
the exotic plant species ordinance, requiring the
~e~val of exotic species and implementation of a plan
76r long term control of exotic species.
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(10)ZO-89-1C, Community Development Division
representing Board of County Commissioners requesting
an amendment to Section 8.11, location requirements
for uses involving intoxicating beverages to set forth
the procedure and criteria for waiver of part or all
of the minimum distance requirement between an
establishment engaging in the sale of alcoholic
beverages for consumption on premises and an
established church, school, public park or play ground
and amending Appendix A, schedule of fees by adding a
fee.
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Ord. 89-50 Adopted
with changes 4/0
Ord. 89-51 Adopted
with changes !Jr/O
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Ord. 89-52 Adonted
with changes 4/0
Ord. 89-53 Adopted
with changes 4/0
Ord. 89-54 Adopted/
with changes 4/0. ~
Resolution 89-l79,~
Adopted 4/0 .i. l. _..v'/~
,A~ r F/fl
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/(ll)An ordinance amending Collier County Ordinance No.
81-42 by amending Section 38 to include banks and
\1 establish and require an occupational license tax of
$100.00 for each central office and each branch
office.
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7. -'BOARD OF ZONING APPEALS
I A. ADVERTISED POBLtC HEARINGS
/ (1) Petition V-89-7, John Jassey of Moon Lake
Y Development Company requesting a two (2) foot variance
from the maximum height of a wall in a residential
district from six (6) feet to eight (8) feet for
property located at Moon Lake unit 1, Block E, Lots
19-31, East Collier County, Florida.
/" END ADVERTISED PUBLIC HEARINGS
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B/ PROVISIONAL USE
/ (1) Community Development Division requesting approval
I of a resolution to amend Resolution 89-131 to correct
1I scriverner's error to reflect correct legal
de~ription to eliminate Lots 17 and 18.
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J (2) Petition PU-89-5, John Hobart representing WNOG
, IRadiO (Palmer Communication, Inc.) requesting a
provisional Use "i" of the A-2 zoning district for
four communication towers for the property located
approximately one (1) mile south of C.R. 846 and one
(1) mile east of C.R. 951 in northeast corner of
section 35, Township 48 South, Range 26 East and
c~~ains approximately twenty (20) acres.
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(3) Petition PU-89-6, George H. Mellen of William C.
McAnly and Associates representing Crystal Lake Joint
Venture requesting a provisional use 8.10.b for
construction of a wastewater treatment plant and a
potable water plant for the property located
approximately one-half mile south of Immokalee Road
(C.R. 846) and one-half mile east of County Road 951,
all located in section 26, Township 48 South and Range
26 East.
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Ord. 89-55 Adopted
4/0
Reso. 89-180 Adonted
with stipulations
4/0
Reso.
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89-181 Adopted
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Reso. 89-182 Adopted
per Petitioner's
Agreement as amended
3/1 (Comrn. Volpe opposed
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Reso. 89-183 Adopted
ner Petitioner's
Agreement 4/0
8. PUBLIC PETITIONS
CONTINUE TO
8/15/89
A. Donald A. Pickworth representing The Falls of Naples
PUD - Reconsideration of Petition PDA-89-3.
COUNTY MANMf{~-' S REPORT
/. ~MMUNITY DEVE~PMENT
(1) Community Development Division
/ approval of a resolution amending
L/ 88-125, to correct scriverners
reflect the correct Township in
description.
9.
requesting
Resolution
error to
the legal
(2) Recommendation to approve documents to accept
and reconvey lands, correcting previous
transaction for the Lely Barefoot Beach
Development.
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MOVED FROM/
14(A) (4) v (3) Recommendation to approve for recording, the
final plat of Crown pointe East.
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TRANSPORTATION
PUBLIC SERVICES
(1) Recommendation that the Board approve funds to
implement "The Health Care Responsibility Act
of 1988" (HCRA).
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(2) Recommendation to dedicate the opening of the
East Naples Community park on August 24, 1989.
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Reso.
4/0
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89-184 Adopted
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Approved subject to
land survey 4/0
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Approved subject to
security documents
approved by the County
Attorney's Office 4/0
Approved 4/0
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Approve.d 4/0
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~. UTILITIES
IE. ADMINISTRATIVE SERVICES
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(1)
Recommendation to fix a date and place for a
public hearing to consider awarding
certificates of public convenience and
necessity to J & R Enterprises of Naples, Inc.
d/b/a yal Rose Shuttle and Fish 'N Fun, Inc.
d/bLIsland Airport Service.
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MOVED FRnM""
14(E) (6)(( (2) Recommendation to reclassify and retitle a
vacant budgeted position in the Administrative
Services Division.
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MOVED FROM;:'
14 (E) (8)
(3) ~commendation
V ;titles.
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Fl.
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to establish two new
pay plan
CY SERVICES
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Request Board approval to enter into an
agreement with the Golden Gate Fire Control &
Rescue District for the construction of an
Emergency Services contract.
(2) Request Bo~rd approval to enter into an
agreement with W. R. Frizzell Architects, Inc.
for professional services in the design and
construction process of two Emergency Services
complexes.
G. ENVIRONMENTAL SERVICES
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August 1, 1989
Approved 5/0
Government Complex
3rd Floor Boardroom A
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Resolution 89-185
Adopted 4/0
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Resolution 89-186
Adopted 4/0 .
Approved 4/0
Approved tJ./,O
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Recommendation that the
Commissioners authorize the
consent decree issued
De~artment of Environmental
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Board of County
Chairman to sign a
by the Florida
Regulation.
Recommendation that the Board of County
commissioners accept a grant of $20,000.00
from the Clean Florida Commission and allocate
an equal amount of matching funds from the
solid waste reserve for contingencies fund.
Recommendation that the Board of County
commissioners consider and provide direction
to staff for the retention of public relations
services.
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, (4) Informatlonal update on recycllng programs.
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COUNTY MANAGER
(1) Recommendation to approve for recording the
final plat of "The vineyards" park property as
stipulated within the vineyards PUD.
ATTORNEY'S REPORT
Recommendation that Board of County Commissioners
consider an agreement with Imperial Plaza
Associates, (as developer) wherein developer
assumes responsibility to provide certain roadway
improvements required under their previous rezone,
site development plan and Collier County ordinance
No. 82-20 (Imperial West PUD) for commercial
development.
11. CLERK TO THE BOARD'S REPORT
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Approved l,,-/O
Approved 4/0
Staff authorized to
solicit proposals
and report back to BCC
Approved 4/0
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No Action
Approved
4/0
With~iP}latiOn
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Agreement Approved
as amended 4/0
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,~A. Budget Amendments
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(1) Regarding matters not previously discussed: 2.
(2) Regarding matters previously discussed: None.
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).
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12.
BOARD OF COUNTY COMMISSIONERS
A. Discussion of a proposal for a joint workshop with the
Lee county Board of Commissioners (Commissioners
Saunders) .
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B. Appointment to fill vacancy on the Lely Golf Estates
Beautification Advisory Committee.
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C. Discussion by Mr. Paul
"Spotlight" publication.
Hoffman
regarding
the
OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to adopt an ordinance designating the
Sheriff of Collier County as chief correctional officer
of the county correctional system pursuant to Florida
Statutes 951.061.
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B.A.#89-244; 89-246
Adopted 4/0
Approved 4/ o.
Meeting to be held in
October.
Place and time not
determined ~
Resolution :f/=89-18 7
Adopted - Jim Glass
Appointed 4/0
No action.
Ordinan~e to be Drepared
A!'proved.4/0
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.
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Communitv Development
(1) A request for authorization
Commissioners for payment for
Three Seas Enterprises. (This
Board's recess).
by the Board of County
demolition services -
item approved during
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(2) A request for authorization by the Board of County
Commissioners for payment for demolition services -
Three Seas Enterprises. (This item approved during
Board's recess).
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// . (3) Recommendation
Board of County
agreement for the
approve the budget
to authorize the Chairman of the
Commissioners to sign the grant
rental rehabilitation program and
amendment for this program.
MOVED TO
9 (A) (3)
(4) Recommendation to approve for recording, the final
plat of Crown Pointe East.
B. Transportation
/
/ (1) Recommendation to approve resolutions to reduce
/ the speed limits on a portion of radio road (the
\~ easterly two and one half miles) and a portion of C.R.
951 (between Green Blvd. to one thousand feet north of
Vanderbilt Beach Road) from fifty-five (55) miles per
hour to forty-five (45) miles per hour.
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(2) In~t~al report to the Board of County
// Commissioners on conditions within the Fakahatchee
strand state Preserve relative to Janes Scenic Drive.
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(3) To adopt a resolution requesting the Florida
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Auth. for Board to pay
$4,400.00 to Three Seas
Enterprises for removal
of structure at 302
South First St. Immokalee
Auth. for Board to Day
$1,680.00 to Three Seas
Enterprises for removal
of structure at 306
South 2nd St. Immokalee
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Resolution
Radio Road
Resolution
Vanderbilt
#89-188 ~
#89-189 ~
Beach P.oac1.
Reso, 1189 ~J90
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Department of Transportation to evaluate the need to
improve S.R. 29 from the Immokalee area north to u.s.
27.
Reso.
i,t89-lQl
// (4) Recommend that the Board of County Commissioners
// approve and execute a resolution authorizing the
~ execution by the Chairman of a iQint participation ~
~pmp~ with the Florida Department of~
~~portation for the purpose of preparing an airport
layout plan for the Everglades Airport.
/ (5) Recommendation to approve and record the certified
_/ right-of-way map for Santa Barbara Blvd. Extension,
junction green Blvd. north to junction Logan Blvd. at
14th Avenue S.W., including authorization to initiate
appraisals and acquisition of right-of-way.
/C. Public services
L.
(1) Recommendation that the Board cancel the award of
a contract to Quality Care Service corporation under
Bid No. 88-1292 for services under the Community Care
For The Elderly Program.
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(2) Request for approval of a resolution required for
submission of application for Library Services and
Construction Act, Title II, or State of Florida
Library Construction grant for the addition to the
library headquarters.
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E.
Administrative Services
(1) Recommendation to approve the
and statutory deed in reference
property in Golden Gate Estates
Gibson.
purchase agreement
to the sale of
Jimmy C. and Joan
(2) Recommendation to approve the purchase agreement
and statutory deed in reference to the sale of
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Orig. Map to be filed
in public records
Reso.
4189-192
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utilities /
QUi~Claim D d V/).)L
(1) Recommendation to accept and execute legal
documents which revise and clarify the procedures for
the conveyance of sewer utility facilities within The Q ~ ..
Vineyards PUD. ~ ~
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$5,500.00
$8,000.00
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property in Golden Gate Estates - Avatar Properties,
Inc.
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11/ (3) Recommendation to approve the purchase agreement
~ and statutory deed in reference to the sale of
property in Golden Gate Estates - Fred H. Kent.
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/' (4) Recommendation to approve the purchase agreement
and statutory deed in reference to the sale of
property in Golden Gate Estates - Avatar Properties,
Inc.
(5) Recommendation to approve the purchase agreement
and statutory deed in reference to the sale of
property in Golden Gate Estates - II Sun Lee.
MOVED TO
9(E) (2)
(6) Recommendation
budgeted position
Division.
to reclassify and retitle a vacant
in the Administrative services
// (7) Recommendation to award Bid #89-1439 for temporary
// clerical services.
MOVED TO
9 (E) (3)
(8) Recommendation to establish two new pay plan
titles.
F. Emerqency Services
Gy Environmental Services
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/ (1) Recommendation that the Board of County
Commissioners approve an interlocal agreement with
Everglades City and authorize the Chairman to sign the
agreement.
I County Manaqer
/ (I) Request for authorization to advertise for
the Marco island Beach Restoration Project.
bids on
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$11,500,00
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lI~ f/(
$2,500.0Q ,-
$11,500,00 ~
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Awarded to various
vendors
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Board of County Commissioners
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~) Recommendation for approval of consent
~items signed by the County Manager during the
recess.
(1) Recommendation for reappointment of member to the
Collier County Industrial Development Authority.
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j/J. Miscellaneous Correspondence
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(1) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 88-598-CF-A ($75.00),
88-683 & 4681-TM ($12.50). RECOMMEND APPROVAL.
15. ADJOURN
BP-D-7/25/89
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