Recap 06/13/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 13, 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
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Regular meeting of May 23, 1989.
5. PROCLAMATIONS
A. Service Awards as follows:
Doris Deeson, Probation - 5 years.
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6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B.. ZONING AMENDMENTS
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(lL POA-88-3C, Vensel and Associates, Inc.
rep~~s.n~ing Deltona Corporation requesting an
amendment to the Marco Shores Development Order by
reducing density, providing for fill for the
four-laning of S.R. 951 as a fair share contribution
towards its four-laning, provide for a certain time
when residential traffic from Unit 30 may access S.R.
951 prior to the four-Ianing, other than through Unit
27, deleting the causeway road connection Unit 30 and
Unit 27, changing community district language, provide
for users of the northern 18 hole golf course in Unit
30, and provide for enforcement of the Marco Shores
Development Order. (Continued from 5/9/89 meeting).
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Approved with changes and
County Manager authorized
to execute nlats and wate
and sewer facilities duri
board vacation. 5/0
Minutes approved as
presented. 5/0
Presented.
V Res. 89-149 Adopted
subject to Petitioner's
Agreement and chan~es.
5/0
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~r(2) Petition PDA-88-9-C, Vensel and Associates, Inc.
~ representing Deltona Corporation, requesting an
amendment to the Marco Shores Planned Unit Development
by reducing the density, provide for additional
preservation of wetlands and provide for a certain
time when residential development for Unit 30 can be
allowed to access S.R. 951, other than through Unit
27, until that time allowed access will be from U.S.
41. (continued from 5/9/89 meeting).'
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l3) R-89-2, Bob Duane of Hole, Montes and Associates,
representing 75 and Alligator Alley Development
Corporation, Inc., requesting a rezone from PUD (Cali
Industries) to C-4 for property located in the
northwest quadrant of the intersection of Davis Blvd.
(S.R. 84) and C.R. 951 in section 34, Township 49
South, Range 26 East, plus or minus 6.3 acres.
(Companion to Petitions PDA-89-4, SMP-89-2).
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~4) PDA-89-4, Bob Duane of Hole, Montes and
Associates, representing 75 and Alligator Alley
Development Corporation, Inc., requesting amendments
to Cali Industries PUD by changing the name, reducing
the total project acreage, creating a conservation
area, relocating the sewage treatment plant site,
adding residential and commercial uses, providing for
developing intensity variation, increasing densities,
reducing minimum floor areas, increasing building
heights, amending the PUD master plan, and other
general/incidental changes for property located in the
northwest quadrant of the intersection of Davis Blvd.
(S.R. 84) and C.R. 951 in Section 34, Township 49
South, Range 26 East, plus or minus 27 acres.
(Companion to R-89-2 and SMP-89-2).
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~ (5) SMP-89-2, Bob Duane of Hole, Montes and
As~ociates, representing 75 and Alligator Alley
De~lopment Corporation, Inc., requesting subdivision
master plan approval for "I-75/Al1igator Alley
Subdivision" for property located in the northwest
quadrant of the intersection of Davis Blvd. (S.R. 84)
and C.R. 951 in Section 34, Township 49 South, Range
26 East, plus or minus 40.8 acres. (Companion to
Petitions R-89-2 and PDA-89-4).
2
Ordinance 89-34 Adopted
subject to Petitioner's
Agreement, changes and
amendment to pun document
5/0
Motion to ap~rove
3/2 (Comrn. Hasse & Volpe
opposed. PETITION FAlLEr
4/5 Vote Required
Withdrawn_ by Petitioner
so. 89-150 AdoPted
~ject to CCPC stipula~
5/0
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(6) Petition PDA-89-7, community Development Division..,~dinance 89-35
and Westinghouse Communities of Naples, Inc.," to Petitioner's
requesting an amendment to the Pelican Bay PUD, Ad t d 5/0
providing for a rezone of the neighborhood commercial Op e
tract to residential; rezoning a limitation on
commercial square footage; amending the master plan;
reduction of dwelling units, reduction of hotel units
and limitation on locations; providing a height
limitation for the commercial districts; providing for
a landscape buffer for the area commercial district;
providing directional signage for the area commercial
district; providing for a height limitation in certain
group 4 parcels; providing for site plan approval;
prohibit a connection of Crayton Road in Pelican Bay
to Seagate Drive; and other minor changes to the
master plan, for property located west of U.S. 41,
south of Vanderbilt Beach Road and north of Sea gate
Drive in sections 4, 5, 8, 9, Township 49 South, Range
25 Eqst and Sections 32, 33, Township 48 South, Range
25 East.
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/(7) Petition PDA-88-14C, George L. Varnadoe of Young,
Van Assenderp, Varnadoe and Benton, P.A., representing
Republic Development Corp. of Ohio, requesting an
amendment to the Briarwood PUD document as follows:
/(8) SMP-89-6, Agnoli, Barber & Brundage, Inc.
representing Collier Enterprises requesting
subdivision master plan approval for East Naples
Industrial Park, fronting on South Horseshoe Drive,
section 35, Township 49 South, Range 25 East.
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~9) PDA-89-3, Donald Pickworth of Asbell, Haines,
~ Doyle and Pickworth, P.A., representing pine Ridge
Partners, Ltd., requesting an amendment to the Falls
of Naples PUD document and Master Plan for property
located at the southwest corner of pine Ridge Road and
Airport Road, in Section 14, Township 49 South, Range
25 East; and consists of 34.86 acres.
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subj.
Agmt.
"Ordinance 89-36,
to amendments to
4/1 (Conrrn. Volpe
subject
the pun
opposed)
Staff to bring back rec-
ommendations re interim
policy relating to comm-
ercial zoning re-evaluati
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Reso. 89-151 adopted, sue
ject to CCPC's recoromenda
tions 5/0.
Denied. 2/3 (CommissionE
Saunders, Shanahan, &
Volpe opposed)
~(1~) Petition SMP-88-12, William E. Payne of Hole,
V~ Montes & Associates, Inc. representing Port of the
Islands, Inc. requesting Subdivision Master Plan
approval for Eveningstar Cay, a subdivision containing
6.69 acres more or less in Section 9, Township 52 S.,
Range 28 E., Collier County, Florida. (Continued from
6/6/89 meeting).
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(1) Recommendation to adopt an ordinance regulating
escort service businesses within the unincorporated
areas of Collier County.
7. BOARD OF ZONING APPEALS
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A.
ERTISED PUBLIC HEARINGS
(1) Petition CCCL-89-2Ci Westinghouse Communities of
Naples, Inc., requesting a 161 foot variance from the
coastal construction control line (CCCL) to allow for
the north beach facility in the Pelican Bay
Development.
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/ (2) V-89-5, Terry Kepple representing Mr. Mark
. Dickerman requesting a 3.4 foot and a 1.2 foot
variance from the required front yard setback of 12.5
feet and a 3.7 foot variance from the required side
yard setback of 7.5 feet for property located at the
apex of Outer Drive and Orchard Lane and further
described as Lot 16, Block 2, Avalon Estates, Unit No.
1, Plat Book 3, Page 62, Collier County, Florida.
(Continued from 6/6/89 meeting).
END ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
4
Resolution 89-152 Adopted
5/0 Subject to stips.
Ord. 89-37 Adopted.
5/0
Resolution R9-l53
A~opted. subject to
stipulation. 3/2,
(Commissioners Volpe and
Hasse opposed)
Resolution 89-154
Adopted 5/0 subject
to CCPC recommendation.
ADD:
C ~BLIC SERVICES
~ (1) Approval of and permission to sign a contract
v' for architectural and engineering services for an
addition to the library headquarters.
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MOVED )YROM /'
14 (C) (4)
(2) Recommendation to approve, authorization of
stafr to obtain land appraisals. for a potential
f ~ boat launch site and an existing site located on
Bluebill Avenue. ,/
D. /t:1'I'ILITIES
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/. ADMINISTRATIVE SERVICES
(1) Recommendation to approve a letter of
agreement with American General Group Services
corporation regarding group medical insurance
premium increases.
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(2) Recommendation to accept deeds for Phase IV
and V for property being deeded by Avatar
Properties, Inc., as part of the agreement dated
November 15, 1983 by and between Avatar
properties, Inc. f/k/a G.A.C. properties, Inc., a
Florida Corporation and Collier County.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
W~-- (1) Discussion of the public petition policy.
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~ (2) Recommendation to accelerate the expansion of
/ Building "w" to construct and program a child care
facility.
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Approved.
5/0
Staff to obtain land
appraisa1...sfor potential
site and existing site;
appraisals not to exceed
$10,000 5/0
Approved 5/0
Apnroved 5/0
Resolution 89-155
cancelling delinquent
and current taxes -
Adopted 5/0.
Continued to later date
Ord. to be amended
and omitted properties
added to tax rolls;
letter to be prepared
by Staff suggesting
omitted property owners
pay tax for 1989/QO
voluntarily. 5/0
Board review the "
for-the construction I) 4th Fl h 11 t b
courthouse and adopt Ii.. ' , oor s e 0 e
added under current
, construction contract
Staff to study adding
5th and 6th floor and
report back to
Board at a later date.
5/0
Comm. Saunders to meet
with rep. from School
Board, Mr. Assaad,
Atty. Cuyler to resolve
conflicts. 5/0
the Chairman to execute bond Chairman to execute
for North Naples MSTU bond subj ect to direction
of County Mgr. and County
Atty. 5/0 '
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~ Request for direction as to appropriate action
to be taken by the staff relative to omitted
properties in the Marco Island Beachfront
Renourishment M.S.T.U.
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~) Recommendation that the
~ ~~tached space and cost data
of additional floors to the
one of the plans of action.
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(5) Recommendation to approve for recording, the
final plat of "The Vineyards Unit 3". (Continued
from 6/6/89 meeting).
,/'/ (6) Authority for
~ purchase agreement
Improvement Project.
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ADD:
....
review
(7) County
adjustment.
annual
Manager's
and
salary
MOVED FROM
14 (H) (1)
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I (8) Recommendation to approve the ranking of
consultants to provide engineering services
the Collier County Beach Nourishment Program.
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the
for
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10. COUNTY ATTORNEY'S REPORT
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v../ A. Recommendation concerning case of Collier County,
Plaintiff, vs. United states Gypsum Company and
Nelson Faerber, Defendants, Case No. 85-0970, as
regards defendant, Nelson Faerber.
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7 1/2% increase approve
retroactive to May' 27.
5/0.
Coastal Planning & Eng.
of Boca Raton and
Coastal Eng. Consultant
of Naples to make pres-
entations on 7/6/R9 for
final decision bv BeC.
5/0
Settlement of Case '
approved with each par-
ty bearing its own feeE
and costs, and case
dismissed. 4/0 (Comm.
Saunders absent).
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11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters previously discussed: 6.
(2) Regarding matters not previously discussed: 2.
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(3) Budget Amendment Resolution: NO.~
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).
D. Other
12. BOARD OF COUNTY COMMISSIONERS
A. Discussion of Goodland Marina. (Continued from 6/6/89
meetin~).
Plann~ng Staff, meet with r.oodland citizens,
BCC upon their return from summer recess.
BA's 89-206/208/209/211
213/ and 219 Adopted
4/0 (Comm. Saunders
absent).
BA 89-205 and 212
Adopted 4/0. (Comm.
Saunders absent).
BAR 89-l1fAdopted 4/0
(Comm. saunders absent)
County Atty. to further
review site plan with
and report back to the
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'B'; Discussion of model home regulations. (Continued from Temporary Use authorized
6/6/89 meeting). 4/0 (Conrrn. Saunders absent
ADD: C. Board approval of Collier County Fair managers for
1989-90.
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Audrey Johnson - Fair
Manager & George Frazer
Concession Manager
Approved 4/0 (Comm.
Saunders absent).
A~: D. Request concerning processing of the rezone for
property adjacent to Farm Worker's Village - Immokalee.
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 to authorize requests for proposals
from qualified engineering consultants for the
development of Collier Village utilizing Community
Development Block Grant funds and concept approval for
appointment of a selection committee to advise the
Commission.
(2) Recommendation to approve the final plat of
"Crystal Lake RV Resort-Phase one"." .. /l..- L~
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B. Transportation
C. Public Services
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(1) Recommendation
tiling of restroom
Gate, and Immokalee
to award Bid #89-1398 for ceramic
flooring at North Naples, Golden
Community Parks. /, ? //) I t.
/1...1'/'./. ) It 7
(2) Recommendation that
community Care for the
88-1292, be approved.
contracts
Elderly
for services
Program under
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Staff to fast track
rezone 4/0 (Comm.
Saunders absent).
Adopted and/or Apnroved
4/0 (Comm. Saunders
absent).
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w/stipulations ~
~.v~r~'
for
Bid
McGovern Construction
~n ~mount of $39,62
~jOhn Healthcare in th
~mt. of ~lOO,OOO. ann
Kimberly Quality Care i
the amt. of $15,000.
.......
(3) Resurface Golden Gate
lot with Type III asphalt.
community
t;J
center'.s p~fking S!b ~a.rper
4' ~ / I Vo /y'V 1- square
MOVED TO
9 (C)J2)
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(4) RecOQaendation to approve authorization of start
t~ obtain lan~ a~prai~als for a potential boat~ch
s1te and an eX1st1ng s1te located on Bluebill A~e.
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Brothers (a $1.95
yd.
D.
Utilities
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faCilitie~gr~emen~
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(1) Princess Park - Sewer
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(2) Audubon Country Club - Tract G, Unit One; water
and sewer facilities acceptance.
'(3) Approval of amendment to agreement for approval of
professional engineering services with Hole, Montes
and Associates, Inc., for the Vanderbilt Drive/Bonita
Beach Road water main improvements.
(4) Recommendation to award Bid #89-1405 - analytical
v' services for the utilities Division, Water Department.
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(5) Recommendation to award Bid
Utilities telemetry services.
#89-1385 for
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&. Administrative Services
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(1) Recommendation to execute an agreement with
Coastal Engineering Consultants, Inc. of Naples,
Florida, for the Pine Ridge Industrial Park Municipal
Services Taxing and Benefit Unit project.
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(2) Recommendation
to address the
contract disputes.
to amend County purchasing policy
resolution of bid, proposal and
F. Emeroencv Services
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(1) Request Board approval to accept reimbursement for
emergency mitigation supplies and replenish
expendables used.
G. EnVironmental Services
(1) Amendment to extend the completion deadline of the
Florida Department of Natural Resources (DNR)
Artificial Fishing Reef Grant Contract #C5346 from
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w/stipulations
Not to exceed $20,500.
To Envirolab, Inc. in
the amt. of $5,000 for
remainder of FY 88-89,
and total FY 89-90
To Florida Service
Engineers in an amt.
not to exceed $10,000.
Reso.
89-1.%
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In the amt.
of $1,543.
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June 30, 1989 to July 30, 1989.
(2) Recommendation that the Board of County
Commissioners approve a Solid Waste Department budget
amendment to recognize carry forward and increase
Solid Waste Department Administration Operating budget
for contractual services.
In the amt. of $105,50C
(3) Recommendation that the Board of
Commissioners rebid #89-1395 for a track type
and #89-1396 for a landfill compactor.
County
dozer
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(4) Recommendation that Board of County commiSSioners/~~
approve of agreement with Post, Buckley, Schuh &
Jernigan, Inc. for preparation of County-wide
Stormwater Management Master Plan.
(5) Recommendation that the Board of County
Commissioners approve an application for the litter
prevention grant funds and authorize the Chairman to
sign the application if so required.
H. County Manaqer
MOVED TO
9 (n) (8)
(1) Recommendation to approve the ranking of the
consultants to provide eng~neering services for the
Collier County Beach Nourishment Program.
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(2) Recommendation to approve an addendum to agreement
for professional services with the joint venture of
Wilson, Miller, Barton, Soll & Peek, Inc., and Hole
Montes and Associates, Inc. to provide additional
services for the Pine Ridge Industrial park M.S.T.U.
(3) Recommendation to approve agreement between
Collier County Associates for the Crossings II, Ltd.,
and National Development Properties of Florida, Inc.
and Collier County.
Continued indefinitely
I. County Attorney
(1) Re~ndation
that
10
the
Board
of
County
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Commissioners be excluded as a class member in a class
action suit relating to the vacation of an
ingcess/egress easement located within Section 2,
Township 50 South, Range 25 East.
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J. Miscellaneous Correspondence
(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 )
Satisfaction of Lien: NEED MOTION authorizing
the Chairman to sign Satisfaction of Lien for
Services of the Public Defender for Case Nos.
87-1083-CF-A-HDH. ($100.00). RECOMMEND
APPROVAL.
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15. .l\DJOURN
BP-D-6/13/89
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