Recap 06/06/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, June 6, 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.
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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
2.
PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA AND CONSENT AGENDA
4. A~PROVAL OF MINUTES
Regular meeting of May 16, 1989.
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5. PROCLAMATIONS
A. Service Awards as follows:
Mary Kilburn, Plans Compliance - 10 years.
Dale Stodgel, Road & Bridge - 5 years.
/~. Employee of the Month (June) - Susan Rossi (EMS).
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II ADD:C. Golden Gate Business Association - presentation of a
i petition endorsing mandatory solid waste collection.
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Approved with chan8es 5/0
Approved as presented 5/0
Presented.
Presented
Recognized.
No action.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
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B. ZONING AMENDMENTS
CONTI~~TO .
8/8/8~(~) Petition No. ZO-89-5 Community Development
/ Division representing the Board of County
vi Commissioners requesting an amendment to Ordinance
82-2 the Comprehensive Zoning Regulations for the
unincorporated area of Collier County by amending
Section 20, definitions of Ordinance 82-2 by amending
the definition of travel trailer and by adding a
definition of park model, travel trailer 1n the
appropriate alphabetical order; amending Section 7.l9,
travel trailer - recreational vehicle park campground
district, amending Subsection 7.19a., district
purpose, by adding the term park model travel trailer
and amending the reference to measurement; amending
Subsection 7.19b.l), permitted principal uses and
structures, by adding the term park models; amending
Subsection 7.19b.2) to allow elevated or ground level
screened-in and/or vinyl enclosed porches; amending
Subsection 7.19c.2) minimum lot area by amending the
minimum lot area requirements for TTRV lots and
campsites; amending Subsection 7.19c.ll) (d), design
standards for campsites, by amending the minimum lot
area requirements for campsites; amending Subsection
7.19g., permanent location of TTRV vehicles to include
the term park model travel trailers and to limit the
duration of occupancy; amending Subsection 7.19, TTRV,
Travel Trailer - recreational vehicle park campground
district by adding a new Subsection i. providing
elevation requirements, a new Subsection j. providing
for anchoring of units and requiring connections to
water, sewer and electrical facilities, a new
SUbsection k. providing for the location of park model
travel trailers. (Continued from May 23, 1989
meeting).
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/ // (2) SHP-88-12C Eveninqstar Cay - William E.; Payne,?::,
v/ of Hole, 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 to June 13, 1989 meeting).
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~ (3) V-89-5, Terry Kepple of Bruce Green &
v/ Associates, Inc. representing Mr. Mark Dickerman,
requesting a 3.4 foot variance from the required front
yard setback of 12.5 feet on Outer Drive for the
addition, a 1.2 foot variance from the required front
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Continued to August 8
5/0
1989
Continued to June 13,
5/0
1989
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yard setback of 12.5 feet on Outer Dri ve for the Continued to June 13, 1 ,........... ~
existing screen porch and 3.7 foot variance from the ~
required 7.5 foot side yard setback for the existing 5/0
garage for property located at 3840 Outer Drive.
(Continued to June 13, 1989 meeting).
OTHER
(1) FDPO-89-3 by Raymond G. Harris of Ronto
Developments Marco representing Royal Marco
Develo~ments at Hideaway Beach requesting approval of
a var1ance from the minimum base flood elevation
required by the Flood Prevention ordinance on property
described as a subdivision of government Lot 5 of
Section 6 and government Lots 3, 4 and 5 of Section 7,
all lying and being in Township 52 South, Range 26
East, Collier County, Florida.
END ADVERTISED PUBLIC HEARINGS
(1) Recommendation to adopt. Ordinance #89-,3.3 Ordinance 89-33
repea;jng ",ordina.nce #88-79.' 5/0
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7 y~OARD OF ZONING APPEALS
~ ~ ADVERTISED PUBLIC HEARINGS
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By-PROVISIONAL USE
8. ;eUBLIC PETITIONS
I' A.
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Don S. Stevens - Unsafe, unnecessary fence.
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Mont~ey Associates
9d:Ca Road.
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fi (Ve.
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- Connection of Center Street and
Daniel E. Conley represent Whispering Pines, Inc.
requesting an extension of the sanctioned use of
Euclid Avenue to August 1, 1989.
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Adopte,
Resolution 89.140 Idopted.
5/0
Construction to continue
and Staff to make investi-
gation upon completion.
Continued to July 18, 1989
3/2, (Commissioners
Goodnight and Shanahan
opposed) .
Extension of contract
denied 4/1 (Comm. Shanahan
opposed)
9.
COMMUNITY DEVELOPMENT
(1) To obtain approval of the Board of County
Commissioners for the County to enter into
contracts with 1) Immokalee Non-Profit Housing,
Inc., 2) Collier County Concerned Citizens, Inc.
forARopewood, and 3) Collier County Concerned
Citizens, Inc. for infrastructure to disburse
Pocket of Poverty Funds. (Continued from May 30,
1989 meeting).
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ADD~ v/ (2) Recommendation to approve for recordinq, the
final plat of "Rosemeade At Wyndemere" and grant
preliminary acceptance of the roadway, drainage,
water and sewer improvements.
ADD:
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(3) Recommendation to approve for recording, ~he
final plat of "Villa Floresta at Wyndemere Phase
II" and grant preliminary acceptance of the
ro~ y, drainage, water and sewer improvements.
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ADD:
(4) Recommendation to approve for recording, the
final plat of "Grassmere At Wyndemere - Phase II"
and grant preliminary acceptance of the roadway,
drainage, water and sewer improvements.
~ TRANSPORTATION
~/ /?V-' (1) Recommendation to adopt a resolution
C/ authorizing the acquisition of lands by gift,
purchase or condemnation necessary for the
four-laning of S.R. 951 from U. S. 41 to the Marco
River Bridge, specifically Parcels 125R and 126R.
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(2) Recommendation to adopt a resolution
initiating a program to provide road and waterline
improvements within the North Naples Roadway MSTU
and Assessment District.
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Approved 5/0
11>>! y//yc:,
Approved subject to
receipt of Atforn~~'s
Affidavit w1t in 1 days
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r;t',,!t/(
App~~ed!~~bject to
receipt of Attorney's
Affidavit within 10 days
5/0 - ----.,
APplJ:e~ ~Lect to
receipt of Attorney's
Affidavit within 10 days
5/0 "",-= _ ~
Reso. 89-141 adopted
with change 4/1 -
(Comm. Saunders opposed)
Reso 89-142 adOPted
4/0 (Comm. Saunders abs.)
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(3) Recommendation to adopt a resolution
establishing a date, time, and place for a public
hearing to consider the revised tentative
apportionment of cost for the North Naples Roadway
MSTU and Assessment District.
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PUBLIC SERVICES
(1) Recommendation that
Commissioners authorize
additional tennis courts
Community Park.
the
the
at
Board of County
construction of
the North Naples
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//' (2) Provide the Commission with an update and seek
~ conceptual approval to the development of the
~dquarters library facility on the Troy
/' property.
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o //UTILITIES
,~ (1) Recommendation
~ master plan for
!/ Center.
for acceptance of water/sewer
the Collier County Government
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(2) Request for authorization to solicit
professional engineering services for a raw water
booster pump station and a five (5) million gallon
sto~e tank/pumping station.
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(3) Recommendation to approve amended agreement
between the Lely Development Corporation and the
County Water-Sewer District.
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Reso. 89-143 adopted
public hearing date:
July 6, 1989-9:00 AM
Collier County Govt.
Complex, Bldg. F
4/0 (Comm. Saunders abs.;
Approved 4/0
(Comm. Saunders
1.t(tf;~
abs. )
Staff to continue with
expansion olans of
current library facility;
discussion of use of
Troy Property as a1ternat
potential location to be
pursued simultaneously.
Approved 4/0 (Comm.
Saunders abs.)
Staff to solicit proposal
for design and construc-
tion services for improvE
ments for Phase T, and
5 member selection comm-
ittee to be apointed 4/0
(Comm. Saunders abs.)
Approved, and Staff to
short list consultants
selected and bring back
to BCC 4/0 (Comm. Saunder
abs.)
Staff recommendations
approved 4/0 (Cornrn.
Saunders abs.)
ADMINISTRATIVE SERVICES
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(1) Recommendation to adopt resolution requesting
transfer of right-of-way for the four lane
expansion of state Road 951 between U.s. 41 and
Marco island (Parcel No. 117) from the trustees of
the Internal Improvement Trust Fund of the state
of Florida (TIITF) to the Florida Department of
Transportation.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
CONTINUED TO
6/13/89 MTG.
(1) Recommendation to approve for recording the
final plat of liThe Vineyards Unit 3". (Continued
from May 30, 1989 meeting).
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~ (2) Approval of the Board of County Commissioners
/' to solicit proposal for criminal justice
v/ consultant to perform a comprehensive integrated
corrections and criminal justice system strategic
development plan.
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/' ~ (3) Direction from the Board to extend Solid Waste
Recovery Bonds for 90 days due to ~onf:~~
the Board vacation schedule. ~~.
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MOVED FROM/<"
14 (H) (2)
, (4) Recommendation to authorize purchase of office
/ furni ture for County Attorney.
~, Office Furniture & Design in the amt. of
in the amt. of $18,200. 3/1 (Comm. Volpe
Saunders absent).
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters previously discussed: 6.
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Reso. 89-144 Adopted 4/0
(Comm. Saunders abs.)
Continued to 6/13/89
Approved, and BCC to be
provided short list of
3 consultants.. in order of
committee preference 4/0
(Comm. Saunders abs.)
Reso. 89-145 Adopted 4/0
(Comm. Saunders abs.)
90 day extension of bonds
approved 4/0 (Comm.
Saunders abs.)
Formal bidding process
waived. Office furniture
to be purchased from
$18,877.89, and ~i1e One
opposed, and Commissioner
BA's 89-191-195;& 197
AdoDted 4/0 (Comm.
Saunders abs.)
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~ (2) Regarding
matters not previously discussed: 4.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
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C. Analysis of Changes to Reserves For contingencies
(1) General Fund (001).
(2) Facilities Construction Fund (301).
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~ BOARD OF eOUNTY eOMMISSIONERS
A. Request by pilot Club of Marco for waiver of temporary
use permit fee.
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vi ~. Discussion of model home regulations.
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ADD: C. Discussion regarding the Goodland Marina.
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
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BA's 89-190, 196, 198
and 200 adopted 4/0
(Comm. Saunders abs.)
Fee waived 4/0 (Comm.
Saunders abs.)
Staff to work with Mr.
Hunt to resolve differ-
ences; to be brought back
to BCC next week, if not
resolved.
challenges to be clari-
fied by Staff, and brough
back next week.
Adopted and/or approved
4/0 (Comm. Saunders abs.)
%~) Recommendation
v'/plat of "Royal Wood
to approve for recording the fin~l .'. ith
Golf and Country Club Unit III"'/J
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stipulations
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B. /-Transportation
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//C. Public services
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~' Emerqencv Services
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MOVED TO
9(H) (4)
(1) Recommendation that
forward for services for
capital recovery.
Board 'appropriate
seniors for motor
carry
pool
In the amt.
of $1,680.
utilities
Administrative Services
(1) Recommendation to grant a ten (10) foot utility
easement to Florida Power and Light Company. The
utility easement will run across the Lely Barefoot
Beach parking lot and will be used for the purposes of
providing electrical power to Lely villas.
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(1) Recomme~. to appr~e
agreement ~n.th~ard
and Sunheelth Enterprises, Inc.
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cooptlrat.i~~ ......,..N.'t.41l~ E~enGt,,1:o exceed
of County CommissionerS', "'~r month
~~ b/r 5/rt
$50
Environmental Services
Countv Manaqer
(1) Authorization for the County Manager to approve
consent agenda items, budget amendments and emergency
items during the Board's absence.
(2) Recommendation to authorize purchase of office
furniture for County Attorney.
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~ Miscellaneous Correspondence
I I (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.
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Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 58079, 54435, 56055, and 41838.
RECOMMEND APPROVAL.
15. ADJOURN
BP-D-6/6/89
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