Recap 05/09/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 9, 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 SRBJECTS 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 meetings of April 18th and April 25th, 1989.
5. PROCLAMATIONS
A. Service awards as follows: Bill Finch, Parks and
Recreation - 5 years.
B. Proclamation designating the week of May 14th and 20,
1989 "Teacher Appreciation Week".
C. Proclamation designating the week of May 8, 1989 as
"Cooperative Extension Week".
1
,} C.. t....c.7c.?L-c.~
4/0 Votes sirnify
Commissioner volue's
absence. -
Approved w/chanres 4/0
Approved as nresented 4/0
Presented
Adopted 4/0
/
v
/
Adopted 4/0
D. Presentation of Phoenix Award certificates to EMS
personnel.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
CONTINUED TO
JUNE 13, 1989
(1) DOA-88-3C, Vensel and, Associates, Inc.
representing 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-laning, 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 4/25/89 meeting).
CONTINUED TO
JUEN 13, 1989
(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 all access will be from U.S. 41.
(Continued from 4/25/89 meeting).
(3) Petition R-88-21-C, Avalon Engineering, Inc.,
representing Collier Development Corporation
requesting a rezone from A-2 to PUD to be known as
"Sand Ridge" for a commercial shopping center for
property located at the N.E. intersection of Immokalee
Road (C-846) and U.S. 41 (Tamiami Trail) in Section
22, TownShip 48 South, Range 25 East, 31.9 acres.
(Continued to 5/23/89 meeting).
2
Presented
Continued to 6/13/89
Continued to 6/13/89
----
Continued to 5/23/89'
----/
,/
,/
\/ C.
OTHER
,,j
(1) Recommendation to approve an ordinance providing
for the continuation of the six cents local option gas
tax upon every gallon of motor fuel and special fuel
sold in Collier County to be effective September 1,
1989 for a period of ten years.
J/'
(2) Recommendation to authorizQ. the
interlocal governmental agreement between
and the City of Naples authorizing the
provide development review services for
Halstatt development of regional impact.
attached
the County
County to
the entire
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
vi
(1) V-89-3, Mr. Ron pergl of Forsythe Architects,
Inc., representing Dr. John P. Guerico, Jr. requesting
a 0.4 foot variance from the required front yard
setback of 30 feet to 29.6 feet, for property located
on the west side of Buttonbush in Pelican Bay.
(2) V-89-2, Mr. Cortland Dusseau requesting a 9.1
/ foot variance from the required front yard setback of
35 feet to 25.9 feet and 6.6 foot variance from the
required front yard setback of 35 feet to 28.4 feet,
\ for property located at the southwest corner ,of 108th
Avenue and 8th Court West, Naples Park.
,v
:,t/
L"
// ...
i
END ADVERTISED PUBLIC HEARINGS
I B. PROVISIONAL USE
J 8. PUBLIC PETITIONS
A. Lem Pennell, representing Plantation Island Property
Owners' Association requesting sidewalk along
Plantation Parkway. (Continued from 4/25/89 meeting).
B. Mr. William Donahue request for fee waiver.
3
/'
Ord. 89-27 Adopted 4/0
~~
}1,.., ;r~ IP.
~. ~1(j'1
Approved w/amendment that
agreement will expire in
5 years. 4/0
Resolution 89-115
Approved, including
amended Petitioner's namE
of John P. Guerico, Jr.
and Jill, his wife. 4/0
"
Reso. 89-116, approving
9.1' variance on 108th
Ave., but denying 6.6' vc
iance on Rth Ct. West fo!
the existing building.
4/0
This nroject to be in-
cluded in list of side-
walk projects to be bid
in June or July.4/0
$255.00 fee waived.
3/0 (Commissioner Saundel
Out)
c. Mercedes McCallen representing Fakahatchee strand
state Preserve.
D. Mr. & Mrs. W. White regarding Resoluti9n 87-85.
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
WITHDRAWN:
(1) Appeal
Abatement.
#W89-0172
Nuisance
of
case
CONTINUED TO
5/23/89
(2) Recommendation to provide direction regarding
the Audubon Country Club fence and associated PUD
amendment. (Continued from 5/2/89 meeting).
(3) Recommendation that the Board
Commissioners approve the method of
Pocket of Poverty grant funds.
of County
disbursing
B. TRANSPORTATION
C. PUBLIC SERVICES
ADD:
(1) Report to the Board on the status of
negotiations between the Vineyards, the School
District and the County regarding acquisition of
school and County park property.
4
Staff to review nrob1ems
concerning Janes Scenic
Drive and report back to
BCC with alternatives. 4/
Continued one week in
order for Cnty. Atty. to
further check into the
matter. 4/0
Withdrawn
Continued to 5/23/89
Options #1 and #2
approved. 4/0
Warranty Deed to be
accepted subject to
provisions. 4/0
MOVED FROM
14 (0) (4)
o.
UTILITIES
(1) Approve Amendment No. 1 to, and further
funding authorization for, agreement with Hole,
Montes and Associates, Inc. for professional
engineering services for the South County Regional
Wastewater Facilities.
(2) Approval of effluent
with Owl Hammock Nursery.
irrigation
. lo.- ,
agreement
(3) Recommendation to approve final Change Order
#4 to Harry Pepper and Associates, Inc. contract
for Regional Water Plant - Phase 2.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation that
Commissioners award bid
projects Immokalee and
Gundle Lining Systems, Inc.
the Board
#89-1361
Naples
of County
lined cell
landfills, to
(2) Recommendation that the Board of County
Commissioners approve all bids for special fill
material for liner projects at the Naples and
Immokalee Landfills as per Bid #89-1386.
",---
-
H. COUNTY MANAGER
(1) Recommendation
contract extension
Better Roads, Inc.
to authorize the attached
between Collier County and
, <c:.
k ~ g~'-J)..lo
~:------
5
/
Approved. 3/0
(Commissioner Goodnight
Out)
L
Approved. 3/1, (Comm.
Shanahan opposed).
/
Approved as amended by
the County-MaRa~e.t:'. 4/0
-
Awarded 4/0
'.f~t /Jf
"
Awarded to -B~r C!;m,
Better Ro~d:;t., and APAC-
F1or'ida .4/0
/
Approved. 4/0
(2) Recommendation that the Board adopt the
following action plan on the Health and Public
Services Building Project.
ADD:
(3) Recommendation to approve
contract with Florida State
provision of mediation services.
and execute a
University for
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters previously discussed: 2.
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Other
(1) Analysis of changes to General Fund (001)
Reserve for Contingencies.
(2) Analysis
Construction
Contingencies.
of changes
Fund (301)
to Facilities
Reserves for
12. BOARD OF COUNTY COMMISSIONERS
CONTINUE TO
5/23/89
A. Discussion regarding mandatory solid waste collection.
(Commissioner Saunders).
13. OTHER CONSTITUTIONAL OFFICERS
6
Approved.
4/0
~roved. 3/1 (Comm.
;:~sa::;'fl;
A~~
. ~5
BA 89-169 & BA 89-172
Adopted. 4/0
Continued to 5/23/89
(}
.~"~ ' \
:/! \
l
\
\
to. approve for recording the final ~:>roved. subj ect to
Un1t One. '.JPLi' . ~,.::' ~pu1at~ons.
: ~r1t3t / -~~~~~-~.
I l ~ b~;//t?) ~~ ~
~9-l18
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. Communitv Development
(1) Recommendation to approve for recording, the final
plat of "Lakeside of Naples at Citrus Gardens" and
grant preliminary acceptance of the roadway, drainage,
water and sewer improvements in Phase I.
(2) Recommendation
plat of Napa Ridge
B.
Transportation
(1) Recommendation to approve a resolution to increase
the existing speed limit on Livingston Road between
Golden Gate Parkway and the entrance of Wyndemere from
thirty (30) miles per hour to forty (40) miles per
hour.
C.
Public Services
(1) Recommendation to obtain Board of County
Commissioners' approval to renew the submerged land
lease with the State of Florida Department of Natural
Resources for Caxambas Boat Ramp.
O. Utilities
(1) Pelican Ridge
acceptance.
Phase III:
Sewer facilities
(2) Recommendation to approve the award of' Bid
#89-1403, chemicals for the utilities Division.
CONTINUE TO
5/16/89
(3) Windsor Park Subdivision:
stipulation amendments approval.
Water and
sewer
MOVED TO
7
9)' ))
t: !' (~~
I
i
Approved and/or adopted
4/0
/
Res. 89-117 subject to
stipulations.
~ ~ "/-
Accepted.
Awarded to various
vendors.
Continued to 5/16/89
9 (D) (3)
(4) Recommendation to approve final Change Order #4 to
Harry Pepper and Associates, Inc. contract for
Regional Water Plant - Phase 2.
~
Moved to 9D3
(5) Recommendation to approve the award of Bid Awarded to various
#~9-:-1~88 Chlorine and ammonia fee system for utilities vendors.
D1V1S1on. A~./J . J /. ~~..#?t;::; "f'I1~
~ -~~..-p 'f' PC ~ ~ ? '/~ ri'
/(6) Recommendation to approve the award of Bid
~ #89-1389- Remote telemetry for the utilities Division.
(7) The Crossings
acceptance.
Phase I:
. . I1.A 8) Recommendation to approve
/1 ,1j/i /./ />/ #~9-:-1~83, plumbing supplies
I,Y~! ..' D1V1S1on.
E.
Administrative Services
Sewer facilities
the award of Bid
for the utilities
(1) Recommendation to execute deeds for burial lots at
Lake Trafford Memorial Gardens.
(2) Recommendation to approve the purchase agreement
and statutory deed in reference to the sale of
property in Golden Gate Estates. Purchaser - Avatar
Properties, Inc.
(3) Recommendation to approve the
and statutory deed in reference
property in Golden Gate Estates.
and Phyllis Emens.
(4) Recommendation to approve the
and statutory deed, in reference
property in Golden Gate Estates.
Joyce Allen.
F. Emerqency Services
8
Awarded to Florida
Service Engineers.
subject to stipulations
Awarded to various vendor
~7 & 11582
/
1w 'I ! vt,
purchase agreement ~J ,~
to the sale o~~~r
Purchaser - Edward
purchase agreement
to the sale of
Purchaser - Ed and
/.
/
(1) To gain resolution approval in accordance with
County Ordinance 87-5 regarding the use of funds by
the Isle of capri Fire Control District.
Resolution. 89-119
(2) Recommendation to approve an agreement
Collier County Board of County Commissioners
five fire districts servicing the Collier
Control Municipal Service Taxing Unit.
between
and (5 )
G. Environmental Services
H. County Manaqer
I. 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.
15. ADJOURN
TO BE PRESENTED AT 1:00 P.M.
PRESENTATIONS AND RANKING F~R SELECTION OF AN
ENGINEERING CONSULTANT FOR THE DEVELOPMENT OF THE
COUNTY WATER MANAGEMENT MASTER PLAN WITH
AUTHORIZATION FOR THE WATER MANAGEMENT DIRECTOR TO
ENTER INTO NEGOTIATION WITH THE TOP-RANKED FIRM.
Staff to negotiate with
#1 firm, Post, Buckley,
Schuh & Jernigan.
Hole Montes was #2
Law Environmental Inc. #3
BP-0-5/23/89
9