Recap 04/11/1989 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
APRIL 11, 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
Regular meeting of March 21, 1989.
5.
PROCLAMATIONS
(1) Proclamation designating the week of April 9th - 15th,
1989 as March of Dimes Walkamerica Week.
6. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PDA-88-9C, 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 to 4/25/89 meeting).
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Approved with changes 5/0
Approved as presented 5/0
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Adopted 5/0
Continued to 4/25/89
(2) 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 connecting 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 to 4/25/89 meeting).
C. OTHER
(1) Petition CCCL-89-3, Stahlman Fence Company,
representing Mr. & Mrs. Alexander Calder, requesting a
105 foot variance from the Coastal Construction
Control Line to allow for the fencing of a beach
garden in the Lely Barefoot Beach PUD (Lot 11 Beach
Garden F and Lot 1 Beach Garden G).
(2) Petition AV-89-001, Longshore Lakes Joint Venture
as petitioner, requesting*Vcfcat!on' 'off.ne east 2256
feet of the south 30 feet of Section 17, Township 48
South, Range 26 East, platted as a portion of Quail
Creek, Unit Two as recorded in Plat Book 13, Pages
75-77, so petitioner may replat. (Continued from
3/28/89 meeting).
(3) A-88-5 - R. Bruce Anderson, representing Mr. John
Price, requesting an administrative appeal of the
Planning/zoning Director's decision denying a permit
on the basis that Section 10.6 of the zoning Ordinance
was not intended for this use. (withdrawn
Petitioner's request).
(4) Petition SMP-89-1, W. Lamar Evers, Inc.,
representing He~1~~e Homes of Naples, requesting
Subdivision Master Plan approval for Wil10~ghby pines
located north of Immokalee Road -in- tn~~ general
Willoughby Acres neighborhood in section 24, Township
48 South, Range 25 East.
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Continued to 4/25/89
Denied. 5/0
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Resolution 89-95 - Adopted
4/0 (Commissioner Volpe
Abstained)
Withdrawn
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Res. 89-96 - Adopted subjec
to Petitioner's Agreement
5/0. Staff to include
sidewalks and street lighti
for-special assessment
district for Willoughby
Acres area, 5/0
(5) Recommendation to adopt an ordinance amending
Collier County ordinance 88-76, utilities Standards
and Procedures, revising requirements for utilities
performance securities and specific definitions.
(6) An ordinance amending Collier County Ordinance No.
76-6, as amended, the "Collier County Subdivision
Regulations", for the unincorporated area OfCdllier
County by amending Article V, definitions of County
Engineer, Director and Department of Community
Development; amending Article VI, entitled variances,
exceptions and modifications to substitute Director
for Subdivision Review Committee and revised
procedures to accommodate reorganization of the
Division of Community Development Services; amending
Article VIII to place administration of the
subdivision regulations in the Office of the Director
of Development Services, to transfer the functions of
the Subdivision Review Committee to the Director, and
to provide the manner in which subdivision review
activity will be conducted; amending Article IX,
standard procedures, to establish procedures and plan
information content for submission of Subdivision
Master Plan; amending Article IX, incorporated
reference to Collier County ordinance No. 88-76, as
amended, the "Collier County utilities Standards and
Procedures Ordinance"; amending Article XIII to
incorporate specific reference to preliminary and
final inspections and required security performance;
providing for conflict and severability.
(7) Davis
Assessment
preliminary
roll.
Boulevard Water Improvement Special
DiStrict, resolution confirming the
assessment roll as the final assessment
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-89-1, Neno J. Spagna representing Bruce
C. Matulay, requesting two ten foot variances from the
required RMF-6 front yard setback of 35 feet to 25
feet on property located at the corner of 100th Avenue
and 6th Streets (Lots 1 and 2, Block 38, Naples Park
Unit 3) in Section 28, Township 48 South, Range 25
East.
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Ordinance 89-23 - Adopted
5/0
Ordinance 89-24 - Adopted
subject to CCPC modifica-
tions. 5/0
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89-98 &
Adopted.
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Resolution
CWS-89-8
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5/0
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Resolution 89-99 Adopted.
5/0
END ADVERTISED PUBLIC HEARINGS
8.
Staff to evaluate go cart
track situation re hours of
public petition operation, lighting, noise, e
and what can be done to regu
late this type of facility;
Staff to review whether this is appropriate use; request~additional
assistance from Sheriff's Office re parking, vandalism, etc; Staff to
contact operator of facility to determine what can be worked out durin.
0' interim & brought back to
BCC in two weeks. 5/0
B. PROVISIONAL USE
(1) Petition PU-88-29C, David Sneed, representing Jon
Breau, requesting Provisional Use "a" of the C-4
Zoning District for a cash wash for property located
approximately 800 feet north of Martin Street between
Floridian Avenue and East Tamiami Trail (also known as
Lot 9, Block 1, Naples Manor Annex) in section 29,
Township 50 South, Range 26 East, plus or minus 0.54
acres.
PUBLIC PETITIONS
A.
Julie Hayhoe Johnson requesting
regarding Naples Go-Cart Track.
B.
Hartin Laibow requesting public petition
regarding affordable housing in Collier
County.
c.
Mr. & Mrs. Kiekert requesting refund of permit fee.
9. COUNTY MANAGER'S REPORT
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A.
COMMUNITY DEVELOPMENT
(1) C-89-4, Cynthia C.
Guidance Director,
Amusements, requesting
carnival on County-owned
the Courthouse Annex in
through April 15, 1989.
Conners, Collier County
representing Larry's
a permit to conduct a
property located south of
Immokalee, April 11, 1989
(2) Resolution
checklist and
petitioners in
adopting an application
informational package to
applying for Subdivision
form,
guide
Master
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Denied 3/2 (Commissioners
Goodnight & Saunders opposed
(Motion was made to deny
Petition).
Mr. Laibow's comments to
be forwarded to all interes-
ted narties.
Withdrawn by Petitioner per
County Manager's office.
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Carnival Permit 89-5,
waiver of surety bond
filing fee. Approved
with
and
5/0.
Resolution 89-97 - Adopted
5/0
ADD:
ADD:
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Plan approval as an informational appendix to the
Collier County Subdivision Regulations.
(Companion to SDO-89-2).
(3) Recommendation to approve for recording the
final plat of Moon Lake, Unit Three.
B. TRANSPORTATION
(1) Recommendation to hire additional staff for
the purpose of securing rights-of-way along the
County's major transportation corridors; and to
authorize staff to solicit price proposals from
right-of-way appraisal/acquisition consultants for
the immediate acquisition of rights-of-way along
the Livingston Road (North Naples MSTU) Corridor.
(2) Recommendation to approve low quote
Better Roads, Inc. for construction of
Barefoot Beach Road.
from
Lely
C. PUBLIC SERVICES
D.UTILITIES
ADMINISTRATIVE SERVICES
(1) Recommendation to award a contract fer annual
typewriter maintenance under .Bid #89-1375.
(Continued from 4/4/89 meeting).
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Approval of the Marco Island
Renourishment Financing Contingency Plan.
Beach
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Approved w/stius.
5/0.
Continued for two weeks.
Staff to provide justifi-
cation of positions. 5/0.
Staff recommendations
Approved. County Attorney
~ Clerk Giles to determine
legal source of funds. 4/1
(r.ommissioner Volpe opposed
Awarded to Assoc. Business
Machines of Naples, Inc. in
the amount of $17i04l.42~
and technical via ation
waived. 5/0.
Approved 5/0.
MOVED FROM
14(H)(4)
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(2) To provide the Board of County Commissioners
with a recommendation regarding the review and
issuance of the development order and PUD zoning
ordinance for the proposed Hallstatt ORI.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters previously discussed: 1989 -
1.
(2) Regarding matters not previously discussed:
1989 - 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 FY 1989.
12. BOARD OF COUNTY COMMISSIONERS
A. Authorization for Chairman to sign letter for City of
Naples regarding Naples Airport.
ADD: B. E-911 Workshop.
ADD: C. Cleanup of Seminole Village as a result of recent
fires and use of landfill.
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Staff to develop lnterloca]
Agreement between City &
County with provision" that
the County will handle in-
spections & issuance of ble
permits, also addressing
subsequent rezones and sub-
stantial deviations. To be
brought back to BCC 5/0.
BA 89-154 Adopted 5/0.
BA89-l50/151 Adonted 5/0.
Chairman to sign letter to
Capital Guaranty Insurance
Company. 5/0.
Workshop to be held 4/18/89
at 2: OO.P .M-o...
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Seminole Village allowed
free use of landfill. 5/0.
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13. OTHER CONSTITUTIONAL OFFICERS
14. CONSENT AGENDA
this item are considered to be
be taken by one motion without
each item. If discussion is
the Board, that item(s) will be
Agenda and considered separately.
All matters listed under
routine and action will
separate discussion of
desired by a member of
removed from the Consent
A. COmmunity Development
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(1) Recommendation to authorize distribution
requests for proposals for the administration of
Collier County Community Development Block Grant
appointment of a selection committee to advise
Commission.
of
the
and
the
(2) Recommendation to approve for recording the final
plat of Plantation.
~. (3) Recommendation to approve for recording, the
replat of Tract "A" Unit Twenty-Three of Marco Beach.
B.
Transportation
C.
Public Services
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6rnmendati~n for Board approval of continuation
grant for funding under the Florida Community Care for
. ,the Elderly Act.
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D. Utilities
(1) Royal Marco Way - Sewer facilities acceptance.
(Continued from 4/4/89 meeting).
(2) Resolution authorizing execution of a utilities
Relocation Agreement with FDOT for relocation and
construction of water/sewer lines on S.R. 951 between
approximately Mainsail Drive and the Marco Island
Bridge: also, re-evaluation of revised FOOT agreement
forms for another section of S.R. 951.
(3) Gleneagles I, A condominium; Water and sewer
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..... Approved
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and/or adopted
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w/stipulations
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Resolution 89-100
facilities acceptance.
(4) Sea pines at Bay Forest
facilities acceptance.
Water and sewer
E. Administrative Services
(1) Recommendation that the Board accept Bid #89-1382
for elevator maintenance of the Government Complex
Building.
(2) Recommendation to
requests for proposals
Assistance Program.
authorize
for the
distribution of
County's Employee
F. Emerqency Services
(1) Request Board approval of emergency repairs to
fire fighting equipment for Ochopee Fire District.
(2) Request Board approval
Collier County and Isle of
boat and outboard motor
delivery.
to accept a donation to
Capri Fire District of a
for emergency services
G/. Environmental Services
(1) Recommendation that the Board of County
Commissioners award Bid #89-1372 for a 16 yard John
Deere self-loading scraper from Neff Machinery.
H. County Manaqer
(1) Recommendation for adoption of a resolution by the
Board of County Commissioners to recognize carry
forward from FY 87/88 for Fund 151, Sabal Palm Road
Extension M.S.T.O.
DELETE:
(2) Recommendation to approve proposed membership for
the Collier County Beach Nourishment "Ad Hoc"
Committee. (Continued from 3/21/89 meeting).
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Awarded to Hest Coast
Elevator for an annual
amount of $9,300.
In the amount of $6,860.
In the amount of $171,925.
(3) Recommendation to adopt
appointment of the Collier
Ad-Hoc study Committee.
a resolution confirming
County Beach Nourishment
MOVED TO
9 (H) (2)
(4) To provide the Board of County Commissioners with
a recommendation regarding the review and issuance of
the development order and PUD zoning ordinance for the
proposed Hallstatt ORI.
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.
(2) Extra Gain Time:
time for Inmate No.
57576, 51369, 32532,
APPROVAL.
NEED MOTION authorizing Extra Gain
46402, 24217, 42931, 14914, 55394,
41427, 38260 and 35783. RECOMMEND
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of the
Public Defender for Case Nos. 88-869-CF-A ($100),
86-731-CF-A-CTC ($167.50). RECOMMEND APPROVAL.
15. ADJOURN
BP-D-4/11/89
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Resolution 89-101