Recap 02/14/1989 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
February 14, 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
5. ,PROCLAMATIONS
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Ji"/, A.
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Proclamation recogn~z~ng and commending Fred Vidzes
for his efforts as Administrator for the Big Cypress
Basin Board.
B. Proclamation designating February 19-25, 1989 as:
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ADD
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"Engineering Week
C.
Proclamation designating week of February 13, 1989 as
"Southwest Florida Folklife Week".
D.
Service Awards as follows:
Val Prince, MSTDjSpecial Assessments - 15 Years (ab~ent) .
Presented.
Michele Coates, Transportation - 5 Years
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Commissioner ~oodni~ht
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absent as reflectedbv
4/0 vote.
Approved as a~ended.
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Adopted.
/Adopted.
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Ado'Rted.
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4/0
4/0
4/0
6. ADVERTISED PUBLIC HEARINGS - BCC
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A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
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1. Petition R-87-43C, Butler Engineering, Inc.,
representing Quail Woods Estates Development
Corporation, requesting a rezone from A-2 to RMF-6
for 112 mUlti-family units for property located on
the South side of Immokalee Road (C.R. 846),
approximately 3/4 mile east of Airport Road in
section 25, Township 48 South, Range 25 East, 18.71
acres. (Continued from January 24, 1989 meeting)
2. R-88-22C, Sutter Marcus, Inc., representing Charles
and Brenda Scire, requesting a rezone from A-2 to
RSF-4 for property located on the North side of
Bailey Lane, approximately 1/2 mile West of Airport
Road in Sec. 23, Twp. 49 S., Rge. 25 E., 4.85
acres. (continued to February 28, 1989 meeting)
3. Petition R-88-25C, Sanford L. Seligman and Shelly
O'Steen of Landcom, Inc., representing Jack Queen,
requesting a rezone from RSF-4 to PUD, to be known
as Garden Lake Apartments PUD, for property located
on the South side of Lake Trafford Road
approximately 3/5 mile West of SR-29, in section
32, Township 46, South, Range 29 East (Immokalee).
C. OTHER
1. Resolution 89- relating to petition CCCL-88-18C,
wilson, Miller, Barton, Soll, and Peek, Inc.,
representing' Equity Sound Development Group:
Requesting a 50-foot variance from the Coastal
Construction Control Line to allow for a
construction access area seaward of the proposed
Se~point at Naples Cay building (part of Government
lot 1, S16, T49S, R25E).
2. Petition SMP-88-6, Sutter Marcus, Inc. represen~ing
Charles P. and, ---Brenda':::.. s::::::.::-~ ::-~q:~~::::t::.:;.;
subdivision master plan approval for Bailey Lake, a
proposed 20 unit residential subdivision located
approximately 0.4 miles West of Airport-Pullin~
Road on the North side of Bailey Lane in Section
23, Township 49 south, Range 25 east, containing
4.85 acres. (Continued 'to February 28, 1989
meeting)
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Ordinance 89-8 subject to
Petitioner's Agreement.
Adopted. 4/0
Continued to February 28th
Ordinance 89-9 subject to
Petitioner's Agreement and
stipulations -'Adopted. 4/0
Resolution 89-30 subject to
stipulations - Adopted. 4/0
Continued to February 28th
3. Petition AV 88-027, Kuhlman Engineering, Inc. as
agent for petitioners, requesting vacation of the
twenty foot (20') alley bisecting block "B" of the
plat of Immokalee, Florida so petitioner may
con~olidate property.
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;. Petition AV-88-026, Hector D. and Maria V. Patino
. as petitioners, requesting vacation of the six foot
(6') side easements on lots 25 and 26, block 84,
Golden Gate unit 3, so petitioner may build across
interior side lot lines.
WID 5.
Petioner's
Request
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Petition AV 88-029, Mark Lamoureux as agent for
petitioners, requesting vacation of the six foot
(6') side easements on lots 5 and 6, Block 185,
Golden Gate unit 6, so petitioner may build across
interior side lot lines. (withdrawn at Petitioner's
request) ,
o OF ZONING APPEALS
ADVERTISED PUBLIC HEARINGS
1. Petition FDPO-89-1 by IRMA I. Rivera requesting
approval of a variance from the minimum base flood
elevation required by the flood damage prevention
ordinance on property described as 265 Porter
Street (Lots 17 & 18, Block 3, Trail Acres Unit 3).
Petition V-88-22, Wilma "Billie" Moyer requesting a
5 foot var~ance from the front yard setback
requirement in an RSF-4 zone of 25 feet to 20 feet,
fo~ property located on the north side of Rosea
Court, approximately 455 feet from the intersection
of Roseate Drive and Rosea Court (Lot 11, Block G,
Flamingo Estates) in section 1, Township 50 South,
Range 25 East.
Petition CCCL-89-1C Collier County Parks and
Recreation Department requesting a variance fro~
the Coastal Construction Control Line (CCCL) for
the construction of six dune walkovers and dune
revegetation at three County beach sites.
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Resolution 89-31 Adopted
4/0.
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Resolution 89-32 Adopted
4/0.
Withdrawn
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~Resolution 89-33 Adopted
4/0.
Resolution 89-34 Adopted
4/0.
Resolution 89-35 Adopted
4/0.
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END ADVERTISED PUBLIC HEARINGS
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/. PROVISIONAL USE
1. Petition PU-88-17C, wilson, Miller, Barton, Soll &
Peek, Inc., representing Harper Brothers, Inc.,
requesting provisional use "a" of the "I"
Industrial District for an asphalt plant and
material storage located on the Northeast corner of
Commercial Avenue and Progress Avenue in the Naples
Production Park in section 36, Township 49 South,
Range 25 East, +1- 7.54 acres.
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/. Petition PU-88-24C, Neno J. Spagna of Florida Urban
Institute, Inc., representing Kampgrounds of
America, Inc., requesting provisional use "c" of
the TTRVC District for 10 camping cabins located
north of the established bulkhead along the
northerly shore of Henderson Creek, and east of
Barefoot Williams Road, (County Road 31), in
section 9, Township 51 South, Range 26 East, and
consists of approximately 14 acre~.
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/. Petition PU-88-21C, Neno J. spagna, representing
the Bethesda Church of Christ, requesting
- Provisional Use "a" or the "E" estates zoning
district for property located on the NW corner of
, 5th Avenue S.W. and C.R. 951 in section 10 Township
49 South, Range 26 East, 2.72 acres.
8. PUBLIC PETITIONS
9 . COUNTY MANAGER' S REPORT
A. COMMUNITY DEVELOPMENT
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from 2.
14 (A) (2)
Health Center,
a carnival from
'1989, on East
of Davis Blvd.
C-89-2C, David Lawrence Mental
requesting a permit to conduct
February 21 through February 26,
U.s. 41, S.E. of the intersection
and U. S . 41.
Recommendation for the Board of County
commissioners to authorize a software contract
with Cameo Software, Inc. for building pe~it
tracking software.
B. TRANSPORTATION
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Denied 3/1 (Comm. Shanahan
opposed) .
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Resolution 89-36, subject
to Petitioner's Agreement.
Adooted 4/0.
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Resolution 89-37, sub5ect
to site plan and stioulation
Adopted 3/1 (Comm. .Hasse
opposed).
No Action
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Approved.
4/U
Moved
from 1.
14 (B) (1)
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Recommendation to approve the rental of equipment
to perform site work at the Collier County
Fairgrounds.
C. PUBLIC/SERVICES
D. UT~IES
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Continued until aDoropriate
insurance is secured.
Recommendation that the
Commissioners authorize an
sewer line rehabilitation.
Board of County Formal bidding waived,
annual contract for Insituform declared as sole
-source, and annualm~ontract
to be negotiated. 4/0
E. ADMINISTRATIVE SERVICES
Moved
from 1.
14 (E) (2)
Con't. to
3/7/89
Recommendation to rescind the existing software
product services agreement with Digital Equipment
Corporation and authorize the purchase of a
combined field service hardwarelsoftware contract
for the County Manager's office automation system.
(continued To March 7, 1989)
F. EMERGENCY SERVICES
G.
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Moved
from 2.
14 (H) (1)
ENVIRONMENTAL SERVICES
COUNTY MANAGER
1. Further discussion of annexation fact sheet.
Recommendation to approve the negotiation of a
retainer agreement with CTIC Associates of
Annandale, VA. for CATV franchise application
review and consulting services.
COUNTY ATTORNEY'S REPORT
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Appointments to the Collier County Code Enforcement
Board.
11. CLERK TO THE BOARD'S REPORT
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Budget Amendments
1. Regarding matters previously discussed:
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Continued to March 7, 1989
County Commission not
support of annexation
on analysis prepared.
Commissioner Saunders
opposed. Fact sheet to be
mailed.
in
based
3/1
Approved. 4/0
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Res., 89-38 appointing
Ch~:::::-l~s ~\...Yldy~~.:s, 'I'i~()thy
Constantine, Darlene Connel:
Mark Lamoureu~, Michael
Pedone, Mark Strain, and
Jackie Williams.- Adopted 4,
Budget Amendments 89-107 and
89-108 - Adopted. 4/0
1989 - 2
2. Regarding matters not previously discussed:
1989 - 2
3. Budget Amendment Resolutions - 89 - 11
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.
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A.
BOARD OF COUNTY COMMISSIONERS
Appointments to the Marco Island Beachfront
Renourishment Advisory Committee. (To be heard at the
beginning of BCC meeting)
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/B.
Betty Bruno requesting
Goodland "Clean-up Day".
waiver of
landfill fees
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for '. Commissioner attendance at National
Conference in Miami April 5 - 7, 1989.
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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 i tern, T r (J; "eli,;,;" i ()j', lS
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 budget amendment
transfer for the purchase of office furniture for
Development Services building.
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Budget Amendments R9-l09 and
89-111 - Adopted. 4/0
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Adopted.
4/0
for
Res. 89-29 appointing Robert
Atwood, Frank Blanchard,
Michael Glime, Mar~aret
Kelley, and Leonard Llewe1l)
- Adopted. 4/0
Approved. 4/0
Commissioners $2,000 travel
expense to be used for
discretionary travel for
NACO, SA~I and others and
$4,000 travel expense to be
us~d when a Commissioner is
required to attend a meetinJ
or, conference. 4/0
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Adopted and/or aooroved. 41\
In the amount of $308,100
Moved
to
9 (A) (2)
B.
Moved
to
9 (B) (1)
withl 1.
drawn
( staff)
Moved
To 2.
9(E) (1)
Con't. to
3/7/89
H.
Moved
to
9 (H) (2)
2.
Recommendation for the Board
Commissioners to authorize
with Cameo Software, Inc.
tracking software.
of County
a software contract
for building permit
Transportation
1. Recommendation to approve the rental of equipment
to perform site work at the Collier County
Fairgrounds.
C.
Public services
Approval of a Fund 307 Budget Amendment for the
East Naples Branch Library construction at
advertised public hearing.
2. Recommendation to award Bid #88-1308 to Trophy
Case for trop-hies used for Parks and Recreation
programs,. ana to Naples Awards.
D. utilities
E. Administrative services
1. Recommendation to ap~rove the purchase agreement
and statutory deed ~n reference to the sale of
property in Golden Gate Estates.
Recommendation to rescind the existing software
product services agreement with Digital Equipment
Corporation and authorize the purchase of a
combined field service hardware/software contract
for the County Manager's office automation system.
F.
Emeraencv Services
Environmental services
G.
Countv Manaaer
1. R~commendation to approve the negotiation of a
retainer agreement with CTIC Associates of
Annandale, VA. for CATV franchise application
review and consulting services.
I.
Miscellaneous Correspondence
1. Certificate for Correction: NEED MOTION
authorizing the Chairman tc ~i;~ c~::-~~f~::::~~~ ~~-
Correction to the tax rolls as presented by the
Property Appraiser's Office. RECOMMEND
APPROVAL.
2. Extra Gain Time: NEED MOTION authorizing Extra
Gain time for Inmate No. 58367, 58703, 38806.
RECOMMEND APPROVAL.
15. ADJOURN
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Awarded to Trophv Case in
amt. of $7,985~96 and to
Naples Awards in amt. of
$950.
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