Recap 03/10/1992 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 10, 1992
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPE~dfING.
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"
IM~4EDIATELY 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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE CHAIRF~%N.
1. INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AN~ 00NSENT AGENDA
A. Changes in printed agenda.
B. Approval of Consent Agenda.
4. APPROVAL OF MINUTES .
November 12, 1991 - regular meeting.
I.. ,PROCLAMATIONS AND SERVICE AWARDS
/A. Maria T. Sillary 5 years Water Management
/ Robert C. Wiley 5 years Water Management
XB. Proclaiming March 15-21, 1992, National Middle Education Week.
Approvedii~/changes.
4/0
Approved-~d/or
Adopted w~hanges.
4/0 ~"
(Commissioner VolpE
out)
Presented.
Presented.
Adopted. 4/0
(Commissioner Volp
out)
APPROVAL OF CLERK'S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:5
(2) Regarding matters previously discussed for 1992:8
(3) Budget Amendment Resolution No.: NONE
March 10, 1992
BA's 92-170-171;
92-176/178
Adopted~ 4/0
BA's 92-172/175;
92-182/185
Adopted. 4/0
(Commissioner Vole
out)
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANAlYsIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. "GeneraI Fund (001)
2.' Community Development Fund (113)
3. Facilities Construction Fund (301)
?. PUBLIC PETITIONs
8. COUNTYMANAGER,S ~E~0RT -
· A. COMMUNITY DEVELOPMENT
3/17/92 MEETING
!!~ ' I1)_ Petition PU-90-1, Mr. Thomas B.' Hart of Humphrey & Knott,
:~ii~/ ~ / representing College Properties of Southwest FL, Inc ,
~i~~ ~ /''_3 requesting an extension of Provisional Use 90-1 for
~ ~/ property located 3.5 miles east of CR-951 and .25 miles
~-~ /% north of Sable Palm Road. (Continued from 2/25/92
~ meeting)
B. TRANSPORTATIQN
MOVED FROM
Continued-~%o 3/17/~.
Meeting ~'~ .
(1) Recommendation to approve contract agreement with Gannett Approved. 4/0
Fleming Engineers & Planners as a Program Management
Consultant to assist and supplement the Transportation (Commissioner Volpe
Services Division with the CIE Projects.
C. PUBLIC SERVICES
D. ~LILLTIr~
E. ADMINISTRATIVE SERVICES
EMERGENCY SERVICES
(1) Request the Board of County Commissioners approve an
expenditure for a helicopter engine turbine repair.
2
March 10, 1992
Formal bid proces~
waived:
Awarded to Airwork,
Inc. in an amount n(
to exceed $37,363.7~
4/O
(Commissioner Volpe
out)
ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
z0. SOA~D OF COUNTY Co~sS~ON~RS
1) Approval for BCC to sign a' permit for the parade for the
Immokalee Harvest Festival.
OTHER CONSTITUTIONAL OFFICERS
PUBLIC cOKMENT ON GENERAL TOPICS
!AD~RTISED PUBLIC HEARINGS - BC~
A.' ~MPRE~NSI~ P~ ~ENDMENTS
B. ZONING ~ND~
(1) Petition No. PUD-84-20-(R), Alan Reynolds of Wilson,
Miller, Ba~on and Peek, Inc., representing .~ly
Developmen~ Corporation, retesting a fezone fro~ PUD
to PUD for the purposes of amending the ~ly, A Reso~
Co,unity PUD Document and ~aster Plan t9 effectuate a
new Haster Plan and to amend certain provisions of the
~D Document while maintaining the same density and
~ntensity of land uses for the Lely, A Resort
Co,unity. (Continued' from the meeting of 2/25/92)
(Companion to Agenda Items 12C. (1) and 12C. (2)
2)
Petition PUD-82-20(3), William R. Vines, of Vines &
Assoc.; Inc. representing North Naples Utilities,
Inc., requesting a rezone from PUD to PUD known as
Quail II PUD, for commercial uses and a maximum of 388
residential dwelling units, for property located on
the north side of Immokalee Road (C.R. 846),
approximately one-half mile east of 1-75, in Sec.20,
T48S, R26E, containing 194 acres, more or less.
Approved.'4/0
(Commissioner Volpe
out ) ':: .'
/~Ord. 992~15
Adopted. 4/0
(CommissiOner Volp~
OUt)
Continued to 4/7/~
Meeting pending
final resolution
acquisition of
utilities. 5/0
C. OTHER
(1) Resolution of the Board of County Commissioners of
Collier County determining that revisions to the Lely:
A Resort Community Development Order does or does not
constitute a Substantial Deviation requiring further
Development of Regional Impact Review. (Continued
3
March 10, 1992
Res. % 92-165
Adopted. 4/0
(commissioner Vol
out)
from the meeting of 2/25/92)
Items 12B. (1) and 12C. (2)
(Companion to Agenda
~etition No. DOA-91-5, Lely, A Resort Community
~Ianned Unit Development and Development of Regional
Impact amendment (Continued from the meeting of
' "~/---~/25/92~ ..... (Companion to Agenda Items 12B. (1) and
P.O. %92'2
Res. ~92-166
Adopted. 4/0
(Commissioner Volpe
out)
(3) CCSL-91-8, Jerry C. Neal, Collier County Office of
_/Capital Projects requesting a coastal construction
· . setback line variance to allow for construction of one
'~une "'walkover and beach shelters, dune re-vegetation,
additional landscaping in parking area and re-design
Of the parking lot and storm water drainage system at
the Barefoot Beach County Park in Sec. 6, T48S, R25E.
(4) Petition AV 91-012, to vacate portions of two (2)
twelve foot (12') drainage easements located on the
plat of Berkshire Lakes Unit 5 as recorded in Plat
Book 17, Pages 34-37, inclusive, of the Public Records
of Collier County, Florida.
Public Hearing to consider adoption of an ordinance
creating the Forest Lakes Roadway and Drainage
Advisory Committee.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
j (1) Petition No. AW-92-1, Stephen D~ McCann representing
G.A. Brown & Daughters, Inc. requesting a waiver of
separation requirement between places serving
alcoholic beverages and a Day Care Center/School, for
property located at 9853 Tamiami Trail North, Naples,
FL.
Res. %92-167
Adopted. ~'i~5/0
w/stips. ·
Res. %92~68
Adopted. i~i~ 5/0
Ord. ~92'·i6
Adopted w/change.
5/O
Res. %92-169
Adopted. 4/1
(com. Saunders
opposed)w/stip.
4
March 10, 1992
(2) Petition V-91-18, John Lee representing Community
Development Corporation, requesting a reduction of 38
parking spaces from the required number of 282 spaces
to 244 for the Fairways Condominiu~ at Emerald Greens
located in Sec. 14, T49S, R25E.
Continued to
3/24/92. 5/0
'B. CONDITIONAL USE
(1) Petition CU-91-1, Robert K. Lookhart of Lockhart
Engineering, Inc., representing Southfield Farms Ltd.
V, requesting Conditional Use 2.2.2.3.1 of the "A"
zoning district for "earth mining and related
processing" for property located approximately 4 miles
east of S.R. 951, lying north of U.S. 41 in Secs. 7 &
/18', T51S, R27E, consisting of 203.36 acres.
~Continued to the meeting of 3/24/92)
(2) Petition No, CU-91-21, William J. Edixon of Edixon
Engineering, Inc., representing Cross Creek Pool &
Social Club, Inc., requesting Conditional Use "3" of
the M~ zoning district for a civic and cultural
facility on property located approximately 2,000 feet
east of S.R. 951, on Riverwood East Unit 4, Phase III,
in Sec. 10, T51S, R26E.
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14, BOARD OF COUNTY COMMISSIONERS' CQM/~UN~CATIONS _ --
1. Discussion re TOUrlSt ueve~opment Tax
~ 2. Comment re request for traffic signal
Continued to
3/24/92 5/0
and referendum
at Euclid.
Ord, ~92-~7"~
Adopted ~/stips.
5 / o ~!~?~ i~'
~5. BTAFF'S COMMUNICATIONS
5
March 10, 1992
COHSEI~
~ 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
) Recommendation to approve the final plat of "The
Seven Sailors".
/(2) Recommendation to accept the security for landscaping
for Site Development Pan No. 91-163 "Cedar Montessori
School", located in Sec. 25, T48S, R25E.
Recommendation to approve the final plat of "Lely
Resort, Phase Seven". ._
Recommendation to approve the final plat of "Lely
Resort, Phase Eight".
{5) Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Montclair Park North".
(6)
Water and sewer facilities acceptance for Montclair
Park North
Water facilities acceptance for Hospice of Naples,
Inc.
Approved and/or
Adopted 4/0
(Commissioner Volpe
out):
Res. 92-162
w/ stips.~'~
:: ~::
In the amount of
$1,751
w/ stips '
.?.,:.::.i'
w/stips
Res. 92-~63
w/ stips '
w/ stips.
w/ stips.
Recommendation to accept the security for landscaping
for Site Development Plan No. 92-03, "Wilshire Lake
Recreation Site", located in Section 31, Township 48
South, Range 26 East.
B. TRANSPORTATION
March 10, 1992
In the amount of
$2,236
(1) Recommendation to approve a budget amendment for the
payment of Part II Fees associated with the Group
~/ National Pollutant Discharge Elimination System
V (NPDES) Stormwater'Application for the Immokalee and
.~_.the Everglades City- AirPorts.
('2)':~'~commend ithe Board adopt and execute the attached
__/_e~91_u.~___~pr ~t~ee~ __.~igh~in~.ma~n~enance within
--7~o~'lier County along u.s. 41 between Rattlesnake
/;~H~moc~ Road and C.R. 951.
MOVED TO
8 (B) (~)
(3) Recommendation to approve contract agreement with
Gannett Fleming Engineers & Planners as a Program
- Management Consultant to assist and supplement the
Transportation Services Division with the CIE
Projects.
PUBT~rC SERWCE$ '
(l~nter into agreement with Department of Community
Affairs for block grant funding benefiting the Public
H~alth Unit', Obstetric Program.
App rove d.
Res. 92-16'~
Moved to 8B1
(2) Approval of Contract for FY 92 Library Operating
/Grant (State Aid) administered by the State Library
~,-'of Florida.
E. ADMINISTRATIVE SERVICES
(1)~ecommendation to approve and execute a new Lease
/Agreement between Collier County, a political
/ subdivision of the State of Florida, and Marsten/THG
Modular Leasing Corporation for the continued
utilization of a modular office, located at 419 North
Street, Immokalee, Florida, by the Health and
Rehabilitative Services of Collier County Public
Health Unit.
In the amount of
$7,320 per year.
2) Recommendation to approve a listing of qualified
appraisers pursuant to RFP #91-1799 for County
appraisal assignments.
Approved.
7
March 10, 1992
(3) Recommendation to authorize payment to Professional
Service Industries, Inc. for performance of a
contamination assessment report at the Government
Center Fuel site.
(4) Recommendation to award Bid #92-1831 to M.C.R., Inc.
for 'the replacement of the existing air conditioning
system at the Marco, Island Sheriff's substation.
(5) This item has been deleted.
(6) Recommendation to award Bid #92-1834 to Surety
Construction Company for the Building "H" Third Floor
Improvement.
EMERGENCY SERVICES
(1) Recommendation to approve the transfer of monies for
the fifty percent match fund 490 to fund 491 for the
50/50 matching grant funded by the State EMS office
for the purchase of cardiac monitor/defibrillators.
/(2) Ochopee Fire Control District grant request.
ENVIRQNMENTA~ SERVICES
(1) To have the Board of Commissioners request additional
grant funding for household hazardous collection
activity.
H. COUNTY MANAGER
Recommendation that the Board of County Commissioners
accept an easement as part of the Lely Golf Estates
Beautification Municipal Service Taxing Unit
(M.S.T.U.)
In the amount of
$32,478.44.
In the amount of
$8,147.
Deleted.
In the amount of
$662,200.
$23,500 :.
50% of $3,865.05
Acquisition cost for
Communications Equipme
$38,000
DELETED:
(2) Recommendation that the Board of County Commissioners
~ approve Change Order #2 to the Contract with Mitchell
and Stark Construction Co. for Phase III-C Utilities
Site Modification for Pelican Bay Services Division.
March 10, 1992·
Deleted.
BOARD OF 'COUNTY COMMISSIONERS~ ~
M S=EL .EOUS 0 ESPONDE OE
(1) Extra Gain T~De: NEED MOTION authorizing Extra Gain
Time for Inmate No. 35307 and 46093. RECOMMEND
A~PROVAL..
2)Satisfactio~ o~ Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 90-6789 TM
($120.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFIC~$
~.. COUNTY ATTORNEy'
x?.
9
March 10, 1992