Recap 04/14/1992 R COLLIER COUNTY
DOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 14,
9:00 a.m.
1992
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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
z. PLEDGE OF
APPROVALOF AGENDA AND CONSENT AG~ND~
A. Changes in printed agenda.
. Approval of Consent Agenda.
4. APPROVAL OF MINUTES
Utilities/Administration
Muller regarding results
PROCLAMATIONS AND SERVICE AWARDS
A. Mark W. Schlosser 5 years
B. Presentation by Russ
of Walkamerica Event.
APPROFAL OF CLERK~S RE~O~T
A. BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:
(2) Regarding matters previously discussed for 1992:5
(3) Budget Amendment Resolution No.: 92-20
Approved w/:;~:;;~hanges. 5/
Approved an~;/or Adopte
Presented.
Presented. ~:'"'
BA's.92-216~92-220
Adopted. 5/0"'
BA's 92-217/219;92-221;
92-227 Adopted. 5/0
Adopted. 5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1
April 14, 1992
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
D. Impact of Arbitrage Rebate Regulations on the $4,400,000 1990
Series Bonds and the $13,750,000 Commercial Paper Program.
E.~endment to the Forward Purchase Agreement relating to the
Collier County Water-Sewer District, Water and Sewer Revenue
Bonds, Series 1991.
7. PUBLIC PETITIONS
CONTINUED TO
4/21/92 M~ETING
A. Jan Haduck and Ellie Cantor representing the Isles of Capri
Civic Association regarding beach parking at Swallow Avenue
and South Collier Blvd., Marco Island. (Continued from March
31, 1992 meeting).
8. COUNTY MANAGER'S REpORT
A. //COMMUNITY DEVELOPMENT
/(1) Petition PU-89-18, James A. Davis of Coastal Engineering
/ Consultants, Inc., representing Tempustech, Inc.,
/ requesting extension of Conditional Use "6" and "7" of the
/ Community Facility District "CF" for a marina and private
\/ yacht club for property located south of Bonita Beach Rod
V (C.R. 865) approximately one mile west of Vanderbilt Drive
(C.R. 901) adjacent to Little Hickory Bay in Sec. 6, T48S,
R25E, containing 2.41 acres.
(2) Authorization by the Board of County Commissioners for the
Chairman to sign letters to the Florida Housing Finance
Agency in support of affordable housing that appears
eligible to receive low-income rental housing tax credits.
(Continued from the meeting of 4/7/92).
Approval of~payment of
the Arbitrage Rebate t
the IRS. 4/!i~i' (Comm.
Volpe opposed)
Approved. 5/i?iO
Continued ohe week
at request Of
County Attorney.
Res. 92-226iiii?Adopted. 5/
Postponed until
commitment of payment
in writing is obtained
5/0
B. TRANSPORTATION
2
April 14, 1992
Recommendation. to adopt three (3[_ 2_Tj'Ad_op.ted~.5,
' ~ n of perpetual lght- - see nte s,~/Res.% 92-.~.8~Adop~ea. 5,
/ (~emDorarv const~on easements
the construction of ~ps ortation improvements to / "
C. PUBLIC SERVICES
MOVED FROM/;
~(~ Recommendation that the
approve an amendment to
Collier County and AUO of
Bay (AUO).
UTILITIES
(1) Discussion of Marco Gravity Sewer System Phase III.
Board of County Commissioners Approved. i3~ i/2
the Escrow Agreement between (Commsrs. Hasse and
the Registry Hotel at Pelican volpe opposed)
Staff to in:!±itiate
design prog~iam with
the 5 DistriCts
involved; f~nding
mechanisms .~.to be
brought baC-~i, 4/1
( Comm,:-Volp~i:,opposed)
::::: :-:-i-~:
(2) Approval of revisions to professional services agreement Approved w/:~hanges
for Marco Island sewer assessment districts to bring 4/1 (Comm.:iiii~;olpe
agreement into conformance with the County standard opposed) .'
Professional Services Agreement. .:...::-.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
(1) Consideration of professional services between the Board
of County Commissioners and David M. Griffith &
Associates, Ltd. to provide services relative to the
implementation of the County's stormwater assessment
program and associated budget amendments.
:: 'i:i:i::
Continued a%:i least
30 days. 5/0
(2) Recommendation to consider and accept an evaluation of
alternatives for the Yard Waste Collection Program.
Current program to
be continued supple-
mented by Alternatives
#1 and #3. 4/1
(Comm. Hasse opposed).
April 14, 1992
H. COUNTY MANAGER
9. ~OUNTY ]%TTORNEYtS REPORT
10. BO~%RD OF COUNTY COMMISSIONERS
11. QTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
12. ~%,DVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
~~ B. ZONING AMENDMENTS
(~Petition R-91-11, Mr. David S. Wilkison of Wilkison
and Associates, Incorporated, representing James P.
Lennane requesting a fezone from RMF-6 to RSF-5 to be
known as "Bayshore Lake Estates" for property located
on the southwest corner of Bayshore Drive and
Thomasson Drive in Sec. 23, T50S, R25E.
(2) Petition PUD-89-29(1), Mr. Robert L. Duane of Hole,
Continued~.to 51!/~!i~t2/92 and
Montes and Associates, requesting a zoning change from violation aba~d during
PUD to PUD for the purposes of amending the Livingston
Road Country Club PUD in order to add Agricultural that time.
amendments to the fiscal year 1991-92 adopted budget.
4
April 14, 1992
Ord. #S2- 9 Aagpted
subject to Agreement
sheet. 4/0 :i:~.:.i. i
(Commsr. Goodn~!ght out)
(3) Petition PUD-91-14, Tom Mannausa representing Bear
Creek of Naples, LTD, requesting a rezoning from "A"
(Rural Agricultural) to PUD for the property located
on the west side of Airport-Pulling Road approximately
1% miles north of Pine Ridge Road in Sec. 2, T49S,
R25E.
jeot to PUD DOcument as
ame nde d. ':: 5 / 0 !:.::;ill ..
Affordable Housing Agree,
approved as amended. 5/0
·
BA~ 92-13/19 Adototed.
5/0
::: : ::f:::~:
: :!:!:'.:: .
Uses in all tracts until such time as development
commences on the project for property located at the
intersection of the North/South Extension of
Livingston Road and the future East/West C.R. 860 in
Secs. 11, 12, and 13, T48S, R25E, consisting of 482
acres.
(2) Petition CCSL-92-1, James P. Ward, Division
Administrator of Pelican Bay Services Division,
rgquesting a Coastal Construction Setback Line
~Fariance to allow the removal of dead cabbage palms
/from the Collier County Conservation Area within the
/ Pelican Bay PUD in Secs. 5 and 8, T49S, R25E.
Public hearing to consider adoption of the Fire Code
Ordinance. (Continued).
CONTINUED TO
4/21/92 MEETING
(4) Recommendation that the Collier County Board of County
Commissioners approve a proposed Stipulated
Settlement Agreement with the Florida Department of
Community Affairs to resolve the issues contained in
the Notice of Intent to find the Growth Management
Plan Amendments adopted on February 5, 1991, by
Ordinance 91-15 not in compliance (Docket No.
91-1-NOI-1101-(A)-(N), Case #91-2109 GM.
(5) Community Development Services requesting an Ordinance
amending the Subsection entitled "Maximum Building
Height" of Sec. 4 of Ordinance 91-42, as amended,
Point Marco PUD, to correct scrivener's error and by
providing for an effective date for property located
on Marco Island, Collier County, Florida. (Continued
to the meeting of 4/28/92).
Continued
4/0 (Comm. ':Saunders
out) .
Continued to :'{//4/28/92
(6) Petition OSP-92-1, Patrick H. Neale of Lazarus and
Neale, Attorneys at Law, representing Island Bank of
Collier County, Inc., requesting approval of off-site
parking on Lot 40, Block 4, Marco Highlands Addition,
zoned RMF-6 to serve the existing business, zoned C-4
on a portion of Block 114, Marco Beach Unit Four,
which business is located on the southeast corner of
the intersection of Elkcam Circle and Sixth Avenue in
Sec. 7 and 8, T52S, R26E.
~' ~~) Ordinance amending Ordinance No. 88-28 which confirmed
the creation of the Marco Island Beautification
5
April 14, 1992
Res. 92-231"
Adopted w/SBiiPS.
and one cha[,n, ge to
site plan.
. ':.::;: -:
:
Or. 92-21 Adopted.
5/0
Advisory Committee by revising the
composition of the advisory committee.
appointment and
BOARD OF ~ONING APPEALS
A. ~VERTISED PUBLIC HF,%RINGS
/(1) NUC-92-1, George W. Shepard & Son, Inc., requesting a
/ non-conforming use change to allow a non-conforming
/ / use (Countertop Fabrication) to lease in a C-1
~./ District for the property located at 1396 Pine Ridge
~/ Road.
CONDITIONAL USE
Petition CU-91-1, Robert K. Lockhart 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
and 18, T51S, R27E, consisting of 203.36 acres.
(Continued from the meeting of 3/24/92) (Continued to
the meeting of 5/12/92).
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
Res. 92-232 Adopted
with request to
clean up site. 5/0
Continued to 5/1t2/92
14. BOARD OF COUNTY COHMISSIONERS' COMM~INICATIONS
Discussion re Parks & Recs. building bridge across swales in East
Naples Park area - Staff to pursue and bring back to BCC.
Discussion re BCC night meetings.
Announcement redistricting was approved by Dept. of Justice.
Announcement Item 16F1 should reflect that administrative fees should
be 2.79% re EMS impact fees for Everglades City.
Discussion re Animal Control site.
15. 8TAFF,S CO~UNICATIONS
6
April 14, 1992
16.
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
(1) Recommendation to accept the security for landscaping
./ for Site Development Plan 91-110, "Spanky's
V speakeasy" located in Sec. 35, T49S, R25E.
B. T~SPORTATION
~ ~1) Recommendation to execute an Easement Agreement for
Parcel 124 and accept the conveyance for acquisition
of right-of-way to construct four-lane improvements
upon Radio Road (Transportation Project No. 65031).
Recommendation to execute Easement Agreements and
accept the conveyances for acquisition of right-of-
way to construct four-lane improvements upon
Immokalee Road (C.I.E. Project No. 006, Transporta-
tion Project No. 66041) for Parcels 138 and 139.
Approved and/or
Adopted 5/0:
In the amount of
$2,500
Acquisitio~i-~cost for
parcel 138 ~and 139
is $59,000 !~
C. PUBLIC SERVICES
MOVED TO
8~~1) (1) Recommendation that the Board of County Commissioners
approve an amendment to the Escrow Agreement between
Collier County and AUO of the Registry Hotel at
Pelican Bay (AUO).
/ ~2) Recommendation to award Bid #92-1852 for plastisol
picnic tables in the amount of $8,670.
D. UTILITIES
?
April 14, 1992
Awarded to Southern
Park & Play~.Systems in
the amount~of $8,670.
(1) Approval of Change Order No. 1 (Final) to the
construction contract with Mitchell & Stark
Construction Co., Inc. for the Immokalee Road East
Regional Water Transmission Facilities Contract, and
authorizing the Utilities Administrator to execute
said change order.
(2) Approval of Change Order No. 1 (Final) to the
construction contract with Mitchell & Stark
Construction Co., Inc. for the C.R. 951 Regional
Water Transmission Facilities Contract, and
authorizing the Utilities Administrator to execute
said change order.
CONTINUED
\/ (3) Award of bid for Construction of Master Pump Stations
/~ 1.03 and 1.07 - Bid #92-1858.
) Recommendation that the Board of County Commissioners
accept a temporary construction easement and
authorize its Chairman to execute the easement as
part of the U.S. 41 North Water Main Project.
E. ADMINISTRATIVE SERVICES
/ Recommendation to approve and execute an amendment to
agreement between the Board of County Commissioners
and the Sheriff of Collier County providing for
utilization of the Collier County A~imal Control
site.
Continued
F. EMERGENCY SERVICES
(~/To obtain approval of two (2) interlocal agreements
· / with the City of Naples and Everglades city for the
~/ ~ollection of Emergency Medical Services system
zmpact fees with the respective municipalities.
(2) Request Board approval to award Bid #91-1793
radio maintenance and repair with Motorola, Inc.
for a
G. ENVIRONMENTAL SERVICES
Recommendation to execute an appraisal agreement with
X Coastal Engineering Consultants, Inc. for appraisal
8
April 14, 1992
In the amount of
$7,452
/ee~ices related to the proposed purchase of vacant
ds in Section 25, Township 26, to allow for future
ansion of the existing Naples Landfill.
2) Recommendation to purchase property located in
Section 25, Township 49 South, Range 26 East, for
possible landfill expansion.
H. COUNTY MANAGER
(1) Recommendation for approval of the stipulated final
judgment relative to easement acquisition on Parcel
Numbers 95 and 95.1 in the Pine Ridge Industrial
Park M.S.T.U.
I
. BOARD OF COUNTY COMMISSIONERS.
J. MISCELLANEOUS CQRRESPOND~NC~
~/ 1. Satisfaction of LieD: NEED MOTION authorizing the
~/ Chairman to sign Satisfaction of Lien for Services of
/%~ / the Public Defender for Case Nos. ~0-4557 MMA,
/ - / b0-4~58 mm, 90-4559 ~,~0-4560 mm,~90-4561
"' /j90-4562 MMA ($500..00), ~88-1397-CFA~ ($75.00),
~~~91-1390-CFA ($50.00),~91-5872-TM .($12.50), 91-3785-CO
V ~.(~12.50), ~91-~487-T~1-~8~,¥91-~4~9-~ ($~2.50),
91-4691-MM~($12.50), 90-4782-M/4A~($12.50), 92-527-M/~A
($12.50), ~88-1398-M/~A ($12.50),$89-4345-TM ($12.50).
RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve the use of confiscated
trust funds to procure technical equipment.
($11,000.00).
ED:
(2) Recommendation to approve the use of confiscated
trust funds to procure technical equipment.
($10,000.00).
Recommendation that the Board of County Commissioners
authorize its chairman to executed Satisfaction of
Lien documents and direct the Clerk of Courts to
record same in the Public Records of Collier County,
Florida.
9
April 14, 1992
In the
of $950
Purchase Pr~ice of
$40,000-plus~?-closing
costs not t~-/exceed
$400
$8,6oo
?..:.-:.?::-.?-: .! :.::.::
:In ,the araoun,.:t-of'
$11,100.
Deleted.
L. COUNTY' ATTORNEY
/' Recommendation to execute an Amendment to the
Reserved Parking Agreement for Surf Club at
Island releasing Phase Two of the project.
1981
Marco
lO
April 14, 1992