Recap 05/12/1992 R COLLIER COUNTY
BOARD OF COU~NTY CO.~ISSIONERS
AGENDA
Tuesday, May 12, 1992
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".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND
THEREFORE HAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS HADE, 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 CHAIRMAN.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in printed agenda.
Approved. 5/0
B. Approval of Consent Agenda.
Approved and/or
Adopted. 5/0
4. APPROVAL OF MINUTES
inuary 7, 1992 - Regular meeting.
nuary 13, 1992 - City/County Joint Workshop.
nuary 14, 1992 - Regular meeting.
Approved. 5/0
$. PROCL;uHATIONS AND SERVICE AWARDS
Service Awards
Gail M. Wilver
Felix H. Ramos
15 years Facilities Mgmt. Presented
5 years Road and Bridge Presented
B. Proclamations
Proclamation designating National Public Works Week May 17-23, Adopted.
1992.
510
Proclamation designating Collier County Law Enforcement
Memorial Day May 12, 1992, and Collier County Law EnforcementAdopted-
Memorial Week May 11-15, 1992.
5/0
3e
Presentation to the Board by the American Heart
for their work in preventing smoking within
offices.
Associationpresented
the county
6. ApP~O~%L OF CLERK~S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:9
(2) Regarding matters previously discussed for 1992:5
~/z (3) Budget Amendment Resolution No.: 92-22
B. TABULATION OF CONTRACTS AND DOCUMENTS
BA'S 92-257;/
92-263/69~and 92-271/
Adopted. 5/0
BA's 92-252~92-259,/
92-261/262; and 92-270
Adopted. 5/0
BAR 92-22 Adopted. 5/C
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
PUBLIC PETITIONS
COUNTy MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) Request that the Collier County Board of countyAccepted/To be used
Commissioners accept the Report of Impact Fee Incentives
for Affordable Housing Development prepared by the joint as conceptual guide to
Affordable Housing Commission of Collier County and the direct staff to prepare
City of Naples. appropriate documenta-
tion and develop
funding source. 5/0
Be
TRANSPORTATION FDNR proposal rejected;
staff to counter offer
(1) Report to the Board with recommendations for the transfer exchange of land in
of the Marco Island Airport from the Florida Department of F~kahatchee Strand in
Natural Resources (FDNR) to Collier County. total exchange for
Marco Island Airport.
5/O
2
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
i'~-'~iscussion
freeze.
and update
regarding the County's hiring
Approval of budget
amendments'.to transfer
savings to various
contingency funds.
510
9. COUNTY ATTORNEY~8 REPORT
MOVED FROM
16 (L) (l~a)
Recommendation that the Board adopt a Resolution Re s 9 2- 2 8 2 Adopted
approving the terms of office for members of the Tourist '
Development Council. as amended. 5/0
10. BOARD OF COUNTY COMMISSIONERS
County Attorney to for-
(A) Tourist Development Council request with respect to beach ward letter to Att'y.
access parking. Gen. requesting opinior
re bed tax monies beinc
used for beach parking
and maintenance. 5/0
OTHER CONSTITUTIONAL O;FICE~
PUBLIC
. COMMENT ON GENERAL TOPICS
DVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition
PUD-82-20(3), William R. Vines of Vines &
Associates, 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
% mile east of 1-75 in Sec. 20, T48S, R26E, containing
194 acres, more or less. (Continued from the meeting
of 4/21/92)
3
Continued to 6/16/92
5/0. ·
(2) Petition PUD-89-29(1), Mr. Robert L. Duane of Hole,
Montes and Associates, requesting a zoning change from
PUD to PUD for the purposes of amending the Livingston
~~i!Road Country Club PUD in order to add Agricultural
es in all tracts until such time as development
mmences on the project for property located at the
tersection of the North/South extension of
vingston Road and the future East/West C.R. 860 in
cs. 11, 12, and 13, T48S, R25E, consisting of 482
acres. (Continued from the meeting of 4/14/92)
C. OTHER
(1) Petition AV 92-005, Robert C. Gebhart as agent for
/~wner, Fred Hopfinger, requesting vacation of a
/portion of the 15 foot drainage and utility easement
p/ located on a portion of the plat of the Lodgings of
Wyndemere Section One as recorded in Plat Book 13,
Pages 8-12 of the Public Records of Collier County,
Florida.
(2)/~etition AV 92-008 to vacate a 30 foot drainage and
/utility easement located on the plat of Victoria Park
&/Two Addition as recorded in Plat Book 13, Page 46 of
the Public Records of Collier County, Florida.
Ord. 92r31 adopted
pe rmitting"agric. ~ use
not to-exceed ~¥earlier
5 years from today;.~-~......
road
to property. 4/I
( Co~ Volpe
Re s.
3 )
Adopt a Resolution that supersedes Resolution 91-524
modifying the termination date for an Architectural
Overlay District Citizens Ad Hoc Advisory Committee to
assist in the development of an Architectural Review
Overlay District for the Golden Gate Parkway
Professional Office Commercial District.
Res. 92-285 Adopted. 5
(4) CEX-020-EN/A, Donald A. Pickworth with Asbell, Hains,
Doyle and Pickworth, P. A., representing A1 Gallman,
appealing the Growth Planning Director's determination
for denial of the Compatibility Exception Application
for property located on the east side of
Airport-Pulling Road ~ 250 feet south of the
intersection of Airport-Pulling Road and Glades
Boulevard in Sec. 12, T50S, R25E (35 acres).
(Continued from the meeting of 4/13/92)
Res. 92-287 Adopted'
with stipulations. 5/0
4
(5) CEX-014-SN/A, Robert L. Duane of Hole, Montes &
Associates, Inc., representing L. Madison Galbriath
appealing the Growth Planning Director's determination
for denial of the Compatibility Exception Application
for property located on the west side of Dixie Drive,
north of Confederate Drive extension to U.S. 41 and
east of U.S. 41 in Sec. 29, T50S, R26E (.56 acres).
(Continued from the meeting of 4/13/92)
Res. #92-288 approving
property to remain
C-4 with conditions
Adopted 4/0 (Commsr.
Hasse out)
(6) CEX-001-EN/A, Robert A. Duane of Hole, Montes and
Associates, Inc., representing Thomas and Audrey F.
Hamilton, appealing the Growth Planning Director's
determination for denial of the Compatibility
Exception Application for property located in the
northwest quadrant of the intersection of Airport Road
and U. $. 41 East approximately 200 feet west of
Airport Road, 130 feet south of Calusa Avenue and 735
feet north of U. S. 41 East in Sec. 11, T50S, R25E
(4.27~ acres). (Continued from the meeting of
4/13/92)
Res. 92L.286 Adopted
with stipulations. 5/0
(7) An Ordinance amending Section Nine of Collier County
Ordinance No. 80-47, as amended, the Collier County
Parking Ordinance, to clarify that the One Hundred
Dollar parking violation fine provisions, that
otherwise apply in the event a judicial hearing is
held on a parking ticket violation at the request of
the alleged violator, do not apply to handicap parking
violation fines; providing for conflict and
severability; and providing an effective date.
Ordinance 92-32
Adopted. 5/0
15. BOARD OF ZONING APPEALS
Ao ADVERTISED PUBLIC HEARINGS
(1) Petition V-92-8, Robert L. Duane of Hole, Montes &
Associates, Inc., representing Collier County
Utilities Division, requesting a 66'4" variance from
the required front yard of 75' to 8'8" and a 24'4"
variance from the required side yard of 30' to 5'8"
for property described as the north 40' of the west
40' of the east 70' of Tract 109, Golden Gate Estates,
Unit 13, Sec. 10, T49S, R27E.
Res. #92~289 Adopted
subject~to Agreement
sheet 4/0 (Commsr.
Hasse out)
5
Petition V-92-9, Robert L. Duane of Hole, Montes &
As~ooiates, Inc., representing Collier County
Utilities Division requesting an 11'4" variance from
the required front yard of 50' to 38'8" and a 24'4"
variance from the required side yard of 30' to 5'8"
for property described as the east 40' of the south
half of the northwest quarter of the northwest quarter
of the southwest quarter of Sec. 15, T49S, R27E.
Res. %92-290 Adopted
subject to Agreement
sheet 4/0 (Commsr.
Hasse out)
(3) Petition V-92-10, Robert L. Duane of Hole, Montes &
Associates, Inc., representing Collier County
Utilities Division, requesting an 11'4" variance from
the required front yard of 50' to 38'8" and a 24'4"
variance from the required side yard of 30' to 5'8"
for property described as the east 40' of the west 70'
of the south 40' of the south half of the southwest
quarter of the southwest quarter of Sec. 15, T49S,
R27E.
Res. %92-291 Adopted
subject to Agreement
Sheet 4/0 (Commsr.
Hasse out)
(4) Petition V-92-7, James and Barbara Jenkins requesting
a six foot variance from the required rear yard
setback of 10 feet for accessory structures to 4 feet
and a one inch variance in part from the required side
yard setback of 7.5 feet to 7 feet 5 inches for an
existing detached garage built in 1980. The subject
property is located at 3080 Barrett Avenue and is
further described as Lot 28, Oak Ridge Manor, Plat
Book 4, Page 26.
Res. #92-292 Adopted
4/0 (Commsr. Hasse out)
(5) Petition NUA-92-1, Adam and Deana Sammons requesting
the alteration of a non-conforming single family
residence on property located at 3200 Barrett Avenue
and further described as Tax Parcel 17, Sec. 13, T50S,
R25E.
Res. ~92-293 Adopted
4/0 (Commsr. Hasse out)
B. CONDITIONA~ USE
CONTINUED TO
5/26/92 MEETING
(1) Petition CU-91-1, Robert K. Lockhart 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 located
north of and adjacent to U.S. 41 (Tamiami Trail East)
approximately 4 miles southeast of S.R. 951 in Secs. 7
and 18, T51S, R27E, consisting of 203.36 acres.
(Continued from the meeting of 4/14/92)
Continued to 5/26/92.
5/O
6
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
lCounty Attorney directed to include discussion of independent Board of
Zoning Appeals and/or hearing examiner position on Board agenda ASAP.
Budget Review scheduled for 9:00 A.M. on 6/18 rescheduled to begin at
: 30 P.M.
15. STAFFtB COMMUNICATIONS
A. Sidewalk Gulfshore Blvd. (Vanderbilt Beach)- Manager and Trans. Admin-
istrator to investigate alternative location of sidewalk and~alterna-
tives for funding; report back in 2 Weeks and if no alternative site,
proceed with current contract. 5/0
Update on April Circle provided by Assistant County Attorney Wilson
PROGRAM BUDGET WORKSHOP AT THE CONCLUSION OF THE REGULAR AGENDA
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
7
Approved and/or
Adopted. 5/0:
~1) Recommendation to approve for recording
plat of "Hidden Harbor at Victoria Park".
Recommendation to approve for recording
plat of "Golden Gate Estates Unit 31,
Replat".
the final
the final
Tract 7
Res. ~ 92'275
Res. 92-276..
(3) Recommendation to accept the security for landscaping
for Site Development Plan No. 91-166 "Cross Creek
Pool and Social Club" located in Sec. 10, T51S, R26E.
(4)
Recommendation to approve
plat of "Carol's Place".
for recording
the final
Recommendation to accept the security for landscaping
for Site Development Plan No. 91-53 "Summer Glen
Apartments" located in Sec. 32, T46S, R29E.
Re s.
Recommendation to accept the security for landscaping
for Site Development Plan No. 91-77 "3950 Mercantile
Avenue" located in Sec. 36, T49S, R25E.
) Recommendation to accept the security for landscaping
for Site Development Plan No. 92-33 "Wendy's at
Greentree Center" located in Sec. 26, T48S, R25E.
s(~8) Recommendation to approve the use of unbudgeted
~/~ revenue for capital purchases.
(9) Recommendation to accept an alternate security for
~/ "Lake Avalon Professional Center" located in Sec. 13,
T50S, R25E.
,(10) Recommendation to accept the security for landscaping
for Site Development Plan No. 91-73 "April Circle"
located in Sec. 30, T48S, R26E.
(11) Recommendation to accept the security for landscaping
not to exceed
$6,289
for site Development Plan No. 91-166 "Avalon at
Pelican Bay" located in Sec. 33, T48S, R25E.
B. TRANSPORTATION
(1) Recommendation that the Board of County Commissioners
.. /execute an Easement Agreement and a Temporary
/ Construction Easement Agreement for the acquisition
i / of Parcels 113 and 713 on Immokalee Road (Project No.
66041).
(2)/Recommendation that the Board of County Commissioners
/execute a Temporary Construction Easement Agreement
/and accept a Temporary Construction Easement for the
acquisition of Parcel 712 on Immokalee Road (Project
No. 66041).
(3) Recommendation for the granting of an easement to the
Florida Department of Transportation (FDOT) for a
strain pole location for a flashing beacon at the
Port of the Islands.
(4) Recommendation for purchase of computer equipment and
software to augment and replace outdated equipment in
the Transportation Services Division.
)
Recommendation that the Board of County Commissioners
enter into two maintenance agreements with the
Florida Department of Transportation (FDOT) for curb
sweeping and median mowing.
Res. #92-278
Res. #92-279
(6) Recommendation to approve and execute a Supplemental
Agreement for additional design, permitting, and plan
/preparation services for Immokalee Road Four-laning
between U.S. 41 and 1-75, in conjunction with bid
stage activities, CIE Project 006.
in lump sum Of
$22,068.29
C. PUBLIC SERVICES
(1) Recommendation for the Board of County Commissioners
to approve and authorize the Chairman to sign an
/Affidavit with Florida Department of Natural
c/~ Resources for a permit application relative to the
construction of a safe swimming area located at
Tigertail Beach. ~
9
(2) Recommendation for approval to apply for a grant from~
_~J~he State of Florida to provide lunches for
.~Immokalee, Everglades and Naples summer recreation
~-- participants.
D. UTiLiTiES
(1) Approval of Change Order No. 3 (Final) to the
'~ construction contract with Florida State Underground
for the Pine Ridge Road water transmission
facilities, and authorizing the Utilities
Administrator to execute said change order
increased to
$629,824.75
(2) Recommendation to execute an easement agreement and
~s~bordination of utility interests for Parcel 106 and
accept the conveyance for utility improvement project
#70856 along the Livingston Road Corridor (from Pine
Ridge Road to the Wyndemere Subdivision)
ADMINISTRATIV~ SERVICES
(1) Recommendation to approve and execute a Budget
A~endment necessary to pay rent for the existing East
Naples Sheriff's Office Substation.
(2)
Recommendation to award RFP# 92-1850 for employee
assistance services, to the David Lawrence Center,
Inc. and to approve the attached contract with the
David Lawrence Center, Inc.
EMERGENCY SERVICES
(1) Request the Board of County Commissioners cancel Bid
#91-1770 "Allison C288 Helicopter Engine Maintenance
Contract."
G. ENVIRQNMENTAL SERVICES
(1) Approval of a work order under current annual
contract for consulting services for US-41 Outfall
Swale Agency Permitting Project.
(2) Recommendation that the Board of County Commissioners
award Bid ~91-1772 for the "Sign Posting Project for
Seagrass Protection Sites" to Dock Masters Marine
Construction and approve an associated budget
amendment.
Recommendation to purchase property located in
Section 25, Township 49 South, Range 26 East for
expansion of the Naples Landfill.
4) Recommendation to award bid #92-1874 for the
transportation of material for the artificial reef
offshore of Gordon Pass, Collier County, Florida.
H. COUNTY MANAGER
(1) This item has been deleted.
(2) Recommendation to award Bid #92-1880 for the
/ construction of the Vineyards Community Park, Phase I
- Soccer Fields to Better Roads, Inc., the lowest
bidder, and approval for the Chairman to sign the
associated contract.
(3) This item has been deleted.
(4)~ecommendation to adopt a resolution in support of
/application for funds for the Vanderbilt Beach
/ Renourishment Project under provisions of Section
161.101, Florida Statutes.
(5) Recommendation to adopt a resolution in support of
application for funds for the Naples/Park Shore Beach
Renourishment Project under provisions of Section
161.101, Florida Statutes.
(6)~ecommendation that the Board of County Commissioners
/approve a work order under the annual agreement for
,// professional engineering services for modifications
to chlorination and effluent disposal systems at
South County Regional Wastewater Facilities, Phase I.
10 acres @$43,460.
Closing costs not to
exceed $400 '"
Kelley Marine & Salvage
Inc.
Deleted
Deleted, ~' -.
Res. #92-280
Res. 92.28].
)
Recommendation to approve an agreement with
Professional Service Industries, Inc./Jammal &
Associates Division to provide construction and
materials testing services for the Naples Production
Park M.S.T. & B.U. Project.
11
I. BOARD OF COUNTY COMMISSIONERS
?~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) ~xtra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 60310. RECOMMEND APPROVAL.
w
(3) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-1529-IT
($262.50), 91-2359-TM ($215.00), 92-237-CJA ($25.00),
88-1747-CFA ($37.50), 89-3189-TM ($12.50), 89-5600-TM
($12.50), 91-4171-TM ($50.00), 91-1062-MMA ($12.50),
91-90-CFA ($50.00), 91-1692-CFA ($50.00), 91-6407-TM
($25.00). RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation to approve the use of confiscated
trust funds to procure technical equipment.
CONTINUED TO
X92 MEETING
(2) Recommendation to approve a resolution between the
Board of County Commissioners and United Telephone
Company of Florida.
Continued to 5/26/92
L. CQUNT¥ ATTORNEY
MOVED TO
~(a)
(1) Recommendation that the Board adopt a Resolution
approving the terms of office for members of the
Tourist Development Council.
Moved '.to 9A:
17. ADJOURN