Recap 05/26/1992 R COLLIER COUNTY
BOARD OF COUNTY COMI~ISSIQNERS
AGENDA
Tuesday, May 26, 1992
9:00 a.m.
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
THEREFOi~E 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.
;iLL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE CHAIRMAN.
Planning Services
Utilities Division
1. INVOCATION
2. ~DED~E OF ALLE~IAN. CE
APPROVAL OF AGENDA AND CONSENT A~ENDA
A. Changes in printed agenda.
~..~B. Approval of Consent Agenda.
4. APPROVAL OF MINUTES
$. PROCLAMAT~0NS AND SERVICE AWARDS
A. Service Awards '
Cecilia K. Martin 20 years
A~ Mary Jane Havener 5 years
Approved w/ changes. 5/0
Approved and/or Adopted w/
changes. 5/0
Presented.
Presented.
.~~Proclamatio~
Proclaiming Chronic Fatigue Immune Dysfunction Syndrome Week.
Adopted. 5/0
APPROVAL OF CLERK'S REPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992: 3
(2) Regarding matters previously discussed for 1992:5
1
MAY 26, 1992
92-287/2~8
Adopted. 5/0
BA's 92-2~9,
92-28r/2~2,
2
Adopted. 5/0
(3) Budget Amendment Resolution No.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
To provide the Board with interim financial information.
Report
accepted. 5/
?. PUBLIC PETITIONS
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1)
Petition PU-90-12, Michael Ramsey representing Miles C.
Collier, Trustee, requesting a Conditional Use Extension
pursuant to Subsection 2 of Section 2.6.9 (Essential
Services) of the "A" Zoning Di6trict.
Continued to
June 16, 1992.
4/0 (Commissioner
Shanahan abstained
B. TRANSPORTATION
MOVED FROM
1~~(1) Recommendation to approve task order #1 for one Program
Management Consultant, Gannett Fleming Engineers &
Planners, to provide professional services on CIE
projects.
Approved. 5/0
MOVED FROM
16(8) (3)
Recommendation to approve Task Order #2 with our Program
Management Consultant, Gannet Fleming Engineers &
Planners, to provide professional management services for
CIE Project No. 042, Vanderbilt Beach Road between U.S. 41
and Gulfshore Drive.
2
MAY 26, 1992
Continued to
June 2, 1992.
5/0
UBLIC SERVICES
(1) This item has been deleted.
Recommendation that the Board of County Commissioners
authorize the Chairman to sign the attached Interlocal
Agreement with the City of Naples for beach parking.
Approved. 5/0
D. UTILITIES
1) Recommendation to approve Amendment No. 3 to Agreement
with Hole, Montes and Associates, Inc. for Professional
Engineering and related services for "South County
Regional Wastewater Facilities, Phase I" project.
E. ADMINISTRATIVE SERVICES
1) Recommendation to authorize the disposition of surplus
vehicles by public auction.
!
App rove d. 5 / 0
Approved. 5/0
F. E~ERGENCY SERVICES
?
G. /ENVIRONMENTAL SERVICES
V (1) Recommendation to purchase property located adjacent to
the Naples Landfill.
H. COUNTY MANAGER
COUNTY ATTORNEY,S REPORT
A. Recommend Board adoption of an Emergency Ordinance amending
/and superseding Collier County Ordinance No. 87-17 relating to
/ patrol, maintenance, and regulation of waters and to boating
/related activities; providing for an annual County
/registration fee for vessels registered, operated, or stored
~/ in waters within'the jurisdiction of Collier County; providing
~ for collection of fee; providing collection fee/payment
-~ schedule; providing for allocation and expenditure of fees;
~ providing for conflict and severability; providing a
~ declaration of emergency; providing for an effective date.
3
MAY 26, 1992
Approved, 4/1
(Commsr.. Saunders
opposed)-Staff
to report re
alternative site.
Normal advertise-
ment requirement
& Notice of Intent
Ord. 992-35
¥Adopted ~w/change.
::'5/o
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the County Government Productivity
committee.
~B. Appointment of members to the Homeless Advisory Committee.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-92-1, Michael D. Kelly and Barbara C.
Kelly requesting a rezone from C-4 to PUD for an
automatic and self-service car wash and an automobile
.~ oil change/maintenance center on approximately .98 of
an acre located on the west side of Bald Eagle Drive
(S.R. 953) and north of Collier Boulevard further
described as Lots 20 and 21, Block 782, Marco Beach
Unit 11, in Sec. 8, T52S, R26E. (Continued from the
meeting of 4/28/92)
(2) Petition PUD-92-3, Naples National Golf Club (formerly
in part Arete PUD) represented by Kris Dane of
Coastal Engineering.Consultants, Inc., on behalf of
,_~// the Naples National Golf Club, Inc., requesting a
rezone from' PUD and A-ST to PUD for a Planned Unit
Development to be known as the Naples National Golf
Club for property located on the west side of C.R. 951
~ 1.5 miles south of Davis Boulevard (S.R. 84) in Sec.
10, T50S, R26E.
MAY 26, 1992
Re s, ?:. i:: 9 2 - 3-0 9i:'- ....... ;..
Adopted appointing
Marc Gertner,
Robert D. Laird
& Mary L. Wiegold.
5/0
Res. 92-310
Adopted appointing
Peter Hewitt,
Mark Lindner,
phyllis Chambers,
Brenda DeJong &
Walter C. Pearson
Adopted. 5/0
Denied. 5/0
Ord. #92-36
Adopted. 5/0
PUD modified.
Petition PUD-91-9, Bill Hoover of Butler Engineering,
Inc., representing Western Development of Naples,
Inc., requesting a rezone from RSF-1 to PUD to be
known as Cay Lagoon located at the southwest corner of
Orange Blossom Drive and Yarberry Lane which is
approximately 1% miles north of Pine Ridge Road and
approximately % mile west of Airport-Pulling Road in
Sec. 2, T49S, R25E.
Ord. 992-37
Adopted w/Stip.
5/0 PUD modi-
fied.
C. OTHER
(1) An Ordinance amending ordinance Nu~ber 92-15 to
correct scrivener's error in the legal description of
the Lely, A Resort Community PUD.
Ord. ~92-38
Adopted. 4/0
(Commissioner
Saunders out)
Petition SNR-92-2, Jane S. Ruck requesting a street
name change for the north/south portion of Acre Maker
Road from Acre Maker Road to Woodcrest Drive located
on the south side of C. R. 846 (Naples/Immokalee Road)
approximately 1 mile east of C. R. 951 in Seca. 25 and
26, T48S, R26E.
Res. 92-311
Adopted. 5/0
w/stip.
~ (/) Petition CCSL-91-10, Brett D. ~.~oore, P.E., of Humiston
& Moore Engineers, representing Francis C. and Susan
E. Boucek, requesting a Coastal Construction Setback
Line variance to construct a swimming pool, a dune
walkover and a fence, and install landscaping for Lot
39, Unit One, Block A, Conners Vanderbilt Beach
Estates in Sec. 29, T48S, R25E.
Res. 92-312
Adopted w/stips.
5/0
BOARD OF ZONIN~ APPEALS
A. ADVERTISED PUBLIC HEARINGS
/) Petition V-92-11, Karen Bishop and Bart Mcintyre
representinq Grace Community Day Care School
requesting a 10 foot variance from the required side
yard of 15 feet to 5 feet on the east side of the
property, a 5 foot variance from the required
landscape buffer of 10 feet to 5 feet on both sides of
the property in the parking area, and a 10 foot
5
MAY 26, 1992
variance from. the required' landscape buffer of 10 feet
.~fo zero on the east side of the building line. The
ubject property is located on Hunter Blvd. and is
urther described as being a part of Block 154, Golden
Gate Unit 5, recorded in Plat Book 5, pages 117-123,
Public Records of Collier County, Florida.
Res. 92-313
Adopted w/stips.
5/0
B. ~0NDITIONAL USE
(1) Petition CU-92-1, Mark Lamoureux, P.E., of Mark
Lamoureux Engineering representing Florida Cellular
RSA, Ltd., partnership, and Charles A. and Mary J.
Blankenship, requesting Conditional Use pursuant to
Subsection 2 of Section 2.6.9 (Essential Services) of
the "A" Zoning District for a 280 foot communication
tower for property located approximately 950 feet east
of Rock Road on the south side of Shady Lane, Lot 64,
Sec. 32, T48S, R27E, consisting of 5 acres.
(Continued from the meeting of 4/28/92) (Continued to
the meeting of 7/21/92).
Continued to
7/21/92.
CONTINUED:'
(2) 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 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'5/12/92).
Continued.
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
14. BOARD OF ~OUNTY COMMISSIONERS~ COMMUNICATIONS
15. STAFF' S COMMUNICATIONS
Pelican Bay Services Division - Review of budget -June 29th at 6:00 P.M.
6
MAY 26, 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.
Approved and/or
Adopted 5/0:
A. COMMUNITY DEVELOPMENT
) Recommendation to approve
plat of "Reddy Estate".
for recording
the final
Res. 92-302
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plats of "Emerald Lakes at Bridget Lake,
Units Two-A and Two-B".
Res. 92-303
Recommendation to accept the security for landscaping
for Site Development Plan 92-27 "Coastal Beverage
Ltd." located in Sec. 3~, T49S, R25E.
/
Recommendation to approve for recording the final
plat of "Jasmine Court at Falling Waters".
In the amount of
$9,600
Res. 92-304
Recommendation to accept the security for landscaping
for Site Development Plan No. 91-123 "Montgomery
Elevator" located in Sec. 27, T49S, R25E.
(6) Recommendation to accept the security for landscaping
for Site Development Plan No. 92-38 "Jewish Center of
Marco" located in Sec. 20, T52S, R26E.
In the amount of
$4,365
In the amount of
$2,588
(7) Recommendation to accept the security for landscaping
for Site Development Plan 91-106A "Jasmine Court"
located in Sec. 8, T50S, R26E.
7
MAY 26, 1992
In the amount of
$2,618.50
(8) R~commendation to accept the security for landscaping
'/~or Site Development Plan 92-18 and 92-19 "Railhead
/ 16" and "Railhead 33" located in Sec. 10, T48S, R25E.
(9) Recommendation to approve Lien Resolutions for the
following:
/a) Compliance Services Case No. 20205-025. Owner of
record - Felix Lerch Family Trust.
/(b) Compliance Services Case No. 20206-004.
record - Felix Lerch Family Trust.
/(c) Compliance Services Case No. 20214-035.
record - Paul L. Riddleberger, Sr.
Owner of
Owner of
TRANSPORTATION
(1) Recommendation to review and add to the contract for
County-wide Public Bikeway Projects Bid #91-1785.
In the amount of
$4,848.50
.,-:::,q:i::.:::::~:!:i!;ii:::::ii::¥:', .-:::;:i:i!!i!}i~-. ...... :::.:.'.:i:..:::
. :i :"-<:i:" "' '"::::' '.-- -':::" :. .- ~- :'.:':--:"
:Res, 92-306
Res. 92-307
MOVED TO
8 (S)
(2) Recommendation to approve task' order #1 for one
Program Management Consultant, Gannett Fleming
Engineers & Planners, to provide professional
services on CIE projects.
MOVED TO
~8(B)(2) (3) Recommendation to approve Task Order #2 with our
Program Management Consultant, Gannet Fleming
Engineers & Planners, to provide professional
management services for CIE Project No. 042,
Vanderbilt Beach Road between U.S. 41 and Gulfshore
Drive.
i. PUBLIC SERVICES
/~(2') This item has been deleted.
) Recommendation that the Board
of Collier County
MAY 26, 1992
Commissioners approve Veteran ' s
Program Services Agreement.
Transportation
D. UTILITIES
(1) This item has been deleted.
(2) This item has been deleted.
(3) Recommendation to Award Bid #92-1878.
?
(4) Recommendation to Award Bid #92-1870.
(5) Recommendation to Award Bid #92-1869.
Awarded to Palm Peterbilt
GMC Trucks, Inc. in the amou
of $22,852.
Awarded to Casso's Equipment
Sales, Inc. in the amount
of $94,858.50
Awarded to Steele Truck
Center, Inc. in the amount
of $60,295.17
Approval of Addendum No. 1 to the Effluent Use
Agreement with Riviera Golf Club of Naples, Inc.
E. ADMINISTRATIVE SERVICES
Recommendation to approve and execute a new Lease
Agreement between Collier County, a political
subdivision of the State of Florida, and American
Legion Post #263, Immo~alee, Florida, providing for
the Legion's continued- utilization of County-owned
property located at 420 School Drive, Immokalee,
Florida.
~(2) This item has been deleted.
(3) This item has been deleted.
(4) Recommendation to approve the implementation of a
Section 125 flexible spending account plan and award
of administration services to Executive Risk
Consultants, Inc.
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1)~P~mc~0mmendation to execute an Assignment and
/Assumption 'Agreement between Collier County and the
~'-- South Florida Water Management District for the
/ assignment of drainage rights and assumption of
~ / maintenance responsibilities in furtherance of the
terms and conditions contained in the Cooperative
9
MAY 26, 1992
Agreement between the parties dated February 19,~
1991.
(2)/Recommendation that the Board of County Commissioners
authorize the Chairman to sign a one year extension
agreement for the reclamation and recycling of
construction/demolition debris.
H. COUNTY MANAGER
(1) This item has been deleted.
(2)/~ecommendation that the Board of County Commissioners
/ authorize the Chairman to execute a resolution and an
1 / easement for utilities facilities as the Immokalee
~' Community Center.
Res. 92-308
(3) Recommendation to authorize notices to connect and
interim acceptance of sanitary sewer facilities in
the Naples Production Park M.S.T. & B.U.
(4) Recommendation to authorize notices to connect and
interim acceptance of sanitary sewer and water
facilities in the Pine Ridge Industrial Park M.S.T. &
B.U.
(5) Recommendation to award an annual contract for soil
purchase and delivery to landscaping projects (Bid
No. 92-1865).
Io 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) Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 55464. RECOMMEND APPROVAL.
/) Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign satisfaction of Lien for Services of
MAY 26, 1992
Awarded to
Hillary Peat for
supplier of Planti!
Soil Mix and Fogg'~
Nursery for suppli~
of Annual Bed Mix
and Top Soil.
the Public Defender for Case Nos. 90-1987-CFA
($175.00), 91-929-TM & 91-930-TM ($25.00), 83-308-CFA
($25.00), 91-1694-M~A ($12.50), 91-1755-CFA ($50.00),
91-636-TMC ($12.50), 91-3157-TM ($12.50), 91-2507-MiH
($12.50), 92-89-CJA ($190.00). RECOMMEND APPROVAL.
K. OTHER .CONSTITUTIONAL OFFICERS
(1)/Recommendation that the Board of County Commissioners
% ! / authorize its chairman to execute satisfaction of
~ / / lien documents and direct the Clerk of Courts to
)~ / record same in the public records of Collier County,
/~ Florida.
(2) Recommendations to approve a resolution between the
Board of County Commissioners and United Telephone
Company of Florida. (Continued to 6/2/92 meeting).
L. COUNTy ATTORNEY
17. ADJOURN
11
MAY 26, 1992