Recap 08/11/1992 RNOTICE:
COLLIER COUNTY
BOARD QF COUNTY COMMISSIONERS.
AGENDA
Tuesday, August 11, 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 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 CHAIRMAN.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
APPROVAL OF MINUTES
July 28, 1992 - Regular meeting
PROCLAMATIONS AND SERVICE AWARDS
A. Recommendation to recognize Sue Getter, Environmental Services
Division, as Employee of the Month for August 1992.
Approved .w/change s
5/0 ': -
Approved: ~_.and/or
Approved. ~'-..:~ 5/0
Recognized
Patricia I. Cookson 20 years
David P. Streit 5 years
Environmental Services
Utilities/Administration
Presented
C. 1992 NACo Achievement Awards
Presented
1
August 11, 1992
APPROVAL OF CLERK~S REPORT
BUDGET AMENDMENTS
1. Regarding matters not previously discussed for 1992:2
2. Regarding matters previously discussed for 1992: NONE
3. Budget Amendment Resolution No.: NONE
BA's 92-39'9 and
92-402 Adopted.
5/0
B. TABULATION OF CONTRACTS AND DOCUMENTS
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
7. PUBLIC PETITIONS
8. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
Recommendation to approve Excavation Permit No. 59.423 "Dude
(.1) ,,
Pit and Excavation Permit No. 59.80 "Bass Pit'". (Companion to
Agenda Item 13B.(1) (Continued from the meeting of 7/21/92)
(Continued to the meeting of 8/18/92).
Continuad to 8/18/92
(2) Presentation to the Board of the FY92 Annual Update and
Inventory Report on Public Facilities (AUIR) as provided for in
Section 7.2 of the Adequate Public Facilities Ordinance No.
90-24. (Continued from the meeting of 8/4/92)
Report accepted an,
approved with unde
standing that no
ad valorem taxes
will be used for
road projects. 5/0
MOVED FROM
1,~6(a (2) (3)
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-59 "Cellular One-Sun Century Road"
located in Sec. 10, T48S, R25E.
2
August 11, 1992
Continued to 9/1/9
5/O
Reconsideration of
previous motion 5/(
Continued to 8/18/~
5/0
B. TRANSPORTATION
C. PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
An Emergency Ordinance to create the Isles of Capri Municipal
Rescue and Fire Services Capital Improvement Taxing District
for the purpose of providing funding for the construction and
renovation of the Isles of Capri Fire Station facility and
providing for a referendum election to be held on November 3,
1992.
Emergency declared
and
Ord. 92-55 Adopted
w/changes. 5/0
~~Recommendation for Board adoption of a Resolution for the Isles
of Capri Municipal Rescue and Fire Services Capital Improvement
Taxing District ordering and calling a referendum election in
the District to approve funding the construction and renovation
· of the existing fire station facility.
G. ENVIRONMENTAL SERVICES
COUNTY MANAGER
(li Presentation of the County's Fifth Annual Telephone Survey of
Registered Voters in Five Collier County Commission Districts.
(Continued from 8/4/92 meeting).
Res. 92-425
Adopted w/changes.
5/0
Presented
9. COUNTY ATTORNEY' S REPORT
A. Emergency Ordinance amending Collier County Ordinance No. 92-22,
Rgad Impact Fees Ordinance, by adding a provision to Section 2.02
~ ~roviding that building permits which are issued pursuant to a
~ / /completed building permit application filed prior to August 14,
~ / 1992 shall be subject to the Road Impact Fees in effect prior to
/~ / the effective date of Ordinance No. 92-22; amending Appendix "C" of
V Collier County Ordinance No. 92-22 by revising the sale and rental
amounts which qualify for affordable housing exemption and/or
reimbursement and declaring an emergency.
3
August 11, 1992
Emergencyldeclared
and Ord. '92-57
Adopted. 5/0
B. Florida Association of County Attorneys - potential law suite
against the State regarding inadequate funding of the court system.
10. BOARD OF ~OUNTY COMMISSIONERS
~.. Ap~intment of one member to serve on the Emergency Medical
,~vices Advisory Committee.
ecommendation to the Governor for appointment to the Board of
Commissioners of the Immokalee Water and Sewer District.
Legislative update presented by the Florida Association of
Counties. This item to be heard at 3:00 p.m.
leted indicatin
Collier County will
pursue bringing
suit against State
if "10 counties
participate, with a
cap of $2Q~000
1/4 (Commi/. Hasse,
GoodnightlY/Shanahah
and Saunders
opposed):- ~
Res. 92-426
Adopted reappointir
Thomas W. -Brown.
4/1 ~ (comm~~' Shanahat
opposed) ~!!i':
Res. 92-4~:7 Adopted
appointinq James
Spires and!: Rosalin~
Martinez,: i: 5/0 -
Presented.i '
ADD:
Presentation
facility.
by Reality Ventures concerning
spring baseball
Discussion and direction from the Board concerning the condition of
roads in the Corkscrew area.
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
~ B. ZONING AMENDMENTS
(1) Petition PUD-92-2, Mr. Ron Knuebel representing the Davis
Boulevard Limited Partnership, requesting a rezone from "A"
Agriculture to PUD to be known as "Victoria Landing
4
August 11, 1992
county t.Qi..spend $6,
for materials to
fix drainage and b,
reimbursed in futu
by creating M.S.T.'
5/0
ndominiums PUD" for property located on the north side of
~7/Davis Boulevard (SR-84) and opposite the Crown Pointe PUD in
Sec. 6, T50S, R26E. (Continued from the meeting of 7/28/92).
C. OTHER
(1) Petition CCSL-90-9, Patrick H. Neale, Esquire, representing
Sunwind Beach Services of Naples, Inc., and Eagle'~s Nest
Condominium Association, Inc., requesting a Coastal
Construction Setback Line Variance for the continued use of a
wooden hut as a concession stand with associated supplies at
410 South Collier Blvd., Marco Island, in Sec. 18, T52S, R26E.
(2) Petition CCSL-90-10, Cliff Nonnenmacher representing Club
Regency of Marco, requesting a variance from the Coastal
Construction Setback Line (CCSL) to allow the continued use of
an existing wooden hut as a concession stand with associated
supplies at 500 South Collier Blvd., Marco Island in Secs. 17
and 18, T52S, R26E.
3) Petition CCSL-89-6, Alan Brown representing Lasalle
International, requesting a variance from the Coastal
Construction Setback Line (CCSL) to allow the continued use of
an existing wooden hut as a concession stand with associated
supplies at 600 South Collier Blvd., Marco Island, in Sec. 18,
T52S, R26E.
Ord. 92-58.
Con~fnued?'::'~o
S~p.~mber 8 ,.
~e~ing.. 5.~0
.... -.:..:...i.:.::?-
. .::-:::F-}:;~-, u..-} .
.~,.~........-.'
Continued t~o
September:~::;~8, 1992
Meeting. ::5:/0
(4) Petition CCSL-90-3, Patrick H. Neale, Esquire, representing
Recreational Facilities of America and Marco Beach Hotel, Inc.,
d/b/a Marco Beach Hilton, requesting a variance from the
Coastal Construction Setback Line (CCSL) to allow the continued
use of an existing wooden hut as a concession stand with
associated supplies at 560 South Collier Blvd., Marco Island,
in Secs. 17 and 18, T52S, R26E.
Continued to
September' 8, 1992
Meeting. :5/0
(5) Petition CCSL-90-5, Patrick H. Nealey ..... ~quire, representing
Alfred McAlpine Resorts, Inc., d/b/a Charter Club of Marco
\ Beach, Inc., and Charter Club of Marco Beach Condominium
Association, requesting a variance from the Coastal
Construction Setback Line (CCSL).to allow the continued use of
an existing wooden hut as a concession stand with associated
supplies at 700 South Collier Blvd., Marco Island, in Secs. 17
and 18, T52S, R26E.
5
August 11, 1992
Continued to
September 8, 1992
Meeting. 5/0
(6) Petition AV 92-006 to vacate the plat of Avalon at Pelican Bay
and three (3) PBID Drainage System V easements located on the
plat of Avalon at Pelican Bay as recorded in Plat Book 18,
Pages 86-87, inclusive, of the Public Records of Collier
County, Florida.
/
Petition AV 91-007 to vacate a 10-foot utility easement for
sanitary sewer purposes located on the plat of corinthian
Gardens at World Tennis Center as recorded in Plat Book 18,
Pages 58-62, of the Public Records of Collier County, Florida.
MOVED FROM
) Board approval of a resolution requesting State review/
approval of an Idle Speed-No Wake zone in a portion of the
waterway along the Marco River and at the southernmost access
to the S.R. 951 canal.
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition NUC-92-3, R. Bruce Anderson of Young, van Assenderp,
Varnadoe and Benton, P.A., representing George W. Shepard &
Son, Inc., requesting a change of non-conforming uses in a C-1
· Zoning District for property located at 1380 Pine Ridge Road,
further described as the East half of the East half of Lot 51,
Naples Improvement Company's Little Farms, Sec. 15, T49S, R25E.
Res. 92-429
Adopted ahd Staff
to amend legal
describ. 5/0
Res. 92-430
Adopted 5/0
Res. 92-428
Adopted. 5/0
'-k-i--
Re~ 92-4.31
Adopted subject to
Agreement/Sheet
5/0 .
(2) Petition A-92-1, George L. Varnadoe representing six L's Farms,
David C. Brown Farms, Roger N.K. Seed Co., S.W. Florida
Tropicals, J. N. Thomas Farms, N. T. Gargiulo and Southern Tree
Farms appealing the interpretation and determination of the
Development Services Director that a proposed raw water
withdrawal facility for public water supply is a permitted use
under essential services (said determination associated with
Petition CU-91-1, Southfield Farms Ltd. requesting Conditional
Use 2.2.2.3.1 of the "A" Zoning District for earth mining and
related processing). (Continued from the meeting of 7/21/92)
(Continued to the meeting of 8/18/92).
Continued to
8/18/92
6
August 11, 1992
(3) Pgtition A-92-3, Miles L. Scofield representing Mr. Robert
~eidler, requesting an Administrative Appeal of the Development
/Services Director's decision that a private boat dock which is
/ defined as an accessory use can not be permitted on a lot or
/ parcel prior to the establishment of the principal permitted
I~ use on the lot or parcel.
Appeal denied;
Development Ser.
Director's decision
upheld 5/0'
B. CONDITIONAL USE
)
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 four (4) miles southeast of S.R. 951
in Secs. 7 and 18, T51S, R27E, consisting of 203.36 acres.
(Companion to Agenda Item 8A.(1) (Continued from the meeting
of 7/21/92) (Continued to the meeting of 8/18/92).
Continued to ithe
meeting of 8/18
/.
~--- (2) ~tition CU-92-8, R. Keith Barouse representing the Florida
~epartment of General Services, requesting a Conditional use
~ . /pu~rsuant to Section 2.6.35 of the "A" Zoning District to allow
~ /%/ a 300 foot self-supporting communication tower for property
~¥ located at 3205 State Road 84, intersection of 1-75 and SR-84
in Secs. 1 and 2, T50S, R26E, and Secs. 35 and 36, T49S, R26E,
consisting of 3.69± acres. (Continued from the meeting of
7/28/92).
Ord.~ 92~56 Adopted
w/Agreement Sheet
5/0
(~)/~etition CU-92-9, Robert L. Duane of Hole, Montes & Associates,
/Inc., representing Port of the Islands Community Improvement
~/ District, requesting a conditional use pursuant to Section
2.6.9.2 (Essential Services) of the RT and CON Zoning Districts
for a water and wastewater treatment plant. for property located
in Port of the Islands, north of U.S. 41, east of the Faka
Union Canal in Sec. 4, T52S, R28E, consisting of 3.73 acres.
BCC Communications -
Past Commissioners photos to be removed from Boardroom &
displayed in Museum.
~No meeting 8/25/92. ~
Mullet fishermen safety program to be discussed 8/18.
~AFF,S COMMUNICATIONS -- Solid Waste Workshop to be discussed 8/18.
CONSENT AGENDA
Ord. '92-59 Adopted
subject to Agreemel
sheet
7
August 11, 1992
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.
~/1) ~ecommendation to approve for recording
"Pointe Verde at Pelican Bay".
the final plat of
MOVED TO
8(A) (3~2)
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-59 "Cellular One-Sun Century Road"
located in Sec. 10, T48S, R25E.
Recommendation to accept the security for landscaping for Site
Development Plan No. 92-35 "Guilford Road Rentals" located in
Sec. 13, T50S, R25E.
Recommendation to accept the security for Excavation Permit
No. 59.437 "April Circle" located in Sec. 30, T48S, R26E.
(5) Recommendation to accept the
No. 59.447 "Summer Glen of
" T46S, R29E.
(~Recommendation to approve
"Elkins Subdivision".
security for Excavation Permit
Immokalee" located in Sec. 32,
for recording the final plat of
(/Recommendation to approve for recording .the
Replat of Avalon Replat at Pelican Bay".
final plat of "A
B. TRANSPORTATION
MOVED TO
12 (C) (8)
(~)
Board approval of a resolution requesting State review/
approval of an Idle Speed-No Wake zone in a portion of the
waterway along the Marco River and at the southernmost access
to the S.R. 951 canal.
8
August 11, 1992
Approved and/or
Adopted 5/0:
Res. 92-421
w/stipulations
Moved to~ 8.(A) (3)
Res. 92-422
s/stipulation
Res. 92.423
w/stipulation
Moved to 12(C) (8)
This item has been deleted.
(3)/Recommendation to approve and execute the final negotiated
, ,/ consulting contract with David Plummer & Associates, Inc. for
~ the design of four-laning improvements to Santa Barbara
Boulevard, CIE No. 022.
(4) ~ecommendation to approve and execute a Cooperative Agreement
/with the South Florida Water Management District for canal
J/ improvements concurrently with Immokalee Road Four-laning
(U.S. 41 to 1-75).
C. ~UBLIC SERVICES
Recommendation to apDrove the necessary budget amendments to
purchase a replacement copy machine for the Agriculture
Department.
(2) Recommendation that the Board of County Commissioners award
Bid #92-1908 for installation of pedestrian walkway at the
Collier County Museum for improved visitor safety and
handicapped access.
Authorize Chairman to sign a parking lease with the Task Force
for the Homeless for eight (8) parking spaces.
.(4) Authorization to approve a one year extension of an Agreement
~./with the Southeastern Library Network (SOLINET) for the
! provision of on-line library cataloging and library catalog
~cards and permission for Chairman to sign Agreement.
/ ~ (Continued from the meeting of 7/28/92).
In .the aI~Dunt of
'- :.-:: .:"-':!::;i:}'7:!:!::;::'-'"'"': ........."":
W ~ '¥i:: " :': ':'.".';?' :':' '-~ ;' ' '-' '
~hdrawn
To' :American' Pavers
for $2.60f::per
square
5.,.
Recommendation that the Board of County Commissioners grant
approval for response to request for proposal for continuation
grant for funding under Title III of the Older American's Act.
(6)
Have the Board of County Commissioners approve funding to the
Greater Naples Little League under the discretionary contract
agency funding.
In the amount of
$1,000
9
August 11, 1992
D. UTILITIES
(1) Recommendation to approve and execute the Notice of Promise
~/~o Pay and Agreement to Extend Payment of Sewer Impact Fees
or Dr. Robert P. Dilbone and Margaret H. Dilbone, husband
nd wife.
Recommendation to approve and execute the Notice of Promise
to Pay and Agreement to Extend Payment of Sewer Impact Fees
for Paul and Anna Ankrom, husband and wife and Francis Jr.
and Helen Fox, husband and wife.
(3)
Award of contract for raw water mains and wells for the
Golden Gate Wellfield, Phase III, Bid No. 92-1916.
for Robert J. Riley and Season K. Riley, husband and wife.
5) Utilities bill payment modification.
(6) Award of contract for raw water main and wells for the
Golden Gate Wellfield, Phase II, Bid No. 92-19t~.
.('Recommendation to approve and execute the Notice of Promise
to Pay and Agreement to Extend Payment of Sewer Impact Fees
for Elmiro Silva and Beatrice Ann Silva, husband and wife.
~~(/Recommendation to approve and execute the Notice of Promise
to Pay and Agreement to Extend Payment of Sewer Impact Fees
~,,/~for Michael L. Deminico.
To Stevens and
Layton, Inc. in
the amount of
$2,126,543
Withdrawn
So Flor±da State
Underground, Inc.
in the amount of
$286,433.34
E. ADMINISTRATIVE SERVICES
(1) Recommendation to award RFP #92-1872 to Executive Risk
Consultants, Inc. for group health third party administration
services.
2)
Recommendation to award RFP #92-1872 to Reliance Standard Life
Insurance Company for group term life insurance.
10
August 11, 1992
~3/Recommendation to enter into two annual contracts for the
~/~provision of Title Commitments to Collier County, Florida.
~(~) Recommendation that the Board authorize the Chairman to sign
X/the Request for Proposal from the BETA Corporation regarding
ob training for economically disadvantaged people.
F. EMERGENCY SERVICES
(1) Request Board approval to award Bid Number 92-1906, EMS
Medical Supplies to Allied Equipment, ~4~X~ Products Corporation
and Armstrong Medical Industries. aero
G. ENVIRONMENTAL SERVICES
1) Recommendation to withdraw RFP 91-1763 for the Gordon River
Extension Comprehensive Basin Engineering/Environmental
Report.
:~:.! . ': .:,:.: .
With First Title
and Abstract, Inc.
and Lawyer "s
Abstract Service,
Inc.
In the total
amount of~ $30,644
Withdrawn...
COUNTY MANAGER '
) Recommendation to approve Supplemental Agreement No. 3 to the
Consulting Landscape Architect Services Agreement with McGee &
Associates, Inc. for the Lely Golf Estates Beautification
M.S.T.U.
~ (2)~commendation to grant a Utility Easement and authorize
/reimbursement to the United Telephone Company of Florida, a
· / Florida corporation, relative to the relocation of utility
V lines caused by the construction of improvements for the
Naples Production Park Municipal Service Taxing and Benefit
Unit (MSTU) Project.
In the lump sum
fee of $2,500
(3~ecommendation that the Board of County Commissioners approve
~nd authorize the Chairman to executive a work order under the
annual agreement for professional engineering services.
with Wilson, Mille
Barton &Peek, In(
in the amount of
$4,010
I (4) Recommendation for approval of the stipulated final judgment
~ // /~relative to the easement acquisition of Parcel Numbers 53/307
)~- ~ /and 53.2/309 as a road right of way, drainage, utility and
· /\ I / maintenance easements located in the Naples Production Park
/ · ~/ M.S.T.U.
11
August 11, 1992
(5~lommendation for adoption of a resolution designating Tract
~/~L",. Marco Beach Unit El even, as the M. Jane Hittler Park.
(6) THIS ITEM HAS BEEN DELETED.
Res. 9 2 - 4~4
Request for authorization to provide 3-Phase electrical
service for operation of sanitary sewer pump stations in the
Naples Production Park M.S.T.U. project.
I. BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
R BOARD ACTION:
b~ 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.
Extra Gain Time: NEED MOTION authorizing Extra Gain Time for
Inmate No. A# 72017. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
l.iL. CQU.NT~ ATTORNEY
~ . ~ ,1. Recommendation that the Board approve
~/~Satisfaction of Lien for weed abatement.
the attached Partial
Sole source
procurement from
FP&L
17. ADJOURN
12
August 11, 1992