Recap 09/01/1992 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 1, 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 A/~D 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.
4. APPROVAL OF MINUTES
August 11, 1992 - Regular meeting.
August 18, 1992 - Regular meeting.
August 19, 1992 - Special meeting
ded - Report on hurricane relief
efforts
PROCLAMATIONS AND SERVICE AWARDS
/A. Recommendation to recognize Jan Bennett, Home Economics Agent, in
the Agriculture Department, Public Services Division as Employee of
the Month for September, 1992.
-;.: .x.x-; . ..., :.: :....:-;+:.:.:-:-x..:-::.' .--..
::.: x x.:-:;;,x.:..'-'-x;:.;;:.:.x :.:-:s*;-:-:.:.:...~.: :-x::-:,:: ":- ..
============================================================ -: '::::57:: ·
Approved ¢//change s
Approve d a~d/or
Adopted.
~e c Og~ ~ ~ e:~8:~;;:'::' :':'
.APPROVAL OF CLERK'S REPORT .'?::"'
A BUDGET AMENDMENTS BA' 92-415' 18 419; 42!':ii: 424/425
· 4' 2 '" '
/~ ~1. Regarding matters not previousiy discussed for 199~: 12 5/0 '
~2. Budget amendment 411 continued from 8/18/92 BA 92-411 Adopted. 5/0 ':
/~ I¢-" 421; 426; 429; 431~/432~436; 438~ 4~ a~ 44~dop~ed.
~', ~ud~et ~en~me~t ~e~oZut~on ~o~.: ~-~-~Z, ¢~-~ ~ ¢~-SS adopted.
September 1, 1992 - : .:-.-%;::::~:':"'
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)
.-.. To obtain Board approval for the payment of the third calculation Approved. ~!i:!~!5/0
of arbitrage rebate due to the Internal Revenue Service on the -' ' .
unspent proceeds from the $4,400,000 Special Obligation Revenue ' 'i .......
PUBLIC PETITIONS "-:{i:..-~"
ao
construction and maintenance agreement for Royal Palm Golf Estates,
n/k/a Naples Shores.
ACOUNTY MANAGER'S REPORT
· ~0MMUNITY DEVELOPMENT
k/ (1) Petition SMP-90-13, San Marco Park -
/ status and request for direction.
TINUED TO
9/~/92 ~EETING
~ /(3) Recommendation that the Collier County Board of County
\/ Commissioners uphold the interpretation of the Growth
~ Management Plan regarding the requirement that new conditional
/ ~ uses be required to meet the locational criteria of the Golden
{ ' Gate Master Plan (Interpretation GP-37-I).~
Bruce Anderson requesting public petition regarding subdivision Con~i. nue'~iiiiii~/~..9/15/~.
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discussion of compliance Con~:.ii4nue~';:i?i~;o 9/8/9:
(2) Budget Amendment request to increase the Metropolitan Planning
.Organization (MPO) Grant for Grant Year 1992-93. (Com/Rsr' 'Goodnight
o~'t). .-."
Continued to 9/8/92
2
September 1, 1992
B. TRANSPORTATION
'~ (1) Report of final allocation of assessments for the Euclid and Staff ~rec:~oB~m. endati,
Lakeland Avenues MSBU and recommendation of budget amendment Approved.
approval for payment of County costs.
~ / ( ~Re~ort and recommendation involving Immokalee Airport
~ / / Industrial Park design/permitting/funding and bidding of
~.~ infrastructure improvements.
. '
) Recommendation to review a Control Survey of Miller Boulevard
Extension between U.S. 41 and ~iller Boulevard in the Golden
Gate Estates.
C. PUBLIC SERVICES
D. UTILITIES
(1) Utilities Bill Payment Modification (continued from 8/18/92
meeting).
(2) Discussion regarding Marco Island water restrictions.
MOVSq ROM
16(o~($)
Recommendation for approval of the Stipulated Final Judgment
relative to easement acquisition of Parcel Numbers 3.44 and
3.45 in the East and South Naples Sanitary Sewer Project.
E. ADMINISTRATIVE SERVICES
Recommendation to grant an easement to Southampton Development
Corporation, a Florida Corporation.
3
September 1, 1992
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Approved.:., 4/0
( Co~sr..~G~dnight
out )
H. COUNTY MANAGER
COUNTY ATTORNEY'S REPORT
/Brief discussion of Ordinance Codification Project/Request for
roposals with recommendation that the Board approve contract
gotiations with the top-ranked firm, based upon responses to RFP.
Recommendation to appoint one member
Archaeological Preservation Board.
F. EMERGENCY SERVICES ......
E.V RO.MENTA , SERVICES
(1) Approval for staff to begin development of Ordinances, LDC App'/r0:ve~"i~'?. :
Amendments and Programs to implement the Coastal Zone .... -. ,.----~-.-,
Management Plan. ?' ":]?]:~':'"~:{.: ":"::~:]~?? ''
-..-- -... :;:.~:::;~: .....
':' .'~':E~!~:~::' .
~o
contract. n~oti atic
with'Municipal
Code .Corp.?5/0.
to serve on the Historical/ Res. 92-465
appoint i n g.¥.7~i ane
M. Gonzalez..
adopted. ~.'~0
Recommendation to appoint two members to serve on the I~okalee Res .~"~92-466'
Airport Advisory Board. appointin~:ZL'
Raleigh Beach, Kenneth..
Rutter and John Betz:le~-:._~
adopted. 5/0
Recommendation to appoint
Housing Commission.
...... ~~. Discussion of SCA baseball agreement.
4
September 1, 1992
one member to serve on the Affordable
Res. 92~467
appointing
Michael Holmes
adopted. 5/0
Recommendation to appoint 2 members to serve on the Board of Res. 92-.468
Building Adjustments and Appeals. appointing'"
Jack Thompson and
Robert Towle
adopted ~, 5~70~
' i ....{' %%1 ' .'
. . .:.~.Z,ZF.:;~ ....
No action ~
11. OTHER CONSTITUTIONAL OFFICERS
PUBLIC COMMENT ON GENERAL TOPICS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Petition PUD-84-28(1), an Ordinance amending Ordinance Number Ord-:":92~6'~!i~
91-102, the Collier County Land Development Code, which adopted.
establishes the comprehensive zoning regulations for the changes..'5'~0
unincorporated area of Collier County, Florida, by amending the
Official Zoning Atlas Map Number 0629N; by changing the zoning
classification of the herein described real property from "PUD"
to "PUD", Planned Unit Development known as Miceli PUD, for a
mixed use complex (mixed uses including commercial and
residential) for property located on the south side of U.S. 41
east and 200 feet north of Raintree Lane lying in Sec. 29,
T50S, R26E, consisting of 8.7 acres; and by providing an
effective date. (Continued from the meeting of 8/18/92).
(2) A corrective Ordinance amending the legal description or Zoning Ord. 92-63'i::"i':"-
Atlas Number of properties located within the East Naples
Planning Community nd listed as Number 7 on Exhibit "A" to adopted. 5'/0
Ordinance Number 91-85, within the Central Naples Planning -
Community and listed as Number 2 on Exhibit 'A" to Ordinance
91-85, and within the Royal Fakepalm Planning Community and
listed as Number 8 on Exhibit "A" to Ordinance Number 91-85,
that rezoned certain parcels pursuant to Objective 1 and
related policies and Policy 3.1.K of the Future Land Use
Element and the Future Land Use Map of the Growth Management
Plan; and by providing an effective date. (Continued from the
meeting of 8/18/92).
5
September 1, 1992
C. OTHER
(1) ordinance 92-~
amending ordinance 86-67 as amended by Ord. 92-64~
ordinance 91-80 related to water and sewer service provided adopted w~
Collier County amending said Ordinance by amending Section Five
of Ordinance No. 86-67 to increase meter tapping charges, other change.
service charges and security deposits and to establish retail :i'.'e..
irrigation/effluent usage charges; amending Section Eight of
Ordinance No. 86-67 to increase sewer security deposits; .
amending Section Ten of Ordinance No. 86-67 to increase the
reinstatement charge, decrease the reinstallation charge and
eliminate the charge for establishing account records; amending
Section Twelve of Ordinance No. 86-67 to establish a meter
re-read charge; amending Section Sixteen of ordinance No. 86-67
to increase the gallonage charge for fire hydrant service;
providing a severability clause and an effective date
(continued from 8/18/92 meeting).
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. CONDITIONAL USE
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
1.
2.
3.
Petition CU-92-2, Craig Smith requesting Conditional Uses 19 Continued,:.:!;~0 '9/15/(.
and 20 of the "A" Zoning District for sports instructional 5/0 .-
schools and camps and sporting and recreational camps for
property located on the north side of Pine Ridge Road . ;..-':.
approximately 3/4 mile east of Airport-Pulling Road in Sec. 12, -.-.-..:,...
T49S, R25E, consisting of 5.88+ acres. (Continued from 7/28/92
meeting) ; '.'i/,~? '.
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County Attorney's Office directed to amend School Impac~::::'F-ees--'::~.~.;i?:
:' . '-..
Ordinance to be consistent with increase in Road Impact'-F~es';;i:i:.;!11iii!!i!ill
County Attorney to provide written update re Law Enforcement
Impact Fees.
County Attorney to provide Litigation Report next week.
,. STAFF'S COMMUNICATIONS
1. Solid Waste Report by County Manager.
2 Public Hearing of 9-2-92 to be limited.
6
September 1, 1992
CONSENT AGENDA
item(s) will be removed from the Consent Agenda and considered
separately.
All matters listed under this item are considered to be routine and Approved and/or
action will be taken .by one motion without separate discussion of Adopted. ,!5/0:
each item. If discussion is desired by a member of the Board, that
A. CQMMUNITY DEVELOPMENT
/1) Recommendation to authorize the Chairman to certify compliance
with HUD regulations in administration of Rental Assistance
Program.
) Recommendation to approve for recording the final plat of
"Lucaya at Southampton".
Recommendation to grant preliminary acceptance of the roadway,
drainage, water, and sewer improvements for the final plat of
"Marco Shores Unit One".
t ~/~) Recommendation to approve for recording the final plat of
"Sarasota Ranch Estates".
(5) Recommendation to accept an alternate maintenance security for
subdivision improvements for the final plat of "Hidden Harbour
at Victoria Park".
(6) Recommendation to accept a replacement
maintenance of subdivision improvements
final plat of "951 Commerce Center".
security for the
associated with the
Re
7) Recommendation to grant final
7
September 1, 1992
acceptance of the roadway,
Re S .:, 9 2 ~4:.4i8:
':' ' - '
~ · drainage, water, and sewer improvements for the final plat of
"Plantation Unit Two".
(8) Recommendation to approve Lien Resolutions for the following:
Compliance Services Case No. 20427-056. Owners of record
- Alain Baez, Mario Alvarez, and Blanca Alvafez.
Compliance Services Case No. 20420-025. Owner of record -
Nicholas David Dagnone.
Compliance Services Case No. 20428-040.
- Thomas J. and Julie L. Franken.
Owners of record
Compliance Services Case No. 20420-042. Owners of record
- James Gadsden and Clara Mae Gadsden.
/~) Compliance Services Case No. 20416-007.
Helmer-Scrufari Construction, Inc.
Owner of record -
Compliance Services Case No. 20409-035. Owner of record -
Mary Johnson.
) Compliance Services Case No. 20608-079. Owner of record - Res. 92-'4-515-
John Mouganis. ::'
Compliance Services Case No. 20421-032.
- O. L. Snyder and Lucile E. Snyder.
Owners of record
Res. 92-45:6
i) Compliance Services Case No.
TEK Enterprises, Ltd.
20428-034.
Owner of record -
Res. 92-457
~Compliance Services Case No.
David Ward, Jr.
September 1, 1992
20413-039. Owner of record - Res. 92 458
ecommendation to approve ~or recording
"Storrington Place, Phase One .
Recommendation to approve
"Sienna at Southampton".
Compliance Services Case No. 20131-027. Owner of record - Res
Lula Mac Wilkerson.
the final plat of Res. 92-46~01~
for recording the final plat of Res.
MOVED TO
8( ) 1) Recommendation to reviews Control Survey of Miller Boulevard $0!~i?~!~i~'~!i?~i"~ii!!'~/~///-.:~jl ~.
Extension between U.S. 41 and Miller Boulevard in the Golden
Gate Estates.
(2) This item has been deleted. De~e~e;d-"¢?:,?~4:~!;;~:?.'?;;~
(3) Report to the Board on the results and recommendations of the ......
County-wide Traffic Signal Warrant Studies
' ~¢. ~: .
(4) Recommendation that the Board of County Commissioners adopt a Res. :92.~:~6j~:~:.
resolution for extending for up to three (3) years the .
expenditure of funds for certain improvements in foyer Impact :'
Fee District 10 .... :::'
Recommendation to execute an Agreement for Parcel 127 & 129
and accept the conveyance of right-of-way to construct
four-lane improvements to Radio Road (Transportation Project
No. 65031) ,
X(6) This item has been deleted.
7) Recommendation to amend the four party transportation
financing study agreement to reallocate funds between
consultants for the purpose of making final payments and
closing purchase orders.
Deleted ', .....
PUBLIC SERVICES
9
September 1, 1992
(1) Recommendation to approve the necessary budget amendment to
PDeU;aChrmSeent.areplacement copy machine for the Agriculture
/ (~) Recommendation to execute an Easement Agreement in favor of
\X J ' Southern States Utilities for the placement of a water
¥~ transmission system in Frank Mackle Park, Marco Island.
~OVED TO
8 (D)
UTILITIES
Recommendation for approval of the Stipulated Final Judgment
relative to easement acquisition of Parcel Numbers 3.44 and
3.45 in the East and South Naples Sanitary Sewer Project.
~(2/'~ecommendation to approve and execute the Notice of Promise to
//~/Pay and Agreement to Extend Payment of Sewer Impact Fees for
/
Alice Martin.
~ / (/) Recommendation to approve and execute the Notice of Promise to
~ / Pay and Agreement to Extend Payment of Sewer Impact Fees for
/ ~/ Selda M. Thalheimer.
y/, ~(4~/~ecommendation to approve and execute the Notice of Promise to
ay and Agreement to Extend Payment of Sewer Impact Fees for
alatore Bonnici, Trustee.
~Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
Shirley A. Woods.
(6)/~ecommendation to approve and execute the Notice of Promise to
/Pay and Agreement to Extend Payment of Sewer Impact Fees for
'~>/ Barnabas Fekete and Eniko Fekete, Husband and Wife.
) Recommendation to approve and execute the Notice of Promise to
Pay and Agreement to Extend Payment of Sewer Impact Fees for
U.S.A.L., Inc., a Florida Corporation.
ADMINISTRATIVE SERVICES
10
September 1, 1992
CONTINUED TO
9/8/92 ~EE~ING
~1) Recommendation to award Annual Bid
92-1946 for Fiscal Year 1992/93.
Numbers 92-1930 through
F. EMERGENCY SERVICES
G. ENV/RONMENTAL SERVICES
¢.~ ./ Recommendation to purchase property located in Section 25,
Township 49 South, Range 26 East for expansion of the Naples
Landfill.
Recommendation to accept conveyance for drainage canal as
required to satisfy SDP 90-41, Florida Highway Patrol Station
site.
V3) Recommendation to approve and execute a Limited Use License
Agreement between Collier County, a political subdivision of
/the State of Florida and Commercial Clean Up Enterprises,
// Inc., a Florida corporation, allowing for Commercial Clean Up
Enterprises, Inc.'s use of County-owned property for the
purpose of a staging area for solid waste collection.
H. COUNTY MANAGER
(1) Recommend that the Board of County Commissioners approve a
sole source order for Florida Power and Light to install an
underground electrical service line to the Golden Gate
Community Park Aquatic Facility.
(2)
Recommendation for approval of the stipulated final judgment
relative to easement acquisition on Parcel Number 341 in the
Pine Ridge Industrial Park M.S.T.U.
Recommendation for approval of the stipulated final judgment
relative to easement acquisition on Parcel Number 104.1A/627A
as a road right-of-way, drainage, utility and maintenance
easement located in the Naples Production Park M.S.T.U.
(4) Recommendation to approve Change Order No. 2 to Contract No.
k91-1786, Lely Golf Estates Beautification M.S.T.U.
11
September 1, 1992
Con~ inued:.:;~'~!~ 9/8/9'
In the amot~nt of
cos ts. not!ii!:%o...excee,
...... ~ - v::.--f::;:"' -::'
================================================================"+:::'7 '"
$ 3 ,. 3 57.2
(5)
Recommendation that the Board of County Commissioners award
Bid No. 92-1911 for the purchase of street lighting poles to
Graybar Electric and to authorize the necessary Budget
Amendment to Fund 109 to fund a portion of these anticipated
expenditures.
(~/Recommendation that the Board of County Commissioners approve
and accept the two (2) Grants of Easement to provide access to
the water distribution and wastewater collection system within
Pelican Bay.
)
Recommendation for adoption of a resolution by the Board of
County Commissioners to recognize additional revenue during FY
91/92 in the O.C.P.M. General Fund (001) Budget.
18) This item has been deleted..
9) Recommendation to approve Change Order No. 2 to Contract No.
91-1756, Golden Gate Parkway Beautification M.S.T.U.
(10) Recommendation to approve Change Order No. 2 to Contract No.
91-1757, Marco Island Beautification M.S.T.U.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
(1) Satisfaction of Lien: NEED MOTION authorizing the Chairman to
y sign Satisfaction of Lien for Services of the Public Defender
for Case Nos. 92-1021-MI ($12.50), 92-3716-Ml~A ($12.50),
/91-953-CFA ($50.00), 92-473-CJA ($37.50), 92-429-CJA ($50.00),
/91-2641-TMC ($12.50), 91-3972-MMA ($50.00), 91-203-TM,
/91-204-TM, 91-205-TM ($50.00), 91-4336-TM, 92-886-MMA,
I/ 92-2590-MMA ($37.50), 92-2960-MMA ($12.50), 88-1538-CFA
~/($50.00), 92-4341-MMA ($25.00), 92-525-CFA ($100.00),
91-1795-CFA ($50.00). RECOMMEND APPROVAL.
/~~vE.D MOTION authorizing the Chairman to sign Satisfaction of
~CsC ~iitial Waiver of Lien dated 5/15/92 of McWane Cast Iron Pipe
pany, Jefferson County, Alabama, T.D. Chapman, Assistant
retary, for ductile iron pipe and fittings for the account
of Stevens & Layton, Inc. at Palm Drive.
12
September 1, 1992
FOR BOARD ACTION:
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board of County Commissioners waive
the formal bid process and authorize the services for the
purchase of high density file storage equipment.
($20,700.00).
(2) Recommendation that the Board of County Commissioners waive
the formal bid process and authorize the services for the
purchase of high density file storage equipment.
($14,200.00).
L. COUNTY ATTORNEY
17. ADJOURN
13
September 1, 1992