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Recap 09/08/1992 R COLLIER COUNTY BOARD OF COUNTy COMMISSIONERS AGENDA Tuesday, September 8, 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 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. 1. INVOCATION PLEDGE OF ALLEGIANCE  APPROVAL OF AGENDA AND CONSENT AGENDA A. Approval of consent agenda. APPROVAL OF MINUTES XAugust 23, 1992 - Emergency Hurricane Meeting. August 24, 1992 - Emergency Hurricane Meeting. $. PROCLAMATIONS AND SERVICE AWARDS Anthony J. Sabato 5 years Utilities/Wastewater Operator APPROVAL OF CLERK'S REPORT BUDGET AMENDMENTS 1. Regarding matters not previously discussed for 1992:1 2. Regarding matters previously discussed for 1992: NONE 3. Budget Amendment Resolution Nos.: NONE BA 92-447 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) To obtain the Board of County Commissioners approval for a budget amendment recognizing the proceeds and applicable expenditures in Fund 215 for the Capital I~provement Revenue Refunding Bonds, Series 1992. 7. PUBLIC PETITIONS COUNTY MANAGER,S REPORT A.. COMMUNITY DEVELOPMENT '"~/~ %/' One-B (infrastructure). (1) Water and sewer facilities acceptance for Lely Resort, Phase Recommendation to grant preliminary acceptance of the roadway, drainage, water, and sewer improvements for the final plat of "Lely Resort Phase One (B)". (3) This item deleted. (4) Petition SMP-90-13 San Marco Park - discussion of compliance status and request for direction. (Continued from the meeting of 9/1/92) (5) 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 location criteria of the Golden Gate Master Plan (Interpretation GP-37-I). (Continued from the meeting of 9/1/92) Approved-~. 5/0 Accepte~i?with stipul.at~i]on s. 4/0 ( comm. ,Voipe abstained) Res. 92~49'8 Adopt e d i "i!??i4.-/0 ( corm Uolpe abstain~d) Non-recourse note accepted and extension of 5/0 Staff' s ~-~ ~.eco~en d'at ion modi fied..~.~o be subject to provmsions of Section 5~.9. 5/0 OVED FROM z6(A) (7) (6) Recommendation that the Board of County Commissioners approve the Community Development Services Division's reorganization plan and direct staff to amend the tentative budget in accordance with the reorganization plan. B. TRANSPORTATION C. PUBLIC SERVICES ~. D. UTILITIES E. ADMINISTRATIVE SERVICES F. EMERGENCY SERVICES G. ENVIRONMENTAL SERVICES (1) This item has been deleted. (2) Recommendation to accept a status report on the pilot yard waste program. No. act i:ol~-. Pilot Program .to continue and workshop to be scheduled. 5./0 COUNTY MANAGER (1) Budget amendment allocating funds related to Hurricane Andrew response. for payment of expenses . COUNT_____~YATTORNEY_________/'~ REPOR______~T A. Emergency Ordinance amending Collier County Ordinance No. 92-33, Educational Facilities System Impact Fee Ordinance, by adding a .provision to Section 2.02 providing that the building permits which /are issued pursuant to a completed building permit application /filed prior to September 10, 1992, shall be exempt from the payment ; /of Educational Facilities System Impact Fee and declaring an emergency. ~0. BOARD OF COUNTY COMMISSIONERS  OTHER CONSTITUTIONAL OFFICERS Budge:~:;,. ~,en:dmen t ':.:.:: ....'..'-:::~/{i:'.:: :'{'. ' - -. ' '..' ': .:::;'-:x. .i-.. .'-i'-:-i..&:: Ordinance;:. 9 2- 6 5 Adopted. 5/0 '-{:;':"': ,. "' '"'{?E:::':::'""" ::?.. {::i:!::'-"'-'.':::{?.::;E??" ' ~',;1',:2-:: .-:::':::;-::-.,. ,i',::~R;~;:: ~:~:.': . --- ..':,.....,-:- ;-:., ;.. :-;..->;.. ,: '.7 ;,;,? ¢.;.',v~.~,v.".v..-..-. .. · - -' v. . .. .....'x?:%i?;: -.-:-.. PUBLIC COMMENT ON GENERAL TOPICS :'" ' BERKSHIRE LAKES DRAINAGE - To be placed on 9/22 agenda; no more than:'l:0:CO's to be issued during this period; no additional ADVERTISED PUBLIC HEARINGS - BOO bldg. permits to be issued during 2 week period. a. COMPREHENSIVE PLAN AMENDMENTS 3 B. ZONING AMENDMENTS (1) Petition R-92-6, Mr. Salvatore Scuderi of Scuderi and Childs, representing Mr. Salvatore Canjiano, requesting rezone approval from Commercial Professional (C-i) to Residential Multiple Family-12 (RMF-12) for the property located on the east side of Landmark Street approximately 150 feet north of Winterberry ~< Drive, in Sec. 20, T52S, R26E, consisting of 12.52~ acres, Marco Island, Florida. / C. OTHER CONTINUED TO 10/27/92 MEETING (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. · (Continued from the meeting of 8/11/92). NTINUED TO x0/27/92 MEETING (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. (Continued from the meeting of 8/11/92). CONTINUED TO 10/27/92 MEETING (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. (Continued from the meeting of 8/11/92). Continued -.,to 10/27 CONTINUED TO ~ / (4) Petition CCSL-90-3, Patrick H. Neale, Esquire, representing ~ / Recreational Facilities of America and Marco Beach Hotel, Inc., x~ ~ 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 Continued to 10/27 associated supplies at 560 South Collier Blvd., Marco Island in Secs. 17 and 18, T52S, R26E. (Continued from the meeting of 8/11/92) . CONTINUED TO 10/77/92 MEETING (5) Petition CCSL-90-§, Patrick H. Neale, Esquire, 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. Continued from the meeting of 8/11/92). /Petition SNR-92-1, Mike Ryan representing Mass Mutual Corporation, requesting a street name change to rename the roadway presently named "Championship Drive" to "Marriott Club Drive" and to rename that roadway presently named "Marriott Club Drive" to "Championship Drive" which streets are located in the Marco Shores Unit 30 Subdivision, which is a part of the Marco Shores PUD, Plat Book 17, pages 98-103, Secs. 14 and 15, T51S, R26E. CONTINUED TO 10/13/92 MEETING (7) Recommendation to adopt by Ordinance  Building, Plumbing, Mechanical, and Gas Collier County Ordinance. the 1991 Standard Code as amended by CONTINUED TO 10/13/92 MEETING (8) Recommendation to adopt  Collier County Building Ordinance 91-56. by Ordinance an amendment to the Construction Administrative Code Continued to 10/2 Res~ 92~'99- Adopted ~i!iiii~5/0 Continued to 10/1 CONTINUED TO (9) Recommendation to adopt by Ordinance the 1987 Edition of NFPA 1, The Fire Prevention Code and the 1991 Edition of the Life Safety Code NFPA 101 as amended by Collier County Ordinance. Continued to 10/] 5 (10) Recommendation that the Board of County Commissioners adopt the Collier County Code Enforcement Boards Ordinance. (Continued to \~. the meeting of 9/15/92) Continued to 9/15 13. BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS Petition V-92-12, Mark Minor of Q. Grady Minor & Associates, P. A., representing William Senkevich, Tempustech, Inc., for variances to greenbelt, front and rear yards and percent of open space pursuant to Section 2.5.11 of the Land Development Code for property known as Spoonbill Cove located on the south side of Bonita Beach Road just east of the entrance to Lely Barefoot Beach PUD in Sec. 6, T48S, R26E. (Companion to Agenda Item 13 B.(1). Petition V-92-18, Joanne L. Sherman requesting a 0.6 foot variance from the required front yard setback of 25 feet to 24.4 feet for the property located at 1400 Forest Lakes Blvd., further described as Lot 35, Block B, Forest Lakes Homes PUD. B. CONDITIONAL USE (1) Petition CU-92-4, Mark Minor of Q. Grady Minor & Associates, P. A., representing William Senkevich, Tempustech, Inc., for Conditional Use 5 (Cjuster Housing) of Subsection 2.2.4.3 of the RSF-5 Zoning District for property known as Spoonbill Cove located on the south side of Bonita Beach Road just east of the entrance to Lely Barefoot Beach PUD in Sec. 6, T48S, R26E, containing 1.73 acres, more or less. (Companion to Agenda Item 13 A. (1). 14. BOARD OF COUNTY COMMISSIONERS' COM/~UNICATIONS 15. STAFF'S COMMUNICATIONS 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 6 Res. 92-500 AdoD_ted ~:~!S!.ubj ect t( stips. a-s> amended 5/o - Res~. 922'501 adopted 'subject to stipulations. 5/0 Ord. Adopted :~i:s:ub j ect to stipsi:;::: as amended?"! 5/0 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 i ) Water facilities acceptance for Imperial Golf Course fire line. (2) Water facilities acceptance for Community School of Naples. ) Recommendation to grant preliminary acceptance of the roadway, drainage, water, and sewer improvements for the final plat of "Railhead Industrial Park". (4) Water and sewer facilities acceptance for Railhead Industrial Park (On-site). (5) Recommendation to approve Lien Resolutions for the following:  ~) C~ompliance Services Case No. 20423-032. Owners of record - Enrique G. Trevino and Guadalupe Trevino. ~(b) Compliance Services Case No. 20528-002. Owner of record - Lloyd G. Sheehan, Trustee. (c) Compliance Services Case No. 92-01-00562. - W. D. Roberts. '(d) Compliance Services Case No. 20413-015. - Lawrence K. Joyce and Helen M. Joyce. (e) Compliance Services Case No. 20527-039. Immokalee Lodge No. 59, F. & A. M. ~~~(f) Compliance Services case No. 20429-054. Craig Thomas Hupp. 7 Owner of record Owners of record Owner of record - Owner of record - Res. 92-4'69 Res. 92~'470 Res. 92-471 :'-. ' '.:i:!:i:i::: Res; 92?472 Res. 92~473 Compliance Services Case No. 20421-036. Owner of record - Helmer-Scrufari Construction, Inc., c/o William F. Helmet and Bruno A. Scrufari. Compliance Services Case No. 20417-040. - Achille Fils and Ruby Fils. Owners of record Compliance Services Case No. 20602-036. Victor Costa. ) Compliance Services Case No. 20514-030. C. M. Enterprises of Naples, Inc. Owner of record - Owner of record - k) Compliance Services Case No. 20514-031. C.M. Enterprises of Naples, Inc. Compliance Services Case No. 20514-048. - E. R. Brust and Mary L. Brust. Owner of record - Owners of record m) Compliance Services Case No. 20406-043. Owners of record - Mateo Ayala and Nora Ayala. ) Compliance Services Case No. Noel M. Williams. 20501-123. Owner of record - ~_~(o) __(P) compliance services case No. 20528-035. Owner of record - Wilkinson-Meffert Construction Company, Inc. Compliance Services Case No. 20528-034. Owner of record - Wilkinson-Meffert Construction Company, Inc. Compliance Services Case No. 20528-033. Owner of record - Wilkinson-Meffert Construction Company, Inc. ReS? 927+;;483 ReS. 92=':484 Res. 92-485 Res. 92-486 8 Compliance Services Case No. 20528-031. Owner of record - Wilkinson-Meffert Construction Company, Inc. Compliance Services Case No. 20527-035. Owner of record - Walter Stolte. /~t) Compliance Services Cgse No. 20513-048. Owners of record - Charles E. Nicholas, Jr., and Debra M. Nicholas. ~%~u) Compliance Services Case No. 20429-048. Owner of record - Kingdom Bay Builders, Inc. (v) Compliance Services Case No. Jose Vincent Herrera. 20610-044. Owner of record -  (w) Compliance Services Case No. 20505-094. A. Paul Gregg. Owner of record - (x) Compliance Services Case No. 20417-039. Owners of record - Achille File and Ruby File. (y) Compliance Services Case No. 20529-045. Owners of record - Guillermo Figueroa and Maria E. Figueroa. ~ (z) Compliance Services Case No. 20520-005. ~-/ Albion-Cole Land & Leasing, Inc. to approve for recording Owner of record - the final plat of Res. 92, 487 Res. 92- 488 Res. 921, 489 Res. 92~; 490 Res: 922491 Res. 92'492 ~QVED TO ) (6) (7) Recommendation that the Board of County Commissioners approve the Community Development Services Division's reorganization plan and direct staff to amend the tentative budget in accordance with the reorganization plan. 9 B.~TRANSPORTATION (1) This item has been deleted. 2) Recommendation to execute an Easement Agreement for Parcel 117 & T228 and accept the conveyance of right-of-way to construct four-lane improvements to Radio Road (Transportation Project No. 65031). Certification of non-ad valorem assessment roll to Collector for the Euclid and Lakeland Avenues Improvements Municipal Service Benefit Unit (MSBU). the Tax Roadside C. ~PUBLIC SERVICES  Recommendation that the Board of County Commissioners approve Older Americans Act Contract Amendment. D. UTILITIES E. ADMINISTRATIVE SERVICES (1) Recommendation that the Board of Commissioners approve the attached budget amendment to cover expected expenditures under Fund 517, Group Health and Life Insurance, through September 30, 1992. 2) Recommendation to award bid #92-1912 for government buildings. (3) for Janitorial services Recommendation to award annual bid numbers 92-1930 through 92-1946 for Fiscal Year 92/93. (Continued from 9/1/92 meeting). EMERGENCY SERVICES (1) Recommendation to award bid 92-1925 medications for the County EMS System. for the provision of (2) Recommendation to accept Ford Motor Company's donation of seven thousand dollars for the purchase of "Ambulance Andy." 10 Awarded McGinley. Maintenance Awarded to sunbelt-Medical Supply G. ENVIRQNMENTAL SERVICES H. COUNTY MANAGER CONTINUED TO 9/~5/92 MEETING ~ J (1) Recommendation that the Board of County Commissioners approve ~ / renewal of the continuing contracts for consulting services  (RFPs 91-1711 and 91-1712). (2) Recommendation that the Board of County Commissioners approve transfer of funds to cover expenses associates with the Building "H" project. (3) Recommendation to award the contract for Bid No. 92-1928, seawall repair on the right-of-way of North Barfield Drive on Marco Island and approve a budget amendment. ~ ~(~) Recommendation to approve Change Order No. 3 to Contract No. - ~~ 91-1757, Marco Island Beautification M.S.T.U. '~\ /\ (5) .RI ~sC~am~n~ci~npavteOr s aaW~rvdan~e r~ .Ol ~tt r~eCatch f~arrk .Bid No. 92-1927, I. BOARD OF COUNTY COMMISSIONERS ~ (1) Rc~;~pcPiT~ntimn~?t of 2 members to the District Eight Health J. MISCELLANEOUS CORRESPONDENCE  FQR BOARD ACTION: / ?. OTHER CONSTITUTIONAL OFFICERS ~__ ~. COUNTY ATTORNEY ' JOURN 11 ,- ,:.::~::::. Ga-r 1 and~'~;:~¢': Ga rt and Awarde d-::.:;~;~. Key s to In%er 10..d;.~ing Res. 92-497 ::;i-::::!:!:========================