Recap 01/15/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 15, 1991
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 ~D WILL BE HEARD UNDER
"PUBLIC PETITIONS" IMMEDIATELY FOLLOWING THE ADVERTISED
PUBLIC HEARINGS.
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.
INVOCATION
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
APPROVAL OF MINUTES
Minutes of November 13, 1990 - Special meeting.
Minutes of November 14, 1990 - Workshop.
Approved w/chanqes 5/0
Approved 5/0
Approved 5/0
5. PROCLAMATIONS AND SERVICE AWARDS
John Abbott, 5 years - Road and Bridge,~ District 1
Richard E. Clark, 5 years - Comm. Dev./Comp. Services
James M. Hatcher, 5 years - Pollution Control.
Presented
Presented
Presented
Proclamation - Martin Luther King, Jr. Week.
Proclamation designating January 13th through
"Jaycee Week".
19th as
Adopte~ 5/0
Adomted 5/0
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1
January 15, 1991
CONTINUED TO 1/29/91
MEETING
(1) P~tition No. R-90-23, George L. Varnadoe of Young,
van Assenderp, Varnadoe & Benton, P.A., representing
OFC of Naples, Inc., requesting a rezone from A-2MH
to GC for a golf course and accessory uses for
property located 1 mile south of Immokalee Road (C.R.
846), 2 miles east of C.R. 951 in Sec. 31, T48S,
R27E, containing 551.97 acres.
Continued to ]_/29/91
C. OTHER
WITHDRAWN:
(1) Public Hearing to consider adoption of an ordinance
amending Ordinance No. 81-94, as amended, for the
Pine Ridge Industrial Park Municipal Service Taxing
and Benefit Unit.
Withdrawn
(2) Public hearing to receive comments from the public
concerning filing an application for a Community
Development Block Grant for economic development.
Filing of application
in the amount of
$650,000 .Approued 5/0.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
CONTINUED:
(1) Petition A-90-7, Pamela S. Mac'Kie, representing
O'Sheas Restaurant, requesting an administrative
appeal of the Planning/Zoning Director's decision
that would allow the developer of Factory Bay Marina
to amend its site development plan thereby allowing
it to meet the technical definition of a "shopping
center" so that the project could be evaluated for
purposes of its parking sufficiency based on the
shopping center parking requirements. (Continued
from the meeting of 1/8/91).
County Attorney to
retain land use atty.
to review facts and
present recommendation~
and finding to the BCC
on 1/29/91. 3/2
{Comm. Volpe & Hasse
opposed.).
CONTINUED:
(2) Petition A-90-4, George L. Varnadoe, representing
Cypress Landing Corporation, requesting appeal of the
Planning/Zoning Director's decision to withhold
certificate of occupancy for Cypress Landing a/k/a
Factory Bay Marina (SDP-89-80) until additional
parking is provided. (Located at 1079 Bald Eagle
Drive, Marco Island, Florida) (Continued from the
meeting of 1/8/91).
2
January 15, 1991
County Attorney to
retain land use atty.
to review facts and
present recommendation~
and ~indin~s to the BC(
on 1/29/91. 3/2
{Comm. VolDe & t{asse
opposed).
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
(1) A request for direction from the Board of County
Commissioners regarding the status of improved
properties under the County's GrOwth Management Plan
and establishing policies for their re-development.
Staff'~s recommendations
approved with modi-
fications 5/0
(2) Recommendation to accept the security for a portion
of "~dgemere Way in Wyndemere", located in Section
18, Township 49 South, Range 26 East.
TP~ANSPORTATION
(1) Recommendation to approve Supplemental Agreement
No. 1 with Better Roads, Inc. for Project No. 65063,
C.R. 951 in the amount of $249,797.75 covering
additional quantities of work and deleting detour
costs.
Irrevocable Letter of
Credit Accepted with
stipulations. 5/0
Approved 5/0
Co
PUBLIC SERVICES
(1) Recommendation to award Bid #90-1660 for the Frank E.
Mackle, Jr. Community Center expansion.
UTILITIES
(1) Discussion of Plans to Address Water Demands Pending
Construction of Proposed North County Regional Water
Treatment Plant and Related Facilities.
Awarded to Lynch Con-
struction Co. in the
amount of $92,700 with
caveat re licuidated
aamages if completion
time is not met on a
timely basis. 5/0
NO action recuired.
January 15, 1991
(2) Presentation of Preliminary Engineering Evaluation of
Florida cities Water Company Utility.
(3) This item has been deleted.
Staff to continue with
development of plans
re acquisition of
Florida Cities Utility
& Marco Island Utility
5/O
(4) This item has been deleted.
(/) Approval of Amendment No. 2, and Associated Further
Funding Authorization, to the Agreement with Hole,
Montes and Associates, Inc. for Professional
Engineering Services for the South County Regional
Wastewater Facilities - Phase I Project.
Approved in the amt.
of $229,108. 4/0
(Comm. Saunders out)
E. ADMINISTRATIVE SERVICES
MOVED FROM
4~1) (1) Recommendation to approve and execute a tower lease
agreement between Collier County, a political
subdivision of the State of Florida (Lessee), and
~Palmer Broadcasting Partnership (Lessor).
Approved as amended.
5/0
F. EMERSENCY SERVICES
Go ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation to approve a Lease Agreement between ApDroved.
Polymer Research and Development Corporation and
Collier County for five (5) acres located at the
Immokalee Airport.
5/o
(2) Recommendation that the Board of County Commissioners,
as the Commission succeeding to the principal
functions of the Pelican Bay Improvement District
pursuant to Chapter 74-462, Laws of Florida, award Bid
4
January 15, 1991
Awarded to various
vendors. 4/1
(Comm. Saunders opposed
No. 90-009 for the rights-of-way maintenance within
the Pelican Bay Improvement District for calendar
y.ears 1991 and 1992.
(3) Vehicles and equipment for FY 90-91.
County Manager to
return in 3~ days with
cost savings proposal.
10. COUNTY ATTORNEY'S REPORT
11. CLERK TO THE BOARD'S REPORT
ao
Budget Amendments
(1) Regarding matters not previously discussed: NONE
(2) Regarding matters previously discussed: NONE
(3) Budget Amendment Resolution No. NONE
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Co
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Colmmunity Development Fund (113)
12. BOARD OF COUNTY COmmISSIONERS
A. Reappointments/appointments
Advisory Board.
to the Parks
and Recreation
B. Appointment
Committee.
of one member to the Homeless
5
ianuary 15, 1991
Advisory
Res. aq]-33 rea~pointin
Gil Mueller and
Cherr¥1e Thomas A~omted
5/O
Res. ~9]-34 aupointinc
P. Scott Price Adopted
22. DTHER CONSTITUTIONAL OFFICERS
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
%he Consent Agenda and considered separately.
A. COMMUNITY DEVELOPMENT
(1) Water facilities acceptance for Orange Blossom Drive
water main.
Approved and/or Adopte(
5/0:
w/stipulations
~(2)
Authorization for Chairman of the Board of County
Commissioners to execute the Local Government Annual
Report for the Enterprise Zone Program.
~_Vi~fNUED TO
91 MEETING
(3) Recommendation to approve the final plat of "Paradise
Pointe R.V. Resort, Phase One".
Continued to 1/22/91
(4) Recommendation that the Board of County Commissioners
X/approve a Resolution authorizing the submission of an
application to the Department of Community Affairs
for a Community Development Block Grant for economic
development and authorizing the County Manager to
sign the application.
Res. ~91-35
TRANSPORTATION
(1)
Recommendation for approval of Lee-Collier Selection
Committee's prioritized short list of consultants for
design of Bonita Beach Road.
1. Avalon Engineering
2. CH2M Hill En~ra
3. Giffels-Webster EnQr
(2) Recommendation to proceed with designated steps to
create and implement improvements of the Euclid
Avenue and Lakeland Avenue Roadside Municipal Service
Benefit Unit.
6
January 15, 1991
(3) Recommendation to authorize the preparation,
drafting, and advertisement for Public Hearing of a
C6mprehensive Speed Limit Ordinance for
County-maintained Roadways.
C. PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
approve Bid #90-1659 for the construction of a
football/soccer field.
Awarded to Kelley &
Bowmen, Inc. in the
amount of $98,625.88
D. UTILITIES
E. ADMINISTRATIVE SERVICES
MOVED TO
9(E) (1)
(1) Recommendation to approve and execute a tower lease
agreement between Collier County, a political
subdivision of the State of Florida (Lessee), and
Palmer Broadcasting Partnership (Lessor).
(2) Recommendation to award Bid #90-1663 for sprinkler
parts and related items.
Recommendation to approve and accept a twelve (12')
foot drainage easement from Mardel, Inc. for The
Colonies at Berkshire Lakes, Phase Two to Collier
County.
Awarded to Hvatt
Sprinkler
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS
CORRESPONDENCE
(1) Certificate for Correction: NEED MOTION authorizing
the Chair~..an to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
(~/Satisfacticn of Lien: NEED MOTION authorizlng the
Chairr. an to sign Satisfaction of Lien for Services of
the Publi~ Defender for Case Nos. 90-4957,49~3-TM;
($25.C0) , 90-431-CJ ($100.00) . RECO.~IEND APPROVAL.
7
January 15, 1991
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
15. ADJOURN
8
January 15, 1991