Recap 03/19/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 19, 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 AND 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
~L~DGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved w/changes
Approved and/or Adopt6
5/O
Approved 5/0
APPROVAL OF MINUTES
January 15, 1991 regular meeting.
January 15, 1991 special meeting.
Approved 5/0
Approved 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Desert Storm Proclamation.
Adopted 5/0
ADVERTISED PUBLIC HEARINGS - BC__C
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Co
OTHER
(1) Recommendation to approve a resolution approving the
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March 19, 1991
~,/ / assessment roll for the Euclid and Lakeland Avenues
~/ Roadside Improvements Municipal Service Benefit Unit;
~F~ / confirming the initial resolution; ordering the
~ '\ / construction of the roadside improvements within the
\ / benefit unit to be financed with special assessments
\/ against the benefited parcels of property for such
~improvements. (Continued from 3/12/91).
Res. 91-254 Adopted 5/(
Petition CCSL-90-11, Clyde C. Quinby, Trustee,
requesting a coastal construction setback line
variance for the construction of an elevated dune
walkover structure for the Watermark Condominium to
provide pedestrian access to the beach through an
easement on the Seawatch Condominium Association,
Inc., property (Lots 7, 8, and 9, Block B, Unit 1,
Vanderbilt Beach Estates) in Sec. 32, T48S, R25E.
(Continued from the meeting of 3/12/91).
Res. 91-255 Adopted
w/stips. 5/0
3) Petition SNR-91-1, Laura R. Ryan of Wilson, Miller,
Barton & Peek, Inc., representing Lely Development
Corporation requesting a street name change from
Pinnacle Boulevard to Celeste Drive located in Lely,
a Resort Community, Phase One, south of Grand Lely
Drive, west of CR 951 in Secs. 27 and 34, T50S, R26E.
(Continued from the meeting of 3/12/91).
Res. 91-256 Adopted
5/0
) Petition SNR-91-2, Laura R. Ryan of Wilson, Miller,
Barton & Peek, Inc., representing Lely Development
Corporation, requesting a street name change from
Cherry Lane to Tiger Island Boulevard in Lely Resort
Phase One, south of Grand Lely Drive and west of CR
951 in Sec. 27, T50S, R26E. (Continued from the
meeting of 3/12/91).
Res. 91-257 Adopted
5/0
7. BOARD OF ZONING APPEALS.
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-91-1, Walter Peterson, representing Shell
Island Condominium, requesting a 14 foot variance
from the required 20 foot front yard setback to 6
feet for covered parking on property located at
898-902 Panama Court, further described as Shell
Island Condominium, Lots 18-20, Block 337, Marco
Beach, Unit 10. (Continued from the meeting of
3/12/91) .
Denied. 5/0
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March 19, 1991
(2) Petition V-90-19, Kenneth Dale, requesting a 10 foot
variance from the required front yard setback of 20
feet to 10 feet for covered parking on property
located at 904 Panama Court, Marco Island, known as
Tiki House Condominium, Lot 17, Block 337, Marco
Beach, Unit 10. (Continued from the meeting of
3/12/91) .
Denied. 5/0
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-90-1, William C. McAnly of William C.
McAnly and Associates, P.A., representing College
Properties of Southwest Florida, Inc., requesting
Provisional Use "b" of the A-2 Zoning District to
allow an earth mining operation for property located
3.5 miles east of CR 951 and north of Sable Palm Road
in Sec. 20, T50S, R27E, consisting of 83.7 acres.
(Continued from the meeting of 3/12/91).
Petition No. PU-90-22, Richard L. Houghton requesting
approval of Provisional Use "b" in the A-1 zoning
district to obtain building permits for an existing
hunting camp. (Continued from the meeting of
3/12/91) .
Res. 91-258 Adopted
subject to Agreement
Sheet. 4/1 (Comm. Vol
opposed)
Res. 91-259 Adopted
subject to Agreement
Sheet. 5/0
8. PUBLIC PETITIONS
A. George Varnadoe representing Point Marco PUD requesting
extension of building permit.
Extension approved
6 months with oppor.
for extensions. 5/0
B. Richard C. Grant representing La Peninsula requesting
extension of building permit.
Extension approved fo
6 months with oppor.
for extensions.
CONTINUED TO
3/26/91 MEETING
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March 19, 1991
Robert Davenport regarding adequate public facilities.
(Continued from 2/26/91 meeting).
Continued to 3/26/91
9. CQUNT¥ MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
B. TRANSPORTATION
(1) Recommendation to approve an agreement with the Approved.
J Deltona Corporation involving designated excavation
sites, access easements to the excavation sites, and
S.R. 951 intersection improvements.
5/0
(2) Recommendation to approve negotiated fees for design, Approved in an amount l
permitting, and contracting services by Wilson, to exceed $145,100. 5,
Miller, Barton & Peek, Inc. relating to environmental
permit obligations with the Florida Department of
Environmental Regulation.
C. pUBLIC SERVICES
D. ~TILITIES
(1) Discussion of North County Regional Water Treatment One deep well approved
Plant Concentrate Disposal Options. Staff to investigate
other alternatives for
back up system.. 5/0
~~(2)
Discussion of Deep Well Concentrate Disposal Contract
Options.
Staff to return with
amended contract with
Missimer & Associates
4/1 (Comm. Volpe oposd
E. .ADMINISTRATIVE SERVICES
(1) Recommendation to award Bid #9~-1673 for the purchase Award. ed to Office Pavi
~ of office furnishings. 5/0
(2)
Recommendation to adopt the attached resolutions
revoking Certificates of Public Convenience and
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March 19, 1991
Necessity from Callahan' s Airport Transportation
/ Service, Inc.; Collier Limousine Service Inc.; Rolls
Royce Limousine Service, Inc.; Touch of Class
y~lm~ousine, Inc.; Edward Eversole D/B/A First Class
Taxi Service and Juan A. DeJesus D/B/A T.D.J. Taxi.
Reso's. 91-260/265
(Respectively) Adopted
5/0
F. $MERGENCY SERVICES
G. ~NVIRONMENTAL SERVICES
COUNTY MANAGER
(1) Recommendation that the Board of Collier County Continued to 3/26/91
Commissioners authorize the Chairman to execute the
attached agreement between Icard, Merrill, Cullis,
Timm, Furren & Ginsburg, P.A., and Collier County for
an analysis of alternatives for and preparation of,
affordable housing linkage fee and fair share
regulations for Collier County. (Continued to 3/26/91
meeting).
(2) Recommendation that the Board of County Commissioners Plan accepted with
conceptually approve the integratire Corrections direction to staff fol
Strategic Development Plan and provide staff direction its implementation.
for implementation of the Plan. (To be heard at the 5/0
conclusion of the regular Board meeting as
advertised.)
ADD:
(3) To inform the Board of County Commissioners of receipt Direction to ~staff to
of an inspection report and suggested modification to submit their alternat
' Collier County's permit application No. 111926165 from modifications to DER.
the Florida Department of Environmental Regulation and
request Board direction as to an appropriate response. 5/0
0. COUNTY ATTORNEY'S REPORT
A. Report to the Board concerning the use of an Independent
Board of Zoning Appeals or a hearing officer for zoning
and land use matters.
Continued to 3/26/91
4/1 (Comm. Saunders
opDosed).
11. CLERK TO THE BOARD'S REPORT
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March 19, 1991
A. Budget Amendments
(1) Regarding matters not previously discussed: 1
2) Regarding matters previously discussed: 4
3) Budget Amendment Resolution No. 91-15
BA 91-119 Adopted 5/0
BA's 91-120/122 and
91-124 Adopted 5/0
BAR 91-15 Adopted 5/0
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
(3) Community Development Fund (113)
12. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding Board's vacation.
Continued to 3/26/91 ~
4/1 (Comm. Saunders
opposed).
B. Mobile communications and command
information as requested. (Continued)
post follow-up
Continued
Discussion of appointment of a Commissioner to discuss
settlement options with a representative of the Citizen's
Political Committee, Inc./James K. Kessler regarding
Growth Management Plan challenges. (Commissioner
Goodnight).
Appointment by Chairm
of Commissioner Saund
ADD:
Authorization for Chairman to write letters to members of
Legislative Delegation expressing opposition to H.B. 2261
and S.B. 1522, which impose restrictions and conditions
on local government's use of impact fees.
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March 19, 1991
Chairman authorized
write letter in oppo~
tion. 5/0
ADD:
E. Discussion regarding legislative bills restricting the
power of counties to regulate billboards.
Chairman to write lett~
to Pres. of Senate an~
Speaker of the House
expressing concerns of
opposition. 5/0
ADD:
F.
Request to waive tipping fees for
Plar~tion.
clean-up day for
Approved. 5/0
13. OTHgR CONSTITUTIONAL OFFICERS
~A. Extension of the David Lawrence Center, Inc. contract
from May 1, 1990 - April 30, 1991 to May 1, 1990 - July
31, 1991 due to an extension of Grant Award
~90-CJ-67-09-21-009 from April 30, 1991 to July 31, 1991.
B. To approve extension of Grant Award #90-CJ-67-09-21-01-
009 for the period April 30, 1991 through July 31, 1991
for the Treatment Component of the Grant Award.
Approved 5/0
Approved 5/0
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF COMMUNICATIONS
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
7
March 19, 1991
by a member of the Board, that item(s) will be removed from Approved and./or Adopted
the Consent Agenda and considered separately. 5/0
A. COMMUNITY DEVELOPMENT
Recommendation to accept the security for Excavation
Permit No. 59.317 "Bridget Lake, a.k.a. Emerald
Lakes" located in Sec. 2, T49S, R25E.
(2) Budget Amendment request: establishing a new budget
in the MPO Fund (#126) for a Comprehensive Plan
Consistency Grant from the Florida Department of
Transportation (FDOT).
(3) Recommendation to approve Excavation Permit No.
59.415, "Lake Lucerne at Orangetree" located in Sec.
23, T48S, R27E, bounded by Immokalee Road to the west
and Orangetree Boulevard to the south and east.
With stipulations
~/~/~ecommendation to accept the security for Excavation
ermit No. 59.419 "Quail West" located in Secs. 7 and
8, T48S, R26E.
~/~) Recommendation to approve for recording the final
plat of Falling Waters.
B. TRANSPORTATION
(1) Recommendation to execute a Subordination of Utility
.I'nterests Agreement between Florida Power and Light
Company and Collier County relative to that certain
Easement held by the Utility encumbering the lands
being donated to Collier County by Asgrow Seed
Company along Immokalee Road between 1-75 and
C.R. 951.
(2) Recommendation to enter into a Facilities Relocation
Agreement with Florida Power & Light Company relating
to S.R. 951 widening improvements, including
authorization to expend County funds in support of
the project financing plan adopted by the State of
Florida Department of Transportation for Fiscal Year
1990-91, CIE Project No. 012.
C. pUBLIC SERVICES
(1) Recommendation to award Bid #91-1680 to renovate
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March 19, 1991
restrooms located at Immokalee Airport Park.
Awarded to A.J. Cross
Construction in the
amt. of $29,885
D. UTILITIES
Approval of Agreement for Professional Engineering
Services with Hole, Montes and Associates, Inc. for
Pump Stations 3.11 and 3.14.
In an amt. not to excec
$174,700
ices with Hole, Montes and Associates, Inc. for
er PumD Stations 1.03 and 1.07 along Immokalee
Road.
In an amt. not to exce~
$175,700
(3) Approval of Agreement for Professional Engineering
~//Services with Wilson, Miller, Barton and Peek, Inc.
forster Main Improvements Along Palm Drive and U.S
41.
In an amt. not to exce,
$96,000
(4)~pproval of Agreement for Professional Engineering
Services with Wilson, Miller, Barton and Peek,. Inc.
for Pump Station 3.16.
In an amt. not to exce
$75,500
(5) Approval of Agreement for Professional Engineering
Services with Wilson, Miller, Barton and Peek, Inc.
~ for Force Main Utility Project on U.S. 41, South.
In an amt. not to excc
$69,000
(6/~/~Approval of Agreement for Professional Engineering
Services with Wilson, Miller, Barton and Peek, Inc.
for Pump Station 3.18 located at the Intersection of
U.S. 41 and C.R. 951.
In an amt. not to exc~
$69,500
E. ADMINISTRATIVE SERVICES
~ (1) Recommendation to authorize staff to negotiate a
contract with Wayne Evans Auction Company for auction
services.
(2) Recommendation to Award Bid 91-1677 for contract
printing.
Awarded to Pride of F
and Desiqns of Naples
Inc.
F. EMERGENCY SERVICES
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March 19, 1991
G. ENVIRONMENTAL SERVICES
CONTINUED TO
91 MEETING
(1) Recommendation that the Board of County Commissioners
declare mulch currently stockpiled at the Naples
Landfill surplus property.
Continued to 3/26/91
H. COUNTY MANAGER
(1) Request for authorization to apply for a permit from
the Florida Department of Natural Resources to
perform beach cleaning on Marco Island.
(2)/ Recommendation that the Board of Collier County
/Commissioners award Bid #91-1685 Collier County
/Agriculture Center for the construction of the
X/Agriculture Center to Armon, Inc., the lowest bidder
~and authorize the Chairman to sign the contract on
behalf of the Board.
In the amount of
$950,000
I. BOARD OF COUNTY COMMISSIONERS
J. 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. A# 49836. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. ~OUNTY ATTORNEY
17. ADJOURN
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March 19, 1991