Recap 03/26/1991 R COLLIER COUNTY
BQARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, March 26, 1991
9:00 a.m.
ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
~GISTER PRIOR TO SPEAKING.
ON~~ AGTO ADDRESS THE .BOARD ON SUBJECTS WHICH ARE NOT
ENDA MUST B~ SUBMITTED IN WRITING WITH
EXPLANAT~0~O THE COUNTs MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE~F THE ~EETING AND WILL BE HEARD UNDER
"PUBLIC PET_ITIO~ IMMEDIATELY FOLLOWING THE ADVERTISED
INVOCATION
A. Approval of agenda.
B. Approval of Clerk's Report.
4. APPROVAL OF MINUTES
/January 22, 1991~egular meeting.
/January 23, 1991 special meeting.
~//January 23, 1991 workshop - City/County~~'
January 29, 1991 regular meeting.
January 29, 1991 special meeting.
A~App rove ~ Wa~Cdh/~gea2op 5t~ 0d
5/0
Approved/5/0
Approved ~/0
PROCLAMATIONS AND SERVICE AWARDS
A. Deborah P. Offutt - Probation - 10 years
B. Manatee Alert 1990 Rangers of the Year Proclamation
C. Manatee Alert Media Commendation
March 26, 1991
Presented
Adopted 5/0
Adopted 5/0
D. Manatee Alert Marine Patrol, District 5, Commendation
Adopted 5/0
AD~ERTISED PUBLIC HEARINGS - ~cc
COMPREHENSIVE PLAN AMENDMENTS
~ONING AMENDMENTS
Petition PDA-90-11, Alan D. Reynolds of Wilson, Ord. 91-29 Adopted 5/
Miller, Barton & Peek, Inc., representing Lely
Development Corporation, Inc., requesting an
amendment to the Lely, a Resort Community PUD by
amending Section 3.06, Permitted Uses and Structures
Requiring Development Plan Approval under Sec.
2.14(f) by adding 8) A Welcome Center Facility; by
amending Section 10.02B Permitted Accessory Uses and
Structures by adding 5) A Welcome Center Facility,
and by amending Section 3.07 Development Standards,
Table IVB, to list developed standard for the welcome
center; and to add language to further clarify the
set backs required when a side or rear yard is
adjacent to a lake for property bordered on the west
by Lely Estates, on the north by CR 864, on the east
by CR 951, and on the south by US 41, in Secs. 21,
22, 27, 28, 33, and 34, T50S, R26E, and Sec. 3, T51S,
R26E.
Associates, Inc., representing Desha N. Sanders, Jr., subject to CCPC-s
Trustee, requesting a rezone from RSF-4 to PUD for recommend. ations 4/1
retail shopping center/business offices for property (Commissioner Volpe
located on the south side of Pine Ridge Road,
approximately 740 feet east of US 41 in Sec. 15, opposed)
T49S, R25E, consisting of 4.2 acres.
C. OTHER
(1~' Petition CCSL-90-16, Collier County Transportation Res. 91-266 Adopted
Services Division, representing Collier County Board with amended stipulati~
of Commissioners, requesting a Coastal Construction 5/0
Setback Line Variance to permit dune restoration and
re-vegetation and to construct elevated boardwalks at
the Lely Beach Preserve Park Facility in Secs. 6 and
7, T48S, R25E.
,NTINUED TO
23/91 MEETING
(2) Petition SMP-90-39, Dwight Nadeau of William C.
McAnly & Associates, Inc., representing John N.
2
March 26, 1991
Continue to 4/23/91
Brugger, Trustee, requesting Subdivision Master Plan
approval for Wilshire Lakes for property located on
the north side of Vanderbilt Beach Road, west and
adjacent to the 1-75 right of way in Sec. 31, T48S,
R26E, consisting of 214 acres. (Continued from the
meeting of 2/26/91)
(3) Petition $MP-90-33, Terry Cole of Hole, Montes and Res. 91-267 Adopted
Associates, Inc., representing The Associates of subject to Petitioner' s
(4)
Livingston Road, Ltd., requesting Subdivision Master Agreement and additiona
Plan approval for Livingston Road Country Club
Subdivision located at the northwest corner of the
intersection of the proposed north/south extension of
Livingston Road and the proposed unnamed east/west
road connecting Livingston Road with US 41 in Secs.
11, 12, and 13, T48S, R25E. (Continued from the
meeting of 3/12/91)
Request approval of Amendment Number 3 to contract Approved 5/0
with the Florida Department of Community Affairs for
the Community Development Block Grant, Contract
Number 90-DB-49-09-21-01-H05 and authorize the
Chairman to sign the amendment on behalf °of the
Board.
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-91-2, Darla Romfo, attorney, representing
the Casa Grande Condominium, requesting a 4 foot Denied 5/0
variance from the required 20 foot front yard setback
to 16 feet; a 7'4" variance from the required 20 foot
rear yard setback to 12'8"; a 13 foot variance from
the required 20 foot side yard setback to 7 feet for
each side yard for covered parking, and approval to
use barbed wire in conjunction with chain link
fencing along the boundaries of the condominium's
off-site parking area for property located on part of
Lot 17, Block B, Connor's Vanderbilt Estates, Unit 1.
Petition AW-91-1, Delores and Philip Constantino of Res. 91-268 Adopted
Constantino's Pasta House requesting a waiver of subject to Petitioner'
separation requirement between places serving Agreement 4/]. (Comm.
alcoholic beverages and a Synagogue for property Volpe opDose~.)
located at 599 South Collier Boulevard, Marco Island, - '
Florida.
3
March 26, 1991
END OF ADVERTISED PUBLIC HEARINGS
: B. PROVISIONAL USE
Petition PU-89-22, Jeff and Cynthia Swerin, Res. 91-269 Adopted 5/0
requesting extension of Provisional use "a" of the
C-3 Zoning District for a bowling alley located
adjacent to the south side of SR 92, approximately
200 feet east of Balmoral Court and is further
described as Lot 2, Block 147, Marco Beach, Unit 5,
located in the north half of Sec. 16, T52S, R26E,
containing approximately 1.56 acres.
Patrick B. Reineft representing National Development Six Month Extension
Properties of Florida, Inc. requesting extension of Approved with ability
Building Permit No. 89-4517. for two three month
extensions. 5/0
WITHDRAWN:
B. Robert Davenport regarding adequate
(Continued from 3/19/91 meeting). public
C. J. Richard Smith representing
regarding notice of violation.
facilities. Withdrawn
Lula Mae Wilkerson Staff to proceed with
enforcing Ordinance
85-33. 5/0
9. COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT
/ONTINUED TO
2/91 MEETING
~ (1) Recommendation for design review procedure within the
\ Golden Gate Parkway Professional Office Commercial
District.
Continued to 4/2/91
4
March 26, 1991
(2)~esolution recognizing the need for an emergency
services facility along Alligator Alley (I-75) and
requesting the Florida Department of Transportation
to provide the County with sufficient land to support
such a facility.
Res, 91-271 Adopted 5/0.
(3) To petition the Collier County Board of County Staff to draft compre-
commissioners to direct the Manager of Planning hensive zoning ord.
services to prepare an amendment to Zoning Ordinance regulating towers and
82-2 to provide development regulations for
communication towers. present same within 60-
90 days. 5/0
B. TRANSPORTATION
(1) Recommendation to approve the purchase of two (2) Bid ~90-1670 awarded to
crew cab flatbed dump trucks and four (4) 5CY dump Gator Ford Truck Sales,
trucks for the Road & Bridge Section. A total of six Inc in the amount of
(6) trucks to be purchased with six (6) trade-ins. ''
$113,186. 5/0
C.PUBLIC SERVICES
D. UTILITIES
E. ADMINISTRATIVE SERVICES
/Recommendation to have the Board of County
Commissioners authorize the Chairman to Approved. 5/0
execute a contract for architectural svcs
· ~.~ith Win~or/~aricy Architects, Inc. for
the renovation of ~'uilding "B"
F. EMERGENCY SERVICES
(1) Mobile Communications and Command Post follow-up Staff directed to contJ
information as requested. reviewing used vehicle~
\ and investigate inter-
local agreement possib~
lities; normal sealed
~ G/~NV bid process waived.
IRONMENTAL SERVICES 5/0
/ (1) Approval of a contract with the Florida Department of Approved. 5/0
~ Environmental Regulation (FDER) for petroleum
contamination site clean up activities.
COUNTY MANAGER
(1) Report to the Board of Collier County Commissioners Staff directed to cont
regarding the current status of the Spring Baseball neaotiations with Drop
Training Facility and Major League team. - ~
owners, env. staff and
Orioles and return wit
proposal in 30 days.
5 5/0
March 26, 1991
(2) Recommendation to hear the oral presentations of the Oral report of The Boar.
Chairmen of the two advisory boards scheduled for of Zoning Appeals and
review in 1991. written report of EMSAC
accepted. 5/0
(3) Recommendation that the Board of Collier County Continued to 4/2/91
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 4/2/91
meeting).
lO.
(4)
Budget Amendment in the
amt. of $6,000 to incl~
mechanism for reimburse
Recommendation that the Board of County Commissioners merit. 4/1 (Comm. VolpE
consider the use of Fund 001 Reserves for the advance opposed).
funding to the Chamber of Commerce for the Naples Bay
Days program.
COUNTY ATTORNEY'S REPORT
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 from 3/19/91 meeting)
Budget Amendments
(1) Regarding matters not previously discussed: 1
(2) Regarding matters previously discussed: 1
11. CLERK TO T~ BOARD'S REPORT
Staff to provide BCC wJ
written report on the
number of Variances, C(
Alcoholic Beverage wai~
appeals of the Zoning
Director's interpretat:
of zoning code, non-co]
forming uses and parki]
agreements and. off-sit~
parkinc agreements hea:
within the past 6 montl
and report from Lee Co'
re how their system wo
and cost savings. 5/0
BA 91-125 Adopted 5/0
BA 91-127 Adopted 5/0
(3) Budget Amendment Resolution No. NONE
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
6
March 26, 1991
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
Facilities Construction Fund (301)
(3) Community Development Fund (113)
D~ Adoption of resolution authorizing participation' in the
Florida local government finance commission pooled
~ / commercial paper loan program and authorizing a loan
agreement to provide interim financing for selected
County road improvements. ~- · ~.
Res. 91-270 Adopted
4/1 (Comm. Volpe oppsd.
Request Board to authorize budget amendment for payments
for Clerk. Electricity, Water/Sewer, and Insurance to be
paid by the General Fund instead of the Clerk.
Approved. 5/0
12. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding Board's vacation.
Proposed settlement of Case Nos. 90-8101GM and 90-4545GM.
13. OTNER CONSTITUTIONAL 0¥~ICERS
No meetings July 2, 9
and 16 with additional
floating week to be
determined at later dat
4/1 (Comm. Volpe oppose
Settlement Agreement
Approved and Staff to
expedite ZRO amendment~
5/0
14. BOARQ. OF COUNTY COMMISSIONERS' COMMUNICATIONS
15. STAFF COMMUNICATIONS
16.
CONSENT AGENDA
7
March 26, 1991
All matters listed under this item are considered to be Approved and/or adopted
routine and action will be taken by one motion without 5/0
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.
A. COMI~UNITY DEVELOPMENT
(1) Water facilities acceptance for Bayhouse Restaurant.
with stipulations
(2) Recommendation to approve Excavation Permit No. with stipulations
59.413 - "Lely Classics Golf Course" located in Sec.
22/27, T50S, R26E, bounded by Grand Lely Drive to the
west and south, CR 951 to the east and Lely Parkway
to the north; and Excavation Permit No. 59.416 -
"Lely Classics West" located in Sec. 21, T50S, R26E,
bounded by the future Grand Lely Drive to the east
and the future Green Acres Drive to the south.
/3) Off-site utility easement for Sapphire Lakes. PF p ~/'7~j
(4) Recommendation to authorize purchase of used Konica in the amount of
7090 copier for the Development Services Depart. sent. $6,250
B. TRANSPORTATION
Recommendation to execute Purchase Agreement and
accept conveyance for the acquisition of right-of-way
for the North Naples Roadway Municipal Service Taxing
and Benefit Unit (Livingston Road Parcel 13-56) and
as excess land for environmental mitigation purposes.
(2) Recommendation of approval of a Stipulated Final in the amount of
Judgment for defendant's attorney's fees an~ costs ~34 000
for the S.R. 951 Condemnation Case #88-2866-CA-01- '
WLB, Eagle Creek Parcel #140.
C. PUBLIC SERVICES
(1) Recommendation for approval to apply for a grant from
the State of Florida to provide lunches for
Immokalee, Everglades, and Naples summer recreation
participants.
(~ecommendation to approve and execute a new lease in t~e amount of $14 ,~
agreement between Collier County, a political to ~e paid~ in monthly
subdivision of the State of Florida, and Overseas installments of
8 $2,000
March 26, 1991
Development Corporation, for the continued
utilization of office space by the Agricultural
Department.
(3) Recommendation that the Board of County Commissioners
award RFP #90-1640 Tigertail Food and Beverage
Concession Marco Island, Florida.
(4) Recommendation that the Board approve budget
amendments to continue to provide care at the local
hospital for eligible Collier County residents.
Approval of Contract for FY 1991 Library Operating
Grant (State Aid) administered by the State Library
of Florida.
~ /(1) Approval of Agreement for Professional Engineering
~ / Services with Greeley and Hansen for 16-Inch Water
-V/Main on Pine Ridge Road '
~ / / (2) Approval of Agreement for Professional Engineering
~Services with Greeley and Hansen for 16-Inch Water
Main on Livingston Road
not to exceed $62,235
not to exceed $65,665
(3) Approval of an Effluent Agreement with Palm River
Country Club, Inc.
(4) Recommendation to Award Bid #91-1689 for Analytical awarded to Internation.
Services Environmental Inc. in
amount of $15,598
WITHDRAWN:
(5) Recommendation
#89-1385
to Increase the Contract Sum for Bid
Withdrawn
ADMINISTRATIVE SERVICES
(1) Recommendation to have the Board of County Moved to 9El
Commissioners authorize the Chairman to execute a
contract for architectural services with
9
March 26, 1991
Winsor/Faricy Architects Inc., for the renovation of
Building "B".
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
(1)
Board approval of a budget amendment recognizing
revenue for the seagrass project, the increase in the
470 fund balance, and a journal entry.
(2) Recommendation that the Board of County Commissioners
declare mulch currently stockpiled at the Naples
Landfill surplus property (Continued from 3/19/91).
) To approve the Recycling and Education and Waste Tire
Quarterly Grant Reports.
H. COUNTY MANAGER
BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1. Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. A#44897, A#62326, A#42903,
A#66616, A#46643, A#53584, A#66491, A#65385, A#68997,
A#67041. RECOMMEND APPROVAL.
2. Satisfaction of Lien: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 90-1750-MM
(/$12.50), 90-1588-CF ($75.00), 90-826-CF ($62.50),
~0-1024,113,474 & 89-949, 1056, 1329-CJ-A-21-TB
/ ($62.50), 89-3145-TM ($212.50), 91-0113-CJ ($25.00),
. / 90-847-CJ ($37.50), 09-19-60 ($50.00), 89-669-TM
\ / ($62.50), 90-2680-MM ($62.50), 90-4633,4634-TM
V ($25.00), 86-619-CFA-HDH ($62.50), 90-615-MM
($62.50), 90-969-CJ ($25.00), 90-922-CF ($100.00),
90-743-CF ($62.50), 90-4616-NM ($12.50). RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFF~gE~S
L. COUNTy ATTORNEY
X/~. Recommendation that the Board approve and authorize
each commissioner to execute Surety Bonds for Collier
Mosquito Control District Commissioners, Jeanne E.
Brooker, Robert D. Garrote, and Francis J. Blanchard.
10
March 26, 1991