Recap 04/23/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 23, 1991
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" 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 consent agenda.
B.
Approval of Clerk's Report.
Approved w/changes. 5/(
Approved and/or adopte(
5/O
ApDroved. 5/0
4./APPROVAL OF MINUTES
1JMarch 5, 1991 regular meeting.
ADproved. 5/0
PROCLAMATIONS AND SERVICE AWARDS
A. Proclamation designating Sunday, May 5, 1991, YOUTH HAVEN
SUNDAY.
Adopted. 5/0
service Awards
Richard M. D'Orazio, EMS
Theryl J. Hamilton, EMS
5 years
10 years
Presented.
Not Presented.
c. Report to the
Board regarding the March
1
April 23, 1991
of Dimes Walk
Accepted
America effort.
James S. Sage and Oliver W. Fussell recognized
as Collier County residents returning from
military service in the Persian Gulf
6. ADVERTISED PUBLIC HEARINGS - BCC
A. ~QMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition R-90-8, Robert L. Duane of Hole, Montes &
Associates, Inc., representing Elhanon and Sandra
Combs requesting a re-zone from RSF-4 to PUD for
single family dwelling units not to exceed six and
multi-family units not to exceed sixteen to be known
as Island Oasis for property located at Marco Lake
Drive, Tract A, Marco Highland Addition to Sec. 8,
T52S, R26E, consisting of 5.6± acres. (Continued
from the meeting of 4/9/91) (Continued indefinitely)
Continued inde finite.~
OTHER
(1) Recommendation to adopt resolutions approving
amendments to the Fiscal Year 1990-91 adopted budget.
BAR's 9].-18, 91-19 an
91-20 Adopted. 5/0
/(2)
Petition No. SMP-90-39, Dwight Nadeau of William C.
McAnly & Associates, Inc., representing John N.
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 3/26/91).
Res. 991-334 Adopted
subject to Petitioner
Agreement Sheet. 5/0
A Resolution providing for an amendment to Resolution
No. 91-207 pertaining to Development Order 91-3 for
the Collier Tract 22 PUD to correct scrivener's
error.
(/4) Petition SMP-89-4, Robert E. Stackpole representing
Robert and Ernestine Stackpole requesting extension
of Subdivision Master Plan for Marco Pines.
Res. ~91-335 and
D.O. 291-4 Adopted. 5
Res. ~91-336 Adopted.
5/O
2
April 23, 1991
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition V-91-4, Lois Nichols requesting a 7 foot
variance from the required 7 1/2 foot side yard
setback to 1/2 foot (6") for property located at 67
West Flamingo Drive, further described as Lot 67,
unrecorded plat of Plantation Island in Sec. 24,
T53S, R29E. (Continued to the meeting of 5/14/91)
Continued to 5/14/91
Petition NUA-91-1, Frank Pajcic of ABCAD Industries,
Incorporated of Naples, representing Mr. and Mrs.
Charles Jessee requesting alterations to a
non-conforming single-family mobile home by replacing
the existing storage shed and expanding an existing
carport on property located at 1219 Bald Eagle Drive,
Lot 11, Port Marco, Inc., Marco Island, Florida.
Res. #91-337 Adopted
with stipulations. 5/
(3) Petition NUC-91-1 recommendation to approve the
change of one non-conforming use to another
non-conforming use of the same character, on property
located at 107 N. 5th Street, Immokalee, Florida.
Continued to 4/30/91.
5/0
Petition V-91-3, David Markovich representing Marbel
Hallman, requesting an 8 foot variance in part from
the required 30 foot front yard setback to 22 feet to
enclose an existing patio for the property located at
135 Leland Way, further described as San Marco
Villas, N-6 in Sec. 16, T52S, R26E.
Res. #91-338 Adopted.
5/0
END OF ADVERTISED PUBLIC HEARINGS
PROVISIONAL USE
(1) Petition PU-90-33, Michael Arnold of Collier County
Utilities Division, representing Collier County Board
of County Commissioners, requesting Provisional Use
"b" of Sec. 8.10, Essential Services, to allow
construction of a water treatment plant for property
located on the north side of 8th Avenue N.W.
approximately 3,000 feet east of the CR 951 and
Vanderbilt Beach Road intersection in Sec. 35, T48S,
R26E, consisting of 20.3 acres. This property is
3
April 23, 1991
Continued to May 8, 19~.
~0 (Comm. Saunders an
Shanahan out)
currently zoned A-2.
8. PUBLIC PETITIONS
ADDED AND
CONTINUED:
A. Presentation by the Disabled American Veterans.
Withdrawn.
9. COUNTY MANAGER'S REPORT
COMMUNITY DEVELOPMENT
(1) Planning Services staff requesting direction from the
Board of County Commissioners regarding the necessity
to amend the Collier County Comprehensive Zoning
Ordinance 82-2 to require attached screen porches to
meet required rear yard setback for principal
structures.
Staff directed to eva-
luate 10 ft. vs. 25 ft
rear yard setback re-
quirements and return
with recommendations.
5/O
(2) Recommendation for the Board of County Commissioners Approved.
to acknowledge and encourage participation in the
National Flood Insurance Community Rating System.
5/0
(3) To provide a status of the 1990 Bureau of the Census
Population Counts for Collier County and an estimated
time for commencement of redistricting of the Board
of County Commissioner Districts.
Staff directed to redra:
district lines, work
with school board, & us~
Supervisor of Elections
geo-cells. 5/0
(4) Recommendation that the Board of County Commissioners
adopt a schedule for workshops and public hearings in
order to adopt the Unified Land Development Code
prior to the deadline established by the Department
of Community Affairs.
Approved basic schedule
& concept with final
dates and revisions to
brought back to board.
5/O
B. TRANSPORTATION
4
April 23, 1991
(1) Recommendation to approve staff's negotiated
engineering design services and DRI planning services
fee with Delta Associates, Inc. for the Immokalee
Airport improvements, Collier County Project No.
60052.
Approved. 5/0
CONTINUED TO
4/30/91 MEETING
(2) Recommendation to accept completed construction of
Airport-Pulling Road (Radio Road to Golden Gate
Parkway) and release final payment to Better Roads,
Inc.
Continued to 4/30/91
MOVED FROM
16(B)(2)
(3) Recommendation to purchase additional eucalyptus
mulch for landscape maintenance activities during FY
90-91 from Aaction Nursery Products (reference
renewal of Bid No. 88-1333).
Approved. 5/0
C. PUBLIC SERVICES
(1/To inform the Board of County Commissioners pursuant
/ to the status of Clam Pass utilities, recommend the
/ Board authorize the Chairman to sign an Agreement
· ~ / extending until April 30, 1992, the construction time
V table for Clam Pass utilities.
Approved. 4/1
(Comm. Volpe opposed)
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
(1) Recommendation
that the Board of Collier County
Commissioners authorize the Chairman to execute: 1)
the attached three party agreement between Collier
County, the School Board of Collier County and
Henderson, Young & Company for the development of a
school site dedication ordinance; and 2) an interlocal
agreement between the County and the School Board of
Collier County providing for shared funding of the
Henderson Young work.
5
April 23, 1991
Approved. 5/0
DELETED:
(2)
Emergency ordinances amending Collier County Impact Deleted.
Fee Ordinances updating applicable rents and sale
prices for affordable housing.
(3) That the Board of County Commissioners consider and Direction given to
approve the outlined plan for the provision of Sheriff' s, County At-
increased service level of law enforcement within torney' s, and County
Pelican Bay, authorize the Chairman to execute the Manager's office to p
attached Agreement after it is executed by the
Foundation and approved by the County Attorney's vid. e to the Board_ qui
office and authorize preparation of a budget amendment lines for MSTBUs' ln-
to effect same. creased service level
law enforcement. 5/0
(4) The Board of County Commissioners to exempt the 120 Res. 91-339 Adopted 4~
unit April Circle affordable housing project to be (Commissioner Volpe
built by Florida Affordable Housing, Inc., on opposed)
Immokalee Road, from Road Impact Fees, Library System
Impact Fees, Parks and Recreational Facilities Impact
Fees, Water System Impact Fees, and Sewer System
Impact Fees, and to fund said exemptions from funds
borrowed from General Fund 001.
(5) Recommendation that the Board of County Commissioners Res. 91-340 Adopted,
authorize staff to proceed with the final vegetation Budget Amendment appr¢
removal at Tigertail Beach according to the most and auth. to proceed
recent mitigation plan. w/mitigation. 5/0
MOVED FROM
16(H)(2)
,(6) Recommendation that the County Commission authorize
//~'the Chairman to execute the attached agreement between
f ~F' the Foundation for a Drug Free Generation ("The
~~ Foundation") and Collier County for drug and substance
~' abuse prevention education.
Approved 5/0
10 COUNTY ATTORNEY'S REPORT
6
April 23, 1991
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
' (1) Regarding matters not previously discussed:
) Regarding matters previously discussed: 2
) Budget Amendment Resolution No.: 91-21
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
BA's 91-145 and 91-1~
Adopted. 5/0
BA's 91-143 and 91-1~
Adopted. 5/0
BAR 91-21 Adopted.
5/0
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
(1) Resolution requesting citrus exemption from Mexican
Free Trade Agreement. (Per Commissioner Goodnight)
Continued until 4/30.
5/0
13. OTHER CONSTITUTIONAL OFFICERS
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
by a member of the Board, that item(s) will be removed from
the Consent Agenda and considered separately.
7
April 23, 1991
A. COMMUNITY DEVELOPMENT
(1)/~ecommendation to grant final acceptance of the
~/ '// roadway, drainage, water, and sewer improvements for
// the final plat of "Lely Barefoot Beach, Unit Three".
~(/2) Recommendation to grant final acceptance of the
l ~ roadway, drainage, water, and sewer improvements for
the final plat of "Lely Barefoot Beach, Unit Two".
) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Longshore Lake, Unit One".
(4) Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Longshore Lake, Unit Two".
Res. #91-311
Res. ~91-312
Res. ~91-313
Res. 91-314 w/stips
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "East Naples Industrial Park,
Replat No. 1".
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
"Emerald Lakes at Bridget Lake, Unit Two-A (Lots 7-26
inclusive)".
Res. #91-315
Res. #91-316
(7) Recommendation to approve Lien Resolutions for the
following:
/~) Compliance Services Case No. 90-10-11729. Owners
of record - Celeste Carlesimo and Meri Carlesimo.
Res. #91-317
/(b) Compliance Services Case No. 90-10-12027. Owners
of record - Celeste Carlesimo and Meri Carlesimo.
// )/Co~mpliance Services Case No. 90-11-13427. Owners
~ l_.-/ ~afrter~.cord - Gerald J. Carter and Deborah A.
Res. #91-318
Res. #91-319
8
April 23, 1991
d) Compliance Services Case No. 90-10-11200. Owners
of record - Daniel Castro and Gisela Castro.
Res. #91-320
,/(e) Compliance Services Case No. 90-10-11550. Owners
of record - Mark J. Costanza, Philip J. Costanza,
, Susan Costanza, and Mary Costanza.
Res. #91-321
) Compliance Services Case No. 90-10-11223. Owners
of record - Russell Deneault and Doris Deneault.
Compliance Services Case No. 90-11-12732. Owner
of record - Doc cay Properties, Inc., f/k/a
Blackhawk Computer, Inc.
Res. ~91-322
Res. ~91-323
h) Compliance Services Case No. 90-08-07763. Owners
of record - Achille Fils and Ruby Fils.
Res. ~91-324
/i) Compliance Services Case No. 90-12-13745. Owner
of record - A. Paul Gregg, Trustee.
j) Compliance Services Case No. 90-11-13179. Owner
of record - Janet W. Kenyon.
Res. #91-325
Res. ~91-326
k) Compliance Services Case No. 90-09-09765.
of record - Anne Leterme.
Owner
Res. #91-327
/~1) Compliance Services Case No. 90-10-10341. Owner
of record - Marco Media Enterprises.
Res. ~91-328
m) Compliance Services Case No. 90-12-13667.
of record - Andi Pearson and Carol Irving.
/
n) Compliance Services Case No. 90-12-14723.
of record - William Thomas.
9
April 23, 1991
Owners
Owner
Res. #91-329
Res. 991-330
(o) Compliance Services Case No. 90-09-09451. Owner
of record - Hermann Zuercher.
/ ecommendation to approve the final plat of "Heritage
Pines".
Recommendation to grant final acceptance of "The
Vineyards, unit 3-A".
.~(10) That the Board of County Commissioners approve
Florida Data Bank Microfilming, Inc., to microfilm
Development Services records.
Res. ~,91-331
w/stips
Res. 91-332
In the amount of
$13,716
(11)
Water and sewer facilities acceptance for Park Place
West.
Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Park Place West".
for off-site drainage improvements for Tollgate
Commercial Center.
Bo TRANSPORTATION
(1) Recommendation to approve the construction of a
westbound left turn lane on S.R. 84 at Unity Way as
part of the County's four-laning contract.
w/stips
Res. 91-333
w/stips
MOVED TO
9(S) (3)
(2) Recommendation to purchase additional eucalyptus
mulch for landscape maintenance activities during FY
90-91 from Aaction Nursery Products (reference
renewal of Bid No. 88-1333).
(3) Recommendation for approval
10
April 23, 1991
of private road
~.~.oved to 9(B)(3)
maintenance in Shellabarger Trailer Park subject to
specific conditions.
PUBLIC SERVICES
(1) Recommend that the Board of County Commissioners
approve the ranking of firms to provide professional
services for the Conklin Point Boat Launch Facility
and to authorize negotiation of an Agreement.
D. UTILITIES
(1) Recommendation to Increase the Contract Sum for Bid
#89-1385.
(2) Recommendation to Approve the Award of Bid #91-1697
for Utilities Jack and Bore Services.
In the amount of $28,~
Awarded to Cabana
Construction Co. , Inc.
W~THDRAWN:
. ~ (3) Water Contract for Construction of Pine Ridge Road
Water Facilities Improvements - Bid #91-1674.
Withdrawn
E. ADMINISTRATIVE SERVICES
(1) Recommendation to add Kenneth Devos to the current
list of qualified appraisers for County appraisal
assignments during the next calendar year.
(2) This item has been deleted.
(3) Recommendation to approve the attached Budget
Amendment recognizing additional carry forward and
appropriating it into Fleet Management Fund (521)
Reserves.
Deleted
In the amount of
$164,504
4) Recommendation to approve a Term Contract with Wayne
Evans Auction Company for sale and disposal of excess
property.
F. EMERGENCY SERVICES
11
April 23, 1991
(1) Recommendation to remove truck/tractor and existing
mobile command vehicle from Emergency Management
inventory.
Recommendation to approve an agreement for MSTU
service between the Board of County Commissioners and
five (5) fire districts.
G. ENVIRONMENTAL SERVICES
(1) Recommendation that the Board of County Commissioners
approve certificates of correction to the mandatory
solid waste collection special assessments roll.
(2) Approval of Phase I Progress Report and commencement
of Phase II, field test demonstration.
H. COUNTY MANAGER
(1) Recommendation to approve the acquisition of
contractual services for performance of those
monitoring requirements contained in the Sea Turtle
Protection Plan related to beach cleaning on Marco
Island.
MOVED TO
9 (H) (6)
(2) Recommendation that the County Commission authorize
the Chairman to execute the attached agreement
between the Foundation for a Drug Free Generation
("The Foundation") and Collier County for drug and
substance abuse prevention education.
Competitive bidding
waived and contract
awarded to EndanGered
Species Research
Foundation, Inc., in
the amount of $26,760
Moved to 9 (H) (6)
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.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
12
April 23, 1991