Recap 04/30/1991 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tues4ay, April 30, 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.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
Approved as amended.
Approved as amended.
sic
5/(
B. Approval of Clerk's Report.
Approved 5/0
MAPPR0VAL OF MINUTES
arch 5, 1991 special meeting.
Approved
as presented.
5
5. PROCLAMATIONS AND SERVICE AWARDS
A. Proclamation designating May as Older American's Month.
Adopted 5/0
Proclamation designating May as Foot Health Month.
Adopted .5/0
Proclamation designation May 6-12 as National Nurses Adopted 5/0
Week.
1
April 30, 1991
Service Awards
Joseph C. Breeden
Linda V. Denning
15 years
15 years
Traffic Operations
Agriculture Department
Presented
Not Presented
Presented to:
Presentation of the EMS Phoenix Award. Kevin ~otter,(2); Gary
Leshinsky; Debbie Sweigart; Tom Maguire; Jorge Aguilera; Paul Weber;
Martha Ginter; Frank Suriano; Eric Watson; Juan Ortega; Rhonda Olson
CF. Recognition of Achievement to the volunteer firefighters
of the Ochopee Fire Control District and the Isles of
apri Fire District.
MOVED FROM
12~ Resolution requesting citrus exemption from Mexican Free
Trade Agreement. (Commissioner Goodnight)
Chris Middlebrook; Bob
Cochran; Glenn Kreitzer
Wally Weickert; June
Weickert; Michael Hart;
and James Landrum
Recognized.
Res. 91-357 Adopted 5/0
6. ADVERTISED PUBLIC HEARINGS - BC~
A. ,COMPREHENSIVE PLAN AMENDMENTS
B o ZONING AMENDMENTS
C. OTHER
(1) Community Development Division requesting an
amendment to Ordinance No. 91-17 to correct
Scrivener's Error in the legal description for the
Hospice of Naples property located on Whippoorwill
Lane, approximately 1200 feet south of Pine Ridge
Road (CR 896) in Sec. 18, T49S, R26E.
91-35 Adopted 5/0
(2) Community Development Division requesting an
amendment to Resolution No. 91-210 to correct
Scrivener's Error in the legal description for the
Hospice of Naples property located on Whippoorwill
Lane approximately 1200 feet south of Pine Ridge Road
.~ (~R 896) in Sec. 18, T49S, R26E.
.~ ~' 2
April 30, 1991
Res. 91-358 Adopted 5/0
Petition SMP-90-1, Ronald L. Hurt, representing Res. 91-359 Adopted 5/[
Klaff's, Inc., requesting extension of Subdivision
Master Plan for Woodlake South Mobile Home
Subdivision.
7. BOARD OF ZONING APPEALS
/A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-91-2, John A. Nold of Rhodes, Tucker & Planning/Zoning Directc
Nold representing Eagle Creek Commercial Co., Inc., decision upheld; if
and Eagle Creek Properties, Inc., requesting an petitioner decides to
~.~ administrative appeal of the Planning/Zoning
Director's decision that he could not approve the use go through required
of a 3.2 acre residential tract of Eagle Creek PUD to process, staff to exped
~ meet the requirements of the proposed Eagle Creek same. 5/0
Shopping Center without amendments to the PUD and
Master Plan and rezone.
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 from the meeting of 4/23/91)
Res. ~91-360 Adopted.
5/O
END OF ADVERTISED PUBLIC HEARINGS
B. ~ROVISIONAL USE
Petition PU-90-3, Roger B. Ytterberg of Florida Res. %91-361 Adopted.
Cities Water Company, Fequesting an extension of 5/0
Provisional Use "b" of Sec. 8.10, Essential Services
of the "E" Estates Zoning District for a water
storage tank.
CONTINUED TO
5/21/91 MEETING
(2) Petition PU-89-26, Bryan L. Weber of SCA Development, Contin~'t~'%~'l/9i
Inc., requesting extension of Provisional Use "b" of
the RMF-12 District for a 'child care center for
property located on the east side of Airport-Pulling
3
April 30, 1991
Road (C.R. 31) 3/4 mile north of
(C.R. 896) located in the northwest
T49S, R25E.
Pine Ridge Road
1/4 of Sec. 12,
8. PUB~ p~TITIONS
~ / ~ Dwight Richardson regarding traffic signal at U.S.
Imperial Golf Course Boulevard.
41 and
to prepare reso-
lution and Chairman to
forward letter to DOT
BCC' s and community' s
support of light and t¢
be placed on next MPO
agenda. 5/0
9. COUNTY MANAGER'S REPORT
A. 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 allow earth mining as a Provisional
Use in the A-1 Zoning District.
Staff directed to prepa
a/nendment to the ZO to
allow earth mining as a
PU for on-site purposes
only. 5/0
TRANSPORTATION
(1) Recommendation to award a construction contract to
Mitchell and Stark, Inc. for the Euclid and Lakeland
Avenues Roadside Improvements Municipal Service
Benefit Unit, pursuant to County Bid No. 91-1701.
Approved. 5/0
pUBbIC SERVICES
UTILITIES
(1) Approval of Agreement for Professional Engineering
Services related to South County Regional Wastewater
Treatment Facility
2) Award of Contract for Landscaping of Buffer Berm at
South County Regional Wastewater Treatment Plant
Agreement with Malcolm
Pirnie approved and
Staff directe~ to pursue
temporary scrubber sys-
tem and assessment on
sludge process. 5/0
Awarded to O'Donnell
Landscapes with proviso
that use of County mulch
be evaluated for possibl~
cost savings. 5/0
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April 30, 1991
E. ADMINISTRATIVE SERVICES
F. E~ERGSN~¥ SERVICES
G. ~NVI~ONMENTAL SERVICES
(1) To provide the Board of County Commissioners with a NO action.
status report on the County's Recycling Program.
H. COUNTy MANAGER
(1)~esolution authorizing the acquisition of perpetual
/maintenance easements, drainage easements and utility
/ easements by gift, purchase or condemnation in Section
// 10, Township 49 South, Range 25 East, which are
~ / necessary to connect the facilities within the Pine
~/ ~ Ridge Industrial Park Municipal Services Taxing and
Benefit Unit.
Res. 91-362 Adopted.
5/0
val of a professional services agreement for the Approval of Agreement
performance of a study to evaluate service levels, Tindale, Oliver & Asso¢
systems capacity, construction schedules and financing
aiternatives for the Collier County Transportation David M. Griffith & Ass
System. and Nabors, Giblin &
Nickerson. 5/0
(3~equest the Board of County Commissioners to approve a
Resolution endorsi~g the request of the Haynes
Corporation for a~oan from the Small Business
Administration, administered through the St.
Petersburg Community Development Corporation.
Res. 91-363 Adopted.
5/O
10. COUNTY ATTORNEY'S REPORT
Resolution directing the County Attorney's Office to Res. 9_].-364, CWS 91-2,
institute foreclosure action on delinquent water and/or M~S 91-1, GWD 91-1
sewer special assessments in accordance with Florida
Statutes. AdoDted. 5/0
~ ~11. CLERK To THE BOARD'S REPORT
~/. Budget Amendments ·
,~ (1) Regarding matters not previously discussed: 2
5
April 30, 1991
BA's 91-149 an~ 91-157
Adopted 5/0
Regarding matters previously discussed: 5
Budget Amendment Resolution No.: 91-22
BA's 91-].49/150;154/15
and 91-160 Adopted 5/0
BAR 9].-22 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
Appointments to the Marco Island Beachfront Renourishment
Advisory Committee.
Re s.
5/O
91-365 Adopted.
B. Dr. Jane Polkowski - discussion
care in Collier County.
regarding obstetrical
No action.
OVED TO
TEM 5 (G) o
C. Resolution requesting citrus exemption fr m Mexican Free
Trade Agreement. (Commissioner Goodnight)
13. OTHER CONSTITUTIONAL OFFICERS
CONTINUED TO
5/7/91 MEETING
A. To seek Board approval of work order in the amount of
$24,760 for services under the annual architectural'
contract with Victor Latavish.
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April 30, 1991
B./Recommendation~ to approve a resolution between the Board Res.
of County Commissioners and United Telephone Company of 5/0
Florida.
91-366 adopted.
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 Approved and/or Adopte,
separate discussion of each item. If discussion is desired
by a member of the Board, that item(s) will be removed from 5/0.
the Consent Agenda and considered separately.
A. .COMMUNITy DEVELOPMENT
(1) Recommendation that the Board of County Commissioners
approve two budget amendments transferring $90,350
from the Urban Improvement Grant Fund to the
Community Development Block Grant Capital Project
Fund.
(2) Recommendation to grant final acceptance of the Res. 9].-341
roadway, drainage, water, and sewer improvements for
the final plat of "Crystal Lake Terraces at Eagle
Creek".
/roadway, drainage, water, and sewer improvements for
"That access easement known as Waterford Bridge at
Eagle Creek, recorded in O.R. Book 1440, page 819".
Recommendation to grant final acceptance of the Be S. 91- 343
roadway, drainage, water, and sewer improvements in
"Erinwood, Phase One".
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April 30, 1991
(5) Water facilities acceptance for Berkshire Lakes
Storage Building.
CONTINUED TO
5/7/91 MEETING
(6) Recommendation to approve and execute a new lease
agreement between Collier Enterprises Realty Group,
Inc., and Collier County, a political subdivision of
the State of Florida, for Growth Management
Department's utilization of office space located at
3050 North Horseshoe Drive, Suite 176, Naples,
Florida.
With stipulations
Continued to 5/7/91
(7) Recommendation to approve Lien Resolutions for the
following:
/~') Compliance Services Case No. 90-11-12446. Owner
of record - Vashi P. Amarnani.
(b) Compliance Services Case No. 90-07-05797. Owners
of record - P. J. de Groot and M. E. de Groot
~.~ Werner.
~ /(c) Compliance Services Case No. 90-12-14148. Owner · of record - Angelo F. Ferace.
Res. 91-344
Res. 91-345
Res. 91-346
Compliance Services Case No. 90-12-13859. Owner
of record - Fidelity Service Corporation.
Res. 91-347
Compliance Services Case No. 90-09-09259. Owner
of record - First Union National Bank of Florida.
Res. 91-348
f) Compliance Services Case No. 90-11-13048. Owner
of record - Antonio N. Garcia.
Res. 91-349
(g3//Compliance Services Case No. 90-10-12072. Owner
of record - Joseph J. Lauren, Trustee under
Joseph J. Lauren Trust.
April 30, 1991
Res. 91-350
(h) Compliance Services Case No. 90-11-12576.
of record - Melvin J. Peterson and
Peterson.
Olive
) Compliance Services Case No. 90-11-12226.
of record - John Roy Young.
/(8) Recommendation to accept the secur~ty for Excavation
Permit No. 59.360 "Falling Waters", located in Sec.
8, T50S, R26E.
Owner
(9) Water facilities acceptance for Piper's Pointe, Phase
II.
(10) Recommendatio~ that the Board of County Commissioners
adopt a procedure and fees for providing agendas of
Planninq Commission activities.
Res. 91-351
Res. 91-352
With Stipulations
TRANSPORTATION
(1) Recommendation to approve the Florida Department of
Transportation's Public Transportation Tentative Work
Program applicable to County Airports for Fiscal
Years 1992/93 through 1996/1997 as amended.
(2)~Recommendation that the Board of County Commissioners
l/of Collier County, Florida approve and authorize the. ~
chairman to execute the attached Statutory Deed
conveying the property owned by the Board of County
Commissioners to the Naples' Fire Control & Rescue
District pursuant to that Agreement dated August 10,
1983.
(3) Recommendation to approve and execute a new lease
agreement between Collier County, a political
"subdivision of the State of Florida, and Drop Anchor
Mobile Homeowners Association, Inc. for the
utilization of County-owned right-of-way in Goodland,
Florida.
9
April 30, 1991
C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendation to Rescind Award of Bid #91-1689 for
Utilities Analytical Services
Approval of Agreement for Professional Engineering
Services with Agnoli, Barber and Brundage, Inc. for
Water Utility Improvements to Serve this Quail Creek
Area off Immokalee Road
Bid Award rescinded a~
awarded to Enviropact,
Inc. of Clearwater, FL
in %he amt. of $20,606
In the amt. of $71,200
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve the attached
Amendment transferring funds within Fund 301.
Budget
For the sprinkler syst~
in Building "F"
Recommendation to approve and accept Warranty Deeds
from Thomas H. Gunderson, Trustee, as a donation of
property to be used for a public purpose.
Res. 91-353
(3) Recommendation to approve the attached Budget
Amendment recognizing additional estimated revenues
and expenses in Fleet Management Fund (521).
In the amt. of $331,000
(4) Recommendation to grant salary adjustments to Marco
Island Airport employees.
5) Recommendation to establish a new pay title.
Res. 91-354
(6) Recommendation that the Board of County Commissioners
~/// approve and accept the Notice of Exercise of Utility
Easement for Westinghouse Communities of Naples, Inc.
as necessary to provide utilities to the North Beach
Facility at the Pelican Bay Development in accordance
with the Pelican Bay Planned Unit Development
Ordinance 77-18, as amended by Ordinance 82-96.
EMERGEN¢~ SERVICES
ENVIRONMSNTA~ SERVICES
(1) Board approval of a budget ~mendment to
excess funds from redemption of short term
10
April 30, 1991
transfer
debt to
reserves.
H. COUNTY MANAGER
(~Recommendation to adopt a Resolution in support of an
Application for Funds from the Florida Department of
~/ Natural Resources for the Vanderbilt Beach
Renourishment Project.
Res. 91-355
2) Recommendation to adopt a Resolution in support of an Res. 91-356
Application for Funds from the Florida Department of
Natural Resources for the Naples/Park Shore Beach
Renourishment Project.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1. Cert~fiuate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by th~ Property
Appraiser's Office. RECOMMEND APPROVAL.
2. $xtra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 53992, 63713, 43115, 48595,
66108, 50485. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTy ATTORNEY
ADJOURN
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April 30, 1991