Recap 07/23/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY ¢0MMISSION~RS
AGENDA
Tuesday, July 23, 1991
9:00 a.m.
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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE
(5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
1. INVOCATION
~i' PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA AND CONSENT A~ENDA
. ~ A. Approval of consent agenda. B. Approval of Clerk's Report.
Approved w/changes. 5/
Approved and/or Adopte
5/0
Approved. 5/0
4. APPROVAL OF MINUTE~ -
May 7, 1991 - Workshop.
/ May S, 1991 - Special meeting.
/. May 14, 1991 - Regular meeting,
' May 21, 1991 - Regular meeting.
May 22, 1991 - Special meeting.
May 28, 1991 - Regular meeting.
Approved. 5/0
· ROCLAMATIONS AND SERV!C~ AWARD~
A. Service Awards
Eugene Staudenmeier, Animal Control
Jose L. Herrera, Parks and Recreation
Stephen Fredley, Facilities Management
Daryl W. Hughes, Surplus Gas Tax Rd. Const.
Daniel T. O'Brien, Road & Bridge/Dist. 2
Barbara A. Cacchione, Long Range Planning
Leo E. Ochs, Jr., Administrative Services
1
July 23, 1991
15 years Presented
15 years
15 years
10. years - Not Presented
10 years
10 years
5 years
Alfred A. Luedtke, Solid Waste
John P. Begeman, Agriculture
Bobby J. Paul, Utilities/Wastewater Oper.
Marc E. Stephenson, Utilities/Water Oper.
David L. Gonzales, Road & Bridge/Equip. Pool
5 years
5 years
5 years
5 years
5 years
Proclamation
Recommendation to recognize Sharon Ardrey, Administrative
Services Division, as employee of the month for July,
1991.
ADVERTISED PUBLIC HEARTNGS -.~C~
A. COMPREHENSIVE PLAN AMENDMENTS
~B. ZONING AMENDMENTS
Petition PUD-86-9 (1), Reed Jarvi of Agnoli &
Brundage, Inc., representing Josephine Marano,
requesting a rezone from "PUD" to "PUD" Planned Unit
Development known as the Dove Pointe PUD for the
purposes of amending the PUD Document and Master Plan
for property located south of Immokalee Road (CR
846), .one .mile west of CR 951, in Sec. 28, T48S,
R26E.
(2)Staff directed to instruct ULDC Advisory
Committee to address PUD sunset provisions.
Presented.
Ord. #91-64 Adopted
subject to PUD'Documen
as amended. 5/0
Approved. 5/0
C. OTHER
1) TO obtain by Ordinance authorization for the creation
of an "Affordable Housing Commission" for the purpose
of exploring and recommending to the Collier County
Board of County Commissioners and the Naples City
Council viable and innovative methods for providing
adequate and affordable housing to the citizens of
the City of Naples and Collier County.
Ord. #91-65 Adopted
as amended. 5/0
(2)/~etition SMP-91-9, Reed Jarvi of Agnoli, Barber &
/Brundage, Inc., · representing Josephine Marano,
requesting Subdivision Master Plan approval for Dove
Pointe PUD for property located on the south side of
Immokalee Road (CR 846) one mile west of CR 951, in
Sec. 28, T48S, R26E.
Res. ~91-497 Adopted
subject to stips. 5/0
2
July 23, 1991
7. ~OARDOF ~ON~N~ ~PPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition
SV-91-1, Eagle Creek Properties, Inc., Request for variance
requesting a variance to allow two (2) entrance signs denied and signs allo~
and one (1) monument sign and an additional request to remain until 8/30/~
for a two (2) foot variance from the required eight 4/0 (Comsr Goodnight
(8) foot height requirement for the two (2) entrance
signs and a thirty (30) foot variance from the
required thirty (30) foot maximum square footage for
property located at 1 Eagle Creek Drive, further
described as part of Secs. 3 and 4, T51S, R26E.
CONTINUED TO
MEETING
(2) Petition A-91-5, Donald A. Pickworth representing
Royal Marco Developments and Plymouth Realty,
requesting an Administrative Appeal of the
Planning/Zoning Director's decision that the resale
of properties and dwelling units is not permissible
under a temporary use permit for a sales office.
Continued to 8/6/91
(3) Petition V-91-10, Dr. Neno Spagna representing Kelly
/ and cindy Rimes requesting a 1.4 foot'and 0.5 foot
variance from the required front setback of 30 feet
to 28.6 and 29.5 feet in order to continue
construction of a partially developed house located
at 5102 Perch Place, further described as Lot 21,
Block C, Lake Trafford Shore, Unit 1, Immokalee,
Florida.
Res. #91-498 Adopted
4/0 (Comsr Goodnight
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
8. PUBLIC PETITIONS
Donald P. Ricci representing the Island Country Club
regarding minimum Depth Requirement waiver.
Waiver approved. 5/0
9. COUNTY MANAGER'S REPO~
A. COMMUNITY DEVELOPMENT
3
July 23, 1991
(1) Recommendation for the Board of County Commissioners
/~to authorize the Chairman to'amend the agreement for
/ administrative services with Angie Brewer and
/ Associates in association with Camp Dresser .and
McKee, Inc., to administer the Community Development
Block. Grant.
Amendment increasing
agreement in the amt.
of $5,550. Approved 5
(2) Presentation of a status report of the Housing
Element of the Growth Management Plan.
Accepted 5/0
(3) Recommendation that the BCC authorize the staff to
issue a conditional certificate of occupancy for the
Hopewood project in Immokalee.
Approved. 5/0
MOVED FROM
16 (a) (lO)
(4) TO authorize the Chairman of the Board of County
MOVED FROM
Commissioners to sign ~letter, application, and all
necessary documentation to comply with requirements
of 24 CFR 882.204(A) and 887.55(B), and notice of
funding availability to submit to the U. S.
Department. of Housing and Urban Development applying
for twenty (20) additional vouchers for'the Section 8
Housing Assistance Program.
Authorization by the Board of County Commissioners
for the Chairman to sign letters to the Florida
Housing Finance Agency in support for four housing
developments that are preliminarily eligible to
receive low-income rental housing tax credits.
Approved 5/0 ~
.Letter to-be sent
re Highland Apts. 5/(
Letter re April Circl(
Failed 2/3 (Comm. Has~
Shanahan and Volpe op~
Letter to be sent re
Andrew's Pointe 4/1
(Comm. Hasse opposed).
Letter to be sent re
Lauren Pointe Townhom(
5/0. Addtl info. to bE
provided on 7/30 re:
April Circle.
Approved in the total
TRANSPORTATION base bid amount of
(1) Recommendation to accept the lowest and most $1,645,854.44; staff ~
responsive bid 'for Radio Road four laning evaluate cost-saving
improvements (Phase I, Contract I), and to authorize landscape and waterin(
award of a construction contract to Harper Bros., techniques; and contr.~
Inc. pursuant to Bid No. 91-1717.
tor to work at night ~
during w/e whenever
possible .' 5/0
4
July 23, 1991
CONTINUED TO
7/30/91 MEETING
(2) Report to the Board on the progress toward permitting
the Livingston Road project, recommendation .for
acquisition of road, and utility right-of-way.
Continued to 7/-30/91
C. PUBLIC SE~VI~$
' D. U/FILITIES
1) Computer Needs of the Utilities Division
Approved. 5/0
E. ADMINISTRATIVE SERVICES
~)Recommendation to approve and execute an Agreement of
.~- . / Sale and Purchase with Elhanon Combs, Trustee, for
the purchase of a Proposed Golden Gate YMCA site.
Approved contingent
upon environmental
evaluation of site.
(2)
Presentation to the Board of County Commissioners of
those bids received on that property known as the
Bluebill Site pursuant to Florida Statute 125.35.
(Continued).
EMERGENCY SERVICES
(1) Recommendation to approve a transfer of funds from
Emergency Medical Services Fund (490) reserves for
contingency to Helicopter Operations Fund (001) by
budget amendment.
ENVIRONMENTAL SERVICES
COUNTY MANAGER
(1) This item has been deleted.
(2) Set tentative millage rates and
for the FY 1992 budget.
5
July 23, 1991
public hearing dates
Continued.
B.A. in the amount-of
$40,000 transferred f]
general fund to 'heli-
copter Operations and
P.O. to Keystone in-
creased by $22,510.91.
5/0
Deleted.
Tentative millage rate
accepted; Public HearJ
for 1991-92 Budget
scheduled on 9/4 and ~
at 5:05 PM; and Publi(
Hearing re P.B.I.'D.
budget' scheduled on
9/11 at 6:30 PM. 5/0
(3) Discussion regarding the status of the spring baseball
project.
Direction to proceed
Nicewonder property
carried 4/1 with stip~
(Commissioner Volpe
opposed)
10. COUNTY ATTORNEY'S R~PO~T /
A. Approval of bonds for Joseph Matthews, Jr., Ophelia
Allen, James E. Williams, Jr. and William G. Price for
the office of commissioner of the Board of Commissioners
of the Immokalee Water and Sewer District.
Res. ~91-499 Adopted.
5/0
11. CLERK TO THE BOARD'8 REPORT
A. Budget Amendme~s / / / / / / / // / / /
~..~A'~ 9l-2~./2~Z; 2,~ 2~'e; 2Sl/2S2; ~S~; ~e~/~e~ ~.s; ~/~; ~
(1) Regarding~tter~not previously. Uiscu~d:/4 ~doDt~.L/ 5/0 / /
' ~- 3~: ~ 2{~. 2 4/{0- 2 g~ ~6~ 2~ 2s~ ~s~/~ ~: 2~3
~ ~egard~ng ~at~er~pr~v~ou~y ~sc~sse~ 1~ ; '' ~'
Adopted. 5/0
(3) Budget ~endment Resolution No.: 29 __ BAR 91-29 Adopted. 5~
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)
._~L2. EOARD OF COUNTY COMMISSIONER~
A.. Recommendation to appoint one
. Recreation Advisory Board.
member to the Parks and
Tabled until readvert':
6
July 23, 1991
.~ Recommendation to appoint 9 members to the Contractor's Res. '#91-500 appointi]
Licensing Board. 9 members Adopted. 5,
14. County Manager to investigate applying for funds through the Florida
Housing' Financing Agency to finance homes for low to moderate income
families.
County Manager to provide specific timeframe for report from Tindall
Oliver re: County-wide road assessment
13. OTHER CONSTITUTIONAL OFFICERS
~4o'BOARD O~ COUNTY COl~I~IONERS! COHMUNIC~ION~
15. ST~FF COMMUNICATION8
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~ember of the Board, that item(s) will be removed from
the~nsent Agenda and considered separately.
· A. ~OMMUNITY DEVELOPMENT
~ A / (1) Approval of an agreement for the Training and
~)/ Education Center for the Handicapped (TECH) regarding
/ V the local matching funds for a Transportation Grant.
.~ )/Recommendation to accept the security for Excavation
/~ . 1/ P~c~d i~°~ec~9~5T4~3k~27~cerne at Orangetree"
o
(3) Recommendation · to approve a budget amendment
recognizing additional estimated revenues and
expenses in the Code Enforcement Department.
(~/~his item has been deleted.
ecommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Immokalee Agrlcom Park, Phase
One". '
In' the amount of $25, C
Deleted
Res. #91-486 w/stips ~
WITHDRAWN:
(6) Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Jamestown at Pelican Bay".
(7) Water facilities acceptance
7
for The Colonies at
July 23, 1991
Withdrawn
Berkshire Lakes, Phase II.
~/~8) Recommendation to approve Lien Resolutions for the
V~/ following:
/~l~a) c0mpliance services case No. 91-03-03271. Owners
~% ~ of record - Ralph W. Taylor and N. Jean Taylor.
)%Compliance Services Case No. 91-03-03269. Owners
.of record - Ralph W. Taylor and N. Jean Taylor.
c) Compliance Services Case No. 91-03-02716. Owner
of record - Marco Media Enterprises.
d) Compliance Services Case No. 91-02-02189. Owners
of record - Lawrence K. Joyce and Helen M. Joyce.
e) Compliance Services Case No. 91-02-01302. .Owners
of record - Travis I. Goff and Barbara Sue Goff.
) Compliance Services Case No. 91-02-02413. Owner
of record - Greg Cotsones. .
~ / (~/Compliance Services Case No. 91-02-01718. Owner
~// of record - Corp Assemble of God which is the
~ Church of the Living God Pilliar and Ground of
the Truth.
Res. #91-487
Res. #91-488
Res. #91-489
Res. #91-490
Res. #91-491
Res. #91-492
Res. #91-493
(9) This item deleted.
MOVED TO
9 (a) (4)
(10) To authorize the Chairman of the Board of County
Commissioners to sign letter, application, and all
necessary documentation to comply with requirements
of 24 CFR 882.204(A) and 887.55(B), and notice of
funding availability to submit to the U. S.
Department of Housing and Urban Development applying
for twenty (20) additional vouchers for the Section 8
Housing Assistance Program.
De leted
Moved to 9 (A) (4)
Recommendation to accept the security for Excavation
permit No. 59.424 "Wilshire Lakes" located in Sec.
31, T48S, R26E.
MOVED TO
9(A~(12)
Authorizationby the Board of County Commissioners
for the Chairman to sign letters to the Florida
Housing Finance Agency in support for four housing
developments that are preliminarily eligible to
receive low-income rental housing tax credits.
Moved to 9(A) (5)
8
July 23, 1991
B. TRANSPORTATION
(1) Recommendation to approve budget amendments to
recognize audited carry forward in Fund 313 and to
transfer funds from 313 to Fund 101.
(2~Recommendation to approve and execute a resolution
authorizing a draw of line of credit funds to finance
the construction of roadside improvements within the
Euclid and Lakeland Avenues Municipal Service Benefit
Unit.
Res. #91-494
C. PUBLIC SERVICES
D. UTILITIES
(1/Recommendation to Adopt a Resolution Authorizing the
/Acquisition of a Temporary Construction Easement by
/Gift, Purchase or Condemnation, which is Required for
/the Installation of Utility Improvements for a
· ~ / Portion of the Immokalee Road Utility Improvements
~Project
Res. ~91-495
(2/Recommendation to Adopt a Resolution Authorizing the
Acquisition of a Perpetual Utility Easement by Gift,
Purchase or Condemnation, which is Required for the
Installation of Utility Improvements for a Portion of
the Immokalee Road Utility Improvements Project
Res. %91-496 69
\CONTINUED TO
(3) Award of Bid '#91-1721
maintenance services.
/
E.~DMINISTRATIV~ SERVICES
~/(1) ~~~nMe~rT~Tc~d~s
for telemetry repair and
for burial lots at
Continued to
7/30/91
(2) Recommendation to award Bid #91-1715 for temporary
clerical services.
Awarded to various
companies
· (3) This item has been deleted.
Deleted
9
July 23, 1991
(4) Recommendation that the Board of County Commissioners
accept the selection committee's shortlist
recommendation for RFP #91-1709, Third-Party Workers'
-~ Compensation claims Administration Services.
(5) ~/commendation to approve and execute an amendment to
/~ease agreement between Immokalee Child Care Center,
/Inc., a Florida corporation and Collier County, a
~ political subdivision of the State of Florida.
F. EMERGENCY SERVICES
~/1/Request Board approval to renew existing tower space
/ rental agreements between H & D Communications
Limited Partnership and the Board of County
Commissioners for the continued use of tower space
for medical telemetry communications. (Cont. from
6/25/91)
(2) North Naples Emergency Services Complex project
status. (Cont. from 6/4/91)
G. ENVI ENTAL SERVICES
Recommendation to purchase property adjacent to the
Naples Landfill.
In the amount of $11,C
and closing costs not
to exceed $500
H. COUNTY MANAGE~
(1) The following items were approved by the County
Manager as authorized, during the Board's recess:
(a) Recommendation for approval of two budget
amendments for Fund 132, Pine Ridge Industrial Park
M.S.T.U.
(b) Recommendation that the Board of County
Commissioners authorize the Collier County School
Board to provide prepared food for the summer food
service grant program.
(c) Recommendation to approve a budget amendment in
Emergency Medical Services Fund (490).
10
July 23, 1991
In the amount of $15,6
Sewer facilities acceptance for Corporate Square.
(e) Representative to the Fair Board to fill vacancy
created by the death of Dr. Hux.
w/stip
~ , (f) Recommendation to approve mid-year adjustments to
- ~1981 Water Management CIP Budget (Fund 325).
(g) Recommendation that the Board of County
Commissioners authorize the Chairman to sign the
application for the fourth year waste tire grant.
(h) Recommendation to approve budget amendments
reallocating funds by project within Road Impact
Districts 1 and 2 (Funds 331 and 332) and Fund 313.
(i) Recommend the Board approve the attached budget
amendments for the Public Services and Veteran
Services Department additional rental' costs due to
delay in moving into the new Health and Public
Services Building.
In the
cost of $2,200
(j) Recommendation to approve budget amendments
reallocating funds by project within Road Impact
District 3 (Fund 333).
(k) Budget amendment recognizing the increase in
carry forward and appropriate bond principal
payments.
(2)
(3)
This item has been deleted.
This item has been deleted.
(4) Recommendation to approve funding for the
installation and maintenance of street lights in
Collier Village by the Immokalee Lighting and
Beautification M.S.T.U.
De le ted
Deleted
11
July 23, 1991
Recommendation to accept the Petition from the
Property Owners and authorize advertisement of an
Ordinance to create the Naples Production Park Street
Lighting Municipal Service Taxing Unit.
Recommendation to dissolve the Westlake
Beautification Municipal Service Taxing Unit and
authorize advertisement of an Ordinance to effect
same.
I. BOARD 0F ~OUNT¥ ~OMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1. ~erti~%cate 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. ~xtra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 49836, 36678, 49898. RECOMMEND
APPROVAL.
3. Satisfaction of Lien: NEED MOTION authorizing the
chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. .90-2095-CF
($50.00), 90-1486,1487-IT ($37.50), .90-3951-MM
($50.00), 89-1632-CFA ($50.00), ~99-=/-9-g~'-CF ($75.00),
90-974-CJ ($37.50), 90-1925-CFA ($62.50), 90-2159-CFA
($50.00), 91-576-TM ($37.50), 91-116,117,118,119, CJ
($3z7.50), 90-1~140CJ ($75.00), 9~~c$25.00),
9~ , , CJ ($37.50), -9~7,678-CJ
/~$100.00), .~0--T2T2-TM ($100..00), 9~=-21DS-CFX-CTC
($50.00), -9Q--969-~F ($75.00), ~-10~3--TM ($25.00),
91-105-IT, 89--i~15-IT ($25.00), 90~-CTC
($50.00), 9~1~=F ($50.00), ^ A~M ($25.00),
2 -79-CF -OTC ($50.00),( 162.50),
-9~-~%~4~8-M0, -9_O_n12Lqg~4M ($25.00), 8~9--4196-MM II
($62.50), 90--~5~-CF ($50.0), - - CTC ($50.00),
9~--~r99T~MM ($25.00), 90r_1254~-GF ($62.50), 89-~OD~CF
($187.50), ~-MM ($12.50)~ Rq-73?~-~A ($62.50),
9~=1_0_~--~ ($75.00), 88-~l-94~-~F
($37.50), %9--923~-CF ($37.50).
K. OTHER ~0~$TITUTIONAL OFFICERS
/
1. ~commendation that the Board of County Commissioners
. /authorize its chairman to execute satisfaction of
.~ / lien documents and direct the Clerk of Courts to
'-~ ) / record same in the public records of Collier County,
~' Florida. -
12
July 23, 1991
o execute satisfaction of lien documents.
L. COUNTY ATTORNEY
17. ADJOURN
13
July 23, 1991