Recap 08/20/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 20, 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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE
(5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
INVOCATION
PLEDGE OF ~LL~GIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved w/changes 5
Approved and/or adopt
5/0
Approved 5/0
APPROVAL OF MINUTES
Regular meeting - June 25, 1991
Budget Workshop - June 26, 1991
Approved 5/~
Approved 5/0
.PROCLAMATIONS AND SERVICE AWARDS
Recognition of R.S.V.P. Volunteers, Richard Kilian, Carl
Memmel and Jerry DeGennero.
Recognition of Tiffany Hunt for her part in
Desert Storm
Service Awards
A. Phyllis P. Dupree, Library/Immokalee Branch
Kenneth B. Cuyler, County Attorney
Presented
Presented
15 years Presented
10 years Presented
1
August 20, 1991
6. ADVERTISED pUBLIC HEARINGS - Bcc
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
C. OTHER
7. BOARD OF ZONING APPEALS.
A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-91-5, Donald A. Pickworth representing Zoning Director's dec
Royal Marco Developments and Plymouth Realty, upheld with enforceme
requesting an Administrative Appeal of the abated; staff directe
Planning/Zoning Director's decision that the resale
of properties and dwelling units is not permissible provide amendment to
under a temporary use permit for a sales Ord. 82-2 for clarifi
office. (Continued from 8/6/91 meeting.) tion. 5/0
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) Petition PU-91-3, Mark Lamoureux representing Florida Continued to 9/10/91
Cellular RSA, LTD. PAR. requesting a Provisional Use Staff directed to
"b" of Section 8.10 (Essential Services) of the notify adjacent prope:
E-Estates zoning district to allow a communication
tower for property located 8.5 miles east of owners. 5/0
Interstate 75, approximately 660 feet south of the
Big Corkscrew Island Fire Control and Rescue District
Fire House No. 2 in Section 27, Township 48 South,
Range 27 East, Collier County, Florida, consisting of
5 acres. (Continued from 8/6/91 meeting).
8. PUBLIC PETITIONS
Mr. C. Perry Peeples representing Emerald Lakes - Staff directed to
requesting reheating of PUD amendment. readvertise for amend~
parking requirements
PUD. 5/0
9. COUNTY MANAGER' S REPORT
A. COMMUNITY DEVELOPMENT
CONTINUED TO
9/2~ MEETING
(1) Recommendation that the Collier County Board of
County Commissioners uphold the interpretation that
commercial rezone requests within the future activity
2
August 20, 1991
Continued to 9/17/91
center are inconsistent with the Growth Management
Plan. (Continued to 8/27/91 meeting).
(2) Recommendation to establish criteria for
drawing new commission district boundaries.
use in
(3) Recommendation that the Board of County Commissioners
establish public hearing dates for adoption of the
Collier County Land Development Code.
Staff recommendations
approved; additional
criteria to be used t
coordinate with Super
of Elections re publi
input and the School
Board. 5/0
Oct. 16 & 30, 1991
at 5:05 P.M. establis
for public hearings.
5/0
B. TRANSPORTATION
. (1) Report on Livingston Road right-of-way status with
recommendation for acquisition of two outstanding
parcels on the East-West roadway.
Staff recommendations
approved; Staff to
discuss with property
owners mechanism to
recoup costs for acqu
ition of the two parc
5/0
· C. PUBLIC SERVICES
D. UTILITIES
(1) Recommendation to adopt a Resolution authorizing the
acquisition of a perpetual utility easement by gift,
~ purchase or condemnation on Linwood Avenue for the
installation, construction and maintenance of a
sewage pump station and related utility facilities to
serve a portion of Contract 1 of the East and South
Naples Sanitary Sewer Project.
Res. 91-526/CWS91-4
Adotped 5/0
(2) Recommendation to adopt a Resolution authorizing the
acquisition of a perpetual utility easement by gift,
" purchase or condemnation on Orange Blossom Drive for
the installation, construction and maintenance of a
master pump station and related utility facilities to
serve the Pelican Bay area, Pine Ridge area and
Airport Road area as part of the expansion to the
North County Wastewater Treatment Plant.
Res. 91-527 w/revised
Exhibit "A" Adopted 5,
(3) Request approval for budget
3
August 20, 1991
amendment for water
distribution.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. ENVIRONMENTAL SERVICES
H. COUNTY MANAGER
10. CQUNTY ATTORNEY'S REPORT
ADD: /-
/ A/ Emergency ordinance amending Collie rCounty Ordinance
/ 90-43 by amending Section 12 to state intent to the Board
~ as to the effective date.
Approved 5/0
Emergency Declared;
Normal Notice require
waived;
Ord. 91-81 Adopted 5/
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: 1
(2) Regarding matters previously discussed: 1
(3) Budget Amendment Resolution No.: NONE
BA 91-316
BA 91-315
Adopted 5
Adopted 5
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. 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. Appointment of three Commissioners to serve on the Value
Adjustment Board and set tentative dates for the
hearings.
Commissioners Shanaha
Vol~e and Goodnight
appointed; Comm. Saun
to serve as alternate
Hearinc dates 9/26,
9/27 and 9/30. 5/0
4
August 20, 1991
13. OTHER CONSTITUTIONAL OFFICERS
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
5~.STAFF CQMMUNICATIONS
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.
A. COMMUNITY DEVELOPMENT
(1) Community Development Services Division requesting
approval of an off-site parking agreement between
Edward Rolquin, owner of Vanderbilt Beach Center and
~/ the Board of County Commissioners to permit 75
off-street parking spaces on property under his
ownership to serve the marina and related uses, on
property described as Lots 11-17, Block A; Lots 1 and
2, Block B; and lots 14-20, Block D; T~wnship 48
South, Range 25 East, Section 32, Vanderbilt Beach
Subdivision, Collier County, Florida.
(2) Approval for County Staff to coordinate the issuance
of contractor licenses for the City of Naples.
CONTINUED TO
MEETING
(3) Recommendation to approve for recording the final
~ plat of Palmetto Ridge" and grant preliminary
/ ~ acceptance of the roadway, drainage, water and sewer
~ improvements.
Continued to
8/27/91
(4) Water and sewer facilities acceptance for Palmetto
Ridge.
5
August Z0, 1991
w/stius
WITHDRAWN:
(5) Approval for County Staff to commence performing new Withdrawn
construction fire inspections in the Immokalee Fire
District.
B. TRANSPORTATION
(1) Recommendation to approve a budget amendment in the
amount of $788,800 to reallocate funds in Fund 313.
~ ~) Recommendation to approve and execute an Amendment to
Lease Agreement between Jack Johnson, Jr., and
Collier County, a political subdivision of the State
of Florida.
PUBLIC SERVICES
(1) Recommendation that Contracts be awarded to Medical
Personnel Pool and Healthcare Personnel to provide
services to the elderly under Bid 91-1758.
UTILITIES
(1) This item has been deleted.
(2) Recommendation to award Bid #91-1721 for Telemetry
Repair and Maintenance Services.
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
G. E~VIRONMENTAL SERVICES
il) Approval of Amendment
Agreement C90-1269.
No. A1 to the Cooperative
consultant and clean-up contractors pursuant to RFP
#91-1724.
~? (3) To approve the Recycling and Education and Waste Tire
Quarterly Grant Reports.
6
August 20, 1991
H. COUNTy MANAGER
(1) Recommendation that the Board of County Commissioners
approve the Agreement negotiated with Agnoli, Barber
& Brundage, Inc. for professional services for Phase
II, Water and Sewer Services at the Government
Center.
CONTINUED:
(2) Recommendation that the Board of County Commissioners Continued - Date to b
approve the contract negotiated with Gee & Jensen, determined
Engineers-Architects-Planners, Inc. for professional
services for Conklin Point Boat Launch Facility.
~OARQ QF COUNTY..COMMIS$IONERS
MISCELLANEOUS CORRESPONDENCE
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. 68279. RECOMMEND APPROVAL.
OTHER CONSTITUTIONAL OFFICERS
COUNTy ATTORNEY
Recommendation to approve a Stipulated Final Judgment
(Utility Easements Condemnation) for the Wanda Wood
parcel in the case of Collier County v. Gary Ro
Perrine, et al., Case No. 89-1013-CA-01-HDH.
17. ADJOURN
7
August Z0, 1991