Recap 08/27/1991 RNOTICE:
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, August 27, 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.
1. INVOCATION
2.~EDGE OF ALLEGIANCE
,A 3~ APPROVAL OF AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Commissioner Saunders
Absent, as reflected
by 4/0 votes.
Approved w/changes 4/
Approved an~/or Adopt,
4/O
Approved 4/0
APPROVAL OF MINUTES
June 27, 1991 - Budget Workshop.
June 28, 1991 - Budget Workshop.
Approved 4/0
5o
PROCLAMATIONS AND SERVICE AWARDS
Service Awards
Janie W. Butts - Veterans Services
Fred W. McDaniel - Facilities Management
20 years
10 years
Presented
Presented
ADVERTISED PUBLIC HEARINGS - Bcc
A.
B.
COMPREHENSIVE pLAN AMENDMENTS
ZONING AMENDMENTS
(1) Petition PUD-89-1(1), Bill Hoover of Butler
Engineering, Inc. representing Rockwell Gust, J.R.
Properties, requesting an amendment to the Pelican
1
August 27, 1991
Lake PUD Document and Master Plan, for the property
located on the north side of Davis Boulevard,
approximately 1/3 mile west of County Barn Road, in
Section 6, Township 50 South, Range 26 East.
(Continued to 9/10/91).
C. OTHER
(1) Petition AV 91-009, Agnoli, Barber & Brundage, Inc.,
as agent for owner, Collier Development Corporation,
requesting vacation of a portion of the plat of
Collier Health Park as recorded in Plat Book 17,
Pages 50-51, inclusive, of the public records of
Collier County, Florida. (Continued until 9/10/91.)
Petition AV 91-004, Lockhart Engineering, Inc., as
agent for owner, Glendevon Development, requesting
vacation of Lots 29-36 and Outlot #2 located on a
portion of the plat of Glendevon at Wyndemere as
recorded in Plat Book 16, Pages 18-19 of the Public
Records of Collier County, Florida. (Continued from
8/13/91 meeting.)
Continued to 9/10/91
Res. 91-531 Adopted
4/0
MOVED FROM~k6(A) (3)
(COMPANIOyTO 6(C) (2)
,~ /~2) Recommendation to approve for recording
' ~ plat of "Glendevon replat at Wyndemere".
th'e final
Res. 91-532 Adopted
w/stipulations 4/0.
(3) Petition No. SMP-91-11, Geoffrey Purse of Evers-Purse
Associates, Inc., representing William Klohn,
requesting Subdivision Master Plan approval for
Hidden Pointe, for property located south of
Haldeman Creek east of the Windstar PUD, and
approximately 1/3 mile of Bayshore Drive, in parts of
Sections 11 & 14, Township 50 South, Range 25 East.
Continued to 9/10/91
4/O
(4) Petition No. R-91-2, J. Gary Butler of Butler
Engineering, Inc., representing Erickeen Communities,
requesting a rezone from A-2 to RSF-4 for
single-family residential for property located on the
north side of 111th Avenue North, approximately 1/2
mile west of U.S. 41 in Section 21, Township 48
South, Range 25 East, consisting of 7.16 acres.
· (Companion to SMP-91-3.) (Continued to 9/10/91.)
August 27, 1991
Continued to 9/10/91
(5)/Petition CCSL-91-5: Jerry Neal, Collier County Office
of Capital Projects representing the Board of County
Commissioners: Requesting a Coastal Construction
setback line Variance in order to dredge the Wiggins
Pass inlet and deposit the dredged sand on the Beach
north of the pass inlet in Section 17, Township 48
South, Range 25 East, Collier County, Florida.
Res. #91-533 Adopted
with amended stipulat
4/0.
(6) Petition
(7)
No. SMP-91-3, J. Gary Butler of Butler
Engineering, Inc., representing Ericksen Communities,
Inc., requesting subdivision master plan approval for
Parson's Green, located on the north side of 111th
Avenue North, approximately % mile west of U.S. 41 in
Section 21, Township 48 South, Range 25 East,
consisting of 7.16 acres. (Companion to R-91-2.)
(Continued to 9/10/91.)
Petition R-90-26, Robin Blandy of Wilson, Miller,
Barton, & Peek, Inc., representing Henk Morelisse,
Jr., Dynabel Investments, Partnership, requesting a
rezone from A-2 and A-2 "ST" to PUD to be known as
"Dynabel PUD" consisting of a combination of
residential uses (a total of 390 mixed residential
units), and recreational amenities for property
located on the north side of the future Livingston
Road Extension, approx. 5,000 feet east of Old U.S.
41, in section 11, Township 48 South, Range 25 East,
consisting of 190.2 acres. (Continued indefinitely.)
Continued to 9/10/91
Continued. Ind. efinitely
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(~ Petition V-91-13, Doctors Stephen Page and Steven
Boe, requesting a 36 foot variance from the required
50 foot side yard setback to 14 feet to allow
construction of a 1,240 square foot addition to an
existing medical office, located at 4953 Castello
Drive, Section 6, Township 49 South, Range 25 East,
Collier county, Florida.
Res. ~9].-534 Adopted
w/stips. 4/0
Petition V-91-11, George Richmond of William C.
McAnly & Associates, representing Barclay Building
Corporation, requesting a 2.5 foot after-the-fact
variance from the required 25 foot front yard setback
to 22.5 feet in a PUD zone, for property described as
parts of Lots 11 and 12, Block "J", Royal Wood Golf
August 27, 1991
Res. #91-535 Adopted
and Country Club, Unit One.
(3) Petition V-91-12, Paul and Donna Listenberger,
/ requesting a 3.95 foot variance from the required
/ front setback of 30 feet to 26.05 feet in order to
/ obtain a Certificate of Occupancy for a newly
/ completed house located at 2584 55th Terrace S.W.,
/ Golden Gate City, and is further described as Lot 1,
~/~./. Block 181, Golden Gate Unit 6, Part 1, Collier
~County, Florida.
Res. ~91-536 Adopted
4/0
END OF ADVERTISED PUBLIC HEARINGS
PROVISIONAL USE
(1) Petition PU-91-4, Gary Young of Collier County
Sheriff's office, representing the Collier County
Sheriff's Office, requesting a Provisional Use "b" of
Section 8.10 (Essential Services) for governmental
facilities in residential areas for the property
located on the northwesterly corner of the
intersection of Oil Well Grade Road and 70th Avenue
N.E., in Section 28, Township 47 South, Range 28
East, consisting of 6.77± acres.
Continued to 9/10/91
8. ~UBL~g. PETITIONS
CONTINUED TO
9/~/91 MEETING
A. R. Bruce Anderson regarding settlement of State Road 951
condemnation action.
Continued to 9/3/91
9. COUNTY MANAGER'S REPORT
~ / A. ~.MMUNITY DEVELOPMENT
~' / (1) Community Development Division requesting an
~/ amendment to Resolution No. 90-515 to correct
~- scrivener's error in the legal description for the
/ ~ / Immokalee Landfill Resource Recovery Facility,
/ ~~1ocated on Stockade Road, approximately 2/ ½ miles
% / ~~south of Immokalee, in Section 15, Township 47 South,
v \ .~ ~ Range 29 East, Collier County, Florida.
Res. ~91-537 Adopted
4/O
4
August 27, 1991
(2) Recommendation that the Collier County Board of
County Commissioners uphold the interpretation that
commercial rezone requests within the future activity
center are inconsistent with the Growth Management
Plan (GMP-25-1). (Continued to 9/17/91.)
Continued to 9/17/91
B. TRANSPORTATION
(l~ecommendation for approval of a three party
, / agreement providing for controlled access between
~-~ C.R. 846/Willoughby Acres and the Whispering Pines
project via the Livingston Road alignment.
MOVED FROM
16(A)(4) (COMPANION '
TO 9(B) (1)/
~ (~ Recommendation to approve for recording the final
~ ~ / plat of "Palmetto Ridge" and grant preliminary
~// , / acceptance of the Roadway, Drainage, water and sewer
/~ V improvements. (Continued from 8/20/91 meeting).
Approved. w/change
4/O
Res. #91-538 Adopted
w/stips. 4/0
(2) This item has been deleted.
(3) Recommendation for approval of a resolution providing
for the transfer of improvements within the S.R. 951
right-of-way from Collier County to the Florida
Department of Transportation.
Res. #91-539 Adopted
w/stip 4/0
MOVED FROM
16(S) (2)
(4) Recommendation to adopt a Resolution authorizing the
acquisition of right-of-way required for the
construction of road, utility and drainage
improvements to Airport Road (CR-31), at both the
Estey Avenue intersection and the David Boulevard
intersection (a portion of CIE NO. 003), and to grant
to staff the authority to streamline and compress
standard operating procedures in order to expedite
right-of-way acquisition and construction.
Res. ~91-540 Adopted
with not-to-exceed
figure of S~0,000. ~/(
C. PUBLIC SERVICES
(1) Recommendation that Board receive and consider the
Homeless Plan for Collier County as presented by the
Homeless Advisory Committee.
August 27, 1991
Plan accepted for con-
sideration and BCC to -
study and return in
60-90 days. 4/0
D. UTILITIES
MOVED FROM/
(~ Award of Contract for Construction of County Road 951
~ / and Immokalee Road East Water Main Projects - County
Awarded to Mitchell &
Stark Construction Co
as recommended by sta
4/O
E. ADMINISTRATIVE SERVICES
) Recommendation that the Board of Commissioners
authorize the Chairman to execute a work order under
the annual contract for architectural services with
Victor J. Latavish, Architect, for the design of a
fire suppression system in Building F.
Approved in the amt.
of $24~~ .......
(Comm. VolDe opposed)
(2) Recommendation to award Bid #91-1746 for the purchase
of fuel under a cooperative purchase with the City of
Naples and the Collier County School District.
(3) Status report on the proposed YMCA Facility in Golden
Gate Estates.
MOVED FROM
16~(4)
Recommendation to establish new pay titles and change
two current pay titles.
Awarded to the variou~
vendors as recommende~
by staff. 4/0
Staff to advise Mr.
Combs that agreement i
nullified at no cost t
County; staff to pursu
other economical sites
giving consideration t
Big Cypress Elem. Scho
staff to review G.G.
~4aster Plan to determi
whether Community Cent
possible in Estates. 4
Res. 91-541 Adopted
4/O
EMERGENCY SERVICES
ENVIRONMENTAL SERVICES
gOUNTY MANAGER
(1) Recommendation that the Board of County Commissioners
accept the Preliminary Engineering Study and hear
options pertaining to creation of the Chokoloskee
6
August 27, 1991
Island Water Line Assessment District.
Alternative "B"
[/ Approved; staff to
co'duct mail survey.
4/O
(2) Recommendation to revise two existing staff titles and Revision of two exist
positions, to direct the implementation of Collier housing & urban imDrc
County's Affordable Housing Programs and the 'merit dept. staff p~si
restructuring of the responsibilities of the Housing tions authorized. St
and Urban Improvement Department (HUI).
directed to prepare
interlocal agreement
necessary documents.
4/o.
10. COUNTY ATTORNEy'S REPORT
11. CLERK TO THE BOARD'S REPORT
A. Budget Amendments
(1) Regarding matters not previously discussed: 3
(2) Regarding matters previously discussed: 3
(3) Budget Amendment Resolution No.: NONE
BA's 91-319; 324/325
Adopted 4/0
BA's 91-320; 323; 327
Adopted 4/0
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)
BOARD OF COUNTY COMMISSIONERS
A. Appointment of nine members to the Marco Island Beach
Renourishment Advisory Committee.
Res. 91-542 Adopted
4/O
13. OTHER CONSTITUTIONAL OFFICERS
Recommendation to approve and execute an addendum to
agreement to sublease between the Department of Highway
Safety and Motor Vehicles and the Board of County
Commissioners of Collier County, which provides for all
rights, title and interest in Tower #R00027, located at
Carnestown, to transfer to Collier County.
August 27, 1991
Approved 4/0.
14. BOA~D OF CouNTY CQMMI$SIONERS' CQ~/~UNICATIONS
Shanahan Report to
be presented in two
weeks.
15. STAFF COMMUNICATIONS
16.
CONSENT AGENDA
All matters listed under this item are considered to be
routine and aGtion 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)
Sewer Facilities acceptance for Harrington Sound.
Recommendation to approve the final plat of "Phase
Four Queens Park at Lago Verdi".
W/stipulations
W/stipulations
MOVED TO ITEM
6(C)~(COMPANION)
(3) Recommendation to approve for recording
plat of "Glendevon replat at Wyndemere".
the final
Moved to 6C2
(Companion)
MOVED TO ITEM
9(B) (1) (COMPANION)
(4) Recommendation to approve for recording the final
plat of "Palmetto Ridge" and grant preliminary
acceptance of the Roadway, Drainage, water and sewer
improvements. (Continued from 8/20/91 meeting).
Moved to 9B1
(Companion)
(5) Water and Sewer
Lakes, Unit 3.
facilities acceptance
for Emerald
W/stipulations
8
August 27, 1991
(6) Recomraendation to grant preliminary acceptance of the
roadway, drainage, water and sewer improvements for
the final plat of Emerald Lakes at Bridget Lake, Unit
.Three.
B. TRANSPORTATION
(1) Recommendation to adopt a Resolution authorizing the
' acquisition of perpetual road, utility and drainage
easements by gift, purchase or condemnation, which
are required for the construction of road, utility
and drainage improvements to Carson Road and Westclox
Street in Immokalee, Florida.
Res. 91-528 w/stips
Res. 91-529
MOVED TO
9(B) (4)
(2) Recommendation to adopt a Resolution aut/lorizing the
acquisition of right-of-way required for the
construction of road, utility and drainage
improvements to.Airport Road (CR-31), at both the
Estey Avenue intersection and the David Boulevard
intersection (a portion of CIE NO. 003), and to grant
to staff the authority to streamline and compress
standard operating procedures in order to expedite
right-of-way acquisition and construction.
Moved to 9B4
C. PUBLIC SERVICES
/(1) Recommendation that Board authorize the signing of
Agreements with Medical Personnel Pool and Healthcare
Personnel to provide services to elderly.
Recommendation that Board approve continuation grant
and authorize match for Older Americans Act Funds.
D. UTILITIES
MOVED TO
9 (D) (1)
(1) Award of Contract for Construction of' County Road 951
and Immokalee Road East Water Main Projects - County
Bids #91-1727 and #91-1728.
Moved to 9D1
(2) Recommendation to Award Purchase of Hardware and
Software for the Collier County Utility Billing
System.
~o Network Computinu
corD. in the amt. of
$107,751
9
August 27, 1991
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve a budget amendment
increasing the Personal Services budget for cost
center 001-121120, Automated Information Systems.
2~) Recommendation that the Board of County Commissioners
/approve the attached contract with Oral Health
~Services, Inc. of Florida for dental insurance.
In the amt. of $3,00C
MOVED TO
9 (E) (4)
) Recommendation to establish new pay ~itles and change
two current pay titles.
DELETE:
(4) Recommendation to approve and execute a Limited Use
License Agreement between Collier County, a political
subdivision of the State of Florida, and the Collier
County Democratic Club approving the use of
County-owned property for a Labor Day Picnic and
fund-raising event.
(5) Recommendation that the Board of County Commissioners
authorize the transfer of funds from Fund 301 to Fund
001 to cover the cost of overtime hours expended from
the Facilities Management Department's Building
Maintenance section for the renovation work performed
on Building's "A" and "F".
~oved to 9E4
Deleted
In the amt. of $19,62
F. EMERGENCY SERVICES
/(1) Recommendation to accept an Agreement between Collier
County and the State of Florida Department of
Community Affairs for radiological planning and
training.
In the amt. of ~S25.
G. ENVIRONMENTAL SERVICES
(1) Recommendation to select the Marco Beach Hilton
Resort as the site for the landfill reclamation
technology seminars and to approve related expenses.
Formal Bid Process
waived; ~{ilton Resort
selected and associat~
costs in the amt. of
$11,923.
To approve a modification to the "Agreement for Tire
Shredding Services" based on a letter proposal dated
August 16, 1991 from Mr. Chuck Couch of Tiregon, Inc.
10
August 27, 1991
H0 CQUNT¥ MANAGER
(1) Recommendation to execute a QuitClaim Deed conveying
interest p~eviously acquired via donation which is no
/-longer deemed necessary for completion of the Pine
~//Ridge Project.
(2) Recommendation for approval of Change Orders to date
and authorization for a new $50,000 limit for future
Change Orders on the Pine Ridge Industrial Park
Project.
(3) Recommendation to execute an Easement Agreement for
acquisition of an Easement lying within Tax Parcel
248 for the Naples Production Park Municipal Services
Taxing and Benefit Unit (Special Assessment
District).
(4) Recommendatio~ for approval of a Change Order to the
Agreement for Professional Services on the Marco
Island Beach Nourishment Project.
(5) Recommendation that the Board of County Commissioners
approve a Utility Easement for installation of an
electrical service line by Florida Power and Light,
Inc., to provide electrical power to the East Naples
Community Center.
Res. 91-530
(6) Recommendation that the Board of Collier County
Commissioners approve the attached budget amendment.
I. BOARD OF COUNTY COMMISSIONERS
Jo MISCELLANEOUS CORRESPONDENCE
1o 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.
Transfer of funds in
the amt. of S67,545
from CaDital Outlay t¢
Operating Exp. within
~und 301
Extra Gain Time: NEED MOTION authorizing Extra Gain
time for Inmate No. 40301, 60684, 43770. RECOb[MEND
APPROVAL.
11
August 27, 1991
K. OTHER CONSTITUTIONA~ OFFICERS
L. COUNTy ATTORNEy
17. ~DJOURN
12
August 27, 1991