Recap 09/10/1991 R COLLIER COUNTY
$OARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September ZO, Z99Z
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT
ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER
"PUBLIC PET%TIONS" IMMEDIATELY FOLLOWING THE ADVERTISED
PUBLIC HEARINGS.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING
THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD
INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE
($) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
1. INVOCATION
2. PLEDG~ OF ALLEGIANCE
3. APPROVAL 0P AGENDA AND CONSENT AGENDA
~ A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved w/changes 5/0
Approved and/or Adopted
5/O
Approved 5/0
4. APPROVAL OF MINUTES
5. PROCLAMATIONS AND SERVICE AWARDS
A. Service Awards
Liduvino L. Blanco, Road & Bridge, Dist. 2
Sherry L. Dominick, Library
10 years
5 years
Presented
B. Proclamatio~
Industry Appreciation Week.
Adooted 5/0
6. ADVERTISED PUBLIC HEARINGS - BCC
- A. ~OMpREHENSIVE pLAN AMENDMENTS
B. ZONING AMENDMENTS
CONTINUED
(NO DATE)
1
September 10, 1991
(1) Petition R-91-2, Gary Butler of Butler Engineering, Continued
Inc., representing Erickeen Communities, Inc.,
requesting a fezone 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 Sec. 21, T48S, R25E,
consisting of 7.16 acres. (Companion to Agenda Item
6C.(4) (Continued from the meeting of 8/27/91)
(2) Petition PUD-89-1(1), Bill Hoover of Butler Denied 3/2 (Come
Engineering, Inc., representing Rockwell Gust, J.R.
Properties, requesting an amendment to the Pelican Saunders and Goodnight
Lake PUP Document and Master Plan for the property opposed).
located on the north side of Davis Boulevard,
approximately 1/3 mile west of County Barn Road in
Sec. 6, T50S, R26E. (Continued from the meeting of
8/27/91)
C. OTHER
(1) Petition AV 91-009, Agnoli, Barber & Brundage, Inc., Res. ~91-634 adopted
as agent for owner, Collier Development Corporation, subject to replat appv'l
requesting vacation of a portion of the plat of 9/17/91. 5/0
Collier Health Park as recorded in Plat Book 17, on
Pages 50-51, inclusive, of the public records of
Collier County, Florida. (Delayed from 8/27/91)
(Companion to 6.C.(2), Petition AV 91-010.)
(2) Petition AV 91-010, Agnoli, Barber & Brundage, Inc., Res. %91-635 adopted
/. as agent for owner, Collier Development Corporation, subject to replat appv'l
requesting vacation of a portion of the plat of
Riverchase Shopping Center as recorded in Plat Book on 9/17/91. 5/0
18~ Pages 19-20, inclusive, of the Public'Records of
Collier County, Florida. (Companion 'to 6.C.(1), '
Petftion AV 91-009.)
(3/Petition 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 PUP, and approximately
~1/3 mile west of Bayshore Drive in parts of Secs. 11
and 14, T50S, R25E. (Continued from the meeting of
8/27/91)
Res. ~91-636 adopted
subject to Petitioner's
Agreement Sheet as
amended. 5/0
2
September 10, 1991
CONTINUED
(NO DATE)
(4) Petition SMP-91-3, J. Gary Butler of Butler
Engineering, Inc., representing Ericksen Communities, Continued
Inc., requesting Subdivision Master Plan approval for
Parson's Green located on the north side of 111th
Avenue North, approximately 1/2 mile west of U.S. 41
in Sec. 21, T48S, R25E, consisting of 7.16 acres.
(Companion to Agenda Item 6B.(1)
7. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
B. pROVISIONAL USE
CONTINUED TO
9/17/91 MEETING
(1) Petition PU-91-3, Mark Lamoureux representing Florida
Cellular RSA, LTD. PAR., requesting a Provisional Use Continued to 9/17/91
"b" of Section 8.10 (Essential Services) of the
E-Estates zoning district to allow a communication
tower for property located 8~5 miles east of
Interstate 75, approximately 660 feet south of the
Big Corkscrew Island Fire Control and Rescue District
Fire House No. 2 in Sec. 27,-T48S, R27E, consisting ~
of 5 acres. (Continued from the meeting of 8/20/91)
(2) Petition
PU-91-4, Gary Young of Collier County Continued to'~9/24/91.
Sheriff's Office representing the Collier County 5/0
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 Sec. 28, T47S, R~SE, consisting of 6.77±
acres. (Continued from the meeting of 8/27/91)
(3) Petition PU-91-8, Geoffrey G. Purse of Evers-Purse
Associates, Inc., representing Gulf Materials
Recovery and Artificial Reefs, Inc., requesting a
Provisional Use "b" of Section 8.10 (Essential
Services) of the Industrial zoning district to allow
a Resource Recovery Facility for property located 660
feet west of Airport-Pulling Road (CR 31)
approximately 3/4 of a mile north of Pine Ridge Road
(CR 896) adjacent to and north of Pine Air Lakes PUD
in Sec. 11, T49S, R25E, consisting of 3.75 acres..
September 10, 1991
Res. %91-637 adopted
subject to Petitioner's
Agreement Sheet as
amended. 5/0
PUBLIC PETITIONS
9. COUNTY MANAGER'S REPORT
A. CQMI4]INITY DEVELOPMENT
MOVED FROM
Approval of Bicycle/Pedestrian Coordinator Grant Approved. 3/2
Application. (Commissioners Volpe an
Hasse opposed)
.~//B. T~A~SPO~TATION
(1) Pursuant to Board action on August 13, 1991, ADproved:in th~ amount
follow-up recommendations on contract design services of
for 111th Avenue by Agnoli, Barber & Brundage, Inc. :
/~' ~ (Continued from 8/13/91 meeting.)
(2') Recommendation to approve a resolution prohibiting Res.
the operation of trucks and other commercial vehicles 5/0'
having a rated load-carrying capacity in excess of
one ton from "thru" movements on Gordon Street,
Collee Court, and Peters Street from the entrance to
Courthouse Plaza South to Collee Court.
(3) Recommendation to authorize additional services by
Coastal Engineering Consultants, Inc. fo~ preparation
of 'a master site plan and management plan for the
Barefoot Beach Preserve Park facility pursuant to
FDNR lease agreement No. 3868.
Approved in the amount
of $11,920~ 5/0
(4) Recommendation for Board approval of a Stipulated
Final Judgment involving S.R. 951 Parcel 126.R, Del's
Convenience Store property.
Approved. 5/0
c. PUBLIC SERVICES
4
Septeraber 10, 1991
D. UTILITIES
ADMINISTRATIVE SERVICES
1. Recommendation to authorize purchase of
EMERGENCY SERVICES Advertising with the Naples Daily News
DELETED
(1) North Naples Emergency Services Complex request to Deleted.
revise existing plans and solicit proposals for
construction.
ContJi~ued
'TBD
Da
DELETED
(2) Participation in the Marco Island 'Fire and Rescue Deleted.
District's new fire station.
G. ENVIRONMENTAL SERVICES
COUNTY M~NAGER
Approval of distribution and use of' Preliminary
Official Statement ("POS") for the Series 1991
Water-Sewer District Revenue Bond Issue, approval of
projects to be financed and authorization to certify
it as deemed final when mailed.
Res. ~91-633
adopted. 5/0
10. COUNTY ATTOR1TE¥'S RE]~ORT
Recommendation that the Board consider issues affecting
the composition and functions of the Collier County
Hispanic Affairs Advisory Board.
Recommendation that the Board of County Commissioners
consider approval of an Interlocal Agreement for the
Cooperative Effort to Master Plan Barefoot Beach Park
(Collier) and Bonita Beach Park (Lee).
Approval of an Agreement between the Board of County
Commissioners and Lonnie J. Martin, Trustee, as
Settlement of the Condemnation case of Collier County v.
Texland Properties, et al., for the taking of a portion
of Parcels 120 and 131 for the S.R. 951 four-laning.
Staff directed to
contact two member
re their resigna-
tions. If they
do not withdraw
same, normal
process will'be
followed to secure
replacements.
Continued to
9/1~/91
Approved. 5/0
.5
September 10, 1991
11. CLERK TO THE BOARDtS REPORT
Budget Amendments
(1) Regarding matters not previously discussed:
(2) Regarding matters previously discussed: NONE
(3) Budget Amendment Resolution No.: NONE
BA 91-317 Adopted 5/0
Tabulation of Contracts and Documents (as of noon
previous Tuesday).
Analysis of Changes to Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Constr~ction Fund (301)
(3) Community Development Fund (113)
BOARD OF COUNTY COMMISSIONERS
A. Appointment of one member to the Parks
Advisory Board.
and Recreation
Res. 991-639 Adopted
appointing William
Clendenon. 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. BOARD OF COUNTy COMMISSIONERS' COMMUNICATIONS
STAFF COMMUNICATIONS
6
September 10, 1991
CONSENT AGENDA ,
All matters listed under this item are considered to be Approved and/or Adop~
routine and action will be taken by one motion without
separate discussion of each item. If discussion is 5/0
desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered
separately.
A. CO~NITY DEVELOPMENT
1) Recommendation to. approve and execute an amendment to
lease agreement between Lewis Collins and Collier
County, a political subdivision of the State of
Florida.
2). Recommendation to grant final acceptance of the Res. 91-570
roadway, drainage, water, and sewer improvements for
the final plat of "Tollgate Commercial Center, Phase
One". ...
Recommendation to accept the security for subdivision w/stipulations'"11".
related improvements for "Mirada on the Greens at
Quail Creek Village" located in Sec. 20, T48S, R26E.
Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Moon Lake, Unit Three".
MOVED TO/
9(a) (1) ~
Approval of
Application.
Bicycle/Pedestrian Coordinator Grant
DELETED
(6) Approval of an agreement between Collier County and
the Southwest Florida Regional Planning Council
(SWFRPC) regarding the local matching funds for the
Transportation Disadvantaged Planning Grant.
Res. 91-571
Moved to 9A1
Deleted.
(7) Recommendation to approve Lien Resolutions for the
.~lfollowing:
(a) Compliance Services Case No. 91-04-05258. Owner
of record - Vashi P. Amarnani.
Res. 91-572
7
September 10, 1991
?
/~(b) Compliance Services Case No. 91-05-06980.
of record - Regina M. Balcerzak.
c) Compliance Services Case No. 91-05-07138. Owner
of record - Luis A. Bernal and Cristina L.
Bernal.
Owner
Compliance Services Case No. 91-05-07403. Owner
of record - Mary A. Boltz and Beverly T. Boltz.
e) Compliance Services Case No. 91-05-07405.
of record - Mary A. Boltz.
Owner
Compliance Services Case No. 91-05-07513.
of record - Anthony D. Brownstein.
Owner
Compliance Services Case No. 91-03-03560. Owner
of record - Ramon Castro and Rosa Castro and
Ercilia Anzualda.
Compliance Services Case No. 91-03-02803.
of record - Dekrijger & Roozen, P.E.V.,
Trustee.
Owner
B.V.,
,Compliance Services Case No. 91-05-07182. Owner
of record - Marlene Eguizabal and casimiro.
) Compliance Services Case No. 91-04-05204. Owner
of record - Guillermo Esteva and Mireya Esteva.
(k) Compliance Services Case No. 91-05-05802. Owner
of record - The Favi Corporation.
) Compliance Services Case No. 90-10-12050. Owner
of record - William P. Fenelon, Jr.
Re s.
Res. 91-574
Res. 91-575
Res. 91-576
Res. 91-577
Res. 91-578
Res. 91~579w
Res. 91-580~ ~- .
Res. 91-581~"
Res. 91-582'z
Res. 91-583,
8
September 10, 1991
m) Compliance Services Case No. 91-03-03557.
of record - Achille Fils and Ruby Fils.
Owner Res. 91-584
Compliance Services Case No. 91-03-03563. Owner Res.
of record - Achille Fils and Ruby Fils.
91-585
Compliance Services Case No. 91-03-03618. Owner
of record - Immokalee Lodge No. 59, F. & A.M.
Res. 91~586~
) Compliance Services Case No. 91~05-07479. Owner
of record - Ivor Kacenberg.
Res. 91-587
'~q) Compliance Services Case No. 91-03-02854. Owner
of record - Albert Lee and Margaret Lee.
Res. 91-588~'
r) Compliance Services Case No. 91-03-03277. Owner
of record - Anne Leterme.
Res. 91-589~/
Compliance Services Case No. 91-04-04187. Owner
of record - Marco Media Enterprises.
Res. 91-590-~'
Compliance Services Case No. 91-05-06910.
of record - Aloysius J. Nondoff.
Owner ~ Res. 91-591?
/ (u) Compliance Services Case No. 91-05-06911. Owner
'of record - Aloysius J. Nondorf.
Compliance Services Case No. 91-04-04808. Owner
of record - Josef Obert.
Compliance Services Case No. 91-04-04920. Owner
of record - Raymond J. Prindiville and Jobanna Mo
Prindiville.
ompliance Services Case No. 91-05-06897.
9
September 10, 1991
Owner
Res. 91-592
Res. 91-593
Res. 91-594
Res. 91-595~'
of record - Jose A. Salaverria and Dora Borja de
Salaverria.
Compliance Services Case No. 91-05-06876. Owner
of record - Town & Country Developers, Inc.
Compliance Services Case No. 91-05-05846. Owner
of record - Charles E. Wheeler and Elizabeth A.
Wheeler.
aa) Compliance Services Case No. 91-05-07261. Owner
of record - Champagne Realty & Development
Corporation.
Res. 91-596
Res. 91-597-
Res. 91-598
b) Compliance Services Case No. 91-05-07264. Owner
of record - Champagne Realty & Development
Corporation.
Res. 91'599.
Compliance
of record
Corporation.
Services Case No. 91-05-07265. Owner
- Champagne Realty & Development
Res. 91-600'
Compliance Services Case No. 91-05-07295. Owner
of record - Champagne Realty & Development
Corporation.
Res. 91-601
Compliance Services Case No. 91-05-064'35. Owner
of record - Champagne Realty & Development
'Corporation.
Res. 91-602
Compliance Services Case No. 91-06-07962.
of record - A. Paul Gregg, Trustee.
Owner
Compliance Services Case No. 91-06-07961. Owner
of record - A. Paul Gregg, Trustee.
mpliance Services Case No. 91-06-07960. Owner
of record - A. Paul Gregg, Trustee.
10
September 10, 1991
Res. 91-603
Res. 91-60~
Res. 91-605
±)
Compliance Services Case No. 91-06-07959.
of record - A. Paul Gregg, Trustee.
j) Compliance Services Case No. 91-06-07958.
of record - A. Paul Gregg, Trustee.
Compliance Services Case No. 91-06-07957.
of'record - A. Paul Gregg, Trustee.
Compliance Services Case No. 91-06-07956.
of record - A. Paul Gregg, Trustee.
Owner
Owner
OwNer
OwNer
Res. 91-606~
Res. 91-607
Res. 91-608
Res. 91-609
Compliance Services Case No. 91-06-07953.
of record - A. Paul Gregg, Trustee.
Compliance Services Case No. 91-06-07951.
of record - A. Paul Gregg,'Trustee.
Owner
Owner
Res. 91-610
Res. 91-611
o) Compliance Services Case No. 91-06-07950.
of record - A. Paul Gregg, Trustee.
pp) Compliance Services Case No. 91-06-07949.
of record - A. Paul Gregg, Trustee.
Owner
Owner
Res. 91-612,
Res. 91-613
Compliance Services Case No. 91-06-07947. Owner
of record - A. Paul Gregg, Trustee.
Compliance Services Case No. 91-06-07946. Owner
)of record - A. Paul Gregg, Trustee.
Compliance Services Case No. 91-06-07945. Owner
of record - A. Paul Gregg, Trustee.
Res. 91-614~
Res. 91-615
Res. 91-616
11
September 10, 1991
~t) Compliance Services Case No. 91-06-07944.
of record - A. Paul Gregg, Trustee.
Compliance Services Case No. 91-06-07943.
of record - A. Paul Gregg, Trustee.
Owner
Owner
Res. 91-617
Res. 91-618
Compliance Services Case No. 91-06-07942.
of record - A. Paul Gregg, Trustee.
Owner
Res. 91-619
Compliance Services Case No. 91-06-07941.
of record - A. Paul Gregg, Trustee.
Owner
Res. 91-620,
Compliance Services Case No. 91-06-07940.
of record - A. Paul Gregg, Trustee.
Compliance Services Case No. 91-06-07939.
of record - A. Paul Gregg, Trustee.
~~(zz) Compliance Services Case No. 91-06-07938.
of record - A. Paul Gregg, Trustee.
~(aaa) Compliance Services Case No. 91-06-07937.
of record - A. Paul Gregg, Trustee.
Compliance Services Case No. 91-06-07935.
of record - A. Paul Gregg, Trustee.
Owner
Compliance Services Case No. 91-06-07934.
of record - A. Paul Gregg, Trustee.
Owner
Owner
Owner
Owner
Owner
h~-x{ddd) Compliance Services Case No. 91-06-07933. Owner
of record - A. Paul Gregg, Trustee.
Res. 91-621"
Res. 91-622
Res. 91-623
Res. 91-624
Res. 91-625
Res. 91-626
Res. 91-627.
12
September 10, 1991
'~eee) Compliance Services Case No. 91-06-07932. Owner
of record - A. Paul Gregg, Trustee.
(~) Compliance Services Case No. 91-06-07931. Owner
of record - A. Paul Gregg, Trustee.
~ (8~Recommendation to.grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
"a ortion of Edgemere Way in Wyndemere", (Station
Res. 91-628!~ I ~
Res. 91-629'
Res. 91-630· w/stips.
So
(9) Water and sewer facilities acceptance for Villages of
Wyndemere.
T~SPORTATION
C. LIC SERVICES
/ (1) Recommendation to award Bid 91-1750 for Library
.....V seating at the new Library Headquarters, to Contract
Solutions, Inc., the lowest complying bidder.
w/stipulations
in the amt. of
$65,217.
DELETED
DELETED
(2) Recommendation that the Board of County Commissioners
approve an Amendment to the Clam Pass Utility
Engineering Contract.
(3) Recommendation that the Board of County Commissioners
approve a Change Order to the Consulting Engineering
Services Agreement with Wilson, Miller,. Barton &
Peek, Inc. for construction management for Community
Parks Phase II construction.
Deleted
Deleted
(4) Recommendation to set aside Bid 91-1751 for Library
shelving at the new Library Headquarters and
permission to re-bid.
D. UTILITIES
E. ADMINISTRATIVE SERVICES
...... ~/1) Recommendation to Establish Two New Pay Titles and
Delete One Current Pay Title.
13
September 10, 1991
Res. 91-631
CONTINUED TO
9/24/91 MEETING
(2) Recommendation to authorize purchase of advertising Moved to 9El
.with the Naples Daily News.
F. EMERGENCY SERVICES
(1) Recommendation to approve a budget amendment in the
Medical Examiner~s cost center in Fund 001, and the
Emergency Medical Services Fund 490.
~G. ENVIRONMENTAL SERVIC$$
~ ~ , (l~IRecommendation to approve a Resolution establishing
~-~-~ the terms of office for the 11 members of the
~ Environmental Policy Technical Advisory Board
Res. 91-632
(2) Recommendation to approve professional services
agreement - Phase I only, with the consulting firm
Post, Buckley, Schuh and Jernigan, Inc. for the
Collier County Landfill closure project and authorize
the Chairman to sign the agreement.
Not to exceed $26,500
H. COUNTY MANAGER
(1) Recommendation that the Board of County Commissioners 'O'Donnell Landscapina
~~ award Bid No. 91-1722 for the installation of the ~
Pelican Bay right-of-way replanting program for in the amt. of $8,803
Fiscal Year 1991.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDSNC$
1. Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 60310, 42510, 45138, 73508,
70700, 70133, 29192, 55097. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
(1) Recommendation that the Board approve budget
amendment to the Confiscated Trust Fund (602) in the
amount of $1,650.00 for purchase of an underwater
metal detector.
(2) Recommendation that the Board recognize previously
14
September 10, 1991
approved dispatcher training grant funds as awarded
by HRS.
(3) Recommendation 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.
Drug Grant #91-CJ-28-09-21-036 adjust Number 2 dated
8/23/91 regarding transfer of $1,700 in excess funds
from Salaries and Benefits to Expenses and Operating
Capital Outlay.
L. COUNTY ATTORNEY
17. ADJOURN
15
September 10, 1991