Recap 09/24/1991 R COLLIER COUNTY
~0ARD OF COUNTy COMMISSIONERS
AGENDA
Tuesday, September 24, 1991
9:00 a.~.
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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE
(5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
· ~$. APPROVAL OF,AGENDA AND CONSENT AGENDA
A. Approval of consent agenda.
B. Approval of Clerk's Report.
Approved w/ changes 5/0.
Approved/Adopted 5/0.
Approved 5/0.
APPROVAD OF ~INUTES
PROCL;tHATIONS AND SEAVICE AWARD~
Service Awar~
.Enrique Blanco - Road and Bridge, District I
10 years Presented
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
(1) Petition PUD-89-15(1), Dwight Nadeau of William C.
/McAnly& Associates, P.A., representing Misty Harbor,
/ Inc., requesting a fezone from PUD to PUD for the
// purposes of amending the Silver Lakes PUD Document
and Master Plan for the purposes of adopting a new
Master Plan and to update the PUD Document for a
recreational vehicle and mobile home development for
property located on the east side of SR 951
approximately I 3/4 miles south of East Tamiami Trail
(US 41) in Sees. 10 and 15, T51S, R26E, consisting of
September 24, 1991
146 acres, more or less. (Companion
6C. (1)
to Agenda Item Ord. 91-~ Adopted
subject to stipulati¢
as amended. 5/0
(2) Petition PUD-91-7, Kim P. Kobza of Treiser, Kobza,
Leigh & Hagaman, Chartered, representing Michael D. &
Barbara C. Kelly, requesting a fezone from C-3 to PUD
to be known as Progressive Auto Washing for a car
wash for property located on the west side of South
Barfield Drive approximately 400 feet south of SR 92,
further described as Lot 10, Block 83, Marco Beach,
Unit 5, in Sec. 15, T52S, R26E, consisting of 0.41~
acres. (Continued to the meeting of 10/8/91)
Continued to 10~8/91
(3) Petition PUD-91-5, Ronald L. Hurt of Anchor/America~~Ord- 1-~F~Adopted
Engineering Company, representing Leo Petronzio, ~subject to stiputatio~
requesting a fezone from A-2 to PUD to be known as 5/0
East Trail RV Park for a travel trailer recreational
vehicle park for property located on the south side ~
of US 41, approximately 3 miles east of SR 951 in
Sec. 12, T51S, R26E, consisting of 20.20 acres.
Petition
Hatter, Secrest and Emery, representing Levitt Homes
at Emerald Lakes, Inc., requesting a fezone from PUD
to PUD known as Emerald Lakes PUD for a maximum of
525 residential dwelling units for property located
approximately 1/4 mile west of Airport-Pulling Road
(CR 31), approximately 1.5 miles north of Pine Ridge
Road (CR 896), in Sec. 2, T49S, R25E, containing
148.27 acres.
PUD-86-17 (1), Kathleen C. Passidomo of 91-~Adopted
subject to stipulation
with agreement re
water issues. 5/0
C. OTHER
(1) Petition SMP-91-13, Dwight Nadeau of William C.
McAnly& Associates, P.A., representing Misty Harbor,
Inc., requesting Subdivision Master Plan approval for
Silver Lakes RV Resort & Golf Club, located on the
east side of SR 951 approximately 1 3/4 mile south of
East Tamiami Trail (US 41) in Secs. 10 and 15, T51S,
R26E, consisting of 146 acres. (Companion to Agenda
Item 6B.(1)
Res. 91-658 Adopted
subject to stipulation:
as amended. 5/0.
SMP-90-18, Alan D.
2
September 24, 1991
Reynolds of Wilson,
Res. 91-659 Adopted.
5/O
Miller, Barton & Peek, Inc., representing OHIP
Partnership, Inc., c/o Land Investments of Naples,
requesting extension of Subdivision Master Plan for
North Naples Medical Park.
) Recommendation to adopt the attached ordinance
regulating Public Vehicles for Hire and to adopt the
attached Resolution providing a fee schedule pursuant
./.to the Ordinance.
/
4) Recommendation that the Board of County Commissioners
approve a rate resolution for increases in solid
waste fees and charges.
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
Ord. 91~ Adopted,
as amended. 5/0
Res. 91-660 Adopted.
5/O
Staff directed to
explore allegations r
Transportation Dis-
advantaged Program
Res. 91-662 Adopted
3/2 (Commsrs. Hasse
and Saunders opposed)
B. PROVISIONAL U$~
(1) Petition PU-90-6, George L. Varnadoe of Young, Van
Assenderp, Varnadoe & Benton, P.A., representing
Highway Pavers, Inc., requesting extension of
Provisional Use "b" of the A-2 District.
Res. 91-663 Adopted.
5/0
(2) 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 Sec. 28, T47S, R28E, consisting of 6.77±
acres. (Continued from the meeting of 9/10/91)
Res. 91-664 Adopted
subject to Petitioner'
Agreement Sheet. 5/0
CONTINUED TO
10/1/91 MEETING
(3) Petition PU-90-31, Dan Johnson of Gee & Jensen,
representing Collier County Department of Parks and
Recreation, requesting Provisional Use "b" of the
Recreation Open Space Zoning District for a public
September 24, 1991
Continued to 10/1/91
boat ramp on that portion of the Conklin's Point
Subdivision under County ownership in Sec. 17, T48S,
R25E.
PUBLIC PETITIONS
9. COUNTY MANA~ERtS REPORT
A. ¢0~MUNITY DEVELOPMENT
(1) A request from the Collier County Board of County
Commissioners to further clarify certain stipulations
and to consider corresPondence/information by the
various agencies involved in the protection of an
endangered species (the Bald Eagle Nest LO-01) with
regard to the Germain Auto facility and their ability
to maintain their construction schedule through the
eagle nesting season. (Continued to the 10/1/91
meeting).
Continued to 10/1/91
ADD:
(2) Recommendation to approve for recording, the final
plat of "Harker Replat at Pelican Bay".
Res. 91-665 Adopted
w/stipulations. 5/0
B. TRANSPORTATIQN
(1) Recommendation to approve a budget amendment to meet
payroll expenses through the remainder of FY 1990-91.
Approved in
of $49,500.
the amount
5/0
c. PUSLIC SERVICES
(1) Approval of application for Fy 1992 Library Operating
Grant (State aid) administered by the State Library
of Florida.
Approved. 5/0
D. UTILITIES
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) Recommendation to reject sealed bid #91-1705 for
4
September 24, 1991
Bid ·#91-1705 rejected.
5/0
Type III modular rescue ambulance.
~NVIRONMENTAL SERVICES
(1) Request Board direction for cost allocation
methodology for the County's Stormwater Management
Program.
Report, Accepted;
Staff recommendations
approved in concept.
5/O
H. COUNTY MANAGER
10 · COUNTY ATTORNEY ' S REPORT
CONTINUED TO
10/1/91 MEETING
A. 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). (Continued from
the meeting of 9/17/91)
Continued to 10/1/91
11. CLERK TO THE BOARD~S REPORT
(2) Regarding matters previously discussed:
/(3) Budget Amendment Resolution No.: 32
Budget Amendments
(1) Regarding matters not previously discussed: 7
2
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)
lZ. ~OARD OF COUNTy COMMISSIONERS
BA's 91-366/367; 369/
371; 376B/377 Adopted
5/0
BA's 91-373; 376A
Adopted.5/0
BAR 91-32 Adopted 5/0
5
September 24, 1991
Appointment of members to the
Board.
Environmental Advisory
Res. 91-666 appointi~
7 members Adopted. 5,
Tenth University Site Selection (Request
be heard at 12:00 p.m.)
that this item
Res. 91-661 Adopted.
5/O
Discussion regarding a resolution supporting efforts to
obtain dedicated bus service between Lee County, Collier
County and Amtrak connections in Tampa.
D. Appointment of 3 members to the Collier County Planning
/ Commission.
13. OTHER CONSTITUTIONAL OFFICERS
Res. 91-667 Adopted.
5/0
Res. 91-668 appointin
Mike Davis, Richard
Klaas and George Botn
for 4-year terms begi
ning 9/24/91 Adopted.
5/O
14. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Public Hearing re-opened on Public Vehicle Ordinance. County Attorney
introduced amended language overlooked in the earlier discussion.
15. STAFF COMMUNICATIONS
Discussion regarding Collier County Housing Authority
ceremony on 9/25 scheduled to begin at 11:00 a.m.
Discussion regarding Wednesday evening meetings - four
successive Wednesdays in the month of October.
Growth M.cfmt Plan Mtg
to convene at 9:00 A.~
on 9/25 and be contin{
to 10/1 mtg. if Deces-
sary.
Mtgs to be consolidat~
or re-scheduled in
November.
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
Septen%ber 24, 1991
desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered
separately.
A. COMMUNITY DEVELOPMENT
(1) Recommendation to approve Excavation Permit No.
59.433 - "New Waterford" located in Sec. 32, T49S,
R25E, bounded on the east and south by Belville
Boulevard and located on the northwesterly corner of
Berkshire Lakes.
Approved and/or
Adopted 5/0
w/stipulations
(2) Recommendation to approve for recording the final
plat of "Parkway Plaza".
(3) Recommendation to approve Lien Resolutions for the
following:
w/stipulations
/(a) Compliance Services Case No. 91-06-08547. Owner
of record - Robert Ralph Atkins and Carolyn A.
Arkins.
(b) Compliance Services Case No. 91-06-08566. Owner
of record - C. A. B. Design and Development, Inc.
/c) Compliance Services Case No. 91-06-08060. Owner
of record - Joseph J. Lauren, Trustee.
d) Compliance Services Case No. 91-06-08061. Owner
of record - Joseph J. Lauren, Trustee.
Res. 91-648
Rs. 91-649
Res. 91-650
Res. 91-651
(e) This item deleted.
~ ~Compliance Services Case No. 91-06-08179. Owner
of record - Enrique Montesino and Ine H.
Montesino.
(g) Compliance Services Case No. 91-06-09145. Owner
of record - Edsel Waishkey and Lorraine Sue
Walshkey.
(4) Water facilities acceptance for Marco Shores, Unit
7
September 24, 1991
Deleted.
Res. 91-652
Res. 91-653
30, Golf Course Plat.
(5) Recommendation to approve for recording the final
plat of "Avalon at Pelican Bay".
B. TRANSPORTATION
C. PUBLIC SERVICES
(1) Recommendation to award bid #91-1767 for Collier
County Parks maintenance equipment in the amount of
$12,618.
Naples Rent-All & Sa~
D. UTILITIES
(1) Approval of Change Order No. 2 (Final) to the
construction contract with Mitchell and Stark
Construction Co., Inc. for the "North County Regional
Wastewater Treatment Facility Expansion - Effluent
Distribution Facilities" and authorizing the
Utilities Administrator to execute said change order
Approval of Change Order No. 3 (Final) to the
construction contract with Milmir Construction, Inc.
for the "North County Regional Wastewater Treatment
Facility Expansion" and authorizing the Utilities
Administrator to execute said change order for
$8,634.
Reducing Contract by
($37,970.85)
E. ADMINISTRATIVE SERVICES
/(1) Recommendation to approve a contract for third-party
/ Workers' Compensation claims Administration Services
V with Alexsis, Inc. for $27,700.
F. EMERGENCy SERVICES
/(1) This item has been deleted.
(2) Request Board to authorize the Chairman to sign the
Resolution, County Grant Application, and the Grant
Distribution Form for EMS.
Deleted.
Res. 91-654
G. ENVIRONMENTAL SERVICES
8
September 24, 1991
Approval of a contract renewal with the Florida
Department of Environmental Regulation (FDER) to
continue to perform Petroleum Storage Facility
Assessments within the County.
Recommendation that the Board of County Commissioners
accept the Fourth Year Recycling & Education and
Waste Tire Grants and authorize the Chairman to sign
the acceptance Agreement.
Tire Grant.
(4/Recommendation that the Board of County Commissioners
/ authorize the Chairman to sign the application for
/ Part Two of the Fourth Year Recycling and Education
\ / Grant and Renew Computime, Inc.'s contract for
V recycling education for $42,900.
H. C~NTY MANAGE~
1) Recommend that the Board of Collier County
Commissioners approve a utility easement for
installation of an electrical service line by Florida
Power and Light Company to provide electrical power
to the North Naples Community Park (Veterans Park).
Res. 91-655
(2)
Recommend that the Board approve a Work Order under
the current Annual Engineering Agreement for design
services for the illumination, landscaping and
signage related to Phase 1 improvements at the
Government Center.
I. BOARD OF COUNTy COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
i Appraiser's Office. RECOMMEND APPROVAL.
Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 69675, 28232, 22377. RECOMMEND
APPROVAL.
9
September 24, 1991
Satisfaction of L~e~: NEED MOTION authorizing the
Chairman to sign Satisfaction of Lien for Services of
the Public Defender for Case Nos. 89-7555-TM,
89-5131-MM, 89-7556-TM (812.50). RECOM/~END APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
Resolution splitting the special water assessment for
a parcel of land located within the County Regional
Water System - Assessment District No. 1.
Re s.
9t-656/CWS-91-5
Recommendation to adopt a Resolution setting a public
hearing date to approve the levy of a special
assessment for debt service and a special assessment
for maintenance of the water management system within
the Pelican Bay Municipal Service Taxing and Benefit
Unit.
17. ADJOURN
Res. 91-657 Setting
10/29/91 at 9:00 A.M
as public hearing
date.
10
September 24, 1991