Recap 10/01/1991 RNOTICE:
COLLIER COUNTY
DOARD OF CQU~TY COMMISSIONERS
AGENDA
Tuesday, October 1, 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
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
INVOCATION
~LEDGE OF ALLEGIANCE
~PPROVAL 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
4. ~P~ROVAL OF MINUTES
~ August 6, 1991 - Regular meeting.
~,August 7, 1991 - Special meeting.
~ August 8, 1991 - Workshop.
August 12, 1991 - Workshop.
August 12, 1991 - Special meeting (Immokalee).
Approved. 5/0
?ROCLAMATIONS AND SERVICE AWARDS
SeFvice Award
Ronald Hough - Road & Bridge/District 2
Thomas A. Traxinger - Court Counseling
Cynthia A. Rivas - Court Counseling
Roger E. Baase - Parks and Recreation
20 years
10 years
10 years
5 years
Presented
Not Presented
Not Presented
Presented
proclamation
(1) Hispanic Heritage Week
1
October 1, 1991
Adopted. 5/0
(2) Domestic Violence Awareness Month
Adopted.
510
(3) Recommendation to recognize Kevin Ryan, Utilities
Services Division, as Employee of the Month for
October, 1991.
Recognized.
C. ~e¢ommendation
(1) Accept the Annual
Forester.
Report of the Collier County
Report accepted. 5/0
6. ~DV~RTISED PUBLIC HEARINGS -
A. COMPREHENSIVE PLAN AMENDMENTS
B. ~0NING AMENDMENTS
C. OTHER
7. ~Q~RD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
END OF ADVERTISED PUBLIC HEARINGS
B. PROVISIONAL USE
(1) 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
boat ramp on that portion of the Conklin's Point
Subdivision under County ownership in Sec. 17, T48S,
R25E. (Continued).
Continued.
8. PUBLIC PETITIONS
A. Robert May regarding District Eight Health Council, Inc.
funding.
Continued to 10/15/91
5/O
9. COUNTY MANAGER'S REPORT
A. '~Q~TJNITY DEVELOPMENT
(1) Petition SMP-90-13, requesting approval to allow the
Subdivision Master Plan for San Marco Park to expire.
2
October 1, 1991
SMP-90-13 and 2 assoc
iated SDP's allowed
to expire; and County
Atty to take legal ac
re: outstanding $66,
5/0
(2) 'A request from the Collier County Board of County Proposed Construction
Commissioners to further clarify certain stipulations schedule approved,
and to consider correspondence/information by the subject to Stipulation:
various agencies involved in the protection of an
endangered species (the Bald Eagle nest LO-01) with 1-5 and additional sti]
regard to the Germain Auto facility and their ability ulations agreed to by
to maintain their construction schedule through the petitioner. 5/0
eagle nesting season. (Continued from~ the meeting of
9/24/91) .
(3) Appeal of Lien Resolution No. 91-549. Owner of Denied
record - Jeweldine Peterson.
(4) Recommendation that the Collier County Board of Continued to 10/8/91
County Commissioners uphold the interpretation of the 4/0 ( Comm Hasse out
Growth Management Plan regarding the application of '
that portion of the Future Land Use Element of room).
addressing the expansion of Activity Centers uses
beyond the Activity Center boundary (GP-26-I).
/. TRANSPORTATION
(1) This item has been deleted.
(2) Status report and recommendations on the engineering
and DRI planning activities for infrastructure
/development at the Immokalee Airport.
Deleted,
Staff to proceed with
the 6 redirected actit
ties. 5/0
(3) Recommendation to accept completed construction of Approved 5/0
Airport-Pulling Road (Radio Road to Golden Gate
Parkway), and to release final payment to Better
Roads, Inc.
C. PUBLIC SERVICES
D. UTILITIES
3
october 1, 1991
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICES
(1) This item has been deleted.
Island
District's new fire station.
(2) Participation in the Marco
Deleted.
ENVIRONMENTAL SERVICES
Fire and Rescue Letter to be sent to
Marco Island Fire & Res
cue District expressing
interest in discussing
lease of space or
possible cash contribu-
tion at later time. 5/
COUNTY MANAGER
(1) Recommendation to award a contrac~ for Bid No. Continued to 10/8/91;
91-1765, Wiggins Pass Maintenance Dredg. ing, to the low Coastal Engineering to
bidder, Florida Dredge & Dock, Inc., in the amount of make presentation re
$187,040.00.
design. 5/0.
Resolutions authorizing the acquisition of perpetual Resos. 91-687/690
road right-of-way, utility, drainage and maintenance Adopted 5/0.
easements within the Naples Production Park Municipal
Service Taxing and Benefit Unit.
(3) Recommendation to accept petitions from property Staff directed to
owners associations within the Forest Lakes prepare Ordinance
Subdivision to create a roadway and drainage M.S.T.U., establishing MSTU;
authorize advertisement of an ordinance to effect same
and authorize an advance of funds to permit immediate directed to meet with
construction of the proposed improvements. Homeowners Assoc. re
costs. 5/0
XO. COUNTY ATTORNEy'S REPORT
Recommendation that the Board of County Commissioners
consider approval of an Interlocal Agreement for the
Cooperative Effort to Master Plan Barefoot Beach Park
(Collier) and Bonita Beach park (Lee). (Continued from
9/24/91 meeting).
Approved. 5/0
Co. Atty. directed to
report re Lely
Development Corp.
11. CLERK TQ THE BOARD'S REPORT
Budget Amendments
(1) Regarding matters not previously discussed: 10
4
October 1, 1991
401/40~ Adopted.' 5/0
Regarding matters previously discussed: 8
Budget .Amendment Resolution No.: 33
B. Tabulation of Contracts and Documents (as of noon
previous Tuesday).
C. Analysis of Changes to' Reserves for Contingencies
(1) General Fund (001)
(2) Facilities Construction Fund (301)
Commaunity Development Fund (113)
D. Request the Board's direction on Special Districts
noncompliance with Florida Statutes, Chapter 189.
E. Recommendation that the Board of County Commissioners
approve two budget amendments which recognize Tourist
Development Tax revenues for FY 91 and the offsetting
appropriations.
BOARD OF COUNTY C0~MIS$IONER8
Appointment of 1 member to the Tourist
Council.
Development
Appointment of members to the Historic/Archaeological
Preservation Board.
Commission.
of members to the Affordable Housing
4~0 Adopted. 5/0
BAR 91-33 Adopted. 5/
Immokalee W/S District
& Little Hickory Shore
Fire Control District
granted 30 day ext.;
County Atty to communJ
cate with DCA re 3
remaining Special Dist
r±cts in non-complian¢
5/o
Approved,
Res. 91-691 adopted.
5/0 appointing
John J. Dougherty
Res. 91-692 adopted.
5/0 appointing Cawle5
Miller, Lewis,
Beriault, Lee, FelsbE
& Hepp
Res. 91-693 adopted.
5/0 appointing Hunt,
Chadderdon, Thomas,
Reynolds, & Weber
5
October 1, 1991
ADD:
Discussion regarding acquisition of Marco Utilities and
Florida Cities Water Company.
Necessary information
to be supplied
within one week
,S. 9%~H~ CONSTITUTIONAL OFFIOERS '
4. ~O~RD OF COUNT~ 00MM~SS!ONERS' C0MMUNIC~TIONS
. Tower Ordinance discussion - concensus that agricultural land
consisting of 20 acres or more will be permitted use re towers
of 280' being constructed; agricultural land under 20 acres will
be provisional use to be brought before BCC re tower construction
contain items with
' B, _ 10/8/91 is first new agenda and ~ill
x~s.~ ~F~t~me deadlines
' T COMMUNICATION8
CONSENT A~END~
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.
-'COMMUNITY DEVELOPMENT
(1) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements in
"Boca Palms" (formerly known as Windsor Park).
Res. 991-669
(2) Water and sewer facilities acceptance for Jamestown
at Pelican Bay.
(3) Recommendation to grant preliminary acceptance of the
roadway, drainage, water, and sewer improvements for
the final plat of "Jamestown at Pelican Bay".
Res. #91-670 w/stips
INUED TO
/91 MEETING
(4) Recommendation to approve for recording
plat of "Railhead Industrial Park".
6
October 1, 1991
the final
Continued to 10/8/91
Recommendation to grant preliminary acceptance of the
roadway, drainage, and water improvements for the
'final plat of "Marco Shores Unit 30 Golf Course".
Res. %91-671 w/stips
(6) Recommendation to approve Lien Resolutions for the
following:
(a) Compliance Services Case No. 91-05-07404. Owner
~ of record - Mary A. Boltz.
/~) Compliance Services Case No. 91-04h05299. Owner
of record - Bonita Lumber & Supply Co.
Compliance Services Case No. 91-05-07105. Owner
of record - John V. Cecchin Estate.
Res. %91-672
Res. %91-673
Res. %91-674
/'compliance services case No. 91-06-07584.
of record - The Community Corporation.
Owner
Res. %91-675
compliance services case No. 91-05-05689. Owner
of record - J. B. Gadsden, Jr. and Althea
Gadsden.
Res. %91-676
y compliance services Case No. 91-06-07963. Owner
of record - A. Paul Gregg.
Res. %91-677
(g~/compliance services case No. 91-05-07420. Owner
record - Joseph J. Lauren, Trustee.
Res. %91-678
Compliance services Case No. 91-06-08062.
of record - Joseph J. Lauren, Trustee.
~ ~/ (i~Compliance Services Case No. 91-05-07349~
L_-----~ of record - Levy Kort Enterprises, Inc.
Owner
Owner
Res. %91-679
Res. %91-680
7
october 1, 1991
/j) Compliance Services Case No. 91-06-07816.
of record - Willma L. Ross..
) Compliance Services Case No. 91-05-06804.
of record - Thomas J. Pletto Estate,
Owner
Owner
Res. 991-~81
Res. 991-682
j(1) Compliance Services Case No. 91-01-00812. Owner
of record - Ernest Taylor, Leona Davis, Winifred
Douglas and Edretha Allen.
Compliance Services Case No. 91-05h07436.
of record - Tract B, Inc.
Owner
(7) Water facilities acceptance for K-Mart Addition.
B. TRANSPORTATION
~--
\CONTINUED TO
,1o/17791 ETING
~// (1) Recommendation to accept two (2)
~ from the Country Club of Naples,
L/~ requirement of SDP #89-113.
Grant of Easements
Inc. to fulfill a
Res. 991-683
Res. 991-684
w/stip
Continued to 10/15/91
Recommendation for approval of resolutions to
prohibit the operation of trucks and other commercial
vehicles with a rated capacity in excess of one (1)
tone on Countryside Drive, and to reduce the speed
limit from 30 MPH to 25 MPH on Countryside Drive.
Res. 991-685 and
#91-686
C. PUBLIC SERVICES
(1) Recommendation to award bid 91-1753
shelving at the new Library Headquarters.
for Library
Awarded to R. George
and Associates in th(
amount of $180,385.8~
UTILITIES
'~. ((~i ~~a~nbe~ ~~'an easement agreement for
~/~ the acquisition of an easement on Parcel 103 for the
Golden Gate Estates Wellfield Expansion - Phase III.
8
October 1, 1991
Deleted
In the amount of
$2,800
Recommendation that the Board of County Commissioners
accept a temporary construction easement as part of
the U.S. 41 North water main project.
(4/Recommendation to authorize execution of 'the
sovereign submerged land easement for the Immokalee
Road water main project thus allowing the crossing of
the Cocohatchee River. ~
Recommendation to approve and accept one (1)
permanent utility easement from Barron Collier High
School to Collier County.
E. ADMINISTRATIVE SERVICES
(1) Recommendation to approve and execute a new lease
agreement between Collier County, a political
/,/ subdivision of the State of Florida, and Collier
Development Corporation, for the purpose of
continuing the operation of the Carnestown Solid
Waste Transfer Station.
F. EMERGENCY $~RVIC~S
(1) Request Board approval to establish blanket purchase
order for sole source vendors for the county
helicopter operations.
(2) Isles of Capri Fire Station addition; architectural
contract award recommendation.
Awarded to W.R. Frizz
Inc. in the amount of
$25,000
G. ENVIRONMENTAb SERVICES
H. COUNTY MAN~G~B
(1)j~Recommendation to execute an Easement Agreement for
the acquisition of an easement lying within Parcel
427 for the Naples Production Park Municipal Services
Taxing Unit (Special Assessment District).
(2~ Recommendation to execute an Easement Agreement for
~ '/ the acquisition of an easement lying within~ Parcel
'/" ~ /~ / 502 for the Naples Production Park Municipal Services
~' / Taxing and Benefit Unit (Special Assessment
District) .
9
October 1, 1991
(3) Recommendation that the Board of County Commissioners
a~end the budget for Fund 109 and Fund 450 to
'adequately provide for the monies anticipated to be
expended for' Fiscal Year 1991 and to bring the
Pelican Bay Services Division budget in conformance
with current Board policy.
(4) Recommendation to extend the existing contract with
RB Lawn Services, Inc., to provide a continuity of
service relative to median maintenance for the Lely
Golf Estates Beautification M.S.T.U.
In an amount not to
exceed $1,200 per
month
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
Certificate for Correction: NEED MOTION authorizing
the Chairman to sign Certificate for Correction to
the tax rolls as presented by the Property
Appraiser's Office. RECOMMEND APPROVAL.
(2) Extra Gain Time: NEED MOTION authorizing Extra Gain
Time for Inmate No. 71113. RECOMMEND APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTOrNey
17. ADJOURN
CO, NTZIF~ATZON OF PUBLIC HEARING FROM SEPTEMBER 2$TH MEETING -
1991 GROWTH MANAGEMENT PLAN AMENDMENTS. THIS PUBLIC HEARING
WI~/~ CONDUCTED AT THE CONCLUSION OF THE REGULAR AGENDA.
(1) Consider adoption of ordinance for Third Annual
~/ Update to the Capital Improvement Element.
Ord. 91-94 Adopte~
4/0 (Commissioner
Hasse not present)
(2) Consider adoption of resolution for transmittal of
1991 Growth Management Plan Amendments to Department
of Community Affairs.
Res~ 91-694 Adopte~
4/0 (Commissioner
Hasse not present)
10
October 1, 1991